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CITY COMMISSION - SPECIAL MEETING

Special Meeting

Fort Lauderdale, FL · May 10, 2016

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, May 10, 2016 6:00 PM Bahia Mar City Commission Chambers CITY COMMISSION - SPECIAL MEETING 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 - SPECIAL Action Summary May 10, 2016 MEETING Pledge of Allegiance ROLL CALL Present 5 - Mayor John P. "Jack" Seiler, Commissioner Bruce G. Roberts, Commissioner Dean J. Trantalis, Vice-Mayor Robert L. McKinzie, and Commissioner Romney Rogers PUBLIC HEARINGS 16-0604 Quasi-Judicial - Ordinance Rezoning from South Beach Marina and Hotel Area District to Innovative Development Zoning District including Approval of Associated Development Plan - Bahia Mar - TRR Bahia Mar LLC - Case Number 15001 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. APPROVED AS AMENDED - Motion to approve submission of application as amended Aye: 4 - Mayor Seiler, Commissioner Roberts, Commissioner McKinzie and Commissioner Rogers Nay: 1 - Commissioner Trantalis PASSED FIRST READING - Subject to the conditions imposed by the Department and City Commission Aye: 4 - Mayor Seiler, Commissioner Roberts, Commissioner McKinzie and Commissioner Rogers Nay: 1 - Commissioner Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 5/11/2016

Agenda

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda Bahia Mar Tuesday, May 10, 2016 - 6:00 PM City Commission Chambers 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 - SPECIAL Agenda May 10, 2016 MEETING Pledge of Allegiance ROLL CALL PUBLIC HEARINGS PH-1 16-0604 Quasi-Judicial - Ordinance Rezoning from South Beach Marina and Hotel Area District to Innovative Development Zoning District including Approval of Associated Development Plan - Bahia Mar - TRR Bahia Mar LLC - Case Number 15001 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo - 16-0604 Exhibit 1 - Bahia Mar Summary of Revisions Exhibit 2 - April 26, 2016 Public Meeting Information Exhibit 3 - Location Map Exhibit 4 - Bahia Mar Innovative Development Project Narrative Binder 2016.05.02 Exhibit 5A - Innovative Development Site Plan Package Part 1 Exhibit 5B - Innovative Development Site Plan Package Part 2 Exhibit 5C - Innovative Development Site Plan Package Part 3 Exhibit 5D - Innovative Development Site Plan Package Part 4 Exhibit 5E- Innovative Development Site Plan Package Part 5 Exhibit 6 - PZB December 16, 2015 Staff Report Exhibit 7 - PZB December 16, 2015 Minutes Exhibit 8 - City Staff Conditions of Approval Exhibit 9 - Public Participation Report and Affidavit Exhibit 10 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 5/6/2016

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