COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, May 15, 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 May 15, 2018 AGENCY BOARD ROLL CALL MOTIONS M-1 18-0543 Motion to Approve Minutes for April 17, 2018 Community Redevelopment Agency Board Meeting Attachments: April 17, 2018 Community Redevelopment Agency Board Meeting Minutes M-2 18-0457 Motion to Approve State Road A1A Streetscape Improvement Project Design Attachments: Commission Agenda Memo 18-0457 Exhibit 1 – April 24, 2018 BRB Presentation Exhibit 2 – May 2, 2018 BRB Presentation RESOLUTIONS R-1 18-0513 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 18-0513 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 - Approved 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 2 Printed on 5/10/2018