COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, October 20, 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 October 20, 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 MOTIONS M-1 20-0836 Motion to Approve Minutes for October 6, 2020 Community Redevelopment Board Meeting - (Commission Districts 2 and 3) Attachments: October 6, 2020 Community Redevelopment Agency (CRA) Board Meeting M-2 20-0612 Motion Approving a Property and Business Improvement Program Incentive Forgivable Loan in the Amount of $225,000 to The Blue Tree Cafe, LLC for The Blue Tree Cafe, a Multi-Brand Virtual Kitchen and Restaurant Proposed at 612 NW 9th Avenue - (Commission District 2) Attachments: CRA Board CAM 20-0612 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Construction Plans and Renderings Exhibit 4 - Cost and Funding Breakdown Exhibit 5 - Property and Business Investment Program Agreement Exhibit 6 - CRA Funding Application/Business Plan Exhibit 7 - NPF CRA Advisory Board Approved Minutes of 7/14/2020 M-3 20-0651 Motion Approving a Funding Increase from the Property and Business Investment Improvement Program (PBIIP) Forgivable Loan from $100,000 to $122,500 to Boodhwattie Persaud for the Black Star Jamaican Restaurant, located at 1545 Sistrunk Boulevard - (Commission District 3) City of Fort Lauderdale Page 2 Printed on 10/16/2020 COMMUNITY REDEVELOPMENT Agenda October 20, 2020 AGENCY BOARD Attachments: CRA Board CAM 20-0651 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Photographs of the Property Exhibit 4 - Property and Business Investment Improvement Program (PBIIP) Agreement, dated D Exhibit 5 - Resolution No. 18-03, dated April 17, 2018 Exhibit 6 - First Amendment of PBIIP Agreement, dated June 14, 2019 Exhibit 7 - Change Order No. 5 Exhibit 8 - Cost/Funding Breakdown Exhibit 9 - Second Amendment of PBIIP Agreement Exhibit 10 - CRA Advisory Board Draft Meeting Minutes, dated August 11, 2020 RESOLUTIONS R-1 20-0716 Resolution Amending the Fort Lauderdale Emergency Business Investment Program for the Northwest-Progresso-Flagler Heights and Central City Areas - (Commission Districts 2 and 3) Attachments: CRA Board CAM 20-0716 Exhibit 1 - Modified Fort Lauderdale Emergency Business Investment Program Exhibit 2 - Modified CRA Agreement Exhibit 3 – Resolution (Central City) Exhibit 4 – Resolution (Northwest-Progresso-Flagler Heights) 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 10/16/2020