CITY COMMISSION - SPECIAL MEETING

Tuesday, September 5, 2023 5:01 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - AT&T U-verse Channel 99 The Parker 707 Northeast 8th Street, Fort Lauderdale, FL 33304 CITY COMMISSION - SPECIAL MEETING 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 Action Summary First Budget Hearing

September 5, 2023CITY COMMISSION - SPECIAL MEETING Action Summary PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in The Parker 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 Parker 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. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 1City of Fort Lauderdale Printed on 9/6/2023

September 5, 2023CITY COMMISSION - SPECIAL MEETING Action Summary ROLL CALL Commissioner Steven Glassman, Vice Mayor Pam Beasley-Pittman, Commissioner Warren Sturman, Commissioner John C. Herbst, and Mayor Dean J. Trantalis Present 5 - FIRST BUDGET HEARING BGT-1 23-0663 Resolutions Adopting the Fiscal Year 2024 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Tentative Budget - (1) Tentative Millage Rate (1.0000) and (2) Tentative Budget ($191,312) - (Commission District 2) ADOPTED - Tentative Millage Rate Yea: Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 5 - ADOPTED - Tentative Budget Yea: Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 5 - BGT-2 23-0664 Resolution Adopting the Fiscal Year 2024 Tentative Millage Rate (4.1193) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 5 - BGT-3 23-0665 Resolution Tentatively Approving and Adopting a Five-Year Community Investment Plan for the Period Beginning October 1, 2023, and Ending September 30, 2028 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 5 - BGT-4 23-0666 Resolution Adopting the Fiscal Year 2024 Tentative Budget and Personnel Complement for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Abbe Kanner, 809 SW 8th Terrace Fort Lauderdale 33315 ADOPTED Page 2City of Fort Lauderdale Printed on 9/6/2023

September 5, 2023CITY COMMISSION - SPECIAL MEETING Action Summary Yea: Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 5 - 23-0898 WALK-ON Motion to Increase Funding for Nova Southeastern University, Inc. for NSU Art Museum APPROVED Yea: Commissioner Glassman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 4 - Nay: Vice Mayor Beasley-Pittman1 - ADJOURNMENT Page 3City of Fort Lauderdale Printed on 9/6/2023