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HomeMy WebLinkAboutCC 2001-07-10 MinutesMINUTES OF SPECIAL MEETING OF THE CITY COMMISSION OF MIAMI, FWRIDA 3 ya th. Or the 10A day of July 2001, the City Commission of Miami, Florida, met at it's regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in Special Session. 'The meeting was called to order at 9:42 a.m. by Vice Chairman Wif edo Gort, with the following members of the Commission found to be present: Vice Chairman Wifredo Gort (District 1) Commissioner Johnny L. Winton (District 2) ,r rr Commissioner Joe Sanchez (District 3) 1 �yi�ks< d 7t > 4 nz'fr 7 ,r i1�VJiiNWV ♦aacu%131-, ° 5'Walter J. Foeman City Clerk RV7j�Sylvia Scheider, Assistant City Clock»�' x , t <r, «^i� NEW gQ5 :2 5 f• s M r v s. E u' , 4. t X''S. .rk'x i k 1 e riui'""K';� IMP h,. S"'rfd 'T .t7 - c q 'i�°.3�d+hJ;S : +t�* & sa .; d3GL" r�`.' 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Commissioner Sanchez: Mr. Chairman, if I could just make one request, that one of the items on the regular agenda he set for a time certain, four o'clock, and that's lite Le Mans Itace discussion. Conlmissioner't cele: Sccond the motion. Vice Chairman Gort: No problem. Yes, ma'am. It's all yours. Commissioner lecle: Don't we have a five o'clock item set today? Vice Chairman Gort: 1 beg your pardon? Commissioner Teele: Don't we have a five o'clock item set? Vice Chairman Gort: Billboards. And we have one at twelve o'clock tonight. Commissioner Teele: Tonight? 3, (A) ESTABLISH POLICY THAT FUNDS FOR MULTI-YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP (HOME), HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) AND EMERGENCY SHELTER GRANT (ESG) PROJECTS AUTOMATICALLY ROLL OVER FROM FISCAL YEAR TO FISCAL YEAR. (B) MANAGER TO DIRECT DEPARTMENT OF COMMUNITY DEVELOPMENT TO INFORM COMMISSION OF STATUS OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS GIVEN TO JOSE MARTI PARK (INCLUDING DOLLAR AMOUNT OF SAID FUNDS FOR SAID PROJECT), AS WELL AS INFORMATION REGARDING WHY THOSE FUNDS WERE MOVED TO ANOTHER COMMISSION DISTRICT. Vice Chairman Gort: Yes, ma'am. Gwendolyn Warren (Director, Community Development): Commissioner, this is a public hearing. The first item on -- any special instructions to open the public hearing? Coin missloiler, under your Special Community Development agenda, we have 15 items, and starting with item number one, which is the recommendation -- a resolution with a policy recommendation for rollover of multi-year funds. As you may know, at your meeting of February 15`x', and then during previous Commission meetings, the City Commission established a new fiscal year for Community Development, which runs from October 1 to September 30'x'. As a part of our new 12 July 10, 2001 • 0 fiscal year, we also dirt a closeout of all of the prior 26 years financial records, and, for the first time, we also implemented a new policy of bringing to the Commission, at the end of each fiscal year, all of the balance and the contract funds for rollover. During the February 15`x' meeting, the Commission indicated that they were very pleased with the policy and the clean up, but that they felt that the multi-year project, particularly construction projects, that the administration needed to come back with a policy recommendation regarding how we would handle those in the rollover procedures. So, staff is recommending that the rollover process continue as -is, with the exception of multi-year funded projects so that, if a contract -- or a contract is approved by the Commission and it's a multi-year projects, that would generally include construction projects that are multiple year contracts or projects that are started in the middle of a lscal year, that those would automatically be rolled over and not he subject to the annual reallocation of the fiends. The intent, i think, expressed by the Commission was, one, so that multi-year projects would have an opportunity to be completed, and would also avoid the appearance that agencies were being refunded because, in those cases, most of the moneys would not have been allocated. Generally, the rollover policy, the balances remaining are those fundr, that are suhiect to closeout, any retainage in the last montlts worth of funding, and, again, this adversely affects those agencies that have multi-year construction projects and appears that we're just reallocating the money over and over again. So. again, the policy recommendation is that we establish a policy that multi-year funded prgjects not he included in the rollover, but that they he automatically rolled over as a result of the Commission ordinance. Vice Chairman Cori: OK. Thank you. Any questions? This is Item 1. Commissioner Teele: Mr. Chainnan? Vice Chairman Gort: Yes, sir Commissioner Teele: Mr. Chairman, I made a request of management for several items. Am I going to get those items I asked for before the hearing" Ms. Warren: Yes. We have them here and i'll make sure that staff brings thein over to you. Vice Chairman Gort: Any questions? I'm sorry. Commissioner Teele: May I get them -- may I get -- I'm asking -- I asked you all -- I've asked for the ranking sheets, the evaluation sheets of these recommendations. i've asked you for the engineering estimate as it relates to the historic properties, and a series of other things, and I thought we had a clear understanding. I requested that earlier this morning. I still haven't gotten it. Ms. Warren: The rating sheets are here. Commissioner Teele: .And the engineering -- I have a sheet of paper here that has ebur numbers on it, but I'm looking for the -- I don't want another Tower Theater. I'm asking for the engineer's estimate on the precinct. 13 July 10, 2001 Dena Bianchino (Assistant City Manager): Commissioner, until we do the studies recommended on that piece of paper, we cannot tell you what the estimated costs of the project is. This would be preliminary work that needs to he done in order to do a cost estimate. Vice Chairman Gott: Commissioner Tecle, which part you're addressing? Ms. Warren: Item 15. Cornrnissioncr Tccic: Say again? What 1'nt saying is, these items that I've asked for now for... Ms. Warren: We have the spreadsheets. Commissioner Teele: Thursday or Friday. Huh? Ms, Warren: On ]tern 15. we have a spreadsheet for all the Commissioners on everybody who applied and rationals on funding recommendations. Commissioner Teele: All right. Would you address the notice issue that I've asked you all to address or do you want the attorney to do it? Because, Mr. Attorney, this is the last titne this Commission is going to be put in this box. Anyone who did not Set recommended mast be noticed in a public hearing, and not to notice the public means that the Commission is literally powerless to take a final action today. It means that all we can do is approve the recommendations of the staff and then have another public hearing, and -- at least that's my interpretation of what the federal rules would require. But I would like a very clear statement, Mr. Attorney, that you can prepare an ordinance that shows an example that provides that everybody that is being recommended by the management he noticed. their original application be noticed; the recommendation that is before us be noticed, so. in addition, everybody who applied, but is not being recommended, is noticed. Because the truth of the matter is -- this is the way it's normally done -- the truth of the matter is, is that there are souse questions as to whether or not we can make a final decision related to someone that is not recommended. So, our hands are, in effect, tied. There's no reason to do that. We talk about this all the time. We have an ordinance. The ordinance apparently doesn't have a model and, so, what 1'd like to do is get a model approved before we leave here tonight, as to what we would like to attach to that ordinance so that next ,year, it's very clear. Now, I would like. Madam Manager. fur an explanation to be on the record, very clear -- because I have said to you privately and I'm saying publicly - the CD (Community Development) process is not going to be politicized as long as I'm a Commissioner here, knowingly. We turn it over to the management for staff evaluations and recommendations, and I'm hearing more and more that there were decisions made that staff had nothing to do with; that it was being done between the Mayor's Office and the Manager's Office. And I'm specifically concerned about calls being made to people, by the Mayor's Office, that related to grants that were being proposed, and I'd like to know who made these calls and why. Ms. Bianchino: Commissioner, 1 ant personally unaware of any phone calls that took place regarding these projects. 14 July 10, 2001 IIIIIiPi.Y� Commissioner Teele: I accept your word. And the staffrecommendation relating to the I lousing and the projects relating to Historic Preservation, can you give us the assurance that those were done by stub, in the normal course of business, with the staff ranking and evaluation" Ms. Bianchino: I'm going, to ask Ms. Warren to respond to you oil the ranking evaluation. 1 would, however. like to tell you that this whole project -- that we've been working on this project... Cotnnussioner Teele: Which one are you talking about? Ms. Bianchino: The Black Police Ofticer (inaudible) Building. This has been -- we've been working with this group for, I would say, three or four years. It's not a new project. There's a management agreement on the agenda today fur them to take over the facility. I think you've made some good points about the funding and how, we ought to arrange that, but that's not a new project. It's been around... Commissioner *Teele: els. Bianchino, that project, if'you will search that record. is it project that this Commissioner instructed the management, three years ago, to come tip with a plan. So, 1'nt keenly aware of the fact -- in fact, I'm Ilol sure you were here. 1 am keenly aware of that. !n fact, when wr did the opening of the Jefferson Reeves Clinic and the g;rstss wasn't even cut around that building -- I mean, whoever's maintaining that huilding and that in Little Haiti, you know, has cavalier, total disregard for that building. But what I don't want is, one, the politicizing of a project that has substantial benefit and treed in this community, anti number two, the pandering to the extent that %%e're going to fund a project and we don't even know what the cost of this project is, which is going to accrue back to the detrintent of the black community anti the contmunity that we are supposedly trying to help. I'm prepared right here, right now to recommend a resolution that obliges the City of Miami to fully fund the construction of that project up to one million dollars ($1,000,000) ti•om CD (Community Devclopnicnt) funds, in multi -years. But what I don't want is what I sec is happening, where somebody's being told we're doing you a favor, hilt what they're being done is being set up hccause we don't even have a cost as to what it's goingt to cost. We're recommending 300 and -- how much are you recommending? Ms. Bianchino: Three hundred thousand. C'onnuissioner''eele: 'three hundred thousand dollars (5300,000). And, you see, unless we have this discussion, when they cone back for the other two or three hundred thousand, it's going; to look like, "Well, what are you people. doing'? Why can't you all manage the prgicet'?" Nobody knows what this project is going to cost. And what l want to get on the table right here, right now, the first thing we need to do is to approach this project in an intelligent way, and we have not approached it in an intelligent way, in my point of view. We've approached it in a political way. We've approached it in a way in which press releases are going uut, statements are being made, news coverage is being muds of what the Mayor anti the Manager are doing, OK, which is fine. So, let's f"o ahead and clean the whole thing up now. What I'm saying to you is this: there'; no way that org;unizatimi is going to spend three hundred thousand dollars ($300,000) between this public hearing and the next public hearing. You know that and I know that. And there's lit) 15 July 10, 2001 0 • way that building is going to be brought up -to -standard for three hundred thousand dollars ($300,000). So, what are we doing now? We're setting people up by giving thern the impression that we're committed to something hut, at the came time, we've not gone about this in a way to avoid a Tower !'heater. and these people up here, my colleagues, are going to say, "Well, what's Teele doing with the money? Why do you need more money?" And the truth of the matter is, that project is truing to need a lot more than three hundred thousand dollars (S 00,000), and there is no way that pro;cct can spend three hundred thousand dollars ($3000)) in the first year. Where's no way. There's no environmental testing being donc on the building. At least I haven't seen it. Have you all seen a report:' Nfs. Rianchiuo: Well, sir, you're absolutely correct. Wc need to do an environmental testing; we need it survey; we need an engineering report. and me need preliminary architectural services, which we estimate to be in the realm ol' about a hundred and six thousand dollars ($100,000), which is what we would recommend take place immediately so we could start, and then we earl evaluate the cost ofthe project... Commissioner Feele: And, Dena. all I'm saying is, this Commission has had enough bad expeiienccs with projects heing funded the way you all are recontrtrending fondant; this prgjcct. You've gut in this recommendation at finding of three hundred thousand dollars ($300,000). The truth of the natter is, the funding for this prqject this year should be about a hundred and fifteen thousand dollars (bl 15,000), hated upon what needs to happen. But what we need to say here is, we are conurritted to the funding of this project up to some amount of money, and basically bet a budget that stakes sense, but if we come back in a year and a hall. you know what somebody's going to say? "Hcy, 1 thought we funded that project." And that's what happened on the 'Lower Theater. Vt'e have never donc an engineering. Asset Management has had this property since 19 whatever. At least since i've been here, it was under ASSet Management's control since 1997. "rhe building itself was constructed in the 40s or thereabouts. When wits it coils( ructed,'5)0? In file late 40s or early 50s. And I want to go forward with this, hilt what i don't want to do is Ltet caught up in something that somebody's creating for the purpose of a moment and we don't have a plan, and we don't have it plan fair this building. So, I'm asking -- 1 ,asked for this information before we got here, and I still haven't been able to get the engineering study of the building. I'm bearing now, for the first time, I guess, this morning, that there needs to be an enviruruuental. which is the first step that you do -- and Phase 1, Phase 11, and there needs to be a plan, an architectural plan, and you all are recommending seventy thousand, eighty thousand dollars ($80,000) for that'? Ms. Bianchino. We're recommending fifteen thousand for the Phase 1 and Phase II, which needs to be dune; seventy thousand dullars (570,000) for architectural services. This is a historic building and we want to look at it very carefully. We cannot du any costing on this until we have the architectural plans. We're recommending that we do a survey anis a structural engineering report to determine the integrity of the building, and that... Commissioner Teele: All right. I'll wait until we bet to the item. The point I'm trying to bet the Chairman and my colleagues to understund is that I requested all the information, l mean, I'm sad and mad. 1 asked for the engineering study. I've asked fur certain information, which I'm still waiting for, Ms. -- Madam Director. 16 .Itrly 10, 2001 Ms. Warren: The other information that you requested, you requested the spreadshmis and the scores, which we've given you. We have the hack -up documentations here, which are the evaluations. Commissioner Tecle: What I asked Im is the evaluations of the members of the committee. That's the main thing that 1 asked for, are the members of the committee and the scoring for the various projects, especially in the area of Housing. FIs. Warren: OK. Vice Chairman Gort: You know - and, Tecle, you're right. I was surprised when 1 went through all this, that we didn't have the material where you show all the applicants and... Ms. Warren: All of the applicants are in the letter. This spreadsheet should have been attached. Commissioner Winton: But it wasn't. Vice Chairman (;ort: But it wasn't. Commissioner Tecle: it was not. M. s. Warren: But it was not. Vice Chairman Gort: It was not part of the package. In the past, we've always had it because sometimes there's some ones that you do not recommend to fund and we find ways to fund it here. Commissioner S,1m1ChC7. Commissioner Sanchez: Mr. Chairman. 'I hank you, Mr. Chairman. first of all, you know, whenever we discuss CD136 (Community Development Block Grant) funding, which is something that I think that, if we have responsibilities here is to provide the assis4mnce: and to assist organizations that, through the years, have performed well, through u system where, you know, we, as good management, would determine whether they have performed up to their standard, but one of the biggest responsibilities that we have here is to fund projects that I think are doing well, and the ones that arc not doing well, are not fulfilling their contmitnmem to the City, well, then, we should not do business with them. But I just want to bring something out. Every time that we have CDBG -- and, first of all, I would like to say that, I would have made a recommendation when we have a meeting, just to discuss CDBG, because there's a lot of'-- and we've had -- but there are some issues here that -- you know, Commissioner Tcele has an issue that he brought up pem1aining to his district; I have one, which I'd like; to bring and put on the table, that is, 1 remember going to .lose Marti Park and meeting with numerous neighbors surrounding that on the Jose Marti Center. It was my understanding that the funding %vas allocated for that. However, now I'm being told that the funds have been taken from that project and moved over to another project. And let me just say what I always say on CDBG. When we went to districts, we have a responsibility -- I represent District 3. 1 will fight for District 3 and it' 1 feel that District 3 is not being treated fairly in the process, well, 1 will come up here and do 17 July 10, 2001 .num'" what 1 have to do. That is one question that I would like to have answered. The money was given to that, there were plans drawn; there was talk of tultilling the plan, and then the money Nvus allocated. Now, the old administration got in trouble for doing that. They would allocate ".l amount of funds to one project and, for whatever reason they didn't feel that the project was going tbrw-ard, they take that money and turn it over. That's the problem that I have. I want to know, what happened to those funds that were allocated and where they went? Because I'll tell you one thing: 1 represent -- and I know that vvc had an adverse - Commissioner Teele and I are not oil the same page un this onc. I represent the poorest district, whether he says he represents the poorest district or not. I havc the most needs, based on the HUD (Department of Housing and Urban Development) regulations of pover(y, housing and population. 1 will continue to make arguments forward that, in the longi: run, 1 will continue to get exacll) what should he curving in my district, and when it does -- when I don't gel the right amount, I will conte back and say the ducat that I've always nvadc, that I'm prepared to go out, talk to poor needy people in my district that are not being treated fairly; I will go out and get pro both► attorneys to seek legal actions against whoever it may be, whether it be the City or not, on a class action lawsuit, that my district is not being rcpresentcd fairly. I want to know, exactly what happened with those funds and where they went because, you know, I've made the argument many times. If you look through this whole thing, most of the time money is not allocated geographically balanced equally. And, you know, I guess I'm the only one that comes tip here every Conmission meeting and says, "Hey, you know, a lot of the nwncy's going north. I have needy charities in Illy community." AS it matter of fact, I've nut v,ith people that have come to see me because they feel that they're not getting enough funds, bill you kno%; %what? There's not much I could do, because if I havc to help one organisation, then 1 hove to change things around for 10 urganiralions because there isn't enough money. That's the prohlem. There isn't enough money to go around. So, what the administration -- and fret not criticizing _,our process. I think it's a fair process. Sometimes we tend to fund people to a process where we are funding them to fail, in a way, but the bottom line Ivere is, you know, iI'm gani,,ations -- at least in my district, which I lake frill responsihility -- if we have services in my district that do not meet up -til -par what your recommendations are, take their funds away. I will support you on taking their funds away if they're not doing what they're supposed to do, OK. But getting back. I want to know, what happened to thusc fronts and way that project now is heing, not abandoned, but the money \was taken and moved over to another district. I want to know where that money went. T1s. Warren: C'onimissioner, just to try to answer the question. In '90 -- year 2000, in the spying -- 1 think it was May 19`x`, the City Commission, when we cleaned out all of the prior year funding, there was two issues that \%ere brought before you. One was the fact that we had been sent it timeliness notice from the federal governn-lent, and if you've read the newspaper lately, the County is currently at a -- has a problem wilt timeliness. In other words, spending federal dollars, and we were subject to recapture. The City Commission was notified that we had significant amounts of moneys that had remained on our books for several years. At the time we had identified about seven million dollars ($7,000,000), Commissioner Sanchez, that were in capital itnpruvement projects. They were both in sidewalks and in City parks. We had until September 301h of that year to come tip \� ith a plan or risk losing the money to other cities. What the City Commission opted to do - we identified the amount of money. It was seven million dollars ($7,000,000), and the Commission did several things. They took two actions. One, during the previous nteelings, scweral meetings, the City Commission had awarded the CRA Is .luIN' 10, 2001 (Community Rcdcvelopment Agency) five million dollars ($5.000,000) for five years. They also had awarded three million dollars (53,000.(K)U) for a Yd Avenue Corridor Study. The City Commission approved the funding of the 3"' Avenue Corridor Study from the seven million dollar (57,000,000) pool, plus two million dollars (52,000,000) toward the five million dollars (55,00t1,(K)O) that had been committed to the CRA (Community Redevelopment Agency) that year. That's where five million dollars ($5,000,000) went. The remaining moneys went to City Capital Improvement funds. The City Commission put together a program that basically said that they wanted to take all of the C11" (Capital Improvement Program) projects that had been approved by the Commission. and, on a priority basis, have the Operations Administrator or Assistant City Manager prioritize those projects that could be completed by Septcmher 301h of that year. That's what you did with the money. Commissioner Sancho: Gwendolyn -- and I got criticized liar that. I got criticized for doing; that because 1 knew the money was going to be spent and I said, before it's spent, send it to another district that needs it, but there was a guarantee that the money, when it was available, was going to come hack into that project, which is so needed in that part of that community. Commissioner Teele: Which project is that'? Commissioner Sanchez: The .lose Marti Center. Ms. Wan -en: Again. Commissioner, your question was, what happened to the moneys? They were re -- the City basically cleaned out its books; identified the seven trillion dollars (9;7,000,000) that we were going to lose, and you reappropriatcd it to projects that you felt would be completed by September of that year. 1 might add, that year the City of Miami had the worst timeliness of any City in the country and now we're number one. We're at 1.5; we don't stand to lose any money, and that's as a result of the action you took. Commissioner Sanchez. What assurance do we have that when the finds are available, that those funds are going to go hack to that project? Ms. Warren: Again, Commissioner ... Vice Chairman Gott: Commissioners -- excuse rte. Excuse me a minute. (Inaudible) is us. Ms. Warren: Yes, Vice Chairman Gott: final decisions is made by us in here -- Commissioner Sanchez: Yeah. i understand it. Vice Chairman Gott: -- and they can come up with all the recommendations they want. And my understanding is -- because there, are several projects that 1 was involved with that those funds had to be used in other districts because we were going to lose it. Their commitment is, those funds will have to conic back where it was committed. 19 July 10, 2001 m16mam Commissioner Teele: And, Commissioner, we're here today to deal with your problem because that issue was very vivid when you did -- took that step to make those funds available for other projects, and today is the day we're going to deal with that, to restore those funds. Commissioner Sanchez: Well, how much was the total allocation to that project, Gwendolyn Warren? How much was that? How much was the total for that project that was allocated -- it was like four hundred and filly thousand? Ms. Warren: I don't know right now. 1 would have to go back and check the records, but 1 can do that for you. Commissioner Tccic: Yeah. But we need to know that today because we need to restore -- Commissioner Sanchez: We need to restore that. Commissioner Teelc: -- those funds if they're ready to move forward. That was a commitment that the Commission made when he otTercd up those funds, and so we need to know and have an assurance that those ftrnds can he outlaid, that is, spent this year or whatever portion can be spent this year. Ms. Warren: Yes, sir. Vice Chairman Gort: Gentlemen, at this time, we need that answer today, so let's make sure your stafT does that. At this time, I'd like to get back on the agenda. Every item -- we have 15 items. Every one of those items is a public hearing. On Item 1, was read and was explained, the rollover. 1s anyone would like to discuss Item 1? Could you repeat Itcm 1 again, very shortly, so people understand? Ms. Warren: Item 1 is basically a recommendation on a rollover policy that would affect multi- year funded projects authorized by the Commission. So, instead of closing them out once a year, if it's a Three-year project, they roll over for three years and may not be required to continually be reset up. Vice Chairman Gort: Automatically. Is anyone from the public would like to uddress? Commissioner Regalado: Move it. Vice Chairman Gori: Being -- show that no one come forward. It's been moved. 1s there a second? Commissioner Winton: Second. Vice Chainnan Gort: Any further discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): "Aye." �zm>'Grzsy 20 July 10, 2001 0 0 The following resolution was introduced by Commissioner Regalado, who moved its adoption: RESOLUTION NO. 01-632 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANGER TO ESTABLISH A POLICY THAT FUNDS FOR MULTI- YEAR COMMUNITY DEVELOPmNT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME). HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) AND EMERGENCY SHELTER GRANTT (I -SG) PROJECTS AUTOMATICAIJ,Y ROLL OVER FROM FISCAL, YEAR TO FISCAL YEAR. