City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, September 20, 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 DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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 September 20, 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 16-1081 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 16-1081 CF-2 16-1138 South Side School Update Attachments: Commission Agenda Memo #16-1138 OLD/NEW BUSINESS BUS-1 16-1122 Innovative Development (ID) District Ordinance Attachments: Conference Agenda Memo - 16-1122 Exhibit 1 - July 17, 2013 Planning and Zoning Board Minutes Exhibit 2 - September 17, 2013 City Commission Minutes Exhibit 3 - ULDR Section 47-37A - Innovative Development (ID) District Exhibit 4 - PowerPoint Presentation BUS-2 16-1118 Finance Department Informational Presentation Attachments: Exhibit 1 - Finance Department Informational Presentation BUS-3 16-0966 Discussion of Land Swap Agreement with Barefoot Contessa, LLC Attachments: Commission Agenda Memo 16-0966 Exhibit 1 - Term Sheet BUS-4 16-1043 Update on the Status of City of Fort Lauderdale Energy Performance Contracting Projects Attachments: Commission Agenda Memo #16-1043 Exhibit 1 - Update: City of Fort Lauderdale Energy Performance Contracting Presentation COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-1163 Minutes for August 16, 2016 CRA Board Meeting Minutes Attachments: August 16, 2016 CRA Board Meeting Minutes City of Fort Lauderdale Page 2 Printed on 9/15/2016 City Commission Conference Agenda September 20, 2016 Meeting CRA-2 16-1101 Motion to Approve a Services Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency Attachments: Commission Agenda Memo 16-1101 Exhibit 1 – City of Fort Lauderdale and CRA Services Agreement, CAM 16-1101 Exhibit 2 – Estimated Service Charges from the CRA’s Approved FY 2017 Budget CRA-3 16-1103 Northwest Progresso Flagler Heights (NWPF) Community Redevelopment Agency (CRA) Brand Launch Attachments: Commission Agenda Memo 16-1103 Exhibit 1 - Village District Branding City of Fort Lauderdale Page 3 Printed on 9/15/2016 City Commission Conference Agenda September 20, 2016 Meeting EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-1139 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Judith Donato v. City of Fort Lauderdale Case No. CACE 14-024440 (18) Gregory Johnson v. City of Fort Lauderdale Case No. CACE 15-002774 (02) Molly McCrae v. City of Fort Lauderdale Case No. 15-61927-CIV-ZLOCH City of Fort Lauderdale v. Performance Trading, Inc., et al. Case No. CACE 15-013255 (12) BOARDS AND COMMITTEES BD-1 16-1115 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart 9.20.16 EX-2 Nomination Consideration 9.20.16 EX-3 Online Available Applicants 9.20.16 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 9/15/2016