COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, November 5, 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 November 5, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-1047 Central Beach Master Plan Public Projects Update - (Commission District 2) Attachments: CRA Board CAM 19-1047 Exhibit 1 - Progress Photographs MOTIONS M-1 19-1098 Motion to Approve Minutes for October 2, 2019 Community Redevelopment Agency Board Meeting and October 15, 2019 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: October 2, 2019 Community Redevelopment Agency Board Meeting October 15, 2019 Community Redevelopment Agency (CRA) Board Meeting M-2 19-1029 Motion Approving a $225,000 Forgivable Loan from the Property and Business Improvement Program and a $125,000 Forgivable Loan from the Façade Program to North West 6th Investments, LLC for the Sistrunk Station Project Located at 616 NW 2 Avenue - (Commission District 3) Attachments: CRA Board CAM 19-1029 Exhibit 1 - Location Map of Sistrunk Station Exhibit 2 - Sistrunk Market Project Proposed to Open in November 2019 Exhibit 3 - Photos of the Existing Warehouse and Illustrations of the Proposed Sistrunk Station R Exhibit 4 - CRA Funding Application Exhibit 5 - October 8, 2019 NPF CRA Advisory Board Draft Minutes Exhibit 6 - PBIP Agreement Exhibit 7 - Façade Program Agreement M-3 19-1068 Motion Approving a $225,000 Forgivable Loan from the Property and Business Improvement Program and a $125,000 Forgivable Loan from the Façade Program to V & R Family Enterprises, Corp. for Renovation of 1227 Sistrunk Boulevard - (Commission District 3) City of Fort Lauderdale Page 2 Printed on 10/31/2019 COMMUNITY REDEVELOPMENT Agenda November 5, 2019 AGENCY BOARD Attachments: CRA Board CAM 19-1068 Exhibit 1 - Location Map, Broward County Property Appraiser Information and Existing Photos of Exhibit 2 - Construction Cost Breakdown Prepared by CRA Exhibit 3 - Architectural Plans Exhibit 4 - CRA Funding Application Exhibit 5 - List of Open Code Cases on the Property Exhibit 6 - October 8, 2019 NPF CRA Advisory Board Draft Minutes Exhibit 7 - PBIP Agreement Exhibit 8 - Façade Program Agreement ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Fort Lauderdale Page 3 Printed on 10/31/2019