Agenda Items

Select an Agenda Item to Comment on.

ROLL CALL

BR BOARD REPORTS

BR-1 19-0824 Central Beach Master Plan Public Improvement Projects Update - (Commission District 2)

M MOTIONS

M-1 19-0983 Motion to Approve Minutes for September 12, 2019 Community Redevelopment Agency (CRA) Meeting (rescheduled from September 3, 2019) - (Districts 2 and 3)

M-2 19-0908 Motion Approving Second Amendment to the Central City Rezoning Contract - The Mellgren Planning Group Inc. - (Commission District 2)

M-3 19-0947 Motion Approving Funding for the Purchase of Holiday Lights and Decorative Services (Central Beach) - Light Er Up LLC - $27,703 - (Commission District 2)

M-4 19-0949 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)

M-5 19-0972 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)

R RESOLUTIONS

R-1 19-0751 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)

R-2 19-0953 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)

ADJOURNMENT