COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, April 17, 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 BEN SORENSEN - Vice Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II ROBERT L. McKINZIE - Commissioner - District III LEE R. FELDMAN, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, Interim General Counsel COMMUNITY REDEVELOPMENT Agenda April 17, 2018 AGENCY BOARD ROLL CALL CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA CONSENT MOTION CM-1 18-0003 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 Dale’s Properties - 300 W Sunrise LLC for the Retail Center Renovation at 300 W Sunrise Blvd; 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 18-0003 Exhibit 1 - Application, History of Business, Discussion of Project, Letters of Interest, Operations Exhibit 2 - Project Street Map/Scope, Folio & Legal Disc. Appraisers Off, Insurance, Corporation, Exhibit 3 - Tax Statements Exhibit 4 - November 14, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes Exhibit 5 - Property and Business Investment Improvement Program Agreement Exhibit 6 - Façade Improvement Program Agreement CM-2 18-0313 Motion Recommending Approval of Amendments to the Fort Lauderdale Middle River - South Middle River - Sunrise Boulevard Community Redevelopment Plan Attachments: CRA Board CAM 18-0313 Exhibit 1 – Strike-through Underline Version of Proposed Plan Amendments Exhibit 2 – Clean Version of Proposed Plan Amendments CONSENT RESOLUTION CR-1 18-0192 Resolution to Approve Proposed Modification to Northwest-Progresso-Flagler Heights Community Redevelopment Area Incentive Programs City of Fort Lauderdale Page 2 Printed on 4/12/2018 COMMUNITY REDEVELOPMENT Agenda April 17, 2018 AGENCY BOARD Attachments: CRA Board CAM 18-0192 Exhibit 1 - Approved Minutes of the June 7, 2016 CRA Board Meeting Exhibit 2 - CRA CAM 16-0556 Exhibit 3 - NPF-CRA Incentives Exhibit 4 - Proposed Modified NPF-CRA Incentives Exhibit 5 - Comparison Chart Exhibit 6 - Housing and Urban Development Notice CPD-04-10 Exhibit 7 - Draft Minutes of the March 13, 2018 NPF-CRA Redevelopment Advisory Board Meetin Exhibit 8 - Resolution CR-2 18-0424 Resolution Authorizing the Disposition of Property - 835 NW 3rd 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 the Transaction Attachments: CRA Board CAM 18-0424 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 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 ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 4/12/2018