Video index

Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING

3.A. JANUARY 18, 2022 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. RESOLUTION 2022-003 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 4 (JANUARY) FINANCIAL ACTIVITY REPORTS

7. CHAIRMAN REPORT

12. NEW BUSINESS

12.A. CRA RESOLUTION 2022-004 AUTHORIZING A TEMPORARY EXCEPTION TO THE RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM PROVISIONS PERTAINING TO REIMBURSEMENT TO LOAN RECIPIENTS THAT OWN PROPERTY ALONG THE WEST SIDE OF NORTHWEST 30 TERRACE BETWEEN NW 39 STREET AND NORTHWEST 43 STREET

12.B. CRA RESOLUTION 2022-005 AUTHORIZING THE SUBMISSION OF A MINOR SITE PLAN MODIFICATION FOR THE TRAILHEAD PARK TO THE CITY OF LAUDERDALE LAKES FOR ADMINISTRATIVE REVIEW

12.C. CRA RESOLUTION 2022-006 AUTHORIZING THE EXECUTION AND SUBMISSION OF THE REQUIRED APPLICATION TO BROWARD COUNTY FOR A SURFACE WATER MANAGEMENT LICENSE IN CONNECTION WITH THE PROPOSED TRAILHEAD PARK ON THE NORTHEAST CORNER OF NORTHWEST 31 AVENUE AND NORTHWEST 39 STREET

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Feb 15, 2022 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. JANUARY 18, 2022 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. RESOLUTION 2022-003 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 4 (JANUARY) FINANCIAL ACTIVITY REPORTS

7. CHAIRMAN REPORT

12. NEW BUSINESS

12.A. CRA RESOLUTION 2022-004 AUTHORIZING A TEMPORARY EXCEPTION TO THE RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM PROVISIONS PERTAINING TO REIMBURSEMENT TO LOAN RECIPIENTS THAT OWN PROPERTY ALONG THE WEST SIDE OF NORTHWEST 30 TERRACE BETWEEN NW 39 STREET AND NORTHWEST 43 STREET

12.B. CRA RESOLUTION 2022-005 AUTHORIZING THE SUBMISSION OF A MINOR SITE PLAN MODIFICATION FOR THE TRAILHEAD PARK TO THE CITY OF LAUDERDALE LAKES FOR ADMINISTRATIVE REVIEW

12.C. CRA RESOLUTION 2022-006 AUTHORIZING THE EXECUTION AND SUBMISSION OF THE REQUIRED APPLICATION TO BROWARD COUNTY FOR A SURFACE WATER MANAGEMENT LICENSE IN CONNECTION WITH THE PROPOSED TRAILHEAD PARK ON THE NORTHEAST CORNER OF NORTHWEST 31 AVENUE AND NORTHWEST 39 STREET

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

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