COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, November 19, 2019 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 November 19, 2019 AGENCY BOARD ROLL CALL Present 4 - Commissioner Ben Sorensen, Commissioner Steven Glassman, Vice Chair Robert L. McKinzie, and Chair Dean J. Trantalis Excused 1 - Commissioner Heather Moraitis MOTIONS M-1 19-1170 Motion to Approve Minutes for November 5, 2019 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) APPROVED Aye: 4 - Commissioner Sorensen, Commissioner Glassman, Vice Chair McKinzie and Chair Trantalis Excused: 1 - Commissioner Moraitis M-2 19-1023 Motion to Appropriate Unspent Remaining Central Beach and Northwest Progresso Flagler Heights Community Redevelopment Agency (CRA) Estimated Fiscal Year (FY) 2019 Year-End Operating and Incentive Fund Balances - (Commission Districts 2 and 3) APPROVED Aye: 4 - Commissioner Sorensen, Commissioner Glassman, Vice Chair McKinzie and Chair Trantalis Excused: 1 - Commissioner Moraitis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 11/20/2019