COMMUNITY REDEVELOPMENT AGENCY BOARD

Tuesday, August 19, 2025 2:30 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 COMMUNITY REDEVELOPMENT AGENCY BOARD FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS DEAN J. TRANTALIS - Chair JOHN C. HERBST - Vice Chair STEVEN GLASSMAN - Commissioner - District 2 PAM BEASLEY-PITTMAN - Commissioner - District 3 BEN SORENSEN - Commissioner - District 4 RICKELLE WILLIAMS, Executive Director DAVID R. SOLOMAN, Secretary D'WAYNE M. SPENCE, Interim General Counsel PATRICK REILLY, City Auditor Action Summary

August 19, 2025COMMUNITY REDEVELOPMENT AGENCY BOARD Action Summary NOTICES: The meeting shall commence at 2:30 PM or as soon thereafter as possible. Per Resolution No. 25-98, Vice Chair John C. Herbst will participate in the meeting through communications technology. PUBLIC APPEARANCES BEFORE THE CRA BOARD: If any person wishes to address the Board, the person shall sign up in Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Chair. After being recognized by the Chair, the speaker should identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Board in a representative capacity, the attorney, or other representative the person shall sign up in Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Chair, the speaker should identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Chair shall maintain order at all meetings, and the Police Department, upon instructions of the Chair, shall expel any person from the meeting who refuses to obey the order of the Chair in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Board meeting, or who willfully enters or remains in a City Board meeting having been warned by the Chair to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Board meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 1City of Fort Lauderdale Printed on 8/20/2025

August 19, 2025COMMUNITY REDEVELOPMENT AGENCY BOARD Action Summary ROLL CALL Commissioner Ben Sorensen, Commissioner Steven Glassman, Commissioner Pam Beasley-Pittman, and Chair Dean J. Trantalis Present 4 - Vice Chair John C. HerbstNot Present 1 - MOTIONS M-1 25-0608 Motion Approving Minutes for May 20, 2025, Community Redevelopment Agency Board Meeting Minutes - (Commission Districts 2 and 3) APPROVED Yea: Commissioner Sorensen, Commissioner Glassman, Commissioner Beasley-Pittman and Chair Trantalis 4 - Not Present: Vice Chair Herbst1 - RESOLUTIONS R-1 25-0552 Resolution Rescinding Resolution No. 21-04 (CRA); Approving the Restated and Amended Articles of Incorporation, Amended and Restated By-Laws, Conflict of Interest Policy and Gift Acceptance Policy of Invest Fort Lauderdale, Inc.; Ratifying the Appointment of Board Members, Appointing its Successor; Establishing Qualifications; Authorizing the Executive Director to Execute the Amended and Restated Articles of Incorporation and Any Necessary or Incidental Documents thereto; and Delegating Authority to the Executive Director to Take Certain Actions - (Commission Districts 2 and 3) ADOPTED AS AMENDED Yea: Commissioner Sorensen, Commissioner Glassman, Commissioner Beasley-Pittman and Chair Trantalis 4 - Not Present: Vice Chair Herbst1 - ADJOURNMENT Page 2City of Fort Lauderdale Printed on 8/20/2025