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HomeMy WebLinkAboutCC 2002-01-10 City Clerk's Report�; �t { • INCUR? GAVE Co. i CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 1 ITEM 5 & 15 A MOTION TO DEFER CONSIDERATION OF MOTION 02-1 AGENDA ITEM 5 (PROPOSED WAIVER OF MOVED: TEELE SEALED BID PROCEDURE AND ACCEPTANCE SECONDED: SANCHEZ OF PINO KAOBA & ASSOCIATES, INC., FOR UNANIMOUS PROJECT ENTITLED "MANUEL ARTIME COMMUNITY CENTER INTERIOR IMPROVEMENTS, B-6399") AND ITEM 15 (PROPOSED ORDINANCE ON FIRST READING TO AUTHORIZE AD VALOREM TAX EXEMPTIONS TO NEW AND EXPANDING BUSINESSES WITHIN ENTERPRISE ZONE) UNTIL THE NEXT REGULARLY SCHEDULED COMMISSION MEETING. ITEM CA -21 Direction to the City Manager: by Commissioner Teele to direct the Chief of Police to meet with the Departments of Public Works and Parks and Recreation to ensure that Law Enforcement Trust Funds (LETF) are appropriately used to provide security for City facilities, such as Hadley Park Center currently under construction; and to develop a plan for crime suppression using LETF and bonds proceeds. ITEM CA -22 Direction to the City Attorney by Commissioner Teele to make available to City agencies (CRA, MSEA, DDA), lists compiled by the City through competitive bid process of professionals for planning, design, engineering and other services to assist said agencies in identifying qualified professionals. WgAf CRATED CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No, 2 NON- AGENDA Note for the Record: Chairman Regalado invited all to attend the grand opening of the Shenandoah Park Community Center, located at approximately SW. 21St Avenue and 19th Street, on January 18, 2002 at 4:30 p.m.; he further directed the administration to address current problems with vandalism in Shenandoah Park. f EM CA -17 Direction to the City Manama: by Chairman Regalado to brief Commissioner Gonzalez regarding role and composition of the Housing and Commercial Loan Committee; Commissioner Teele directed the Administration to include in said briefing, the history of the consent agreement the City has with the Federal government regarding the handling of CDBG funds; further directing to schedule said issue on the Commission Meeting currently scheduled for January 24, 2002 agenda if additional discussion in necessary. ITEM D -2-A Direction to the Administration: by Chairman Regalado to inform the public about new law regarding disposal of dog fecal matter, perhaps issuing leaflets through Solid Waste personnel; further directing that signs with small bags be placed in city parks informing public of city ordinance requirement to pick up after their dogs; Commissioner Teele directed the City Attorney to ensure that this is a civil issue to be enforced by the police department. i 'S • CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 3 ITEM D -2-D A MOTION APPROVING THE PLACEMENT OF BANNERS ON LIGHT POLES LOCATED WITHIN CITY THOROUGHFARES TO PROMOTE FLORIDA INTERNATIONAL UNIVERSITY'S 19""' ANNUAL MIAMI FILM FESTIVAL FROM JANUARY 24'"" THROUGH FEBRUARY 3, 2002. MOTION 02-24 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ITEM D -2-E A MOTION APPROVING THE