COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, November 17, 2020 - 2:00 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 17, 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 20-0935 Motion to Approve Minutes for November 5, 2020 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: November 5, 2020 Community Redevelopment Agency Board Meeting M-2 20-0803 Motion Appropriating Unspent Remaining Northwest Progresso Flagler Heights Community Redevelopment Agency (CRA) Estimated Fiscal Year (FY) 2020 Year-End Incentive Fund Balances - (Commission District 3) Attachments: CRA Board CAM 20-0803 M-3 20-0923 Motion Approving a Property and Business Improvement Program Incentive Forgivable Loan in the Amount of $225,000 to The Blue Tree Café, LLC for The Blue Tree Café, a Multi-Brand Virtual Kitchen and Restaurant Proposed at 612 NW 9th Avenue - (Commission District 2) Attachments: CRA Board CAM 20-0923 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 Exhibit 8 – Neighborhood Association Letter of Support City of Fort Lauderdale Page 2 Printed on 11/12/2020 COMMUNITY REDEVELOPMENT Agenda November 17, 2020 AGENCY BOARD RESOLUTIONS R-1 20-0849 Resolution Approving a Forgivable Loan of Three Million Dollars ($3,000,000) to Wright Dynasty, LLC, under the Development Incentive Program - 1217-1223 Sistrunk Boulevard, Fort Lauderdale, FL 33311; Authorizing the Executive Director to Execute the Letter of Intent and Other Documents Related to this Transaction; and Delegating Authority to the Executive Director to Take Certain Actions and Providing for an Effective Date - (Commission District 3) Attachments: CRA Board CAM 20-0849 Exhibit 1 – Location Map Exhibit 2 – BCPA Information Exhibit 3 – Architectural Plans Exhibit 4 – KAP Architecture Project Narrative Exhibit 5 – LHIG Development Proposal Exhibit 6 – CRA Application and Supplemental Responses Exhibit 7 – Financial Projections and 10-year Pro Forma Financial Statements Exhibit 8 – Cost and Funding Breakdown Exhibit 9 – Letter of Intent Exhibit 10 – Resolution Exhibit 11 – NPFH CRA Advisory Board Draft Minutes of 10/13/2020 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 11/12/2020