* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. ALL RIGHT. THANK [00:00:01] YOU EVERYBODY FOR JOINING [1. CALL TO ORDER ] OUR CRA MEETING. TIME IS NOW FIVE 30. FIRST ITEM [2. ROLL CALL ] ON THE AGENDA, CALL TO ORDER. CHAIRPERSON HARRISON. PRESENT, VICE CHAIR THOMAS PRESENT. COMMISSIONER SWELL PRESENT. COMMISSIONER EDWARDS PHILLIPS. HERE. COMMISSIONER MAXWELL WILLIAMS, CRE. ADMINISTRATOR HOWARD HERE. CRA ATTORNEY HAYGOOD. HERE, MR. CHAIR, WE HAVE A QUORUM. THANK YOU FOR THAT. NEXT ITEM ON THE [3. MINUTES FROM PREVIOUS MEETING ] AGENDA IS ITEM NUMBER THREE MINUTES FROM PREVIOUS MEETING. ITEM THREE A JUNE 16TH, 2026. COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES. MR. CHAIR, ADAM, VICE CHAIR. I HAVE READ THE MINUTES FOR JUNE 16TH, 2026, COMMUNITY REDEVELOPMENT AND I FIND NO ERRORS. I MOVE THAT THE MINUTES BE APPROVED. CHAIRPERSON HARRISON FOR VICE CHAIR. THOMAS FOR COMMISSIONER CROSWELL FOR COMMISSIONER EDWARDS PHILLIPS FOR MOTION PASSES. THANK YOU. NEXT ITEM ON THE AGENDA. ITEM NUMBER FOUR, PUBLIC COMMENT. CITY CLERK. DO WE HAVE ANY PUBLIC COMMENTS SIGNED UP FOR TODAY, MR. CHAIR? WE DO NOT HAVE ANY PUBLIC COMMENTS TODAY. THANK YOU. THAT TAKES US TO ITEM [5. EXECUTIVE DIRECTOR REPORT ] NUMBER FIVE, EXECUTIVE DIRECTOR REPORT. ITEM FIVE, A REPORT FROM THE CRA EXECUTIVE DIRECTOR, MADAM EXECUTIVE DIRECTOR, TAKE US AWAY. THANK YOU MR. CHAIR. GOOD EVENING. GOOD EVENING. UM, WE DO HAVE MS. CELESTE DUNMORE, CRA, EXECUTIVE DIRECTOR TO PROVIDE THIS REPORT THROUGH YOU. THANK YOU MS. DUNMORE, YOU RECOGNIZE. THANK YOU. CRA CHAIR, VICE CHAIR COMMISSIONERS, CRA ATTORNEY WHO IS ONLINE, CRA ADMINISTRATOR. CRA SECRETARY AGAIN FOR THE RECORD. CELESTE DUNMORE, THE EXECUTIVE DIRECTOR FOR THE COMMUNITY REDEVELOPMENT AGENCY. MR. CHAIR, FOR THIS PARTICULAR MEETING, I WOULD LIKE TO HONE IN ON THE CAPITAL PROJECTS. AS I MENTIONED IN THE PREVIOUS CRA MEETING, WE ARE GOING TO PROVIDE YOU WITH AN ESTIMATED TIME OF WHEN THESE PROJECTS WILL BE COMPLETED. SO I'D LIKE TO CALL UP WITH YOUR APPROVAL, MR. JERMAINE HAM, WHO SERVES AS OUR SENIOR PROJECT MANAGER. THANK YOU, MR. HAM. YOU'RE RECOGNIZED, PLEASE. THANK YOU. GOOD AFTERNOON. CRA BOARD MEMBERS, CLERK AND MY DIRECTOR AND OUR GUEST HERE. UM, IN THE PREVIOUS MEETING, WE DISCUSSED, UM, THE PROJECTS THAT ARE ON THE CAPITAL LIST THAT WE'RE UNDERTAKING AND ONE OF THE QUESTIONS YOU GUYS ROSE WAS, UM, TIMELINE OR HAVING SOME AMOUNT OF TIMELINE FOR WHEN THESE PROJECTS WOULD BE DONE. AND I'VE GONE BACK TO THE PLAN, UM, REACH OUT TO PROFESSIONAL CONSULTANTS FOR PROPOSALS. SOME OF THEM WE HAVE ALREADY RECEIVED. SOME OF THEM WE WERE TOWARD THE DIFFERENT SITES AND USING MY, UM, EXPERIENCE AND ESTIMATES, WE, WE COULD START OFF WITH THE COMPREHENSIVE GATEWAY AND WE FINDING SIGNAGE. UM, AFTER LOOKING AT, UH, THE PLANNING WHICH HAD STARTED BEFORE AND THE DESIGN DEVELOPMENT, WHICH HAS, YOU KNOW, HAD IT IS GOING THROUGH, IT'S ABOUT 90% COMPLETED. WE ESTIMATED THAT THIS PROJECT SHOULD, UM, IN CONSTRUCTION GO UP TILL ABOUT POSSIBLY 2027, WHICH IS, UM, JULY, 2027. WE HAVE TAKEN THE CONSIDERATION, THE BID PROCESS, THE PERMITTED PROCESS AND CONSTRUCTION PROCESS. AND, UM, WITH, WITH THESE WAY FINDING SIGNS, SOME OF IT WOULD BE ONGOING. THE CRE HAS, UM, SOME AREAS THAT HAS DESIGNATED FOR SIGNAGE TO BE DONE. HOWEVER, THE PACKAGE CONTAINS INFORMATION THAT IT COULD ALWAYS BE USED TO BE IMPLEMENTED IN DIFFERENT AREAS OF THE CITY IF NEEDS BE. SO IT'S NOT JUST A ONE-OFF SIGNAGE, IT'S ALSO A PACKAGE YOU COULD ALWAYS REFER, REFER BACK TO, AND USE THAT IN DIFFERENT PARTS OF THE CITY. SO THAT IS WELL UNDERWAY. THE DESIGN DEVELOPMENT IS ABOUT 90% COMPLETED, SO, UM, WE'RE ON TARGET TO HAVE THIS COMPLETED ABOUT JULY NEXT YEAR. UM, UH, THE OTHER PROJECT, PROJECT NUMBER TWO IS THE NORTHWEST 31ST AVENUE BUFFER WALL, WHICH WE HAVE ALREADY. UM, BEFORE