Details Meeting Name: COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda status: Final Meeting date/time: 12/5/2017 2:30 PM Vote Summary Status Final   Meeting location: OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-1490 4 M-1   MOTION Motion to Approve Minutes for November 7, 2017 Community Redevelopment Agency (CRA) Board Meeting APPROVED Pass Action details Not available 17-1390 1 M-2   MOTION Motion to Approve an Amendment to the Property and Business Investment Program Agreement between the Fort Lauderdale Community Redevelopment Agency and Rechter Holdings, Inc., Modification of Mortgage between the Fort Lauderdale Community Redevelopment Agency and Rechter Holdings, Inc. and Subordination of Mortgage Agreement between the Fort Lauderdale Community Redevelopment Agency, Stonegate Bank, and Rechter Holdings, Inc. DEFERRED Pass Action details Not available 17-1331 1 R-1   RESOLUTION Resolution to Approve an Award of a Development Incentive Program Incentive in the Amount of $1,400,000 to North West 6th Investments, LLC for the Sistrunk Market Project located at 115 West Sistrunk Boulevard; Approving the Terms and Conditions of the Development Incentive Program Loan Commitment; and Authorizing the Executive Director to Execute the Loan Commitment, Development Agreement and Any and All Other Documents or Instruments Necessary or Incidental to Consummation of the Transaction ADOPTED AS AMENDED Pass Action details Not available