COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, December 18, 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 December 18, 2018 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 18-1342 Discussion on Unraveling the WAVE and Community Redevelopment Agency Reimbursement Attachments: Commission Agenda Memo 18-1342 BR-2 18-1240 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 18-1240 Exhibit 1 - Progress Photographs MOTIONS M-1 18-1301 Motion to Approve Minutes for November 6, 2018 Community Redevelopment Agency (CRA) Board Meeting and November 20, 2018 Community Redevelopment Agency (CRA) Board Meeting Attachments: November 6, 2018 Community Redevelopment Agency Board Meeting November 20, 2018 Community Redevelopment Agency Board Meeting M-2 18-1172 Motion Approving Funding of Change Order No.2 for Las Olas Boulevard Corridor Improvement Project - Skanska USA Building, Inc. - $1,517,486 and to Increase the Project GMP to $50,896,910 Attachments: CRA Board Agenda 18-1172 Exhibit 1 - AR Summary Table Exhibit 2 - AR Backup Exhibit 3 - Schedule Delay Backup Exhibit 4 - Change Order No. 2 ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 12/14/2018