COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, September 25, 2018 2:00 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, General Counsel COMMUNITY REDEVELOPMENT Action Summary September 25, 2018 AGENCY BOARD ROLL CALL Present 3 - Commissioner Steven Glassman, Commissioner Heather Moraitis, and Vice Chair Ben Sorensen Excused 2 - Commissioner Robert L. McKinzie, and Chair Dean J. Trantalis MOTIONS M-1 18-1031 Motion to Approve Minutes for August 21, 2018 Community Redevelopment Agency (CRA) Board Meeting APPROVED Aye: 3 - Commissioner Glassman, Commissioner Moraitis and Vice Chair Sorensen Excused: 2 - Commissioner McKinzie and Chair Trantalis M-2 18-0997 Motion Recommending Approval of an Amendment to the Northwest-Progresso-Flagler Heights Community Redevelopment Plan APPROVED Aye: 3 - Commissioner Glassman, Commissioner Moraitis and Vice Chair Sorensen Excused: 2 - Commissioner McKinzie and Chair Trantalis RESOLUTIONS R-1 18-0998 Resolution Authorizing the Disposition of Property - 501 NW 7 Terrace (Parcel ID 5042-03-01-1720), 505 NW 7 Terrace (Parcel ID 5042-03-01-1730) and 509 NW 7 Terrace (Parcel ID 5042-03-01-1750) 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 ADOPTED Aye: 3 - Commissioner Glassman, Commissioner Moraitis and Vice Chair Sorensen Excused: 2 - Commissioner McKinzie and Chair Trantalis City of Fort Lauderdale Page 1 Printed on 9/26/2018 COMMUNITY REDEVELOPMENT Action Summary September 25, 2018 AGENCY BOARD R-2 18-0999 Resolution to Approve Budget Amendment - Appropriation of $525,000 from the NW 9th Avenue Improvement Project to the Sistrunk Crosswalk Project ADOPTED Aye: 3 - Commissioner Glassman, Commissioner Moraitis and Vice Chair Sorensen Excused: 2 - Commissioner McKinzie and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 9/26/2018