City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, November 18, 2014 - 1:30 PM City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda November 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 CF-1 14-1443 QUARTERLY INVESTMENT REPORT FOR PERIOD ENDING SEPTEMBER 30, 2014. Attachments: Commission Agenda Memo 14-1443 EX 1 - Operating Funds Investment Performance Review OLD/NEW BUSINESS BUS-1 14-1353 FORT LAUDERDALE BEACH DUNE CREATION AND RESTORATION Attachments: Commission Agenda Memorandum 14-1353 Exhibit 1 Dune Photos BUS-2 14-1493 LAS OLAS MARINA - REQUEST FOR QUALIFICATIONS Attachments: Commission Agenda Memo_14-1493 COMMUNITY REDEVELOPMENT AGENCY MEETING - (3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 14-1457 REIMBURSEMENT FOR COORDINATION OF SPECIAL EVENTS - not to exceed $40,000 - Agreement with Flagler Village Civic Association Attachments: Commission Agenda Memo 14-1457 Exhibit 1 - Flagler Village Civic Association Event Reimbursement Agreement EXECUTIVE CLOSED DOOR SESSION - (4 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 14-1494 THE CITY COMMISSION WILL MEET PRIVATELY PURSUANT TO FLORIDA STATUTE 286.011(8) CONCERNING: Rolando and Gina Vasquez v. City of Fort Lauderdale - Case No. 13-23662(05) BOARDS AND COMMITTEES BD-1 14-1424 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending November 13, 2014 Attachments: EX-1 Minutes period ending Nov 13, 14 EX-2 SAB Communication to the Commission 10-27-14 City of Fort Lauderdale Page 2 Printed on 11/14/2014 City Commission Conference Agenda November 18, 2014 Meeting BD-2 14-1425 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Vacancy Chart - Nov 18, 14 EX-2 Applicant List - By Board Name EX-3 Applicant List - By Last Name EX-4 Nominations for Appointment Nov 18, 14 EX-5 Resolution for appointments or nomiations Nov 18, 14 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 11/14/2014