COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, May 7, 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 ROBERT L. McKINZIE- Vice Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II BEN SORENSEN - Commissioner - District IV CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel COMMUNITY REDEVELOPMENT Agenda May 7, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-0424 Central Beach Plan Public Improvement Projects Update - (Commission District 2) Attachments: CRA Board Memo 19-0424 Exhibit 1 - Progress Photographs MOTIONS M-1 19-0484 Motion to Approve Minutes for April 2, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: April 2, 2019 Community Redevelopment Agency Board Meeting Minutes M-2 19-0422 Motion Approving a Property and Business Improvement Program Incentive in the Amount of $225,000 to Patio Bar and Pizza LLC for Patio Pizzeria, a Restaurant and Bar Proposed at 901 Progresso Drive - (Commission District 2) Attachments: CRA Board CAM 19-0422 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - NPF CRA Advisory Board Minutes 3-12-19 Exhibit 4 - NPF CRA Advisory Board Draft Minutes 4-9-19 Exhibit 5 - Before Photographs, Concept Photo and Plans Exhibit 6 - CRA Funding Application/Business Plan Exhibit 7 - Property and Business Improvement Program Agreement RESOLUTIONS R-1 19-0304 Resolution Approving the CRA Budget Amendment to Fiscal Year 2019 - Appropriation - (Commission Districts 2 and 3) Attachments: CRA Board CAM 19-0304 Exhibit 1 - Resolution R-2 19-0302 Resolution of the Fort Lauderdale Community Redevelopment Agency to Waive the Minimum Requirement on Reimbursement of Eligible Project Costs and the Minimum Contribution Amount of the Business/Property Owner for the Development Incentive Program (DIP); and Motion Approving an Award of $1,100,000 to Hoover Canvas Products, Inc. and its affiliates - (Commission District 2) City of Fort Lauderdale Page 2 Printed on 5/3/2019 COMMUNITY REDEVELOPMENT Agenda May 7, 2019 AGENCY BOARD Attachments: CRA Board CAM 19-0302 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Proposed Plans/Illustrations Exhibit 4 - Cost/Funding Breakdown Exhibit 5 - CRA Funding Application/Business Plan Exhibit 6 - Approved NPF CRA Advisory Board Minutes – February 21, 2019 Exhibit 7 - CRA Resolution to Waive Minimum Project Costs of Development Incentive Program Exhibit 8 - DIP Agreement ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 5/3/2019