PLACEMENT OF MOTION 02-25 BANNERS ON LIGHT POLES LOCATED WITHIN MOVED: WINTON CITY THOROUGHFARES TO PROMOTE THE SECONDED: SANCHEZ SOUTH FLORIDA ORCHID SOCIETY'S 57T'' UNANIMOUS MIAMI INTERNATIONAL. ORCHID SHOW FROM MARCH 1 s THROUGH MARCH 3, 2002 AT THE COCONUT GROVE CONVENTION CENTER. ITEM D -3-A A MOTION DIRECTING THE CITY MANAGER TO MOTION 02-26 CONDUCT A FEASIBILITY STUDY REGARDING MOVED: SANCHEZ THE PROPOSED TRANSFORMATION OF S.W. SECONDED: WINTON 13"" AVENUE (CUBAN MEMORIAL DRIVE) INTO UNANIMOUS A PROMENADE CONNECTING CORAL WAY AND S.W. 8TH STREET AND REPORT ON COST TO ADD CURBS, WALKWAYS AND BENCHES THROUGH PROMENADE; FURTHER DIRECTING THE MANAGER TO INSTRUCT THE PLANNING DEPARTMENT TO HIRE AN URBAN PLANNING FIRM TO DEVELOP A PLAN TO COMPLETELY REVAMP AREA FOCUSING ON QUALITY OF LIFE, SECURITY, CLEANUP, ETC.; FURTHER DIRECTING THE MANAGER TO COME BACK WITH A REPORT AND RECOMMENDATION. .e,j1f t ;Wo 90rnNR aRATE lip an Iti CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 4 ITEM D-4-13 A MOTION INSTRUCTING THE CITY MANAGER MOTION 02-28 AND CITY ATTORNEY TO REVIEW CURRENT MOVED: TEELE PROVISIONS OF THE CITY CHARTER AS IT SECONDED: SANCHEZ RELATES TO RETIREMENT ELIGIBILITY FOR UNANIMOUS ELECTED OFFICIALS, CONFLICTS WITH TERM LIMITS, AND TO INCLUDE AN ACTUARIAL STUDY IN SAID REVIEW; FURTHER DIRECTING THE MANAGER TO REVIEW BENEFITS OF ALL EXECUTIVES, ELECTED AND NON ELECTED, TAKING INTO CONSIDERATION COMPARABLE GOVERNMENTAL BODIES, INCLUDING BUT NOT LIMITED TO MIAMI-DADE COUNTY, INCLUDING INSURANCE AND RIGHT TO BE BURIED IN THE CITY CEMETERY; FURTHER DIRECTING THE ADMINISTRATION TO COME BACK TO THE COMMISSION WITH AMENDATORY LEGISLATION, IF NEEDED, AND COMPREHENSIVE PACKAGE OR SERIES OF COMPREHENSIVE PACKAGES FOR RETIREMENT AND OTHER BENEFITS FOR ELECTED OFFICIALS AND TOP EXECUTIVES. ITEM D -4-A A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-29 COMMISSION AUTHORIZING THE CITY MOVED: WINTON MANAGER TO EXPEND FUNDS, IN AN AMOUNT SECONDED: SANCHEZ NOT TO EXCEED $20,000, TO COVER UNANIMOUS PRODUCTION COSTS FOR THIRTY SIGNS TO BE LOCATED AT CITY GATEWAYS AND FOR BUMPER STICKERS TO BE PLACED ON CITY VEHICLES TO PROMOTE THE "KEEP THE SUN SHINING" CAMPAIGN LAUNCHED TO ATTRACT TOURISM TO THE "MAGIC" CITY OF MIAMI. 1NCORP GAITED :a rr to CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 5 ITEM D -4-A Note for the Record: Commissioner Teele stated that the Miami Sports and Exhibition Authority (MSEA) should be encouraged to directly involve itself in participating in the coordination of the "Keep the Sun Shining" campaign. NON- Direction to the Administration: by Chairman Regalado AGENDA to direct NET 9 to film the arrival ceremony of the ship Amistad at the City of Miami's Bicentennial Park slip on Saturday, January 12, 2002 at 11:00 a.m.; further directing the Manager to instruct the Parks Department to arrange for children participating in City Park's programs to visit the Amistad. ITEM D -I -A A MOTION TO REFER TO THE MIAMI STREET MOTION 02-30 CODESIGNATION REVIEW COMMITTEE, WITH MOVED: GONZALEZ A POSITIVE RECOMMENDATION, PROPOSED SECONDED: SANCHEZ CODESIGNATION OF NORTHWEST 20TH STREET UNANIMOUS (BOULEVARD OF THE AMERICAS) FROM NORTHWEST $Tri AVENUE TO NORTHWEST 27T11 AVENUE TO ORLANDO URRA BOULEVARD OF THE AMERICAS, DISTRICT A MOTION REFERRING TO THE MIAMI STREET MOTION 0231 1-13 CODESIGNATION REVIEW COMMITTEE, WITH A MOVED: GONZALEZ POSITIVE RECOMMENDATION, PROPOSED SECONDED: TEELE CODESIGNATION OF NORTHWEST 19 AVENUE UNANIMOUS FROM NORTHWEST 20 STREET TO NORTH RIVER DRIVE AS "HECTOR RODRIGUEZ BOULEVARD." t-,, lie _. