COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, July 5, 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 July 5, 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 6/29/2022 COMMUNITY REDEVELOPMENT Agenda July 5, 2022 AGENCY BOARD ROLL CALL MOTIONS M-1 22-0600 Motion Approving Minutes for June 7, 2022, Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: June 7, 2022 Community Redevelopment Agency Board Meeting M-2 22-0576 Motion Approving a Satisfaction of Mortgage Securing a Forgivable Loan Under the Property and Business Investment Improvement Program Agreement and the Non-Residential Façade Improvement Agreement for Sandbox LLC in Exchange for a Prorated Payment of $51,000 and Delegate Authority to the Executive Director to Take Certain Actions - (Commission Districts 2 and 3) Attachments: CRA Board Memo 22-0576 Exhibit 1 – Copy of Mortgages and Notes – Instruments 115925138 and 115925139 Exhibit 2 – Copy of Property and Business Investment Improvement Program Agreement Exhibit 3 – Copy of Non-Residential Façade Improvement Program Agreement Exhibit 4 – Escrow Holdback Agreement RESOLUTIONS R-1 22-0376 Resolution Approving an Amended Development Incentive Program Letter of Intent for “The Aldridge” and “The Laramore” Mixed-Use Affordable Housing Projects, Located at 1204 Sistrunk Boulevard and 1620 NW 6 Court, and an Amended Vacant Land Contract and Addendum; 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 22-0376 Exhibit 1 - CAM 21-0321 Exhibit 2 - Location Map and Illustrations Exhibit 3 - Revised Sources and Uses Exhibit 4 - Development Incentive Program Amended Letter of Intent Exhibit 5 - Amended Vacant Land Contract and Addendum Exhibit 6 - Resolution City of Fort Lauderdale Page 3 Printed on 6/29/2022 COMMUNITY REDEVELOPMENT Agenda July 5, 2022 AGENCY BOARD R-2 22-0631 Resolution Approving a Second Amendment to the Development Incentive Program Development Agreement for the Thrive Progresso 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 2) Attachments: CRA Board Memo 22-0631 Exhibit 1 - Location Map Exhibit 2 - Updated Progress Photos of Project Site Exhibit 3 - Development Agreement – Development Incentive Program Exhibit 4 - First Amendment to Development Agreement for Development Incentive Program and Exhibit 5 - Second Amendment to the Development Incentive Program Development Agreement Exhibit 6 - Resolution ADJOURNMENT City of Fort Lauderdale Page 4 Printed on 6/29/2022