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HomeMy WebLinkAboutAgenda Item Summary Form* IAEOAP OAALfA AGENDA ITEM SUMMARY FORM File ID: #7944 Date: 09/24/2020 Commission Meeting Date: 09/24/2020 Requesting Department: City Commission Sponsored By: District Impacted: Type: Resolution Subject: Scheduling of City Commission Special Meeting for October 14, 2020 Budget Impact Analysis Total Fiscal Impact: Reviewed By City Commission Nicole Ewan Meeting Completed 09/24/2020 9:00 AM Legislative Division Valentin J Alvarez Legislative Division Review Completed 10/06/2020 12:59 PM Office of the City Attorney Richard Appleton ACA Review Completed 10/06/2020 2:02 PM Office of the City Attorney Barnaby L. Min Deputy Attorney Review Completed 10/06/2020 2:14 PM Office of the City Attorney Victoria Mendez Approved Form and Correctness Completed 10/06/2020 5:37 PM Office of the City Clerk City Clerk's Office Rendered Completed 10/06/2020 5:39 PM of .�f City of Miami CityHall * iM°nr °°°TE° * 11 °° Legislation 3500 Pan American Drive g Miami, FL 33133 Resolution www.miamigov.com Enactment Number: R-20-0302 File Number: 7944 Final Action Date:9/24/2020 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO THE GOVERNOR'S EXECUTIVE ORDERS 20-69 AND 20-246, SCHEDULING A VIRTUAL SPECIAL CITY COMMISSION MEETING ON WEDNESDAY, OCTOBER 14, 2020 AT 11.00 A.M. TO BE BROADCAST FROM MIAMI CITY HALL FOR THE PURPOSES OF DISCUSSING AND TAKING ANY AND ALL ACTIONS, INCLUDING, BUT NOT LIMITED TO, ANY DIRECTIVES, RESOLUTIONS, ETC. RELATING TO AFFORDABLE HOUSING, ALSO INCLUDING THE POSSIBLE ADOPTION OF A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING AND SUPPLEMENTING RESOLUTION NO. R-19- 0111 ADOPTED BY THE CITY COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY TO VALIDATE THE APPROVED AND EXPECTED FUTURE EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER BONDS IN ORDER TO REFLECT THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW CONSTRUCTION RENTAL STRATEGY, AFFORDABLE WORKFORCE NEW RENTAL STRATEGY, AND HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Pursuant to the Governor's Executive Orders 20-69 and 20-246, a virtual Special City Commission Meeting is hereby scheduled for Wednesday, October 14, 2020 at 11:00 a.m. to be broadcast from Miami City Hall for the purposes of discussing and taking any and all actions, including, but not limited to, any directives, resolutions, etc. relating to affordable housing, also including the possible adoption of a resolution of the Miami City Commission, with attachment(s), amending and supplementing Resolution No. R-19-0111 adopted by the City Commission on March 14, 2019, which authorized the City Manager, the City Attorney, and Bond Counsel to take any and all steps necessary to validate the approved and expected future expenditures not to exceed One Hundred Million Dollars ($100,000,000.00) of the aggregate principal total amount of the affordable housing and economic development bonds portion of the Miami Forever Bonds in order to reflect the changes to the following four (4) Program Type Standard Operating Procedures for the Affordable Homeownership Strategy, Affordable New Construction Rental Strategy, Affordable Workforce New Rental Strategy, and Homeownership Preservation Strategy, all as set forth in Composite Exhibit "A," attached and incorporated. Section 2. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: Vf ria i dez, ity ttor ey 10/6/2020 Pursuant to the resolution, this item became effective immediately upon adoption by the Commission.