File #: 20-103   
Status: Agenda Ready
In control: OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
Agenda Date: 2/25/2020 Final action: 2/25/2020
Title: A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as "Alliance") revised Fiscal Year 2019 Quarterly Performance Reports for the period of October 1, 2018 through June 30, 2019, pursuant to the agreement between Broward County and the Alliance. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as "Alliance") Fiscal Year 2019 Quarterly Performance Report for the period of July 1, 2019 through September 30, 2019, and Fiscal Year 2019 Annual Year-End Summary Reports against the Alliance business plan, pursuant to the agreement between Broward County and the Alliance. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - 4th Qtr Fiscal Year 2019 Report to Broward County revised 112119_AA, 2. Exhibit 2 - Alliance Annual Report and Annual Activity Report, 3. Exhibit 3 - OESBD Memo
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Sandy-Michael McDonald
Department: Economic and Small Business Development

Information
Requested Action
title
A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as "Alliance") revised Fiscal Year 2019 Quarterly Performance Reports for the period of October 1, 2018 through June 30, 2019, pursuant to the agreement between Broward County and the Alliance.

ACTION: (T-10:32 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as "Alliance") Fiscal Year 2019 Quarterly Performance Report for the period of July 1, 2019 through September 30, 2019, and Fiscal Year 2019 Annual Year-End Summary Reports against the Alliance business plan, pursuant to the agreement between Broward County and the Alliance.

ACTION: (T-10:32 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.


body
Why Action is Necessary
A. Pursuant to the County's agreement with the Alliance, the Alliance must submit to the Office of Economic and Small Business Development quarterly performance reports for Board acceptance and revisions of previously submitted quarterly performance reports are necessary.

B. Pursuant to the County's agreement with the Alliance, the Alliance must submit to the Office of Economic and Small Business Development quarterly performance reports and an annual year-end summary report against their business plan for Broward County Board of County Commissioners' approval.

What Action Accomplishes
A. The Alliance submission of revised performance reports for the first three quarters of Fiscal Year 2019.

B. The Alliance's submission and the Board of County Commissioners' acceptance of the quarterly performance reports will satisfy compliance with the terms of the agreement between the parties.

Is this Action Goal Related
Yes

Pr...

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