COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, February 19, 2019 2:30 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 February 19, 2019 AGENCY BOARD ROLL CALL Present 3 - Vice Chair Ben Sorensen, Commissioner Steven Glassman, and Chair Dean J. Trantalis Excused 2 - Commissioner Robert L. McKinzie, and Commissioner Heather Moraitis BOARD REPORTS BR-1 19-0146 Central Beach Master Plan Public Improvement Projects Update MOTIONS M-1 19-0197 Motion to Approve Minutes for January 22, 2019 Community Redevelopment Agency (CRA) Meeting APPROVED Aye: 3 - Vice Chair Sorensen, Commissioner Glassman and Chair Trantalis Excused: 2 - Commissioner McKinzie and Commissioner Moraitis M-2 19-0126 Motion to Approve Additional Funding to the Transportation Management Authority for Sun Trolley Services in the Northwest-Progresso-Flagler Heights ("NPF") Area - $136,752 APPROVED Aye: 3 - Vice Chair Sorensen, Commissioner Glassman and Chair Trantalis Excused: 2 - Commissioner McKinzie and Commissioner Moraitis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 2/20/2019