COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, June 7, 2022 - 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 BEN SORENSEN - Vice Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II ROBERT L. McKINZIE -Commissioner - District III CHRIS LAGERBLOOM, Executive Director DAVID R. SOLOMAN, Secretary ALAIN E. BOILEAU, General Counsel PATRICK REILLY, Interim City Auditor COMMUNITY REDEVELOPMENT Agenda June 7, 2022 AGENCY BOARD PUBLIC APPEARANCES BEFORE THE CRA BOARD: If any person wishes to address the Board, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. 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 in a representative capacity, the attorney, or other representative the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. 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). 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 2 Printed on 6/2/2022 COMMUNITY REDEVELOPMENT Agenda June 7, 2022 AGENCY BOARD ROLL CALL MOTIONS M-1 22-0572 Motion Approving Minutes for May 17, 2022 Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: May 17, 2022 Community Redevelopment Agency Board Meeting RESOLUTIONS R-1 22-0342 Resolution Approving the Development Agreement for the Development Incentive Program and Approval of a Second Amendment to the Commercial Contract for the Comfort Suites Hotel D’Arts Project, Authorizing the Executive Director to Execute Any and All Related Instruments, and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) Attachments: CRA Board Memo 22-0342 Exhibit 1 - Location Map and Project Illustrations Exhibit 2 - Developer Comments Regarding Project Delays, Developer Expenditures to Date, DR Exhibit 3 - Development Incentive Program Development Agreement Exhibit 4 - Second Amendment to Commercial Contract Exhibit 5 - Resolution R-2 22-0358 Resolution of the Fort Lauderdale Community Redevelopment Agency to Waive the Maximum Award Amount under the Property and Business Improvement Incentive Program (PBIP); and to Award an Additional $70,695.00 in Forgivable Loan Funding, for a total of $295,695.00, to The Blue Tree Café, located at 612 NW 9th Avenue, Fort Lauderdale, FL 33311- (Commission District 2) Attachments: CRA Board Memo 22-0358 Exhibit 1 – Location Map Exhibit 2 – Broward County Property Appraiser Information Exhibit 3 – Revised Construction Plans Exhibit 4 – Revised Cost and Funding Breakdown Exhibit 5 – Construction Draws Paid by the CRA to Date Exhibit 6 - Amended Property and Business Investment Program Agreement- Exhibit 7 – NPF CRA Advisory Board Approved Minutes of 7/14/2020 Exhibit 8 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 6/2/2022