COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, May 1, 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 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 Action Summary May 1, 2018 AGENCY BOARD ROLL CALL Present 5 - Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Vice Chair Ben Sorensen, Commissioner Heather Moraitis, and Chair Dean J. Trantalis CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA CONSENT MOTION CM-1 18-0469 Motion to Approve Minutes for April 3, 2018 Community Redevelopment Agency (CRA) Board Meeting APPROVED AS AMENDED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen, Commissioner Moraitis and Chair Trantalis CONSENT RESOLUTION CR-1 18-0421 Resolution to Approve Budget Amendment - Appropriation of $70,000 from the Northwest 9th Avenue Improvements Project to the New Mid-Block Rapid Flashing Beacon NW 9th Ave and NW 2nd Street Project - Fiscal Year 2018 APPROVED ON THE CONSENT AGENDA Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen, Commissioner Moraitis and Chair Trantalis CR-2 18-0462 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 DEFERRED to May 15, 2018 Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen, Commissioner Moraitis and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 5/2/2018 COMMUNITY REDEVELOPMENT Action Summary May 1, 2018 AGENCY BOARD City of Fort Lauderdale Page 2 Printed on 5/2/2018