COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, June 4, 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 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 Action Summary June 4, 2019 AGENCY BOARD ROLL CALL Present 5 - Vice Chair Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman, and Chair Dean J. Trantalis BOARD REPORTS BR-1 19-0356 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) MOTIONS M-1 19-0584 Motion to Approve Minutes for May 7, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) APPROVED Aye: 5 - Vice Chair McKinzie, Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman and Chair Trantalis M-2 19-0570 Motion to Approve Increase in Expenditures for Construction Contract Audit Services - Carr, Riggs and Ingram, LLC - $113,384 - (Commission District 2) APPROVED Aye: 5 - Vice Chair McKinzie, Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 6/5/2019