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 6 NON- AGENDA Direction to the City Manager: by Commissioner Teele to obtain a copy of The Miami Herald article in connection with massive shortage of street barricades because the airport and seaport are using said barricades for security reasons. NON- A MOTION TO DEFER CONSIDERATION OF MOTION 02-33 AGENDA REQUEST FOR FUNDING ASSISTANCE FROM MOVED: TEELE PROMOTERS OF THE MARTIN LUTHER KING SECONDED: SANCHEZ PARADE TO 5:30 P.M. TODAY TO ALLOW SAID ABSENT: SANCHEZ PROMOTERS AND REPRESENTATIVES OF BROTHERS OF THE SAME MIND TO MEET WITH REPRESENTATIVES OF THE MIAMI POLICE DEPARTMENT IN CONNECTION WITH COORDINATION OF SECURITY AND TRAINING OF VOLUNTEERS (INCLUDING BOTH MEN AND WOMEN) TO ASSIST WITH SAFETY DURING THE MARTIN LUTHER KING PARADE AND POSSIBLY OTHER FUTURE EVENTS; FURTHER REQUESTING THE MANAGER TO INSTRUCT THE CHIEF OF POLICE TO COME BACK WITH A RECOMMENDATION ON THIS MATTER. %v. INCOHP ARATED *is 40 Al r CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 7 ITEM 6-A Direction to the City Manager, City Attorney and City Clerk: by Commissioner Teele to meet regarding proposal to include community newspapers in the list currently used by the City to publish notices to the public and come back with a recommendation within sixty (60) days; further directing the Manager to solicit, within two weeks, letters of interest from community newspapers; further directing the Manager to verify the following information of said newspapers: •'• Circulation ❖ Number of employees ❖ Occupational license ❖ Office in City of Miami ITEM 29 Direction to the City Manager and City Attorney: by Commissioner Teele to send a copy of all complaints filed against any member of the Departments of Fire - Rescue, Police, Code Enforcement Officers or NET Inspectors to the Civilian Investigative Panel (CIP) for record keeping purposes and to have the CIP report annually to the City Commission on said complaints; further requesting the Manager to report on the number and outcome of appeals of the Fire Department that have been filed with the Manager. Vice Chairman Winton further directed the Manager to submit quarterly reports in connection with complaints filed against the Fire - Rescue Department. RS 3 4Jf E; CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 24, 2002 Page No. 8 Direction to City Clerk: by Commissioner Teele to check on the sunset provision for the Orange Bowl Advisory Board and report back to Commission. ITEM 21 Note for the Record: R-02-92 appointed Cesar Carasa as a member of the Property and Asset Review Committee. Mr. Carasa was nominated by Commissioner Gonzdlez. Pending still is one nomination by Chairman Regalado. ITEM 22 Note for the Record: R-02-93 