Laserfiche WebLink
<br />A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER TEN FOR <br />THE LAKES OF F AIRMONT GREENS TIRZ L~ THE AMOUNT OF $5,027.79 AND PID PROJECT <br />RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $5,027. <br /> <br />B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER ELEVEN <br />AND FINAL FOR THE LAKES OF F AlRMONT GREENS TIRZ IN THE AMOUNT OF $119,802.83 AND <br />PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $22,380. <br /> <br />C. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER EIGHT AND <br />FINAL IN THE AMOUNT OF $55,476.57 FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT <br />RELATED TO OFFSlTE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER. <br /> <br />D. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FIVE FOR <br />THE PORT CROSSING TIRZ PROJECT IN THE AMOUNT OF $ 867,768.43. <br /> <br />E. DISCUSS AND TAKE POSSIBLE ACTION WITH REGARD TO THE SYLVAN BEACH SHORELINE <br />REHABILITATION MATCHING GRANT. <br /> <br />F. RECEIVE REPORT VvlTH REGARD TO THE PROPOSED SYLVAN BEACH HOTEL RFQ <br /> <br />G. RECEIVE REPORT WITH REGARD TO THE LAKES OF F AIRMONT GREEN PROJECT AS IT RELATES <br />TO FENCING, INTERSECTION SIGNALIZATION AND OTHER RELATED PUBLIC IMPROVEMENTS. <br /> <br />H. CONSIDER ALLOWING THE CHAIR TO SEND LETfER TO REPRESENI'ATlVE NICK LAMPSON WITH <br />REGARD TO SUPPORTING 1\TECESSARY FUNDING FOR SH 146 OVERPASS. <br /> <br />I. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES <br /> <br />J. STAFF REPORT AND UPDATES <br /> <br />K. BOARD MEMBER COMMENTS <br /> <br />L. ADJOURNMENT <br /> <br />Upon a motion duly made by Director Martin and being seconded by Director Porter, the board unanimously <br />approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board <br />Meeting and adjourned at 7:23 PM. <br /> <br />SIGNED: Ikl.fJ!J · <br /> <br />" ~\eb\c!~ 1- <br /> <br />/\ <br /> <br />· iJ /-> <br />AlTEST: ~J'C/~~O- <br />TITLE: .' .L;/ - ~ <br /> <br />DATE: f -' i2 0 -{),p <br /> <br />TITLE: <br /> <br />DATE: <br /> <br />~')7-08 <br />