COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, September 3, 2019 2:30 PM Rescheduled to September 12, 2019 at 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 September 3, 2019 AGENCY BOARD ROLL CALL Present 5 - Commissioner Steven Glassman, Vice Chair Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, and Chair Dean J. Trantalis MOTIONS M-1 19-0892 Motion to Approve Minutes for August 20, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) APPROVED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Chair Trantalis Not Present: 1 - Vice Chair McKinzie RESOLUTIONS R-1 19-0803 Resolution Approving Budget Amendment - Appropriation of Unappropriated Fund Balance to the Development Incentive Program - (Commission District 3) ADOPTED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Chair Trantalis Not Present: 1 - Vice Chair McKinzie R-2 19-0817 Resolution Approving Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2020 - (Commission Districts 2 and 3) ADOPTED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Chair Trantalis Not Present: 1 - Vice Chair McKinzie R-3 19-0840 Resolution Increasing the Maximum Amount under the PBIP Program; Authorizing the Executive Director to Execute the Agreement; and Approving a $500,000 Property and Business Improvement Program Forgivable Loan to Florida Irish Hospitality, LLC for Molly Maguire’s Pub and Eatery Located at 550 NW 7 Avenue - (Commission District 3) City of Fort Lauderdale Page 1 Printed on 9/13/2019 COMMUNITY REDEVELOPMENT Action Summary September 3, 2019 AGENCY BOARD ADOPTED Aye: 5 - Commissioner Glassman, Vice Chair McKinzie, Commissioner Sorensen, Commissioner Moraitis and Chair Trantalis R-4 19-0841 Resolution of the Fort Lauderdale Community Redevelopment Agency Waiving the Minimum Requirement for Total Project Cost, and Approving a $1,500,000 Development Incentive Program Forgivable Loan to Marglip Investments, LLC for the Memphis Blues Complex Located at 1448 Sistrunk Boulevard - (Commission District 3) ADOPTED Aye: 4 - Commissioner Glassman, Vice Chair McKinzie, Commissioner Sorensen and Chair Trantalis Not Present: 1 - Commissioner Moraitis ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 9/13/2019