appointed the following individuals as members of the Code Enforcement Board: • Adolfo Ramos (renominated by Commissioner Gonzalez). • Ruth Hamilton (renominated by Vice Chairman Winton). Pending still are two Commission -at -large appointments. ITEM 23 Note for the Record: R-02-94 appointed the following individuals as members of the Planning Advisory Board: • Arva Parks and Dana Manner (nominated by Commissioner Sanchez). • Tamara Gort and Jesus Casanova (nominated by Commissioner Gonzalez). Pending still are six appointments: two by Chairman Regalado, two by Commissioner Teele and two by Vice Chairman Winton. Is IX ov � ; CITYOF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 01-1279, ADOPTED DECEMBER 11, 2001, WHICH PERMITTED, ON AN ANNUAL BASIS, VISITORS' PARKING FOR LIGHT VEHICLES AT THE SEMINOLE BOAT RAMP PARKING AREA AND PROHIBITED TRACTOR - TRAILERS OR DELIVERY VEHICLES DURING THE COCONUT GROVE HOME DESIGN AND REMODELING SHOW). Note for the Record: Vice Chairman Winton had stated during the December 11, 2001 Commission meeting, that in the event that he received calls opposing this issue, he would revisit this issue. 1 Amended 1-22-02 Page No. 9 RESOLUTION 02-42 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE 4-: 40 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No, 10 ITEM 32 A MOTION DIRECTING THE CITY MANAGER TO MOTION 02-43 INSTRUCT THE PROVIDER OF BUS MOVED: 2 BENCHES/SHELTERS TO COMPLY WITH THE SECONDED: FOLLOWING: UNANIMOUS •:+ FOLLOW DESIGN STANDARDS THAT ARE IN KEEPING WITH STREET FURNITURE DESIGNS RECOMMENDED BY THE NEIGHBORHOOD PLANNING EFFORTS SUCH AS CHARRETTES AND THE ACCEPTED MASTER PLAN FOR THE AREA; •�• THAT THE BUS BENCH DESIGN AVOID HAVING A BILLBOARD APPEARANCE; FURTHER DIRECTING THE MANAGER TO HOLD PUBLIC MEETINGS (PARTICULARLY IN NEIGHBORHOODS WHICH HAVE EXPRESSED CONCERNS RELATED TO STREET FURNITURE) IN ORDER TO DISPLAY DESIGN ALTERNATIVES OR THE RECOMMENDED MODEL(S) AND OBTAIN ADDITIONAL INPUT FROM THE COMMUNITY; AND FURTHER STIPULATING THAT NO STREET FURNITURE BE PLACED IN COCONUT GROVE OR THE UPPER EASTSIDE UNDER THE CURRENT CONTRACT UNTIL THERE HAS BEEN A RESOLUTION OF THE COMMISSION APPROVING SAME. 2 amended 5-24-02 WINTON TEELE INCURP GRIN � ' 45 jr CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 1 I ITEM 17-A Direction to the City Attorney: by Chairman Regalado to meet with a core working group composed of the American Civil Liberties Union (ACLU), one community group representative and the Chief of Police to work out current concerns with the composition and role of the Civilian Investigative Panel (CIP); further directing the City Attorney to bring back a proposed ordinance for Commission consideration at the meeting scheduled for January 24, 2002. ITEM 17 A MOTION TO DEFER CONSIDERATION OF MOTION 02-44 AGENDA ITEM 17 (PROPOSED ORDINANCE ON MOVED: SANCHEZ FIRST READING IN CONNECTION WITH ANTI- SECONDED: GONZALEZ PREDATORY LENDING). UNANIMOUS NON- A MOTION APPROVING REQUEST FROM THE MOTION 02-47 AGENDA CONCERT ASSOCIATION OF FLORIDA TO PLACE MOVED: WINTON BANNERS ON LIGHT POLES THROUGHOUT THE SECONDED: SANCHEZ CITY OF MIAMI TO PROMOTE ITS CULTURAL UNANIMOUS