COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, April 2, 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 April 2, 2019 AGENCY BOARD CALL TO ORDER ROLL CALL Present 4 - Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Vice Chair Ben Sorensen, and Chair Dean J. Trantalis Excused 1 - Commissioner Heather Moraitis QUORUM ESTABLISHED BOARD REPORTS BR-1 19-0294 Central Beach Master Plan Public Improvement Projects Update MOTIONS M-1 19-0245 Motion to Approve Minutes for February 5, 2019 Community Redevelopment Agency Board Meeting and February 19, 2019 Community Redevelopment Agency Board Meeting APPROVED Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen and Chair Trantalis Excused: 1 - Commissioner Moraitis M-2 19-0292 Acceptance of Fort Lauderdale Community Redevelopment Agency (FLCRA) Annual Report and Audit Report and Authorization to Transmit to Taxing Districts APPROVED Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen and Chair Trantalis Excused: 1 - Commissioner Moraitis RESOLUTIONS R-1 19-0314 Resolution to Approve Budget Amendment - Appropriation of $114,972 from the Property Purchase Dorsey Riverbend, Flagler Village Community Garden, and 2014 NCIP River Gardens Perimeter City of Fort Lauderdale Page 1 Printed on 4/3/2019 COMMUNITY REDEVELOPMENT Action Summary April 2, 2019 AGENCY BOARD Privacy Wall Community Investment Projects to the Sweeting Park Dock Replacement Community Investment Project ADOPTED Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Vice Chair Sorensen and Chair Trantalis Excused: 1 - Commissioner Moraitis ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 4/3/2019