I GOT HERE, THERE WAS SOME AMOUNT OF COMMUNITY OUTREACH TO THE RESIDENTS AND COMMUNITY, UM, THE BILLING OWNERS, AND THAT IS AN ONGOING PROCESS AS WE SPEAK, WHICH WOULD BE THE MOST DIFFICULT PART OF THIS PROCESS. PLANNING IS TAKING PLACE. WE HAVE WALKED IT WITH CONSULTANTS, SURVEYING, UM, LANDSCAPE TO THE MITIGATION PLANS BECAUSE YOU HAVE SOME TREES. WE HAVE [00:05:01] RECEIVED PROPOSAL REVIEWS, REVIEW THEM, ACCEPTED ONE AND SEND BACK ONE BACK FOR ADDITIONAL, UM, ITEMIZED, UM, STUFF AND SHARPENING OF THE CONSULTANT PENS WITH PRICING. THEN HOPEFULLY WE'LL BE ABLE TO PRESENT THAT TO YOU AT THE NEXT BOARD MEETING IN, UM, SEPTEMBER. ONCE WE FEEL LIKE, UM, WE HAVE REACHED A GOOD NUMBER AND THAT WOULD, UM, KICK OFF THE DESIGN DEVELOPMENT, THEN WE'LL GO TO BIDDING, PERMITTING AND CONSTRUCTION. UM, AND WE ARE AIMING AGAIN FOR THIS TO BE DONE BY, UH, JULY, 2027 FOR ALL PHASES TO BE COMPLETED. IT CAN BE COMPLETED BEFORE, BUT WE'RE GIVING OURSELVES SOME TIME GIVEN THAT WE HAVE TO, UM, OBSERVE A CERTAIN AMOUNT OF TIME FOR BIDDING AND ALL OF THAT DIFFERENT, UM, ELEMENT WHEN IT COMES ON TO PROCUREMENT PROCESS. UH, ANOTHER PROJECT ON IT, YOU GUYS HAVE A COPY, IS THE, UH, WEST, UM, WESTGATE, SOUTH STREET SCAPE. UH, THIS ONE WE HAVE, UM, WE ARE WAITING ON TO SEE WHO WE'RE GONNA USE IN OUR LIBRARY TO GET THIS ONE DONE. WE'RE LOOKING THROUGH THE DIFFERENT, UM, PROJECTS THAT WAS DONE IN NEIGHBORING CITY JUST TO ENSURE THAT THE SCOPE OF WORK IS UP TO PAR SO THAT WE COULD HAVE SOMETHING VERY, UM, MODERN AND WE'LL BE REACHING OUT TO CONSULTANT, UM, NEXT WEEK JUST TO ENSURE THAT WE HAVE, UM, SOMEBODY ON BOARD TO TAKE THAT. HOPEFULLY WE COULD BRING THIS BACK TO THE BOARD IN UH, SEPTEMBER AS WELL TO PROCEED WITH DESIGN DEVELOPMENT. AND THIS IS LOOKING AT A COMPLETION DATE AT, UM, NOVEMBER, 2027 AS WE MOVE ALONG. NORTHWEST 30TH TERRANCE ROADWAY IMPROVEMENT PROJECT. UH, WE HAVE TOUR THE SITES. WE, UM, WE ARE ABOUT TO INITIATE, UM, CONSULT, UM, COMMUNICATION WITH, UH, PROFESSIONAL SERVICES TO HAVE PROPOSAL IN SO THAT WE COULD, UM, CONTINUE THE PLANNING SERVICE, THE UNIT. THERE WAS INITIAL PLANNING BY, UM, ANOTHER FIRM IN THE EARLY CONCEPT AND WE WANNA CONTINUE ON THAT, UM, PLANNING PROCESS. SO WE'RE, YOU KNOW, DOING OUR DIALOGUES AS WE SAID, JUST TO MOVE THINGS ALONG. AND THEN WE'LL BRING THIS BACK TO THE BOARD IN SEPTEMBER ONCE WE HAVE A PRICE AND SCOPE THAT WE FEEL COMFORTABLE WITH AND WE'LL BRING BACK FOR YOU GUYS TO VOTE ON IT. AND COMPLETION DATE FOR THIS IS LOOKING ABOUT, UM, JANUARY, 2020 EIGHTH. THIS INCLUDES SOME INFRASTRUCTURE DEVELOPMENT, WHICH WE KNOW WILL TAKE TIME AND NOW TO THE BIG TICKET ITEM, WHICH I CONSIDER MY BABY. OF ALL THE PROJECTS, ALL PROJECTS GET EQUAL ATTENTION, BUT I REALLY FEEL SPECIAL ABOUT THIS PROJECT. WHY I FEEL LIKE THIS WILL HELP THE YOUTH. THIS WILL HELP TO, UM, CHANGE HOW PEOPLE FEEL ABOUT LIVING IN DALE LAKES WHEN IT COMES ON TO COMMUNITY INVOLVEMENT, WHICH IS THE VINCENT TERRORIST MEMORIAL PARK IMPROVEMENT PROJECT. WE HAVE MET WITH CONSULTANT ARCHITECTURAL FIRM FROM THE DESIGN, UM, PROFESSIONAL SERVICE LIBRARY. WE HAVE WALKED IT, WE HAVE WALKED IT WITH THE PARK. UM, ASSISTANT DIRECTOR. WE HAVE TAKEN FEEDBACK, WE HAVE DEVELOPED A SURVEY THAT WILL GO LIVE SOON FOR COMMUNITY OUTREACH. THEY'RE DEVELOPING THEIR, UM, PROPOSAL AND WE SHOULD BE, WE SHOULD HAVE IT BACK SOON AND THAT WILL BE, UM, GO OVER THAT AND HOPEFULLY WE'LL HAVE THAT READY AS WELL FOR SEPTEMBER FOR YOU GUYS TO APPROVE A BUDGET FOR THEIR PROFESSIONAL SERVICE FOR THE DESIGNING AND THE MASTER PLAN OF THE, UM, REDEVELOPMENT OF THE PARK IN UM, PHASE ONE AND PHASE TWO. THAT'S IT. UM, WHERE THE CAPITAL IMPROVEMENT PROJECTS ARE CONCERN. ANY QUESTIONS AT THIS MOMENT FROM THE BOARD? THANK YOU FOR YOUR REPORT COLLEAGUES. DO WE HAVE ANY QUESTIONS FOR MR. HAM? BOARD MEMBER? UH, SWELL, THE