1. CALL TO ORDER 2. ROLL CALL
MINUTES FROM PREVIOUS MEETING A. MARCH 31, 2015 CRA MEETING MINUTES B. JUNE 2, 2015 SPECIAL CRA WORKSHOP MINUTES
PUBLIC COMMENT (LIMITED TO 2 MINUTES-MUST SIGN IN WITH CLERK)
5. EXECUTIVE DIRECTOR REPORT A. REPORT FROM THE CRA EXECUTIVE DIRECTOR This report provides a summary of Community Redevelopment Agency related activities. 6. FINANCE DIRECTOR REPORT A. RESOLUTION 2015-10 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (‘AGENCY”) RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 6, (MARCH) AND PERIOD 7 (APRIL) FINANCIAL ACTIVITY REPORTS This resolution serves to ratify the March 2015 (Period 6) and April 2015 (Period 7) Financial Activity Reports provided by the Financial Services Department.
Addendum Item
OLD BUSINESS PRESENTATION OF FINAL REPORT FROM THE URBAN LAND INSTITUTE TECHNICAL ADVISORY PANEL This is a presentation of the final report prepared by the Urban Land Institute's Technical Advisory Panel.
NEW BUSINESS RESOLUTION 2015-11 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE LANDSCAPE COMPANY, INC. FOR THE LANDSCAPE MAINTENANCE OF COMMERCE PARK This Resolution would approve an agreement with The Landscape Company Inc. to provide landscape maintenance services for the CRA owned property located at 3201 Northwest 31 Street. (Oakland Park Boulevard and NW 31 Avenue). The service is requested over a twelve-month period for a cost not to exceed $10,668.
RESOLUTION 2015-12 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND MCMAHON ASSOCIATES, INC. TO PROVIDE TRANSPORTATION ENGINEERING SERVICES FOR THE NORTHWEST 31ST AVENUE CORRIDOR NOT TO EXCEED $25,000.00 This Resolution authorizes the Chairperson and Secretary to enter into an agreement with McMahon Associates, Inc to provide transportation engineering services for the Northwest 31 Avenue Corridor. Essentially, such services will be provided to determine the feasibility of implementing the tentative concept for the Corridor that is outlined in the Mayor's Institute on City Design Report for the City of Lauderdale Lakes.
EXECUTIVE DIRECTOR REPORT REPORT FROM THE CRA EXECUTIVE DIRECTOR This report provides a summary of Community Redevelopment Agency related activities.
6A. FINANCE DIRECTOR REPORT RESOLUTION 2015-10 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (‘AGENCY”) RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 6, (MARCH) AND PERIOD 7 (APRIL) FINANCIAL ACTIVITY REPORTS This resolution serves to ratify the March 2015 (Period 6) and April 2015 (Period 7) Financial Activity Reports provided by the Financial Services Department. 7. CHAIRMAN REPORT
10. LEGAL REPORT 14. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL
MINUTES FROM PREVIOUS MEETING A. MARCH 31, 2015 CRA MEETING MINUTES B. JUNE 2, 2015 SPECIAL CRA WORKSHOP MINUTES
PUBLIC COMMENT (LIMITED TO 2 MINUTES-MUST SIGN IN WITH CLERK)
5. EXECUTIVE DIRECTOR REPORT A. REPORT FROM THE CRA EXECUTIVE DIRECTOR This report provides a summary of Community Redevelopment Agency related activities. 6. FINANCE DIRECTOR REPORT A. RESOLUTION 2015-10 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (‘AGENCY”) RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 6, (MARCH) AND PERIOD 7 (APRIL) FINANCIAL ACTIVITY REPORTS This resolution serves to ratify the March 2015 (Period 6) and April 2015 (Period 7) Financial Activity Reports provided by the Financial Services Department.
Addendum Item
OLD BUSINESS PRESENTATION OF FINAL REPORT FROM THE URBAN LAND INSTITUTE TECHNICAL ADVISORY PANEL This is a presentation of the final report prepared by the Urban Land Institute's Technical Advisory Panel.
NEW BUSINESS RESOLUTION 2015-11 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE LANDSCAPE COMPANY, INC. FOR THE LANDSCAPE MAINTENANCE OF COMMERCE PARK This Resolution would approve an agreement with The Landscape Company Inc. to provide landscape maintenance services for the CRA owned property located at 3201 Northwest 31 Street. (Oakland Park Boulevard and NW 31 Avenue). The service is requested over a twelve-month period for a cost not to exceed $10,668.
RESOLUTION 2015-12 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND MCMAHON ASSOCIATES, INC. TO PROVIDE TRANSPORTATION ENGINEERING SERVICES FOR THE NORTHWEST 31ST AVENUE CORRIDOR NOT TO EXCEED $25,000.00 This Resolution authorizes the Chairperson and Secretary to enter into an agreement with McMahon Associates, Inc to provide transportation engineering services for the Northwest 31 Avenue Corridor. Essentially, such services will be provided to determine the feasibility of implementing the tentative concept for the Corridor that is outlined in the Mayor's Institute on City Design Report for the City of Lauderdale Lakes.
EXECUTIVE DIRECTOR REPORT REPORT FROM THE CRA EXECUTIVE DIRECTOR This report provides a summary of Community Redevelopment Agency related activities.
6A. FINANCE DIRECTOR REPORT RESOLUTION 2015-10 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (‘AGENCY”) RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 6, (MARCH) AND PERIOD 7 (APRIL) FINANCIAL ACTIVITY REPORTS This resolution serves to ratify the March 2015 (Period 6) and April 2015 (Period 7) Financial Activity Reports provided by the Financial Services Department. 7. CHAIRMAN REPORT
10. LEGAL REPORT 14. ADJOURNMENT