EVENTS, INCLUDING THE ALVIN AILEY AMERICAN DANCE THEATER. NON- A MOTION APPROVING REQUEST FROM THE MOTION 02-48 AGENDA COCONUT GROVE PLAYHOUSE TO PLACE MOVED: WINTON BANNERS ON LIGHT POLES THROUGHOUT THE SECONDED: GONZALEZ CITY OF MIAMI TO PROMOTE FOUR SPECIAL UNANIMOUS THEATER PRODUCTIONS FROM JANUARY THROUGH APRIL 2002. ` 0, CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 12 NON- AGENDA A MOTION REFERRING TO THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE, WITH A POSITIVE RECOMMENDATION, PROPOSED CODESIGNATION OF TWO BLOCKS OF NINTH STREET BETWEEN BRICKELL PLAZA AND SOUTHWEST SECOND STREET AS "BEETHOVEN WAY, NINTH SYMPHONY STREET." MOTION 02-49 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS NON- AN EMERGENCY ORDINANCE OF THE MIAMI EMERGENCY ORD. 12179 AGENDA CITY COMMISSION AMENDING CHAPTERS 2 AND MOVED: SANCHEZ 54 OF THE CODE OF THE CITY OF MIAMI, SECONDED: GONZALEZ FLORIDA, AS AMENDED, TO REDUCE THE UNANIMOUS NUMBER OF MEMBERS REQUIRED FOR A QUORUM TO CONVENE A MEETING OF THE STREET CODESIGNATION REVIEW COMMITTEE; MORE PARTICULARLY BY AMENDING SECTIONS 2-887 AND 54-140(d)(3) OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NON- A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-50 AGENDA COMMISSION AUTHORIZING THE CITY MOVED: TEELE MANAGER TO GRANT FUNDS, IN AN AMOUNT SECONDED: SANCHEZ NOT TO EXCEED $5,000, TO THE MARTIN UNANIMOUS LUTHER KING PARADE COMMITTEE FOR EXPENSES RELATED TO THE ENGAGEMENT OF PARADE MARSHALS DURING THE MARTIN LUTHER KING PARADE ON JANUARY 21, 2002; ALLOCATING FUNDS FROM THE SPECIAL EVENTS ACCOUNT FOR SAID PURPOSE. � INi�ifAP �R.eoo IVTi� 1F CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 13 NON- AGENDA A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO APPOINT A HIGH-RANKING ADMINISTRATOR TO SERVE AS LIAISON TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR THE CITY ADMINISTRATION. RESOLUTION 02-51 MOVED: TEELE SECONDED: WINTON UNANIMOUS NON- A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-52 AGENDA COMMISSION DIRECTING THE CITY MANAGER MOVED: TEELE TO ESTABLISH A MANAGEMENT TEAM SECONDED: WINTON CONSISTING OF FINANCIAL ADVISORS, BOND UNANIMOUS COUNSEL, THE CITY MANAGER AND THE CITY ATTORNEY TO REVIEW THE OPERATIONS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY, THE COCONUT GROVE EXHIBITION CENTER, AND THE JAMES L. KNIGHT CONVENTION CENTER; AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000 FROM ACCOUNT CODE NO. 001000.921002.6.270, TO FUND THE MANAGEMENT TEAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ENGAGE THE PROFESSIONAL SERVICES REQUIRED FOR SAID PURPOSE. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION ACKNOWLEDGING THE NECESSITY OF THE CITY MANAGER TO PURSUE ALL CODE ENFORCEMENT ACTIVITIES, INCLUDING SCHEDULING HEARINGS, IN CONJUNCTION WITH THE ADVICE AND COUNSEL OF THE CITY'S LEGAL COUNSEL IN ANY PENDING RELATED LITIGATION, AND CONSEQUENTLY, TO USE HIS BEST JUDGMENT DURING THE COURSE OF EXERCISING THE INHERENTLY DISCRETIONARY AUTHORITY ASSOCIATED WITH SUCH DECISIONS. Page No. 14 RESOLUTION 02.53 MOVED: TEELE SECONDED: WINTON UNANIMOUS �y t: t'F 46 6 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 