COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Wednesday, October 2, 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 October 2, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-0824 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) Attachments: CRA Board CAM 19-0824 Exhibit 1 - Progress Photographs MOTIONS M-1 19-0983 Motion to Approve Minutes for September 12, 2019 Community Redevelopment Agency (CRA) Meeting (rescheduled from September 3, 2019) - (Districts 2 and 3) Attachments: September 12, 2019 Community Redevelopment Agency Board Meeting M-2 19-0908 Motion Approving Second Amendment to the Central City Rezoning Contract - The Mellgren Planning Group Inc. - (Commission District 2) Attachments: CRA Board CAM 19-0908 Exhibit 1 - Executed Tri-Party Agreement for Central City Rezoning Consultant-rev3 Exhibit 2 - Amendment to the Central City Rezoning Consultant Contract_ Exhibit 3 - Proposed New Districts and Description of Each Area___ Exhibit 4 – Amendment No. 2 to the Central City Rezoning Consultant Contract M-3 19-0947 Motion Approving Funding for the Purchase of Holiday Lights and Decorative Services (Central Beach) - Light Er Up LLC - $27,703 - (Commission District 2) Attachments: CRA Board CAM 19-0947 Exhibit 1 - Holiday Lights Decorative Services (Central Beach) Solicitation Exhibit 2 - Bid Tabulation M-4 19-0949 Motion Approving Funds for the Lease of Holiday Displays for the Central Beach Area - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $39,892 - (Commission District 2) Attachments: CRA Board CAM 19-0949 Exhibit 1 - Solicitation Exhibit 2 - Final Ranking Exhibit 3 - South Florida Lighting Team LLC Proposal Exhibit 4 - RWS Entertainment Proposal Exhibit 5 - Tiga, Inc Proposal Exhibit 6 - Unique Rabbit Studios Proposal M-5 19-0972 Motion Approving Contract for Holiday Lighting and Decoration Services City of Fort Lauderdale Page 2 Printed on 9/26/2019 COMMUNITY REDEVELOPMENT Agenda October 2, 2019 AGENCY BOARD for the Northwest Progresso Flagler Heights Area - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $284,932 - (Commission Districts 2 and 3) Attachments: CRA Board CAM 19-0972 Exhibit 1 – Solicitation Exhibit 2 – Final Ranking Exhibit 3 – South Florida Lighting Team LLC Proposal Exhibit 4 – Florida CDI LLC Proposal Exhibit 5 – VPR Construction Proposal Exhibit 6 – Artistic Holiday Designs Proposal Exhibit 7 - Contract RESOLUTIONS R-1 19-0751 Resolution Approving Budget Amendment - Reduction of Northwest Progresso Flagler Heights Community Redevelopment Agency (CRA) Incentives and Tax Increment Revenue Bonds for Payment to the 2015 Tax Increment Revenue Loan - (Commission District 3) Attachments: CRA Board CAM 19-0751 Exhibit 1 - Resolution R-2 19-0953 Resolution of the Fort Lauderdale Community Redevelopment Agency to Waive the Maximum Award Amount under the Property and Business Investment Improvement Program (PBIIP); Motion to Award an Additional $100,000 in Forgivable Loan Funding to 1134 LLC for the Smitty’s Wings Restaurant Project Located at 1134 Sistrunk Boulevard - (Commission District 3) Attachments: CRA Board CAM 19-0953 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Before and After Project Illustrations and Plans Exhibit 4 - Revised Construction Plans Exhibit 5 - Revised Contractor Cost Breakdown Exhibit 6 - Amended PBIP Agreement Exhibit 7 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 9/26/2019