City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 18, 2023 - 1:30 PM City Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda April 18, 2023 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. City of Fort Lauderdale Page 2 Printed on 4/11/2023 City Commission Conference Agenda April 18, 2023 Meeting COMMUNICATIONS TO THE CITY COMMISSION 23-0414 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - 03.16.2023 EAB 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 23-0378 Homeless Advisory Committee Discussion - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0378 Exhibit 1 – Homeless Advisory Committee Proposal OLD/NEW BUSINESS BUS-1 23-0260 Presentation on the Strategic Historic Preservation Plan - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0260 Exhibit 1 – Presentation BUS-2 23-0379 Florida Retirement System (FRS) for Elected Officials Discussion - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0379 Exhibit 1 – Resolution 19-117 Exhibit 2 – FRS Contribution Rates Effective July 1, 2022 BUS-3 23-0410 Status of Residential Unit Allocation and Flexibility Units - Staff Presentation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0410 BUS-4 23-0422 Discussion on Additional Funding for City Sponsored Events - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0422 Exhibit 1 – Funding Breakdown Exhibit 2 - City Sponsored Event Entertainment Examples BUS-5 23-0425 One Stop Shop Update - (Commission District 2) Attachments: Commission Agenda Memo 23-0425 Exhibit 1 - Comprehensive Agreement City of Fort Lauderdale Page 3 Printed on 4/11/2023 City Commission Conference Agenda April 18, 2023 Meeting EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 23-0408 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8)(a) concerning: City of Fort Lauderdale, et al. v. Terminal Ventures, LLC, et al. Case No.: CACE 22-0911787 (05) KC FXE Aviation Investments, LLC and Terminal Ventures, LLC Bankruptcy Petition No.: 22-19815-SMG Stephen Nagy, et al. v.1813 N Fort Lauderdale Beach Blvd., LLC, et al. Case No.: CACE 21-015100 (03) CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 4/11/2023