1. CALL TO ORDER 2. ROLL CALL
MINUTES FROM PREVIOUS MEETING APPROVAL OF THE FEBRUARY 17, 2015 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES
RESOLUTION 2015-09 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (“CRA”), APPROVING A PLAN SUBMITTED BY TCC SOUTH FLORIDA DEVELOPMENT, INC. FOR DEVELOPMENT OF 2.79 ACRES OF THE COMMERCE PARK PROPERTY (“PROJECT SITE”) AS A SELF STORAGE DEVELOPMENT CONSISTENT WITH THE EXHIBITS ATTACHED HERETO (“PROJECT”); APROVING THE SALE OF THE PROJECT SITE TO TCC FOR A NET AMOUNT OF APPROXIMATELY $863,192.00 CONSISTENT WITH THE AGREEMENT This Resolution serves to approve the development of 2.79 acres of the Commerce Park property as a self storage facility
FINANCE DIRECTOR REPORT RESOLUTION 2015-05 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY ("AGENCY”) RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 5, (FEBRUARY) FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE AGENCY’S ADOPTED FINANCIAL INTEGRITY PRINCIPALS AND FISCAL POLICIES
OLD BUSINESS REPORT FROM THE COMMUNITY REDEVELOPMENT AGENCY BYLAWS COMMITTEE This is a report from the established CRA Bylaws Committee regarding the proposed revision of the existing CRA Bylaws and CRA/City Service Agreement. The final language in both documents will be placed on the next CRA Meeting Agenda for review and consideration.
RESOLUTION 2015-06 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND Q STAR TECHNOLOGY TO PROVIDE 5 SETS OF FLASHCAM SECURITY CAMERAS, EQUIPMENT AND RELATED HARDWARE FOR A PRICE NOT TO EXCEED $40,000 The CRA Board is requested to approve the acquisition of 5 sets of FLASHCAM security cameras, equipment and related hardware at a cost not to exceed $40,000. The utilization of CRA resources for the purchase of equipment/services is restricted to deployment within the CRA District. Approval by the CRA would be consistent with Community Policing standards found in the adopted CRA Plan and with redevelopment practice/standards found at F.S.163.
NEW BUSINESS RESOLUTION 2015-07 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE BID OF ULTRAPLAY C/O DOMINICA RECREATION PRODUCTS, INC. AND AUTHORIZING PAYMENT NOT TO EXCEED NINE THOUSAND ONE HUNDRED ELEVEN AND 00/100 DOLLARS ($9,111.00) FOR THE PURCHASE AND INSTALLATION OF A SHADE STRUCTURE AT THE COMMUNITY As the Community Garden site continues its development, it is necessary at this time to request approval from the Community Redevelopment Agency (CRA) Board to purchase a shade structure for the site for the comfort of users.
B. RESOLUTION 2015-08 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (“CRA”), PROVIDING AN OFFER TO THE CITY OF LAUDERDALE LAKES FOR THE DEDICATION OF THAT CERTAIN ROADWAY KNOWN AS “SOMERSET" This is a Resolution approving the dedication of certain land to the City of Lauderdale Lakes. Approval by the CRA would be consistent with the adopted CRA Plan, the original intent reflected within the language found in the recorded access easement that Somerset Drive improvements would ultimately be dedicated as a public roadway, and to accommodate the release of the land through dedication to the City of Lauderdale Lakes by the current property owners - Lauderdale Lakes CRA. 14. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL
MINUTES FROM PREVIOUS MEETING APPROVAL OF THE FEBRUARY 17, 2015 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES
RESOLUTION 2015-09 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (“CRA”), APPROVING A PLAN SUBMITTED BY TCC SOUTH FLORIDA DEVELOPMENT, INC. FOR DEVELOPMENT OF 2.79 ACRES OF THE COMMERCE PARK PROPERTY (“PROJECT SITE”) AS A SELF STORAGE DEVELOPMENT CONSISTENT WITH THE EXHIBITS ATTACHED HERETO (“PROJECT”); APROVING THE SALE OF THE PROJECT SITE TO TCC FOR A NET AMOUNT OF APPROXIMATELY $863,192.00 CONSISTENT WITH THE AGREEMENT This Resolution serves to approve the development of 2.79 acres of the Commerce Park property as a self storage facility
FINANCE DIRECTOR REPORT RESOLUTION 2015-05 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY ("AGENCY”) RATIFYING THE CITY MANAGERS FILING OF THE AGENCY’S FISCAL YEAR 2015, PERIOD 5, (FEBRUARY) FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE AGENCY’S ADOPTED FINANCIAL INTEGRITY PRINCIPALS AND FISCAL POLICIES
OLD BUSINESS REPORT FROM THE COMMUNITY REDEVELOPMENT AGENCY BYLAWS COMMITTEE This is a report from the established CRA Bylaws Committee regarding the proposed revision of the existing CRA Bylaws and CRA/City Service Agreement. The final language in both documents will be placed on the next CRA Meeting Agenda for review and consideration.
RESOLUTION 2015-06 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND Q STAR TECHNOLOGY TO PROVIDE 5 SETS OF FLASHCAM SECURITY CAMERAS, EQUIPMENT AND RELATED HARDWARE FOR A PRICE NOT TO EXCEED $40,000 The CRA Board is requested to approve the acquisition of 5 sets of FLASHCAM security cameras, equipment and related hardware at a cost not to exceed $40,000. The utilization of CRA resources for the purchase of equipment/services is restricted to deployment within the CRA District. Approval by the CRA would be consistent with Community Policing standards found in the adopted CRA Plan and with redevelopment practice/standards found at F.S.163.
NEW BUSINESS RESOLUTION 2015-07 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE BID OF ULTRAPLAY C/O DOMINICA RECREATION PRODUCTS, INC. AND AUTHORIZING PAYMENT NOT TO EXCEED NINE THOUSAND ONE HUNDRED ELEVEN AND 00/100 DOLLARS ($9,111.00) FOR THE PURCHASE AND INSTALLATION OF A SHADE STRUCTURE AT THE COMMUNITY As the Community Garden site continues its development, it is necessary at this time to request approval from the Community Redevelopment Agency (CRA) Board to purchase a shade structure for the site for the comfort of users.
B. RESOLUTION 2015-08 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY (“CRA”), PROVIDING AN OFFER TO THE CITY OF LAUDERDALE LAKES FOR THE DEDICATION OF THAT CERTAIN ROADWAY KNOWN AS “SOMERSET" This is a Resolution approving the dedication of certain land to the City of Lauderdale Lakes. Approval by the CRA would be consistent with the adopted CRA Plan, the original intent reflected within the language found in the recorded access easement that Somerset Drive improvements would ultimately be dedicated as a public roadway, and to accommodate the release of the land through dedication to the City of Lauderdale Lakes by the current property owners - Lauderdale Lakes CRA. 14. ADJOURNMENT