City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 21, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 April 21, 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 OLD/NEW BUSINESS BUS-1 15-0514 Launch of the Green Your Routine Website Attachments: Commission Agenda Memo 15-0514 Exhibit 1 - Green Your Routine Website Presentation COMMUNITY REDEVELOPMENT AGENCY MEETING - (2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0045 Authorization to Enter into an Agreement with Florida Atlantic University Center for Urban and Environmental Solutions (CUES) for an Urban Intervention Project on Sistrunk Boulevard Attachments: Commission Agenda Memo - 15-0045 Exhibit 1 - August 19, 2014 CRA Board Minutes Exhibit 2 - September 24, 2014 NPF CRA Advisory Board Minutes Exhibit 3 - Agreement EXECUTIVE CLOSED DOOR SESSION - (3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-0541 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8)(a) concerning: Silvia E. Villagran v. City of Fort Lauderdale Case No. 13-027759 Div. 04 Vincent Hall v. City of Fort Lauderdale Case No. 13-018465 Div. 18 BOARDS AND COMMITTEES BD-1 15-0415 Minutes circulated - period ending April 16, 2015 Attachments: EX-1 Vacancy Chart, Apr 21, 15 EX-2 Appointments Apr 21, 15 EX-3 Resolution for appointments or nomiations Apr 21, 15 City of Fort Lauderdale Page 2 Printed on 4/16/2015 City Commission Conference Agenda April 21, 2015 Meeting BD-2 15-0416 Board and Committee Vacancies CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 15-0563 Review of Letter to the U.S. Department of Justice Regarding Police Department Internal Affairs Investigation Case No. 14-090 (Alvarez, Holding, C. Sousa and Wells) Attachments: Commission Agenda Memo 15-0563 Exhibit 1 – Draft Letter to Attorney General Holder City of Fort Lauderdale Page 3 Printed on 4/16/2015