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Johnny L. Winton Vice Chairman Wifredo Gort 21 July 10, 2001 4. ESTABLISH POLICY THAT SETS TIME LIMITS FOR MULTI-YEAR BRiCK AND MORTAR PROJECT CONTRACTS FOR NO LESS THAN TWO YEARS OR NO LONGER THAN TIiREE YEARS. Vicc Chairman Gort: Item 2. Gwendolym Warren (Director, Community Development): Thu second item on the agenda is a companion item, and it basically -- the second item on the agenda is a companion item, and what it is requesting is that the Commission establish a policy for multi-year projects, particularly brick and mortar projects. Currently, in order for us to propose a timeframe for construction, administration is recommending that the contracts tin• brick and mortar construction projects he for no less than two years and no more than three years. Again, (tris is the administration's recommendation on brick and mortar projects, that we set a minimum and a maximum timeframe for completion. Again, it's for the purposes of discussion, but we do need a policy regarding multi-year projects. We can't have them open for five/six years, nor can they complete them in one. So, again, depending on the project, we would want to come in and propose with inside that timeframe. Vice Chairman Gort: OK. Thank you. Any questions on this project? Any questions un this resolution? Ms. Warren: It's Item 2, Commissioner. Commissioner Sanchez: So moved, Mr. Chairman. Vice Chainnan Gort: It's a first... Commissioner Teele: Mr. Chainnan, this is a public hearing. Vice Chairman Gort: It's it public hearing. First, anyone in the public would like to address this itu i? Is anyone in the public would like to address this item? Commissioner Sanchez: So moved, Mr. Chairman. Vice Chairman Gort: It's been moved. Is there a second? Commissioner Winton: Second. Commissioner Tecle: Second. Vice Chairman Gort: Any further discussion? Commissioner Teele: Mr. Chairman, for discussion. Vice Chairman Cort: Yes. 416101 22 July 10, 2001 Commissioner 'I'ccic: The resolution itself'. does it define and specify how multi-year projects will be advertised and how they will he delineated when they are presented to the Commission for consideration? If so, would you point that language out to tile? If not, would you provide for an amendment to do that? I mean, the policy is fine, but the only person who's going to know this is not the public and it's not the Commission, the way this is written. Alejandro Vilarcllo (City Attorney): There is no advertising requirement with regard to this policy. If we could... Commissioner Teele: No, no, no. No. What I'll) saying is nut to advertise this. This is a caveat relating to a category of projects, those projects that are capital. And what I'm saying is that, in this resolution there nods to be clear language that these projects that fall within this resolution will be clearly annotated in the public notice, and that there will be a specific memorandum from the management outlining what they're recommending the number of years for the project. .So, we know it's going to be more than two or not less than two and not more than five, and we need to know what we're recommending, so an organisation ... Vice Chairman (fort: More than three. Commissioner Teele: Huh? Vice Chairman Gort: 'Three. Three, not five. Commissioner Winton: Not fuss than two and not more than three. Ms. Warren: Administration was two to three, and, again, this is a recommendation. You may want to... Commissioner Tecle: I think that should be at least four years. The normal outlay of federal dollars, if you look at an outlay chart fi•om U and B, is five years for capital projects, including the planning, cycle, and I would hope that we can do the planning cycle belore we do the capital cycle, which is what I'm trying to get us to do. In other words, we should cto the planning before we make the capital commitment. So, I'm asking that we adjust the three years to four years, so it will be two to four years as opposed to two to three years; but further provided that the Manager will have a recommendation as to how many years it will be, and it will be clearly delineated in the public notice. Ms. Warren: Yes, sic. Commissioner Teele: I rtrean, what I don't want is somebody to say, "I thought I had lour years," and they had two years. Vice Chairman Gort: No. The problem is, putting this linance together for this type of project is not easy. Sometimes it takes ut least two years just to get file whole package before they can get going. So, I would agree with that. At the same time, would you like to add an amendment that, at the fourth year, constructions going, but for some reason, the finance or the permitting do not 23 July 10, 2001 take place, that they could come and appeal to the Commission for -- or request an extension for the Commission, OK? Ms. Warren: It allows for that, yes, sir. Vice Chairman Gort: Okey doke. Commissioner Winton: It does allow for that? Ms. Warren: 11 does. Vice Chairman Gort: OK. Commissioner Winton: Because 1 couldn't tell that in reading this. Commissioner Teele: I didn't see that. Commissioner Winton: Neither did 1. It looked to me like it was dead... Ms. Warren: We'll make it much clearer. Commissioner Tecle: Where is that in the resolution? Commissioner Winton: If they're under construction and moving along and there's been some upfront delays ... Vice Chairman Gow They're not finished yet. Commissioner Winton: They're not finished, you know. Now what? OK, you're not finished. Quit. Ms. Warren; OK. We'll put that in the resolution also, that there's a process to come back to the Commission. Commissioner Winton: OK. Vice Chairman Gort: So, that -- the maker of the motion accepts that amendment to the resolution and the. second. Commissioner Winton: We have a maker? Vice Chairman Gort: Yes, there was a maker and a second. Commissioner Teele: Second. I do. 24 July 10, 2001 0 • S. ESTABLISH FOUR SPECIAL REVENUE FINDS AND APPROPRIATE FUNDS: COMMUNITY DEVELOPMENT BLOCK GRANT (TWENTY-SEVENTH YEAR) - $13,176,000 AND $450,000 OF PROGRAM INCOME AS APPROVED BY DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR TOTAL APPROPRIATION OF $13,626,000; HOME INVESTMENT PARTNERSHIP (HOME) - $5,423,000; EMERGENCY SHELTER GRANT (ESG) - $449,000; AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) - $10,292,000. Vice Chairman Gort: Item 3. Commissioner Teelc: Mr. Chairman? Vice Chainnan Cort: Yes. Commissioner Tecle: I would request that we take up Item 15. Unlike the School Board, which leaves us waiting in the wings, we do have very distinguished member of the School Board and a distinguished member of the community that's here on that Item, and I think, as a matter of courtesy to Dr. Ingram. not just because he's a member of the School Board, but because he was one of the first motorcycle -- African-Anwrican Motorcycle Police in the City of Miami, that we take up Item 15, the Item that relates to the Old Historic Negro Precinct, Ms. Warren:. Commissioners, can 1 recommend that you take up Item 14 first? That's a companion Item. That's to accept the moneys so that you then have the authority to allocate it. Vice Chairman Gort: Fine. Commissioner -- Dr. Ingram, it's a pleasure to have you with us. And, Commissioner ,rcele, I'd like for you to know that, at one time, I was in front of the School Board and they took me out of term. They were very courteous to me. Thank you. So, we're glad that Commissioner Tecle came up with that idea. Commissioner Regalado: Well, I'll move Item 14. Commissioner Sanchez: It's a public hearing. Commissioner Teele: It's a public hearing. Vice Chairman Gort: Read Item 14. It's an ordinance. Roll call. 26 July 10, 2001 Vice Chairman Gort: OK. Any farther discussion? Being none, all in favor state by saying aye. The Commission (Collectively): "Aye." The following resolution was introduced by Commissioner Sanchez, who moved its adoption: RESOLUTION NO. 01-633 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING, ADOPTING AND ESTABLISHING A POLICY THAT SETS TIME LIMITS FOR MULTI-YEAR CONTRACTS FOR BRICK AND MORTAR PROJECTS LASTING NO LESS THAN TWO (2) YEARS OR LONGER THAN THREE (3) YEARS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: 25 July 10, 2001 An Ordinance entitled — AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING FOUR (4) SPECIAL. REVENUE FUNDS AND APPROPRIATING FUNDS AS FOLLOWS: (1) COMMUNITY DEVELOPMENT BLOCK GRANT, (TWENTY -SEVEN -1-11 YEAR)- $13,626,000 ($13,176,000 AND $450,0(X) OF PROGRAM INCOME AS APPROVED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMLNI'); (2) HOME INVESTMENT PARTNERSHIPS -$5,423,000; (3) EMERGENCY SHFI.TER GRANT PROGRAM -$440,000; AND (4) HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS -$10,292,000; ALJTHORIZING THE CITY MANAGER TO ACCEPT SUCH GRANTS AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A DORM ACCEPTABLE TO THE CITY ATTORNEY; AND CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. was introduced by Commissioner Teele and seconded by Commissioner Regalado, for adoption as an emergency measure, and dispensing with the requirement of reading game on two separate days, was agreed to by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Joluuny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: None. Whereupon the Commission on motion of Commissioner T'eele and seconded by Commissioner Regalado, adopted said ordinance by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Tecle, Jr. Commissioner Johnny L. Winton Vice Chairnian Wifredo Gort NAYS: None ABSENT: None THE ORDINANCE., WAS DESIGNATED ORDINANCE NO. 12081 The ordinance was read, by title, into (lie public record by the City Attorney. 27 July 10, 2001 Vi+oo C;hatman Gott This is an ordinance accepting the funds from U.S. HiJ13 (DEtsiwoof, I3o» ip and Urban Development). Is there .anyone in the public would like to ? .°Warren; Yes. There's nothing elsc other than accepting the grant- Vice Chairman Gort: OK. Do I have a motion? Commissioner Teele: So moved, Mr. Chairtnan. tilt . Vice Chairman bort: Is there a second? Commissioner Regalado: Socond, K 5 i z #�� 'Vice Chairman Gort: Read it, a n Mr, Vtlareila. Again? s rk Y2• 5 ? t o IR�'hg #fir The city Atkin tu1ttxotie ► die rand dor tin..' Y A" �% �A {,�+ t1t ✓ �, d ^£(i }'"C X r� x; a,t y`2 T Y { t1 t'-i pp�� ffi�i�4 P Pi .,., �... n 1 �,-d t p � Ar+k-.' •? � ��'�•�'k^s$"� r'".��'"F1.��, ��� a � z �`., !'•"r �° Y } �, � (hy �'Y Et ��'ral�"�'r�' �i � '� � �Rt�� r' `�`'#^'` scowl nr` % e w < t ' �• x• t urN .r. 4 • LrY ! ..xuVv, k. A yY '.i 1 ii�ro Ati ), ••�� ry. tff �f,�,�.{,a,�-�*.^•.x.isl.5...y,Y�'.s:+�'w{��i`St'�r�?`„h$'����t��',�`s'�,.��$�{mow ,.�'�'�at��''wi �;��^x.»"',t �.� � z y E>>.;rro�� r t x) tG a 28 July 10, 2001 6. APPROVE COMMUNITY BLOCK GRANT ("CDBG") FUNDS IN THE HISTORIC PRESERVATION CATEGORY, FOR THE RETIRED POLICE OFFICERS BENEVOLENT ASSOCIATION, IN THE AMOUNT OF $125, 000 TO DEVELOP THE FIRST AI•'RICAN-AMERICAN PRECINCT MUSEUM. Vice Chairman Gort: Item 15. Commissioner Teele: Mr. Chairman, as it relates to the Historic Preservation funding, as outlined by the City, I'd like to just take that item up. which is one item in the entire category, is that correct? Gwendolyn Warren (Director, Community Development): I'm sorry, sir. I'm confused. I'm sorry. Commissioner Regalado: It's the only item in that category. Commissioner Teele: Well, in taking up number 15 -- I'm only taking up 15 as it relates to historic preservation. Gwendolyn Warren (Director, Community Development): Yes, sir. Commissioner Teele: That's the only item that I'm asking that there be a public hearing on, and there is only one recommendation, although there are a number of applicants. Ms. Warren: Yes, sir. Commissioner Teele: And I would ask that the chair allow the public hearing, and those persons that are here only on Ilistoric Preservation, starting with the City of Miarni Retired Police Officers Community Benevolent Association, that had a request of some four hundred thousand, with a recommendation of some three hundred and twenty-seven thousand one hundred dollars ($327,100) and, for the record, I have been given a sheet of paper by the management that indicates than approximately only one hundred and six thousand dollars ($106,000) could be spent this year of the three hundred thousand, based upon the outline of the historic -- of the phase one and two environmental and the architect -- the architectural work that has to be done on that. So, if the president or the chairman would come forth and, Mr, Ingram. Welcome, Dr. Lrgram. Wu're delighted to have you here. Dr. Robert Ingrain: Thank you, Commissioner Teele, and to all of the members of the Commission. I would like the presentation to conte forward from our president, Otis 29 .1mt� July 10, 2001 Davis. Would like for you to -- first of all, 1 want to thank you for allowing us, and apologize, if, at any point in lime at the School Board, we neglected to do the same, and I will certainly be mindtul in the future. We want to thank you for this opportunity, and I would like to presentation to come from our president, Otis Davis. President Davis. Otis Davis: My name is Otis Davis. My address is 2380 Northwest 97", Street. Again, I'd like to thank the Commission for allowing us to come before you. The precinct we talk about is a historic building, which we -- some of us worked there many years ago. We'd like to have it as a museum and a lot of other things that we're going to make that a showplace for City of Miami and its citizens. We feel that we have the resources; we have the know-how to do this, and we'd like your consideration to allow its to have that building and make it a showplace for the City of Miami. I have also with me Maior Leroy Sinith, who was one of the first black lieutenants, also the first black major of the department. Fle, too, worked at this precinct. This precinct was a showplace for the South. 'There was no other place like this place in the whole southern district. You have in front of you a history of the precinct, information about it. 11 was one of the things that we took pride in because of it, the kind of thing that we worked out of. But I could assure you that we want to make it even better, if you allow us to do so. Leroy Smith: Good morning. I just want to say that I had the pleasure of working for the City of Miami for 27 years. I started with the precinct. I came on in 1950 and I retired in 1977. The name is Leroy Smith. I was the first black sergeant, first black lieutenant and the first black major, and two weeks from now, I'll be going back to Washington, D.C. as a founding member of the National Black Police Executive tnecting. 1 w•tts the founding member and because of the experience that 1 gained from the City of Miami Police Department, we made (inaudible). We had 60 black officers across the nation and that's the first time you saw 60 block leaders togelher. Those fellows took the opportunity Friday. Saturday, to put together the organization that represent National Black Police Executive. We had the pleasure of serving here, coming to this City for two years, the City of Miami afford us coming ill. So, 1 want to say that it really serves the purpose then and it's going; to serve it purpose again because we need an opportunity to sit down -- for young policemen to see old policemen and exchange ideas as to how we did it from 1944 to the present date. And this will he an avenue; this will be an opportunity for us to sit down. That's why we join hands with the president of the organization, the Miami Police Benevolent Association. We want to continue to strive (inaudible) especially in these kinds of times. We need to get some understanding as to how it can be done in 2001 because we did it in 1944, September I st at that time, with five men, and we're growing to this point.. Again, Mr. Commissioners, Mayor, I want to say thanks for the opportunity of listening to us with the plead of having this museum to serve in the future. Thank you. 30 July 10, 2001 Mr. Davis: The other person I have is Julius Nelson of the MCPBA (Miami Community Police Benevolent Association). Thank you. Julius Nelson: Good morning. My name is Julius Nelson and I'm president of the Miami Community Police Benevolent Association. I'm here to represent the interest of the precinct as well. I stand as a runner, taking the baton from the forerunners who have nm a good race. The precinct itself represents to me a symbol of our heritage, a symbol of police work from the 40s up until no"-. It represents a sytnbul of our community, what we represent as far as the professionalism that we need more so today. Right now we have areas in Miami and namely, Overtown arca where the precinct is located, that don't have many symbolic historic things to really bring Miami out in those arcus. This precinct represents that, and I'm asking the Commission to consider this proposal and the police clear this thing because it's going to make an impact on our youth and we all know we have issues with our youth in these areas. This is a symbol that can help give them something to look forward to. The program that will conic out of this thing will also aid the community and help improve our society in general. So, I'm asking for your support. Thank: you. Vice Chairman Gort: Thank you. Mr. Davis: Again, thank you. And all of these members who stand behind us are former police officers who have served this community and was able to retire. Served the community well. I'd just like to close by indicating that my godfather, who is John Millage, was one of the very first among that five that were hired to be a police officer. Not only that, he was the very first African-American police officer to be assassinated in the line of duty, and some 40 years later, after capturing the individual, the City of Miami, in their diligence, only wound up giving that individual a pat or a slap on the wrist for that homicide. We believe that we have contributed in many ways to this community, and this are things that we would like to showcase, to deliver to our community in a very meaningful way, (lie contributions that are valuable tluoughout. We had attorneys that were sat as judges, who really, in Miami's history, we were the beginning process of desegregating this whole community. Kathy Rundle, who sits now as our State Attorney, Iter father was one of the judges, who served at the precinct, and L.E. Thomas was une of the first African-American judges, and lie sewed. And we've had many people to contribute to our community and we want to acknowledge the history in a very real way. 'thank you. Vice Chairman Gorr: Thank you. Commissioner Teele: Mr. Chairman, I want to -- before we close the public hearing, we 31 July 10, 2001 were asked several times if he would conic. I'm glad to sec that he's made his way here. One of the first -- not one of the first, but the first African -American Police Chief in the City of Miami, and we want to hear from Clarence Dickson because he's here, but we also want to hear from the spouse of the first judge, because I think it's important that we remember this: this precincts was not just a police station. It served as a multiple multi- use justice center; it was a courtroom; it was a jailhouse, and it was a police station. And, so, I'm going to ask, by special request, %ve do hear from the fust African -American Police Chief, Clarcncc Dickson, and the wife of the late Judge Thomas, who was the first judge, not in this station, but he was the first African -American judge in the South, and, so, I think the City of Miami -- and this is when the City, as our City Attorney was gracious enough to host the symposium where we were all educated -- that is, the City of Miami, at one time, owned or controlled its own judicial system with municipal judges. So, I think it's a tremendous opportunity as these gentlemen and ladies are a testament. Ms. Thomas, welcome again. Ms. "Phomas: 'Thank you very much, Commissioners. I've been here before and i think you've done justice at certain times in recognizing law enforcement people and the judges, the Har -- the Hench and Bar. Chiel' Dickson decided that i should come up here first and I think that's because lie recognized I'm more important. Thank you so much. All of this is very new to me. 1 just heard about it this morning, but it's a tribute to these people. Major Smith, the first black bailiff; Clyde Lee. It's so many things we did in those days that made this City of Miami a beacon for the United States, and I've said before that the City of Miami does not toot its horn, as it should because you've done things that were unheard of in other southern cities, and even in northern parts. So, I certainly support whatever they have here today, and it's a pleasure and a joy to be here to scc it unfold. (APPLAUSE) Vice Chairman Gort: Thank you. Clarence Dickson: Thank you, Ms. Thomas. Vice Chairman Gort: Chief. I didn't recognize you without the hat. Mr. Dickson: Well, 1 left the hat home for this occasion. `Phis is a very ceremonious occasion for us, and to the Mayor, Mr. Carollo, i sec is not here, but Mr. Winton, and Mr. Gort, whom I know very well -- all of you, as a matter of fact -- Joe Sanchez, Commissioner, Commissioner Tecle, and Commissioner Regalado. As Commissioner Teele just said, you know, l was the first African -American Police Chid l'or the City of 32 July 10, 2001 0 • Miami, and I am a product of the old precinct that we're asking to be reserved and we're asking for support. I'm very proud to stand here with the members -- past members, retired sonic are, of the Miami Police Department. They were all pioneers. And these people were all pioneers long bcfbre I became a police officer, and I served with every one of therm. Chief Martinez is a product of my administration. I'm very proud of him and hi, Joe. I would like for the Commission to really consider and approve this proposal. It would be the greatest honor that you could hestow upon, not only police officers for the Citv of Miami, but for the citizens to preserve this site that it may be there as a historic figure for us to remember the things that were important to us in the past and important to us in the future, for our kids right across the board. For all of' our kids. We should know from whence we came so that we would not have to repeat the future -- repeat the past again in the future. .And a last note: 1 remember being it police officer when we, as black -- as African-Americans, could not even eat in the cafeteria of the main station. We were not allowed in there. We were not -- we could not even visit headquarters without a superior's approval. So, a lot of things that have been said up here today may be the first time that you've heard it coming frrnn us, but i know you've heard it prior from other sources because you are all well read, I'm sure, and I know that. So, we ask you to please, you know, consider this and -- you do this for us, Lord knows what we'll do 1br you. Thank you very much. Vice Chairman (fort: Thank you, sir. (APPLAUSE) Commissioner Teele: Mr. Chairman, public hearing ... Vice Chairman Gort: Is there anyone in the public would like to address this item, 15? Commissioner Teel c: This is just the historic section relating to this item. We're going to come back and open up the whole historic, but we're trying to expedite this item and if the public hearing is closed, I would like to ask three things: Number one, I would ask that after this item is taken up, that you meet in my office with Chief Martinez, and the Public Works Director, so we can have some definition on where we're going for real on this project. And I'm going to ask the Public Works Director and the Planning Dircctor, through the Manager, if they would -- and Chief, if they would meet with all of you. The other thin], is that the Clerk needs the name and address for everyone that's here so that we can make sure that you get mailings and that you're kept up -to -speed. We'll keep the chairman involved, but t think it's important that the record reflect everyone that was here by name, and we appreciate everybody not coming up giving your name and address, but the Clerk will facilitate that back in my office, if you would. Mr. Chairman, 1 would like 33 July 10, 2001 the privilege of moving... Vice Chairnian Gort: Comm issiotier Tcelc, if i may. Commissioner Teele, at this time the Chief would like to address us. Commissioner Teele: Oh, ['m sorry. Raul Martinez (C'hicf of Police): Yes, Commissioncr. l apologize lbr interrupting. haul Martinez, Chief of Police. I want to say the Miami Police Department wholeheartedly endorses police precinct. For so many years we have forgotten one of our treasures. People that showed its ]low to be police officers, how to wear our uniforms, and how to do our job right. 1 think it's very significant to put in lhut community a piece of history that people can become the future Clarence Dicksons or Ingrains or Davis or some of the other leaders that 1 rode with and I learned from for so many years. So, we encourage that in our community. And a place that's going to help, not just the symbolism of the place, but it's going to help us in our recruitment efforts that are in dire needs. And we wholeheartedly encourage. Vice Chairman Cori: 'I hank you, sir. Commissiuner Teele. Commissioncr Teele: Mr. Chairman, we have a request of four hundred thousand dollars ($400,000) before its. We have a recommendation of three hundred Thousand. 1 would like to move the approval of four hundred thousand dollars ($400,000.00), based upon the request that we have before us, subject to the following conditions: Number one, that the Public Works Department and the Community Devclopment Office jointly report back to us, within 90 days, an estimated realistic budget and budget costs of the project, as envisioned by the .Association, in conjunction with the Association, and number two, that the Asset Management Office present a plan to us, within 90 days, for the management agreement of the station by the City of Miami Retired Police Officers Community Benevolent Association, and any other organization that they choose to affiliate with and to work with, but what I'm saying is that the management of this, which should he at (cast a 30 -year or maybe a 60 -year or a 90 -year agreement will be with its in the City. Obviously, that management agreement will have a plan for self-sufficiency, and what I'm saying is that a plan that you all will operate it and not ask the City, on a yearly basis, for money. Now, there may be sonic start- up dollars and all of that, but we'd like to sec a plan for self-sufficiency, as a part of the management agreement. And thirdly, that the Department of'Cbmmunity Devc1opment is authorized to submit a 108 for the funding of the full costs of the project, pursuant to any plan that has been approved by this Commission. That is in 90 days. And fourth and finally, that one hundred twenty -tine thousand dollars ($12,000) of thc; four hundred thousand dollars ($400,000) be made 34 July 10, 2001 available from the current year funding. What is this, 2002? What's the funding cycle we're -- are you all referring to this as 2001 or... Ms. Warren: This is our 27`x' Year, so ... Vice Chairman Gort: 2001/2002. Ms. Warren: 2001/2002. Commissioner Tcelc: 2001. So, we're approving four hundred thousand, but we're approving one hundred twenty-five thousand out of this year's dollars, but we're further saying -- I'm saying, I don't think four hundred thousand dollars ($400,000.00) is enough, and we're asking that, in 90 days, you all conic back, with the Public Works Department and Community Development Department, with a full plan for the funding of this, with the timeline and timetables and all of that, so that we cannot get ourselves in another situation like we've been in with the Tower Theater and other projects, where these programs just come back and they wind up haunting everyone. That would he my motion. Vice Chairman Gorr: There's motion. Is there a second'? Commissioner Winton: Second. Commissioner Sanchez.: Second. Vice Chairman Gort: Any further discussion? Commissioner Winton: Yes. Vice Chairman Gort: Yes. Commissioner Winton: I'd like to say one thing and I'd like to point out to the public -- and it's a point that 1 think most of us have made since I've been here -- and that is that in this year's funding cycle, there is apparently three hundred thousand dollars ($300,000) in Historic Preservation dollars; is that not correct'? Ms. Warren: Excuse mc, sir? Commissioner Winton: What's the total amount of money in Historic Preservation dollars for this funding cycle that we're... 35 July 10, 2001 Ms. Warren: Three hundred thousand. Commissioner Winton: Three hundred thousand in total? Commissioner Tcele: Let me correct the record. What we made available was the entire housing pot of money, and we received grants. We did not approve a category of funding for -- in a dollar amount. We approved a category and authorized the staff to draw down so it could be three hundred. Right now it's 125. It could be four hundred. Commissioner Winton: But... Ms. Warren: Actually, just -- based on what the Commissioner said. What you authorized is that any eligible category could have Historic Preservation out of it. So, one, Economic Development and Housing are eligible historic categories. On top of that, there was a set aside of three hundred thousand for it, so it's eligible everywhere, with the exception ol'Public Service. Commissioner Winton: And that's the point I'm making, that there was a specific set aside for Historic Preservation. It was three hundred thousand dollars ($300,000). There were 12, 13 submittals. I'm sure most of these were viable opportunities. And what we didn't do for the first time is, we didn't piecemeal out a little to everybody so that everything would fail. We picked a prgject, the most important project, the most viable project and said, let's put the money there and get a project done, instead ol'pieccmealing out the dollars so that we could set everyone up to fail. And, so, I'm thrilled to support this kind of process because we're setting up a process for success, as opposed to a process for failure. So, I'm thrilled to support this. Vice Chairman Gort: Thunk you. Any further discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): "Aye." 36 July 10, 2001 1] • The following motion was introduced by Commissioner Tecle, who moved its adoption: MOTION NO. 01-634 A MOTION TO APPROVE RECOMMENDATION FOR 27'n' YEAR COMMUNITY DE'VE'LOPMENT BLOCK. GRANT (CDB(;) FUNDS 1N THE HISTORIC' FRES} RVATION CATEGORY, PER REQUEST BY THE RETIRED 110L10E OFFICERS BENEVOLENT ASSOCIATION, IN THE AMOUNT OF $125,000: FURTHER CONDITIONING SAID REQUEST ON T'IIE DEPARTMENTS OF PUBLIC WORKS AND COMMUNITY DEVELOPMENT REPORTING BACK TO THE CITY COMMISSION WITH AN NSTIMATED REALISTIC BUDGET WITH THE FIRST AFRICAN -AMERICAN PRECINCT, AS WELL AS A PLAN OF SLLF-SUFFICIENCY TO BE PROFFERED BY MANAGEMENT AND PRESENTED TO THE COMMISSION (INCLUDING A K1ANAGEMENT AGREEMENT FOR THE STATION, WHEREIN THE' RETIRED POLICE OFFICERS BENhVOI.ENT ASSOCIATION AND ANY OTHER ORGANIZATION THAT THE DEPARTMFNIS OF PUBLIC WORKS AND COMMUNITY DEVELOPMENT DEEMS APPROPRIATE; FURTHER AUTHORIZING AND DiR1:CfING THE CITY MANAGER TO SUBMIT A SECTION 108 LOAN REQUEST FOR THE PURPOSE OF FUNDING THE FILL CONSTRUCTION COSTS OF SAID PROJECT; FURTHER ALLOC'ATING AN AMOUNT OF $125, 000 TO BE MADE AVAILABLE FROM ]'HE FY 2001/2002 CDB(; BUDGF:1'ARY FUNDING C,'YC'I.F. Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny l.. Winton Vice Chairman Wifredo Gori NAYS: None ABSENT: None 37 July 10, 2001 I • • Commissioner Winton: Can we also recommend Charles Wellons, who is Congressiona Aide to Congresswoman Carrio Mock, who's standing in the back back there, and vvo welcome him as well. tt {- Commissioner Teele. Sure do. Vice Chairman Gort: By the way, we're still waiting for our lunch. All right, now we get back to... ' be ded d Commissioner I eele. Gentlemen, ma am, you all are to commen an wo appreciate. If you would just meet with the Chief back there and Public Works. Commissioner Sanchez: We'll be there for the ribbon cutting. Commissioner Teelc: Thank you, Mr. Chairman. We're on Item Number 2.1 guess a> s�ib"�`5 to �3 yy �. �OnF ' ti 'A 4 r�+4 h "•' "�Ph s ro r '� r�s°"r t� +.fyw �',� � r��t � 38 s r r July 10, 2001 0 • 7. APPROVE CITY'S FIVE YEAR STRATEGIC (FY 2000-2004) AND ANNUAL (FY 2001- 2002) PUBLIC HOUSING PLANS, IN CONNECTION WITH IMPLEMENTATION AND ADMINISTRATION OF CITY'S SECTION 8 MODERATE REHABILITATION VOUCHER REPLACEMENT PROGRAM; MANAGER TO SUBMIT PLANS FOR APPROVAL BY U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Commissioner Tecle: Thank you, Mr. Chainnan. We're on Item Number 2, I guess Vice Chairman Gort: Item 3. Commissioner Tecle: Three. Gwendolyn Warren (Director, Community Development): We're on Item 3. Item 3, Commissioners, is a resolution requesting your approval of a five-year annual plan for our housing -- Public Housing Plan for Section 8. If you may recall, the City currently operates a Section 8 Multi -Family Mort Rehab Program. In '99 we had an opportunity, through the cancellation of our program with Miami Limited in the Model City Community, we wenl to vouchers once that contract was broke with Miami Limited. We had to voucher those individuals out into the public sector. As a result of that, it is required that we amend our Public Housing Plan to deal with the fact that we now have a diverse program of both mod rehab, which are vouchers that are located with buildings, and plus individual vouchers for the clients who were relocated on the open market, and this allows for us to identify a program of transition for them, and it's a federal requirement that we do a plan for them, five-year plan. Vice Chairman Gort: Any questions on the five-year plan? Commissioner Regalado: Move it. Commissioner Sanchez: Second. Vice Chairman Cort: It's been moved and second. Wait a minute. It's a public hearing. is anyone in the public would like to approach -- discuss Item 3? Show that no one coming forward. It's been moved and second. Any farther discussion'! Being none, all in favor state by saying "aye." rhe Commission (Collectively): "Aye." 39 July 10, 2001 The following resolution was introduced by Commissioner Regalado, who moved its adoption: RESOLUTION NO. 01-635 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT (S), APPROVING THF. CITY OF MIAMI'S FIVE (5) YEAR STRATEGIC (FISCAL YEAR 2000-2004) ANIS ANNUAL (FISCAL YEAR 2001-2(I)2) PUBLIC HOUSING PLANS, ATTACHED AND INCORPORATED, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE CITY'S SECTION 8 MODERATE REHABILITATION VOUCHER REPLACEMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLANS FOR REVIEW AND APPROVAL BY 1'HE U.S. DEPARTMENT OF HOUSING ANI) URBAN DEVELOPMENT. AND TO EXECU'T'E ANY AND ALL DOCUMENTS AND CERTIFICATIONS REQUIRED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SUBMISSION OF THE ATTACHED YHA PLANS, (Here follows body of resolution, omitted here and on Me in the Office of the City Clerk.) Upon being seconded by Commissioner Sanchez, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: Commissioner Arthur E. Teele, Jr. 40 July 10, 2001 Z • 8. RATIFY, APPROVE AND CONFIRM MANAGER'S AC'T'ION TO AUTHOR]ZF EMERGENCY EXPENDITURE OF SHIP PROGRAM FUNDS, $5,133, TO PROVIDE STAFF TRAINING TO OPERATE MORTGAGE LOAN SERVICING SOFTWARE PURCHASED FROM APPLIED BUSINESS SOFTWARE, INC. TO MANAGE CITY'S LOAN COLLECTION SYSTEM REGARDING HOUSING AND COMMERCIAL LOAN PORTFOLIO. Vice Chairman Gort: Item 4. Commissioner Sanchez: lour and live, we should wait for Teele. Can we move on to G? Vice Chairman Gort: Six. Commissioner Sanchez: Six is also Teele's. Vice Chairman Gori: Seven. Commissioner Sanchez: Seven Gwendolyn Warren (Director. Community Development): Number seven, this is also the Trust. Vice Chairman Gort: Seven is the resolution ratifying, approving, and confirming emergency staff training for local service software. Ms. Warren: This is a ratification with our servicing software and we — there was staff training required. and we're asking you to ratify the 500 Ove thousand one hundred and thirty -three - dollar ('5,133) training expenditure. Commissioner Winton: So moved. Vice Chairman Gort: It's been moved and second. Commissioner Sanchez: Second. Vice Chairman Gort: Any further discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): "Aye." wta� 41 July 10, 2001 i The following resolution was introduced by Commissioner Winton, who moved its adoption: RESOLUTION NO. 01-6136 A RESOLUTION, WITH ATTACHMENTS, OF THE CITYOF MIAMI COMMISSION, BY A FOUR/FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN FMF.RGENCY, WAIVING THl- REQUIRF.MF.NTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING: (1) THL' LMLRGFNCY EXPENDITURE OF STATE HOUSING INITIATIVES PARTNFRSIIIP PROGRAM FUNDS IN THF AMOUNT Of 55,133 TO PROVIDE STAFF TRAINING TO OPERATE THE MORTVAGC LOAN SERVICING SOFTWARE PURCHASED FROM APPLIED BUSINESS SOFTWARE, INC. TO MANAGE THE CITY'S LOAN COLLECTION SYSTEM REGARDING TILE HOUSING AND COMMERCIAL LOAN PORTFOLIO; AND (2) THE CITY MANAGER ENTERING INTO AN AGREEMENT WITH APPLIED BUSINESS SOFTWARE, INC. FOR SAID PURPOSE. (Here follows body of resolution, omitted here and on file in the Office of' the City Clerk.) Upon being seconded by Commissioner Sanchez, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur F. Tecle, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gott NAYS: None ABSENT: None nffa� 42 July 10, 2001 9. SECOND READING; ORDINANCE: AMEND $ECTION�2-892 OF CITY CODE AND CREATE NEW CHAPTER ENTITLED "COMMUNITY REDEVELOPMENT" TO CREATE AND ESTABLISH MODEL CITY HOMEOWNERSHIP TRUST. Vice Chairman Gort: Item 4, we Passed it? No. Dour. Gwendolyn Warren (Director, Community Development): This is the Model City Homeownership Zone Trust, second reading. Commissioner Tecle: Public hearing. Vice Chainnan Gort: Is there anyone that would like to address -- this is a second reading on this ordinance. item 4. Model City Housing Zone Trust. Show no one coming forward. Is there a motion? Commissioner Tccic: Move it. Commissioner Sanchez: Second. Vice Chairman Gort: It's been moved and second. Yes, ma'am. Ms. Warren: 1 would like to, for the record, state the three corrections or modifications to ensure that they're al l incorporated. The changes to the resolution expands -- the ordinance -- I'm sorry - - expands the Trust to call it the -- for the Community Revitalization District, not just for the Homeownership Tone itself, but for the Economic Development activities and other housing activities that would go on in that revitalization district. Secondly, the ordinance was modified to include an elected member from the community, who would serve as a member of the Trust. That person would be elected during the mayoral election, and it would be a community member, and someone who resides within inside the Community Revitalization District. The third modification was to modify the boundaries of the Homeownership 'Lone itself. Those modifications would take the boundaries from 17'x' Avenue to 19`x' Avenue, which would be the City limits, and south to 112. So, now we have a (unintelligible). Vice Chairman Gorc OK. Ms. Warren: Those are the three major changes. Vice Chairman Gort: OK. State being accepted. All in favor state by saying "aye." Commissioner Tecle: Read it first. Alejandro Vilarello (City Attorney): It's an ordinance. Vice Chairman Gout: Oh, I'm sorry. Ordinance. Read it. Mr. Vilarello: Commissioner, did you want to address that issue? 43 July 10, 2001 E Commissioner Teele: Well, she read it into the record. I'm just trying to -- 1 don't see the language. Ms. Warren: Which ones'? Conrtnissioner Teele: Dues the Clerk supervise the election of the at large member and -- where is that -- I didn't -- my version of this is not very clear. Mr. Vilarello: It calls for the election. When is the question? When is the election. I think'? Ms. Warren: head it. Dan, read it. On page... Commissioner Teele: Read that whole section because the one thing that we agreed on, and one of the recommendations -- I'm going to put it right on the record. One of the recommendations that you all have in the housing recommendations, as you all are preempting the Trust from doing its job, and that's just not going to happen that way. We made a commitment. Commissioner Gora was there, you were there, the planning director. We made a commitment that we would let the Model Cities/Hadley Park, those communities, have their own determination, and one of the big things was they wanted to have an elected representative, which we're agreeing to do. They wanted to have that elected representative be the public advocate, and now you all are trying to appoint the staff -- no, no, no. The staffing, as 1 read the recommendations in the funding requests, in the funding requests, under Item 15, there is a recommendation of a public advocate for the Model Cities, and we'll take that up at that time. But I've read the application. See. I went and read all the applications, so i have no problem approving money, but anything that goes on, starting from this day forward, is going to conic through the, not through the Commission. Ms. Warren: Yes, sir. Commissioner Teele: All right. So, if you would just... Ms. Warren: He'll read the section number regarding the election in the record. Commissioner Tecle: Mr. Attorney. Mr, Vilarello: We'll have to modify that on the floor. It docs not provide for that, as it reads right now. It provides for the City Manager to designate the tine and place of the election. If it's the wish of the Commission to have it... Commissioner Teele: Yes, that's exactly what we agreed to at the public -- they wanted to have an election during the non -nal election cycle, and that's what we've agreed on. Mr. Vilarello: That doesn't change the caption. We can proceed with second reading and just modify the text. 44 duly 10, 2001 Commissioner Teele: All right. Consistent with what she read into the record. r Ms. Warren: Correct. It will concur along with the mayoral election. c}.say Commissioner Toole: Exactly. �t f t x,t n i Ms. Warren: In the fall.RNI' Commissioner Tecic: Exactly. InNovo~- d .+. �« � w� Ms. Warren: Yes, sir. Vice Chairman Gort: OK. Any further discussion? 4 Commissioner Toole: Mr. Attorney, would you just'readabutinto Vice Chairman Gori: Read it. Roll call. y, E � ;,ciA*'SA's"„t vgg2 a*;�s >iief�. �, t-. w��n a..YSy�tla.4 do.. ,a .. ,� 4a .ja �` '•xJ t � t-,* r,u a � A e '�.f.,� > -t z %'r �" a M r 3 t ta"t,'� �c;,,. ^�•,'�„ � ����,�� '.iyks�**:<'�{y�r�r^A.�i a ,7 7Z Ni ,a}, 4,.�. ,,pp+Ta.i, h, < $ 3^ °WFI. Ki i - �„�, +' v £ i 4 1 1%}e �i ° r (s,5{r h'k a a? f M aka r3 K �� �" e �� � r� a I N 9��� �� + s ?. s : �,`7t {4 ,, Yn t �,sz�4+. n r ' s g 5 ,A}^#,t,n'a. a{' hays 'tt(. ~r �'" Y` � " ,�t P,g '� t y+„}, '7 °i'� TV amffz i . �' POP, �t >ri R .A` i ^;BJ.( err `� 1 ,,.,,tt N _ s , b Sys' a t• ti y; t r= - a C s b{ s, +aw -11 .s k'v WF, N 13 7IH F sY p� } a 3f ` 4,# a a"s'pw.r�_tf°7 lq #;$"y4i 4Kd r Oar Z.*t lwtt"Y."S $ '"i" $t'a >k )x e' I tr4 � t �v 4 " y 4'fg+ Yr"1 trt5g tt t es ✓i '�.:X `§.,s 3 ,x' �t ' rxk , LL n0-1414100" Y r7y' tiSb 7 •h•yiJ+�F :;wC,�ty F+'� i 45 July 10, 2001 An Ordinance entitled - AN ORDINANCE OF TME MIAMI CITY COMMISSION AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CREATI? A NEW CHAPTER ENTITLED "COMMUNITY REVITALIZATION" AND CREATE AND ESTABLISH THE MODEL CITY HOMEOWNERS111P TRUST (THE "TRUST") BY DESIGNATING THE TRUST'S JURISDICTIONAL. AUTHORITY AS AN AGENCY AND INSTRUMENTALITYOF THE CITY OFMIAMI; SETTING FORTH TEEE 'S PURPOSE, POWERS, AND DUTIES, INCLUDING BUT NOT I, mn,Tm "f0: TO SUE, AND BE SUED, PLEAD AND IMPLEAD, CONTRACT AND BE CONTRACTED WITH, AND TO OWN AND DISPOSE OF REAL PROPERTY; PROVIDING FOR COMPOSITION AND APPOINTMENTS AND PROCEDURES, NOMINATION AND ELECTION PROCEDURES, TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS. ATTENDANCE REQUIREMENTS, OFFICERS; OATH, QUORUM, AND VOTING, MEETINGS, INDEMNIFICATION, ABOLISHMENT, AN EXECUTIVE DIRECTOR AND STAFF, COLINSFL, HUDGE l' APPROVAL AND ANNUAL REPORT AND PROVIDING FOR "SUNSET" REVIEW; MORN PARTICULARLY BY AMENDING SECTION 2-892 AND ADDING A NEW CHAPTER ENTITLED "COMMUNITY REVITALIZATION," WITH DIVISION 1 AND 2 TO TIIF CODE; CONTAINING A REPEALFR PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING I`OR INCLUSION IN THE CITY CODE. passed on its first reading, by title, at the meeting of June 14, 2001, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Teele, seconded by Commissioner Sanchez, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: None THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 12082. 46 July 10, 2001 t sd 2a �:3F r -or�}G�/� (��� +N 1]}�{j�,�aisyw�M� � /� ��y` ♦- was twA :Vy tidl ^t ,24' y» xL T'y .. � V \I�{{� r 'a 41 IN � x } x i':5 t s1iL 1 +ypa. �*"� 1 u vy t %ajfiui y H 'Yy 3 N �vF i�C 2 Y' X� �y4 � � `��,1^' d'+T11.tK x> " f � T• � � 4, -. �. � a e g,���'�y��,� o � I'4 € 41,U y 10, 2001 . 0 • 10. APPOINT TWO MEMBERS TO MODEL CITY HOMEOWNERSHIP TRUST: SHALLEY JONES AND G}ENARO (CHIP) IGILESIAS. Commissioner Tcele: Mr. Chairman, on Item Number G -- Vice Chairman Gort: Six. Commissioner Tecle: -- this has been the subject of a lot of -- on item Dumber 5. Gwendolyn Warren (Director, Community Development): Five. Five. Commissioner Tecle: This has gone back and forth a lot. I'd like to proffer a compromise. One of the challenges that we have arc getting board members who are really committed and while we've got some really silk stocking, blue ribbon names, what we've asked is that the management come up with a training, a mandatory training process so that everyone is on board at the same time; that we don't make the full appointment of the board members until we see who goes to training. The training will also be available to the Commissioners, their staff, as well as to a number of residents within the affected arca. And 1 think it's particularly important, Joe, that whatever training we do, that the next homeownership zone be a part of that training, so that we can begin some continuity. They're looking at a number of organizations. I don't know where that's going to be or when. 1 assume in August and September. Ms. Warren: Probably September. Commissioner Teele: 'I he Urban Land Institute or some of these organizations that conte in and really do board training. So -- but the Trust needs to get started now. It needs to take possession of land. So, what I'm recommending is (hat person who has been nominated as Chairman, who is also making a charge -- financial commitment, that is Shallcy Jones, and that the Manager's chief of staff, who is a member of the -- the Manager's chief of staff— I didn't know that -- is a member of the Dade County Housing Finance Board, and that board is critical to the potential of this. By having two members only, it means, without unanimous consent, nothing happens. So, if Chip Iglesias and the public member can agree, something goes forward. If neither one of them agree, nothing goes forward. I think this is a compromise until WC can put the full 'frust into place. Su, would move Chip Iglesias and Sliallcy Jones as the two members of the Trust, pending the training cycle that is for potential Trust memhers. Vice Chairman Gort: And I would like to -- there is a motion. Is there a second? Commissioner Winton: Second. Commissioner Sanchez: Second. 48 July 10, 2401 Vice Chairman Gort: Under discussion. Commissioner Sanchez: Discussion. I have just -- since the training is going to he scheduled for September, then I suggest that we -- Little Havana Homeownership Trust be established or he brought to the Commission at the next meeting, so we could start the process of selecting its members. So, they would he in place to attend the training in September. Vice Chairman Gort: What I'd like to also add to that amendment is, if we can get -- we have seven CDBG (Community Development Block Grant) zones, am I correct! Gwendolyn Warren (Director, Community Development): Ycs. Seven Community Revitalization Zones, yes, sir. Vice Chairman Gort: Well, I think you can select, more or less, the one where the most need is, and make sure you notify those individuals ourselves so we can bet people to attend those meetings that could he potential board members. Ms. Warren: The Commission has, through a resolution, nominated East Little Havana as the next Community Revitalization District. Vice Chairman Gort: But, at the same time, since we're going, to have is seminar any way, I'd like to notify so I can send some individuals to the seminar. Ms. Warren: Yes, sir. Vice Chairman Goil: All right. Thank you. Any further discussion? Commissioner Tccle: On the issue. Mr. Chairman, it is our hope that we, as board members, will be able to nominate two or three individuals from within our community for this training, which, obviously, will lie very expensive but will be bore by the City so that we can really get a cadre of people trained and not just wait for the next cycle, so that literally people from all five communities or all five districts will be trained and I would hope that the management will take that under advisement. Ms. Warren: Yes, sir. Vice Chairrrtart Gull: OK. Any further discussion'? Being none, all in favor state by saying "aye." The Commission (Collectively): Aye. 49 July 10, 2001 • The following resolution was introduced by Commissioner Tcelc, who moved its adoption: RESOLUTION NO.01-637 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE CITY MANAGER'S NOMINATION OF CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE MODEL CITY HOMEOWNERSHIP TRUST. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 50 July 10, 2001 11. DIRECT MANAGER TO BRING ITEM UP AT TIME AND PLACE WITH UNANIMOUS CONSENT RELATING TO BUDGET FOR VIRGINIA KEY BEACH PARK TRUST; MANAGER TO EXPEND FUNDS, SUBJECT TO RATIFICATION ACTION BY COMMISSION, RELATED TO VIRGINIA KEY BEACH PARK TRUST (SEE #55). Commissioner Teele: Mr. C'hatrnrtn, I will ask one other favor, and I won't say anything else until 12. Vice Chuirman Gort: You promise:' Commissioner 'l cele: I promise. Commissioner Range -- fonner Commissioner Range is here, and she's here on an item -- it's a purely administrative item. Shc's been litre all morning, and she has two very important matters of people that have a destiny, a rendezvous. is that the way -- 1 have a rendezvous'? Commissioner Winton: A rendezvous with destiny. Commissioner Teelc: So, that item -- if we. could.. Alejandro Vilarello (City Attorney): We're currently in a special meeting, so we need to recess that and ... Vice Chainnan God: Let's recess the special meeting and go back to the Regular Commission meeting. Note for the Record: At this point, the City Commission closes consideration of items relating to the Special meeting to consider items from the regular portion of the agenda. Vice Chainnan Gat: Mrs. Range. Athalic Range: -I hank you very much. My natne is Athalic Range and I reside at 5727 '.Northwest 17th Avenue. We're here this morning for the purpose of witnessing the passage of item -- it's on Item 13, the fourth bullet, if you have it before you. And this is for the purpose of having the emergency ordinance amending FY 2001 appropriations of Ordinance Number 11970. We're simply here to witness the passing of this item. Commissioner Sanchez: What item is this'? Commissioner Teele: Is this a single item or combined item? Ms. Range: And it relates ... Vice Chairman Gort: This is an ordinance. Emergency ordinance. Ms. Range: Yes. 51 July 10, 2001 _Iffamx 0 Linda Haskins: Linda Haskins, Asset Management, Director of Management and Budget. "Phis is a combined item for amending the appropriations ordinance, The portion that applies to Virginia Key Beach Trust establishes a special revenue fund fbr Virginia Key Beach 'frust. It does not change total appropriations. What it does is move the three hundred and thirty-three thousand dollars (5333,000) that was budgeted f'or contributions to Virginia Key Beach into a special revenue fund. Conunissioner Teele: Is there anything else in that ordinance? Ms. Haskins: Yes, there is. Commissioner Teele: I would move a resolution directing that the management bring that item up at the time and place, and with unanimous consent, on the item relating to the Virginia Key Trust. I would move that as a resolution. Ms. Range: 'Thank you very much, Commissioner. May I say just one ... Vice Chairman Gort: Wait a minute. Commissioner Teele: it's simply a resolution instructing them on that item -- Vice Chairman Gori: Right. Commissioner Teele: -- if there would be unanimous consent. Commissioner Winton: Second. Vice Chairman Gert: It's been moved and second. Any further discussion? Being none, all in favor state it by saying "aye." The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION TO. 01-638 A RESOLUTION OF THh MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO SCHEDULE ITEMS FOR CITY COMMISSION CONSIDERATION RIELATiNG TO THE BUDGET FOR VIRGINIA KEY BEACH PARK TRUST ('THE "TRUST") 1N A TIMELY MANNER. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: 52 July 10, 2001 • • AYES: Vice Chairman Wifredo Gort Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur F. Teele, Jr. Commissioner Johnny L. Winton NAYS: None. ABSENT: None. Commissioner Teele: The budget item didn't pass, but the resolution of unanimous consent on your item does pass. Ms. Range: On our item. And does this mean -- now, 1 asked the question at the June 21st meeting that did not materialize, but does this mean now that we are in position to send in requisitions for payments? And, if so, when? We've been having quite a bit of controversy with the staff, and I'm sorry to say that we just haven't ... Commissioner Tccle: Let the Finance Director speak to that, since he processes it. Ms. Range. All right. Thank you. Scott Simpson: Scott Simpson, Finance Department. Commissioner Teele: Not going to Orlando? Mr. Simpson: No. Actually, it was Ft. -- I thought it was Ft. Lauderdale yesterday. Vice Chairman Gort: What is the answer? Mr, Simpson: The answer is, with the Commissioners' action today, they can start spending money today. Vice Chairman Gort: There you go. Ms. Range: Thank you. This means we can come to your office and get some money? Mr. Simpson: Absolutely. Ms. Range: Thank ,you. We'll he looking forward to that. Commissioner Teele: It takes -- Ms. Range, it takes five days -- Vice Chairman Gort: Right. Commissioner Teole: -- to process it check, right? 53 July 10, 2001 GRIE • • Mr. Simpson: Well, 1 spoke with Ms. Ford yesterday and I told her that, if I could get -- they have several bills for some advertisement that needs to be paid this week, and I told her I would make a special exception because of what was going on, to process those payments this week, provided I got the information done by Thursday morning. Ms. Range: We'll be in your office this afternoon, before three. Mr. Simpson: I'll be here all day. his. Range: Oh. Mr. Vilarello: Mr. Chairman? Vice Chairman Gott: Yes, sir. Mr. Vilarello: The Finance Director's legal advice is slightly incorrect. The ordinance -- the appropriations ordinance has not yet been considered by the City Commission. When it is, and it's adopted and the meeting closes, then you can apply for funds, and ... Ms. Range: All of that will take ... Mr. Vilarello: And also subject to Mayoral veto. Ms. Range: All right. And that will also take place today? Vice Chairman Gort: Today. Commissioner Teele: Is it an emergency ordinance? Mr. Vilarello: It is an emergency ordinance. Commissioner Teele: When docs emergency ordinances go into effect? Mr. Vilarello: Immediately, at the conclusion of tonight's meeting. Vice Chairman Gort: Right. Commissioner Winton: But what's the veto? Mr. Vilarello: The Mayor docs have the right to veto. Commissioner Winton: How long does lie have? Still 10 days? Mr. Vilarello: Ten days. mnwMr. 54 July 10, 2001 Vice Chairman Gort: Ten days. Commissioner Winton: So, how does that work? Commissioner Tecle: Ask Scott, the lawyer. Commissioner Winton: Scott, if you write the checks Friday, and the Mayor vetoes this on Monday, how does that work? Mr. Vilarello: Ile has the right to veto. Vice Chairnan Gort: Right. 4K. Ms. Haskins: Sir, can we ... Mr. Vilarello: The Mayor can also sign the ordinance this evening. Ms. Haskins: Can we have the City Manager approve the expenditures as emergency expenditures? Mr. Vilarello: That's beyond his authority, and he must seek ratification and, ultimately, it goes right back through the appropriations process. Commissioner Teele: I would wove that the Manager be provided the authority to expend, subject to a ratification action by this Commission -- Vice Chairman Gort: It's been moved. Second? Commissioner Teele: -- relating to the Virginia Key Trust. Commissioner Winton: Second. Vice Chairman Gort: Second. Any further discussion? Being none, all in favor state it by saying Haye s The Commission (Collectively): Aye. 55 July 10, 2001 R� The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 01-639 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TRANSFER FUNDS, IN AN AMOUNT NOT TO EXCEED $333,000, FROM CONTRIBUTIONS FOR VIRGINIA KEY BEACH PARK INTO A SPECIAL REVENUE FUND (THE "FUND"); AUTHORIZING THE VIRGINIA KEY BEACH PARK TRUST ("VKBPT") TO DISBURSE FUNDS FROM SAID FUND, AS NECESSARY, FOR VIRGINIA KEY BEACH PARK; DIRECTING THE CITY 'MANAGER TO PRESENT LEGISLATION TO THE CITY COMMISSION FOR RATIFICATION OF THE VKBPT-S ACTIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: AYES: Vice Chairman Wifredo (fort Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny I- Winton NAYS: None. ABSENT: None. Ms. Range: All right. Thank you very much. Thank you. Vice Chairman Gort: Thank you. Vice Chairman Gort: We'll recess the regular agenda, go back to the special CDBG (Community Development Block Grant) funds, and we'll go to Item 6. 56 July 10, 2061 • Note for the Record: At this point, the City Commission temporarily tables consideration of regular portion of the agenda in order to consider Items from the Special meeting. 12. RATIFY, APPROVE AND CONFIRM MANAGER'S ACTION FOR CITY TO CONTRACT WITH STANLEY G. TATE MANAGEMENT COMPANY TO PROVIDE TEMPORARY PROPERTY MANAGEMENT SERVICES TO CITY ON MONTH TO MONTH BASIS, $3,050 PER MONTH, LN CONNECTION WITH CITY'S FORECLOSURE/ACQUISITION OF IDEAL, REHAB, INC. PROPERTIES LOCATED AT 6000 NORTHWEST 12"i AVENUE AND 1215 NORTHWEST 60TH STREET 1N MODEL CITY HOMEOWNERSHIP ZONE PROJECT AREA. Gwendolyn Warren (Director, Community Development): Item 6 is ... Vice Chairnlan Gort: Teele, it's your item. Ms. Warren: Item 6... Vice Chainnan Uort: Go to Iten: 7. We passed seven, right? Ms. Warren: 1 think we're on Item 6, projects update. Vice Chairman Gort: No. Six? Teele is not here. We moved on seven. Ms. Warren: OK. We did seven, so we're going to ... Vice Chairman Gort: Item 8. Item 8. Jeff Hepburn (Assistant Director, Housing): Jeff Hepburn, Assistant Director. Item 8 is a ratification of the City Manager's action in retaining Stanley G. 'fate Management Company to manage two properties that were recaptured by the City through a foreclosure process in the Model Cities area. The charge -- the monthly charge for this management service will be three thousand dollars ($3,000) a month, and it would be paid from the proceeds of the rents that are collected, and roughly about eleven thousand dollars ($11,000) a month. Vice Chairman Gort: My understanding, you have eleven thousand dollars ($11,000) coming in. We'll be paying off three thousand dollars (S3,000)? Mr. Hepburn: That's correct. Commissioner Winton: So moved. Vice Chairman Gort: In order to maintain the buildings. It's been moved. Is there a second? Commissioner Sanchez: Second. Vice Chainnan Gort: Any further discussion? Being none, all in favor state by saying "aye." 57 July 10, 2001 lIIZ!