Details Meeting Name: COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda status: Final Meeting date/time: 8/16/2022 2:30 PM Vote Summary Status Final   Meeting location: OR AS SOON THEREAFTER AS POSSIBLE 100 North Andrews Avenue, Fort Lauderdale, FL 33301 City Hall - City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (5) 5 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 22-0714 1 M-1   MOTION Motion Approving Minutes for July 5, 2022, Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) APPROVED Pass Action details Not available 22-0696 1 R-1   RESOLUTION Resolution Approving Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2023 - (Commission Districts 2 and 3) ADOPTED Pass Action details Not available 22-0732 1 R-2   RESOLUTION Resolution Waiving the Maximum Funding Amount under the Property and Business Improvement Program, Approving a Property and Business Improvement Program Forgivable Loan in the Amount of $293,000 to Optimal Health Pharmacy, LLC located in the L.A. Lee YMCA Mizell Community Center at 1409 Sistrunk Boulevard, Authorizing the Executive Director to Execute Any and All Related Instruments, and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) ADOPTED Pass Action details Not available 22-0733 1 R-3   RESOLUTION Resolution Waiving the Minimum Project Cost Requirements and Minimum Developer’s Contribution Requirements under the Development Incentive Program (DIP), Awarding a DIP Forgivable Loan in the Amount $1,125,000 to Food Friends Catering, LLC for the Food Friends Southern Comfort Kitchen and Bar located at 1310-1312 Sistrunk Boulevard, Authorizing the Executive Director to Execute Any and All Related Instruments, and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) ADOPTED Pass Action details Not available 22-0738 1 R-4   RESOLUTION Resolution Approving a Development Incentive Program Award of $5,000,000 to Sistrunk View, LLC, Approval of a Letter of Intent and Commercial Contract for the Purchase and Development of Fort Lauderdale Community Redevelopment Area Property under Solicitation RFP #12642-925 for the Sistrunk View Project, Authorizing the Executive Director to Execute Any and All Related Instruments, and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 3) DEFEATED Fail Action details Not available