1. CALL TO ORDER 2. ROLL CALL
MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT 6. FINANCE DIRECTOR REPORT 7. CHAIRMAN REPORT
LEGAL REPORT
OLD BUSINESS RESOLUTION 2015-14 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY ADOPTING REVISED BYLAWS FOR THE GOVERANCE OF THE AGENCY’S BUSINESS This Resolution would approve an amendment to the CRA Bylaws. The established CRA Bylaws Committee has proposed revisions to the existing CRA Bylaws for adoption.
RESOLUTION 2015-15 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY APPROVING A SERVICE AGREEMENT WITH THE CITY OF LAUDERDALE LAKES; AUTHORIZING THE CHAIR AND SECRETARY TO EXECUTE AND ATTEST THE SERVICE AGREEMENT This Resolution would approve an amendment to the Service Agreement between the Community Redevelopment Agency and City of Lauderdale Lakes. The established CRA Bylaws Committee has proposed revisions to the existing Services Agreement for adoption.
NEW BUSINESS
1. CALL TO ORDER 2. ROLL CALL
MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT 6. FINANCE DIRECTOR REPORT 7. CHAIRMAN REPORT
LEGAL REPORT
OLD BUSINESS RESOLUTION 2015-14 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY ADOPTING REVISED BYLAWS FOR THE GOVERANCE OF THE AGENCY’S BUSINESS This Resolution would approve an amendment to the CRA Bylaws. The established CRA Bylaws Committee has proposed revisions to the existing CRA Bylaws for adoption.
RESOLUTION 2015-15 OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY APPROVING A SERVICE AGREEMENT WITH THE CITY OF LAUDERDALE LAKES; AUTHORIZING THE CHAIR AND SECRETARY TO EXECUTE AND ATTEST THE SERVICE AGREEMENT This Resolution would approve an amendment to the Service Agreement between the Community Redevelopment Agency and City of Lauderdale Lakes. The established CRA Bylaws Committee has proposed revisions to the existing Services Agreement for adoption.
NEW BUSINESS