Community Redevelopment Agency Meeting (CRA)

City of Lauderhill Community Redevelopment Agency Meeting (CRA) Notice and Agenda - Revised Monday, October 21, 2019 - 5:30 PM City Commission Chambers City Hall 5581 W. Oakland Park Blvd. Lauderhill, FL, 33313 www.lauderhill-fl.gov CRA Execuitive Director Sean Henderson LAUDERHILL CITY COMMISSION Mayor Ken Thurston Vice Mayor M. Margaret Bates Commissioner Howard Berger Commissioner Richard Campbell Commissioner Denise D. Grant Charles Faranda, City Manager Andrea M. Anderson, City Clerk Earl Hall, City Attorney Community Redevelopment Agency Notice and Agenda - Revised October 21, 2019 Meeting (CRA) NOTICE NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR SUCH PURPOSE THEY MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH ANY APPEAL MAY BE BASED. IF A PARTY WISHES TO MAKE A PRESENTATION, A COPY OF THE ELECTRONIC MEDIA TO BE USED FOR THAT PRESENTATION (DVD, CD, VIDEO, POWER POINT, ETC.) MUST BE PROVIDED TO THE CITY'S MIS DEPARTMENT AT LEAST 48-HOURS PRIOR TO THE MEETING. IT IS THE PARTY'S RESPONSIBILITY TO PROVIDE ALL DATA AND TO ARRANGE FOR THE EQUIPMENT NECESSARY FOR THE PRESENTATION. IN ADDITION, THAT PARTY IS RESPONSIBLE FOR PROVIDING A SUFFICIENT NUMBER OF COPIES OF ANY INFORMATION THAT IS TO BE DISTRIBUTED. ANY INDIVIDUAL WHO BELIEVES THEY HAVE A DISABILITY WHICH REQUIRES A REASONABLE ACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING SHOULD CONTACT THE CITY CLERK, ANDREA M. ANDERSON, AT 954-730-3010, AT LEAST 72 HOURS BEFORE THE MEETING. IN ACCORDANCE WITH THE FLORIDA STATUTES, THIS BOARD/COMMITTEE FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON SUBSTANTIVE MATTERS BEFORE THE BOARD/COMMITTEE, WITH A FEW LIMITED EXCEPTIONS AS PROVIDED IN FLORIDA STATUTES, SECTION 286.0114. FOR THIS PURPOSE, MEMBERS OF THE PUBLIC WILL BE ALLOTTED THREE (3) MINUTES EACH FOR COMMENT AT EACH MEETING. ALL LOBBYISTS AS DEFINED IN LAUDERHILL CITY CODE SECTION 2-24 MUST REGISTER WITH THE CITY CLERK CONTEMPORANEOUSLY WITH LOBBYING ACTIVITIES. A COPY OF CODE SECTION 2-24 MAY BE OBTAINED FROM THE OFFICE OF THE CITY CLERK. ALL PUBLIC HEARINGS ARE ADVERTISED IN THE SUN SENTINEL I CALL TO ORDER II ROLL CALL III APPROVAL OF MINUTES A. Minutes of the Community Redevelopment Agency (CRA) Meeting for September 12, 2019. September 12, 2019 - CRA Meeting Minutes B. Minutes of the Community Redevelopment Agency (CRA) Meeting for September 26, 2019. September 26, 2019 - CRA Meeting Minutes IV THIS WILL BE A LIMITED AGENDA MEETING. THE ONLY ITEMS TO BE DISCUSSED WILL BE: City of Lauderhill Page 2 Printed on 10/24/2019 Community Redevelopment Agency Notice and Agenda - Revised October 21, 2019 Meeting (CRA) 1. RESOLUTION NO. CRA-19R-10-17: CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE THE TERMS OF A REVOLVING LOAN AGREEMENT WITH THE BROWARD HOUSING FINANCE AUTHORITY TO FUND THE CONSTRUCTION OF FUTURE RESIDENTIAL DEVELOPMENT IN THE CENTRAL CRA; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-RES-19R-10-17-Revolving Loan Agreement.pdf AR CRA-19R-10-17 Infill Financing (1).pdf 8066-SE CRA REDEVELOPMENT PLAN - OVERALL - FINA-compressed (1).pdf 2. RESOLUTION NO. CRA-19R-10-18: CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND SUPPORTING THE REQUEST TO THE BROWARD COUNTY COMMISSION TO APPROVE THE EXPANSION OF THE CURRENT GEOGRAPHICAL BOUNDARIES OF THE STATE ROAD (SR) 7 CRA TO ALLOW FOR INCREASED DEVELOPMENT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-RES-19R-10-18-SR 7 CR Boundary Expansion Request.pdf AR CRA-19R-10-18 CRA Expansion - County Letter (1).pdf 3. RESOLUTION NO. CRA-19R-10-19: CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE AGREEMENT WITH AMERICAN PROGRAM BUREAU, INC. TO ENGAGE DJ SPEAKS, LLC F/S/O DAYMOND JOHN TO SPEAK ON APRIL 10, 2020 AT THE LAUDERHILL CRA SMALL BUSINESS EXPO & PITCH COMPETITION TO BE HELD AT THE LAUDERHILL PERFORMING ARTS CENTER; PROVIDING FOR PAYMENT IN THE AMOUNT OF $65,000.00 FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-RES-19R-10-19-Agrmt-DJ John CRA Expo Speaker.pdf AR CRA-19R-10-19 Agrmt-APB-DJ Speaks-D.John00089420191016091729.pdf City of Lauderhill Small Business Expo - Sample Agenda V.2.pdf City of Lauderhill Page 3 Printed on 10/24/2019 Community Redevelopment Agency Notice and Agenda - Revised October 21, 2019 Meeting (CRA) 3A. AN ECONOMIC DEVELOPMENT UPDATE PRESENTATION. 4. RESOLUTION NO. CRA-19R-10-20: CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE AWARD OF FUNDS TO THE RECIPIENTS OF THE COMMERCIAL FACADE GRANT/LOAN PROGRAM; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON) CRA-RES-19R-10-20-Facade Grant-Loan Awards AR CRA-19R-10-20 5. RESOLUTION NO. CRA-19R-10-21: CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY: A RESOLUTION OF THE CITY OF LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE AGREEMENT BETWEEN CAREERSOURCE BROWARD AND THE CRA REGARDING WORKFORCE DEVELOPMENT PROGRAMS AND ACTIVITIES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR SEAN HENDERSON) . CRA-RES-19R-10-21-Agrmt-CRA workforce.pdf AR CRA-19R-10-21 CareerBroward workforce contract.pdf V ADJOURNMENT City of Lauderhill Page 4 Printed on 10/24/2019