CALL TO ORDER 2. ROLL CALL
PUBLIC COMMENT (LIMITED TO 2 MINUTES-MUST SIGN IN WITH CLERK)
EXECUTIVE DIRECTOR REPORT A. REPORT FROM THE CRA EXECUTIVE DIRECTOR This report provides a summary of Community Redevelopment Agency related activities.
NEW BUSINESS A. CRA RESOLUTION 2015-17 APPROVING AND ADOPTING A BUDGET FOR THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2016, COMMENCING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; APPROPRIATING FUNDS FOR THE OPERATION OF THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2016 This resolution would approved the proposed Fiscal Year 2016 CRA Budget. The proposed Fiscal Year 2016 CRA Budget is presented for discussion, revision and adoption at the direction of the Community Redevelopment Agency Board of Directors.
CRA RESOLUTION 2015-18 TERMINATING AN AGREEMENT WITH CCTV, INC. FOR THE REPLACEMENT OF THE SECURITY CAMERAS NOT TO EXCEED $8,500.00; AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WILDFIRE CONNECTIONS, LLC D/B/A WILDFIRE CAMERA NETWORKS FOR $12,007.00 TO REPLACE SECURITY FIXED CAMERAS AND ADD A SINGLE WIRELESS CAMERA AT VINCENT TORRES MEMORIAL PARK This resolution authorizes the execution of an agreement with Wildfire Camera, Networks, the City approved video security system supplier of record, to replace existing/outdated security cameras at Vincent Torres Memorial Park with an expanded scope of services to include replacement of existing "fixed" cameras and to add a single wireless video security camera to protect the concession stand area of the park. In an effort to expedite this project, staff recommends approval to reject CCTV’s original proposal and authorize Wildfire Camera Networks to replace the existing/outdated security cameras at Vincent Torres Memorial Park.
FINANCE DIRECTOR REPORT A. CRA RESOLUTION 2015-16 RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 8 (MAY) AND PERIOD 9 (JUNE) FINANCIAL ACTIVITY REPORTS This resolution serves to ratify the May 2015 (Period 8) and June 2015 (Period 9) Financial Activity Reports provided by the Financial Services Department.
PRESENTATION AND DISCUSSION OF PROPOSED STRATEGY FOR COMMUNITY REDEVELOPMENT AGENCY EXPANSION OF WILDFIRE CAMERA NETWORK/VIDEO SURVEILLANCE SYSTEM IN PARTNERSHIP WITH BROWARD COUNTY SHERRIFF'S OFFICE AND THE CITY OF LAUDERDALE LAKES AS A COMMUNITY POLICING INITIATIVE CONSISTENT WITH THE ADOPTED CRA PLAN. This is a discussion regarding security cameras on the on the NW 31St. Ave. corridor as a Community Policing Initiative designed to improve community safety on the corridor at: C-13 Greenway Trail and at N.W. 41St. Ave., where the primary entrance to Boyd Anderson High School - Broward County School campus is located. 13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS 14. ADJOURNMENT
CALL TO ORDER 2. ROLL CALL
PUBLIC COMMENT (LIMITED TO 2 MINUTES-MUST SIGN IN WITH CLERK)
EXECUTIVE DIRECTOR REPORT A. REPORT FROM THE CRA EXECUTIVE DIRECTOR This report provides a summary of Community Redevelopment Agency related activities.
NEW BUSINESS A. CRA RESOLUTION 2015-17 APPROVING AND ADOPTING A BUDGET FOR THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2016, COMMENCING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; APPROPRIATING FUNDS FOR THE OPERATION OF THE CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2016 This resolution would approved the proposed Fiscal Year 2016 CRA Budget. The proposed Fiscal Year 2016 CRA Budget is presented for discussion, revision and adoption at the direction of the Community Redevelopment Agency Board of Directors.
CRA RESOLUTION 2015-18 TERMINATING AN AGREEMENT WITH CCTV, INC. FOR THE REPLACEMENT OF THE SECURITY CAMERAS NOT TO EXCEED $8,500.00; AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WILDFIRE CONNECTIONS, LLC D/B/A WILDFIRE CAMERA NETWORKS FOR $12,007.00 TO REPLACE SECURITY FIXED CAMERAS AND ADD A SINGLE WIRELESS CAMERA AT VINCENT TORRES MEMORIAL PARK This resolution authorizes the execution of an agreement with Wildfire Camera, Networks, the City approved video security system supplier of record, to replace existing/outdated security cameras at Vincent Torres Memorial Park with an expanded scope of services to include replacement of existing "fixed" cameras and to add a single wireless video security camera to protect the concession stand area of the park. In an effort to expedite this project, staff recommends approval to reject CCTV’s original proposal and authorize Wildfire Camera Networks to replace the existing/outdated security cameras at Vincent Torres Memorial Park.
FINANCE DIRECTOR REPORT A. CRA RESOLUTION 2015-16 RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 8 (MAY) AND PERIOD 9 (JUNE) FINANCIAL ACTIVITY REPORTS This resolution serves to ratify the May 2015 (Period 8) and June 2015 (Period 9) Financial Activity Reports provided by the Financial Services Department.
PRESENTATION AND DISCUSSION OF PROPOSED STRATEGY FOR COMMUNITY REDEVELOPMENT AGENCY EXPANSION OF WILDFIRE CAMERA NETWORK/VIDEO SURVEILLANCE SYSTEM IN PARTNERSHIP WITH BROWARD COUNTY SHERRIFF'S OFFICE AND THE CITY OF LAUDERDALE LAKES AS A COMMUNITY POLICING INITIATIVE CONSISTENT WITH THE ADOPTED CRA PLAN. This is a discussion regarding security cameras on the on the NW 31St. Ave. corridor as a Community Policing Initiative designed to improve community safety on the corridor at: C-13 Greenway Trail and at N.W. 41St. Ave., where the primary entrance to Boyd Anderson High School - Broward County School campus is located. 13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS 14. ADJOURNMENT