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Home My WebLink AboutCC 2001-02-15 Marked AgendaMAYOR JOE CAROLLO VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONER TOMAS REGALADO COMMISSIONER JOE SANCHEZ COMMISSIONER ARTHUR E. TEELE JR. COMMISSIONER JOHNNY L. WINTON CITY MANAGER CARLOS A. GIMENEZ CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN VIEW THIS AGENDA AT: http://www.ci.miami.fl.us CITY COMMISSION AGENDA MEETING DATE: FEBRUARY 15, 2001 CITY HALL, 3500 PAN AMERICAN DRIVE 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 9:30 M * 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. { FOR ADOPTED LEWSLATION NOT APPEARING AS PART l OF THIS PRINTED AGENDA, KINDLY REFER TO THE CJTTY CLERK'S REPORT, ATTACHED HERETO. 9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE PUBLIC HEARING ITEMS 1. RESOLUTION - (J-01-115) - (ADOPTING PLANNING CALENDAR) ADOPTING A PLANNING CALENDAR FOR THE FOLLOWING PROGRAMS: TWENTY-SEVENTH (27TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDGB"), HOME INVESTMENT PARTNERSHIPS ("HOME"), HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") AND EMERGENCY SHELTER GRANT ("ESG"). 2. RESOLUTION - (J-01-114) - (AMENDING THE SECTION OF THE PREVIOUSLY APPROVED CITIZEN PARTICIPATION PLAN) AMENDING THE SECTION OF THE PREVIOUSLY APPROVED CITIZEN PARTICIPATION PLAN ENTITLED "AMENDMENT TO THE CONSOLIDATED PLAN," AS ATTACHED HERETO, TO REFLECT THE CITIZEN PARTICIPATION PROCESS FOR THE HOPWA PROGRAM AND TO IMPLEMENT THE REVISIONS RECOMMENDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. PAGE 2 February 15, 2001 R-01-170 (AS MODIFIED) MOVED: TEELE SECONDED: SANCHEZ ABSENT: WINTON R-01-142 MOVED: TEELE SECONDED: REGALADO UNANIMOUS 3. RESOLUTION - (J-01-113) - (AUTHORIZING THE ROLLOVER OF THE CURRENT FISCAL YEAR (FY 2000- 2001) OF COMMUNITY DEVELOPMENT BLOCK GRANT) AUTHORIZING THE ROLLOVER OF THE CURRENT FISCAL YEAR (FY 2000-2001) OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $5,096,116.93, HOME INVESTMENT PARTNERSHIP (HOME) FUNDS, IN THE AMOUNT OF $6,1360,847.09, AND HOUSING OPPORTUNITIES FOR PERSON: WITH AIDS (HOPWA) FUND, IN THE AMOUNT OF $1,808,273.22, FROM THE ACCOUNTS OF PRE\,IOUSLY APPROVED ACTIVITIES/PROJECTS TH�,T WF RE NOT COMPLETED DURING THE 1999- 2000 FISCAL YEAR ENDING SEPTEMBER 30, 2000. 