City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 18, 2014 - 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 February 18, 2014 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 OLD/NEW BUSINESS BUS-1 14-0274 PROPOSED POLICY - REASONABLE OPPORTUNITY TO BE HEARD - FLORIDA STATUTES, SECTION 286.0114 BUS-2 14-0231 BROWARD COUNTY UPDATE ON BEACH RENOURISHMENT SEGMENT II PROJECT Eric Myers, Broward County Natural Resources Administrator BUS-3 14-0275 REAL ESTATE INVESTMENTS BY GENERAL EMPLOYEES' RETIREMENT SYSTEM BUS-4 14-0280 CANAL DREDGING COMMUNITY REDEVELOPMENT AGENCY MEETING - (3 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 14-0266 MINUTES OF DECEMBER 17, 2013 AND JANUARY 22, 2014 COMMUNITY REDEVELOPMENT AGENCY MEETING CRA-2 13-1700 GRANT FOR NATIONAL REBUILDING DAY 2014 - $50,000 - Agreement with Rebuilding Together Broward County, Inc. CRA-3 14-0282 STREETSCAPE ENHANCEMENT GRANT - Agreement with Pearl Flagler Village, LLC and amendment to Fiscal Year 2014 budget - not to exceed $451,707 CRA-4 14-0155 BUDGET AMENDMENT FOR FISCAL YEAR 2014 - TRANSFERRING FUNDS FOR NEIGHBORHOOD COMMUNITY INVESTMENT AND BUSINESS COMMUNITY INVESTMENT PROGRAMS - $155,000 BOARDS AND COMMITTEES BD-1 14-0201 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending February 13, 2014 BD-2 14-0202 BOARD AND COMMITTEE VACANCIES CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 2/14/2014 City Commission Conference Agenda February 18, 2014 Meeting WELCOME CITY OF MATARO, CATALONIA SPAIN - NEWEST SISTER CITY 14-0277 SIGNING CEREMONY AT 5:30 P.M. City of Fort Lauderdale Page 3 Printed on 2/14/2014