City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 2, 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 June 2, 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 15-0737 Shippey House Update Attachments: Commission Agenda Memorandum 15-0737 CF-2 15-0735 South Side School Update Attachments: Commission Agenda Memo 15-0735 Exhibit 1 - Project Schedule Exhibit 2 - Final Review Letter from FDOT CF-3 15-0689 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo - 15-0689 OLD/NEW BUSINESS BUS-1 15-0703 Discussion Regarding 2016 Lauderdale Air Show Attachments: Commission Agenda Memo #15-0703 Ex 1 - Power Point.pdf Ex 2 - Air Show Agreement (2012-2015).pdf BUS-2 15-0695 Walkability Presentation by Downtown Civic Association Attachments: Commission Agenda Memo 15-0695 Exhibit 1 - Presentation BUS-3 15-0436 Draft Consolidated Plan for Fiscal Years 2015-2020 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development (HUD) Attachments: Commission Agenda Memo 15-0436 Exhibit 1 - Proposed Consolidated Plan (2015-2020) Exhibit 2 - Heat Map City of Fort Lauderdale Page 2 Printed on 5/29/2015 City Commission Conference Agenda June 2, 2015 Meeting BUS-4 15-0434 Draft Annual Action Plan for Fiscal Year 2015-2016 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development (HUD) Attachments: Commission Agenda Memo 15-0434 Exhibit 1 - Proposed Budget and Narrative Summary 2015-2016 Exhibit 2 - CDBG Ranking Summary Sheet (2015-2016) BUS-5 15-0780 City Clerk Performance Evaluation Attachments: Commission Agenda Memo 15-0780 Evaluation COMMUNITY REDEVELOPMENT AGENCY MEETING - (3:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0792 Minutes of March 17, 2015 and April 21, 2015 Meetings Attachments: DRAFT March 17, 2015 Community Redevelopment Agency Meeting Minutes DRAFT April 21, 2015 Community Redevelopment Agency Meeting Minutes CRA-2 15-0254 Presentation - Urban Land Institute Technical Assistance Panel - Sistrunk Corridor Recommendations Attachments: Commission Agenda Memo - 15-0254 Exhibit 1 - ULI TAP Report EXECUTIVE CLOSED DOOR SESSION - (4:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-0764 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8)(a) concerning: Safety Solutions, et al. v. City of Fort Lauderdale Case No. 12-00333(04) BOARDS AND COMMITTEES BD-1 15-0690 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, Jun 2, 15 EX-2 Appointments Jun 2, 15 EX-3 Available On-line applicants as of 5.28.15 EX-4 Resolution for appointments or nominations Jun 2, 15 BD-2 15-0691 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 5/29/2015 City Commission Conference Agenda June 2, 2015 Meeting City of Fort Lauderdale Page 4 Printed on 5/29/2015