A. COUNTY ADMINISTRATOR 1. Reappointment to the Orlando Community Redevelopment Agency Advisory Board. Page 555

2. 2. Appointment to the Town of Eatonville Community Redevelopment Agency. Page 556-558

3. Reappointment to the Winter Park Community Redevelopment Agency. Page 559

B. ADMINSTRATIVE SERVICES DEPARTMENT 1. Selection of one firm and two ranked alternates to provide Professional Traffic Signal Design Services, Request for Proposals Y20-813-CH, from the following three firms, listed alphabetically: • DRMP, Inc. • Metric Engineering, Inc. • Vanasse Hangen Brustlin, Inc. ([Public Works Department Traffic Engineering Division] Procurement Division) Page 560-563

2. Selection of one firm and two ranked alternates to provide Design Services for Emergency Generator Systems at Orange County Emergency Shelters, Request for Proposals Y20-825-RC, from the following three firms, listed alphabetically: • Hanson Professional Services, Inc. • Salas O’Brien Florida, Inc. • SGM Engineering, Inc. ([Administrative Services Department Capital Projects Division] Procurement Division) Page 564-567

C. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT to the 2019-2020 One-Year Action Plan; approval and execution of: 1) Appl 1. Approval of Amendment to the Orange County Citizen Participation Plan and Substantial Amendment ication for Federal Assistance SF-424 and Assurances-Construction Programs for Community Development Block Grant (CDBG-CV); 2) Application for Federal Assistance SF-424 and Assurances-Construction Programs for Emergency Solutions Grant (ESG-CV); 3) Certifications; 4) Specific Community Development Block Grant Certifications; 5) INTERIM ESG-CV Certifications (NON-STATE); and delegation of limited authority for the County Administrator to execute subsequent CDBG-CV and ESG-CV Grant Agreements with the Department of Housing and Urban Development (HUD), and Subrecipient Agreements for CDBG-CV and ESG-CV funds consistent with the projects and activities outlined in the Substantial Amendment to the 2019-2020 One-Year Action Plan and the budgetary amounts set forth therein. All Districts. (Housing and Community Development Division) Page 568-600

D. COMMISSIONER’S REPORT 1. Commissioner Bonilla would like to discuss proposed referendum language for a one-year rent freeze. Page 601-616

A. COUNTY MAYOR 1. Scientific Technology Engineering and Mathematics Workforce Development Initiatives. (Innovation and Emerging Technology Office) Page 617

V. RECOMMENDATIONS May 21, 2020 Planning and Zoning Commission Recommendations June 4, 2020 Board of Zoning Adjustment Recommendations

VI. PUBLIC HEARINGS Public hearings scheduled for 2:00 p.m. A. Preliminary Subdivision Plan 1. Applicant: Eric Warren, Poulos & Bennett, LLC, Lake Mac Planned Development/Parcel W-23 Preliminary Subdivision Plan, Case # PSP-19-01-028; District 1

2. Applicant: Gregory R. Crawford, Florida Engineering Group, Futures Drive Industrial Preliminary Subdivision Plan, Case # PSP-19-12-430; District 6

Shoreline Alteration/Dredge and Fill 3. Applicant: Ashley Walker, Fischer Canal, permit, SADF # 20-04-009; District 1

Shoreline Alteration/Dredge and Fill 4. Applicant: Joann Judd Hall, Lake Butler, permit, SADF # 20-03-006; District 1

Shoreline Alteration/Dredge and Fill 5. Applicant: Celeste Anita Hall, Lake Butler, permit, SADF # 20-03-007; District 1

Ordinance/Comprehensive Plan 6. Amending Orange County Code, adopting 2020-1 Out-of-Cycle Small Scale Development Amendments to the 2010-2030 Comprehensive Plan (CP) and where applicable concurrent substantial change request and Adoption of Ordinance OUT-OF-CYCLE PRIVATELY-INITIATED SMALL-SCALE DEVELOPMENT FUTURE LAND USE MAP AMENDMENT AND CONCURRENT SUBSTANTIAL CHANGE REQUEST Amendment 2020-1-C-1-1 Jim Hall, Hall DSI, for O-Town Boardwalk, LLC Planned Development-Commercial/Medium-High Density Residential/Activity Center Mixed Use (PD-C/MHDR/ACMU) to Planned Development-Commercial/Office/Medium-High Density Residential/Activity Center Mixed Use (PD-C/O/MHDR/ACMU) District 1 And Substantial Change CDR-19-10-358 Substantial Change Request to the Hannah Smith Property PD to amend the development program to allow for 314,000 square feet of office uses, 1,300 multi-family units, 165 hotel rooms, one (1) timeshare unit, and 349,000 square feet of commercial uses. Also requested is a waiver from Orange County Code

Public hearings scheduled for 2:00 p.m. (Continued) C. Ordinance/Comprehensive Plan (Continued) 6. Amending Orange County Code, adopting 2020-1 Out-of-Cycle Small Scale Development Amendments to the 2010-2030 Comprehensive Plan (CP) and where applicable concurrent substantial change request and Adoption of Ordinance (Continued) OUT-OF-CYCLE STAFF-INITIATED SMALL SCALE DEVELOPMENT COMPREHENSIVE PLAN TEXT AMENDMENT Amendment 2020-1-C-FLUE-1 Text amendment to Future Land Use Element Policy FLU8.1.4 establishing the maximum densities and intensities for proposed Planned Developments within Orange County OUT-OF-CYCLE SMALL SCALE DEVELOPMENT ORDINANCE Amending Orange County Code, adopting 2020-1 Out-of-Cycle Small-Scale Amendments to the 2010-2030 Comprehensive Plan (CP), adopting amendments pursuant to Section 163.3187, F.S.

B. CONVENTION CENTER 1. COVID impacts on the OCCC Campus Master Plan Projects. Page 618

B. CONVENTION CENTER 1. COVID impacts on the OCCC Campus Master Plan Projects. Page 618

IV. WORK SESSION AGENDA (Continued) Work Session item scheduled after Public Hearings C. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT 1. Transportation Impact Fee Study. (Transportation Planning Division) Page 619