City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 17, 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 17, 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 15-0138 Quarterly Investment Report for Period Ending December 31, 2014 Attachments: Commission Agenda Memo 15-0138 EX 1 - Operating Funds Investment Performance Review CF-2 15-0121 Central Beach Master Plan Public Improvement Projects Update - Beach Report Attachments: Commission Agenda Memo - 15-0121 Exhibit 1 - Aquatic Center Deficiencies Exhibit 2 - Final Business Plan Exhibit 3 - Preliminary Construction Cost Estimates Exhibit 4 - Environmental Permitting Feasibility Study Exhibit 5 - Budget Info and Staff's Recommended Priorities OLD/NEW BUSINESS BUS-1 15-0180 Update on Bridge Master Plan Attachments: Commission Agenda Memo 15-0180 Exhibit 1 - Presentation Exhibit 2 - Bridge Replacement Master Plan FY 2015 BUS-2 15-0213 Discussion regarding future of Judge Shippey House Attachments: Commission Agenda Memo #15-0213.docx EX 1 - Revocable License.pdf EX 2 - Pictures of Judge Shippey House.pdf COMMUNITY REDEVELOPMENT AGENCY MEETING - (3 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0093 Minutes of November 18, 2014 and December 17, 2014 Meetings Attachments: Draft Nov 18, 2014 CRA Minutes Draft Dec 17, 2014 CRA Minutes City of Fort Lauderdale Page 2 Printed on 2/13/2015 City Commission Conference Agenda February 17, 2015 Meeting CRA-2 15-0181 CRA Building Foreclosure Status Report Attachments: Commission Agenda Memo - 15-0181 (2) Exhibit 1 - Development Agreement and Amendments Exhibit 2 - Lease Agreement Exhibit 3 - Loan Documents and Personal Guarantee Exhibit 4 - Minutes from CRA Board Meetings Exhibit 5 - Final Summary Judgment for Foreclosure CRA-3 15-0166 Transfer $1,238,068 from Sebastian Street/Alhambra Street Parking Garage Project to Aquatic Center Parking Garage Project Attachments: Commission Agenda Memo - 15-0166 Exhibit 1 - Aquatic Center Business Plan Exhibit 2 - Preliminary Construction Cost Estimates EXECUTIVE CLOSED DOOR SESSION - (5 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-0224 The City Commission will meet privately pursuant to Florida Statute 286.011(8) concerning: Arnold P. Abbott and Love Thy Neighbor Fund, Inc. v. City of Fort Lauderdale - Case CACE99-03583(05) BOARDS AND COMMITTEES BD-1 15-0155 Communications to the City Commission and minutes circulated - period ending February 12, 2015 Attachments: EX-1 Minutes period ending Feb 12, 15 EX-2 BRAB Communication 1.27.15 EX-3 CCRAB Communication 1.7.15 EX-4 SAB Communication 1.26.15 BD-2 15-0156 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, Feb 17, 15 EX-2 Appointments Feb 17, 15 EX-3 Resolution for appointments or nomiations Feb 17, 15 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 2/13/2015