Video index

Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING

3.A. MAY 16, 2023 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 2023-012 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2023, PERIOD 8 (MAY) FINANCIAL ACTIVITY REPORT

7. CHAIRMAN REPORT

10. LEGAL REPORT

10.A. REPORT FROM THE CRA ATTORNEY

12. NEW BUSINESS

12.A. CRA RESOLUTION 2023-013 APPROVING A MODIFIED COMMERCIAL FACADE IMPROVEMENT PROGRAM (“THE PROGRAM”) ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CHAIRPERSON AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION

12.B. CRA RESOLUTION 2023-014 ACCEPTING THE FISCAL YEAR 2022 LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUDIT REPORT PREPARED BY HCT CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS, LLC

12.C. DISCUSSION ON THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY DISTRICT BOUNDARIES

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Jun 20, 2023 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. MAY 16, 2023 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 2023-012 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2023, PERIOD 8 (MAY) FINANCIAL ACTIVITY REPORT

7. CHAIRMAN REPORT

10. LEGAL REPORT

10.A. REPORT FROM THE CRA ATTORNEY

12. NEW BUSINESS

12.A. CRA RESOLUTION 2023-013 APPROVING A MODIFIED COMMERCIAL FACADE IMPROVEMENT PROGRAM (“THE PROGRAM”) ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CHAIRPERSON AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION

12.B. CRA RESOLUTION 2023-014 ACCEPTING THE FISCAL YEAR 2022 LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUDIT REPORT PREPARED BY HCT CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS, LLC

12.C. DISCUSSION ON THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY DISTRICT BOUNDARIES

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

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