COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, May 21, 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 21, 2019 AGENCY BOARD ROLL CALL RESOLUTIONS R-1 19-0408 Resolution Authorizing the Disposition of Property at 713, 717 and 723 NW 3 Street to Avenue D’Arts FLL, LLC and Approving an Award of $3,000,000 from the CRA Development Incentive Program to Avenue D’Arts FLL, LLC - (Commission District 3) Attachments: CRA Board CAM 19-0408 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - CRA Advisory Board Minutes - February 14, 2017 Exhibit 4 - Developers Proposal/Application for Funding/Proposed Plans/Illustrations Exhibit 5 - CRA Advisory Board Minutes – February 21, 2019 Exhibit 6 - Resolution/Letter of Intent and Commercial Contract with Addendum MOTIONS M-1 19-0477 Motion Approving Funding for Task Order No. 4 for Materials Testing and Inspection Services for the Fort Lauderdale Aquatic Center Renovation Project - Wood Environment & Infrastructure Solutions, Inc. - $268,140 - (Commission District 2) Attachments: CRA Board CAM 19-0477 Exhibit 1 - Task Order No. 4 ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 5/16/2019