City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, May 7, 2024 - 1:30 PM NSU Art Museum - Horvitz Auditorium 1 E Las Olas Blvd, 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 STEVEN GLASSMAN Vice Mayor - Commissioner - District II JOHN C. HERBST Commissioner - District I PAM BEASLEY-PITTMAN Commissioner - District III WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk THOMAS J. ANSBRO, City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda May 7, 2024 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the NSU Art Museum - Horvitz Auditorium. 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 NSU Art Museum - Horvitz Auditorium. 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 5/1/2024 City Commission Conference Agenda May 7, 2024 Meeting COMMUNICATIONS TO THE CITY COMMISSION 24-0419 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - 03.18.2024 FRAC Exhibit 2 - 03.25.2024 SAB Exhibit 3 - 04.03.2024 CCRAB 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 24-0447 2024 State Legislative Session Update - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0447 OLD/NEW BUSINESS BUS-1 24-0428 YMCA Holiday Park Update - (Commission District 2) Attachments: Commission Agenda Memo 24-0428 Exhibit 1 – YMCA Holiday Park Presentation BUS-2 24-0417 Inter Miami Parking Discussion - (Commission District 1) Attachments: Commission Agenda Memo 24-0417 Exhibit 1 - 2024 Parking Agreement Overview Exhibit 2 - Resolution 19-210 BUS-3 24-0432 Northwest Progresso Flagler Heights CRA - Financial Impact of Sunsetting - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0432 Exhibit 1 - Northwest Progresso CRA - Financial Impact of Sunsetting Presentation Exhibit 2 - Redevelopment Projects in Northwest CRA Exhibit 3 - Invest Fort Lauderdale, Inc. Exhibit 4 - Northwest CRA - In Progress Incentives City of Fort Lauderdale Page 3 Printed on 5/1/2024 City Commission Conference Agenda May 7, 2024 Meeting BUS-4 24-0481 Potential Acquisition of Property Located at 828 SE 4th Street and 2900 N Atlantic Boulevard - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 24-0481 Exhibit 1 - Location Map Exhibit 2 - Final Order Exhibit 3 - Draft Offer Letter Exhibit 4 - Acquisition Presentation BUS-5 24-0491 Public Camping and Public Sleeping Florida Statute - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0491 Exhibit 1 - Section 125.0231, Florida Statutes BUS-6 24-0444 Appointment of an Acting City Manager - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0444 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. MGR-1 24-0391 City Commission Follow up Action Items - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Action Items Report - May 7 City of Fort Lauderdale Page 4 Printed on 5/1/2024