HomeMy WebLinkAboutCC 2002-05-30 Marked AgendaMEETING DATE: MAY 30, 2002 MIAMI ARENA, 701 ARENA BOULEVARD, MIAMI, FLORIDA
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI
ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY
CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN
LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES
AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN
THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER
AREA SHALL DO SO QUIETLY.
SPECIAL
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 3:30 PM *
* * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at this
meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any
person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office,
250-5360, with requests at least two business days before the meeting date.
* * * * * * * * * * * * *
* * * * * * * * * * * * *
3:30 PM INVOCATION AND PLEDGE OF ALLEGIANCE
ATTORNEY-CLIENT SESSION
(CLOSED TO THE PUBLIC TO DISCUSS LITIGATION
STRATEGY)
UNDER THE PARAMETERS OF F.S. 286.011(8) [2001],
THE PERSON CHAIRING THE SPECIAL COMMISSION
MEETING WILL ANNOUNCE IMMEDIATELY AFTER THE
MEETING IS CONVENED THE COMMENCEMENT OF
ATTORNEY-CLIENT SESSION, CLOSED TO THE
PUBLIC, FOR PURPOSES OF DISCUSSING PENDING
LITIGATION: CITY OF MIAMI AND SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY VS. LYRIC VILLAGE
HOUSING, INC. AND ST. JOHN COMMUNITY
DEVELOPMENT CORPORATION INC. CASE NO. 00-
30414 -CA (13) - BAILEY -CIRCUIT COURT, ELEVENTH
JUDICIAL CIRCUIT. THE CLOSED DOOR SESSION WILL
BEGIN AT APPROXIMATELY 3:30 P.M. AND CONCLUDE
AT APPROXIMATELY 3:55 P.M. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION, TOMAS REGALADO, ANGEL GONZALEZ,
JOE SANCHEZ, ARTHUR E. TEELE, JR., AND JOHNNY L.
WINTON; THE CITY MANAGER, CARLOS A. GIMENEZ;
THE CITY ATTORNEY, ALEJANDRO VILARELLO,
ASSISTANT CITY ATTORNEY ILENE TEMCHIN,
COUNSEL WILLIAM R. BLOOM AND SUSAN H. APRILL
OF HOLLAND & KNIGHT LLP, AND ANNETTE LEWIS,
INTERIM DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY (CRA). A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY-CLIENT SESSION, THE SPECIAL
COMMISSION MEETING WILL BE REOPENED AND THE
PERSON CHAIRING THE SPECIAL COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY-CLIENT SESSION.
HELD
PAGE 2
FEBRUARY 16, 1999
PAGE 3
FEBRUARY 16, 1999
MEETING DATE: MAY 30, 2002 MIAMI ARENA, 701 ARENA BOULEVARD, MIAMI, FLORIDA
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI
ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY
CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN
LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES
AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN
THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER
AREA SHALL DO SO QUIETLY.
SPECIAL
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 3:55 PM *
* * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at this
meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any
person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office,
250-5360, with requests at least two business days before the meeting date.
* * * * * * * * * * * * *
* * * * * * * * * * * * *
3:55 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE
OFFICE OF ASSET MANAGEMENT
RESOLUTION - (J-02-487) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
1. AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE GREATER MIAMI CONVENTION AND
VISITORS BUREAU (THE "BUREAU") FOR THE
BUREAU'S ISSUANCE OF A REQUEST FOR
QUALIFICATIONS FOR A CONSTRUCTION MANAGER
AT RISK AND ITS RESPONSIBILITY TO OVERSEE AND
MANAGE THE CONSTRUCTION OF THE WATSON
ISLAND REGIONAL AVIATION AND VISITORS CENTER.
(This item was deferred from the meeting of May 23, 2002)
2. DISCUSSION CONCERNING THE AVIATION AND
VISITORS CENTER IN WATSON ISLAND. (This item was
deferred from the meeting of May 23, 2002)
PAGE 4
MAY 30, 2002
DEFERRED TO
J UNE 13, 2002
DEFERRED TO
JUNE 13, 2002