COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Thursday, November 5, 2020 - 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE 100 North Andrews Avenue, Fort Lauderdale, FL 33301 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 November 5, 2020 AGENCY BOARD The City of Fort Lauderdale is hosting Commission Meetings in both a virtual and in-person format. Any member of the public that is interested in speaking before the Commission virtually is required to complete the virtual speaker card. Any member of the public that is interested in speaking before the Commission in-person may signup to speak at the meeting or by using the virtual speaker card. Due to COVID-19 distance requirements, there is very limited seating available; therefore, we are encouraging members of the public to participate virtually when possible. The public will be able to listen to and view Commission Meetings 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 20-0891 Motion to Approve Minutes for October 20, 2020 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: October 20, 2020 Community Redevelopment Agency Board Meeting RESOLUTIONS R-1 20-0776 Resolution Approving the First Amendment to the Development Incentive Program Loan Agreement with North West 6th Investments, LLC and Authorizing the Executive Director to Execute Any and All Related Instruments and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 2) Attachments: CRA Board CAM 20-0776 Exhibit 1 – Location Map Exhibit 2 – Development Incentive Program Loan Agreement with North West 6th Investments, L Exhibit 3 – Temporary Certificate of Occupancy and Project Photos Exhibit 4 – Draft Minutes – October 13, 2020 CRA Advisory Board Exhibit 5 – First Amendment to the Development Agreement Exhibit 6 – Resolution R-2 20-0812 Resolution Authorizing the Disposition of Property at 1559 Sistrunk Boulevard (ID 5042 04 23 0080) and Approving a $125,000 Commercial Façade Program Loan and a $225,000 Property and Business Program Loan to 1551 Sistrunk , LLC for the B & D Trap Restaurant Located at City of Fort Lauderdale Page 2 Printed on 10/30/2020 COMMUNITY REDEVELOPMENT Agenda November 5, 2020 AGENCY BOARD 1551-1559 Sistrunk Boulevard and Authorizing the Executive Director to Execute Any and All Related Instruments and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) Attachments: CRA Board CAM 20-0812 Exhibit 1 – Location Map Exhibit 2 – Notice of Intent to Dispose of Property Exhibit 3 – Property Appraisal Exhibit 4 – Developer Proposal and Application for Funding Exhibit 5 – Photos of Developers Corporate Headquarters in the CRA Exhibit 6 – Draft Minutes – October 13, 2020 CRA Advisory Board Exhibit 7 – Commercial Façade Program Loan Agreement Exhibit 8 – Property and Business Improvement Program Loan Agreement Exhibit 9 – Contract for Sale of Property Exhibit 10 – 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 10/30/2020