4. RESOLUTION - (J-01-) - (REALLOCATING FUNDS)) REt^+LLO -ATING $895,276.55 OF COMMUNITY DEQ%ELO�-'MENT BLOCK GRANT (CDBG) FUNDS AND $18.088 ; OF EMERGENCY SHELTER GRANT (ESG) FU'\ -'DS F :OM THE CLOSEOUT OF COMPLETED PRIOR YEAR ACTIVITIES AT THE END OF THE 1999-2000 FISCAL YEAR ENDING SEPTEMBER 30, 2000; ALLOCATING $189,728.95 OF CDBG FUNDS AND $192,914.55 OF EMERGENCY SHELTER GRANT (ESG) FUNDS FROM' EACH RESPECTIVE AVAILABLE LINE OF CREDIT FUND BALANCE; ALLOCATING $2,200,000 OF AV 'LA -E PROGRAM INCOME; TRANSFERRING $'- ^0C 'F PREVIOUSLY APPROVED CDBG FUNDS FF -vl 1 L'TTLE HAITI JOB CREATION PROJECT TO TH -- P' ANNING DEPARTMENT TO COORDINATE ECCNOIV, IC LED EVELOPMENT ACTIVITIES IN THE LITTLE HAITI A� -Al- AND FURTHER AUTHORIZING THE CITY M/ ",'AG:- TO ENTER INTO AGREEMENT WITH AF 20', AGENCIES IN A FORM ACCEPTABLE TO THS 1-1 ',TTORNEY. PAGE 3 February 15, 2001 M-01-143 MOVED: TEELE SECONDED: WINTON UNANIMOUS RECONSIDERED BY M-01-146 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS R-01-147 (AS MODIFIED) MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS M-01-144 MOVED: SANCHEZ SECONDED: REGALADO UNANIMOUS R-01-145 (AS MODIFIED) MOVED: TEELE SECONDED: WINTON NAYS: WINTON ABSENT: REGALADO 5. RE- OLI _'ON - (J-01-111) - (RATIFYING, AP �RO`✓! G AND CONFIRMING THE CITY MANAGER'S FINPINC �)F AN EMERGENCY) (4l "HS `DOTE) RA. - FY! G, APPROVING AND CONFIRMING THE Cl MA`-AGFR'S FINDING OF AN EMERGENCY, WAIVIN CO''PE , :' I\/E BIDDING PROCEDURES, A Al 'I'HONVING THE PURCHASE OF MORTGAGE LO SF ✓IC'' G SOFTWARE FROM APPLIED BUSINE Si -VV '-)F. INC., TO ASSIST THE DEPARTMENT C C' C VELOPMENT IN ITS EFFORTS T AC �L' . "SLY ADDRESS AND CORRECT WEAKNESSE Ar_-_; DEI-!CIENCIES CITED IN THE U.S. DEPARTMENT C H'_ ",Ir. AND t.!RBAN DEVELOPMENT DISTRICT OFFIC C`- HF �NSPLCTOR GENERAL AUDIT PERTAINING T Tt C "{'. HOUSING AND COMMERCIAL LOA Pl"- ,'TF'- ANP COLLECTION PROCEDURES, WIT F' LI CITED FROM SHIP PROGRAM FUNDS IN TH A' OF 517,490; FURTHER, BY A FOUR -FIFTH (4 - F' q MATIVE VOTE, RATIFYING, APPROVING AN C' F'F �G THE CITY MANAGER'S FINDING THAT IT 1 N`'* A " 'ANTAC EOUS OR PRACTICABLE TO OBTAI C' 'Ft 1�1`✓F "IDS FOR THE ACQUISITION C A_ 71r ',L COMPUTER SOFTWARE TO MEET TH C 'S -:2 7WiNG NEEDS AND TO UPGRADE IT E'." TIN LOAN COLLECTION SYSTEM, THEREB A 'C' Z!' -? I'E WAIVER OF COMPETITIVE BIDDIN P JI, _s AND THE PURCHASE OF SAME WIT F r,LL_OCATED FROM SHIP PROGRAM FUND IP: °C %T ^.01 TO EXCEED $10,495. l PAGE 4 February 15, 2001 R-01-152 MOVED: TEELE SECONDED: SANCHEZ ABSENT: WINTON 6. R'(J-01—) — (RELATING TO THE E . ` ,'\NSiO'a OF THE CITY'S SINGLE FAMILY R. iABII.IT =TION AND HOMEBUYER'S FINANCING P- F M ) R .'Jl'gG TO THE EXPANSION OF THE CITY'S SINGLE F. ° LY REHABILITATION AND HOMEBUYER'S FII-'�NCI';G PROGRAMS; AUTHORIZING THE CITY M G T-LLOCATE $3,000,000 IN PRIOR YEAR H '; . E_:TMENT PARTNERSHIPS (HOME) P 'R "S TO PROVIDE HOME IMPROVEMENT A' HOVE '' iYzR'S FINANCING ASSISTANCE TO VERY L( ^V -1ND MODERATE INCOME RESIDENTS IN Ti C i Y AUTHORIZING THE CITY MANAGER TO D 1_(7) 3 PROGRAM GUIDELINES FOR SUBMISSION T( riF U. DEPARTMENT OF HOUSING AND URBAN D 'N" _NT FOR APPROVAL AND IN ,_'.''