>�!Ia The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Winton, who moved its adoption: RESOLUTION NO. 01-640 A RESOLUTION OF THE MIAMI CITY COMMISSION 13Y A FOUR -FIF'T'HS (4!5*'*qty) AFFIRMATIVE VOTE, WITH ATTACHMENT (S), RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY AND APPROVINTIIE ENGAGEMENTOF STANLEY G. TATE MANAGEMENT COMPANY TO PROVIDE TEMPORARY PROPERTY MANAGEMENT SERVICES TO THE CITY ON A MONTH TO MONTH BASIS. AT A COST NOT OT EXCEED $3,050 PER :MONTH, IN CONNECTION WITH THE CITY'S FORECLOSURE/ACQUISITION OF TIIF.. IDEAL REHAB INC. PROPERTIES LOCATED IN THF MOI)h'T. CITY HOMEOWNERSHIP ZONE PROJECT AREA AT 6000 NORTHWEST 12"" AVENUE AND 1215 NORTHWEST 60"" STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO ENThR INTO AN AGREEMENT WITH SAID FRIM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AND ALLOCATING FUNDS FROM THE RENTAL INCOME GENERATED BY THOSE, PROPE=RTIES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote: AYE'S: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Johnny L. Winton Viee Chairman Wifredo Gort NAYS: None ABSENT: Commissioner Arthur E. Teele, Jr. 58 July 10, 2001 MMOD 13. GRANT EXTENSION FROM DECEMBER 14, 2001 TO MARCH 1, 2002, TO RAFABL RNANDEZ HOUSING AND ECONOMIC `DEVELOPMENT CORPORATION IN CONNECTION WITH CONSTRUCTION AND SALE OF FIVE NEW SINGLE FAMILY KOMES PLANNED ON FIVE CITY -OWNED PARCELS IN ALLAPATTAH. AND WYNWOOD COMMUNITY REVITALIZATION DISTRICTS.. Vice Chairnian Gort. Item 19. Commissioner Regalado: Nine. Nine. Vice Chairman Gort: Nine. Commissioner Winton: Nine. Vice Chairman Gort: I'm trying to... Commissioner Winton: Move us along. Vice Chairman Gort: Resolution for extension of Rafael Hernandez House and Economic Development. Commissioner Winton: So moved. Commissioner Sanchez: Second. Vice Chairnian Gurt: It's been moved and second. Commissioner Regalado: Second. Vice Chairman Gort: Any further discussion? Being none, ail in favor state by saying "aye." The Commission (Collectively): Aye. 59 July 10, 2001 0 • The following resolution was introduced by Commissioner Winton, who moved its adoption: RESOLUTION NO. 01-641 A RESOLUTION OF THE MIAMI CITY COMMISSION, GRANTING AN EXTENSION OF TIME FROM DECEMBER 14, 2001 TO MARCH 1, 2002, TO THE RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORPORA'T'ION IN CONNECTION WITH THE CONSTRUCTION AND SALE OF FIVE (5) NrW SINGLE FAMILY IIOMES FOR QUALIFIED LOW AND MODERATE-NCOME FAMILIES PLANNED ON FIVE (5) CITY - OWNED PARCELS 1N THE ALLAPA'1"fAII AND WYNWOOD COMMUNITY REVITALIZATION DISTRICTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Johnny L. Winton Vice Chairman Wifiedo Gort NAYS: None ABSENT: Commissioner Arthur E. Teele, Jr. Vice Chairman Gort: Thank you. Beautiful presentation. 60 July 10, 2001 0 • 14. AMEND RESOLUTION NOS. 99-959,00-532 TO REFLECT LEGAL NAME CHANGE OF DEVELOPER FROM LITTLE HAITI HOUSING ASSOCIATION, INC. TO JOINT VENTURE DEVELOPER IN LEGAL NAME TO SCATTERED SITE HOMEOWNERSHIP, L.L.C. FOR PURPOSE OF AWARDING HOME PROGRAM FUNDS AND CITY -OWNED PARCELS FOR PROPOSED AFFORDABLE HOUSING PROJECT; AMEND SECTION 5 OF RESOLUTION NO. 01-155 BY AUTHORIZING MANAGER TO APPROVE REIMBURSEMENT OF ELIGIBLE PREDEVELOPMENT AND/OR PROJECT RELATED COSTS RELATING TO DEVELOPMENT OF AFFORDABLE HOUSING UNITS IN EDISON LITTLE RIVER AND OVERTOWN NEIGHBORHOODS 13Y BANYAN TOWNHOMES, L.L.C. AND HABITAT FOR HUMANITY OF GREATER MIAMI. INC. Vice Chairman Gort: Item If), Commissioner Tecle: Item 10 Jeff Hepburn (Assistant Director, 1 -lousing): Item 10 is a house eleaning item. Basically, what we're doing is amending three resolutions previously approved by the Commission. It impacts projects that are being planned in the little Havana -- Little llaiti and Overtown area by the Little Haiti Housing Association, habitat for Humanities. And, basically, what we're doing, three things here: One, we're extending -- what we're doing is three things. One -- for one, the number of units that were previously planned to be developed on City owned lots in the Liltic Haiti area, it has been determined that some of those lots arc not feasible for development at this point. So, what we want to do is give them a range of units to be developed. 15 to 20 units versus 20. Commissioner Winton: So moved. Commissioner Regalado: Second. Vice Chainnan Gorki: Motion and a second. Further discussion? Alejandro Vilarello (City Attorney): This is a public hearing. Vice Chairman Gort: Public hearing. Is anyone in the public would like to address this item? Commissioner Sanchez: Can they all be voted... Gwendolyn Warren (Director, Community Development): Separately, Commissioner Sanchez: 'I hey have to be voted separately? Mr. Hepburn: No, it's all — Ms. Warren: One resolution. Mr. Vilarello: It's all in one resolution. 61 July 10, 2001 Pi Vice Chairman Gort: One resolution. Commissioner Sanchez: It's otic resolution. Vice Chairman Gort: OK. All in favor state by saying "aye." Commissioner Winton: Well, did you read all three pieces? Mr. Hepburn: Pardon me'! • Commissioner Winton: Jeff. are all three pieces in this? Didn't ,you just read all three? Mr. Hepburn: For one, it reduced the number of units that were previously planned. Commissioner Winton: Right. But Gwen was challenging something there. That's all I'm... Mr. Hepburn: OK. The second item, what it does is, it allows for two developers, who were approved for funding back in January of 2000, to go back and be approved for costs and -- predevelopment costs and those kind of costs that are incurred at the time that we approve the funding because back on February, I think., 15`x', we rescinded a previous resolution. So, we neal to go back to January 2000 to allow for the predevelopment costs ilICUITed to he feasible -- to be paid by the City for those projects. Commissioner Winton: Is that -- what's the third? Mr. Hepburn: The third item is that we had some issues with the Little Ilaiti housing Association based on an audit that was done by the City. We still would like to see them move forward with the scattered site projects that's being planned in the Little Haiti area. We require that they joint venture with a private developer. That developer is Al Tomsell. LTC, and, basically, what we're doing is giving authorization to combine the joint venture and have those lots transferred to the joint venture, along with the funding that was previously allocated by the Commission. Commissioner Winton: So moved. Commissioner Regalado: Second. Vice Chairman bort: It's been moved and second. All in favor state by saying "aye." The Commission (Collectively): Aye. 62 July 10, 2001 ffff� a E The following resolution was introduced by Commissioner Winton, who moved its adoption: RESOLUTION NO. 01-642 A RESOLUTION OF THE MIAMI Crl'Y COMMISSION AMENDING RESOLUTION NOS. 99-959 AND 00-532 TO CHANCE THE DESIGNATION FROM LH -TLE IIAITI HOUSING ASSOCIATION. INC., TO SCA,rTERED SITE HOME OWNERSHIP, L.L.C.. AS THE DEVELOPER OF BL TWEL'N FIFTEEN (15) AND TWEXIN (20) NEW SINGLE FAMILY HOMES ON SCATTERED CITY -OWNED PARCELS LOCATED IN THE EDISON- LITTLE R1V1?R COMMUNITY RL•VITALIZATION DISTRICT FOR PURCHASE BY LOW AND MODERATE INCOME FAMILIES; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGRIEI MENT AND SUCH OTHER DOCUMENTS AS MAY BE NECESSARY, IN FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SCATTERED SITE HOME OWNERSHIP, L.L.C. FOR SAID PURPOSE; FURTHER AMENDING RESOLUTION NO. 01-155 BY AUTHORIZING T1H1 CITY 'MANAGER TO APPROVE THE REIMBURSEMENT OF ELIGIBLE PREDEVELOPMFiNI' AND/OR PROJECT R1EI.ATFD COSTS INCURRED SINCE JANUARY 27, 2000, RELATING TO THE. DEVh1.OPMENT OF AFFORDABLE 1101�SING UNITS IN THF EDISON LITTLE RIV1 R ANIS OVERTOWN NEIC HBORHOODS BY BANYAN TOWNHOMES, L.L.C. AND HABITAT FOR HUMANITY OF GRFATF.R MIAMI, INC. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote: AYES: Vice Chairman Wifredo Gort Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Johnny L. Winton NAYS: None ABSENT: Commissioner Arthur E. Teele, Jr. 63 July 10, 2001 t�i�tan� • 15. ALLOCATE $50,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBCi) FUNDS FROM FUND BALANCE OF COMMERCIAL LOAN PROGRAM TO CAIMACOL LOAN FUND, INC. TO SUPPORT ADMINISTRATIVE ACTIVITIES AND ALLOCATE $150,000 FROM SAME SOURCE TO FUND POOL TO COMPLETE ACTUAL REHABILITATION ACTIVITIES THROUGH COMMERCIAL FAt;,-ADF PROGRAM; AUTHORIZE CARRYOVER OF $18,773.63 PREVIOUSLY ALLOCATED TO CAMACOL LOAN FUND, INC. Vice Chairman Cort: Item 11, allocation CAMACOL (Latin Chamber of Commerce). Commercial Facade Program. Commissioner Regalado: Move it. Commissioner Sanchez: Public hearing. Vice Chairman Goil: It's a public hearing. Yes. ]lead it. You're going to read the resolution. Commissioner Winton: Well, we've got to hear the presentation. Gwendolyn Warren (Director, Community Development): OK. Vice Chairman Gort: Hello. Someone. please. Thank you. Dan Fernandes (Assistant Director, Community Development): Dan Fernandes, Assistant Director in Community Development. Basically, this is an allocation to continue .funding this organization through September 30'h, an allocation of fifty thousand dollars (S50,000) to provide technical assistance and assistance to packaged loans in the Little Havana area. This project was funded through May of this year. The funding that we're providing now provides a balance of funding to get thein through September 301h. Vice Chainnan Cort: Excuse me. Item 11. The resolution says three hundred thousand. Commissioner Regalado: Item l 1 is only eighteen thousand. Gwendolyn Warren (Director, Community Development): Hold on. Mr. Fernandes: It's lilty thousand dollars ($50,1100) to CAMACOL. It's a total of two hundred thousand dollars ($200,000), OK. It's fifty thousand dollars ($50,000) to CAMACOI.; plus a hundred and fifty thousand dollars ($150,000) added to the facade pool to complete facade improvements throughout the city. Mr. Vilarello: And authorizes a carry-over as well. BMs. Warren: And it authorizes... 64 July 10, 2001 Mr. Fernandes: And also authorizes a carry-over of funds that were from the previous contract term. Vice Chairnian Gott: Total of 300. Commissioner Winton: And what's the can•y-over amount? Mr. Fernandes: Eighteen thousand seven hundred seventy-three dollars and sixty-three cents ($18,773.63). Vice Chairman Gort: OK. Discussion. Commissioner Winton: There's a line item here that says the administration has serious concerns regarding the effectiveness of the restructured Commercial Loan Program, and then, however, blah, blah, blah, blah. What 1 couldn't figure out in here is -- you know, that -- when you say raises serious concerns, you know. I read that, and -- so, what 1 tried to understand is how you're measuring effectiveness, and 1 couldn't figure out in here anywhere how you \acre measuring effectiveness, whether -- and, so, I'm curious as to understand how effectiveness is measured. Gwendolyn Warren (Director, Community Development): OK. Where's a couple of issues. One. the -- we do have concerns with the Commercial loan Provrams, as structured. Rased on the federal rules and our underwriting procedure, the lion share, if not all of the applications that have been referred to us and then, ultimately, to the committee, have not been approved. So. staff is doing it, hut, conversely, CAMACOL has loan funds from other sources (hat they had the -- that do not have the same reconstructions that we do, and they have been successful. So, we're recommending that we not interrupt their administration for the balance of this year, and that they -- it's no fault of theirs. The program, basically, as structured, had some significant flaws. So, what we're recommending is that they have the resources necessary to continue the technical assistance; to continue to operate their Loan Program. and that we're also recommending, in reading those words, is that we rethink and relook at our prograrn, and that we're probably going to recommend that some alternatives (or you before next year. Commissioner Winton: You're going to recommend some changes in procedure or... Ms. Warren: We're probably going to recommend that we no longer do a Commercial Loan Program. Commissioner Winton: OK. I see. Ms. Warren: And what we're doing, in the interim is, we're saying, they need their administrative dollars through September. They had carry-over finds of eighteen thousand dollars ($15,000) that, when their contract ended, they were not able to access, and, additionally, the Commercial Facade Program is doing wonderful, but -- and, as a result, all of the set aside moneys that the Commission had allocated for the businesses who participate, that find has ran out. We're asking that you move moneys from the Loan Program, a hundred and fifty thousand dollars ($150,000), make it available for those businesses so we can get them paid, extend 65 July 10, 2001 6111*5" • 0 CAMACOL through September, and, again, we'll come hack with some recommendations on what to do with the Loan Program. Commissioner Regalado: One thing that needs -- and, Johmiy, this entity is now doing the work that Miatni Capital used to do. We divided the moneys from Miami Capitol for CAMACOL and the Little l laiti Development or was it an entity there, an agency in little Haiti. But the problem, 1 think, is for the Loan Committee; it doesn't meet as regularly as it should. Ms. Warren: The problem is that the applications are not making it through the initial screening of staff. Theyrre not meeting the federal requirements for lending or this Commission's policies. So, they're not even getting to the committee. So, the committee is not the issue. The problem is the loan Program, the minimum requirements that we have. and the applications that we're receiving. Obviously, the concern is, is that we had significant deficiencies under the previous Loan Program. The Commission, as well as our federal rules, have put some policies in place regarding: you have to he in business for two years; you have to show an ability to repay the loan, et cetera, and the loans that we're getting are not demonstrating the ability to meet those minimum standards. Again, what CAMACOL has been able to do with some of its other resources, they're working, but With our program, it's not. Conunissioner Sanchez: Mr. Chairman, if I may'' Vice Chairman Gort: Yes. Commissioner Sanchez: Johnny, part of the success of Little Havana with the Cultural Friday and the large improvements to that area has been the Facade Program, which is also administered by CAMACOL. A lot of those small businesses that are caning in now are small businesses that depends on loans, of course. As Commissioner Regalado stated, CAMACOL is taking over what Miami Capital used to do, and 1, for one, have seen some small businesses depend on those kick-start loans because they're micro loans. They're small loans. But those arc the businesses that are coming into the arca and starting off. Whether the businesses are successful or nut, that's -- you know, that's not up to CAMACOL, but at ]cast they have that lending institution that is so crucial to the development, what 1 consider not only of Last Little Havana, but also West Little Havana. Ms. Warren: And, again, their technical assistance and support they're providing the businesses so that they can survive to eventually be ready for a real loan (inaudible). Vice Chairman Gort: My understanding;, in talking to individuals that have applied for loans is, that they have to be in business two years, number one, and that's been, I think, one of the biggest problems that they have had. A lot of the people that arc caning into that area, they're people that just establishing business in that area, so that's something... Jose Tont: May I address ... Vice Chairman Gort: Yes, sir. Z1z1 . 66 July 14, 2001 7 i Mr. Pont: Thank you. Commissioners. This is a very complex issue. We start with the fact that there's a very, very dire need for small entrepreneurial to have access to capital, and they need access to capital on a timely basis and without unnecessary regulations. We've had a wonderful working relationship with the Citv of Miami and Ms. Warren and all her staff, but the system is orbani7ed in such a way that it makes it very difficult for us to effectively deliver the money to the people who need it on a timely basis. i want to first state [hat we have -- the firs) six months of this contract were problematic because of the way it was organized. We then had a meeting. We changed. In the last six months, we have completed -- approved lb loans in the City of Miami. Eighteen loans. Here are the loan reports, We will be very willing for this to he submitted to an impartial evaluator to see the strength of our underwriting capacity. We take great care in the way we underwrite these loans 'These are as strong; loans as you can make them, dealing with a poor community that has very little -- and with all kinds of prohlems. 'these are not perfect loans because everybody that walks into our door -- and, by the way, we completed 400 interviews in the fiscal year, in 12 months. Four hundred interviews of people who need to bOiTOw for their business. So, we're very grateful that Ms. Warren has been able to extend the operating moneys through Septenlher 30'1'. There's nothing after that. We are putting forth the moneys that -- we have now been certified by the Department of 'Treasury as CDM funds. Actually, we're closing, today or tomorrow on a six hundred thousand dollar ($600,000) grant matching funds to the moneys of CAMACOL. That is the money we're using to disperse because it is impossible ter the City of Miami to disperse anything, the way the system is organized now, and ]'ill not blaming anybody, on the contrary. I mean, we've worked hard at figuring out how to do this. I have my ideas and i think Gwendolyn now said that they're going to be reorganizing this thing, but it cannot be a bureaucracy dispensing these moneys. Commissioner Winton: Only except that, I didn't hear Gwen saying that we were going to reorganize it. I heard her say we're going to -- 1 thought I heard you say you're going, to recommend we discontinue it. Did i hear that? Ms. Warren: I'm going to bring some serious recommendations back that we possibly discontinue the Loan Program. Again, the issues of whether or not small businesses need available cash is real. 'The question is, are we in it position to provide that money? One, under the current program, you can't do it. Secondly, if you want to go to a Grant Program versus a Loan Program so that there's no anticipation of repayment, I think it sort of flies in the face of', at least, the philosophy that you've echoed to tile. So, 1 think that, whereas we would love to assist, I'm not sure that the mechanism that the City has in place is the appropriate one, and we need to look at it, and, right now, the current structure is not appropriate for providing cash start-ups for new businesses. Commissioner Winton: But can it be changed'? Ms. Warren: Again, we can bring hack sonle reconunend ations on how to modify it, and what those risks and opportunities are, and that's what we intend to do. Commissioner Winton: Well, I have it ... Vice Chairman Gort: OK. 67 July 10, 2001 • Commissioner Winton: Excuse me. I'nl sorry. Vice Chairman Gort: No. Go ahead. 1J Commissioner Winton: I would really like to hear what those -- before I hear that we ought to -- you know -- and maybe it's -- I'm kind of thinking out loud here and maybe it's two parts, simultaneously. I'm not overly thrilled by just hearing a presentation on why we ought to dismantle the program. Ms. Warren: No, you'll have both. Commissioner Winton: OK. We'll have both. Ms. Warren: Yes, yes. Commissioner Winton: So that we can look at how we could reorganize and make it eftoctivc, and also a presentation on dismantling it completely and the rational for that, and then we can really hear both sides objectively and make a decision. OK. Vice Chairman Gort: OK. Thank you. Yes, sir. Lorenzo Simmons: Ili. My name is Lorenzo Simmons. Mr. Regalado -- Commissioner Regalado mentioned earlier about the two groups. Well, we were the third group, which we haven't gotten funded today. We do have a contract in. My understanding, the contract is signed, but we haven't gotten it. "That's been about a month. And we hired a person to start up the program, you know, and now you're talking about dismantling the program. So, I'm -- you know, I'm kind of like in this catch 22, you know, twilight period here, where we've got a person on staff now who's trying to meet with the of3icials here in the City about the program because I had concerns the first time l saw the program. For thirty-five thousand dollars ($35.000) just too overburden for these small- and medium-sized businesses, and -- but, again, I thought that this program wits going forward. So, that's what ['m saying, I'm in a pickle right now, where we've got a staff person we're gearing up to go and now I'm hearing that the program might by dismantled. l just don't think that's fair. Commissioner Regalado: Well, you heard Commissioner Winton saying that we're going to have both options, and it will be up to the City Commission to decide if we are to continue the program andior if we are to end it. I personally think that Miami Capital, although with their problems serve the purpose, and that the City, if it has the money, it should help the small merchants. After all, this is the base for the City of Miami. They cannot be based. So, we'll wait t'or what she's going to bring us soon, I hope, and make a decision. But I, personally, think that dismantling the program is wrong because I think we should have something to help the small merchants. Mr. Simmons: i agree with you, Commissioner Regalado. I just think the program just need to he refocused a little bit different and restructured. That's all. h8 July 10, 2001 1111DE O Vice Chairman Gort: Well, there's a couple of things that I'd like to see, especially small business, start-up business. The funding is very important, but, at the same time, I want to make sure that somehow we can provide technical assistance. There's a lot of agencies out there that are willing to supply technical assistance to make sure that these people stay in business, and that's the most important thing, the revitalization of the neighborhood. OK. Any further discussion'? Do 1 have a motion? Commissioner Sanchez: So moved, Mr. Chairman. Commissioner Regalado: Second. Vice Chairman Gort: It's been moved. Is there a second? Discussion? Commissioner Teele: What's the motion? Vice Chairman Gort: The motion is to approve the recommendation of staff and staff is to come back on Item 11. Commissioner Winton: On Item 11. Commissioner Teele: This is regarding the Economic Development? Vice Chairman Gorl: The Economic Development. Commissioner Winton: No. Vice Chairman Gott: No. This is loans. Commissioner Regalado: No. Commissioner Sanchez: No. Revolving loan fund. Commissioner T'ecle: Revolving loan fund. Vice Chairman Gort: Revolving loan funds. Commissioner Winton: No, it's not. Ms. Warren: The item is to... Commissioner Winton: It's allocation of CAMACOL on a Commercial Facade Program. Ms. Warren: Yes. And putting additional moneys there for commercial facade and allowing them to carry over their unspent funds. 69 July 10, 2001 • Commissioner Sanchez: Eleven. Item 11. Commissioner Teelc: This is just CAMACOL? Ms. Warren: Yes, sir. Vice Chairman Gort: Might. Commissioner Winton; This is just CAMACOL. Vice Chairman Gort: This is CAMACOL. That's all. Ms. Warren: And the commercial facade set aside. Commissioner Regalado: OK. Vice Chairman Uort: OK. Any further discussion? Commissioner Tccle: Why is CAMACOL and commercial facade treated as one project? Why isn't CAMACOL treated as one and the Facade Program treated as another? Ms. Warren: It was -- actually, the resolution covers three items: One, to provide them additional fifty thousand dollars ($50,000) to extend their administrative support through September. We are out of facade match moneys for businesses, so we're asking that from the Commercial loan Program, we take a hundred and fifty thousand dollars (S150,000) and put it into that account. And then, thirdly, CAMACOL's contract ended September 30 with an unspent balance of eighteen thousand seven hundred and seventy-three thousand, and we need Commission approval for them to access that money by extending their contract. Commissioner Tecle: But we're not making a decision on the Commercial Loan program now? Ms. Warren: No. This is this year's monies, it's allowing them to extend the contract; it's allowing us to pay the merchants, and it's allowing them to stay in existence and operate this program through September 30th. Since it was funded in the middle of the year, they lost a quarter. Vice Chainnan Gort: OK. Any further discussion? Being none, all in favor state by saying „aye The Commission (Collectively): Aye. 70 July 10, 2001 • The following resolution was introduced by Commissioner Sanchez, who moved its adoption: RESOLUTION NO. 01-643 A RESOLUION OF THE MIAMI CITY COMMISSION ALLOCATING $50,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT ruNDS FROM THE AVAILABLE FUND BALANCE OF THE COMMERCIAL LOAN PROGRAM TO CAMACOL LOAN FUND, INC. TO SUPPORT ADMINISTRATIVE ACTIVI'T'IES THROUGH S1 PTEmBFR 30, 2001; ALLOCATING $150,000 FROM THIN SAME SOURCE TO 'I'F lE FUND POOL, TO COVER ACTUAL. REHABILITATION COSTS OF BUSINESSES PARTICIPATING 1N THE COMMERCIAL FA�:ADE PROGRAM; AUTHORIZING THE CARRYOVER UNTII. SEPTEMBER 30, 2001 OF $18,773.63 OF FUNDS PREVIOUSLY ALLOCATED TO CAMACOL LOAN FUND. INC. FOR THE CONTRACT PERIOD ENDING APRIL 30, 2001; AND AUTHORIZING THE CITY MANAGER TO AMEND 'r1IE EXISTING AGREEMENT WITH CAMACOL LOAN FUND, INC. IN ACCORDANCE HEREWITI1, IN A FORM ACCEPTABLY TO THE CITY ATTORNEY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Tecle, Jr. Commissioner Johnny L. Winton Vice Chainnan Wifredo Gort NAYS: None ABSENT: None 71 July 10, 2001 16. ESTABLISH LITTLE HAVANA SPECIAL ECONOMIC DEVELOPMENT INITIATIVE TO ASSIST BUSINESSES LOCATED ON S.W. 8nt STREET BETWEEN S.W. 4"H AVENUE 1 AND S.W. 27TH AVENUE AND ALLOCATE $50,000 FOR SAID PURPOSE FROM AVAILABLE FUND BALANCE OF COMMERCIAL LOAN PROGRAM. Vice Chairman (;ort: )tem 12. Gwendolyn Warren (Director, Community Development): Do you want to go back, and do the Vice Chairman Gort: You %vant to make the presentation on 129 Commissioner Regalado: I'll second that, but I would like to make it comment and ... Vice Chairman Gort: It's been moved and second. Discussion. Commissioner Regalado: 1 would like to amend the resolution to extend the Economic Development Initiative to 72ni1 Avenue. Southwest. Commissioner Winton: To what avenue:' Commissioner Regalado: From Southwest 27"' to Southwest 72"" Avenue. And the reason is that it's all on the Southwest 8"' Street strip, and we need to help -- remember that those people went through hell with the cunstruction on Southwest 81h Street, and Commissioner Sanchez' idea, 1 think it will work on the Flagami side and the West Little Havana and F'lagatni side. Commissioner Sanchez: Mr. Chairman:' Vice Chairman Gorl: Commissioner Sanchez Commissioner Sanchez: Mr. Chairman, i don't have a problem extending it to 32n" Avenue. it basically covers the special overlay district that's established. What we're trying to -- through public hearings, to try to bet support, which it does have to come back to the C'omtnissiun Ibr final approval. It focuses on the overlay district. 