Video index

Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING

3.A. JULY 20, 2021 COMMUNITY REDEVELOPMENT AGENCY MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. CRA RESOLUTION 2021-027 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2021, PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE AGENCY’S ADOPTED FINANCIAL INTEGRITY PRINCIPALS AND FISCAL POLICIES

12. NEW BUSINESS

12.A. PRESENTATION ON THE TRAILHEAD PARK WALL MURAL BY REPRESENTATIVE OF GEOPHIL ENTERPRISES, INC. D/B/A GEORGE GADSON STUDIOS

12.B. CRA RESOLUTION 2021-028 APPROVING AN AMENDMENT TO THE DEVELOPMENT ASSISTANCE PROGRAM; AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION

12.C. CRA RESOLUTION 2021-029 AUTHORIZING THE EXECUTION OF THE FIFTH MODIFICATION TO THE AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC. FOR PROFESSIONAL SERVICES RELATING TO THE PLANNING AND DESIGN OF SOMERSET DRIVE ROUNDABOUT EXTENDING THE CONTRACTUAL DATE OF COMPLETION TO MAY 23, 2022 DUE TO THE COVID-19 PANDEMIC AND BROWARD COUNTY UTILITY ANALYSIS ZONE PROJECT SCHEDULE

12.D. CRA RESOLUTION 2021-030 APPROVING AND ADOPTING A BUDGET FOR THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2022, COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; APPROPRIATING FUNDS FOR THE OPERATION OF THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2022 BUDGET

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Sep 21, 2021 CRA Meetings

Full agenda
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Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING

3.A. JULY 20, 2021 COMMUNITY REDEVELOPMENT AGENCY MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. CRA RESOLUTION 2021-027 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2021, PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE AGENCY’S ADOPTED FINANCIAL INTEGRITY PRINCIPALS AND FISCAL POLICIES

12. NEW BUSINESS

12.A. PRESENTATION ON THE TRAILHEAD PARK WALL MURAL BY REPRESENTATIVE OF GEOPHIL ENTERPRISES, INC. D/B/A GEORGE GADSON STUDIOS

12.B. CRA RESOLUTION 2021-028 APPROVING AN AMENDMENT TO THE DEVELOPMENT ASSISTANCE PROGRAM; AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION

12.C. CRA RESOLUTION 2021-029 AUTHORIZING THE EXECUTION OF THE FIFTH MODIFICATION TO THE AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC. FOR PROFESSIONAL SERVICES RELATING TO THE PLANNING AND DESIGN OF SOMERSET DRIVE ROUNDABOUT EXTENDING THE CONTRACTUAL DATE OF COMPLETION TO MAY 23, 2022 DUE TO THE COVID-19 PANDEMIC AND BROWARD COUNTY UTILITY ANALYSIS ZONE PROJECT SCHEDULE

12.D. CRA RESOLUTION 2021-030 APPROVING AND ADOPTING A BUDGET FOR THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2022, COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; APPROPRIATING FUNDS FOR THE OPERATION OF THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2022 BUDGET

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

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