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COMMUNITY REDEVELOPMENT AGENCY BOARD

Regular Meeting

Fort Lauderdale, FL · March 2, 2021

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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, March 2, 2021 2:30 PM 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 March 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. ROLL CALL Present 5 - Commissioner Ben Sorensen, Commissioner Heather Moraitis, Vice Chair Steven Glassman, Commissioner Robert L. McKinzie, and Chair Dean J. Trantalis MOTIONS M-1 21-0265 Motion Approving Minutes for February 16, 2021 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) APPROVED Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman, Commissioner McKinzie and Chair Trantalis M-2 21-0047 Motion Approving Funding for the Continuation and Expansion of the Pilot Program in the Northwest-Progresso-Flagler Heights Redevelopment Area in Collaboration with Rebuilding Together Broward County, Inc. in the amount of $300,000; Authorizing the Executive Director to Negotiate and Execute Any and All Related Instruments and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) APPROVED Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman, Commissioner McKinzie and Chair Trantalis RESOLUTIONS R-1 21-0248 Resolution Authorizing Budget Amendment - Accept and Appropriate a $40,000 Contribution from the Young Men’s Christian Association of South Florida, Inc (YMCA) - (Commission District 3) ADOPTED City of Fort Lauderdale Page 1 Printed on 3/3/2021 COMMUNITY REDEVELOPMENT Action Summary March 2, 2021 AGENCY BOARD Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Vice Chair Glassman, Commissioner McKinzie and Chair Trantalis ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: City of Fort Lauderdale Page 2 Printed on 3/3/2021

Agenda

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, March 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 March 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 21-0265 Motion Approving Minutes for February 16, 2021 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: February 16, 2021 Community Redevelopment Agency Board Meeting M-2 21-0047 Motion Approving Funding for the Continuation and Expansion of the Pilot Program in the Northwest-Progresso-Flagler Heights Redevelopment Area in Collaboration with Rebuilding Together Broward County, Inc. in the amount of $300,000; Authorizing the Executive Director to Negotiate and Execute Any and All Related Instruments and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) Attachments: CRA Board CAM 21-0047 Exhibit 1 - Location Map Exhibit 2 - Rebuilding Together Broward County, Inc. Program Description Exhibit 3 - Before and After Photos of RTBC Projects Exhibit 4 - Funding Agreement Exhibit 5 - NPF-CRA Advisory Board Approved Minutes of November 10, 2020 Exhibit 6 - CRA Program Application RESOLUTIONS R-1 21-0248 Resolution Authorizing Budget Amendment - Accept and Appropriate a $40,000 Contribution from the Young Men’s Christian Association of South Florida, Inc (YMCA) - (Commission District 3) City of Fort Lauderdale Page 2 Printed on 2/25/2021 COMMUNITY REDEVELOPMENT Agenda March 2, 2021 AGENCY BOARD Attachments: CRA Board CAM 21-0248 Exhibit 1 – 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 2/25/2021

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