[PAGE 1] City of Lauderdale Lakes Office of the City Clerk 4300 NW 36th Street – Lauderdale Lakes, Florida 33319-5599 Alfonso A. Gereffi Room – 2nd Floor, City Hall (954) 535-2705 – Fax (954) 535-0573 AGENDA CITY OF LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY MEETING TUESDAY, JANUARY 21, 2014 6:00 PM 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES FROM PREVIOUS MEETING A. MINUTES November 19, 2013 CRA Meeting Approved 4. PUBLIC COMMENT (LIMITED TO 2 MINUTES-MUST SIGN IN WITH CLERK) 5. EXECUTIVE DIRECTOR REPORT A. REPORT FROM THE EXECUTIVE DIRECTOR. This is an updated report from the CRA Executive Director. Commissioner Barrington Russell, Sr. moved to approve the Executive Director’s Report. The motion was seconded by Commissioner Edwina Coleman. There was a unanimous voice vote of approval. 6. FINANCE DIRECTOR REPORT A. RESOLUTION 2014-01 REPORT OF THE COMMUNITY REDEVELOPMENT AGENCY'S (CRA) FISCAL YEAR 2014 FINANCIAL ACTIVITY FOR THE MONTH OF NOVEMBER 2013. This is a presentation of the November 2013 (Period 2) CRA's Financial Report provided by the Financial Services Department. Approved [PAGE 2] CRA Meeting-January 21, 2014 Page 2 of 3 B. REPORT OF THE COMMUNITY REDEVELOPMENT AGENCY'S (CRA) FISCAL YEAR 2014 FINANCIAL ACTIVITY FOR THE MONTH OF DECEMBER 2013. This is a presentation of the December 2013 (Period 3) CRA's Financial Report provided by the Financial Services Department. Approved 7. CHAIRMAN REPORT 8. COMMITTEE REPORTS : STANDING 9. COMMITTEE REPORTS : AD HOC 10. LEGAL REPORT 11. OLD BUSINESS 12. NEW BUSINESS A. RESOLUTION 2014-03 AUTHORIZING THE PAYMENT OF SIXTY THREE THOUSAND ONE HUNDRED FIFTY ONE DOLLARS AND TWENTY CENTS ($63,151.20) TO THE CITY OF LAUDERDALE LAKES FOR CORRIDOR MAINTENANCE AND UTILITY COSTS WITHIN THE COMMUNITY REDEVELOPMENT AREA This resolution authorizes the payment of $63,151.20 to the City of Lauderdale Lakes for the corridor maintenance and utility costs for State Road 7 within the Community Redevelopment Area. Approved as amended B. RESOLUTION 2014-04 AUTHORIZING THE EXPENDITURE OF SIX THOUSAND FIVE HUNDRED DOLLARS ($6,500) FOR PURCHASE OF A SHADE STRUCTURE FOR THE CHILDREN’S COMMUNITY GARDEN. This resolution authorizes the expenditure of $6,500 for the purchase of a shade structure for the Children's Community Garden. Approved 13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS 14. ADJOURNMENT If a person decides to appeal any decision made by the Board, Agency, or Commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that [PAGE 3] CRA Meeting-January 21, 2014 Page 3 of 3 a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (FS 286.0105) Any person requiring auxiliary aids and services at this meeting may contact the City C Office atl (954) 535-270e5 at least 24 hrours prior to thke meeting. If y’ou are hearings or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8770 or 1-800-955-8771.