COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, July 10, 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 July 10, 2018 AGENCY BOARD ROLL CALL Present 5 - Vice Chair Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman, Commissioner Robert L. McKinzie, and Chair Dean J. Trantalis MOTIONS M-1 18-0759 Motion to Approve Minutes for June 19, 2018 Community Redevelopment Agency Board Meeting APPROVED Aye: 5 - Vice Chair Sorensen, Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie and Chair Trantalis M-2 18-0746 Motion to Authorize Amendments to City Ambassador Program with Professional Security Concepts, Inc., Cross Referenced as Professional Security Consultants, Inc. APPROVED Aye: 5 - Vice Chair Sorensen, Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie and Chair Trantalis M-3 18-0691 Motion Approving Funding for Purchase of Las Olas Parking Garage Trams - Specialty Vehicles - $340,180 APPROVED Aye: 5 - Vice Chair Sorensen, Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie and Chair Trantalis RESOLUTIONS R-1 18-0713 Resolution to Approve Central City Community Redevelopment Area Incentive Programs ADOPTED Aye: 5 - Vice Chair Sorensen, Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie and Chair Trantalis City of Fort Lauderdale Page 1 Printed on 7/13/2018 COMMUNITY REDEVELOPMENT Action Summary July 10, 2018 AGENCY BOARD R-2 18-0631 Resolution to Transfer Funding from the Bahia Mar Yachting Center Dredging Phase II Project in the Amount of $567,105 ADOPTED Aye: 5 - Vice Chair Sorensen, Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 7/13/2018