VINCENT AND TO IMPROVEMENT PROJECT, HOW MUCH MONEY ARE YOU ANTICIPATING IN SPENDING ON THAT PART FOR THE IMPROVEMENT? UM, INITIALLY IT WAS $10 MILLION. UM, WE THINK THERE'S A POSSIBILITY IT WOULD BE MORE WITH WHAT WE HAVE IN MIND FOR THE COMMUNITY. MM-HMM . UM, HOWEVER, INITIALLY IT WAS 10 AND I THINK WE HAVE MOVED IT UP A LITTLE BIT TO $12 MILLION CONSIDERING PROFESSIONAL SERVICES. THE CHANGE IN, UM, COST TO DO BUSINESS AND CONSTRUCTION. UM, THE SCOPE, UM, INCLUDE, UM, TURF FIELDS, WHICH IS THE STANDARD PRACTICE NOW ACROSS ALL COMMUNITIES. STADIUM SEE IT IN LIGHTING. MM-HMM . UM, THE IDEA IS TO HAVE, UM, THE STADIUM BE ONE OF CHOICE, NOT JUST A NEIGHBORING CITY, BUT OUR CITY TO HOST EVENTS, WHETHER IT BE FOOTBALL, SOCCER OR OTHER, UM, SPORTING EVENTS FOR UM, UH, CENTRAL BROWARD, WE ARE LOCATED BETWEEN THE TURNPIKE AND THE NINE TO FIVE. SO I FEEL LIKE THIS IS OPPORTUNITY FOR US TO TAP IN TO ONE OF THOSE STADIUMS THAT THE COMMUNITY AND THE EXTENDED COMMUNITY CAN USE. ALSO GENERATING REVENUE FOR THE CITY AND FOR BUSINESSES. SO, YOU KNOW, THE BUDGETS ARE AROUND $10 MILLION, IT MAY GO UP ONE, THE THING WE WERE LOOKING AT IS EVEN TO, UM, SPEAK WITH OTHER MEMBERS OF STAFF, HOW TO LOOK ABOUT SOME OF THE GRANTS THAT ARE AVAILABLE. I SAW THAT, UM, CORAL [00:10:01] SPRINGS IN RECENT TIME HAVE DONE, UH, REFU, UM, WORK AND THEIR PARK AND THEY HAD SOME GRANTS THAT THEY GET. SO THAT WAS SOMETHING I'M READING INTO AND LOOKING INTO AS WELL. BUT IT MAY BE MORE AND WHITE MAY BE MORE. WE LOOK ALSO AT THE BUILDING. THE BUILDING IS A LITTLE BIT OLD. IT'S ABOUT FROM 1970 THERE, ABOUT 1980 EARLY. SO WE KNOW IT HAS DONE SOME YEARS TOUR IT, IT NEEDS, UM, A LOT OF WORK. SO WE'RE LOOKING AT EVEN A COVERED COURT FOR BASKETBALL. THAT'S ONE I THINK THE DIRECTORS OF THE YOUTHS ARE ASKING FOR AND AS WELL AS, UM, MORE COURTS DOUBLE FOOTBALL FIELD AND REORGANIZE IT. SO WE GET THE BEST USE AS IT IS NOW. WE DON'T HAVE THE BEST USE. ONE OF THE BIG CONCERN IS THE TREE THAT'S THERE. WE KNOW IT MAY BE PROTECTED, YOU KNOW, THEY'RE GONNA GIVE US A REPORT AS A PART OF THEIR, UM, SERVICE TO SEE HOW WE COULD MITIGATE IT OR HAVE SOME FORM OF LANDSCAPING PLAN. SO WE WANNA MAKE SURE WE LAY IT OUT PROPERLY AND ENSURE THAT IT IS, UM, FULLY ACTIVATED. SO THE NUMBER MAY LOOK HIGH, BUT IT'S NOT HIGH COMPARED TO WHAT WE REALLY WANT TO GIVE THE COMMUNITY. YES. AND MAN, EX EXTRA QUESTION, WHAT TIMELINE ARE YOU LOOKING FROM DESIGN PHASE TO THE COMPLETION? SO THE COMPLETION IS, UM, I'M NOT SURE IF I MENTIONED IT EARLIER, IT WAS UM, SEPTEMBER, 2029. UM, ONE OTHER THING WE LOOK AT IS DOING IT IN PHASES. WE KNOW WE'LL HAVE THE MONEY TO DO THE STADIUM PORTION, WHICH IS A SEATING STADIUM SEATING, TURF LIGHTING AND ALL OF THAT. UM, DIGITAL SCOREBOARD WHERE, YOU KNOW, IT COULD BE ACTIVATED. AND THEN THE SECOND PORTION WOULD BE THAT AFTER BUILDING HOW WE APPROACH THAT. UM, IT DEPENDS ON THE NUMBERS THAT COME BACK. AND THEN WHEN THE NUMBERS ARE CONTINGENCY AS WELL AS, UM, CLASSES RISE, WE WANNA MAKE SURE WE CAN COVER IT ADEQUATELY, BUT WE KNOW FOR SURE WE CAN COVER PORTION A, WHICH IS THE FIELD, AND THEN WE SHOULD BE ABLE TO COVER PORTION B DEPENDING ON HOW WE, UM, WHAT PHASE OR HOW WE DECIDE TO APPROACH IF IT'S GONNA BE RENOVATION OR IS IT GONNA BE DEMOLISHING WITH A SMALLER BUILDING, MORE ACTIVE SPACE. SO WE HAVE TO LOOK AT ALL THOSE CONSIDERATIONS. SO WE'RE NOT THERE YET. WE'RE GONNA RELY ON THE PROFESSIONAL CONSULTANTS BECAUSE BASED ON WHAT WE'RE GIVEN THEN WE CAN FIND THE NUMBERS. SO, BUT NOW, FOR NOW THAT'S WHAT WE'RE LOOKING AT. HOWEVER, FOR, FOR A, WE'LL PROBABLY HAVE A QUICKER TIMELINE TO COMPLETE THE TURF LIGHTING STADIUM SEAT. OKAY. THANK YOU. SOUNDS INTERESTING. COLLEAGUES. ANY OTHER QUESTIONS? VICE CHAIR. THANK YOU SO MUCH MR. CHAIR. UM, THANK YOU VERY MUCH FOR THE REPORT. YOU KNOW, I AM GRATEFUL