COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, October 17, 2017 - 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS JOHN P. "JACK" SEILER - Chair BRUCE G. ROBERTS - Vice Chair DEAN J. TRANTALIS - Commissioner - District II ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary CYNTHIA A. EVERETT, General Counsel COMMUNITY REDEVELOPMENT Agenda October 17, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-1284 Motion to Approve September 13, 2017 Community Redevelopment Agency Board Special Meeting Minutes Attachments: September 13, 2017 CRA Special Meeting RESOLUTIONS R-1 17-0940 Resolution to Approve an Award of a Development Incentive Program Incentive in the Amount of $1,400,000 to North West 6th Investments, LLC for the Sistrunk Market Project located at 115 West Sistrunk Boulevard, Approving the Terms and Conditions of the Development Incentive Program Loan Commitment and Authorizing the Executive Director to Execute the Loan Commitment, Development Agreement and Any and All Other Documents or Instruments Necessary or Incidental to Consummation of the Transaction Attachments: CRA Board CAM 17-0940 Exhibit 1 - Location Map Exhibit 2 - Development Incentive Program (DIP) Exhibit 3 - Applicants Funding Application, Plans and Graphic Illustrations Exhibit 4 – Development Incentive Program Loan Commitment Exhibit 5 - July 18, 2017 NPF CRA Advisory Board Approved Minutes Exhibit 6 - October 12, 2017 Administrative Review Committee Agenda Exhibit 7 - Resolution ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 10/12/2017