COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale 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 Action Summary Tuesday, November 19, 2024 2:30 PM Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 COMMUNITY REDEVELOPMENT AGENCY BOARD FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS DEAN J. TRANTALIS - Chair STEVEN GLASSMAN - Vice Chair JOHN C. HERBST - Commissioner - District I PAM BEASLEY-PITTMAN - Commissioner - District III WARREN STURMAN - Commissioner - District IV SUSAN GRANT, Acting Executive Director DAVID R. SOLOMAN, Secretary D'WAYNE M. SPENCE, Interim General Counsel PATRICK REILLY, City Auditor COMMUNITY REDEVELOPMENT Action Summary November 19, 2024 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 1 Printed on 11/19/2024 COMMUNITY REDEVELOPMENT Action Summary November 19, 2024 AGENCY BOARD ROLL CALL Present 4 - Commissioner Warren Sturman, Vice Chair Steven Glassman, Commissioner Pam Beasley-Pittman, and Chair Dean J. Trantalis Not Present 1 - Commissioner John C. Herbst MOTIONS M-1 24-1068 Motion Approving the Transfer of Property on NW 24th Avenue Between the North Fork of the New River and Sistrunk Boulevard from the Fort Lauderdale Community Redevelopment Agency to Broward County - (Commission District 3) DISCUSSED - No Action Taken RESOLUTIONS R-1 24-1037 Resolution Appropriating Unspent Remaining Northwest-Progresso-Flagler Heights Community Redevelopment Agency Estimated Fiscal Year (FY) 2024 Balances - (Commission District 3) ADOPTED Yea: 4 - Commissioner Sturman, Vice Chair Glassman, Commissioner Beasley-Pittman and Chair Trantalis Not Present: 1 - Commissioner Herbst R-2 24-1041 Amended Resolution Approving Additional Forgivable Loan Funding in the Amount of $79,200 from the CRA Property and Business Improvement Program to the American Legion Robert Bethel Post 220, Inc. to Complete the Substantial Renovation and Expansion of the Property Located at 1455 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) ADOPTED Yea: 4 - Commissioner Sturman, Vice Chair Glassman, Commissioner Beasley-Pittman and Chair Trantalis Not Present: 1 - Commissioner Herbst City of Fort Lauderdale Page 2 Printed on 11/19/2024 COMMUNITY REDEVELOPMENT Action Summary November 19, 2024 AGENCY BOARD R-3 24-1120 Resolution Appropriating from Fund Balance, Transfer between Capital Projects - CRA - Beach Redevelopment Area - CIP Fund - SR A1A Streetscape Improvements - $1,374,247 - (Commission District 2) ADOPTED Yea: 4 - Commissioner Sturman, Vice Chair Glassman, Commissioner Beasley-Pittman and Chair Trantalis Not Present: 1 - Commissioner Herbst ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 11/19/2024