Notes of the CRA and Commission Meeting of February 14

On February 14 the City Commission held a CRA and Regular Commission Meeting. The following are notes of interests. Any votes were unanimous, unless otherwise indicated:

CRA MEETING:

1) REDEVELOPMENT CAPITAL PROGRAM
A) STATE ROAD 7 – AMENDING ILA AMENDMENT AGREEMENT WITH BROWARD COUNTY TO CONVERT GRANT TO A LOAN - New development on this is forthcoming, and a special meeting may be required at the end of February.

B) PURCHASE OF PROPERTY WITH LOAN PROCEEDS - Examining the purchase of property adjacent to the Lauderhill Performing Arts Center. However, given the lack of responsiveness of private developers in proceeding with promised project, it was expressed a concern of going forward without guarantees.

2) CANCEL MEETING ON MARCH 14, 2011. Passed, but a Special Meeting scheduled for March 28 at 6:30 PM.

3) NEW BUSINESS


REGULAR COMMISSION MEETING:

ORDINANCES & PUBLIC HEARINGS --- SECOND READING:

1. ORDINANCE NO. 11O-01-107: APPROVING THE BUDGET ADJUSTMENT TO TRANSFER FUNDS BACK TO THE FEDERAL FORFEITURE FUND ACCOUNT IN THE AMOUNT OF $3,150.00 IN ORDER TO BRING THE CITY OF LAUDERHILL BACK INTO COMPLIANCE AS A RESULT OF A FEW COMMUNITY BASED DONATIONS WHICH WERE FOUND TO BE INELIGIBLE UNDER THE EQUITABLE SHARING PROGRAM GUIDELINES DURING THE CITY AUDIT.

RESOLUTIONS
COMMISSION

2. RESOLUTION NO. 11R-02-17: SUPPORTING THE MAHI SHRINE HOLDING CORPORATION IN ITS EFFORTS TO HOLD A CARNIVAL AT THE CARISHOCA SITE IN MARCH 2011. Table 5-0 to the Feb. 28 meeting.

DEES

3. RESOLUTION NO. 11R-02-20: APPROVING AND ACCEPTING VARIOUS EASEMENT AGREEMENTS BETWEEN THE CITY OF LAUDERHILL AND PROPERTY OWNERS ALONG PINE ISLAND ROAD REGARDING THE RIGHTS AND OBLIGATIONS RELATIVE TO THE EASEMENT AREA FOR ACCESS TO THE SOUND AND SECURITY WALL TO MAINTAIN IT.

4. RESOLUTION NO. 11R-02-21: ACCEPTING AND APPROVING THE UTILITIES EASEMENT DEDICATION FROM HABITAT II CONDOMINIUMS, INC. ON THE PROPERTY LOCATED AT 5851 N.W. 21ST STREET ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 75, PAGE 31.

FINANCE

5. RESOLUTION NO. 11R-02-22: APPROVING THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) SUBSTANTIAL AMENDMENT TO THE CITY OF LAUDERHILL’S ONE YEAR ACTION PLAN FOR FISCAL YEAR 2011.

FIRE

6. RESOLUTION NO. 11R-02-23: AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER LEASE AGREEMENT, EQUIPMENT SCHEDULE NO. 01, AN ESCROW AGREEMENT, AND RELATED INSTRUMENTS WITH LEASING 2, INC. FOR THE LEASE/PURCHASE OF A 2011 HORTON CUSTOM RESCUE TRANSPORT VEHICLE ON A 2011 INTERNATIONAL 4300 LP CHASSIS AND THE LEASE/PURCHASE OF A 2011 EMERGENCY ONE, CUSTOM RESCUE PUMPER ON A THYPHOON CHASSIS FROM HALL-MARK FIRE APPARATUS; DETERMINING OTHER MATTERS IN CONNECTION THEREWITH; PROVIDING FOR TOTAL PAYMENT IN AN AMOUNT NOT TO EXCEED $608,305.00.