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3. MINUTES FROM PREVIOUS MEETING
11.A. DISCUSSION ON THE AGREEMENT OF SALE AND PURCHASE BETWEEN THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND ALV LAUDERDALE LAKES CRA DEVELOPMENT LLC (AMERICAN LAND VENTURES)
12.A. CRA RESOLUTION 2018-016 AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND MCMAHON ASSOCIATES, INC. TO PROVIDE ENGINEERING SERVICES DURING CONSTRUCTION FOR THE NORTHWEST 31ST AVENUE CORRIDOR NOT TO EXCEED $41,000.00
12.B. CRA RESOLUTION 2018-017 AUTHORIZING FINAL PAYMENT TOTALING $5,440.12 TO TEI INNOVATIONS FOR THE INSTALLATION OF THE WIRELESS CAMERA NETWORK
12.C. CRA RESOLUTION 2018-018 APPROVING AND ADOPTING A BUDGET FOR THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2019, COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; APPROPRIATING FUNDS FOR THE OPERATION OF THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2019
12.D. CRA RESOLUTION 2018-019 AUTHORIZING THE EXECUTION OF THE COMMERCIAL FACADE IMPROVEMENT PROGRAM AGREEMENT BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND LAUDERDALE LAKES INDUSTRIAL PARK JOINT VENTURE TO PROVIDE COMMERCIAL FACADE IMPROVEMENT PROGRAM FUNDS UP TO $169,363.28 FOR ELIGIBLE IMPROVEMENTS
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