COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, February 4, 2020 - 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 February 4, 2020 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 20-0006 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) Attachments: CRA Board CAM 20-0006 Exhibit 1 - Progress Photographs MOTIONS M-1 20-0152 Motion to Approve Minutes for January 21, 2020 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: January 21, 2020 Community Redevelopment Agency (CRA) Board Meeting Minutes M-2 20-0126 Motion Approving FY2020 Central City CRA Grant Agreement with Central City Alliance Inc. - $20,000 - (Commission District 2) Attachments: CRA Board CAM-20-0126 Exhibit 1 - Central City Event Funding Application - 13th Street Craft Beer and Wine Festiv Exhibit 2 - CRA Grant Participation 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 2 Printed on 1/30/2020