File #: 25-0552    Version: 1 Name:
Type: RESOLUTION Status: Agenda Ready
File created: 5/6/2025 In control: Community Redevelopment Agency
On agenda: 8/19/2025 Final action: 8/19/2025
Title: Resolution Rescinding Resolution No. 21-04 (CRA); Approving the Restated and Amended Articles of Incorporation, Amended and Restated By-Laws, Conflict of Interest Policy and Gift Acceptance Policy of Invest Fort Lauderdale, Inc.; Ratifying the Appointment of Board Members, Appointing its Successor; Establishing Qualifications; Authorizing the Executive Director to Execute the Amended and Restated Articles of Incorporation and Any Necessary or Incidental Documents thereto; and Delegating Authority to the Executive Director to Take Certain Actions - (Commission Districts 2 and 3)
Sponsors: COMMUNITY REDEVELOPMENT AGENCY BOARD
Attachments: 1. CRA Board Memo 25-0552, 2. Exhibit 1 – Amended and Restated By-Laws, 3. Exhibit 2 - Restated and Amended Articles of Incorporation, 4. Exhibit 3 – Conflict of Interest Policy, 5. Exhibit 4 – Gift Acceptance Policy, 6. Exhibit 5 – Resolution 21-04, 7. Exhibit 6 - Resolution 25-

Title

Resolution Rescinding Resolution No. 21-04 (CRA); Approving the Restated and Amended Articles of Incorporation, Amended and Restated By-Laws, Conflict of Interest Policy and Gift Acceptance Policy of Invest Fort Lauderdale, Inc.; Ratifying the Appointment of Board Members, Appointing its Successor; Establishing Qualifications; Authorizing the Executive Director to Execute the Amended and Restated Articles of Incorporation and Any Necessary or Incidental Documents thereto; and Delegating Authority to the Executive Director to Take Certain Actions - (Commission Districts 2 and 3)