� JTATIO J OF THE PROGRAMS; FURTHER A' ? THE CITY MANAGER TO SUBMIT A TO MIAMI—DADE COUNTY AND THE S )A FOR PRIOR YEAR STATE HOUSING i :w ; . —,TNEF:SHIP (SHIP) PROGRAM FUNDS T, j-,VAIL/,BLE FOR EXPANSION OF THE H ,C; F' )GRAMS. PAGE 5 February 15, 2001 R-01-153 MOVED: TEELE SECONDED: SANCHEZ ABSENT: REGALADO WINTON M-01-154 MOVED: TEELE SECONDED: SANCHEZ ABSENT: REGALADO [m 8. RE - O._UTION - (J-01-) - (RESCINDING RESOLUTION NO. X -UO) RE :INDI^JG RESOLUTION NO. 00-90, ADOPTED JA.', _'ARY 27. 2000, THUS DE -OBLIGATING $742,000 IN ST, HC U',.NG INITIATIVES (SHIP) PROGRAM FUNDS AL ' CATL D TO THE LITTLE HAITI HOUSING AS'- - CIATION, INC. AND HABITAT FOR HUMANITY OF GFS:" f+TER MIAMI, INC. TO FINANCE NEW HC "3 " NFRSHIP HOUSING UNITS IN THE NE P:'?RHOODS OF EDISON-LITTLE RIVER AND OV" T"WN, AND REPLACING SAID DE -OBLIGATED FU '77H $900.000 IN HOME INVESTMENT PA tir. ': IP3 ('iOME) PROGRAM FUNDS FOR THE SA' - SE IN THE AMOUNTS STATED IN SE' '_O BANYAN TOWNHOMES, L.L.C. AND HF HUMANITY OF GREATER MIAMI, INC.,; RE '-,'_W`] SAID DE -OBLIGATED FUNDS IN THE AN' iN T Cr S17,12,000 TO THE CITY'S SHIP FUNDED SI! E >^v^.!_Y REHABILITATION AND HOMEBUYER'S Flt '!N.-, PROGRAMS; AND FURTHER AUTHORIZING TH C TY ',.IAN:AGER TO EXECUTE INDIVIDUAL C( ' A( rREEMENT(S) WITH THE AF �; NEED HOUSING DEVELOPERS IN A FORM AC 'T i 0 THE CITY ATTORNEY, FOR SAID PL SUEJECT, TO CERTAIN TERMS AND CC T; - C, J- ''..' CN THF HOME RFP PROCESS FOR THE C T`' ^! OF ;,FFORDABLE HOUSING. PAGE 6 February 15, 2001 R-01-155 MOVED: TEELE SECONDED: SANCHEZ ABSENT: WINTON M-01-156 MOVED: TEELE SECONDED: SANCHEZ ABSENT: REGALADO WINTON 9. R_ aO - (J-01-108) - (AUTHORIZING AND D; r .Tl - ; THE CITY MANAGER TO TAKE ALL STEPS N' ;ESS "CRY TO EFFECTUATE THE REORGANIZATION R' ;TRUi;TURING, AND SUBSEQUENT IP. LEMENTATION OF THE CITY'S HOUSING O oRTUNITIES FOR PERSONS WITH AIDS) A'.' "I -O 11ZIN� AND DIRECTING THE CITY MANAGER TC TAKE ALL STEPS NECESSARY TO EFFECTUATE T7 "-,-`I`1CANIZATION RESTRUCTURING, AND S E IMPLEMENTATION OF THE CITY'S Fj "' ''< ^(DPTUNITIES FOR PERSONS WITH AIDS C. . P-.CGRAM, INCLUDING THE TRANSFER OF L� HOUSING ASSISTANCE PROGRAM TO TOF r.1,14MI I)EPARTMENT OF COMMUNITY D lEL;)PMFNT; AUTHORIZING THE ALLOCATION OF H' PPI-)GPAM FUNDS, IN THE TOTAL AMOUNT C �8. ')0, TO TWO SERVICE PROVIDERS AS F' _LOQ' S: } THE CITY OF MIAMI DEPARTMENT OF C 'Pv9l CF-VELOPMENT, THE AMOUNT OF $ 00.