CITY COMMISSION - SPECIAL MEETING

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda Thursday, July 10, 2014 - 2:00 PM City Commission Chambers City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney CITY COMMISSION - SPECIAL Agenda July 10, 2014 MEETING ROLL CALL RESOLUTIONS R-1 14-0855 SCHLITTERBAHN WATERPARK - LEASE AGREEMENT FOR EXECUTIVE AIRPORT PARCELS 25, 26, 27 AND 19B - FTL Waterresort, LLC Attachments: Commisison Agenda Memo 14-0855 EX 1 - Schlitterbahn Lease Agreement - redline EX 2 - Schlitterbahn Lease Agreement - clean Exhibit 3- Resolution R-2 14-0870 COVENANT TO PRESERVE WAVE STREETCAR ASSESSMENT AND PROVIDE FOR REPAYMENT OF STATE INFRASTRUCTURE BANK LOAN IN THE EVENT OF THE DISSOLUTION OF DOWNTOWN DEVELOPMENT AUTHORITY and authorizing City Manager to execute loan agreement Attachments: Commission Agenda Memo 14-0870 EX 1 - Reso for CAM 14-0870.pdf EX 2 - Reso 13-131 RECORDED Resolution EX 3 Wave Streetcar SIB Loan Agreement and Application City of Fort Lauderdale Page 2 Printed on 7/8/2014