COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, June 19, 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 June 19, 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 MOTIONS M-1 18-0594 Motion to Approve Minutes for May 1, 2018 Community Redevelopment Agency Board Meeting and May 15, 2018 Community Redevelopment Agency Board Meeting APPROVED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen, Commissioner Moraitis and Chair Trantalis M-2 18-0630 Motion to Approve an Expenditure of $143,080 for Florida Power and Light Company to Prepare a Detailed Cost Estimate and Design for a Scope of Work that Consist of a Proposed Relocation of Transmission Facilities Described as Transmission Line Oakland Park-Sistrunk 138kV, Structures #13C3 and #13C4 to Facilitate New Development at 543 NW 5 Avenue APPROVED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen, Commissioner Moraitis and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 6/20/2018