COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, December 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 December 17, 2019 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 19-1193 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) Attachments: CRA Board CAM 19-1193 Exhibit 1 - Progress Photographs MOTIONS M-1 19-1219 Motion to Approve Minutes for December 3, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: December 3, 2019 Community Redevelopment Agency Board Meeting M-2 19-1181 Motion Approving Funding of Pilot Project for One Year for Home Repairs and Renovations for Eligible Properties in the Historic Dorsey Riverbend Community, in Partnership with Rebuilding Together Broward County, with a Budget of $225,000 - (Commission District 3) Attachments: CRA Board CAM 19-1181 Exhibit 1 - November 12, 2019, CRA Advisory Board Workshop Draft Minutes Exhibit 2 - Location Map Exhibit 3 - Photos of Rebuilding Together Broward County's Projects Exhibit 4 - Rebuilding Together Broward County Program Description Exhibit 5 - Funding Agreement M-3 19-1182 Motion Approving the Creation of an Economic Development Corporation - (Commission Districts 2 and 3) Attachments: CRA Board CAM 19-1182 Exhibit 1 - NPF CRA Joint Workshop Meeting Minutes (April 2, 2019) Exhibit 2 - Carras Presentation to the Joint Workshop on April 2, 2019 Exhibit 3 - Agreement between the City of Fort Lauderdale and Carras Community Investment, In Exhibit 4 - NPF CRA Advisory Board Meeting Minutes of November12, 2019 Exhibit 5 - Economic Development Corporations: A Review of Organizational Missions, Structure 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 City of Fort Lauderdale Page 2 Printed on 12/12/2019 COMMUNITY REDEVELOPMENT Agenda December 17, 2019 AGENCY BOARD evidence upon which the appeal is to be based. City of Fort Lauderdale Page 3 Printed on 12/12/2019