THAT YOU'RE ON BOARD TO SEE THINGS MOVE RIGHT NOW. UM, THAT WAS DEFINITELY NEEDED. I'M EXCITED ABOUT THE BUFFER WALL GOING UP 'CAUSE THAT'S YEARS I'VE BEEN EVEN DRIVING DOWN, UM, TODAY. YOU KNOW, UM, IT LOOKS SO OUTTA PLACE. SO I'M LOOKING FORWARD TO THESE PROJECTION AND WHAT WE'RE ANTICIPATING TO MOVING LAUDERDALE LAKES FORWARD IN THE REDEVELOPMENT AREA. THANK YOU. THANK YOU. IS BOARD MEMBER MAX WILLIAMS ON? NO. OKAY. COLLEAGUES, ANY OTHER QUESTIONS FOR MR. HAM? I HAVE NO MORE. THANK YOU MR. HAM. APPRECIATE YOU FOR TODAY. THANK YOU. YES. ALRIGHT. MR. DUNMORE? NO, MR. CHAIR. I JUST WANTED TO ADD TO MR. HAM'S PLATE. SO SOME ADDITIONAL PROJECTS THAT WILL BE, UH, PROVIDED ON THE REPORT. PART TWO OF TWO WILL BE THE SOMERSET DRIVE SIDEWALK IMPROVEMENT PROJECT, THE SOMERSET DRIVE MEDIAN IMPROVEMENT PROJECT THAT'S ON THE NORTH SIDE OF THAT ROADWAY. AND IN ADDITION TO THAT, AS YOU KNOW, WE'RE WORKING WITH THE CITY OF LAWNDALE LAKES ON THE OAKLAND PARK BOULEVARD STATE ROAD SEVEN MEDIAN IMPROVEMENT PROJECT. WE CURRENTLY HAVE FUNDS FOR THAT PROJECT. WE HOPE THAT THE COMMISSION ON THE CITY SIDE WILL, UM, MAKE A DETERMINATION AS TO HOW THEY WANT TO, UM, SEE THE DESIGN SO THAT THE CRA CAN CONTRIBUTE TO THE CONSTRUCTION PHASE OF THE PROJECT. SO JUST WANT YOU TO KNOW THE FUNDING IS THERE AND WE LOOK FORWARD TO WORKING WITH THE CITY ON THAT PROJECT. AWESOME. THANK YOU FOR THE SAKE OF TIME, MR. CHAIR. I HAVE NO OTHER, UM, PARTS TO YOUR REPORT. YES, THANK YOU. WE ALL HAVE THE BACKUP HERE, SO COLLEAGUES. OKAY. WE'LL MOVE ON TO THE NEXT ITEM. ALL RIGHT, SOUNDS GOOD. THANK YOU FOR THAT MS. CELESTE. THAT BRINGS US TO OUR [6. FINANCE DIRECTOR REPORT ] NEXT ITEM, ITEM SIX, FINANCE DIRECTOR REPORT, SIX A CRA, RESOLUTION 2026 DASH 0 0 8. GOOD EVENING. EVENING. UM, YES, CRE RESOLUTION 2026 DASH EIGHT. A RESOLUTION OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE CITY MANAGEMENT FILING OF THE AGENCY'S FISCAL YEAR 2026 PERIOD NINE [00:15:01] JUNE, 2026. FINANCIAL ACTIVITY REPORTS AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES FOR THE PURPOSES OF CONFORMING TO THE AGENCY, ADOPTED FINANCIAL INTEGRITY PRINCIPLES AND FISCAL POLICIES. THAT COVERS ATTACHED HERE TO EXHIBIT EIGHT, WHICH CAN BE EXPECTED IN THE OFFICE OF THE CITY CLERK PROVIDING FOR THE ADOPTION OF REPRESENTATION, PROVIDING AN EFFECTIVE DATE. THANK YOU. SOLICIT A MOTION FOR DISCUSSION. MR. CHAIRMAN MADAM UH, CHAIRWOMAN EDWARDS PHILLIPS. THANK YOU. MOVE. UM, RESOLUTION CRA RESOLUTION 2 0 2 6 DASH 0 0 8 FOR DISCUSSION. THANK YOU. VICE CHAIR THOMAS FOR COMMISSIONER SWELL FOR COMMISSIONER EDWARDS PHILLIPS CHAIRPERSON HARRISON FOR MOTION PASSES ADMINISTRATOR, MS. ADMINISTRATOR. THANK YOU MR. CHAIR. MS. CHERYL CUSPA, ASSISTANT FINANCIAL SERVICES DIRECTOR WILL PROVIDE A PRESENTATION THROUGH YOU. THANK YOU MS. PEL, YOU'RE RECOGNIZED. GOOD EVENING, MR. CHAIR. MADAM VICE CHAIR COMMISSIONERS, CRA ADMINISTRATOR AND CRA SECRETARY, UH, FOR THE MONTH FINISHING WITH JUNE. THE CRA HAS A APPROXIMATE SURPLUS OF 4.1 MILLION. UM, THEIR TAX REVENUE HAS REMAINED UNCHANGED AS ALL THE TIF PAYMENTS HAVE BEEN RECEIVED PRIOR TO THE MONTH. UH, THE INTEREST EARNED FOR THE MONTH OF JUNE WAS $28,690, BRINGING THE TOTAL INTEREST REVENUE FOR THE FIRST NINE MONTHS OF THE YEAR TO BE $261,810. CURRENTLY, ALL OF THE EXPENDITURE CATEGORIES FOR THE CRA ARE TRENDING BELOW THEIR BUDGET, WHICH IS VERY GOOD. UM, THE PERSONNEL EXPENDITURES ARE APPROXIMATELY 50% AT $321,425. THERE ARE CURRENTLY FOUR FUNDED POSITIONS. THE EXECUTIVE DIRECTOR, ECONOMIC DEVELOPMENT MANAGE MANAGER, SENIOR PROJECT MANAGER, AND ADMINISTRATIVE COORDINATOR. THE OPERATING EXPENDITURES ARE APPROXIMATELY 1.7 MILLION AND THAT IS 92% OF THE BUDGET. THAT WHICH IS SLIGHTLY HIGHER DUE TO THE INCREASE IN THE ADMINISTRATIVE FEES THAT WE RECOMMENDED PREVIOUSLY. THE BSO POLICE