Brian Donovan

The agenda for the meeting included adopting rules of conduct for CRA meetings. Key discussions involved the consideration of an unsolicited proposal from Parrish & Associates for the construction of four attached single-family townhomes on CRA property at 300 NW 27th Avenue, which was brought back for reconsideration after a previous tie vote. Additionally, the Board considered a resolution authorizing the execution of a Property Disposition and Development Agreement with Frazier Elite Homes, LLC for the construction of an affordable housing single-family home on the CRA lot at 1910 NW 7th Street. The meeting included reports such as Financial Statements for December 2025 and other committee reports.

The agenda for the meeting includes standard proceedings such as Call to Order and Roll Call, followed by Audience to be Heard and the approval of minutes from the January 20, 2026 meeting. Key discussion items feature the presentation of the Draft of Audit Report for September 30, 2025, the Actuary's Report presenting the Actuarial Valuation as of October 1, 2025, and the Investment Manager's Report for December 31, 2025. The Investment Consultant's Report will cover Quarterly Performance Measurement, a January 2026 Flash Report, a Small Cap Segment Review, the Serenitas Credit Gamma Funding Option, and an Investment Policy Update. Other items include the Counsel's Report and the processing of actuarial applications for DROP and DROP Exit cases.

The City Commission is holding a budget workshop to present the proposed Fiscal Year 2026 Budget. The workshop may continue to further discuss the Fiscal Year 2026 Budget. The City Commission will recess and reconvene for discussions on the FY 2026 recommended Millage Rates, capital improvement projects, Fire Assessment Fees, and budgets.

The City Commission meeting agenda includes proclamations for Mental Health Awareness Month and Teacher Appreciation Week, a special presentation acknowledging Pompano Beach educators, and the presentation of an actuarial valuation report. Consent agenda items involve property ownership transfer, license agreements for summer camps and surf schools, docking extension agreements, a cost share agreement for water conservation programs, a resolution opposing certain state bills, and appointments to city boards and committees. Regular agenda items include dual naming of a street, approval of a second amendment to a construction agreement, work authorization for intersection improvements, and public hearings for lease agreements and zoning code amendments. Additional agenda items include the appointment of a member to the Golf Advisory Board and reports from various city officials.

The agenda includes case number 23-08000915. Any person wishing to appeal a decision will need a record of the proceedings, including testimony and evidence.