COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, September 17, 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 September 17, 2019 AGENCY BOARD ROLL CALL RESOLUTIONS R-1 19-0926 Resolution Approving a Subordinate Lien Position for the benefit of the Young Men’s Christian Association of South Florida, Inc.; Authorizing Execution of the First Amendment to the Agreement for a Development Incentive Program Loan between the Young Men’s Christian Association of South Florida, Inc. and the CRA, the Consent, Recognition and Mortgage Subordination Agreement and other documents; and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) Attachments: CRA Board CAM 19-0926 Exhibit 1 - NMTC Structure Exhibit 2 - CAM #17-0927 Exhibit 3 - CAM #17-0875 Exhibit 4 - Agreement for a Development Incentive Program Loan Exhibit 5 - First Amendment to Development Agreement Exhibit 6 - Consent, Recognition and Mortgage Subordination Agreement Exhibit 7 - Resolution ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 9/13/2019