COMMUNITY REDEVELOPMENT AGENCY BOARD

Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312

Agenda — 13 items

1. 1 CALL TO ORDER
2. 2 PAGE BREAK
3. 3 ROLL CALL
4. 3 BOARD QUORUM ESTABLISHED
5. M MOTIONS
6. M-1 Motion Approving Minutes for September 3, 2024, Community Redevelopment Agency Board Meeting - (Commission Districts 2 and 3) 24-0866 APPROVED Pass
7. R RESOLUTIONS
8. R-1 Resolution Providing a $1,500,000 Increase in Development Incentive Program Forgivable Loan Funding to Wright Dynasty, LLC for the Wright Dynasty Project Located At 1217-1223 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) 24-0645 ADOPTED Pass
9. R-2 Resolution Waiving the Maximum Funding Amount and Approving a $750,000 Property and Business Improvement Program Forgivable Loan and a $50,000 Streetscape Enhancement Program Forgivable Loan to West Sistrunk Plaze, LLC for Ponderosa Plaza, Located at 2201 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) 24-0818 ADOPTED Pass
10. PH PUBLIC HEARINGS
11. PH-1 Public Hearing Accepting the Development Proposal of Sefton and Beverly Chambers and Approving the Sale of Community Redevelopment Agency Property Located at 724 NW 15 Way for Affordable Housing; 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) 24-0816 ADOPTED Pass
12. 11 ADJOURNMENT
13. 12 PAGE BREAK