City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, November 1, 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 November 1, 2016 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 16-1348 Communications to the City Commission Attachments: EX-1 10.3.2016 HPB to CC communication 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 16-1367 Operational Audit of the City of Fort Lauderdale Community Redevelopment Agency OLD/NEW BUSINESS BUS-1 16-1342 Fire Rescue Informational Presentation Attachments: Exhibit 1 - Fire Rescue Informational Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-1365 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Jim Haines v. City of Fort Lauderdale Case No. CACE 15-017522 (21) Albion Staffing Solutions, Inc. v. City of Fort Lauderdale Case No. CACE 15-018760 (09) Brian Zelinski v. City of Fort Lauderdale Case No. CACE 14-021321 (12) BOARDS AND COMMITTEES BD-1 16-1326 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart Nov 1, 2016 EX-2 Nomination Consideration November 1, 2016 EX-3 Online Available Applicants November 1, 2016 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 10/27/2016