(' " ,D ;2) DOUGLAS GARDENS COMMUNITY N '-iE A,! -?"H CENTER OF MIAMI BEACH, IN THE A '-i S358,rn0, FOR THE PROVISION OF H Sii.;; /"ASSISTANCE AND HOUSING RELATED S C -- Tr; LOW NCOME PERSONS LIVING WITH H AUTHORIZING THE CITY LI.ECUTE ALL NECESSARY C 1 " I ; A FOt= M ACCEPTABLE TO THE CITY EFF=CTUATE THE ALLOCATION, T r'"1D IMPLEMENTATION OF THE P PAGE 7 February 15, 2001 R-01-148 MOVED: SECONDED: UNANIMOUS SANCHEZ REGALADO 10. R '_OL ? IC - (J-01-107) - (AUTHORIZING AND Di' �.C7 "G HE CITY MANAGER AND CITY ATTORNEY T( ;"XPI=DITIOUSLY MOVE FORWARD WITH CERTAIN Pl-. DEVELOPMENT AND PROJECT RELATED A .I'VITIES) A'_J ' `=')RIZING AND DIRECTING THE CITY MANAGER A < . Y ATTORNEY TO EXPEDITIOUSLY MOVE Fc I.V)A V. ITH CERTAIN PREDEVELOPMENT AND Pi Jc F ATED ACTIVITIES TO INCLUDE LAND A I I !C AND RELOCATION ACTIVITIES; AND DIRECTING THE CITY MANAGER Al'" r"TY ATTORNEY TO SECURE OUTSIDE Pr: %Fr`�"I,'`NAL SERVICES TO PERFORM ANY LEGAL, AF HITECTURAL, INFRASTRUCTURE, E', ` ` RO'41VENTAI_/SITE ASSESSMENT AND ANY OTHER S' -"',v NECE )SAP`! TO EXPEDITE AND FACILITATE R " ' 7 ACTIVITIES IN THE A' ' =N_. ,') _D Z^NE: FURTHER AUTHORIZING T T!C"�l �� A PRELIMINARY PROJECT B ^ S? l r,34.2 ,a I.O FACILITATE THE CITY'S R T;. _ ")' Fi ';,I?TS IN THE MODEL CITY N jlCR { PAGE 8 February 15, 2001 R-01-160 MOVED: TEELE SECONDED: WINTON UNANIMOUS 10A. R� - LUTION - (J-01-119) - (AUTHORIZING AND Ul' ��.'!G ?HE CITY MANAGER) A,1`'10� AND DIRECTING THE CITY MANAGER TC ALt ,)C ', E $1,500.000 IN FY' 2001-2002 AND $1300,0_�O IN FY' 2002-2003 HOME INVESTMENT PA!�TNERSHIPS PROGRAM ("HOME") FUNDS FOR A T(- � ,V- 7 $31000,000 TO ASSIST WITH FINANCING R�.TI�; - TO THE DEVELOPMENT OF NEW A HOME0''VNERSHIP HOUSING UNITS IN Ti ;!TY HOMEOV lNERSHIP ZONE. 1013. R` ``'_L!'TIC ^! - (11-01-118) - (APPROVING IN PF',JCIP!_E THE CREATION AND ESTABLISHMENT OF A ^,')DE'_ C'TY HOMEOWNERSHIP TRUST) A IN P I`-CIPLE THE CREATION AND E-'> ',BL'SHMENT OF A MODEL CITY H0''E0',VNERSHIP TRUST; DIRECTING THE CITY M,,+NAu - -: AND CITY ATTORNEY TO EXPLORE THE CI' Y'S . P',ONS AND DRAFT THE APPROPRIATE L' :' L ' i; '; RELAT+ "G TO THE CREATION AND EABI llgH',` NT �-)F A MODEL CITY H( Tr+_IST W'-11CH WILL BE CHARGED Vv = RESPONSIBILITY OF PROVIDING C -'+Nn 7A-I!