City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 15, 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 March 15, 2016 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. OLD/NEW BUSINESS BUS-1 16-0265 2015 Neighbor Survey Results Attachments: Commission Agenda Memo 16-0265 Exhibit 1 - Neighbor Survey Increases and Decreases Exhibit 2 - 2015 Neighbor Survey Priorities Exhibit 3 - 2015 Neighbor Survey Report Exhibit 4 - 2015 Neighbor Survey Preview Presentation BUS-2 16-0357 Presentation of Draft 2015 Comprehensive Annual Financial Report Attachments: Commission Agenda Memo 16-0357 Exhibit 1 - 2015 DRAFT CAFR Exhibit 2 - Crowe Horwath Presentation BUS-3 16-0204 Cypress Creek Mobility Hub Master Plan Study Presentation Attachments: Conference Agenda Memo 16-0204 Exhibit 1 - Cypress Creek Mobiltiy Hub Presentation Slides Exhibit 2 - Cypress Creek Mobility Hub Tech Memo COMMUNITY REDEVELOPMENT AGENCY MEETING - 3 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-0393 Minutes for February 16, 2016 Community Redevelopment Agency Meeting Attachments: February 16, 2016 CRA Meeting CRA-2 16-0221 Acceptance of Fort Lauderdale Community Redevelopment Agency (FLCRA) Annual Report and Authorization to Transmit to Taxing Districts Attachments: Commission Agenda Memo 16-0221 Exhibit 1 - FY 2014-2015 CRA Annual Report Revised Exhibit 2 - CRA Audit City of Fort Lauderdale Page 2 Printed on 3/11/2016 City Commission Conference Agenda March 15, 2016 Meeting CRA-3 16-0320 Motion Recommending Approval of an Amendment to the Northwest Progresso-Flagler Heights Community Redevelopment Plan Attachments: Commission Agenda Memo 16-0320 Exhibit 1 - Northwest Progresso Flagler Heights Community Redevelopment Plan Amendment Exhibit 2 – September 23, 2015 NPF CRA Advisory Board minutes Exhibit 3 – December 16, 2015 NPF CRA Advisory Board draft minutes CRA-4 16-0359 Motion Approving the Appropriation from the Northwest Progresso-Flagler Heights (NPF) Area Fund Balance in the Amount of $92,279 to the NPF Area Operating Budget and Adjustment of Appropriate Revenue and Expenditure Accounts; and Transfer between Operating Accounts for the Beach Area Fund to facilitate the reorganization of the Community Redevelopment Agency (CRA) Attachments: Commission Agenda Memo 16-0359 EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-0382 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Gary Pettigrossi v. City of Fort Lauderdale Case No. 13-007072 (18) Travis Switzer v. City of Fort Lauderdale Case No. 12-007006 (09) BOARDS AND COMMITTEES BD-1 16-0355 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart March 15, 2016 EX-2 Nomination Consideration EX-3 On-line Available Applicants March 15, 2016 BD-2 16-0356 Communications to the City Commission Attachments: EX-1 2.25.16 MAB Communication to the City Commission EX-2 2.10.16 FTL-EDAB Communication to City Commission EX-3 2.22.2016 SAB Communication to the City Commission - DRC Review Process EX-4 2.22.2016 SAB Communication to the City Commission- Top Four Sustainability Priorities EX-5 1.27.2016 Parks and Recs Communication to the City Commission EX-6 02.24.16 Parks and Recs Communication to the City Commission CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 3/11/2016