COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, December 17, 2024 - 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 STEVEN GLASSMAN - Vice Chair JOHN C. HERBST - Commissioner - District I PAM BEASLEY-PITTMAN - Commissioner - District III BEN SORENSEN - 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 Agenda December 17, 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 2 Printed on 12/11/2024 COMMUNITY REDEVELOPMENT Agenda December 17, 2024 AGENCY BOARD ROLL CALL MOTIONS M-1 24-1106 Motion Approving Minutes for November 7, 2024, Community Redevelopment Agency Board Meeting and November 19, 2024, Community Redevelopment Agency Board Meeting Minutes - (Commission Districts 2 and 3) Attachments: November 7, 2024 Community Redevelopment Agency Board Meeting November 19, 2024 Community Redevelopment Agency Board Meeting RESOLUTIONS R-1 24-0975 Resolution Accepting the Instruments of Conveyance for One Property in the Northwest-Progresso-Flagler Heights Community Redevelopment Area and One Property in the Central City Community Redevelopment Area from the City of Fort Lauderdale for Public Purposes; Authorizing Contracts with Companies for Appraisal, Title, Survey, and Related Services; Authorizing the Disposition of the Properties for Redevelopment; Authorizing the Executive Director to Execute Any and All Related Instruments; and Delegating Authority to the Executive Director to Take Certain Actions - (Commission Districts 2 and 3) Attachments: CRA Board Memo 24-0975 Exhibit 1 – Area Map for 1200 NW 3 Street (Folio ID 504204200450) – NPF CRA Exhibit 2 – Area Map for 1145 NW 5 Avenue (Folio ID 494234037570) – CC CRA Exhibit 3 – Broward County Property Appraiser Information for 1200 NW 3 Street Exhibit 4 – Broward County Property Appraiser Information for 1145 NW 5 Avenue Exhibit 5 – Appraisal Report for 1200 NW 3 Street Exhibit 6 – Appraisal Report for 1145 NW 5 Avenue Exhibit 7 - Central City CRA Advisory Board Meeting Minutes, dated 10/02/2024 Exhibit 8 - NPF Redevelopment Advisory Board Draft Meeting Minutes, dated 11/12/2024 Exhibit 9 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 12/11/2024