_ITATING THE CITY'S R : ) ' Ei-f ".T-) AND REDEVELOPMENT Ar --f-) E -E UN-FIRTAKEN IN THE MODEL CITY H Zi -,,IE ,AND PRESENT SAME TO Tr SSION 1,",1ITHIN NINETY (90) DAYS. PAGE 9 February 15, 2001 R-01-159 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS R-01-157 MOVED: TEELE SECONDED: WINTON UNANIMOUS M-01-158 MOVED: REGALADO SECONDED: TEELE UNANIMOUS (J-01-106) - (RESCINDING IN ITS EP- RETY, RESOLUTICN NO. 00-415) R 'INL)ING IN ITS ENTIRETY, RESOLUTION NO. 00- 41:- P ED ON - MAY 11, 2000, THEREBY SL -J,1G IN LIEU THEREOF THE HEREIN R`' : L' G' i, APPROVING, IN PRINCIPLE, THE PF 'POD _C KING HEIGHTS/ORCHARD VILLA R TAS'<' RON PROJECT WHICH WILL SERVE AS A G '= F -)F FUTURE REVITALIZATION OF THE KING H -'CHARD VILLA NEIGHBORHOOD, B(' NDL_) BY 62ND STREET TO THE IN TH N(' P `HVl EST 54T" STREET TO THE SOUTH, N /-,VENUE TO THE EAST, AND N 1 �'" AVENUE TO THE WEST, IN THE M L r-,OMEOV, NERSHIP ZONE; AUTHORIZING A- .,,JG THc CITY MANAGER TO SEEK THE S. IC: _ = AN ARCHITECTURAL FIRM TO PREPARE A �!+P, ANI' ,--NY OTHER SERVICE RELATED A - "E . U I RL O MOVE THE PROJECT F(AC:I.ITATE REVITALIZATION EFS N THE P-,ODEL CITY HOMEOWNERSHIP Z. HOME INVESTMENT P, PROGRAM FUNDS IN AN A 'T TO EXCEED $225,000, FOR THE P lq OF 4 ° IP SERVICES; FURTHER A CITY 1' 71'�A7jER TO EXECUTE AN A� OTHER NECESSARY D ^.' ` ` !^ A.0 'VACCEPTABLE TO THE CITY A :(-`F THE S( -,ID PURPOSE. PAGE 10 February 15, 2001 R-01-165 MOVED: SECONDED: ABSENT: TEELE REGALADC WINTON SANCHEZ 12. R_ 'J-01-105) - (RATIFYING, AP') �O 'JC LAND COr IRMING THE CITY MANAGER'S AC 1 JN (4.',_1 HS VOTE) R.,^,.-- FYING, APPROVING AND CONFIRMING THE CITY M," v�%GER'S ACTION IN AUTHORIZING THE A,- j'S'T 0!.' OF THE NINETEEN (19) PROPERTIES LCA "ATE:- i', l -HE Ni ```DEL CITY HOMEOWNERSHIP Z( G DESSRIE =C 'N THE "EXHIBIT A", BY A .i " '' SE r `P_RTIES FROM MIAMI-DADE C ' N- =F -)[,,I THE "LIST OF LANDS"; ALLOCATING H" ` -_ JSTMENT PARTNERSHIPS PROGRAM ("1' _ME FUNDS IN THE AMOUNT OF $527,312 TO SA "3FY OUTSTANni'VG REAL ESTATE TAXES AND AC -%MR_ TAX CER I'FICATES FROM MIAMI-DADE C: `: FY `O`� TI!E Si.1'3JE';T PROPERTIES; FURTHER A' , r.I Ir' THE r"TY MANAGER, WITH THE A` T, ' C- C7 THE ',TY ATTORNEY, TO EXECUTE A 'r' =N " �. IN `:_,RM ACCEPTABLE TO THE C ^JE -�hRY TO FILE QUIET TITLE A- r. r( C'�VPLET_ THE PROCESS OF CLEARING Ti�l _ :�1 1E3JECT PROPERTIES. R-01-167 MOVED: SECONDED: ABSENT: PAGE 11 February 15, 2001 TEELE REGALADO WINTON 13. RE-10LUTION - (J-01-104) - (RATIFYING, APFIROVI,° G A^40 CONFIRMING THE CITY MANAGER'S AC T ON (4i` THS `-'OTE RRA FY!VY , APPROVP,IG AND CONFIRMING THE CITY M" AG!