COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, October 9, 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, General Counsel COMMUNITY REDEVELOPMENT Agenda October 9, 2018 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 18-1007 Central Beach Master Plan Public Improvement Projects Update Attachments: CRA Board CAM 18-1007 Exhibit 1 - Progress Photographs MOTIONS M-1 18-1095 Motion to Approve Minutes for September 4, 2018 Community Redevelopment Agency Board Meeting and September 12, 2018 Community Redevelopment Agency Board Special Meeting - Budget Hearing Attachments: September 4, 2018 Community Redevelopment Agency Board Meeting September 12, 2018 Community Redevelopment Agency Board Special Meeting - Budget Hearin RESOLUTIONS R-1 18-0837 Resolution to Approve a Development Incentive Program (DIP) Letter of Intent in the Amount of $2,500,000 between the Fort Lauderdale Community Redevelopment Agency and the Jack and Jill Children’s Center, Inc. at 1315 West Broward Boulevard Attachments: CRA Board CAM 18-0837 Exhibit 1 – Location Map Exhibit 2 – Broward County Property Appraiser Information Exhibit 3 – Photos/Plans/Construction Cost Exhibit 4 – Jack and Jill’s Funding Application Exhibit 5 – Development Incentive Program Letter of Intent Exhibit 6 - July 17, 2018 NPF CRA Redevelopment Advisory Board Approved Minutes Exhibit 7 – Resolution ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 10/5/2018