Details Meeting Name: COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda status: Final Meeting date/time: 10/2/2019 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 (8) 8 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 19-0824 1 BR-1   Board Report Central Beach Master Plan Public Improvement Projects Update - (Commission District 2) DISCUSSED   Action details Not available 19-0983 1 M-1   CONSENT MOTION Motion to Approve Minutes for September 12, 2019 Community Redevelopment Agency (CRA) Meeting (rescheduled from September 3, 2019) - (Districts 2 and 3) APPROVED Pass Action details Not available 19-0908 1 M-2   MOTION Motion Approving Second Amendment to the Central City Rezoning Contract - The Mellgren Planning Group Inc. - (Commission District 2) APPROVED Pass Action details Not available 19-0947 1 M-3   MOTION Motion Approving Funding for the Purchase of Holiday Lights and Decorative Services (Central Beach) - Light Er Up LLC - $27,703 - (Commission District 2) APPROVED Pass Action details Not available 19-0949 1 M-4   MOTION 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) APPROVED Pass Action details Not available 19-0972 1 M-5   MOTION Motion Approving Contract for Holiday Lighting and Decoration Services 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) APPROVED Pass Action details Not available 19-0751 1 R-1   RESOLUTION 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) ADOPTED Pass Action details Not available 19-0953 1 R-2   RESOLUTION 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) DEFERRED Pass Action details Not available