Community Redevelopment Agency Meeting (CRA)

City of Lauderhill Community Redevelopment Agency Meeting (CRA) Notice and Agenda - Revised Monday, January 8, 2024 - 5:00 PM City Commission Chambers City Commission Chambers at City Hall 5581 W. Oakland Park Blvd. Lauderhill, FL, 33313 www.lauderhill-fl.gov CRA Executive Director Sean Henderson LAUDERHILL CITY COMMISSION Mayor Ken Thurston Vice Mayor Lawrence Martin Commissioner Melissa P. Dunn Commissioner Denise D. Grant Commissioner Sarai Martin Desorae Giles-Smith, City Manager Andrea M. Anderson, City Clerk Angel Petti Rosenberg, City Attorney Community Redevelopment Agency Notice and Agenda - Revised January 8, 2024 Meeting (CRA) NOTICE NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR SUCH PURPOSE THEY MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH ANY APPEAL MAY BE BASED. IF A PARTY WISHES TO MAKE A PRESENTATION, A COPY OF THE ELECTRONIC MEDIA TO BE USED FOR THAT PRESENTATION (DVD, CD, VIDEO, POWER POINT, ETC.) MUST BE PROVIDED TO THE CITY'S MIS DEPARTMENT AT LEAST 48-HOURS PRIOR TO THE MEETING. IT IS THE PARTY'S RESPONSIBILITY TO PROVIDE ALL DATA AND TO ARRANGE FOR THE EQUIPMENT NECESSARY FOR THE PRESENTATION. IN ADDITION, THAT PARTY IS RESPONSIBLE FOR PROVIDING A SUFFICIENT NUMBER OF COPIES OF ANY INFORMATION THAT IS TO BE DISTRIBUTED. ANY INDIVIDUAL WHO BELIEVES THEY HAVE A DISABILITY WHICH REQUIRES A REASONABLE ACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING SHOULD CONTACT THE CITY CLERK, ANDREA M. ANDERSON, AT 954-730-3010, AT LEAST 72 HOURS BEFORE THE MEETING. IN ACCORDANCE WITH THE FLORIDA STATUTES, THIS BOARD/COMMITTEE FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON SUBSTANTIVE MATTERS BEFORE THE BOARD/COMMITTEE, WITH A FEW LIMITED EXCEPTIONS AS PROVIDED IN FLORIDA STATUTES, SECTION 286.0114. FOR THIS PURPOSE, MEMBERS OF THE PUBLIC WILL BE ALLOTTED THREE (3) MINUTES EACH FOR COMMENT AT EACH MEETING. ALL LOBBYISTS AS DEFINED IN LAUDERHILL CITY CODE SECTION 2-24 MUST REGISTER WITH THE CITY CLERK CONTEMPORANEOUSLY WITH LOBBYING ACTIVITIES. A COPY OF CODE SECTION 2-24 MAY BE OBTAINED FROM THE OFFICE OF THE CITY CLERK. City of Lauderhill Page 2 Printed on 1/9/2024 Community Redevelopment Agency Notice and Agenda - Revised January 8, 2024 Meeting (CRA) After this agenda was published, the following changes were made: Resolutions have been added: 2A. RESOLUTION NO. CRA-24R-01-02: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE AGREEMENT WITH UNC LIFE ENTERTAINMENT, INC. TO PROVIDE BOOKING AGENT SERVICES IN CONNECTION WITH THE LAUDERHILL LIVE COMEDY SHOW: KIMS OF COMEDY TO BE HELD MAY 11, 2024; AUTHORIZING THE EXPENDITURE IN THE AMOUNT UP TO $60,000.00 FOR SERVICES AND EXPENSES; AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER(S); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CRA EXECUTIVE DIRECTOR, SEAN HENDERSON). 2B. RESOLUTION NO. CRA-24R-01-03: A RESOLUTION OF THE CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE CREATION OF A COMMERCIAL ARTS AND ENTERTAINMENT SPECIAL EVENT PILOT PROGRAM; AUTHORIZING COMMERCIAL BUSINESS OWNERS WITHIN THE CITY OF LAUDERHILL’S ARTS AND ENTERTAINMENT OVERLAY DISTRICT THE ABILITY TO HOST ONE (1) OUTDOOR SPECIAL EVENT PER WEEK DURING THE PILOT PROGRAM PERIOD; PROVIDING THAT THE PILOT PROGRAM WOULD BE FOR A SIX (6) MONTH PERIOD ENDING JUNE 30, 2024; PROVIDING DETAILS, TERMS AND CONDITIONS OF THE PROGRAM; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, DESORAE GILES-SMITH). Ordinances have had backup attachments added and replaced: 1. CRA-ORD-24O-01-100: AN ORDINANCE OF THE CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE FIRST AMENDMENT TO THE REAL ESTATE DEVELOPMENT AGREEMENT AND ADDENDUM BETWEEN THE CITY OF LAUDERHILL AND LE PARC AT LAUDERHILL, LLC, PROVIDING FOR DEVELOPMENT INCENTIVES IN THE FORM OF TAX REIMBURSEMENTS FOR THE PROPOSED DEVELOPMENT OF 358 MULTI-FAMILY HOUSING UNITS COMPRISED OF SIX (6) THREE STORY GARDEN APARTMENTS AND TWO (2) EIGHT STORY MID RISE APARTMENTS, AT APPROXIMATELY 36 UNITS PER ACRE ON A 9.93 + ACRE SITE IN THE RM-40 ZONING DISTRICT LEGALLY DESCRIBED AS AT&T NO. 1 127-18 B TRACT 1 RECORDED IN PLAT BOOK 127, PAGE 18 OF THE PUBLIC RECORD OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS 3831 NW 13TH