City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, January 5, 2016 - 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 JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda January 5, 2016 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 15-1633 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memorandum - 15-1633 OLD/NEW BUSINESS BUS-1 16-0064 Discussion of General Employees' Retirement System (GERS) Investment Policy Attachments: Commission Agenda Memo 16-0064 Exhibit 1 - Investment Policy dated March 6, 2014 Exhibit 2 - Analysis of Proposed Investment in Capital Dynamics Global Securities IV, L.P. BUS-2 16-0034 DDA Request to Lease Huizenga Plaza Attachments: Commission Agenda Memo 16-0034 Exhibit 1 - Letter of Interest Exhibit 2 - Revenue and Expense Data BUS-3 16-0032 Informational Presentation Parks and Recreation Department Attachments: PKR Commission Presentation Jan 2016 COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 15-1634 Motion to Approve Modification of Mortgage with Yacht Chandlers, Inc. at 750 West Sunrise Boulevard - $100,000 Attachments: Commission Agenda Memo - 15-1634 Exhibit 1 - Location Map Exhibit 2 - Modification of Mortgage Agreement Exhibit 3 - Letter from Yacht Chandlers EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 12/30/2015 City Commission Conference Agenda January 5, 2016 Meeting 16-0071 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Antonio Grant v. City of Fort Lauderdale, et al. Case No.: 15-61128-CIV-GAYLES/TURNOFF and Judith Donato v. City of Fort Lauderdale Case No.: CACE 14-024440 (18) BOARDS AND COMMITTEES BD-1 16-0048 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart January 5, 2016 EX-2 Appointment Consideration January 5, 2016 EX-3 On-line Available Applicants 1.5.2016 BD-2 16-0050 Communication to the City Commission Attachments: 1.5.2016 Parks, Recreation and Beaches Board Communication to the City Commission CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 16-0038 Beach Place Security Plan Status Attachments: Commission Agenda Memo 16-0038 Exhibit 1 - Calls for Service for 17 South Fort Lauderdale Beach Boulevard (Beach Place) 8-20-1 City of Fort Lauderdale Page 3 Printed on 12/30/2015