COMMUNITY REDEVELOPMENT AGENCY BOARD

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 Thursday, September 9, 2021 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 HEATHER MORAITIS - Vice Chair STEVEN GLASSMAN - Commissioner - District II 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 September 9, 2021 AGENCY BOARD PUBLIC APPEARANCES BEFORE THE CRA BOARD: The City of Fort Lauderdale is hosting Board Meetings in both a virtual and in-person format. Due to COVID-19, Board Chambers seating capacity has been reduced; therefore, we are encouraging members of the public to participate virtually when possible. If any person wishes to address the Board virtually or in-person, the person shall sign up using the online Speaker Card prior to the meeting or sign up in the City Hall lobby using the City Clerk’s iPad. Speaker Cards are given to the Chair. After being recognized by the Chair, the speaker should identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Board virtually or in-person in a representative capacity, the attorney, or other representative shall also sign up using the online Speaker Card prior to the meeting or sign up in the City Hall lobby using the City Clerk’s iPad. After being recognized by the Chair, the speaker should identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). The online Speaker Card can be accessed at: https://www.fortlauderdale.gov/citycommissionmeetings. Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Chair shall maintain order at all meetings, and the Police Department, upon instructions of the Chair, shall expel any person from the meeting who refuses to obey the order of the Chair in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Board meeting, or who willfully enters or remains in a City Board meeting having been warned by the Chair to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Board meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. 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, the person will need a record of the proceedings, and that, for such purpose, the person 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 1 Printed on 9/10/2021 COMMUNITY REDEVELOPMENT Action Summary September 9, 2021 AGENCY BOARD ROLL CALL Present 4 - Commissioner Steven Glassman, Commissioner Ben Sorensen, Vice Chair Heather Moraitis, and Chair Dean J. Trantalis Excused 1 - Commissioner Robert L. McKinzie MOTIONS M-1 21-0856 Motion Approving Minutes for August 17, 2021 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) APPROVED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Vice Chair Moraitis and Chair Trantalis Excused: 1 - Commissioner McKinzie M-2 21-0665 Motion Approving an Agreement in an Amount Not to Exceed $163,870 for Design Plans and Post Design Services with ACAI Associates, Inc. for Provident Park Improvements at 1412 Sistrunk Boulevard - (Commission District 3) APPROVED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Vice Chair Moraitis and Chair Trantalis Excused: 1 - Commissioner McKinzie RESOLUTIONS R-1 21-0773 Resolution appointing the law firm of Greenberg Traurig, LLP as Special Counsel to the Fort Lauderdale Community Redevelopment Agency in connection with closing on a taxable loan from Truist Bank in an amount not to exceed $23,100,000 to fund the Series 2021 Northwest-Progresso-Flagler Heights Project, Cost of Issuance and to Refinance the Series 2015 Note - (Commission Districts 2 and 3) ADOPTED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Vice Chair Moraitis and Chair Trantalis Excused: 1 - Commissioner McKinzie ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 9/10/2021 COMMUNITY REDEVELOPMENT Action Summary September 9, 2021 AGENCY BOARD City of Fort Lauderdale Page 3 Printed on 9/10/2021