COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, August 21, 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 August 21, 2018 AGENCY BOARD ROLL CALL Present 5 - Commissioner Heather Moraitis, Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Vice Chair Ben Sorensen, and Chair Dean J. Trantalis BOARD REPORTS BR-1 18-0744 Central Beach Master Plan Public Improvement Projects Update MOTIONS M-1 18-0875 Motion to Approve Minutes for July 10, 2018 Community Redevelopment Agency (CRA) Board Meeting APPROVED Aye: 4 - Commissioner Moraitis, Commissioner Glassman, Vice Chair Sorensen and Chair Trantalis Not Present: 1 - Commissioner McKinzie M-2 18-0856 Motion to Approve the Fort Lauderdale Aquatic Center Renovation Design-Build Contract in the Amount of $26,995,368 APPROVED Aye: 5 - Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen and Chair Trantalis RESOLUTIONS R-1 18-0883 Resolution Approving an Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency (CRA) to Provide a Line of Credit to the CRA in the Amount of $ 1,921,684 ADOPTED Aye: 5 - Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen and Chair Trantalis R-2 18-0743 Resolution to Approve Budget Amendment - Appropriation of $2,500,000 from the Las Olas Boulevard Corridor Improvement Project and $1,921,684 from the City General Fund to the Aquatic City of Fort Lauderdale Page 1 Printed on 8/22/2018 COMMUNITY REDEVELOPMENT Action Summary August 21, 2018 AGENCY BOARD Center Renovation Project ADOPTED Aye: 5 - Commissioner Moraitis, Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 8/22/2018