Video index

Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING

3.A. JULY 19, 2022 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT (Part 1 of 2)

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

7. CHAIRMAN REPORT

6. FINANCE DIRECTOR REPORT (Part 2 of 2)

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

12. NEW BUSINESS

12.A. CRA RESOLUTION 2022-015 APPROVING AN AMENDMENT TO THE DEVELOPMENT ASSISTANCE PROGRAM

12.B. CRA RESOLUTION 2022-016 APPROVING THE HOMEBUYER PURCHASE ASSISTANCE PROGRAM

12.C. CRA RESOLUTION 2022-017 AUTHORIZING USE OF PIGGY-BACK CONTRACT AWARDED BY THE CITY OF LAUDERHILL TO PROVIDE HUD CERTIFIED COUNSELING AND APPLICATION COORDINATION SERVICES WITH THE HOUSING FOUNDATION OF AMERICA

12.D. CRA RESOLUTION 2022-018 APPROVING AND AMENDING THE FISCAL YEAR 2022 ADOPTED BUDGET, COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022

12.E. CRA RESOLUTION 2022-019 APPROVING AND ADOPTING A BUDGET FOR THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2023, COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Sep 20, 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. JULY 19, 2022 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT (Part 1 of 2)

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

7. CHAIRMAN REPORT

6. FINANCE DIRECTOR REPORT (Part 2 of 2)

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

12. NEW BUSINESS

12.A. CRA RESOLUTION 2022-015 APPROVING AN AMENDMENT TO THE DEVELOPMENT ASSISTANCE PROGRAM

12.B. CRA RESOLUTION 2022-016 APPROVING THE HOMEBUYER PURCHASE ASSISTANCE PROGRAM

12.C. CRA RESOLUTION 2022-017 AUTHORIZING USE OF PIGGY-BACK CONTRACT AWARDED BY THE CITY OF LAUDERHILL TO PROVIDE HUD CERTIFIED COUNSELING AND APPLICATION COORDINATION SERVICES WITH THE HOUSING FOUNDATION OF AMERICA

12.D. CRA RESOLUTION 2022-018 APPROVING AND AMENDING THE FISCAL YEAR 2022 ADOPTED BUDGET, COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022

12.E. CRA RESOLUTION 2022-019 APPROVING AND ADOPTING A BUDGET FOR THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2023, COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

1. CALL TO ORDER

2. ROLL CALL

3.A. JULY 19, 2022 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

12. NEW BUSINESS

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Sep 20, 2022 CRA Meetings

1. CALL TO ORDER

2. ROLL CALL

3.A. JULY 19, 2022 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

6.A. CRA RESOLUTION 2022-014 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2022, PERIOD 9 (JUNE), PERIOD 10 (JULY) AND PERIOD 11 (AUGUST) FINANCIAL ACTIVITY REPORTS, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

12. NEW BUSINESS

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

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