1 don't have a problem, however, but I'll tell you why this all came about. One was, (lie Facade Program, which -- the Small Business Opportunity Center is one of the most successful ones in the City of Mituui. However, they're still working on the prices of 15 years ago, where a gallon of paint was probably 8.99 or nine dollars ($9) compared to now, where it's almost thirty dollars (S30) it gallon of paint. So, the problem is that the larger business — and what we're doing on the district overlay, we identified several big large businesses, where the program does not meet their demand. In other words, it's not a benefit to the large business to just have [hem -- you know, they would have to put in a large amount of money to paint their property. So, we have established this. the allocution of' fifty thousand dollars 650,000) to target an "X" amount of businesses, and, you know, basically, we dune down to fifty thousand dollars ($50,000). Commissioner Regalado, 1t' you want to also amend the funds allocated for this project, 1 would wvlcume that oration to this resolution. i-lowever, as it is right now, it basically covers the overlay district and the funds that are already 72 July 10, 2001 allocated to large businesses that apparently did not benefit from the other program, which it docs not make any business sense for these larger businesses to fix their facades because, as it is right now, they pay 70 -- and, you know, maybe -- do we have a representative from the Small Business Opportunity Center in Little Havana? Is Luis Sabines, Jr. here? I saw him walking around. Or someone'? Commissioner Regalado: And, Commissioner, you're right. If we -- I would like also to amend the moneys that -- twenty-fivc thousand dollars (525,000) more that will be corning out the facade -- the regular facade Program. Is it -- how much we have? Ms. Warren: It's under Item 15, Commissioner, and we've recommended four hundred and filly thousand dollars ($450,000) torr your next ),car's set aside for the Facade Program, in general. And l think you have to do that... Commissioner Regalado: And I think... Commissioner Sancher. As the maker of the motion, I don't have a problem with you allocating twenty-five thousand and making seventy-five thousand dollars ($75,000) from next year's Facade Program. I don't have any problem. Commissioner Regalado: Right. Ms. Warren: I think you need to wait — excuse me. Commissioner Winton: But who's -- but where is it going to come from? Vice Chairman Gort: From the facade. Next year's facade. Commissioner Winton: But is all the facade money allocated? Ms. Warren: I'm sorry. Commissioner Winton: I'm sorry. Is all the facade money allocated? Commissioner Regalado: No, it's not. Ms. Warren: Again, we're... Commissioner Winton: It's not? Ms. Warren: This probrtu» will take effect next year. October 1. The moneys for the new facade -- for the new fiscal year are in Item 15, as a part of the public hearing on item... Commissioner Regalado: That's the set aside, Johnny. That's the set aside. And like Joe said, this will be used to help bigger businesses because it doesn't make sense for them to take the 73 July 10, 2001 MEW- • • actual Facade Program -- because they're going to have to pay like thousands of dollars, but they won't paint their business if they don't gel help froin... Commissioner Winton: I'm not opposed to finding the twenty-five thousand dollars (S25,000), it' it isn't all already allocated. I've got zero argument with this, but I would... Commissioner Regalado: It's not. It's not allocated. Commissioner Teele: Yeah, but this is not the item. That's Item 15. Cotnmissioner Winton. I understand, but they're adding twenty -live thousand to this. Coin missioner Tecle: But they're not supposed to do that on this one. They do that on Item 15. Ms. Warrcn: What we would recommend... Commissioner Winton: OK. Excuse me. And the last point. Just philosophically, so -ou all understand this: from a philosophical standpoint, I'm sitting here struggling mightily to understand why we're trying to generate money thr the bigger businesses. Fix their own buildings. if it's a big business, they've bot the money in their pockets to fix their buildings. Commissioner Sanchez: Johnny, Johnny, they can't. Commissioner Winton: Huh? Commissioner Sanchez: I'm telling you, they can't. Commissioner Winton: A bigger business? Commissioner Sanchez: And these are the businesses that we have identified and we have a representative from the Small Business Opportunity Center, Luis Sabines, which (inaudible). We've identified properties that they would -- they're struggling right now. We have been very successliul from 17" to 12'h Avenue on 8'h Street. We want to extend now from 17"' to 22"" and from 12"' to 4"', and we have large businesses there that, apparently, they're nut making -- and this is what they tell us. And, you know what? If we don't come forth and assist them, they're not going to paint it. In the long nun, they don't suffer. What sul7brs are the residents in the arca that sec blighted businesses... Commissioner Winton: Well, I've heard people tell the that a lot of times, and, you know, that -- our Code Entorcement hammers them, it's amazing how they conic up with the money. And established businesses -- I mean, i hope that somebody is looking; at their financials. I'm hoping that you're forcing large, established businesses to put their financial statements on the table and prove that they can't alfbrd to fix their properties up. Commissioner Teele: Bill, Johnny, i think this is something we really should discuss, and l think the issue is the formula and we ought to have a flexible formula that does encourage and 74 July 10, 2001 1IIZiL[Cj[G • provides carrots to larger businesses. Larger, meaning larger than the very small, but there are a lot of businesses in these corridors that maybe we don't do 80/20 with them. Maybe we do 50150. But I think we ought to... Commissioner Winton: Then maybe I'm focused on the wrong definition of larger business, too. Commissioner Tecle: Exactly, Commissioner Winton: I mean, there could he a psychological deal going (inaudible). Vice Chairman Gori: I think your focus of large business -- Commissioner Sanchez: This ain't no Burdines, you know. Vice Chairman Gort: -- is a lot larger than what that -- it's not your Brickell and downtown buslncgscs. Commissioner Teelc: But, you know what, Mr. Chairman; I do want to say this. Commissioner Regalado is going to have to leave. Most of the folks here are on public service, and I really think we ought to pass this Item and bo immediately to public service before the lunch break, because we're not going to get through this whole thing, and the Commissioner's going to want to be here to vote. Vice Chainnan Gon. And, by the way, this is part of the Facade Program, which we have. In some neighborhoods, we have not done the facade and we had changed it to direct Economic Development, Commissioner Sanchez: Mr. Chainnan. Connmissioner Regalado, you're allocated additional twenty -live thousand will conic out of Item 15. If you could just leave that out mid let's vote on the issue, on Item 12, which is just a resolution, as you amended, to 32"d Avenue. It's accepted by the maker of the motion. Commissioner Regalado: OK. Ms. Warren: Mr. Chairperson:' Vice Chainnan Gont: Yes. Ms. Warren: You just passed an item previously that increased the set aside for facade by one hundred and fifty thousand. It can cone out of there. Vice Chairman Gort: Right. Commissioner Sanchez: OK. Fine. Commissioner Winton: Great. Perfect. 75 July 10, 2001 Vice Chairman (_,ort: All right. That was passed already. It was done. Yes, sir. Leroy Jones: Leroy Jones, 180 Northwest 62"`' Street, Director of Neighbors and Neighbors Association. I'm glad that Commissioner .Sanchez said that because, if you remember, this time last year, 1 said this same thing. In Model City, those businesses are much bigger. Most of them set up on a separate structure and it would take more money to paint those businesses and do the facade than the 1burteen hundred dollars ($1,4M) that the City of'Mianti gives. And I'm glad y'all trying to y'all fixing to do this, to do it fior the bigger businesses, because where 1 live at, most of the businesses identify with that. Su, when you do it, don't forget ahow Model Cities because I mentioned this... Commissioner Sanchez: Well, 1 treed some education. Mr. Jones: I mentioned this last year though, you know, and 1 got fought about it, but now it comes back to the same thing 1 said. 1 said this, you know. Most of the businesses where I live at are bigger stricture businesses, and that f01111ee1 hundred dollars ($1,400) won't do nothing. Cummissioner Tecle: All right. Vice Chairman (_port: That's wfty we're changing your -- in your place and we gave you some more for the direct service to the merchants, and we'll continue to do that. Mr. Jones: Commissioner, with all due respect, 1 appreciate the recommendations of the staff for a hundred and fifty thousand dollars ($150,000), but, however, ... Vice Chairman Gort: I.ciov last year, when you were here requesting fur five specific businesses, that they receive grants lir filly thousand, forty thousand, and twenty thousand because your program is different. The Facade Program, like Commissioner Teele has stated, does not work in certain neighborhoods, and that's why the changes were made in those neighborhoods. Mr. Jones: Right. OK. It was three businesses. Vice Chainnan Gort: Right. Mr. ,Jones: And if I might add -- I'm glad you reminded me of that — Shaker's Conch House and Omega Fashions still haven't received the money yet. Not only haven't they wceived it; the recommendation is that the money go to the business owner. The business owner do not want the money. The business owner -- and we thought that the County voted and approved -- we thought that the City voted and approved to give the money to the County because the County is already in the process. The County know how the program work. The County been doing the program for a few years. And if diose businesses accept the money, that mean they have to take on two more additional ... Commissioner Winton: Mr, Chairman? 76 July 10, 2001 i Vice Chairman Gort: Leroy? • Commissioner Winton: Excuse me. Mr. Chairman, if we can get (inaudible). Vice Chairman Gort: (Inaudible) we should have brought that before. Commissioner Winton: (Inaudible) that Commissioner Teele recommended... Vice Chairman Gort: We should have brought that before. Commissioner Winton: (Inaudible) move on. Vice Chairman Gort; (Ltaudible) so we call deal with it. Commissioner Teele: Mr. Chairman? Mr. Jones: Yeah. But, Commissioner, some closure need to be brought to this because these businesses done already put their money up. Commissioner Teelc: Mr. Jones? Mr. Jones? Mr, Jones: Yes. Commissioner Teele: When we take up Economic Development category today -- Mr. Jones: OK. Commissioner Teele: -- that would be the good time and place to bring that up, and you'll get my full support — Vice Chairman Gort: Right. Commissioner 'fecle: -- in terms of getting the staff for a full report on that because I've about had it with some of this stuff now. Vice Chairman Gort: Mr. Mason. Sam Mason: Mr. Chairman, Commissioners, on facade. Last year Commissioner Teele gave -- donated five thousand dollars ($5,000) to our community, Model Cities, and we took that live thousand to work with facade. This Commission has said that facade wasn't successful in the Model Cities area. I've worked with it for many years and I knew it was. This year we was able to finish 16 facade trusts or 20, where we got the business owners to paint their own buildings. So, what we're saying, we're asking this Commission to be fair. We wanted the destituted areas. We have demonstrated that we can do the job, and our community is asking that we he put back into this (inaudible). Thank you. 77 July 10, 2001 0 Commissioner Tcele: Call the question on the Item before us. Vice Chairman Gort: OK, Mr. Mason. All in favor state by saying "aye." The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Sanchez, who moved its adoption: RESOLUTION NO. 01-644 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE LITTLE HAVANA SPECIAL ECONOMIC DEVELOPMENT INITIATIVE TO ASSISI' BUSINESSES LOCATED ON SOUTHWEST 8TH' STREET BETWEFN SOUTHWEST 4Tn AVENUE AND SOUTHWEST 32"' AVENUE, MIAMI, FLORIDA. AND ALLOCATING $75,000 FOR SAID PURPOSE FROM THE AVAILABLE FUND BALANCE OF THE COMMERCIAL LOAN PROGRAM. (llere follows body of resolution, omitted here and on file in the Office of the Cily Clerk.) Upon being seconded by Commissioner Regalado, the motion was pnssed and adopted by the following vote: AY1-.S: Commissioner Tomas Regalado Commissioner Joe Sanchcz Commissioner Arthur E. Tecic, Jr. Vice Chairman Wifredo Gort NAYS: None ABSENT: Commissioner Johnny L. Winton 78 July 10, 2(N)l BR EF COMMENT ON CODESIGNATION "OF SOUTHWEST 14M AVE UE IN HONOR OF BOBBY FULLER (See 442 find 88), Vice Chairman Gort: Which is the... Commissioner Rcgalado: Mr. Chairman, before we go on, I just want to make a comment because the family has been here for too long. And for the family of Bobby Fuller, we have already here the resolution. It would he approved by the Commission in the regular session, hopefully, this afternoon or maybe tonight, but 1 just want to tell you that you don't have to he here. We have that. I want to give you this, and that we'll he in touch for the naming of the street very soon. We have --we will order the signs, and we -- as soon as we have it ready, we'll be in touch with you, so you don't have to be here all day. 79 July 10, 2001 3m a 18. (A) APPROVE RECOMMENDATIONS FOR 27-"fYEAR COMMUNITY 'DEVELOPMENT BLOCK GRANT (CDBG) FUNDS WITHIN' PUBLIC SERVICE CATEGORY, ALLOCATE $20,000 TO REGIS HOUSE, INC.; ALLOCATE $35,000 FROM TO "FANM AYIS YEN NAM MIY AMI, INC." (FANM); AUTHORIZE :MANAGER TO ENTER INTO CONTRACTS PURSUANTTO 27trt YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING, WITHIN 90 DAYS; APPROVE ADMINISTRAT'ION'S RECOMMENDATION IN ECONOMIC DEVELOPMENT CATEGORY, WITH AMENDMENT: INCREASE SMALL BUSINESS OPPORTUNITY CENTLR BY ADDITIONAL $15,000; $235,000 TO WORD OF LIFE DEVELOPMENT CORPORATION; DIRECTOR OF DEPARTMENT OF COMMUNITY DEVELOPMENT TO REEVALUATE BALANCE OF APPLICATION REQUESTS FOR FUNDING IN HISTORIC PRESERVATION CATEGORY; APPROVE ADMINISTRATION'S RECOMMENDATIONS FOR ALLOCATION OF $10,269,000 OF HOPWA FUNDS; APPROVE ADMINISTRATION'S RECOMMENDATIONS FOR HOUSING CATEGORY FOR TWO PROJECTS, C.O.D.E.C. AND EAST LITTLE HAVANA DEVELOPMENT CORPORATION; APPROVE ADMINISTRATION'S RECOMMENDATION FOR EMERGENCY GRANT SHELTER GRAFT (EGS) CATEGORY, ALLOCATING $448,000 OF ESG FUNDS rOR ELIGIBLE ACTIVITIES (See #21 and #23). (B) MANAGER TO REVIEW PROPOSAL. PRESENTED BY YAEGER FOUNDATION, INC. FOR CONSTRUCTION OF AFRICAN AMERICAN MEDICAL MUSEUM TO BE LOCATED ON CORNER OF NORTHWEST 12M AVENUE AND NORTHWEST 62ND STREET, FOR PURPOSES OF HOUSING DOCUMENTS, BOOKS, AND OTHER MEMORABILIA FROM PRIVATE PRACTITIONERS, HOSPITALS AND HISTORICALLY BLACK MEDICAL SCHOOLS. Vice Chainnan Gort: We passed 15. didn't mve? Didn't we move on 15? Commissioner Regalado: No. Commissioner Tecle: No. No. On Item Number 15, we just took one item out of it. We didn't even take the whole category, Vice Chairman Gan: Let's go to 15. Unidentified Speaker: It's Historic Preservation, Vice Chainnan Gort: You want 15? Is that the one that takes care of all the allocations'? Gwendolyn Warren (Director, Community Development): That's the one that -- with the allocalions. Commissioner Tecle: Mr. Chainnan, I would ask that we have it public hearing on the public service portion of Item Number 15, starting with those organizations that were not recommended for funding. Vice Chairman Gort: I'll be right back. SO July 10, 2001 �Z�ze�exy s 0 :Vote for the Record: Commissioner Regalado exited the Commission Chambers at 11:32 a.m. Commissioner Teele: And those organizations that are not recommended for funding, please come forward, that would like to be heard. Do we have a sheet passed out with everybody -- can 1 bet another one of these spreadsheets, please? All right, sir. ,fust give us your name and address for the record, and the name of your organization. Robert Ruano. My address is 6705 Southwest 38'x' Street. I'm the Executive Director of Regis House. Regis !louse is a non -for-profit organization doing substance abuse services and mental health services for teens and adults in the City. We've been in the City since 1994, and we have not -- at this time, we serve -- the majority of our residents are City residents, and we did not receive any City funding. Most of our funding comes fmm the County and from private donations, and we're asking for one hundred and nine thousand dollars ($100,000) to expand a program called the Family Empowerment Progi-am, which we've had in existence since 1995. Commissioner Teele: And what's the name of (lie organization? Mr. Ruano: Regis House. Ms. Warren: It's number 52 on your list, Commissioner, in Public Service. Commissioner Tecle: All right. Next item. Oh, that's in District 3, right? Mr. Ruano: District 3, yeah. Commissioner Sanchez. Commissioner Sanchez: But you -- first of all, you did get a portion allocated. You did get funding. Commissioner Teele: Got zero funding from the City? Mr. Ruano: Zero, Commissioner Teele: From the City? Mr. Ruano: from the City, yeah. Yeah, we don't -- we don't receive any funding from the City, but we've been in the City since 1984, actually. Commissioner Teele: All right. Next iter, please. Grady Muhammad: Good morning, Commissioners. Grady Muhammad, Youth of America, 6401 Northwest 7" Avenue. Youth of America has applied for seven straight years. I lave not been funded at all... Commissioner Teele; What's the -- stand by. What's the number, Ms. Warren? 81 July 10, 2001 �I�I+L•ttt�e • Ms. Warren: Sixty-four on your spreadsheet. Commissioner'feele: number 64. Mr. Mohammad: Unfortunately, staff plan or rational has been -- well, Youth of America gets LETF (Law Enforcement Trust Fund) dollars. Well, they do, but CDBG (Community Development Block Grant) LETF funding are completely separate. Georgia )ones -Ayers, Liberty City Optimist, and a whole lot of -- host of other agencies, worthy agencies, get LETF dollars, as well as CDBG. So, there's no douhle dipping, but, unfortunately, staff has used that as a criteria of Youth of America getting let-up dollars for not funding them for CDBG, despite the -- unfortunately, the County is doing it, .and we ask the Commissioners, wholeheartedly, to consider Youth of America again, that wurthy agency run by Walter Iiardenton, a 25 -year sergcant -- retired sergeant for the City of Miami policemen, one of the founders of the Do-Tlrr- Right-Thing Program in 1990. So, all we're asking, he's running the program in Model City, historically -- historical community that is disadvantaged, as well as economic in Social Services. We ask the Commissioners to please consider Youth of America, Thank you. Commissioner Teele: All right. Now, staff, the form says that it meets -- it checks the box "met RFI1 (Request for Proposal) requirement'?" It says," yes." And then under comments, it says, "non responsive to RIP." So, which one... Ms. Warren: In the letter -- again, all of those -- there were two screening tests. One for eligibility for federal funding, and the second one was the rating. For Social Service Programs, once Ire was screened for eligibility, theft it was additional criteria. Whether you were a current agency or whether you were pcHorrning and whether or not you received a -- for your answer, Commissioner, the score was less than 70 percent. So, on -- for Youth of America, for example, their rate -- their overall staff scored... Commissioner 1 -cele: Ms. Warren, I asked one question: does it meet the RFP requirements? Is that a correct statement, yes, or is the answer no? Ms. Warren: The answer is multiple answers. It meets the eligibility requirements for federal finding. It was dectned non responsive hecaUSC it scored less than 70. It is eligible for funding if the Commissioners choose not to use 70 as a cut off. C'ommiscionCr Tecle: Well, I would ask you and the City Attorney to get together because that's clearly not a definition of non responsiveness. Non responsiveness doesn't go to a threshold. It goes to a whole 'pother issue under the law, so we need to be very careful with that term. If it's non-responsive, then this hoard can do nothing, is that correct, Mr. Attorney? Ms. Warren: I'hey met the conditions of the RFP. Commissioner Teele: Madam Attorney, Mr. Attorney, is that correct? if it's non responsive, as stated in the spreadsheet, this board can do nothing, is that a correct statement? 82 July 10, 2001 Alciandro Vilarello (City Attorney): Yes. Commissioner Teele: if it meets -- if it is responsive, then this board has the power to at least address it? Mr. Vilarello: Correct. You have the right to... Commissioner Teele: And I'm still not clear as to what the answer is, but that's the nature of the way this is going now. All right, sir, you've been heard. Next person, please. Sam Mason: Sam Mason, Recruitment & Training Project. Commissioner Winton: Which number'? Commissioner Tee1e: I think it's 51. Ms. Warren: It is 51. Commissioner Tecle: Yes, sir. Vice Chairman Gort: What item are we on? Mr. Mason: This is the third year... Ms. Warren: Fifty-one, Commissioner, Commissioner Teele: ht the Public Service category. Go right ahead, Mr. Mason. Mr. Mason: This has been the third year that we have been working in what we call City of Miami disaster zone. One of the -- to cut the zones in the Model Cities area. We have been working with the young folks; we've been working; with the seniors; we've been working with the business folks; we've been working; with the facade. All these things, and here we come up with the next year, "no response." We've made all kind of awards this year. We was the hometown heroes, Channel 4. We ran special programs for our young people, keeping them off the streets. We've tun crime prevention with young people and seniors. We've worked with the business people. We went before the Empowerment 'Lone to try to get moneys for the merchants who couldn't afford to even pay their occupational license of the CUs. We had over 40 stores that I went through who couldn't do that. All this was put into writing. I don't understand this. We're doing the job. Everyone said we're doing the job, and no response. And we wrote a good, good, good proposal. I mean, you could tell (INAUDIBLE) if any proposals you'd have in there. I don't understand it. (INAUDIBLE) special about our community, I just can't relate with these people. Commissioner Teele: All right. Next person, pleas;; All right. We've got a number of persons that have some disability and, so, Mr. Clerk, if we could get one of your people down there and we could give them a microphone, we're going to go one in one. I'm not going to let the persons 83 July 10, 2001 iI111i�Iilftti. - • that have some disability have to stand at the back of the line because there's a different thing. So, we're going to take one person from this line and one person from the .ADA (Americans with Disability Act) line. How is that? Is that fair? Thank you. Vice Chairman Gort: Commissioner Tecle, I would also like to recommend that they're welcomed to use this mike over here. There's nothing wrong with this mike. Commissioner Tccle: All right. I'm sorry, Mr. Chairman. Marleine Bastien: My name is Marleine Bastien. and I'm from Fanm Ayisycn Nan Miyam, Inc., and I'm here with a group of people from the Haitian American community. Fanm Ayisycn Nan Miyanri Inc. is an organization, which, fbr the past nine years, has been providing services to the (laitian-American community. l'he goal of FANM is to empower Haitian women and their families socially, politically, and economically. For nine years we've relied mainly on our own resources to provide services. We were nominated the Best of Miami in 1988 because of the services we've been providing. We've gotten the 11111nan Rights Awards from Annresty International because of services that we've been providing to our community. This is out- second ursecond time applying: for CDBG funding. Commissioner Tcele: What number is this? Ms. Warren: Thirty-one. Ms. Bastien: Fanm Ayisycn Nan Miyami, FANM. We applied under Public Services this time, and also under Economic Development. Under Public Services, to provide case management services for Haitians and their children, to increase employability in the community, to decrease criminal involvement of 0111' youth because we've realized that crime in the Haitian -American community has been increasing. Our families are in need, and then we know, for a fact, that criminality, poverty, health problems are the by-product of neglect of families. Our Haitian families are disintegrating because of the neglect that we suffered from the hands of the City. We are here today to ask you, Mr. Commissioners, to take into consideration Fanm Ayisyen Nan Miyami's requests, both under Public Service for public service funding and Economic Development because we icel that the community needs it. I know there is one agency that was funded for fitly -six thousand dollars ($56,000), under Public Service. We're not asking; to dcfwid anyone. What we're asking is for the Haitian -American community to be recognized because we need the services, as indicated by all these people, who took time out of their work today. It is time that the (laitian-American community get its fair share from this City. 1 urge you to recommend some, although we were not recommended by staff, to recommend some, not only because it's the right thing to do, but because it will serve the welfare of this entire community. Thant: you. Vice Chuinnan Gort: Thank ,you. Commissioner Teele: Mr. Chairman, if I -- Ms. Bastien, let me understand two or three things. Ilave you all ever been funded by the C'ity? 84 July 10, 2001 • 0 Ms. Bastien: Never. Commissioner Teele: Who do -- I thought I read that you all got some money froth a large foundation recently. Ms. Bastien: We've gotten money from mainly -- now listen to this -- foundations that are out of town. We get fiutding from the Health Foundation here locally, and the Dade Community Foundation. However... Commissioner Teele: You've been ftmded from the Dade Community Foundation? Ms. Bastien: Yes. And Health Foundation, locally. Commissioner Teetc: How much did you get from them? Ms. Bastien: From the Health Foundation, we got a collaborutive grant with HAFI, the Haitian American Foundation for one hundred thousand dollars ($100,000). Commissioner Teele: And for the... Ms. Bastien: For the Dade Community foundation for collaborative projects, with (INAUDIBLE) Florida Justice Institute, and Florida Legal Services for about rorty thousand dollars ($40,000) to provide services to I laitian-Americans, who want to become U.S. Citizens. Commissioner Teele: Were you funded with Amnesty International? Ms. Bastien: No. We got an award from them. We got the Human Rights Award from Miami International for the advocacy work that we've been doing on behalf of immigrant women and children, but we were not funded by them. Commissioner Teele: Have you been funded by any foundation from out of town? Ms. Bastien: Yes. We've got funding from (INAUDIBLE) I-oundation, (INAUDIBhh) Foundation... Commissioner Teele: Meeds? Ms. Bastien: Meeds Foundation. Commissioner Teele: How much did you get from them? Ms. Bastien: Meeds Foundation, twenty-five thousand for Women Empowerment project. We are into the empowerment of women and children because we believe that the women play all important role in our society. Women are the backbone of our society. If we work with the women and tltcir children, we improve the condition of society. That's what we -- we're in the business of empowering women and their children. S5 July 10, 2001 IZIZ�ItRi 0 Commissioner Teele: And how many of the people that are behind you are with you? Ms. Bastien: We have -- how many, Danielle? Can you help me count? Four, six... Comtissioner Tccle: Everybody that's with Ms. -- raise your hand. Ms. Bastien: Raise your hands. Commissioner Tccle: Raise your hand. Ms. Basticn: From FANM. Commissioner 'Keele: So, we don't have to hear from all of them, right`? :Vis. Basticn: No. No. They're here to support us here, and we're going to come back. We're going to come back again and again. Commissioner Teele: Marleine Ms. Bastien: Yes. Commissioner Teele: Marleine, I know you're going to come back. That's why I'm trying to solve this problem. Ms. Basticn: OK. Commissioner Teele: I'm trying to save a lot of time down the road. Mr. Manager, Madam Manager, Madam Director, it says that they were non responsive in bout the Economic Development and Public Service. What was the nature of the non -responsiveness in the Public category? Daniel Fernandes (Assistant Director, Community Development): The non responsive translate, Commissioner, to those agencies which do not obtain a score of 70 on the evaluation. Commissioner Teele: Mr. Attorney, we need to get the terminology corrected. Mr. Vilarello: Correct. In all instances where the -- in your flow chart, it indicates that the agency met the RFP requirements and that's checked ofd' as yes, and then in the "comments" section, it says "non responsive." That should he amended to say that the agency's score in the RFP evaluation process fell below 70 points. That's the way it should read. That means that they were responsive. Their scoring in the evaluation process fell below a threshold established by staff, but they are eligible for your consideration, notwithstanding the fact that they fell below that score. 86 July 10, 2001 )0431 Commissioner -cele; Well, Mr. Chairman, there arc a lot of'other people, and I'll yield back to you to preside, but i just want to be on the record that it is my intent today to provide some funding for this organisation, and I'm not going to punish or penalize it from anybody outside of District S, but we simply have to make room, especially when an organisation is receiving worldwide acclaim for their advocacy, and we know particularly the problem that I'm confronted with, which is the so-called child abuse by American laws, is not child abuse its Port-au-Prince or in Haiti. And, so, what we really need is more training into what the laws are, and I'm particularly concerned that your urganization work with us and the Police Department in re- educating or exposing women, especially, and families on the area of child abuse, so that we cannot give people criminal records for what is just sinlply a cultural difference of approach. Ms. Bastiew May I say something to that, Commissioner? Commissioner Teele: Yes, Ms. Bastien: Farms Ayisven Nan Miyami -- I am a politicai social worker and i've worked at ,Jackson for 15 years, and the reason why I Jell Jackson to work at FANM is because i... Conitnissionct- Teele: You've left Jackson completely? Ms. Bastien: Completely. To work at FANM is because I realised that our Haitian families -- when 1 refer thorn 1br services, they kept coming back and forth. Our children spending longer tinge in the furter care system when they are taken iutu custody by the DCS (Department of Children and Families). Wily? Because of a lack of Understanding of the system. When we conic from Haiti, we hrinb our traditions with us. We lack understanding of the system here, where the state can intervene and play, the role of parents. We not choose that system. What I've (cell saying over the years, even whun 1 was a member of the Department of I IRS (Dcparinlent of Health and Rehabilitative Services) was that let's he proactive instead of removing, let's educate, and that's what FANM has been doing, and we've got the most awards in the (INAUDIBLE) or in the City, more than anybody else. However, here, the City has not recognized us. Foundations fi-otn Washington, from New York, they know our work. 7 hey've recognized it. Amnesty International recognizeS Our work, but our City. Thcre is a poor (INAUDIBLL) French that says, (INAUDIBLE), no one is a prophet in his own country, but I will say no one is a prophet in his own city. So, 1 think it's time -- it's time, it is time. (INAUDIBLE) and I'm not talking only about FANM. When you look at the list of agencies being funded, my God. Look at the Haitian eunurlunity. Less than two hundred thousand dollars ($200,000) in public Services. This is it shame. We pay taxes like everybody else. This is a shanne. This is a shame. Vice Chairnlan Gort: Thunk you. Next. Nataki Anderson: Good morning. My name is Nutaki Anderson and I'm here to talk about people thut leas disability. We need the center because 1 would not learn how to write or read. Franklin Zavala -Vele. C01111111SSlOners, my name is Franklin 'Zavala -Velez. I want to introduce you my peers. We've hcen told by the stuff nlenlhers that we're not qualified f'or funding and we 87 July 10, 2001 did not meet the criteria. My concem before the Commissioner and the ("hair, tell me. is the: criteria of teaching these young beautiful people reading and writing to he a member ol'suciety, to say no to them, that they're not qualified for federal dollars, knowing that president Clinton signed an executive order of year -- August, in year 2000, mandatory that all federal dollars within the local or the state to deal with the English -- limited English processes. These are the young pcoplc who need to go somewhere: to learn how to read and write; to learn how to become independent; to learn to work and pay taxes like everybody else:. They arc American citizens, and the way that I feel before you, what seems to he a second-class citizen. We are !ost — losing our ftntding with the alliance of human services because of an (INAUDIBLE). I don't want to see my pcoplc in the street, homeless, hggpnt;, or i-vait another three years fur thein to go hack Into a classroom to learn hots to read and write. 