COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall is closed to the Public. Tuesday, September 1, 2020 - 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE Access Meeting via: 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 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 Agenda September 1, 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 MOTIONS M-1 20-0697 Motion to Approve Minutes for August 18, 2020 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3) Attachments: August 18, 2020 Community Redevelopment Agency Board Meeting RESOLUTIONS R-1 20-0645 Resolution Approving a $640,000 Development Incentive Program Loan as a Local Government Area of Opportunity Funding to Mount Hermon Housing, LTD. for Mount Hermon Apartments, Contingent Upon the Award of 9% Tax Credits from the Florida Housing Finance Corporation, Authorizing the Executive Director to Execute Any and All Instruments Related to the Loan and Delegating Authority to the Executive Director to take Certain Actions - (Commission District 3) City of Fort Lauderdale Page 2 Printed on 8/27/2020 COMMUNITY REDEVELOPMENT Agenda September 1, 2020 AGENCY BOARD Attachments: CRA Board CAM 20-0645 Exhibit 1 - Location Map Exhibit 2 - Plans and Features Exhibit 3 - HTG CRA Funding Application Exhibit 4 - JP Morgan Chase Commitment Letter Exhibit 5 - Raymond James Letter Exhibit 6 - Project Summary and Pro-forma Exhibit 7 - Project Schedule Exhibit 8 - August 11, 2020 NPF CRA Advisory Board Draft Minutes Exhibit 9 - Resolution R-2 20-0643 Resolution Approving Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2021 - (Commission Districts 2 and 3) Attachments: CRA Board CAM 20-0643 Exhibit 1 - NPF CRA FY 2021 Final Budget Revenues and Expenditures Exhibit 2 - Central City CRA FY 2021 Final Budget Revenues and Expenditures Exhibit 3 - CRA Incentives Budget Exhibit 4 - Resolution 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 3 Printed on 8/27/2020