Video index

Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING

3.A. SEPTEMBER 21, 2021 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. CRA RESOLUTION 2021-031 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2021, PERIOD 12 (SEPTEMBER) FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE AGENCY’S ADOPTED FINANCIAL INTEGRITY PRINCIPALS AND FISCAL POLICIES

11. OLD BUSINESS

11.A. UPDATE ON THE MODIFIED TRAILHEAD PARK WALL MURAL PRESENTED BY REPRESENTATIVE OF GEOPHIL ENTERPRISES, INC. D/B/A GEORGE GADSON STUDIOS

12. NEW BUSINESS

12.A. CRA RESOLUTION 2021-032 AUTHORIZING THE EXECUTION OF A MODIFICATION TO AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND PRESTIGE PROPERTY MAINTENANCE, INC. D/B/A AS JUNIPER LANDSCAPING TO A MONTH TO MONTH TERM FOR LANDSCAPE MAINTENANCE OF PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AREA

12.B. CRA RESOLUTION 2021-033 AUTHORIZING REIMBURSEMENT TO THE CITY OF LAUDERDALE LAKES FOR THE PAYMENT OF AN AMOUNT NOT TO EXCEED $11,500.00 TO HCT CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS, LLC FOR A FISCAL YEAR 2021 STAND ALONE AUDIT OF THE AGENCY

12.C. RESOLUTION 2021-034 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICE AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES TO PROVIDE PROFESSIONAL SERVICES ASSOCIATED WITH THE PERMITTING AND CONSTRUCTION PHASES OF THE TRAILHEAD PARK PROJECT FOR AN AMOUNT NOT TO EXCEED _____________

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Oct 19, 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. SEPTEMBER 21, 2021 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. CRA RESOLUTION 2021-031 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2021, PERIOD 12 (SEPTEMBER) FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE AGENCY’S ADOPTED FINANCIAL INTEGRITY PRINCIPALS AND FISCAL POLICIES

11. OLD BUSINESS

11.A. UPDATE ON THE MODIFIED TRAILHEAD PARK WALL MURAL PRESENTED BY REPRESENTATIVE OF GEOPHIL ENTERPRISES, INC. D/B/A GEORGE GADSON STUDIOS

12. NEW BUSINESS

12.A. CRA RESOLUTION 2021-032 AUTHORIZING THE EXECUTION OF A MODIFICATION TO AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND PRESTIGE PROPERTY MAINTENANCE, INC. D/B/A AS JUNIPER LANDSCAPING TO A MONTH TO MONTH TERM FOR LANDSCAPE MAINTENANCE OF PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AREA

12.B. CRA RESOLUTION 2021-033 AUTHORIZING REIMBURSEMENT TO THE CITY OF LAUDERDALE LAKES FOR THE PAYMENT OF AN AMOUNT NOT TO EXCEED $11,500.00 TO HCT CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS, LLC FOR A FISCAL YEAR 2021 STAND ALONE AUDIT OF THE AGENCY

12.C. RESOLUTION 2021-034 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICE AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES TO PROVIDE PROFESSIONAL SERVICES ASSOCIATED WITH THE PERMITTING AND CONSTRUCTION PHASES OF THE TRAILHEAD PARK PROJECT FOR AN AMOUNT NOT TO EXCEED _____________

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

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