'i hese are .III diftercnt people. We lwvc Haitian; %kc have Hispanic, Caucasian; we have Native American because we arc disabled. That is a one label WC arc family. 7 hese are my family. i do an�lhing tier thein I sit down \vitt) them when they have prohlem. Thcre is no agency whatsoever to du the wort: we're doing here. Educational and training, vocational, teaching the family how to deal with members of the family who are disabled. To educate everyone.. We know theta you are the champions who shall provide, and we're asking you to take into consideration, to becowe our champion, to lead its, not to put us hehind. We not want to he hchind. We want to be somebody and the are somebody, and this is why 1 asked them to conic here because we need to get these funding and we need to take care of.un citizens ofthe City of Mianti. According to the American literacy Association, the Uity of Miami has 63 percent Illiteracy. Arc we going to turn them away? How can we tight for our right it'we don't know how to read and %rite? There's been it wonderful, succussful story oil each individual who are deaf, who has Down ti oidroine, who's in wheelchairs, who are hltlui, and before you, each of those proposals. the honor roll program would -- is going to he saved for one or two or three months if it wasn't for the C'onwrission of Education in Tallahassee, when I crashed into his office, because the were in jeopardy. But ice have to shote that we do care about people of disability. You've seen them before you. ticlp its. Vice Chairman Oorc Thank you, sir. Thank you. What nttrnber is this? "Thank you. Next. Brenda Johnson: Good morning. My name is Brenda Johnson. ]':it Executive Director of the Greater Mianti Chapter of the Alzheuner's Association, an organization that has served this - the individuals in Mianli-Dade and Monroe County quietly Cur 16 years. This chatter has applied, for the first time, for City of Miami funding. Why? Because we can't serve quietly any longer. Alzheimer's discuse represents a crisis in this City, it growing epidemic, as it does across the country. Our chapter, your chapter, is moving aggressively to develop capacity to serve the fast-growing number of pcoplc who need our help. Let me quickly tell you that [here is a current estimate of 46, 000 individuals in Mianti-Dade County with Alzheimer's disease. Without a cure, that number will exceed 100,000 by the year 2050. At age. 85, one and two people develop Alzheimer's. At age 651. the number is one and 10. South Florida represents the fastest growing, over 135 :age population in the country. Consider the demographics in your owns City. Through the incidents of the disease, as shown to be tour -times higher in the black community, and twice as high among Hispanics, as among non Hispanic Whites. Our proposal was not funded. We learned this yesterday atlernoorl ,aid tic still have not seen our score sheet, but the reasun indicated reads that it does not meet uatiunal objectives or henefit luny and rlxldcratc-income neighborhoods. I would quickly like to cite on page 32 of your own proposal work sheet, that we 146 July 10, 2001 �I�z�Z[cxl� checked off services for Allapattah, Coconut Grove, Edison Little River, I:ittle Havana, Model City, Overtown and Wynwood. Further, the proposal reads that the program will directly address the needs of underserved elderly as the priority population, will qualify individuals for service based on income to target low-income households, low-income individuals, moderate - income households, and moderate -income individuals employing Section 8 category definitions. I will quickly read -- I'm sorry. We were -- we're proposing to put a position in the City of Miami that would do outreach, identify eligible people, and get them to support services. It is mandatory. We cannot turn our backs on this population of people. 1 do not envy your very dincult choices. Thank you. Vice Chairman Gort: Thank you, nut'aur. I want people to understand that we have a request for maybe thuly million dollars ($30.000,000) -- thirty or forty million dollars ($40,000,000), and We, owe, how much? Ms. Warren: Thirty. Vice Chainnin Gort: Thirty. And how much we have? Ms. Warren: This is category three. Commissioner Winton: Three. Vice Chairman Gort: Three million dollars (53,000,000). In other words, we have requests for thirty million dollars ($30,000,000), and all we have is three million dollars ($3,000,000). Commissioner Winton: 'phis says 11. Ms, WatTCn: It was fourteen million in this particular category, and we have three million available, but 29.9 overall. Vice Chairman Gorr. fourteen in this particular -- OK. Fourteen. Commissioner Teel c: What number is this item that just testified'? Ms. Warren: They're not on your list. They're in the letter as one of the agencies that was not eligible under the federal guidOines. Ms. Johnson: I would really like to see our score sheet and understand that. to he very honest. Commissioner Teeie: But I want to understand what is not eligible under the federal guidelines about Alzheimer's? I mean, not that we have any money, but I -- we at least ought to know what the eligibility... Mr. Fernandes: There's just question whether the organization met with the national objectives in serving low to moderate -income individuals. 89 July 10, 2001 OX6ltt 11 0 Ms. Warren: And what she... 0 Mr. Fernandes: There was a social -- the program in nature was social of nature and it was, again, detennined not to meet the national objective. Commissioner Winton: Well, we heard that part, but we still don't get it. Ms, Johnson: 1 would respectfully ask -- I'm sorry. Vice Chairman Gon: EXCLrSe me. FACUse me. Ms. Wan -en: Again, the criteria is that because it's a social program. it needed national objective. What the lady is saying is that, her proposal -- she said that she would use Section S targeted criteria. Lithcr we didn't read it, it was over looked and we'll have to check that one, and they're checking her application to sec if, in fact, she specified. But the organization in the introduction that we've read, the Alzheimer's Organization targets individuals and treats those and their families with the disease. That was not specific to low-income residents, and although she said she was targeting the communities which of Allipattuh, East Little Havana, Overtown, Model City, these are revitalization districts, but these are also neighborhoods in the City of Miami, So, again, we'll need to look and see -- if she's indicating that she's going to do eligibility determination fir low-income residents only and not provide general service to Alzheimer's victims, then that would put her in a different category. But the service -- being an Alzheimer's victim and not specifically doing eligibility determinations to ensure that they're low-income is not sufficient. They would have to do both. Vice Chairman Cion: OK. If you can get together with them, though, they'll give you the scores. Yes, ma'am. Sue L.oyzclle: Ili, Commissioners. My name is Sue Loyzelle with the YMCA (Young Men Christian Association) of Greater Miami, and I'm here to speak to you on behall'oftwo proposals that was not recommended for funding, however, we were recommended for funding for the other two that we submitted and have continued to receive funding for Model City and the little Havana projects. However, the two other projects that we wanted to submit this time, we would like you to reconsider start-up funding for us to do the same types of programs in Allapattah areas for the Teen After School Program, and in the West Grove for the Virrick Park Aquatic After School and Summer Aquatic Program. And if you could find any additional allocation to provide us with 50,000, per project, that would help its to get started so that we can replicate the projects that we have in other communities. If you look or talk with the staff, you can see that we have provided excellent service to the residents of the City of Miatni for the Model City acrd Little Havana projects, and have then received subsequent funding year after year for the excellent service and the high monitoring scores that we've received. And, so, we just would like .to replicate these projects in Aalapattah and in the West Grove. 'thank you. Vice Chaimian Gort' ']'hank you. Dena Bianchino: Commissioners that was 63B and D for your information. 90 July 10, 2001 Vice Chainnan Gort: Thank you. Next. Mimerose Philorne: Yes. My name is Mimerose Phiiome. I represent the Non -Violence Project. We use -- our mission is to use knowledge as a tool to diminish violence among the youth, and we were not approved for funding based on our evaluation, and upon request of the evaluation -- there's certain things that were not clear to me because one of the evaluators said that our budget did not seem sound enough or the other evaluator stated that the budget appeared sound and salaries appeared reasonable, and based on these two evaluations that I received, they seem to be impartial and i could not understand why we were not approved for funding. And why we're requesting that is because most of the i'unding that we do get, most of the grants that we're approved for are for schools down south, and I am a product of the City of Miami. and specifically Edison Senior Nigh, and it is very difficult to reach the score on student populations on that cud of town because of-- most of the funds that we receive are compliant and we have to work in certain areas. Now, recently, 1 finished a project within Edison Park with 57 students, with our program called Girls Voice. It was a very difficult task for me to do because I was the only staff that could be able to do that because we do not have a lot of funding to give -- to hire people, and I'm standing here because it's not only for funding as far as -- we asked for scventy- live thousand. If there is any funding available for our project, I would request that any funding that is available be given to us because it is very crucial for us to reach the youth, especially within the City of 'Miami. And with this proposal that we requested, we'll he able to reach over 22 of the students with -- excuse me -- 22 schools, in which four of them are within the major cities -- major schools within the City of Miami, and I'm requesting that, even if it's not 75,000, we can readjust the budget that some funding be given to the non violence project. Thank you. Vice Chainnan Gon: Thank you, ma'am. Commissioner Teele: How much money do you get from the School Board? Ms. Pbilonme: None. Thank you very much. Vice Chairman Gout: Thank you. Next. Conmtmlissioner Teele: It's a very good project. David Chivemton: Good morning. I'm David Chiverton, Executive Director of FOCAL (Foundation of Community Assistance and Leadership). We weren't recommended for funding. At this time, we are going through some paperwork that's needed with CDBG (Community Development Block Grant). However, the learning center at Moore Park from last year, from 38 students, is now up to 163, and we'ro servicing like 82 children daily through the summer program. What we're asking for is, if the moneys could he set aside while we satisfied the concerns of CDBG so we can move forward with the program? Commissioner Teele: Ms. Warren, how do you all feel about that? 91 July 10, 2001 �i�7irrcrosre • Ms. Warren: Again, the issues, as Mr. Chiverton has FOCAL (foundation of Community Assistance & Leadership). we have sonic disallowed cost issues. In the past, the Commission has indicated that funds be set aside, pending the resolution of the financial issues. We require reimbursement of approximately twenty-four thousand dollars ($24,000), and once those moneys are returned, they're eligible attd do a good service. Cornmissinner Teele: How much did they receive last year? Mr. Chiverton: Forty-seven thousand rive hundred. Commissioner Teele: And of the forty-seven thousand, they got twenty -lour thousand in disallowable costs'? Ms_ Warren: It's twenty-six thousand (bur hundred thirty-nine hundred dollars ($26,439.00). Mr. Chiverton: On the previous contract here. Commissioner Teele: Previous years or the current year? Ms. Warren: On the prior year. Commissioner Teele: Where arc they on their current year funding that they're in now? Ms. Warren: We currently have -- they've spent all but about -- approximately twenty-five thousand. They have reimbursements submitted to the office, and their bills are -- requests for payments arc in, but you can't use federal money to pay federal disallowed costs. We attempted to adjust it with an LLTF (Law Enforcement "frust Fund) grant, hitt, unfortunately, those funds had been spent prior to us being able to do any adjustments to support them in mitigating the situation. Mr. Chiverton: We're working it out, and, like I said, but we would just like the money set aside because the program started with 38 children, it's up to 170 something now, and it's continually growing. Even going through the situation with CDBG, we -- the foundation has maintained the program since March, up to now. We will continue to do our best to do so, but if the funds are not set aside, then it would very much hamper our ability to progress. Commissioner Teele: Well, Ni not sure I understand. You all are in a current funding cycle now. Are you drawing down money under that funding cycle? Mr. Chiverton: We have not received any funduig since March. Commissioner Teelc: And, so, the funding -- but the funding was made. So, where are those dollars? Ms. Warren: Those dollars are still in their contract. 97 July 10, 2001 Commissioner Teelc: And about how much is that? Ms. Warren: What is their balance in time contract? Approximately thirty thousand dollars ($30,000) that's available in their current year contract. Commissioner Teele: Well, at the right time, i want to talk -- I would like a resolution, as I've said before -- regulating the technology. We need a comprehensive strategy on technology, and we -- that should be a part of the Law Enforcement Trust Fund, et cetera. But one thing is for sure, the Moore Park, which is more, I guess, in Commissioner Gort's district than mine, although the temmis courts in my district and the office is in yours, as I understand the boundary. I've checked with the Parks Department, and the program is a smashing success. They started out with 30 people. They've got over a 100 kids there right now, and the question, you know, that we get into is, why do we punish the kids? i nican, there's got to be a way to finish out this summer and to ensure that the program -- even if it goes to the Parks Department, for whatever reason, but we just need to have a plan that's not just a financial plan, but we need to have a plan to assure the service to the children, and that's what l'm going to ask you all for, if you all could meet over lunch and corne back at the break. Vice Chairman Gort: OK. 'thank you. Next. We're going to hear two more speakers and then we're going to cut off and we'll probably come back at two. Walter Flardenmon: Good afternoon, Commissioners, Ms. Warren. My name is Walter Hardenton, the founder and Executive Director of Youth of America, incorporated, located at 6102 Northwest 7°i Avenue, Miami, Florida. November the 15'" o)f this year, Youth of America will be celebrating its 10 -year ;anniversary. This is the tenth year that I've been before this Commission seeking CDBG funding. I know, from the past, in the past history, that CDBG (1NAt'I)IBI.E) is already -- it's very little, but (INAUDIBLE) saying this here to make it short. i've been receiving CDBG dollars from Miami -Dade County for seven years. This year, April 2001, was National CDBG Week. Youth of America received from Miami -Dade County a Certificate of Appreciation that the job has been done for the citizens of'vlianti-Dade County, Liberty City, Model City. As of yesterday, I received a letter from the office of the City of Miami. Office of Community Development, stating that we were not recommended again for funding. What I did is, (INAUDIFBLE) I requested nmy scores. Right to this day, I don't even know them. It seenms like we've been in a loop. Long time ago somebody told nue this here: said, "Walter, (comments not recorded) Vice Chairman Uort: Thank- you. Next. Lottie Person: To the Chair and all the Commissioners. I'm still learning the procedure, you know, of, you know, the Commissioners. First, my name is Lottic Person, I live at 3245 Oak Avenue. 1 want to thank you all very much for the recommendation for the funds for the Miami Behavior Center. This program is very important for Coconut Grove, and it needs to be kept in Coconut Grove. The reason I know it is very important because it has helped a lot of my relatives. Again, not only relatives, but odder people in the cormurmuuity. Again, I want to thank you and I hope that you all will continue to fund the Miami Behavior Deaf Center. 1 don't know whether I'rmm out of order here or not, but thank you very notch. 93 July 10, 2001 �I�7tIIde�. • Vice Chairman Gori: 'Thank you. We will be back at two o'clock. THEREUPON, THE CITY COMMISSION WENT INTO RECESS AT 12:08 P.M. AND RECONVENED AT 2:14 P.M.. WITH ALL MEMBERS OE THE CITY COMMISSION POUND TO BE PRESENT. Vice Chairman Gun: Commission meeting. We're still addressing Item 15. Under public hearings, we heard froth individuals that were not recommended for funding. At this time, anyone that was recommended for funding, that .vould like to address the Commission, please do so. Commissioner Teele: Is this Public Service still'? Vice Chairman Gort: Yes. Yes, ma'am. Alicia Del Tom: Good afternoon, Mr, Chairman, Commissioners, staff members. My name is Alicia Del ''oro. I'm the administrator for Catholic Charities Emergency Services at 970 Southwest I" Street, and 1199 Northeast 62"'' Street, (INAUDIBLE), and Little Havana. 'I he proposal that we IZlade for the CDBG funding for this year was to cover four poverty stricken areas: klodel Cities, Little Haiti, (INAUDIBLE) in downtown, and Little l lavana. We have been recommended foran amount that would only allow us to pay for a partial cost of social worker in Little Haiti to cover for Model Cities and Little Haiti, but Little Havana has been Icfl without any finding, and, so far, through May, this last year, we have seen close to nine thousand cases in Little liavana only, because we do take care of the center part of the City of Miami and all the way south, to the end of the City of Miami boundary. So, we are going to request that you please reconsider and see if I can at least get 60 percent of the amount that I've requested so 1 can cover these lour low-income areas that are very in very much need of case management services. I have here the worker for Littic Havana and one for Little Haiti, and they can explain to you the situation that we have. We have people who really need help in basic problems, so they can be self-sufficient. Thai* you very much. Vice Chairman Gort: Yes, ma'am. Sarah Guerrier: Good afternoon. My name is Sarali Guerrier. (INAUDIBLE) Catholic Charities Emergency Services, advocating for our outreach (INAUDIBLE) Center, We currently have three staff serving the community, and last year we have served seven thousand three hundred and fifty-fibur families. Our mission statement is to support families to fight poverty, to build community. Today we are appealing to your interest in the community well being and your (INAUDIBLE) to redirect the distribution of CDBG funding, according to the basic needs of people living in poverty, targeting areas such as little Haiti. It is vital that you reconsider your recommendation of nineteen thousand dollars ($19,000), by increasing it at least to 60 percent of the original request finding, which was one hundred and live thousand eight hundred zero three. Please reconsider the recommended award for at least sixty-three thousand four eighty-two to avoid a drastic reduction in services. It will also allow us to continue serving our deprived clients, who come to us during tnonients of crisis, as well as allowing us to maintain and increase 94 July 10, 2001 �I�PLlteleZ: 0 • our staff to better respond to the ever changing needs of our clientele, which is our community. The emergency services outreach (INAUDIBLE) center serves at least 40 families on a daily basis with infornimion referrals, crises intervention, orientation, individual and family supportive services, and (INAUDIBLE), financial assistance, translation services, assistance with forms and application. As you are aware, our program is open to any individual requesting assistance, without regards to ethnic background, race, religion, age, and sex. We thank you for your interest and vour reconsideration. Your reconsideration will certainly help its for fulfilling our mission. Again, which is, to support families; to fight poverty, and to build communities. Vice Chairman Gort: Thank you, ma'am. Next. Silvia Hernandez: Good afternoon, Commissioners. My name is Silvia Hentandez. t work at 970 Southwest 1'' Street for Catholic Charities Emergency Services. I'm one of the social workers in the Little Havana arca, and we are serving eight thousand two hundred and fifty-three clients in our fiscal year from July 1", that ended. This office, we serve the elderly, the families with children, the homeless. So, as you c.ut see, the statistics shows that we have a lot of clients coming throughout the year. We are very low in staff. We only have three workers, full-time workers with BSWs, helping all of these clients, so t would appreciate il'you would consider our fundings and increase it to 60 percent. Commissioner Sanchez: I have a question for you. Docs Catholic Charities have a drug treatment program? Ms. Hernandez: Catholic Charities has a drug treatment program that is called St. Luke's. Commissioner Sanchez: Where are ilia offices located? Ms. 1-lemandez: Seventy-ninth Street. Commissioner Sanchcz: On 791h'? None in the area of Little Havana, correct? Ms. Hernandez: No, sir. Vice Chairman Gori: Now, my understanding in looking at this, you're being recommended for funding at the same level as last year. Ms. Hernandez: Yes, sir. Nineteen thousand. Vice Chairman Gott: OK. Thank you. Unidentified Speaker: But we got ten thousand morc... Vice Chairman Gort: I know. The problem is, everybody needs - we have request for fourteen million. We only have three. So, who do we take it from to give it to somebody else? 'That's the only problem we have here. 95 July 10, 2001 Commissioner Winton: And I'm hoping that, as you all cone up and tell us how imperative it is that we increase funding, that you give us some idea about who we should take it away from. We have to make that decision. If we're going to increase funding to any of you individually, we have to take it away from somebody else who's already been here. Vice Chairtnan Gort: Yes, ma'am. Ivette Velez: Good afternoon, Commissioners. My name is Ivette Velez. I am from the - I'm the program director of the De Hostos Senior Center, located at 2902 Northwest 2n4 Avenue, which is in the Wynwood area. We were here to thank you to the recommendation for the amount of two hundred and t'orly thousand dollars ($240,0(X1). But the reason that we are here is because we recently opened another hot ineal site, which is located at 750 Northwest 18"' 'terrace, which is the name is Claude Pepper Building. We are providing the hot meal service for 45 seniors at this moment. Our original requested budget was for the amount of three hundred seventy-eight thousand dollars ($378,000). City of Miami granted only us two hundred and forty, which is this - that amount is for the De Hostos Senior Center in the Wynwood area. We need to at least fifty-seven thousand dollars ($57,000) to continue the service in the Claude Pepper Building. If it is not possible, we have to close the center. Vice Chairman Gori: Thank you. Ms. Velez: Thank you. Vice Chairman Gort: Next. Commissioner Winton: What was that last comment you made again? I'm sorry. Ms. Velez: Excuse me. Commissioner Winton: The very last comment. Vice Chairman Gort: (INAUDIBLE) close the center. Ms. Velez: If we have to... Commissioner Winton: About Claude Pepper. Ms. Velez: Well, il'we don't receive the filly -seven, you know, we have to close. Commissioner Winton: You have to close that feeding center? Ms. Velez: That's correct. Commissioner Winton: Completely? Ms. Velez: All right. 96 July 10, 2001 Vice Chairman (.fort: Yeah. Commissioner Winton: Thatlk you. Vice Chairman Gott: That's the way of taking care of that. Leonie Hernlantin: Good aflernoon. Leonie I-lerrnuntin, Haitian Alnerictul Poundation, 5080 Biscayne Boulevard. I'm here to thunk you for your recommendation of seventy-five thousand dollars (S75,000) for our elderly program. We're very pleased to say that I remember last -- Some time this year, Commissioner I cele was saying. that there was not enough funding for tite elderly in little Haiti. A'c're very please to say that we've put together wonderful program and you will be invited, some time in the very near future, to the grand opening of our senior center. We again, we're very pleased for the funding, and we can assure you that it's been nicely Ieveraged with other tundinb from the County and the State. 'thank you. Vice Chairmtul Gort: Thank you. Next. Jose Argote: Ili. Good afternoon. My name is Jose Argotc, on behalf of Fitly -Give Years and Up, all organization located at 801 Southwest 271h Avenue. 1 don't understand. We were; recommended for twenty-five thousand dollars 625,O00) and we are grateful for that. However, I would like to state that Fitly -hive Years and Up was established four years ago by an entrepreneur (TNAUDIBLE) Diaz, to fight for the rights of senior citizens, and started with the cause of eliminating property taxes altogether for the senior persons, appropriate retirement, and full medical service at the level of other industrialized nations of the world. However, working with elderly people, we fund out that the majority of the elderly and disabled did not have the opportunity of having a hot diluter hccause most food programs are oriented towards lunch. So, \vc started a honk delivery program, giving hot meals at horne, to clients in the cities of West Miami and Sweetwater. We have been doing that for two years already, and we receive funds froth the County and the Alliance for the Aging. Now, I would like to extend these services to the City of Miami residents, but with the !undine that was recommended, twenty-five: thousand dollars ($25,000), we will not he able to fulfill the needs that we have identified. So, I urge this conlnuutity to please approve the full requested amount of two hundred thousand. 