COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv Cable Television - Comcast Channel 78 and ATT Uverse Channel 99 Action Summary Tuesday, June 2, 2020 5:50 PM City Hall is closed to the public. OR AS SOON THEREAFTER AS POSSIBLE Access Meeting via: COMMUNITY REDEVELOPMENT AGENCY BOARD FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS DEAN J. TRANTALIS - Chair STEVEN GLASSMAN - Vice Chair HEATHER MORAITIS - Commissioner - District I ROBERT L. McKINZIE -Commissioner - District III 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 June 2, 2020 AGENCY BOARD In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings ROLL CALL Present 5 - Commissioner Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, Vice Chair Steven Glassman, and Chair Dean J. Trantalis MOTIONS M-1 20-0396 Motion to Approve May 5, 2020 Community Redevelopment Agency (CRA) Board Meeting Minutes - (Commission Districts 2 and 3) APPROVED Aye: 5 - Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman and Chair Trantalis RESOLUTIONS R-1 20-0381 Resolution Approving Budget Amendment - Appropriation of $19,254 from the New Aquatic Center / Parking Garage to the Aquatic Complex Renovations Project - (Commission District 2) ADOPTED Aye: 5 - Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman and Chair Trantalis R-2 20-0405 Resolution Approving Budget Amendment - Abandon and Appropriate $63,290 from Central City Community Redevelopment Agency Operations Fund to the Emergency Business Assistance Program - City of Fort Lauderdale Page 1 Printed on 6/3/2020 COMMUNITY REDEVELOPMENT Action Summary June 2, 2020 AGENCY BOARD (Commission District 2) ADOPTED Aye: 5 - Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman and Chair Trantalis ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: City of Fort Lauderdale Page 2 Printed on 6/3/2020