COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, February 16, 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 16, 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 21-0210 Motion Approving Minutes for February 2, 2021 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: February 2, 2021 Community Redevelopment Agency Board Meeting M-2 21-0043 Motion Approving Budget Amendment - Transfer of Funds from Mitigation Account to Made to Move Grant Project - (Commission District 2) Attachments: CRA Board CAM 21-0043 Exhibit 1 – Previous CAM 17-0497 Exhibit 2 – Made to Move Project Plans Exhibit 3 – Flagler Village Civic Association Letter RESOLUTIONS R-1 21-0126 Resolution Authorizing the Acquisition, Closing Cost, Demolition, and Due Diligence of Real Property Located at 408 NW 14th Terrace (Former YMCA Site) and 422 NW 14th Avenue for $560,000, and Delegating Authority to the Executive Director to Negotiate and Execute the Purchase and Sale Agreement and Any Other Documents Related to this Transaction - (Commission District 3) City of Fort Lauderdale Page 2 Printed on 2/11/2021 COMMUNITY REDEVELOPMENT Agenda February 16, 2021 AGENCY BOARD Attachments: CRA Board CAM 21-0126 Exhibit 1 - Location Map Exhibit 2 - Walter Duke & Partners Appraisal Exhibit 3 - Callaway & Price, Inc. Appraisal Exhibit 4 – August 11, 2020 NPF-CRA Advisory Board Approved Meeting Minutes Exhibit 5 - Purchase and Sale Agreement Exhibit 6 - Proposed Resolution.pdf 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 2/11/2021