COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, April 3, 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 DEAN J. TRANTALIS - Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II ROBERT L. McKINZIE - Commissioner - District III BEN SORENSEN - Commissioner - District IV LEE R. FELDMAN, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, Interim General Counsel COMMUNITY REDEVELOPMENT Agenda April 3, 2018 AGENCY BOARD ROLL CALL CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any Commissioner or charter officer. CONSENT MOTION CM-1 18-0327 Motion to Approve Minutes for February 20, 2018 and March 6, 2018 Community Redevelopment Agency Board Meetings Attachments: February 20, 2018 CRA Board Meeting March 6, 2018 CRA Board Meeting CM-2 18-0343 Motion to Approve Amended Agreement for the 2018 Fort Lauderdale Air Show Attachments: CRA Board CAM 18-0343 Exhibit 1 - CRA Funding Application Exhibit 2 - CRA Agreement with Lauderdale Air Show Exhibit 3 - Redlined CRA Grant Agreement with Lauderdale Air Show CONSENT RESOLUTION CR-1 18-0321 Resolution to Approve Awards of Property and Business Improvement Program Incentives to Wine Watch, Inc., Italian Artisans, Inc., and Boodwattie Persaud and Ratify the Agreements Executed by the Executive Director Attachments: CRA BOARD CAM 18-0321 Exhibit 1 - Location Map, Project Photos and Illustrations Exhibit 2 – Draft Minutes of the March 13, 2018 NPF CRA Advisory Board Exhibit 3 - Agreement with Wine Watch, Inc. Exhibit 4 - Agreement with Italian Artisans, Inc. Exhibit 5 - Agreement with Boodwattie Persaud Exhibit 6 - Resolution CR-2 18-0320 Resolution Authorizing the Disposition of Property - 835 NW 3 Street (Parcel ID 5042-10-12-0720) to 220145 LLC, and Authorizing the Executive Director to Execute the Purchase Contract and Any and All Other Documents or Instruments Necessary or Incidental to the Consummation of City of Fort Lauderdale Page 2 Printed on 3/29/2018 COMMUNITY REDEVELOPMENT Agenda April 3, 2018 AGENCY BOARD the Transaction Attachments: CRA Board CAM 18-0320 Exhibit 1 - Location Map Exhibit 2 - Minutes of the May 9, 2017 CRA Advisory Board Exhibit 3 - Notice of Intent to Dispose of CRA Property at 835 NW 3 Street Exhibit 4 - Proposal by 220145 LLC/Lansing Melbourne Group, LLC Exhibit 5 – Draft Minutes of the March 13, 2018 NPF CRA Advisory Board Exhibit 6 - Appraisal of 835 NW 3 Street as of December 5, 2017 Exhibit 7 - Purchase Contract Exhibit 8 - Resolution Exhibit 9 - Addendum to Commercial Contract CR-3 18-0251 Resolution to Approve Budget Amendment - Appropriation of $1,050,529 from the Mizell Center Upgrade Project to the Development Incentive Program Fiscal Year 2018 Attachments: CRA Board CAM 18-0251 Exhibit 1 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 3/29/2018