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COMMUNITY REDEVELOPMENT AGENCY BOARD

Regular Meeting

Fort Lauderdale, FL · December 15, 2020

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Minutes

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, December 15, 2020 2:30 PM City Hall - City Commission Chambers OR AS SOON THEREAFTER AS POSSIBLE 100 North Andrews Avenue, Fort Lauderdale, FL 33301 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 December 15, 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 Present 5 - Commissioner Heather Moraitis, Vice Chair Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Ben Sorensen, and Chair Dean J. Trantalis MOTIONS M-1 20-0983 Motion Approving Minutes for December 2, 2020 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) REMOVED FROM AGENDA M-2 20-0939 Motion Approving Funding Request for Omegas In Broward, Inc. - 1108 Sistrunk Boulevard, Fort Lauderdale, Florida 33311 - $225,000 - Property & Business Improvement Program and $125,000 - Commercial Façade Improvement Program - (Commission District 3) APPROVED Aye: 3 - Commissioner Moraitis, Commissioner Sorensen and Chair Trantalis Nay: 1 - Vice Chair Glassman Abstain: 1 - Commissioner McKinzie ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: City of Fort Lauderdale Page 1 Printed on 12/16/2020 COMMUNITY REDEVELOPMENT Action Summary December 15, 2020 AGENCY BOARD City of Fort Lauderdale Page 2 Printed on 12/16/2020

Agenda

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, December 15, 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 December 15, 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 20-0983 Motion Approving Minutes for December 2, 2020 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: December 2, 2020 Community Redevelopment Agency Board Meeting M-2 20-0939 Motion Approving Funding Request for Omegas In Broward, Inc. - 1108 Sistrunk Boulevard, Fort Lauderdale, Florida 33311 - $225,000 - Property & Business Improvement Program and $125,000 - Commercial Façade Improvement Program - (Commission District 3) Attachments: CRA Board CAM 20-0939 Exhibit 1 - Location Map Exhibit 2 - BCPA Information – 1108 NW 6 Street Exhibit 3 - Architectural Plans and Renderings Exhibit 4 - Business Plan Exhibit 5 - CRA Application and Supplemental Responses Exhibit 6 - Construction Cost Estimate Exhibit 7 - Cost and Funding Breakdown Exhibit 8 - Property and Business Improvement Program Agreement Exhibit 9 - Commercial Façade Program Agreement Exhibit 10 - November 10, 2020 CRA Advisory Board Draft Minutes ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 12/10/2020 COMMUNITY REDEVELOPMENT Agenda December 15, 2020 AGENCY BOARD 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 12/10/2020

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