COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, December 3, 2019 - 4:00 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 December 3, 2019 AGENCY BOARD ROLL CALL MOTIONS M-1 19-1207 Motion to Approve Minutes for November 19, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: November 19, 2019 Community Redevelopment Agency Board Meeting RESOLUTIONS R-1 19-1172 Resolution Approving Budget Amendment - Recognition of Unanticipated Revenue and Increase Appropriation to Community Investment Plan (CIP) - (Commission District 3) Attachments: CRA Board CAM 19-1172 Exhibit 1 - Resolution R-2 19-1061 Resolution Approving an Interlocal Agreement (ILA) to Extend the Duration of the Beach Area of the Community Redevelopment Agency (CRA) on a Non-Tax Increment Finance (TIF) Basis for up to Three Years to Allow for the Completion of CRA-Funded Beach Area Projects - (Commission District 2) Attachments: CRA Board CAM 19-1061 Exhibit 1 - Interlocal Agreement Exhibit 2 - Resolution R-3 19-1104 Resolution Authorizing the Fort Lauderdale Community Redevelopment Agency to Enter into a Broward County Redevelopment Program Interlocal Agreement - NE 4th Avenue Complete Street Project - (Commission District 2) Attachments: CRA Board CAM 19-1104 Exhibit 1 - Broward Redevelopment Program Application- NE 4th Avenue Complete Street Projec Exhibit 2 - Project Location Map Exhibit 3 - Documentation of Funding Match Exhibit 4 - Interlocal Agreement Exhibit 5 - Resolution R-4 19-1149 Resolution Approving Budget Amendment - Appropriation of Grant Funding - NE 4th Avenue Complete Street Project - (Commission District 2) Attachments: CRA Board CAM 19-1149 Exhibit 1 - Resolution City of Fort Lauderdale Page 2 Printed on 11/27/2019 COMMUNITY REDEVELOPMENT Agenda December 3, 2019 AGENCY BOARD 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 11/27/2019