COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Action Summary Tuesday, June 16, 2020 5:30 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 16, 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, www.youtube.com/cityoffortlauderdale, 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 20-0469 Motion to Approve Minutes for June 2, 2020 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) APPROVED Aye: 5 - Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman and Chair Trantalis RESOLUTIONS R-1 20-0401 Resolutions Creating the Fort Lauderdale Emergency Business Investment Program - (Commission Districts 2 and 3) ADOPTED for Central City CRA Area Aye: 5 - Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman and Chair Trantalis ADOPTED for NWPFH Redevelopment Area Aye: 5 - Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman and Chair Trantalis City of Fort Lauderdale Page 1 Printed on 6/17/2020 COMMUNITY REDEVELOPMENT Action Summary June 16, 2020 AGENCY BOARD ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: City of Fort Lauderdale Page 2 Printed on 6/17/2020