COMPLIMENT EXPENDITURE AT THE END OF JUNE IS 630,005 $484 AND AS OF JUNE 30TH, THERE'S ONLY BEEN $1,919 IN CAPITAL EXPENDITURES. BUT AS PREVIOUSLY DISCUSSED, UH, THOSE PROJECTS ARE GOING TO BE STARTED AND SOME WILL BE COMPLETED. SO WE WILL START SEEING MORE AND MORE EXPENDITURES IN THE NEXT FEW MONTHS. AND CURRENTLY THE CRA RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM HAS SPENT $187,148 AND THE CRA'S BANK BALANCE REMAINS POSITIVE AT APPROXIMATELY 29.3 MILLION. IF THERE'S ANY QUESTIONS, I'M HAPPY TO ANSWER. THANK YOU MS. CUSPA. COLLEAGUES, ARE THERE ANY QUESTIONS FOR THE REPORT? JUST ONE QUICK YES. BOARD MEMBER EDWARD PHILLIPS. MS. SWELL UNDER THE NON-OPERATING EXPENDITURES FUNDS BUDGETED FOR 2026 R 2 50 0 0 0. AND SO FAR WE'VE EXPENDED 180 7 1 42, WHICH IS A BALANCE OF 62 1 48. AND SO THAT IS WHAT IS LEFT TO EXPEND BETWEEN NOW AND SEPTEMBER 30. CORRECT. WILL WE EXPEND OR, UM, THAT I AM NOT SURE I CAN DEFER THAT TO CELESTE, THE RESIDENTIAL DO YOU MR. CHAIR? WE HAVE TWO APPLICATIONS. ONE THAT WAS APPROVED AT THE PREVIOUS MEETING AND AN APPLICATION FOR TONIGHT. SO WE WILL COME CLOSE TO THAT PARTICULAR AMOUNT. OKAY, GREAT. THANK YOU. THANK YOU. THANK YOU. THANK YOU MS. DUNMORE, COLLEAGUES. ANY OTHER QUESTIONS? NO, NO, NO. THANK YOU MS. CUSAL. WE APPRECIATE YOU IN YOUR REPORT. THANK YOU. UH, MR. CHAIR MADAM VICE CHAIR, I MOVE TO APPROVE CRA RESOLUTION 2026 DASH ZERO EIGHT VICE CHAIR THOMAS FOR COMMISSIONER CROSWELL FOR COMMISSIONER EDWARDS PHILLIPS FOUR CHAIRPERSON HARRISON FOUR. MOTION PASSES. THANK [00:20:01] YOU. THAT CONCLUDES ITEM SIX A ITEM NUMBER SEVEN, [7. CHAIRMAN REPORT ] CHAIRMAN'S REPORT. UH, MY REPORT IS VERY BRIEF. JUST WANTED TO SAY HELLO AGAIN TO MY COLLEAGUES. THANK YOU FOR JOINING TODAY AND I'M LOOKING FORWARD TO THE GREAT THINGS BEING DONE IN THE CRA. I'M HAPPY TO HEAR THAT MAJORITY, IF NOT ALL OF OUR FINANCIAL SUMMARY IS TRENDING BELOW BUDGET AT THIS TIME. AND I'M ALSO EXCITED ABOUT THE CAPITAL IMPROVEMENT PROJECTS. THAT CONCLUDES MY REPORT. ITEM NUMBER EIGHT, COMMITTEE REPORTS. ARE THERE ANY STANDING COMMITTEE REPORTS AT THIS TIME? MR. CHAIR? THERE ARE NO COMMITTEE REPORTS STANDING AT THIS TIME. THANK YOU. THAT TAKES US TO ITEM NUMBER NINE, AD HOC COMMITTEE REPORTS. ARE THERE ANY AD HOC COMMITTEE REPORTS AT THIS TIME? MR. CHAIR, AT THIS TIME THERE ARE NO AD HOC COMMITTEE REPORTS. THANK YOU. WE'RE NOW AT ITEM NUMBER 10, OUR LEGAL REPORT. UH, MR. HAYWOOD, DO WE HAVE A LEGAL REPORT AT THIS TIME? UH, NO SIR. UH, WE DON'T HAVE ANYTHING TO REPORT. THANK YOU. I'M GONNA TAKE THAT AS GOOD NEWS. UH, GOOD NEWS. ALRIGHT, THAT TAKES US TO ITEM NUMBER 11, OLD BUSINESS. SEEING NONE. WE'RE ON ITEM NUMBER 12. NEW BUSINESS ITEM 12 A [A. CRA RESOLUTION 2026-009 ACCEPTING THE FISCAL YEAR 2025 LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUDIT REPORT PREPARED BY HCT CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS, LLC] CRA. RESOLUTION 2026 DASH ZERO NINE MR HA. A RESOLUTION OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY EXCEPT THE FISCAL YEAR 2025 LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY C AUDIT REPORT PREPARED BY HCT CERTIFIED PUBLIC ACCOUNTANTS AND CONSULTANTS, LLC ATTACHED HERE TO AS EXHIBIT A AUTHORIZING A CHAIRPERSON, SECRETARY AND EXECUTIVE DIRECTOR TO TAKE ALL ACTS CONSISTENT WITH THE INTENT OF THIS RESOLUTION PROVIDING WITH ADOPTION REPRESEN PROVIDE AN EFFECTIVE DATE. THANK YOU MR. CHAIR. MR. CHAIR, MR. CHAIR, UH, BOARD MEMBER SWELL. I WOULD LIKE TO BRING RESOLUTION CHAIR RESOLUTION 2026 DASH 0 0 9 TO THE FLOOR FOR DISCUSSION. COMMISSIONER SWELL FOR COMMISSIONER EDWARDS PHILLIPS FOR CHAIRPERSON. HARRISON FOR VICE CHAIR THOMAS FOR MOTION PASSES. THANK YOU. SORRY, ADMINISTRATOR. THANK YOU MR. CHAIR. MR. RODERICK HARVEY, OUR AUDITOR FROM HCT WILL PROVIDE THIS, UM, PRESENTATION THROUGH