FL - Fort Lauderdale: COMMUNITY REDEVELOPMENT AGENCY BOARD

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COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale

City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301

www.fortlauderdale.gov

OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room

Tagged Passions:boards and commissions

COMMUNITY REDEVELOPMENT AGENCY BOARD

FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS

DEAN J. TRANTALIS - Chair ROBERT L. McKINZIE - Vice Chair

HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II

BEN SORENSEN - Commissioner - District IV

CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor

Tagged Passions:audit

JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel

Agenda

Wednesday, October 2, 2019 - 2:30 PM

October 2, 2019COMMUNITY REDEVELOPMENT AGENCY BOARD

Agenda

ROLL CALL

BOARD REPORTS

BR-1 19-0824 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2)

Tagged Passions:boards and commissions and beach

CRA Board CAM 19-0824

Exhibit 1 - Progress Photographs

Attachments:

MOTIONS

M-1 19-0983 Motion to Approve Minutes for September 12, 2019 Community Redevelopment Agency (CRA) Meeting (rescheduled from September 3, 2019) -

(Districts 2 and 3)

September 12, 2019 Community Redevelopment Agency Board MeetingAttachments:

M-2 19-0908 Motion Approving Second Amendment to the Central City Rezoning Contract - The Mellgren Planning Group Inc. - (Commission District 2)

Tagged Passions:planning, boards and commissions, contract, and zoning

CRA Board CAM 19-0908

Exhibit 1 - Executed Tri-Party Agreement for Central City Rezoning Consultant-rev3

Tagged Passions:zoning and services

Exhibit 2 - Amendment to the Central City Rezoning Consultant Contract_

Tagged Passions:zoning and services

Exhibit 3 - Proposed New Districts and Description of Each Area___

Exhibit 4 Amendment No. 2 to the Central City Rezoning Consultant Contract

Tagged Passions:contract, zoning, and services

Attachments:

M-3 19-0947 Motion Approving Funding for the Purchase of Holiday Lights and Decorative Services (Central Beach) - Light Er Up LLC - 27,703 -

(Commission District 2)
Tagged Passions:funding, boards and commissions, beach, services, purchasing, and holiday

CRA Board CAM 19-0947

Exhibit 1 - Holiday Lights Decorative Services (Central Beach) Solicitation

Tagged Passions:beach, services, solicitation, and holiday

Exhibit 2 - Bid Tabulation

Tagged Passions:rfp and RFP

Attachments:

M-4 19-0949 Motion Approving Funds for the Lease of Holiday Displays for the Central Beach Area - South Florida Lighting Team, LLC d/b/a Miami

Christmas Lights - 39,892 - (Commission District 2)
Tagged Passions:funding, leasing, boards and commissions, beach, and holiday

CRA Board CAM 19-0949

Exhibit 1 - Solicitation

Tagged Passions:solicitation

Exhibit 2 - Final Ranking

Exhibit 3 - South Florida Lighting Team LLC Proposal

Exhibit 4 - RWS Entertainment Proposal

Exhibit 5 - Tiga, Inc Proposal

Exhibit 6 - Unique Rabbit Studios Proposal

Attachments:

M-5 19-0972 Motion Approving Contract for Holiday Lighting and Decoration Services

Tagged Passions:contract, services, and holiday

Page 2 City of Fort Lauderdale Printed on 9/26/2019

October 2, 2019COMMUNITY REDEVELOPMENT AGENCY BOARD

Agenda

for the Northwest Progresso Flagler Heights Area - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - 284,932 - (Commission Districts 2

and 3)
Tagged Passions:boards and commissions

CRA Board CAM 19-0972

Exhibit 1 Solicitation

Tagged Passions:solicitation

Exhibit 2 Final Ranking

Exhibit 3 South Florida Lighting Team LLC Proposal

Exhibit 4 Florida CDI LLC Proposal

Exhibit 5 VPR Construction Proposal

Tagged Passions:construction

Exhibit 6 Artistic Holiday Designs Proposal

Tagged Passions:holiday

Exhibit 7 - Contract

Tagged Passions:contract

Attachments:

RESOLUTIONS

R-1 19-0751 Resolution Approving Budget Amendment - Reduction of Northwest Progresso Flagler Heights Community Redevelopment Agency (CRA) Incentives

and Tax Increment Revenue Bonds for Payment to the 2015 Tax Increment Revenue Loan - (Commission District 3)
Tagged Passions:boards and commissions, budget, taxes, Taxes, bond, and incentive

CRA Board CAM 19-0751

Exhibit 1 - Resolution

Attachments:

R-2 19-0953 Resolution of the Fort Lauderdale Community Redevelopment Agency to Waive the Maximum Award Amount under the Property and Business

Investment Improvement Program (PBIIP); Motion to Award an Additional 100,000 in Forgivable Loan Funding to 1134 LLC for the Smitty s Wings Restaurant Project Located at 1134 Sistrunk Boulevard - (Commission District 3)
Tagged Passions:funding, business, boards and commissions, streets, restaurants, program, property, and investment

CRA Board CAM 19-0953

Exhibit 1 - Location Map

Exhibit 2 - Broward County Property Appraiser Information

Tagged Passions:property

Exhibit 3 - Before and After Project Illustrations and Plans

Exhibit 4 - Revised Construction Plans

Tagged Passions:construction

Exhibit 5 - Revised Contractor Cost Breakdown

Exhibit 6 - Amended PBIP Agreement

Exhibit 7 - Resolution

Attachments:

ADJOURNMENT

Page 3 City of Fort Lauderdale Printed on 9/26/2019


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