COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, February 18, 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 18, 2020 AGENCY BOARD ROLL CALL MOTIONS M-1 20-0216 Motion to Approve Minutes for February 4, 2020 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: February 4, 2020 Community Redevelopment Agency (CRA) Board Meeting M-2 20-0015 Motion Approving $150,000 for Finally Friday on Sistrunk Series - (Commission District 3) Attachments: CRA Board CAM 20-0015 Exhibit 1 - Budget Exhibit 2 - Finally Friday Event Layout M-3 20-0197 Motion Approving First Amendment to Property Tax Reimbursement Agreement for the Flagler Village Hotel Located at 315 NW 1st Avenue in an Amount not to exceed $1,711,020 - (Commission District 2) Attachments: CRA Board CAM 20-0197 Exhibit 1 – Location Map Exhibit 2 – Broward County Property Appraiser Information Exhibit 3 – Property Tax Reimbursement Agreement Exhibit 4 – First Amendment to Property Tax Reimbursement Agreement Exhibit 5 – CAM #16-1305 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 2/13/2020