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I
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MEETING CALL TO ORDER
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II
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ROLL CALL
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III
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INVOCATION OR PLEDGE OF ALLEGIANCE
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IV
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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V
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APPROVAL AND CHANGES TO AGENDA
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VI
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APPROVAL OF MINUTES
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1.
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261341
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Report
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NARANJA LAKES CRA MEETING MINUTES - FEBRUARY 12, 2026
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VII
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RESOLUTIONS FOR BOARD APPROVAL
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1.
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261329
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Resolution
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RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY APPROVING AND ADOPTING BYLAWS AND RULES OF PROCEDURE FOR THE GOVERNANCE AND OPERATION OF THE AGENCY; AND PROVIDING FOR IMPLEMENTATION
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2.
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261330
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Resolution
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RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY RETROACTIVELY APPROVING THE SECOND AMENDMENT TO THE EXCLUSIVE LEASING AND MANAGEMENT AGREEMENT BETWEEN THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND WLS, L.C., A FLORIDA LIMITED LIABILITY COMPANY D/B/A NAI MIAMI | FORT LAUDERDALE AND NAI MIAMI PROPERTY MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY (SECOND AMENDMENT) IN THE TOTAL AMOUNT OF $42,000.00 FOR THE PURPOSE OF EXTENDING SUCH AGREEMENT FOR AN ADDITIONAL ONE YEAR TERM AND TO ALLOW THE PROPERTY MANAGER TO CONTINUE PROVIDING COMPREHENSIVE PROPERTY MANAGEMENT AND BROKERAGE SERVICES; RETROACTIVELY AUTHORIZING THE EXECUTIVE DIRECTOR�S ACTION IN EXECUTING THE SECOND AMENDMENT; AND AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SECOND AMENDMENT
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3.
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261331
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Resolution
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RESOLUTION APPROVING THE FISCAL YEAR 2026-27 BUDGET FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $50,860,061.00; AND DIRECTING THE EXECUTIVE DIRECTOR OR THE EXECUTIVE DIRECTOR�S DESIGNEE TO SUBMIT THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL BY THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS
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VIII
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DISCUSSION ITEMS
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1.
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261332
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Discussion Item
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NARANJA LAKES CRA BOARD MEETING CADENCE AND LOCATIONS
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2.
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261333
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Discussion Item
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HIRING OF OUTSIDE COUNSEL
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3.
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261335
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Discussion Item
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DISPOSITION OF PROPERTY 27501 & 27525 SOUTH DIXIE HWY
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IX
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PROPOSED NEXT MEETING AND ADJOURNMENT
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3A
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 5543 |