1 thank you very much. Vice Chainnan Gort: Thank you. Ncxt. Elisa Juara: (food afternoon, Vice Chairman and Commissioners. Thank you so much for your allocation and... Vice Chaimian Gort: Name and address, please. Ms. Juara: Oh, I'm surry. My name is Elisa Juara. I'm the Nutrition Director for the Little Havana Activity and Nutrition Center. We are countywide. We have been in opLratton sincC 1972, serving the City of Miami and all the areas And the need of the elderly is increasing, and there's more everyday we get calls for people that need home delivery meals. With the 97 July 10, 2001 funding that we get from the City of Miami, we are able to have two centers, and, also, we provide home delivery meals. We are Presently serving two thousand home delivery meals to each people's house, and it's not enough, OK. The waiting list is over five hundred people, and that's just the people that are in the system of lite computer, but calls, I get everyday. Some people die waiting for their meai. So, I know it's a very hard job for you all because there's a lot of need in the City and there's not enough Binds. So, I congratulate all of you for the work you do and it's very hard with all the needs that we have. But we are herr serving the community and we have been serving for over 28 years. Vice Chairman Gort: Thank you. Anyone else'? Anyone else'? OK. We'll now close the public hearings, and decision time. Commissioner Teele: Mr. Chairman? Vice Chairman Gort: Yes. Commissioner Teel e: Mr. Chairnan, before we start making motions, 1 would like to just clarify with the management, and one arca, Madam Manager, that there is an improvement in, and that is the honesty by which the various grant requesters are designating in their service area. There was a time when everybody said City-wide, and the one thing that 1 would like is some tyhc of certificate associated with everyhody that is receiving funds from the -- that is citywide designated, that the City staff establish a minimum criteria, and whatever grants we approve today will be subject to their meeting that city%vide criteria. In other words, it' somebody's serving 85 percent Allapattah and they're designated city-wide, they're in trouble because wcrc going to -- I'm not going to look behind anybody's designation, but it' it's not city-wide, then 1 expect it to he returned back here fir further consideration. In other words, I see a lot of people designating two and three and lour districts. A lot of activities are in, say, the Hispanic community. and that's great, as long as it's beim; designated that, but i would hate for someone to say that I'm serving, for example, Little Haiti, and they don't have any programs in Little II liti, as an example, because not only docs it distort %vttete the dollars are going; it also creates a lot of ill will within the community. And, so, 1 -- at the right time in the end, I'm goingto ask that all Citywide grants be certified by the departments that they're Citywide, and if it is not Citywide whatever standard you all use. I don't want us to try to set the standard -- that those grants he returned back here for further consideration because I don't think anyone should be encouraged to misrepresent who they're serving. And, so, saying that, the area that is of it concern to ttte -- and this is not about a district. This is about City funds, and these funds have to be distributed Citywide, based, to some extent, on a system of rough justice and on need, and the one thing I think all of you can take a great sense that this Commission has really worked to recognize the needs in each other's districts, while looking, throughout the entire City flowever, there are historical underfunding areas that do exist, and i won't get into facades because the facade issue is not in Puhlic Service. 'That's in Economic Development, which is something we ought to lull. about. But in District 5, the largest community, is Model Cities. Model Cities makes up about 55 percent of all o1' District 5, and I hope the Planning Director -- Department will provide us with good statistics as to what these neighborhoods are because we're still looking, based upon the population shifts, as to what our neighborhoods are. The issue that 1 am holding out, not for this year because I don't want to deal with it this year, is too complex, but 1 would like my colleagues 98 July 10, 2001 to take note of the Fact that, in District 5, there is very little elderly feeding programs, and particularly in Model Cities, to my knowledge, we're not recommending Funding of any. bvc I though 55 -- 50 plus percent of the entire district is Model Cities. A lot of this has to do with no facilities or inappropriate facilities. Sonic of it also has to do with the fact that the County has historically funded elderly feeding programs right along the borderline of the City and the County, and that's good, and I would encourage them to continue. Hadley Park, however, is scheduled to get a nem facility this fall, and that facility will actually he a perfect venue to assist in the -- in estahln,hing and the funding, of an elderly facility, and I would particularly note that this is a stable community, and a lot of the elderly feeding* has to do with just keeping elderly people active, and keeping them engaged, and Leeping; them with an opportunity to meet their neighbors, so to speak, and. so, i would respectfully request that the management, in taking; your funding considerations for the next year, make it reservation ol' sone type or a pilot pr'og=r'am in the Public Service category next year, not this year, for a feeding program. elderly feeding program, if you deem it appropriate, for the Model Cities area, as it relates to that issue, and I think that this process is much improved from the previous years. l've got sonic concerns. At the time there's I► motion. but I do want to address the disparity in Little I laiti as it relates to sonic of the advocacy programs, but 1 do, Madam Manager, %vans to tell you that, with exception of not giving notice to people that arc not funded, I'm very encouraged with the progress we're making, in trvin�! to en�:ure that the process ��'orks for the hene'.it of alt the eiurens. Vice Chairman Goo: "Thank you. Commissioner Tecic, it's important that we understand that the it's not only the hot meals program, hilt for senior citizens, it's very important that we apply -- provide activities. Like Commissioner Tecle stated before, our senior citizens need to stay active, and that is recommended, and that's prevention. We need that. Commissioner Sanchez: Nh. Chairman? Vice Chairman Gort: Health prevention. Yes, sir. Commissioner Sanchez: Mr. Chainnan, thank you. You know, this is one of the things that t truly regret every year when it gets to CDBG process because, you know, there's so much need and so little money and, you know -- I'm sure that all lily colleagues, including myself, take the opportunity to sit down with all the organizations. The ones that got some funding, of course, will conic back and say they didn't get enough, anti then the ones that didn't get any funding, of course they want sonic funding. But, you know, you're looking at a request of almost twelve million dollars ($12,000,000), whert we only hove about three million dollars ($3,000,000) to give out, three million sixty-five, and we really tend to stretch the rubber hand as much as we cant to try to meet all the needs in our contnrtntity You know, a!i the districts, if you look at theist, they're all different ill so many ways. In my district, housing;. I continue to say, most of the elderly, so I rely on a lot of centers, which requite meals, require activity, require medical. think that, if one thing that 1 have been able to showcase up here its an elected official for the District 3 in the City of Miami is, 1 stand up for my district because lily district is one that requires assistance because of the need that it's got. Now, Commissioner Teele stated that, you know, he doesn't have, you know, centers in his district when lie makes -- and he's right. I'm not going to dispute that. But one thing that I do have is, I have if lot of centers, but i lack one thing -- and 1 wanted to make that point when Catholic Charity, you know, was tip on the mike -- that 1 yy July lis, 2001 II414T.-y.,I asked in my district did not have any drub treatment program, and, of course, you know. I would say that the heart of my district, which is Last Little Havana and West Little Havana, which, at one time, was mostly Cubans, well, now it's a very diversified district, with a tot of Central and South America -- and you'd he surprised how many people have fled their countries in Colombia and Venezuela that have moved into our district, so we have to cater to this, and t feel that, in my district, I'm calling a little short when it comes to Drug Treatment Programs, and I have none. At the appropriate time, when my colleagues are done, i would ask there to Support me if l would he willing to present a resolution taking twenty thousand dollars ($20,000) from the set aside funds, whicli I believe there's a total of fifty-onc thousand... Crnmmissioner Teele: How much? Commissioner Sanchez: Fifty-one thousand. 1 would take twenty thousand for a drug treatment program in my district, which I do not have. So, at this time, l would yield— Commissioner Teele: blow docs that math work again? Commissioner Sanchez: Fifty-one thousand. I'm just going to take 20. Commissioner Teele: Divided by Five is 20, right? Commissioner Sanchez: No, we're not going to do that. But I would yield, at the appropriate time. ['in sure Commissioner Teelc will... Commissioner Teele: And I'll second the motion right now for the twenty thousand dollars (520,000) that you're requesting. Cimimissioner Sanchez: Well, i would -- resolution would he to allocate twenty thousand dollars ($20,000) of the set aside funds that are total of fifty-one thousand -- correct me if I'm wrong, Gwendolyn -- to the Regis House inc., which is the -- provides family improvement and drug treatment program, which I do not have one in Little Havana, So, so moved, Mr. Chairman. Commissioner Tecle: Second the motion. Vice Chairman Gun: It's been moved and second. Discussion. Conunissioner Regalado: Mr. C hainttan? Vice Chainnan Gorr: Discussion, Commissioner Tcele: This is not -- this is simply an amendment as it relates -- within the category, and 1 think that's petmiissible for the purpose of trying to agree on one process that we can move it as one thing. Vice Chainnan Gori: And there will be plenty ol'amendments. 100 July 10, 2001 Commissioner Teele; Yes. Thank you. Vice Chainnan Gori: I'm sure of. Commissioner Winton or_ Commissioner Regalado: Are we going to vote or... Vice Chairman Gort: Well, mainly, what I'd like to know is... Commissioner Winton: I want to comment on the resolution first. Vice Chainnan Gori: Go ahead. Commissioner Winton: Commissioner Sanchez., you've already said that this process is a very painful process because there arc no easy ways to do any of this. You know, we had several People logically stand up and say, you know, you really need to and it's imperative that you do something about additional funding for this and this and this. Imperative is a strong word. We have a fifty thousand dollar ($50,000) -- apparently, which i didn't know -- filly thousand dollar ($50,000) contingency fund, if you will. C'oninrissioner Sanchez: Set aside tuncl. Commissioner Winton: Well, same thing. So... Commissioner Teele: No, contingency. Commissioner Sanchez: You can call it what you want to call it. Commissioner Winton: So, there's a fifty thousand dollar ($50,000) little additional fund hers: to deal with all these other requests. Other than that, if we increase funding to any single agency out there, we're going to take it away from somebody else's agency and that's a very, very tricky process and not a fun process. But when we come now to the part of the fifty thousand dollars (550,000) -- and I'm going to use to simply -- not because it's the most important, but because it was the last presentation trom an area within my district, and that was Dc Hostos Centers, where we encouraged them, during the last funding cycle, to start up a feeding program at the Claude Pepper house. We encouraged them. We funded it and, now, then, we're def'unding that part, in essence. So, they're going to have to close that feeding center down completely. We gave them fifteen thousand dollars ($15,0110) liar about a quarter, and they needed fifty-seven thousand for the year, and that Part didn't get it. They got -- so, you know, there's a part of me that wants to sit up here and say, well, you know, we've got to go get that fifty thousand dollars (S50,000) and do this, but then I know Leonic Hcr,nantin needs sonic additional money for some other programs at the Haitian American Foundation, and l know Aspira needs sonic additional money for sonic other programs, and these are -- every single one of these programs is just as badly needed in each of those areas, as this additional drug treatment center is, ,Joe. And the bothersome pari about the way we go about glooming on to the whatever little bit of money is left over is that many times we just kind of-- you know, we leave it to the first to jump, and I'm not -- and what that does for the rest of us is it makes all of those other agencies look at you and say, "well, how 101 July 10, 2001 U0043C3-- come you're not rushing to the front of the line to try to get that money for rite first?" Well, because it isn't my nature. I like a process. The process we've gone through that may have -- that I'm certain has certain (laws in it. I Wrenn, there's no process that's perfect, hitt 1 will tell you that the process that everybody's gone through and that we're looking at here is light years better than the first one of these things that I sat through, and we may not like that 70 percent point system, but it's better than the no point system we had in the past. We may not like all of the agencies that got whatever money they got, but at least there was a process that somebody ran that got us to this point, and if I'm now going to say, you know, i think that sontchody else Should have got more utoney, then I really have to though the whole process out, and -- so, I'm -- you know, I don't know what the right answer is about this fifty thousand dollars ($50,000), but this piece of it doesn't feel good. 1 know that %vc have the ability, within our own districts, if we W.1111 to move; fifteen thousand here, we can rut fifteen thousand here because we're going to lake it Isom somebody else, but the fifty thousand dollars ($50,000) -- and may he the right thing to do. Maybe you give the whole fitly thousand to one entity instead of splitting up 10, 10, 10 because 10, 10, 10, 10 doesn't do anything for anybody. So. I don't have — I'm just talking. i don't have a solution. I don't have a recommendation. I just have to say that I'm not thrilled or excited about the process of figuring out what we do with that f i fty thousand. Frankly. I'd rather that fifty thousand that's already been allocated so that we're not being put in a position where we've got to look at everybody else and say, "howcome you didn't tight harder for a little more money for me?" because that's the position we're put in. It's filly thousand dollars (550,000) that doesn't go through a process. It goes through who's -- I've got to say this a little differently -- who's stronger to stand up and grab the money first'? And, you know. I'm not happy with that. Commissioner Teele: Well, we all know who's going to grab the money first. Commissioner Sanchez: Hey, listen, 1 analyzed my district based on its need. i don't -- 1 do not have a drug treatment program in my district and I -- you know, Johnny, I'm willing -- if the Claude Pepper Dc Hostos Center meal project is going, to go under because it doesn't have the money, you know, I have the kind of heart that I'm willing to withdraw my motion and have you keep that money. How's that? Commissioner Winton: It doesn't make me iccl any better. It's a process. Because there are 10 agencies out herr that I could say absolutely the same thing about, and it's -- you know, it's like Solomon. You know, we're going to cru the baby here in half and everybody gets a little piece and, you know -- and then you don't have the baby, it's an awful, awful process. I'm not -- I don't feel any bolter about me grabbing that fifty thousand dollars (S50,000) for De Hostos than i feel for anybody else grabbing tltc full -- you know, maybe -- I don't know what the right answer is. I'm just expressing a level of frustration here that makes tilt uncomfortable and I don't have -- usually, I have some solution, but 1 don't have one. Vice Chairman Gort! But, Johnny— Commissioner Sanchez: it's called discussion, and the iter is under discussion. We're discussing (INAUDIBLE). C'ommissioncr Winton: Right. I'm discussing. 102 July 10, 2001 • Vice Chainnan Gort: We're not making any motions, but the discussion is very important and we started a program last year. We gave hope to certain individuals and it would be a shame to close that program, Anyone else? Commissioner Regalado. Commissioner Tecle: Mr. Chairnian? Vice Chairman Gort: Yes, sir. Commissioner Tcele: I want to he on the record, Unlike my dear colleague, Commissioner Winton, I would have rather there had been a reserve of a percentage of the funds to basically he able to do what the Commissioner's complaining that we're being asked to do. i think there is no one in this City that understands this City, with all due respect to the Office of the Mayor, than the five Commissioners that are elected here by this Commission. Invariably, any system is going to have some quirks and some tightening, and basically adjustments that it needs, and that's what we're elected to do. And, so, 1 have come from several systems. I think-, in the County, they normally reserve 20 percent of the fluids for distribution. It's a different system. That doesn't mean it's right. And I've seen circumstances where none -- no funds have hexa reserved. But I think, you know, it almost asks us to give up our job and be potted plants and approve what has ever been recommended. if we don't look at this and make some adjustments - - and I'm not -- I think, Commissioner -- I know that Commissioner Sanchez is going to make the first motion when it gets down to money, because he really does, you know, have that way of doing it, and I respect that. If he had just said I .%ant to do twenty thousand dollars (S20,000) because my district didn't get enough money, I would not have second it, but he laid out a logical reason. He said that he needs a homeless facility that has medical -- Commissioner Sanchc:7: No., no. Drub treatment program. Commissioner Teele: Drug "Treatment Program component to it. I mean, you know -- Commissioner Sanchez: (INAUDIBLE). Commissioner Tecle: But without -- he wants a drug treatment facility without the residential program, apparently, and I can understand that, but the tact of the matter is -- that's an inside joke -- but the fact of the matter is is that lie articulated a policy perspective. We have a drag problem in this community and, certainly, I can support that. i also agree with what you're saying, Commissioner Winton, and l think yott and I have a unique problem in -- as it relates to that particular facility because it's sort of on the cuff.. Commissioner Sanchez: All three of us. Commissioner Teele: All three of us or three districts, and they really don't bet sufficient attention and focus for funding in there, and i would have no problem, you know, committing the balance of the linins for the De Hostos Center. 'Chat's not in my district, but there is a need, and the last thing we want to do is fund people and put them out of business without funding. So, I'm here to participate, if nobody does. I happen to think, from my perspective, that technology is 103 July 10, 2001 0 • the most important issue in the African American community, and, indeed, in poor communities in general, contrary to what some people have said, you cannot have enough technology in this era going forward. If it's true -- and, Madam Director, we need to know the information, but 1 know, in 1980, something like 30 percent of the people that lived in the inner city did not have telephones. I'd like to know now, based upon the census, what that percentage is. Bill if you've got a community that, let's say 10 percent, don't have telephones in their home, what you have is a community that, today, can't do their homework in many cases. I mean, technology has become so much a part of the education and training process that poor people, whose mothers and fathers don't have computers and technology, may very well be denied an education, and even in a separate but equal system where people like myself got secondhand books. After the while kids used them, the black kids got them. At least we got textbooks. If assignments are being given today on the Internet and you don't have technology, you don't have a telephone, you can't get access to that. So, 1 happen to believe that what FOCAL. is doing and what the City Parks Department hopefully will be engaged in is very, very important in the inner city to providing a life line to kids and families that don't have access to technology, and if I were to make my recommendation, I would basically try be trying to take the entire fifty thousand dollars ($511,000) and moving it into an account so that we could expand the technology program. But, again, 1 don't -- I think the considerations that both Commissioner Winton and Commissioner _ Sanche7 have made are valid considerations, and I'll support Commissioner Sanchez and I'll support Commissioner Winton, if you're inclined to move that, and I hope that you will be, as it = relates to De Hostos. Commissioner Winton: Well -- and I will tell you the one 1 think that the De Ilostos request is for meals and it's for senior meals, and -- you know, that's pretty basic and fundamental. There's not much left if you can't get meal service. And, so... Commissioner Teele: Why don't we pass this and then let's look at De Hostos. Commissioner Sanchez: Call the question. Commissioner Winton: Well, 1 think that was -- I think that request for the Claude Pepper Center is a De Hostos program or -- isn't it? Commissioner Tecle: Yeah. Commissioner Sanchez: Call the question. Commissioner Teele: Who's running that program? Commissioner Winton: Huh? Commissioner Teelc: Who's program is that? Commissioner Winton: De Hostos. Commissioner Sanchez: De Hostos. 104 July 10, 2001 'XIMSE r: Vice Chairman Gort: De Hostos. Commissioner Winton: Which is in Wynwood. Commissioner Sanchez: Call the question. Vice Chairman Gort: OK. We have the one motion by Commissioner Sanchez and it's been seconded. Any further discussion? All in favor state by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Sanchez, who moved its adoption: MOTION NO. 01-645 A MOTION TO APPROVE RECOMMENDATIONS FOR 27"" YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS WTTHIN THE PUBLIC SERVICE CATEGORY, ALLOCATING $20,000 OIJT OF THF. CONTINGENCY FUND AMOiNT OF $51,721 TO REGIS HOUSE, INC. Upon being seconded by Commissioner Tecle, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT.': None Commissioner Regalado: Now, Mr. Chairman. Vice Chairman Gort: You're making it 30? Commissioner Regalado: We've been given some information here that is really ... Vice Chairman Gort: I'm sorry, Commissioner Regalado. The motion was that Commissioner Sanchez' motion. Commissioner Winton: So, we need a second motion. So, the De Hostos thing must have been that... 105 July 10, 2001 MINa117 Commissioner Teele: That was only on one issue. Commissioner Sanchez: That was only one issue. Commissioner Winton: OK. Vice Chairman Gort: Right. Commissioner Winton: So, I'm making a motion for the thirty thousand dollars (S30,000) for De Hostos for the Senior Feeding Program. Commissioner Tecle: Second the motion. Vice Chainnan Gort: It's been moved and second. Commissioner Regalado: Well, sonic... Commissioner Winton: You know, let me ask them a question before I (to this. Commissioner Tcele: On discussion. Commissioner Regalado: No. I've got a discussion here -- go ahead. Commissioner Winton: OK. 1 want to ask them a question first. You need fifty-seven thousand for the program. We're only going to give you thirty. If that doesn't do the job, don't take it. We'll use it for something else. I would rather not have the program at all and we figure out something else to do entirely, as opposed to take thirty thousand dollars ($30,000) and we can't get the job done. So, come to the microphone, please, and ... Vice Chainnan Gogh: But wait now. Let me ask you a question. When we funded this last year, as I recall, we funded it for half of the year and then we didn't take into consideration next year? Ms. Warren: This was not funded during the regular year. It was funded through a mid -year appropriation and it was funded as a result of another agency not providing the service. Vice Chairman Gort: Right. Ms. Warren: So, it's -- all of the recommendations are based on every agency's beginning year allocation. Again, this is the final year, with a three-year increase. Staff recommendations include no new programs and no new increases in allocations. Commissioner Winton: But, from a logic standpoint, if we were going to have that policy, why would we have funded at the last quarter last year'? We should have funded nothing so that they didn't -- so that we didn't do anything to begin with. 106 July 10, 2001 • • Barbara Rodriguez: Barbara Rodriguez, Department of Community Development. One of the requests that we made from thein was that they needed to apply to the State, the County, because we know that we were only going to cover just a piece and it was to basically help out that -- another agency had pulled out from tliat center. So, basically, we were dependent on them applying through the additional programs throughout the County and the State. Ms. Velez: 'That the reason right now we have cut from Dade County sixty-four thousand dollars ($64,000), so we're cut here, we're cut there, so, what are we going to do? Vice Chairman Gort: Unl'ortimate)y the County has cut just about every program also. Commissioner 'Vinton: Well, I'm going to go hack to my point. It' thirty thousand dollars ($30,010) just kind of gets us in a mess, don't do it. You know, don't take the money. I don't want to get... Commissioner Teele: Fat chance. Commissioner Winton: Well... Commissioner Teelc: Let me be serious about this. Because they got zero dollars in the recommendation -- Commissioner Winton: Right. Commissioner Tccic: -- the effect of your motion, if it's approved in the package, is that there'll be a notice and there'll be a subsequent discussion on this item at the next meeting because it was never noticed, and for that to be effective, i think you need to make sure that there's a public hearing. So, it would only be on the ones that we're funding that had zero. Ms. Warren: They did receive funding. This would basically increase their funding back to the level -- we gave them start-up moneys or transition moneys. Commissioner Teele: Well, were they noticed in this series of dollars? Ms. Warren: Yes, sir, but at a lesser amount. This would raise the amount to be improved by 30. C'omtnissioner Teele: t stand corrected. [!'they were noticed, then it won't come back? Ms. Warren: Yes, sir. Commissioner Tecic: I thought it was zero. Ms. Warren: To. Commissioner Regalado: (iNAUDiBLE). 107 July 10, 2001 • Commissioner Winton: So, the request 1 have is, 1 want to understand what -- if you need... Ms. Velez: With thirty thousand dollars ($30,000), the only thing we could do is with Social Services. Instead of giving 45 meals, 20. So, you know, that's the only solution that I ace here. Commissioner Winton: And that doesn't seem like a very good solution because then you're going to... Ms. Velez: Well, ofcourse not, because then the other seniors are going to say ou know. Coin inissioner Winton: Ahsolulely. So, I think we're better off trying to work on some other solution than this because the only thing we're going to do now -- if you got this thirty-one thousand dollars ($31,000), the only thing you're going to have to do now is go do there what we're doing here, and that is, which one of you are really going to get a meal? Were, only going to give 30 of you a meal instead of the 45 or 50 that live there that needs it. Ms. Velez: Right. Commissioner Winton: And, so, I don't see how that makes sense. 1 would like to reserve further discussion on this and not move this motion forward and spend a little more time talking to you. Ms. Velez: OK. Commissioner Winton: OK. Vice Chuirman Gort: Thank you. Ms. Velez: Thank you. Vice Chairman Gun: Commissioner Regaludo. Commissioner Regalado: OK. So, I have this information on every district in the City of Miami, and the Public Service dollars that each district get. Now, according to the 2000 census, i have looked intu District 4, which is the biggest geographical district in the City of Miami in terns of land mass, is one of the fastest aging populations in the City of Miami. it's mostly residential with an aging population, faster than any other area of' the City of Miarni, even the poorest arca. Because those are people who ure stable and who have been living there f'or maybe 30 years or 20 years or 40 years, but we've got a problem. The City has raised taxes and fees and all that, and there is a problem for those people to make those ends meet, and District 4 seems to be the one with the less amount of dollars in whole City of Miami. Actually, yeah, some of the districts made double. So. I think that although we're saying thin it has to be Citywide and all that, the City should take care of all its people, and there is a program -- there's a program that has been very successful in Sweetwater and in West Miami, who has been recommended by tltc department to deliver home hot meals at night to elderly, poor residents. That program has been 108 July 10, 2001 f ndcd for twenty -live thousand dollars ($25,000), but to at least start with several dozen meals, they need more money. So, I would make a motion for twenty-five thousand dollars ($25,000) out of the 51 -- I mean, out of the -- Ms. Warren: thirty-one thousand is remaining. Commissioner Regalado: -- thirty-one thousand for -- to add to 55, and all the hot meal programs in the City of Miami, especially in District 4. That would be my motion. Commissioner Teele: Second the motion. How many times can you -- how many times could you use that fitly -one thousand? Commissioner Winton: Right. Because... Commissioner Teele: Last time... Commissioner Regalado: .lust one. We still have some money left, that I'm going to make another motion. Commissioner Winton: Well, I guess it's procedural... Commissioner ']bele: I know the Catholic Charities has done very well, but the Iasi. time this thing was done was in the (INAUDiBLE) with some fish and wine, what you're getting ready to try to do because you can only distribute this one time. Conunissioner Regalado: That's true. 