YOU, MR. CHAIR. THANK YOU MR. HARVEY. WELCOME. THANK YOU. THANK YOU. CHAIR VICE. CHAIR CRA ADMINISTRATOR, CRA SECRETARY, EXECUTIVE DIRECTOR. ATTORNEY. THANK YOU ALL FOR HAVING ME. MY NAME IS RODERICK HARVEY. I'M THE PARTNER WITH HCT. HCT IS THE CPA FIRM OF RECORD FOR THE CITY OF LAUDERDALE LAKE CRA. WE WILL SPEND THE NEXT FEW MINUTES. THERE WE GO. UH, TALKING ABOUT THE, UH, THE AUDIT FOR THE YEAR AGAIN ENDED SEPTEMBER 30. WE HAVE PERFORMED OUR AUDIT IN ACCORDANCE WITH THE ENGAGEMENT LETTER, WHICH WAS DATED NOVEMBER 25TH, 2024. AND, UH, AGAIN, WE'VE GOT THROUGH OUR AUDIT, WE'VE PERFORMED, WE ARE ISSUING AN UNMODIFIED OR A CLEAN AUDIT REPORT. THE DATE OF THE AUDIT REPORT IS JUNE 12TH. WE WILL SPEND THE NEXT FEW MINUTES GOING OVER SEVERAL ITEMS. WE PERFORMED OUR AUDIT IN ACCORDANCE WITH GAS TO ENSURE THAT THE CRA IS MAINTAINING ITS BOOKS AND RECORDS IN ACCORDANCE WITH GAP. WE HAVE ISSUED ALL OF THE APPROPRIATE AUDITOR'S REPORTS. THERE ARE NO OUTSTANDING MATTERS AND ALL SIGNIFICANT ACCOUNTING POLICIES CAN BE FOUND IN NO ONE. ACCOUNTING ESTIMATES ARE DEEMED AS FIXED ASSETS AND ALLOWANCE FOR DOUBTFUL ACCOUNTS. THE SIGNIFICANT RISK THAT WE WENT INTO THE AUDIT, UH, CONSIDERING MANAGEMENT OVERRIDE OF CONTROL, REVENUE RECOGNITION, AND THERE ARE NO ACCOUNTING PRONOUNCEMENTS RELATIVE TO 25. AS IT RELATES TO OUR REQUIRED COMMUNICATION TO YOU, THOSE CHARGED WITH GOVERNANCE, WE HAVE NO MATTERS TO REPORT WHETHER IT IS FROM UNCORRECTED MISSTATEMENTS OR CORRECTED MISSTATEMENTS AND NO INTERNAL CONTROL DEFICIENCIES. MORE OF OUR REQUIRED COMMUNICATIONS CENTER AROUND COMPLIANCE. NO ILLEGAL ACTS NOTED. NO GOING CONCERN, NO SUBSEQUENT EVENTS. NO NON-COMPLIANCE WITH LAWS AND REGULATIONS. MOVING FORWARD TO THE NUMBERS, EXPENDITURES AGAIN FOR THE YEAR ENDED SEPTEMBER 30TH, 2025, 3.3 MILLION AS COMPARED TO A MILLION BUCKS SPENT IN 2024. WE SELECTED A SAMPLE OF TRANSACTION EXPENDITURE TRANSACTIONS AND TESTED THOSE TRANSACTIONS FOR COMPLETENESS ACCURACY AND PRESENTATION REVENUES, UH, REMAINED VERY STEADY FOR THE YEAR TO YEAR PERIOD FOR THE 25 YEAR 5.8 MILLION AS COMPARED TO 5.7 MILLION FOR 24. CAPITAL ASSETS AGAIN, HAD A SMALL INCREASE, 3.5 MILLION FOR [00:25:01] SEPTEMBER 30TH, 2025 AS COMPARED TO 3.1 MILLION. I DID SOMETHING NEW WITH THIS SLIDE, WHICH WAS TO REFLECT TO YOU HOW GREAT WONDERFUL THE CRA HAS DONE OVER THE LAST FOUR YEARS. AS YOU CAN SEE, THE CRA HAS, UH, DONE A REALLY GOOD JOB OF PROVIDING A NET INCREASE TO THE, UH, NET ASSETS OF THE ORGANIZATION. LOOKING AT, UH, DELVING INTO MORE NUMBERS, THE CRA, WHEN YOU LOOK AT WHAT WAS SPENT 3.3 AS COMPARED TO WHAT CAME IN 5.8, IT LEADS AGAIN, A POSITIVE CHANGE. OR IF WE WERE TALKING FOR PROFIT, IT'D BE 2.4 MILLION. WHEN WE LOOK AT WHAT WAS BUDGETED FOR REVENUE 5.6, UH, WHAT ACTUALLY CAME IN WAS 5.8. SO IT'S 130,000 MORE EXPENDITURES. WE HAD ACTUAL EXPENDITURES OF 3.8, ALTHOUGH WE BUDGETED 14 MILLION. AND SO WE CONCEDED THAT REDUCTION FROM BUDGET TO WHAT ACTUALLY HAPPENED IS DUE TO LESS SPENDING IN CAPITAL EXPENSES AND CAPITAL PROJECTS, OUR RESPONSIBILITY IS TO AUDIT AND REPORT. WE NOTED NO DEFICIENCIES DURING OUR AUDIT FOR THE YEAR ENDED SEPTEMBER, 2025. AND AT THIS TIME, CHAIRMAN, WE WILL ENTERTAIN ANY QUESTIONS SHOULD THERE BE ANY. THANK YOU FOR YOUR VERY DETAILED REPORT. MR. HARVEY. COLLEAGUES, ARE THERE ANY QUESTIONS, COMMENTS? I HAVE NONE. NO. MADAM VICE CHAIR. THANK YOU, MR. CHAIR. JUST TO NOTE THAT I, I LOVE INCREASE, I LOVE BALANCES WITH PLUSES ON IT. SO, UM, I'M SURE ONCE THE PROJECT STARTS, WE WILL SEE A DIFFERENCE IN THE FUNDS. BUT THANK YOU SO MUCH MR. HARVEY FOR THIS DETAILED REPORT AND I'M SURE IT WAS A LITTLE EASIER THIS YEAR. YES MA'AM. AS OPPOSED TO PRIOR. THANK YOU KINDLY. THANK YOU. BOARD MEMBER EDWARDS PHILLIPS. THANK YOU SO MUCH. GOOD EVENING. GOOD EVENING. MR. HARVEY . HELLO. UH, IT IS SO GOOD TO SEE