COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale www.youtube.com/cityoffortlauderdale Action Summary Wednesday, July 5, 2023 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE The Parker - 707 Northeast 8th Street, Fort Lauderdale, FL 33304 COMMUNITY REDEVELOPMENT AGENCY BOARD FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS DEAN J. TRANTALIS - Chair PAM BEASLEY-PITTMAN - Vice Chair JOHN C. HERBST - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II WARREN STURMAN - Commissioner - District IV GREG CHAVARRIA, Executive Director DAVID R. SOLOMAN, Secretary D'WAYNE M. SPENCE, Interim General Counsel PATRICK REILLY, City Auditor COMMUNITY REDEVELOPMENT Action Summary July 5, 2023 AGENCY BOARD PUBLIC APPEARANCES BEFORE THE CRA BOARD: If any person wishes to address the Board, the person shall sign up in The Parker 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 Parker 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 1 Printed on 7/6/2023 COMMUNITY REDEVELOPMENT Action Summary July 5, 2023 AGENCY BOARD ROLL CALL Present 5 - Commissioner Warren Sturman, Commissioner John C. Herbst, Commissioner Steven Glassman, Vice Chair Pam Beasley-Pittman, and Chair Dean J. Trantalis MOTIONS M-1 23-0613 Motion Approving Minutes for June 6, 2023, Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) APPROVED Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner Glassman, Vice Chair Beasley-Pittman and Chair Trantalis M-2 23-0266 Motion Approving a $212,520 Property and Business Improvement Program Forgivable Loan, a $92,735 Façade Program Forgivable Loan, and a $97,440 Streetscape Enhancement Program Forgivable Loan to 825 Progresso Drive, LLC for the Progresso Park Project Located at 825-833 Progresso Drive- (Commission District 2) APPROVED Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner Glassman, Vice Chair Beasley-Pittman and Chair Trantalis RESOLUTIONS R-1 23-0635 Resolution Authorizing Budget Amendment - Reappropriate $400,000 for Related FATVillage, LLC for the Gallery at FAT Village Project - (Commission District 2) ADOPTED Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner Glassman, Vice Chair Beasley-Pittman and Chair Trantalis R-2 23-0661 Resolution Approving an Increase of $400,000 in Development Incentive Program Loan Funds to Related FATVillage, LLC for the Gallery at FAT Village Project Located at 600 Andrews Avenue - (Commission District 2) ADOPTED Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner Glassman, Vice Chair Beasley-Pittman and Chair Trantalis City of Fort Lauderdale Page 2 Printed on 7/6/2023 COMMUNITY REDEVELOPMENT Action Summary July 5, 2023 AGENCY BOARD ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 7/6/2023