COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, August 20, 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 August 20, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-0789 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) Attachments: Commission Agenda Memo 19-0789 Exhibit 1 - Progress Photographs MOTIONS M-1 19-0816 Motion to Approve Minutes for July 9, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: July 9, 2019 Community Redevelopment Agency Board Meeting M-2 19-0659 Motion Approving a Forgivable Loan in the Amount of $70,000 in Additional CRA Property and Business Investment Improvement Program Funding for External Improvements of the Property Located at 612 NW 9th Avenue to Provident Fort Lauderdale, LLC - (Commission District 2) Attachments: CRA Board CAM 19-0659 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Plans for Underground Water Retainage Tanks Exhibit 4 - Broward County Surface Water Management General License No. GL2018-070 Exhibit 5 - Cost/Funding Breakdown Exhibit 6 - CRA Funding Application/Business Plan Exhibit 7 - NPF CRA Advisory Board Minutes – June 11, 2019 Exhibit 8 - Amended PBIP Agreement M-3 19-0714 Motion Approving a Forgivable Loan in the Amount of $125,000 Under the CRA Façade Program Incentive and a Forgivable Loan in the Amount of $225,000 Under the Property and Business Improvement Program Incentive to the Robert Bethel American Legion Post 220, Inc. located at 1455 Sistrunk Boulevard - (Commission District 3) City of Fort Lauderdale Page 2 Printed on 8/15/2019 COMMUNITY REDEVELOPMENT Agenda August 20, 2019 AGENCY BOARD Attachments: CRA Board CAM 19-0714 Exhibit 1 - Location Map and Broward County Property Appraiser Information Exhibit 2 - Additional Information Exhibit 3 - Photos/Plans and Illustrations of the Project Exhibit 4 - Construction Estimates Exhibit 5 - Florida Panther Foundation Donation Exhibit 6 - Developer’s Application for Funding Exhibit 7 - PBIP Agreement Exhibit 8 - Facade Agreement RESOLUTIONS R-1 19-0715 Resolution Authorizing the Disposition of Property at 2162 Sistrunk Boulevard and 2130-2140 Sistrunk Boulevard to STKR Sistrunk LLC and Approving a Forgivable Loan of $1,500,000 from the CRA Development Incentive Program to STKR Sistrunk LLC for the River Gardens Townhomes Project - (Commission District 3) Attachments: CRA Board CAM 19-0715 Exhibit 1 - Location Map Exhibit 2 - Site Plan, Building Floor Plans, Perspective and Standard Features Exhibit 3 - Project Development Summary, Proforma and Budget Exhibit 4 - Developers Information Exhibit 5 - Past and Current Projects Exhibit 6 - Notice of Intent/Request for Proposal Exhibit 7 - Purchase Offer, Proposal and Application for Funding Exhibit 8 - Bank Letter Expression of Interest to Fund Exhibit 9 - Draft 7-16-2019 CRA Advisory Board Minutes Exhibit 10 - Commercial Contract Exhibit 11 - Development Incentive Program Agreement Exhibit 12 - Resolution R-2 19-0780 Resolution Approving a Forgivable Loan of $221,917 from the CRA Property and Business Improvement Program to BedaBox LLC. DBA ShipMonk to Create Twenty-Two Jobs for CRA Residents at 201 NW 22 Avenue in Riverbend Corporate Park and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) City of Fort Lauderdale Page 3 Printed on 8/15/2019 COMMUNITY REDEVELOPMENT Agenda August 20, 2019 AGENCY BOARD Attachments: CRA Board CAM 19-0780 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 ADJOURNMENT City of Fort Lauderdale Page 4 Printed on 8/15/2019