Agenda Items

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In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings

ROLL CALL

MOTIONS

M-1 20-0511 Motion to Approve Minutes for June 16, 2020 Community Redevelopment Agency (CRA) Board Meeting - (Commission Districts 2 and 3)

M-2 20-0487 Motion Approving Change Order No. 5 for $2,769,201 for the Addition of the North Observation Deck and Change Order No. 6 for $5,101,060 for the Addition of the 27-Meter Dive Tower to the Aquatic Center Renovation Project - Hensel Phelps Construction Co. - $7,870,261 - (Commission District 2)

M-3 20-0503 Motion Approving an Allocation of $325,000 from the Property and Business Investment/Improvement Program to Junny Investment Group, LLC, for the Donna's Caribbean Restaurant Project, 2012 NW 6th Street - (Commission District 3)

M-4 20-0504 Motion Approving a Forgivable Loan in the amount of $290,000 to Junny Investment Group, LLC, for Donna's Caribbean Restaurant located at 2012 NW 6th Street, and Delegating Authority to the Executive Director to Increase the Award to the Full Allocation of $325,000 Subject to Satisfaction of Certain Conditions - (Commission District 3)

M-5 20-0224 Motion Waiving the Maximum Award Amount of $225,000 under the Property and Business Improvement Program for the Donna's Caribbean Restaurant Project, 2012 NW 6th Street - (Commission District 3)

ADJOURNMENT

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