COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda City Hall - City Commission Chambers Tuesday, August 16, 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 GREG CHAVARRIA, Executive Director DAVID R. SOLOMAN, Secretary ALAIN E. BOILEAU, General Counsel PATRICK REILLY, Interim City Auditor COMMUNITY REDEVELOPMENT Agenda August 16, 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 8/11/2022 COMMUNITY REDEVELOPMENT Agenda August 16, 2022 AGENCY BOARD ROLL CALL MOTIONS M-1 22-0714 Motion Approving Minutes for July 5, 2022, Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: July 5, 2022 Community Redevelopment Agency Board Meeting Minutes RESOLUTIONS R-1 22-0696 Resolution Approving Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2023 - (Commission Districts 2 and 3) Attachments: CRA Board Memo 22-0696 Exhibit 1 – NPF CRA FY 2023 Budget and CIP Exhibit 2 – Central City CRA FY 2023 Budget and CIP Exhibit 3 – CRA Incentives Budget Exhibit 4 – Resolution R-2 22-0732 Resolution Waiving the Maximum Funding Amount under the Property and Business Improvement Program, Approving a Property and Business Improvement Program Forgivable Loan in the Amount of $293,000 to Optimal Health Pharmacy, LLC located in the L.A. Lee YMCA Mizell Community Center at 1409 Sistrunk Boulevard, 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 22-0732 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Architectural Plans and Renderings of Proposed Project Exhibit 4 - CRA Funding Application Exhibit 5 - Business Plan/ Financial Projections Exhibit 6 - Cost and Funding Breakdown Exhibit 7 - July 12, 2022 NPF CRA Advisory Board Draft Minutes Exhibit 8 - Property and Business Improvement Program Agreement Exhibit 9 - Resolution City of Fort Lauderdale Page 3 Printed on 8/11/2022 COMMUNITY REDEVELOPMENT Agenda August 16, 2022 AGENCY BOARD R-3 22-0733 Resolution Waiving the Minimum Project Cost Requirements and Minimum Developer’s Contribution Requirements under the Development Incentive Program (DIP), Awarding a DIP Forgivable Loan in the Amount $1,125,000 to Food Friends Catering, LLC for the Food Friends Southern Comfort Kitchen and Bar located at 1310-1312 Sistrunk Boulevard, 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 22-0733 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Architectural Plans and Renderings of Proposed Project Exhibit 4 - CRA Funding Application Exhibit 5 - Business Plan Exhibit 6 - Financial Projections and Sales Assumptions Exhibit 7 - Cost Estimates Exhibit 8 - July 12, 2022 NPF CRA Advisory Board Draft Minutes Exhibit 9 - Development Incentive Program Letter of Intent Exhibit 10 - Resolution City of Fort Lauderdale Page 4 Printed on 8/11/2022 COMMUNITY REDEVELOPMENT Agenda August 16, 2022 AGENCY BOARD R-4 22-0738 Resolution Approving a Development Incentive Program Award of $5,000,000 to Sistrunk View, LLC, Approval of a Letter of Intent and Commercial Contract for the Purchase and Development of Fort Lauderdale Community Redevelopment Area Property under Solicitation RFP #12642-925 for the Sistrunk View 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 22-0738 Exhibit 1 – RFP Property Location Map Exhibit 2 – RFP 12642-925 - Purchase and Development of CRA Property Exhibit 3 – Proposal - Sistrunk View, LLC/Housing Trust Group Exhibit 4 – Proposal - Urban Pointe Developers/Schumer Capital Corp. Exhibit 5 – Proposal - Fuse Group Co Exhibit 6 – Proposal - D'Angelo Development, LLC Exhibit 7 – Proposal - Marie A Wells Arts and Education Center, Inc Exhibit 8 – Proposal - Land America Development Corporation Exhibit 9 – RFP Evaluation Committee Scoring and Ranking Exhibit 10 – “Sistrunk View” Project Plans and Illustrations Exhibit 11 – Letters of Intent from JP Morgan Chase and from Raymond James Exhibit 12 – “Sistrunk View” Sources and Uses/Proforma Operating Statement Exhibit 13 – Projects Completed by Housing Trust Group in the NPF CRA Exhibit 14 – July 12, 2022 NPF CRA Advisory Board Draft Minutes Exhibit 15 – Resolution Exhibit 16- Letter of Intent ADJOURNMENT City of Fort Lauderdale Page 5 Printed on 8/11/2022