COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, January 22, 2019 - 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 CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel COMMUNITY REDEVELOPMENT Agenda January 22, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-0076 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 19-0076 Exhibit 1 - Progress Photographs MOTIONS M-1 19-0091 Motion to Approve Minutes for December 18, 2018 Community Redevelopment Agency Board Meeting Attachments: December 18, 2018 Community Redevelopment Agency Board Meeting M-2 19-0135 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 Attachments: CRA Board CAM 19-0135 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Photos of the Existing Property/Plans Exhibit 4 - Cost/Funding Breakdown Exhibit 5 - CRA Funding Application/Business Plan Exhibit 6 - NPF CRA Advisory Board October 11, 2018 Minutes Exhibit 7 - Commercial Facade Program Agreement Exhibit 8 - Property and Business Improvement Program Agreement Exhibit 9 - Concessions in Lease and Build-out PUBLIC HEARINGS PH-1 19-0039 Resolution to Transfer Community Redevelopment Agency (CRA) Owned Property in the Northwest-Progresso-Flagler Heights Community Redevelopment Area (NPF CRA) to WWA Development LLC (WWA) and Authorization to Enter into a Development Agreement with WWA for the River Gardens-Sweeting Development; Providing CRA Purchase Assistance Program Incentive Funding Not to Exceed $495,000 and Authorizing the CRA Executive Director to Execute the Development Agreements and Any and All other Documents or Instruments Necessary or Incidental to Consummation of the Transaction City of Fort Lauderdale Page 2 Printed on 1/17/2019 COMMUNITY REDEVELOPMENT Agenda January 22, 2019 AGENCY BOARD Attachments: CRA Board CAM 19-0039 Exhibit 1a - RFP 12074-585 River Gardens/Sweeting Estates Development Exhibit 1b - RFP 12074-585 River Gardens/Sweeting Estates Development Exhibit 2 - Proposal by WWA Development, LLC Exhibit 3 - Proposal by Inner Urban Asset Management Group, LLC Exhibit 4 - Proposal by Oasis of Hope CDC/Hatcher Construction & Development Exhibit 5 – RFP Scoring Exhibit 6 - Development Agreement Exhibit 7 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 1/17/2019