City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 3, 2020 - 1:30 PM City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor ROBERT L. McKINZIE Vice Mayor - Commissioner - District III HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II BEN SORENSEN Commissioner - District IV CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Conference Agenda March 3, 2020 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 20-0239 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: EX-1 2.06.2020 MAB Communication to CC EX-2 2.19.2020 P&Z Communication to CC EX-3 2.25.2020 CCAC Communicati to CC 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 20-0166 Quarterly Investment Report for Period Ending December 31, 2019 - (Commission Districts 1, 2, 3 and 4) - (10 minute estimated discussion) Attachments: Commission Agenda Memo 20-0166 Exhibit 1 - City of Fort Lauderdale Investment Performance Review Exhibit 2 - City of Fort Lauderdale FPRMP Quarterly Report Exhibit 3 - OPEB Performance Review Exhibit 4 - Cemetery Performance Review Exhibit 5 - GERS Performance Review Exhibit 6 - PFRS Performance Review OLD/NEW BUSINESS BUS-1 20-0143 Affordable Housing Policy Presentation - (Commission Districts 1, 2, 3 and 4) - (60 minute estimated discussion) Attachments: Commission Agenda Memo 20-0143 Exhibit 1 - Presentation BUS-2 20-0183 Refunding Opportunity - Special Obligation Bonds, Series 2012 (Pension Obligation) - (Commission Districts 1, 2, 3 and 4) - (10 minute estimated discussion) Attachments: Commission Agenda Memo 20-0183 Exhibit 1 - Preliminary Numbers – Advance Refunding of 2012 Special Obligation Bonds Exhibit 2 - Plan of Finance Memo CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 2/27/2020