City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, May 19, 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 May 19, 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 15-0520 Quarterly Investment Report for the Period Ending March 31, 2015 Attachments: Commission Agenda Memo 15-0520 EX 1 - Quarterly Investment Report OLD/NEW BUSINESS BUS-1 15-0700 Short-Term Rental of Residential Property Attachments: Commission Agenda Memo 15-0700 Exhibit 1 - Bianco v. City.pdf Exhibit 2 - STRU Proposed Amendments to ULDR.pdf Exhibit 3 - STRU Proposed Ord.pdf BUS-2 15-0618 City Manager Annual Performance Review and Merit Adjustment Attachments: Commission Agenda Memo 15-0618 EX 1- FY 2015 CAAP Progress Report Q2 CAM 15-0618 EX 2 - Press Play Fort Lauderdale Progress Report COMMUNITY REDEVELOPMENT AGENCY MEETING - (2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0697 Review of the Sixth Street Plaza Development Project Attachments: Memo No. 14-15 01.pdf Appendix for Memo No. 14-15 01.pdf EXECUTIVE CLOSED DOOR SESSION - (3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-0708 The City Commission will meet privately pursuant to Florida Statute, Section 286.011 concerning: Lory Farmer v. City of Fort Lauderdale Case No. 13-027788 Div. 02 BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 5/14/2015 City Commission Conference Agenda May 19, 2015 Meeting BD-1 15-0627 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, May 19, 15 EX-2 Appointments May 19, 15 EX-3 Available On-line applicants as of 5.14.15 EX-4 Resolution for appointments or nominations May 19, 15 BD-2 15-0626 Communications to the City Commission Attachments: EX-1 SAB Communication 04-27-2015 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 5/14/2015