15 NON- AN EMERGENCY ORDINANCE OF THE MIAMI EMERGENCY ORD, 12180 AGENDA CITY COMMISSION AMENDING CHAPTER MOVED: TEELE 55/SECTION 55-10(h) OF THE CODE OF THE CITY SECONDED: WINTON OF MIAMI, FLORIDA, AS AMENDED, ENTITLED UNANIMOUS "SUBDIVISION REGULATIONSIBUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO PROVIDE THAT BUILDING PERMITS MAY BE ISSUED FOR PRIVATE PROPERTIES LOCATED WITHIN THE BOUNDARIES OF COMMUNITY REDEVELOPMENT AGENCY DISTRICTS DURING THE PLATTING PROCESS PROVIDED THAT THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY AND THE DIRECTOR OF THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS EACH (1) MAKE WRITTEN FINDINGS THAT THE PROPOSED DEVELOPMENT IS CONSISTENT WITH AND FURTHERS THE REDEVELOPMENT PURPOSES OF CHAPTER 163, FLORIDA STATUTES AND ALL APPLICABLE CITY AND COUNTY REDEVELOPMENT REGULATIONS, AND (2) RECOMMENDS THE ISSUANCE OF THE BUILDING PERMIT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE, NON- A MOTION DIRECTING THE CITY ATTORNEY TO MOTION 02-54 AGENDA BRING BACK FOR COMMISSION MOVED: TEELE CONSIDERATION AND APPROVAL A LEGAL SECONDED: WINTON MORATORIUM ON NEW PERMITS FOR UNANIMOUS BILLBOARDS AT THE NEXT POSSIBLE COMMISSION MEETING. ti'� CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 10, 2002 Page No. 16 NON- A RESOLUTION OF THE MIAMI CITY RESOLUTION 02-55 AGENDA COMMISSION ACCEPTING THE DONATION OF 100 MOVED: REGALADO TICKETS FROM RINGLING BROS. AND BARNUM SECONDED: GONZALEZ & BAILEY FOR ADMISSION TO THE GREATEST UNANIMOUS SHOW ON EARTH, WHICH TICKETS HAVE BEEN DONATED BY MAYOR MANUEL A. DIAZ TO ABRIENDO PUERTAS, A NOT-FOR-PROFIT ORGANIZATION THAT PROVIDES OUTREACH PROGRAMS TO THE CHILDREN OF EAST LITTLE HAVANA, SAID DONATION VALUED AT APPROXIMATELY $2,275.00. NON- A MOTION AUTHORIZING TI -IE PLACEMENT OF MOTION 02-56 AGENDA BANNERS ON LIGHT POLES THROUGHOUT THE MOVED: REGALADO CITY OF MIAMI TO PROMOTE THE HOME DESIGN SECONDED: GONZALEZ AND REMODELING SHOW. UNANIMOUS { t r.- CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 24, 2002 Page No. 17 NON AGENDA A MOTION REFERRING TO THE CITY OF MIAMI CODESIGNATION REVIEW COMMITTEE, WITH A POSITIVE RECOMMENDATION, REQUEST FOR CODESIGNATION OF SOUTHWEST 2ND STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 30'"" AVENUE AS DR. DIEGO MENDINA WAY, IN RECOGNITION OF HIS CONTRIBUTIONS TOWARD IMPROVING THE QUALITY OF LIFE IN THE CITY OF MIAMI. MOTION 02-124 MOVED: REGALADO SECONDED: GONZAL,EZ UNANIMOUS ITEM 29 Note For The Record: Resolution No. 02-125 appointed the following individuals as members to the District 5 Little Haiti Job Creation Pilot Project Advisory Board: I. EUSTAC14E FLEURANT, LITTLE HAITI BUSINESS SEAT 2. ROSALIE CLEMENT — LITTLE HAITI BUSINESS SEAT 3. MARIE ESTINE-THOMPSON, PA - LITTLE HAITI BUSINESS SEAT 4. SAMUEL FREDERIQUE — LITTLE HAITI RESIDENT SEAT 5. DIRECTOR OF THE CITY OF MIAMI PLANNING DEPARTMENT OR HIS/HER DESIGNEE 6. DIRECTOR OF CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT OR HISIHER DESIGNEE 7. NET ADMINISTRATOR FROM THE CITY OF MIAMI LITTLE HAITI NET OFFICE 8. DIRECTOR OF THE CITY OF MIAMI DEPARTMENT OF REAL ESTATE AND ECONOMIC DEVELOPMENT OR HIS/1-IER DESIGNEE