COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, December 19, 2023 - 2:30 PM Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 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 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 THOMAS J. ANSBRO, General Counsel PATRICK REILLY, City Auditor COMMUNITY REDEVELOPMENT Agenda December 19, 2023 AGENCY BOARD ***The meeting shall commence at 2:30 PM or as soon thereafter as possible*** PUBLIC APPEARANCES BEFORE THE CRA BOARD: If any person wishes to address the Board, the person shall sign up in Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 12/14/2023 COMMUNITY REDEVELOPMENT Agenda December 19, 2023 AGENCY BOARD ROLL CALL MOTIONS M-1 23-1176 Motion Approving Minutes for December 5, 2023, Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) Attachments: December 5, 2023, Community Redevelopment Agency Board Meeting M-2 23-1102 Motion Authorizing CRA Staff to Submit an Application to the Planning and Zoning Board to Rezone a Parcel of Land from Residential Single Family/Low Medium Density (RS-8) District to Northwest Regional Activity Center - Mixed Use West (NWRAC-MUw) District - 539 NW 13 Avenue, Fort Lauderdale, FL 33311 - Parcel ID #5042-04-06-0630 - (Commission District 3) Attachments: CRA Board Memo 23-1102 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Quit Claim Deed with Legal Description Exhibit 4 - Boundary Survey M-3 23-1208 Motion Approving a Waiver of the Five-Year Unsecured Promissory Note Requirement Under the Streetscape Enhancement Program Development Agreements with All Aboard Florida Operations, LLC, for the Brightline Fort Lauderdale Station Project Located at 101 NW 2nd Avenue, and with FLL Property Venues, LLC for the Fort Lauderdale Brightline Parking Garage Located at 300 NW 2nd Street - (Commission District 2) Attachments: CRA Board Memo 23-1208 Exhibit 1 - Area Map Exhibit 2 - BCPA Information - 101 NW 2 Avenue Exhibit 3 - BCPA Information - 300 NW 2 Street Exhibit 4 - Development Agreement - All Aboard Florida Operations, LLC Exhibit 5 - Development Agreement - DTS FLL Parking, LLC Exhibit 6 - ROW Paving Permit # PM-17010512 ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 12/14/2023