YOU. YES, I TOO WANTED TO COMMENT ON THE, UH, PLUS SIGNS AND THE INCREASES IN THE REVENUES OVER THE YEARS. I KNOW OUR CRA DIRECTOR IS VERY FIRM AS FAR AS EXPENDITURES ARE CONCERNED, THE CRA, BUT I WANT TO THANK YOU FOR ALSO OUTLINING IT THAT WAY TO MAKE IT EASIER TO READ AND TO EASIER, EASIER TO UNDERSTAND. SO THANK YOU SO VERY MUCH, SIR. GOOD TO SEE YOU. I'M HERE. YOU'RE WELCOME. THANK YOU MR. HARVEY. WE APPRECIATE YOU AND YOUR TIME. THANK YOU, SIR. SIR, UM, ENTERTAIN AND SOLICIT A MOTION TO APPROVE CRA RESOLUTION. MR. CHAIRMAN, SIR. MADAM VICE CHAIR. THANK YOU. I MOVED. I MOVED TO APPROVE CRA RESOLUTION 2022 DASH 0 0 9. COMMISSIONER SWELL FOR COMMISSIONER EDWARDS PHILLIPS FOR CHAIRPERSON HARRISON FOR VICE CHAIR THOMAS FOR MOTION PASSES. THANK YOU. THAT TAKES US TO [B. CRA RESOLUTION 2026-010 AUTHORIZING THE EXECUTION OF THE RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM AGREEMENT BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND PF RENTAL DEVELOPMENT 2018 LLC FOR AN AMOUNT NOT TO EXCEED FIFTY NINE THOUSAND, FIVE HUNDRED SIXTY FOUR DOLLARS AND EIGHTEEN CENTS $59,564.18 RELATED TO THE PROPERTY LOCATED AT 4030 NW 30 TERRACE, LAUDERDALE LAKES, FL 33309 ] ITEM NUMBER 12 BCRA. RESOLUTION 2026 DASH 0 1 0 MR. HAGOOD, A RESOLUTION OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING EXECUTION OF THE RESIDENTIAL PRESIDENTIAL PRE PRESERVATION AND ENHANCEMENT PROGRAM AGREEMENT BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND PF RENTAL DEVELOPMENT. 2018 LLC FOR AN AMOUNT NOT TO EXCEED $59,564 AND 18 CENTS CENTS RAISE OF PROPERTY AT 40 30 NORTHWEST 30TH TERRACE, LAUDERDALE LAKES, FLORIDA, DIRECTING AND AUTHORIZING CHAIRPERSON AND SECRETARY TO TAKE SUCH ACTIONS AS SHOULD BE NECESSARY AND CONSISTENT TO CARRY OUT THE INTENT AND DESIRE OF THE AGENCY ADOPTING REPRESENTATIONS. PROVID AN EFFECTIVE DATE. THANK YOU. ENTERTAIN A MOTION TO BRING TO THE FLOOR FOR DISCUSSION. MR. CHAIRMAN. BOARD MEMBER EDWARDS PHILLIPS. YES. I BRING, WOULD LIKE TO BRING TO THE FLOOR FOR DISCUSSION CRA RESOLUTION 2 0 2 6 DASH 0 1 0. THANK YOU. COMMISSIONER EDWARDS, PHILLIPS FOUR CHAIR PERSON, HARRISON FOUR, VICE CHAIR THOMAS FOR COMMISSIONER SWELL FOR MOTION PASSES. THANK YOU MADAM. CRA ADMINISTRATOR, OUR EXECUTIVE DIRECTOR, MS. DUNMORE, WILL PRESENT THIS ITEM THROUGH YOU. MR. CHAIR. THANK YOU. HELLO AGAIN, MS. DUNMORE. HELLO EVERYONE AGAIN. THIS PARTICULAR ITEM IS RELATED TO OUR RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM. THIS IS A PROGRAM THAT REIMBURSES INDIVIDUALS UP TO 80% OF PROJECT IMPROVEMENTS. THOSE IMPROVEMENTS INCLUDE PAINTING NEW WINDOWS, [00:30:01] NEW DOORS, DRIVEWAY, ROOF REPLACEMENT AND LIGHTING FEATURES, AS WELL AS OTHER, UH, IMPROVEMENTS THAT ARE ACCEPTED BY THE CRA BOARD. FOR TODAY, WE HAVE AN APPLICATION. IT IS FROM PF RENTAL DEVELOPMENT 2018 LLC. THE PROPERTY IS LOCATED AT 40 30 NORTHWEST 30TH TERRACE. WE HAVE A REPRESENTATIVE IN THE AUDIENCE, MS. PATRICIA FARRAH, ALONG WITH HER SPECIAL GUEST. THEIR REQUEST IS FOR $59,564 AND 18 CENTS. IT IS TO REPLACE THE ROOF, NEW WINDOWS A FENCE AND PAINTING THE BUILDING. IN ADDITION TO THAT, AS YOU KNOW, WE HAVE OUR NORTHWEST 31ST AVENUE OVERLAY DISTRICT REGULATIONS THAT HAVE TO BE MET FOR THOSE PROPERTIES THAT ARE WITHIN THE AREA THAT THIS PROPERTY IS LOCATED IN. AND SO ADDITIONAL IMPROVEMENTS WILL BE MADE BY THE OWNER. IT IS TO IMPROVE THE LANDSCAPING, REPLACE THE LIGHTING, PUT A LATTICE AROUND THE GARBAGE BIN, AND THEY HAVE ALSO AGREED TO DO THE DRIVEWAY AS PART OF THIS PARTICULAR AGREEMENT. THAT WILL BE MADE UPON APPROVAL FROM THE CRA BOARD. THE OWNER WILL HAVE TO MAINTAIN THE PROPERTY FOR A THREE YEAR PERIOD AT THAT TIME OR AFTER THAT TIME, THEY WILL BE RELEASED FROM THE OBLIGATION OF PAYING THE CRA BACK. WE HAVE NEVER HAD A PROBLEM IN OUR PROGRAM. WE DON'T FORESEE WHERE WE'LL HAVE A