Agenda Items

Select an Agenda Item to Comment on.

ROLL CALL

M MOTIONS

M-1 19-0140 Motion to Approve Minutes for January 8, 2019 Community Redevelopment Agency (CRA) Board Meeting

M-2 19-0161 Motion Approving Funding of Change Order No.2 for Las Olas Boulevard Corridor Improvement Project - Skanska USA Building, Inc. - $1,517,486 and to Increase the Project GMP to $50,896,910

R RESOLUTIONS

R-1 19-0056 Resolution to Approve a Modification to the Northwest-Progresso-Flagler Heights Community Redevelopment Area Incentive Programs, Adding a "Residential Façade and Landscaping Program"

R-2 19-0141 Resolution to Approve Budget Amendment - Appropriation of Debt Service Reserves to Tax Increment Debt Service

ADJOURNMENT