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COMMUNITY REDEVELOPMENT AGENCY BOARD

Regular Meeting

Fort Lauderdale, FL · March 3, 2020

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, March 3, 2020 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 March 3, 2020 AGENCY BOARD ROLL CALL Present 5 - Commissioner Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman, Vice Chair Robert L. McKinzie, and Chair Dean J. Trantalis BOARD REPORTS BR-1 20-0204 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) MOTIONS M-1 20-0267 Motion to Approve Minutes for February 18, 2020 Community Redevelopment Agency (CRA) Board - (Commission Districts 2 and 3) APPROVED Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman, Vice Chair McKinzie and Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 3/4/2020

Agenda

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, March 3, 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 March 3, 2020 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 20-0204 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) Attachments: CRA Board CAM 20-0204 Exhibit 1 - Progress Photographs MOTIONS M-1 20-0267 Motion to Approve Minutes for February 18, 2020 Community Redevelopment Agency (CRA) Board - (Commission Districts 2 and 3) Attachments: February 18, 2020 Community Redevelopment Agency (CRA) Board of Trustees Meeting Minute 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 2/27/2020

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