ST, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). The Revised Community Redevelopment Agency (CRA) Meeting Agenda begins on the next page and will reflect all of the changes explained above. City of Lauderhill Page 3 Printed on 1/9/2024 Community Redevelopment Agency Notice and Agenda - Revised January 8, 2024 Meeting (CRA) ALL PUBLIC HEARINGS ARE ADVERTISED IN THE SUN SENTINEL I CALL TO ORDER II ROLL CALL III CONSIDERATION OF CONSENT AGENDA IV APPROVAL OF MINUTES A. MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETING FOR DECEMBER 11, 2023. December 11, 2023 - CRA Meeting Minutes V THIS WILL BE A LIMITED AGENDA MEETING. THE ONLY ITEMS TO BE DISCUSSED WILL BE: 1. CRA-ORD-24O-01-100: AN ORDINANCE OF THE CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE FIRST AMENDMENT TO THE REAL ESTATE DEVELOPMENT AGREEMENT AND ADDENDUM BETWEEN THE CITY OF LAUDERHILL AND LE PARC AT LAUDERHILL, LLC, PROVIDING FOR DEVELOPMENT INCENTIVES IN THE FORM OF TAX REIMBURSEMENTS FOR THE PROPOSED DEVELOPMENT OF UP TO 358 MULTI-FAMILY HOUSING UNITS COMPRISED OF SIX (6) THREE STORY GARDEN APARTMENTS AND TWO (2) UP TO EIGHT STORY MID RISE APARTMENTS, AT APPROXIMATELY 36 UNITS PER ACRE ON A 9.93 + ACRE SITE IN THE RM-40 ZONING DISTRICT LEGALLY DESCRIBED AS AT&T NO. 1 127-18 B TRACT 1 RECORDED IN PLAT BOOK 127, PAGE 18 OF THE PUBLIC RECORD OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS 3831 NW 13TH ST, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-ORD-24O-01-100-Le Parc Development Agreement FINAL 2024.pdf AR CRA-24O-01-100 Amendment Dev Agreement FINAL-LeParc 1-9-24.pdf Ex A_RES 19R-04-67 Development Agreement with LeParc at Lauderhill LLC.pdf Ex B_ RES 22R-07-152 Addendum to Real Estate Development Agreement with Le Parc at Lauderhill.pdf Exhibit C - ROW Docs Ex D_Le Parc Formulary.pdf 2. RESOLUTION CRA-24R-01-01: A RESOLUTION OF THE CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY City of Lauderhill Page 4 Printed on 1/9/2024 Community Redevelopment Agency Notice and Agenda - Revised January 8, 2024 Meeting (CRA) APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2024-002 FOR CONSTRUCTION SERVICES TO SERVE AS THE BUILDERS OF THE INFILL HOMES AT CANNON POINT AS RECOMMENDED BY THE EVALUATION COMMITTEE; AUTHORIZING THE COMMUNITY REDEVELOPMENT AGENCY EXECUTIVE DIRECTOR TO NEGOTIATE THE TERMS OF THE CONTRACT TO BE PAID FROM THE APPROPRIATE BUDGET CODE NUMBERS ON AN AS NEEDED BASIS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-RES-24R-01-01-Ranking-Construction Services Cannon Point.pdf AR CRA-24R-01-01 00020 Bid Notice Lauderhill_Cannon_Point-_Gemini_Construction_Response_11-27-23 RANKING RFP 2024-002 2A. RESOLUTION NO. CRA-24R-01-02: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE AGREEMENT WITH UNC LIFE ENTERTAINMENT, INC. TO PROVIDE BOOKING AGENT SERVICES IN CONNECTION WITH THE LAUDERHILL LIVE COMEDY SHOW: KIMS OF COMEDY TO BE HELD MAY 11, 2024; AUTHORIZING THE EXPENDITURE IN THE AMOUNT UP TO $60,000.00 FOR SERVICES AND EXPENSES; AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER(S); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CRA EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-RES-24R-01-02-Agreement UNC Life Comedy.pdf AR CRA-24R-01-02 2B. RESOLUTION NO. CRA-24R-01-03: A RESOLUTION OF THE CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE CREATION OF A COMMERCIAL ARTS AND ENTERTAINMENT SPECIAL EVENT PILOT PROGRAM; AUTHORIZING COMMERCIAL BUSINESS OWNERS WITHIN THE CITY OF LAUDERHILL’S ARTS AND ENTERTAINMENT OVERLAY DISTRICT THE ABILITY TO HOST ONE (1) OUTDOOR SPECIAL EVENT PER WEEK DURING THE PILOT PROGRAM PERIOD; PROVIDING THAT THE PILOT PROGRAM WOULD BE FOR A SIX (6) MONTH PERIOD ENDING JUNE 30, 2024; PROVIDING DETAILS, TERMS AND CONDITIONS OF THE PROGRAM; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, DESORAE GILES-SMITH). City of Lauderhill Page 5 Printed on 1/9/2024 Community Redevelopment Agency Notice and Agenda - Revised January 8, 2024 Meeting (CRA) CRA-RES-24R-01-03-Approve CAE Pilot Program.pdf AR CRA-24R-01-03 3. BEER-B-Q PRESENTATION (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). 4. LAUDERHILL LIVE PRESENTATION (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). VI ADJOURNMENT City of Lauderhill Page 6 Printed on 1/9/2024