COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, February 20, 2018 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room COMMUNITY REDEVELOPMENT AGENCY BOARD 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 Action Summary February 20, 2018 AGENCY BOARD ROLL CALL Present 5 - Commissioner Robert L. McKinzie, Commissioner Romney Rogers, Vice Chair Bruce G. Roberts, Commissioner Dean J. Trantalis, and Chair John P. "Jack" Seiler MOTIONS M-1 18-0209 Motion to Approve Minutes for January 23, 2018 Community Redevelopment Agency Board Meeting APPROVED Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Vice Chair Roberts, Commissioner Trantalis and Chair Seiler M-2 18-0136 Motion to Approve Funding for the 2018 Fort Lauderdale Air Show in the Amount of $50,000 APPROVED AS AMENDED Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Vice Chair Roberts, Commissioner Trantalis and Chair Seiler M-3 18-0173 Motion Approving Funding of Design Services for DC Alexander Park Improvement Project - Keith and Associates, Inc. $121,955 APPROVED Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Vice Chair Roberts, Commissioner Trantalis and Chair Seiler ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 2/21/2018