COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, January 8, 2019 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 CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel COMMUNITY REDEVELOPMENT Action Summary January 8, 2019 AGENCY BOARD CALL TO ORDER ROLL CALL Present 4 - Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Heather Moraitis, and Chair Dean J. Trantalis Excused 1 - Vice Chair Ben Sorensen QUORUM ESTABLISHED MOTIONS M-1 19-0040 Motion to Approve Changes in Infill Housing Process APPROVED Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Chair Trantalis Excused: 1 - Vice Chair Sorensen M-2 19-0049 Motion Approving Funding for Increased Hours for the Central City Rezoning Project - The Mellgren Planning Group - $14,000 APPROVED Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Chair Trantalis Excused: 1 - Vice Chair Sorensen M-3 19-0038 Motion to Approve an Award of a Property and Business Improvement Program Incentive Loan in the Amount of $225,000 and a Commercial Façade Improvement Program Incentive Loan in the Amount of $20,000 to Cravemadness, LLC and Authorize the Executive Director to Execute the Development Agreements and Related Documents or Instruments REMOVED FROM AGENDA 19-0079 WALKON - Motion to Appropriate $250,000 from the Central Beach FY 2018 Unanticipated Interest Income Fund Balance to Purchase and Operate Two Mobile Restroom Facilities within the Beach Community Redevelopment Area (CRA) APPROVED City of Fort Lauderdale Page 1 Printed on 1/10/2019 COMMUNITY REDEVELOPMENT Action Summary January 8, 2019 AGENCY BOARD Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Chair Trantalis Excused: 1 - Vice Chair Sorensen ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 1/10/2019