City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, October 15, 2013 - 1:30 PM City Commission Conference Room City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda October 15, 2013 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. CONFERENCE REPORTS The following items are primarily status reports and, where appropriate, include a proposed course of action, that will be pursued unless the City Commission desires additional information or otherwise CF-1 13-1351 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 13-1351 Exhibit 1 - CAM 13-0690 Exhibit 2 - Letter from Broward County to FCT Exhibit 3 - Response Letter from FCT OLD/NEW BUSINESS BUS-1 13-0483 BROWARD BOULEVARD GATEWAY IMPLEMENTATION PROJECT UPDATE PRESENTATION Attachments: Commission Agenda Memo #13-0483 13-0483 EX 1 Broward Boulevard Gateway Presentation 13-0483 EX 2 Broward Boulevard Gateway Plan DRAFT Report BUS-2 13-1399 BROWARD COUNTY LAND USE PLAN - proposed amendments concerning affordable housing requirements and restrictions Attachments: Commission Agenda Memo 13-1399.docx Exhibit 1 - Letter to BCPC.pdf Exhibit 2 - Draft Letter to Bertha Henry.pdf BUS-3 13-1389 NATIONAL LEAGUE OF CITIES ANNUAL BUSINESS MEETING - NOVEMBER 16, 2013 - VOTING DELEGATE AND ALTERNATE Attachments: Exhibit 1 - National League of Cities COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 13-1327 BUDGET AMENDMENT FOR FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014 Attachments: Commission Agenda Memo 13-1327 Exhibit 1 - Development Agreement with Amendments 1 and 2.pdf City of Fort Lauderdale Page 2 Printed on 10/10/2013 City Commission Conference Agenda October 15, 2013 Meeting CRA-2 13-1350 FIVE-YEAR STRATEGIC PROGRAM (2014 - 2018) - NORTHWEST PROGRESSO FLAGLER HEIGHTS COMMUNITY REDEVELOPMENT AGENCY Attachments: Commission Agenda Memo 13-1350.docx Exhibit 1 NPF CRA 5-Year Strategic Program.pdf Exhibit 2 - Program Guidelines for NPF CRA Business Development Initiative.pdf EXECUTIVE CLOSED DOOR SESSION - 3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 13-1278 THE CITY COMMISSION SHALL MEET PRIVATELY PURSUANT TO FLORIDA STATUTE 768.28 (16) CONCERNING: 1) Margarethe Rabitsch v. City of Fort Lauderdale (Case 11-00619 (09); File VA GL 07-937 2) Brennan Hamilton v. Franklin Adderley, et al (Case CACE11-016619) 3) Veronica Titre v. Jesse Gossman, individually and the City of Fort Lauderdale (Case 12-61998-CIV-WILLIAMS) City of Fort Lauderdale Page 3 Printed on 10/10/2013 City Commission Conference Agenda October 15, 2013 Meeting BOARDS AND COMMITTEES BD-1 13-1345 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending October 15, 2013 Attachments: EX-1 Minutes period ending Oct 10 EX-2 CCR Communication 10-2-13 BD-2 13-1346 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments Oct 15, 2013 EX-2 Vacancy Chart EX-3 Applicant List - By Board Name EX-4 Applicant List - By Last Name EX-5 Categories of Boards EX-6 Resignation & Absences CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 10/10/2013