City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 3, 2015 - 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 February 3, 2015 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 15-0139 LIEN REDUCTION -1600 SW 17 Avenue Attachments: Commission Agenda 15-0139 Exhibit 1 - Lien Settlement Report - 15-0139 reviewed spr Exhibit 2 - Resolution 13-235 CF-2 15-0100 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 15-0100 Exhibit 1 Exhibit 2 OLD/NEW BUSINESS BUS-1 15-0025 INFORMATION TECHNOLOGY SERVICES DEPARTMENT - INFORMATIONAL PRESENTATION Attachments: ITS Department - Informational Presentation BUS-2 15-0154 DOWNTOWN REGIONAL ACTIVITY CENTER LAND USE PLAN AMENDMENT UPDATE Attachments: Commission Agenda Memo 15-0154 Exhibit 1 - Planning Council Staff Recommendation Exhibit 2 - Letter to Planning Council BUS-3 15-0109 AFFORDABLE HOUSING ADVISORY COMMITTEE'S RECOMMENDATIONS FOR AFFORDABLE HOUSING Attachments: Commission Agenda Memo #15-0109 EX 1 - Recommendations EX 2 - AHAC DECEMBER 8, 2014 MINUTES.pdf BOARDS AND COMMITTEES BD-1 15-0114 MINUTES CIRCULATED - period ending January 29, 2015 Attachments: EX-1 Minutes period ending Jan 29, 15 City of Fort Lauderdale Page 2 Printed on 2/2/2015 City Commission Conference Agenda February 3, 2015 Meeting BD-2 15-0115 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Vacancy Chart, Feb 3, 15 EX-2 Appointments Feb 3, 15 EX-3 Resolution for appointments or nomiations Feb 3, 15 EXECUTIVE CLOSED DOOR SESSION - (4:30 OR AS SOON THEREAFTER AS POSSIBLE) 15-0168 THE CITY COMMISSION WILL MEET PRIVATELY PURSUANT TO SECTION 286.011(8) OF THE FLORIDA STATUTES FOR THE FOLLOWING CASES: · Gluck v. John Hospodavis and City of Fort Lauderdale Case No.: 14-61385 · City of Fort Lauderdale v. Arnold Abbott, et al., 4th DCA Case No.: 4D14-4928 · Debra Spengler and Arthur Spengler, Jr. v. City of Fort Lauderdale et al. Case No. 12-035645 · Thelma Barrett Hoffman v. City of Fort Lauderdale Case No.: 13-16723 · State Farm Mutual Automobile Insurance Company a/s/o Alexander Cherba v. City of Fort Lauderdale Case No.: 13-009020 · Debra Larue v. City of Fort Lauderdale and State Farm Mutual Automobile Insurance Company Case No.: 13-020574 · Harold Chambers V. B & L Service, Inc., d/b/a Yellow Cab, et al v. City of Fort Lauderdale Case No.: 13-004307 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 2/2/2015