COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, January 23, 2018 - 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 January 23, 2018 AGENCY BOARD ROLL CALL MOTIONS M-1 18-0001 Motion to Approve Minutes for November 21, 2017 Community Redevelopment Agency (CRA) Board Meeting and December 5, 2017 Community Redevelopment Agency (CRA) Board Meeting Attachments: November 21, 2017 Community Redevelopment Agency Board Meeting December 5, 2017 Community Redevelopment Agency Board Meeting M-2 18-0077 Motion to Approve an Award of a Commercial Façade Improvement Program Incentive in the Amount of $125,000 and a Property and Business Improvement Program Incentive in the Amount of $225,000 to 1134 L.L.C. for the Smitty’s Wings Restaurant Project Located at 1134 Sistrunk Boulevard; and Authorizing the Executive Director to Execute the Development Agreements and Any and All Other Documents or Instruments Necessary or Incidental to Consummation of the Transaction Attachments: CRA Board CAM 18-0077 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Before and After Project Illustration and Plan Exhibit 4 - CRA Funding ApplicationBusiness Plan Exhibit 5 - NPF CRA Advisory Board Minutes – November 14, 2017 Exhibit 6 - Commercial Façade Improvement Program Agreement Exhibit 7 - Property and Business Improvement Program Agreement M-3 18-0084 Motion to Approve the Locations of Public Off-Street Parking Lots Along Sistrunk Boulevard Attachments: CRA Board CAM 18-0084 Exhibit 1 - Location Map, Site Plans and Project Summaries Exhibit 2 - NPF CRA Advisory Board Minutes – November 14, 2017 ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 1/22/2018