HomeMy WebLinkAboutCC 2002-07-08 City Clerk's ReportMEETING DATE: July 8, 2002
CITY OF MIAMI
CITY CLERK'S REPORT
Page No. 1
ITEM 2
Direction to the Cid Manager and NET Director: by
Commissioner Gonzalez to meet with him on
Wednesday, July 10, 2002, to discuss his concerns
regarding NET administration, employee salaries, NET
office accommodations, etc., and how his concerns can
be addressed.
ITEM 5
Direction to the City Attorney: by Commissioner Teele
to draft a procedure for the City Manager to have
discretion to accept CDBG funding proposals that may
be up to 30 minutes late due to unforeseen
circumstances.
ITEM 5
Note for the Record: Commissioner Regalado
suggested that the Administration work with the Police
Department in order to develop creative ways to use
possible future Law Enforcement Trust Funds (LETF)
for some of these agencies that will not be funded for the
upcoming year.
ITEM 5
Direction to the Administration: by Commissioner
Sanchez to complete a study that would find a way to
make the process of allocating CDBG funds to Social
Service projects more equally divided in the future.
ITEM 5
Direction to the Administration: by Commissioner
Teele to provide him with a report on all "F" rated
schools Citywide and where they are located in each
Commission District and also where they are located
Countywide.
ITEM 7
Direction to the Cily Attorney: by Commissioner Teele
MEETING DATE: July 8, 2002
CITY OF MIAMI
CITY CLERK'S REPORT
Page No. 2
to draft legislation for the July 9, 2002 Commission
meeting that would allow for the waiver of liens on
abandoned lands acquired by Habitat for Humanity to
take place with the Certificate of Occupancy (CO) or
some other event.
Note for the Record: Commissioner Teele stated that
he would hope that Habitat for Humanity would be
given absolute first priority for lists of abandoned lands
within the City of Miami.
ITEM 7
Direction to the City Clerk: by Commissioner Teele to
provide the transcripts from the March 2002 meetings on
the discussion of the Housing Summit and Local
Initiative Support Corporation (LISC) for the July 9,
2002 Commission meeting.
[Note for the Record.- Said transcripts were provided to
the Commission on July 9, 20021
ITEM 7
Direction to the Administration: from Vice Chairman
Winton to develop a meeting schedule for the Housing
Summit so that the City Commission may be kept
informed of what is going on.
ITEM 8
Direction to the Administration: by Commissioner
Teele requesting that Greater Miami Neighborhoods
work closely with the City of Miami Police Retired
Benevolent Association as part of their technical
assistance agreement.
MEETING DATE: July 8, 2002
CITY OF MIAMI
CITY CLERK'S REPORT
Page No. 3
ITEM 11
Note for the Record: Commissioner Teele expressed
the need for the City to work, in conjunction with the
Homeownership Zone, to build first class AIDS facilities
in the poorer areas of the City; he further suggested that
a masterplan for HIV facilities be completed in all five
Commission districts.
ITEM 14
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-782
COMMISSION ACCEPTING THE
MOVED: GONZP.LEZ
RECOMMENDATION OF THE CITY MANAGER TO
SECONDED: SANCHEZ
JOINTLY SUBMIT BROWNSFIELD ECONOMIC
UNANIMOUS
DEVELOPMENT INITIATIVE (BEDI) GRANT
APPLICATION WITH WAGNER SQUARE, LLC, A
JOINT VENTURE CONSISTING OF ATWATER
CAPITAL GROUP, INC., THE URBAN
DEVELOPMENT GROUP, AND REDEVCO, THE
FIRMS THAT SUBMITTED THE TWO HIGHEST
RANKING PROPOSALS IN RESPONSE TO THE
REQUEST FOR LETTERS OF INTEREST FOR
DEVELOPMENT OF A MIXED INCOME, HOME
OWNERSHIP DEVELOPMENT TO INCLUDE AN
AFFORDABLE HOUSING COMPONENT ON
APPROXIMATELY 2.7 ACRES LOCATED
BETWEEN NORTHWEST 17TH AND 18TH STREETS
AND NORTHWEST 14' AND 15TH AVENUES,
MIAMI, FLORIDA; APPROVING, IN PRINCIPLE,
THE FUTURE CDBG ALLOCATION OF A
$4,000,000 SECTION 108 LOAN FROM THE U.S.
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (US HUD) FOR PURPOSES OF
SAID APPLICATION; FURTHER DIRECTING THE
CITY MANAGER TO COME BACK TO THE CITY
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 8, 2002 Page No. 4
COMMISSION WITH A RECOMMENDATION AT
THE CITY COMMISSION MEETING OF JULY 25,
2002; AND AUTHORIZING THE CITY ATTORNEY
TO ENGAGE COUNSEL TO ASSIST WITH
FINALIZING DEVELOPMENT OF A
RECOMMENDATION, IN AN AMOUNT NOT TO
EXCEED $25,000, ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 001000.920205.6.250.
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APPROVED:
fm - PR03CILLA A. THOMPSON, CITY CLERK
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION
NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS
WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL
ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY,
IS ALSO DULY REFLECTED IN SAID VOTE.