_R'S ACTION IN AUTHORIZING THE A( '. JIS TION OF THE FIRST MORTGAGE INTEREST O, THE FIVE (5) PROPERTIES LOCATED WITHIN THE C --'- -S MO -DEL CITY HOMEOWNERSHIP ZONE D _� :r� Fy._, , T "A„ FROM FOUR (4) FI' INSTITUTIONS INCLUDING EASTERN N ' C' %NK, COMMERCE BANK, N.A., HAMILTON BA ,; K; A Y `) 1 `4TERNATIONAL FINANCE BANK, AND THE A' 0" OF HOV IN"ESTMENT PARTNERSHIPS ( 'V'F PROGRA" -UNDS, IN THE AMOUNT OF FOS PURPOSE; FURTHER X C'Ir,G TNS MANAGER AND THE CITY A-� -Y T^,�: AI_._ STEPS NECESSARY AND TO E J ALI�"CU', " S, IN A FORM ACCEPTABLE T(''�- �'�TY T� n; ; _Y �OR SAID ACQUISITION. { PAGE 12 February 15, 2001 R-01-168 MOVED: SECONDED ABSENT: TEELE SANCHEZ WINTON 14. RESOLUTION - (J-01-) - (ALLOCATING FUNDS) ALLOCATING $2,521,668 OF HOME INVESTMENT PARI NERSHIP (HOME) FUNDS AND $1,612,696 OF CC `JI"viUNITY DEVELOPIMENT BLOCK GRANT (CDBG) TC SUPF'')R F THE MODEL CITY HOME OWNERSHIP PF .;ECT. THE CITY MANAGER TO E; - :U i E L E M E N .NG AGREEMENTS OR D( ;"JME"ITS FOR EXPENSES RELATING TO SAID PF -- 'Ec,T I'J A FORM ACCEPTABLE TO THE CITY A� JHZ NL Y� .AND FURTHER AUTHORIZING THE CITY M, '-.GER TO A^.1END TtiE PREVIOUSLY APPROVED At ':UA'_ F.CTICN PLAN. 15. R; , i�T Or M1' /GEE' TO M FME- T) (DIRECTING THE CITY 'NSTrUCT THE DIRECTOR OF ASSET DIR<<;i-ING Ti'E- CITY fY'.ANAGER TO INSTRUCT THE DI� TOR OF THE DEPARTMENT OF ASSET Mi- <, :,EJlEN-i TO NEGOTIATE LEASE AGREEMENTS FC T +F =STARS .ISH' lE' JT OF ONE STOP CENTERS IN TF- I LF l Ar D COCONUT GROVE Nf "'Ii )^ISS ;SND TF -',E RELOCATION OF THE M4','AGE%lE'llT FUNCTIOf-S OF THE DEPARTMENT OF CC ;Liv 7Y DEVELOP TIENT, UTILIZING GRANT FL'JDS A`V'AILABLE FROM THE U.S. DEPARTMENT OF HC'!-7SING AlJG UR74N ''FVELOPMENT TO COVER Ll,"' - AVD 7:ELO: 'T ::''' COSTS; AND FURTHER Al RI_ IN ,. -, (-' r"lI VNIA.GER TO EXECUTE THE LF " "T ; ' " CESSARY DOCUMENTS, THE CITY ATTORNEY, F( _ PAGE 13 February 15, 2001 R-01-166 MOVED: SECONDED ABSENT: R-01-169 MOVED: SECONDED ABSENT: TEELE SANCHEZ WINTON SANCHEZ TEELE WINTON MAYOR JOE CAROLLO CITY MANAGER CARLOS A. GIMENEZ VICE CHAIRMAN WIFREDO (WILLY) G( x�� CITY AT1 EY ALEJANDRO VILARELLO COMMISSIONER TOMAS REGALADO * * CITY -,-,:RK WALTER J. FOEMAN "INCAAP AAATEA COMMISSIONER JOE SANCHEZ O IN NA / COMMISSIONER ARTHUR E. TEELE JR. �G �1�J VIEW THIS AGENDA AT: COMMISSIONER JOHNNY L. WINTON Co 0- � http://www.ci.miami.fl.us CITY COMMISSIBN AGENDA MEETING DATE: FEBRUARY 15, 2001 CITY HALL, 3500 PAN AMERICAN DRIVE 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 3:00 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. 3:00 PM DISCUSSION ITEM 1. DISCUSSION CONCERNING ISSUES RELATED TO THE PROPOSED LOCATION FOR A BALLPARK FOR THE FLORIDA MARLINS BASEBALL TEAM. PAGE 15 FEBRUARY 15, 2001 M-01-149 MOVED: SANCHEZ SECONDED: REGALADO NAYS: WINTON R-01-150 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS R-10-151 MOVED: SANCHEZ SECONDED: REGALADO UNANIMOUS