COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, July 9, 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 July 9, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-0658 Central Beach Master Plan Public Improvement Projects Update (Commission District 2) Attachments: Commission Agenda Memo 19-0658 Exhibit 1 - Progress Photographs MOTIONS M-1 19-0638 Motion to Approve Minutes for May 21, 2019 Community Redevelopment Agency (CRA) Board Meeting and June 4, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: May 21, 2019 Community Redevelopment Agency Board Meeting June 4, 2019 Community Redevelopment Agency Board Meeting M-2 19-0673 Motion Approving Funding of Task Order No. 2 for DC Alexander Park Improvement Project - Keith and Associates. - $338,001 and to Increase the Contract Total to $472,155.98 - (Commission District 2) Attachments: CRA Board Memo 19-0673 Exhibit 1 - Amended Contract with Fee Schedule Exhibit 2 - Task Order No. 2 Exhibit 3 - 15% Design Concept Drawings RESOLUTIONS R-1 19-0625 Resolution Approving an Award of $2,500,000.00 from the CRA Development Incentive Program and $340,374.87 from the CRA Streetscape Enhancement Program to Bayit Investments LLC, 710 NW 5th Avenue LLC, 744-748 NW 5th Avenue LLC, and 413 NW 7th Street LLC for the Thrive Progresso Project and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 2) City of Fort Lauderdale Page 2 Printed on 7/3/2019 COMMUNITY REDEVELOPMENT Agenda July 9, 2019 AGENCY BOARD Attachments: CRA Board CAM 19-0625 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Photos Illustrations of the Project Exhibit 4 - Construction Estimate - DIP Exhibit 5 - Construction Estimate - Streetscape Program Exhibit 6 - Job Creation/Employment Exchange Exhibit 7 - DIP Program Application Exhibit 8 - Streetscape Program Application Exhibit 9 - Development Incentive Agreement Exhibit 10 - Streetscape Enhancement Agreement Exhibit 11 - Resolution R-2 19-0639 Resolution Approving an Award of $221,917.00 from the CRA Property and Business Improvement Program to BedaBox LLC DBA ShipMonk for Improvements to 201 NW 22 Avenue in Riverbend Corporate Park and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) Attachments: CRA Board CAM 19-0639 Exhibit 1 - Location Map Exhibit 2 - Improvement List and Cost Summary Exhibit 3 - Press Releases Exhibit 4 - Jobs to be Created Exhibit 5 - CRA Funding Application Exhibit 6 - Property and Business Improvement Program Agreement Exhibit 7 - Resolution R-3 19-0643 Resolution to Approve Budget Amendment - Appropriation of $500,000 from the Off-Street Parking Project to the Northwest Progresso Flagler Heights Streetscapes Project - (Commission District 3) Attachments: CRA Board Memo 19-0643 Exhibit 1 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 7/3/2019