PROBLEM, UH, WITH THIS PARTICULAR APPLICATION. MR. CHAIR, THAT'S IT. IF YOU HAVE ANY QUESTIONS, I'M HERE TO RESPOND ACCORDINGLY OR THE PROPERTY OWNER. THANK YOU MS. DUNMORE. COLLEAGUES, ANY QUESTIONS OR COMMENTS? NO, JUST THAT I LIKE THAT. PAWELL, PLEASE. YOU RECOGNIZED MR. CHAIR. I LIKE THAT THEY ARE IMPROVING AND IT MEANS, IT MEANS MORE MONEY FOR RENTAL WHEN THE NEXT, AFTER YOU DO YOUR PROPERTY, I'M SURE THE PRICE OF THE PROPERTY WILL GO UP. SO THANK YOU FOR . DOING WHAT YOU'RE DOING NOW MAKES A LOT OF DIFFERENCE. THANK YOU, MS. MM-HMM . BOARD MEMBER MS. PHILLIPS, THANK YOU SO MUCH. ALSO, UM, WHAT TYPE OF FENCE REPLACEMENT WILL BE MADE? MS. CELESTE SAYS, REPLACEMENT OF EXISTING FENCE WITH A NEW FENCE TO IMPROVE SAFETY AND PRIVACY. MR. CHAIR, I'D LIKE TO CALL UP THE OWNER PROPERTY OWNER BECAUSE IT'S THEIR REQUEST. YES, MA'AM. PLEASE. HI. GOOD. A GOOD EVENING, . MY NAME IS PATRICIA FERRERA. I'M THE MANAGER OF THE PROPERTY. UH, IF I RECALL CORRECTLY, IT'S A PVC FENCE AND THE ONE IS THE MA, MR. CHAIRMAN, EXCUSE ME. UH, BOARD MEMBER EDWARD PHILLIPS RECOGNIZED AND THE MEMBERS, THE WINDOWS, OF COURSE WILL BE HURRICANE IMPACT WINDOWS. I DON'T REMEMBER IT. IT MIGHT, IT MUST BE BECAUSE THAT IS WHAT WE REQUESTED IN THE QUOTE. I DON'T REMEMBER. IF YOU HAVE IT, YOU HAVE IT. YEAH, I, I'LL CHECK. WE'LL GET A YES OR A NO. YEAH, I, I DO NOT HAVE THE APPLICATION AT HAND. I, I, UNFORTUNATELY I DIDN'T BRING IT. THANK YOU. WE'RE GONNA ASK, UM, THANK YOU MADAM. BOARD MEMBER. WE'RE GONNA ASK, UM, CRA EXECUTIVE DIRECTOR TO FOLLOW UP WITH A MEMO ON THE ANSWER TO THAT. UM, AT, AT YOUR PACE BOARD MEMBER COWELL, DID YOU HAVE A COMMENT? SHE SAID SOMETHING ABOUT THE FENCE. I DIDN'T QUITE HEAR. WHAT TYPE OF FENCING? P-V-C-P-V-C. MM-HMM . WITH, WITH MESH THEN? NO, IT'S LIKE, UM, YOU KNOW THOSE INSTEAD OF THE WOOD? THE WOOD, UH, SHADOW BOX. IT'S JUST PVC. THOSE ARE THE WHITE. OH, OKAY. UHHUH. THANK YOU. YES, I KNOW WHAT YOU'RE TALKING ABOUT. I'M NOT THE MOST TECHNICAL PERSON IN THE GROUP, BUT MADAM YES. I'LL DO MY BEST. THANK YOU. NEITHER ARE WE. UM, MADAM VICE CHAIR. THANK YOU KYLIE. UM, AND THAT FENCE WILL BE TO THE BACK OF THE PROPERTY OR IN THE FRONT OR TO THE SIDE. IT HAS, UH, SPECIFICATIONS. DO YOU HAVE IT? AND THE, ALSO BECAUSE I, WE HAD, WE HAD ATTACHED SOME PLANS. PLANS ALSO. I WOULD REFER TO THE APPLICATION. PLEASE. MS. DUNMORE, YOU RECOGNIZED THREE. MR. CHAIR. UNFORTUNATELY I DON'T HAVE THE PAGE NUMBER. HOWEVER, THE FENCE IS LOCATED WITHIN THE, UM, BACKGROUND ITSELF. AND IT IS, AS YOU SAID, THE PVC, THE PVC FENCE. AND IT WILL WRAP AROUND THE PROPERTY. THEY HAVE TO, UM, HAVE THE FENCE FROM THE FRONT WRAPPING AROUND TO THE BACK. AND IN ADDITION TO THAT, MR. CHAIR, IF I CAN ANSWER, THE WINDOWS ARE HURRICANE IMPACT WINDOWS. [00:35:02] GOOD. THANK YOU. ANY QUESTIONS CALLED? I JUST WANTED TO SAY THANK YOU. SO I THINK, UM, BOARD MEMBER, UH, COWELL AND BOARD MEMBER EDWARDS PHILLIPS KIND OF HIT IT ON THE HEAD. WE APPRECIATE WHAT YOU ALL ARE DOING. UH, WE AS A CRA IN THE CITY REALLY SEE YOU ALL AS PARTNERS IN TRYING TO IMPROVE OUR COMMUNITY. SO THANK YOU SO MUCH. NO, WE THANK YOU. THANK YOU. THANK YOU. THANK YOU. APPRECIATE YOU. UH, COLLEAGUES WANT TO ENTERTAIN A MOTION TO APPROVE CRA RESOLUTION 2026 DASH 0 1 0. MR. CHAIRMAN, BOARD MEMBER EDWARDS PHILLIPS, UM, BRING FORTH APPROVAL CRA RESOLUTION 2 0 2 6 1 0. COMMISSIONER EDWARDS PHILLIPS FOR CHAIRPERSON. HARRISON FOR VICE CHAIR. THOMAS FOR COMMISSIONER. SWELL FOR MOTION PASSES. THANK YOU. THAT BRINGS, THAT CONCLUDES ITEM 12 B. WE ARE NOW ON ITEM NUMBER 13, ITEMS FOR FUTURE DISCUSSION AND ANNOUNCEMENTS. SEEING THERE ARE NONE, COLLEAGUES, ANY ITEMS YOU GUYS WOULD LIKE TO BRING UP? NO. OKAY, HONOR. ALL RIGHT. THAT TAKES US TO OUR ADJOURNMENT. GOOD EVENING EVERYBODY. THANK YOU. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.