Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, November 16, 2021  
10:00 AM  
MEETING OF NOVEMBER 16, 2021  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
STATE OF THE COUNTY MESSAGE  
COMMISSION ELECTION OF MAYOR  
COMMISSION ELECTION OF VICE-MAYOR  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
2.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO AUTHORIZE Office of Economic and Small Business  
Development (OESBD) to solicit co-sponsorships greater than $30,000 for  
the “Broward and Beyond Business Conference,” scheduled for May 6, 2022  
(“BBBC”); and authorizing the County Administrator, or her designee, to  
execute BBBC co-sponsorship and related agreements, subject to review  
for legal sufficiency by the Office of the County Attorney, and to take all other  
administrative and budgetary actions associated therewith.  
Attachments:  
REGULAR AGENDA  
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MAYOR'S REPORT  
3.  
4.  
COUNTY ADMINISTRATOR'S REPORT  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida authorizing issuance of Broward County, Florida  
Tourist Development Tax Revenue Bonds, Series 2021 (Convention Center  
Expansion Project), in the aggregate principal amount of not to exceed  
$575,000,000, for the principal purposes of prepaying the Broward County,  
Florida Bond Anticipation Note, Series 2020A (Convention Center  
Expansion Project), and paying the costs of design, development,  
construction and equipping of the Convention Center Expansion;  
determining the form and certain details of the Series 2021 Bonds;  
delegating to the County Administrator the determination of certain matters  
and details concerning said Bonds, including whether the Series 2021  
Bonds shall be secured by the reserve account; authorizing the negotiated  
sale of the Series 2021 Bonds and the execution and delivery of a purchase  
contract; authorizing the distribution and use of a Preliminary Official  
Statement, and authorizing the execution and delivery of an Official  
Statement; approving uncertificated, book-entry only registration of the  
Series 2021 Bonds with the Depository Trust Company; delegating to the  
County Administrator authority to negotiate and obtain a credit facility to  
insure all or a portion of the Series 2021 Bonds and to execute and deliver  
any related agreements; delegating to the County Administrator authority to  
negotiate and obtain a reserve account credit facility and to execute and  
deliver any related agreements; authorizing the execution and delivery of a  
Disclosure Dissemination Agent Agreement; providing for the application of  
bond proceeds; appointing a registrar and paying agent, a dissemination  
agent and, if necessary, an escrow agent; providing for the appointment of a  
financial printer for the Preliminary Official Statement and the Official  
Statement; authorizing proper officials to do all things deemed necessary in  
connection with the issuance, sale and delivery of the Series 2021 Bonds  
and the prepayment of the note; providing for the issuance of additional  
bonds and refunding bonds; providing for credit facilities, reserve account  
credit facilities and hedge agreements with respect to the Bonds as  
determined by the County; authorizing all necessary administrative and  
budgetary actions related to the Bonds; providing for severability and an  
effective date.  
5.  
Attachments:  
COUNTY ADMINISTRATION  
A. MOTION TO AUTHORIZE County Administrator to approve and execute  
GMP Contract Amendment No. 4 to the Master Development Agreement  
(MDA) between Broward County and Matthews Holdings Southwest, Inc.,  
6.  
(MSW) for the Convention Center Expansion and Headquarters Hotel  
Project (Project) in substantially the form provided to the Board (to be  
distributed Monday), in an amount not to exceed $329.8 million for the  
Guaranteed Maximum Price 4 (GMP 4), for the vertical construction costs of  
the Eastern Expansion of the Convention Center, the CVB Building and the  
Public Plaza and other aspects of the project (Exhibit 1-GMP Proposal), to  
include a CBE goal reduction from 30% to 25%, provided it has been  
reviewed and approved as to legal sufficiency by the Office of the County  
Attorney.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute  
GMP Contract Amendment No. 5 to the MDA Between Broward County and  
MSW for the Project in substantially the form provided to the Board (to be  
distributed Monday), in an amount not to exceed $571 million for the  
Guaranteed Maximum Price 5 (GMP 5), for the vertical construction costs of  
the Headquarters Hotel and other aspects of the Project (Exhibit 2-GMP  
Proposal), to include a CBE goal reduction from 30% to 25%, provided it  
has been reviewed and approved as to legal sufficiency by the Office of the  
County Attorney; and authorize the County Administrator to take all  
necessary budgetary and administrative actions needed to effectuate and  
implement GMP 5.  
C. MOTION TO AUTHORIZE County Administrator to approve a Third  
Amendment to the MDA Between Broward County and Matthews Holdings  
Southwest, Inc., (MSW) for the Convention Center Expansion and  
Headquarters Hotel Project (Project) to address requirements of the bond  
indenture, consistent with the summary of terms provided to the Board (to be  
distributed November 15, 2021), provided it has been reviewed and  
approved as to legal sufficiency by the Office of the County Attorney.  
Attachments: