COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, February 2, 2021 - 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 February 2, 2021 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 21-0065 Motion Approving Minutes for December 2, 2020 and December 15, 2020 Community Redevelopment Agency Board Meetings - (Commission Districts 2 and 3) Attachments: December 2, 2020 Community Redevelopment Agency Board Meeting December 15, 2020 Community Redevelopment Agency Board Meeting M-2 21-0078 Motion Approving Change Order No. 3 Authorizing Additional Design Services for Las Olas Boulevard Corridor Improvement Project - EDSA, Inc. - Amount Not-to-Exceed $47,500 - (Commission District 2) Attachments: CRA Board CAM 21-0078 Exhibit 1 – Change Order No. 3 – EDSA, Inc. M-3 21-0102 Motion Approving Funding Increase of $15,000 to Creative Lawn Maintenance LLC, Agreement for Lawn and Property Maintenance - (Commission Districts 2 and 3) Attachments: CRA Board CAM 21-0102 Exhibit 1 - Creative Lawn Maintenance LLC Agreement Exhibit 2 - Contract Renewals 2018, 2019, 2020 Exhibit 3 - Photos of Illegal Dumping M-4 21-0133 Motion Approving a $50,000 Commercial Façade Program Loan and a $225,000 Property and Business Improvement Program Loan to Knallhart Holdings II, LLC for the Abbey Located at 441 NE 3 Avenue; and Authorizing the Executive Director to Execute Any and All Related City of Fort Lauderdale Page 2 Printed on 1/28/2021 COMMUNITY REDEVELOPMENT Agenda February 2, 2021 AGENCY BOARD Instruments and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 2) Attachments: CRA Board CAM 21-0133 Exhibit 1 - Location Map Exhibit 2 - Historic Landmark Designation – Resolution No. 17-121 Exhibit 3 - Final Development Review Committee Approval Exhibit 4 - Renovation Cost Schedule of Values Exhibit 5 - Jobs to be Created Exhibit 6 - Photos of Property and Private Pay Parking Lot Exhibit 7 - Project Plans Exhibit 8 - David Cardaci’s Other Completed CRA Projects Exhibit 9 - Management Team and Business Plan Exhibit 10 - Application for Funding Assistance Exhibit 11 - January 12, 2021 CRA Advisory Board Draft Minutes Exhibit 12 - Commercial Façade Program Agreement Exhibit 13 - Property and Business Program Agreement RESOLUTIONS R-1 21-0046 Resolution Approving a Funding Increase for the CRA Residential Façade and Landscaping Program for the Home Beautiful Park and Durrs Communities - $300,000 - (Commission District 3) Attachments: CRA Board CAM 21-0046 Exhibit 1 - Location Map Exhibit 2 - CRA Residential Paint and Landscaping Brochure Exhibit 3 - Program Application Exhibit 4 - NPF-CRA Advisory Board Draft Minutes of November 10, 2020 Exhibit 5 - 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 1/28/2021