'Thirty plus 20 -- Commissioner Winton: And now that it's going twice... Commissioner Regalado: -- 25 plus 20 is 45, so we still have some money left, which I'm ready to make another motion, Commissioner Winton: How did we have any lett'! Because I pulled... Commissioner 'reek: I know I'm bad in math. Commissioner Winton: -- 1 pulled my motion off the table for a little while so I could talk to her and figure this thing out. . Commissioner Regalado: We do. Oh. Commissioner Winton: That's what I said. Yeah. Commissioner Sanchez: You should have taken the money. 109 July 10, 2001 L= ��i�i�ttc�ss • • Commissioner Regalado: 1 thought that you wanted to; you know, just look at other options and not use that money. Commissioner Winton: I wanted to understand more detail about that situation. Commissioner Regalado: Well, I tell you what -- I tell you what, we're going to send to Claude Pepper all the people that need lunches and dinners in Flagatni, and you get the funds for all these needy people. Commissioner Winton: So, then, we need 55. Con inissioner Toele: Who's going to pay the bus cost'.' Commissioner Winton: Huh? Commissioner Teele: Who's going to pay the bus cost? Commissioner Winton: That will be a new request. Commissioner Regalado: The County. Commissioner Winton: We'll have it transferred... Commissioner Tecle: Well, took; we've already spent 20 of the 50, so that's 31 that's left. Commissioner Rcgulado: Yeah, that's what I'm saying. I thought i -- i really thought that Johnny had decided, Commissioner Winton: Completely pulled it off, and 1 was saying that I wanted to... Commissioner Regalado: No. I'm sorry. I thought -- but, anyway, did you or did you not? Commissioner Winton: I said I wanted to pull it off temporarily so that I could have a conversation with them to figure out what the real detail is here, which may lead to completely pulling it off. And that's what I was wanting to do. Commissioner Regalado: Well, why don't we save all that for next meeting and, you know, we decide which merits a... Commissioner Winton: Fine. Save the thirty-one thousand for the next meeting and we'll all that will leave me time to talk to them and we'll figure it out. Commissioner Sanchez: Leave the thirty-one thousand where it's at. Commissioner Teele: All right. Leave the thirty-one thousand for the next meeting. . 110 July 10, 2001 QUEEN- • n LA Commissioner Regalado: And let's take ten thousand out of Joe's twenty thousand. Commissioner SanchU: Man, you guys are vicious. Comtnissione fecle: All right. We've got a lot to do here, Mr. Chair. Vice Chairman Gort: Gentlemen. Commissioner Regalado: OK. So, for the next meeting, on the July 20 . OK, we're saving the thirty-one thousand so we make a decision. Eine by me. Flisa Juara: if I may speak, please. For the record, like I told you before, my name is Elisa Juara, for Little Havana Activities and Nutrition Center. We were serving Claude Pepper raid then we closed the center because they were not coming to the center, but I wanted to say that people were being served a home delivered meal. (LVAUDIBLE) activities, our recreation is very important for the elderly. ']'here's a lot of !rail elderly in that building, too, and we're providing home delivered meals. This is just for the record 1 want to state that. Commissioner Winton: Repeat that. What did you -- so, you're already providing meals there'? Ms. Juara: I fome delivery meals. And it's an understanding with De Hostos Senior Coater that there are some clients that cannot come to the senior center, and we are providing them with the hot home delivered meals. Vice Chairman bort: Part of the program that provided hot meals, that's called Meals On Wheels, Meals On Wheels... Ms. Juara: Meals On Wheels. Commissioner Winton: Don't they already live there? Ms. Juara: They live there, but they can't go down to the center because they are very frail. Commissioner Winton: Oh, they can't come out of their rooms. OK. Ms. Juara: Right. Commissioner Winton: So, they're bound in to their rooms? Ms. Juara: Right. Commissioner Winton: So, you deliver meals directly to the rooms -- Ms. Juara: Correct. To their apartment. 111 July 10, 2001 acottttn Commissioner Winton: -- but the people that can come to the community center in the building, they don't get meals from you`? Ms. Juara: The community center... Commissioner Winton: In the building. Ms. Juara: In the building. We used to have the center there. We were the ones operating that center at some point in time. Commissioner Winton: Excuse me for a second. Tnstead of taking up all the Commissioners' time on this, I would like to meet with both of you soon, so that I can understand more about how Claude Pepper is being dealt with from a meal standpoint. OK. Ms. Juara: All right. But they were being served, but not with the senior center, OK. Now they have -- very appropriate to have. Vice Chainnan Ciort: T'hey're served with hot meals. Commissioner Winton: I don't get it yet, so y'all come meet with me. Vice Chairman Gort: OK. Is there a motion? Commissioner Teele: Mr. Chairman". Vice Chairman Go11: Yes, sir. Conimissioner'Teele: Before you do, you trying to close this up now? Vice Chairnian Gort: Yes, sir. We need to make (INAUDIBLE). Commissioner Teele: Well, yeah, 1'd like to try to address the issue. Ms. Bastien, would you come forward, please? Would you just tell us u little bit more about your organization and during the break, I've had a chance to check -- I have confirmed you've gotten money from the Dade Community Foundation, and other foundations around the country. Just tell us a little bit more about your organization, and -- please. Marleine Bastien: Well, (INAUDIBLE). Commissioner Tcele: Your name and address for the record again. . Vlarleine Bastien: Marlcinc Bastien, from Fanm Ayisyen Nan Miyami, 8340 Northeast 2nd Avenue, We've been providing services to the Haitian American community since 1991. We have three big major components in our program. We have a Family Intervention Empowerment program. We have an Integration and Impact Advocacy program. That's two. And the third program is the Economic Development Micro Loan, where we do provide (INAUDIBLE) money 112 July 10, 2001 #1111616M - • 0 to Haitian wonicn who are unemployed, because there's a very high uncmploNinu►t rate among the Haitian wonien population for them to start small businesses, and the program has been very successful. Our reimbursement rate for the micro loan is very good, and we've been doing very good. Commissioner 'I eele: Well, as I said today, I'm looking at our youth progranis in District 5 and I'm very concerned, as we distrihute our youth doll:►rs, that we have it child abuse prevention and education services to families, in coniunetion with the City of Miami Police Departnunt, and the Department of Children and families. Now, you all made an application for a prograni that's a little hit broader than that. but could you narrow it program that could really work with our City of Miami Police Department toward trying to avoid child abuse and orienting families, women especially, on the laws of child abuse, so that we don't get people in trouble and get them criminal records that's just doing what would he legal in Haiti or in other parts ofthe world. Ms. Bastien: As you indicated, our program... Commissioner Teelc: Could you develop it program with us and get back to Community Development, if we could come up with a few dollars to do that? Ms. Bastien: Exactly. We could provide education to Haitian families to educate them about DCF (Depattiment of Children and Families), the laws of this country. the difference between disciplining here and disciplining in Haiti, the difference between child rearing practices here and in Haiti. %Vc wotdd provide education and prevention to decrease the number ofo►►r children going into DC1= custody, and tier doing So, we will use the radio and the niedia, and also Nkork closely with oro• social workers to provide parenting skills. Commissioner '1 cele: All right. 'I hen, this is what 1'd like to do. Anything we do as it Commission duly gives you the authority, if you will, to work with flu Community Development Office, and get a contract. You're still going to have to meet all of their requirements of insurance, of liabilities, of board rules and non conflicts, and none of your children -- family members can be on the payroll, and a whole bunch of things that we go through every year. You can't buy fiorn companies that you -- board members on. It's a whole series of federal rules that need to be adhered to, and I'm mentioning this because 1 think it's important -- you've never been funded in the City, and it's very important that we try to get dollars proportionately into the three areas that make up my district -- the four areas, Wynwood, Overtown, Little Haiti, and Model Cities. And, so, Till going to move thirty-iour thousand live hundred dollars 634,500) to your organization. taking the funds as follows: two thousand five hundred dollars ($2,5110) From the City of Miami's Department, optimist earmark. and that is scheduled -- after all of the public hearings, that is scheduled to be a special CRA (Cormnunity Redevelopment Agency) board meeting, and those funds will he removed from the City Parks Department to the CRA as the fiduciary, consistent with what's been going on in the news and all of that and all of That. So, we're talking two thousand five hundred dollars ($2,500). The seven thousand live hundred dollars ($7,500) will come from the Liberty City Optimist Program. That program is a very mature probn•ani, it's a very successful program, and I know that Mr. Sharpton is there in the audience. His son is one of the big members. ['it, really proud that Mr. Sharpton is always uta there at night, even though he lives in another pant of the community. and that's a very good 113 July 10, 2001 111I1L•�1.7. • program. But. that program needs to he weaned off of a level of funding that was consistent with last year, and that's not going to be very popular for me in my largest area of my community. in Modcl Cities, Hadley Park, but that's youth for youth and we need to ensure that there are some dollars for youth in Little Haiti, and 1 would point out to my colleagues. While we're funding optimist programs in Overtown and in liberty City, we're funding no optimist programs in Little Haiti because we don't have a park in Little Haiti, which is the harder issue. Now the hardest issue -- and the gentleman is sitting there steaming, but he's a real gentleman from the"Y". Sir, if' you would just come tbrth and -- because I've got a deficit of about twenty-four thousand live hundred dollars ($24,500), and that's a day circ program, which we're very committed to and I'm committed to. Would you just state your name and address for the record'? Mr. Nino Tillman: Dino Tillman: I'm the L Necutrve Director of the George Washington Carver YMCA (Yount Men Christian Association), located at 401 Northwest 71 sl Street. Commissioner Teele: Have you met Ms. Bastien? Mr. Tillman: Yes, 1 have, and I heard her eloquent speech this morning about her prol,rams. We have some quality programs as well, and we're really -- we're applying for a hundred and nine thousand, but... Commissioner Teele: You're applying for how much? Mr. Tillman: A hundred and nine thousand. We were fitaded at sixty-six thousand five hundred. We do realize that the pot is small, and we are partners in what we consider to be a noble and honorable fight for the lives and the quality of life for our children and the families here in Liberty City and Little Haiti. You mentioned technology, and I just want to -- before we give up any money, I want you to know at least what we've done with the money we've gotten so far. We sent six kids to visit 10 colleges, four of which were in Atlanta. They visited Morehouse, Spelman, :Morris Brown. They also visited University of Florida, FAMU (Florida A&M University), University of South Florida, Memorial College. And one of the things that we ensure that they were not seniors. They were sophomores and freshmen, and of the six students that we sent on the college tour, five of thein were of Haitian descent. We currently serve 85 teens in our program. Eighty-five percent of those teens are of I laitian descent. Eighty-five percent. And of our child care facility -- probably a lot of people don't realize, but the YMCA is the largest childcare provider outside of the School Board, both here in Miami -Dade, but also nationally. We invented basketball and tennis -- not tennis, I'm sorry. Basketball, racquelbull, and volleyball. We're celebrating 150 years here in the U.S. At the same time, we realize that the programs that FAR1N producing are important and we want to support that, and we're going to go out and we're going to raise sonic more money, because if we don't get this money, we're going to -- we're not going to cut our programs, at least if we don't have to, So, we're going to go out and see if we can raise some additional money, but, Commissioner, we would like for you to accept, on our behalf, to transfer to -- at least for our allocation -- twenty-five thousand towards the FAMN project. (APPLAUSE) 114 July 10, 2001 Ms. Bastien: May I say something'? And, in return, what we promise to work more together because you're on 7151 Street and we're on 84`i' Street. A lot of services that we provide will benefit the entire community, so, in the name of PANM and the Haitian American community, I thank you, and i also thank the Commissioners for helping with this process. Commissioner Teele: 'Thank you very much. (Applause) Commissioner Teele: Well, if there wasn't a Kodak moment, I never saw one. So, that would make a total of thirty-five thousand dollars ($35,0(X)), with seven thousand two hundred coming from Liberty City Optimist, two thousand Five hundred coming from the Overtown Optimist, via the City of Miami Parks Department, soon the CRA, and twenty-five thousand dollars ($25,000) from the Carver "Y" Program, for a total of thirty-five thousand. That would be my motion, with my accommodations to the"Y". Commissioner Sanchez: Second. Vice Chairman Gort: It's been moved and second. Commissioner Winton: Including the accommodations to the "Y." Impressive. Commissioner Teele: Particularly. Vice Chairman Gort: All in favor state... Commissioner Winton: If we could only see this kind of stuff from all of these agencies walking in here hand in hand, and the years to come, talking about how they're going to work together, looking each other in the eye and saying, we're both doing partially the same thing. How do we do it a little closer together? Let's share the funding a little more. Let's make it go a little further. Wow, could we win! Take lessons from that action right there, everyone. Vice Chairman Gort: My understanding is, 1 think the staff will conic back next year not looking at all the different programs that provide the same services and see how somehow we can center some of those administrations so we can put more money into the strocts, into serving the people. Any further discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): Aye. 115 July 10, 2001 The following motion was introduced by Commissioner Toole, who moved its adoption: MOTION NO. 01-646 A MOTION TO APPROVE THE ADMINISTRATION'S RECOMMENDATIONS FOR 27711 YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FOR PUBLIC SERVICE CATEGORY, ALLOCATING 535,000 FROM THE CONTINGENCY FUND AMOUNT OF $51,721 TO THE "FANM AYIS YEN NAM MIY AMI, INC." (FANM) AS FOLLOWS: 52,500 FROM $47,500 RECOMMENDATION FOR PARKS AND RECREATION DEPARTMENT OVERTOWN OPTIMIST CLUB; $7,500 PREVIOUSLY EARMARKEI) TO THE LIBERTY CITY OPTIMIST; $25,000 PREVIOUSLY EARMARKED FOR THE CARVER Y.M.C.A. Upon being seconded by Commissioner Sanchez., the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: None Vice Chairman Gort: Now, also, some of your programs, when 1 was reading, some of you all can apply for Law Enforcement Trust Fund, and that's something you should he looking into also. Some of your programs do qualify for that. OK. Next topic. Commissioner Teele: Fconomic Development is at the top. Vice Chairman Gort: Economic Development. Takes care of Public Service funding. Commissioner Regalado: Mr. Chairman? Commissioner Tcele: (INAUDIBLE COMMFNT). Commissioner Regalado: Mr. Chairman, on the Economic Development, I'm ready to... Commissioner Tecic: Got a public hearing, first. 116 July 10, 2001 • 0 Commissioner Regalado: Yeah, I know. But I'm just saying that after the public hearing, I'd like to make a motion, so you tell me when. It's after the public hearing. Vice Chairman Gort: For Economic Development, at this time i would like to hear from those who were not recommended for funding. Yes, sir. Lorenzo Simmons: Good afternoon, Commissioners. My name is Lorenzo Simmons. I'm President of Tacolcy Economic Development 'facolcy Corporation. Our address is 645 Northwest 62"c1 Street, Miami, Plorida, 33150. Commissioner, before you today, we had submitted a proposal to develop two commercial sites, one at I16th Avenue and 62nd Street. The other at 17'x' Avenue and 62ii1 Street. We just lound out on yesterday that the -- well, we found out before yesterday -- because we got a fax 1rom the City, but we bot a formal, if you will, turn- down letter yesterday that we were. not being funded. And I was here to request -- we had proposed two Economic Development sites to create approximately 80 jobs that should also -- these were real estate deals, obviously. Tacolcy Economic Development, we do real estate development. We did the Walgreen's -- developed a Walgreen's on 7"' Avenue and 62"d Street. I think that would generate about thirty thousand to thirty -live thousand in taxes to the local economy. I won't say it all to the City. I know the County has to gel a piece. But we were looking at these two developments because it was our understanding, from the Director, that these two commercial sites were key to their hotttc zone and Economic Development process. We're here today because both of these sites are -- have hazardous -- contain some hazardous material. These are (iNAUDIBLE) gas station sites that need -- that were viable during lite mid - to late 80s. They've been shut down and abandoned for the past 15 years. We're here today to request that we be given a hundred thousand dollars ($100,000), one to work on the remedial -- to bring these properties up to standards for development. Also, to provide acquisition money to develop the sites because WC need -- we have two other sites that abuts the 12t1' Avenue site., and what we're asking the Commission for tite hundred thousand dollars ($100,000), Mr. Winton wants to know where it conics from-- could we take the hundred thousand dollars ($100,000) out of either the Code Hntbrcement -- you've got a Million dollars ($1,000,000), and my understanding, you had the same amount -- pretty close to the same amount last year, and since these projocts are going to have to be developed anyway and they're in the City, they need to be brought up to standards. Could we take a hundred thousand dollars ($100,000) from that area and start developing the sites? I understand that the Office of Community Development has a HUD (Department of Housing and Urban Development) application in to HUD. 1 haven't seen it, so I don't know exactly what's being proposed for Economic Development. I only understand that there is an Lcono►nic Development component in it. But I'm saying, let's get started now so we can get the process moving. So, again, I think -- here we've got a chance to create 80 new jobs, create at least four entrepreneurial businesses in the area, and also help increase the tax base. All this land -- maiority of it is vacant, There's no taxes being paid on it, basically, because one property is owned by the City. They bought the gas station site, which is contaminated, so I'm saying, well, let's, you know; get moving to develop the site. Why spend the money if you bought it and letting it sit there? That's it. Thank you. Vice Chairman Gorl: Thank you, sir. Next. Mr. Mason. 117 July 10, 2001 • Sam Mason: Mr. Chairman, members of the Commission. I want to talk about Economic Dcyclopmeut. We want to talk about the Model Cities arca. We're talking about the five-year plan as relates to the business district of the Model Cities arca. If the marketplace is trot developed, we can build all the houses in the Model Cities area, et cetera, et cetera, but if that marketplace is not developed and it doesn't meet the needs of that community, that marketplace is going to die. The people will be going some other places spending money, and this has been a great concern of the City and a great concern of our community, that we develop this marketplace, so we bring in new businesses into our community that meets the needs of that community, and service that community. If the money is there to support those businesses, the husinesFes are not there and that has been one of the shortfalls that we've had. We've talked about developing the 7"' Avenue business corridor. 'l hat is our Calle Ocho, that's Our Flagler Strect, that's our main crag. It's dying bCCaUSC the husinesses are not flourishing;. -file businesspeople can't even pay their occupation license or their CUs (Certificates of Use) because the money is not there. Su, what we want to do is work with those businesses and help develop that area and bring the Model Cities arca into the main stream of America -- of Miami life. 'thank you. Vice Chainiian Gort: Thank you, Mr. Mason. Next. Leonie Herntantin: Leonic Hennantin, I laitian American Foundation with another marketplace. The project that we requested funding, for is an Economic Development jobs creation project in Little Haiti on -- it's an open air. Caribbean theme market, again, that responds to the needs of the vendors in the community. As you know. there are many vending -- illegal vending activities taking place throughout Little I laiti, where; folks are selling from the streets, from their front porches, and what we propose to do with property that was acquired through CDBG (Community Development Block Grant) funding from the City and the County, is to build, again, an open air theme market where people could -- residents in the community, as well as non residents, could provide -- sell fruits and other goods. We requested funding this year. Unfortunately, Community Development Nvus not funding capital improvement projects, and, apparently, this falls under capital improvement because it involves construction. We have discussed this concept with many people, both within the City and from the business community, and they felt Ilial it was an excellent idea. which neec.is to be supported. I'm not here asking; you to defunct anybody else. However, because it is a capital improvement and requires a lot of money, so, there's no way that 1 could ask you to take anything from anybody because everybody has worthwhile projects. What I'm ask -- conte here to ask you is, you know, a commitment to supputl this project, whether it be front capital improvement landing that is available from -- what's the word -- recaptured funds in the future. That's what I'm asking for, that kind of commitment, because I know that I cannot ask for anyone to take money from anybody else. Commissioner Winton: How floes this prgject tic to the current Haitian marketplace? Ms. 13ermantin: 1t doesn't tic directly. There are no lies. It ties in terms of concept. Folks in the community have, for a while, discussed the idea of making -- developing Little Haiti, specifically the Northeast 2`1 corridor, into its destination. 1 don't know. 'I here was it -- recently, on Sunday, an article; in the Suit Sentinel, which talked about the area's natural propensity to he that destination, be the facade, the very colorful facades, the -- you know, the stores -- you know, the I Is July 10, 2001 rZ��cZY� visual and -- so, you know, we think that we have, you know, a mind that -- you know, we have a potential to be, you know, for a lack of better, that Calle Ocho, but we need support, and it lot of support that's needed -- there arc a lot of people from the private sector who arc -- who want to come in, but there are some infrastructural changes, engineering construction changes that need to be made by both the City and the County. Commissioner Winton: But, Lconie, why wouldn't we spend capital improvement money first to fix a building that's vacant and deteriorating before we go do another one that's kind of similar:' Ms. Hermantin: I don't -- I mean -- 1 don't know. !vtaybe Ms. Warren can answer. I don't know. I'm just saying that one -- when I induircd about the reasons why these were not funded by our Community Development, i was told that it was a policy not to fiord this year, not to find capital improvement projects. Commissioner Winton: No, no. I'm asking, though, why would we want to put new -- wherever we could find the capital improvement money from -- why would we go put it into a new project before we fix the one that we already have there that ought to be fixed? Ms. Herniantin: Well, I think that hording has been identified -- are you talking; about the Caribbean market? Commissioner Winton: "i'he Caribbean Marketplace. Vice Chairman Cort: 'the Caribbean Marketplace, Ms. Hermantin: 1 think that finding has been identified from the County. I don't know what it is in terms of the City. But I know that community -- the County has identified some funding. Dena Bianchino (Assistant City Manager): There's no funding source identified yet to really fix that building up to what it needs to be. Commissioner Winton: Commissioner Teele and I actually, in it publicly noticed meeting, had a discussion about this -- when was that'? Two weeks ago -- Commissioner Tecle: Two weeks ago. Conunissioner Winton: -- or a week ago or whenever it was. So, were both thinking about it intensely. That facility really needs to get back open and operating. Ms. Hermantin: Well, I think that -- 1 mean, again, 1've discussed it. There are several uses, both have their place in the larger scheme, and one does not exclude the other. One is not exclusive of the other. Commissioner Winton: But I would tell you, Lconie, from my standpoint, from a public policy standpoint -- you know, I'm going to be hard pressed to put money into a brand new project 119 July 10, 2001 0 • when we've got one that ought to be operating that we're not doing anything about. So, in terms ofprionties, 1 would go fix that one firsl and... Ms. Hcrmantin: Well, you've already put money in it -- you've already put money in this project. You've put money in. Commissioner Winton: leo, no. I mean, get it -- get the right money put in and get it open again so that it can be successfiul, and... Commissioner'feele: Which one are you talking about now? Commissioner Winton: The Caribbean Marketplace. And the principal... Ms. Hermaniin: On 59th. Commissioner Tcele: Are you talking about the Caribbean Marketplace? Commissioner Winton: No, no, she's talking about a new project. Ms. Hennantin: No, He's asking me why the City should support the construction of at new project when it needs to -- when it ought to use the funding to refurbish the structure that's already there. Commissioner Tecle: Yeah. If I could on that. The City of Miami owns that, I would assume, Community Development and Asset Management collahorated on it, and since you brought it up, it's not -- they're asking for money for a marketplace that is on 79th Street, almost on the corner of northeast 2"" and, unfortunately, it has been the subject of a number of favorable Herald editorials and stories, and the community is for it. I say unfortunately because, even though there was a soft opening, it's closed and it raises this issue aguin of false expectations. It was opened; Herald editorial, saying; what a great thing it was, and then it was closed, and it was closed fbr valid reasons; The NET (Neighborhood Enhancement Team) Office, et cetera, ct cetera, ct cetera, no permits, et cetera, et cetera. But you're raising a question, which I'm -- which goes to the other marketplace, and I need to know, docs Asset Management have responsibility for that or Community Development`.' Who owns it? Because nobody is maintaining; it. it is a slum in the midst of a very, very delicate area. There are fruits and fruit flies that have gone to fermentation around it. At least I was there on Friday, it was still that way, and it's just another one of these problems. The problem with that location, in the context of what is being presented today, is it doesn't work. it doesn't work as a commercial facility. l think, if you hring in sonic planners, they'll tell you it doesn't work. First of all, it doesn't have any parking, number one, two, and three. .And the parking that it docs have is across the street. 1 understand, we even lost that parking; or somebody sold it or somebody said they sold it. We need to know what the status of that land is. Is it Asset Management or Community Development? Ms. Bianchino: The building is owned by the City and, quite frankly, Commissioner, it hasn't been maintained. 120 July 10, 2001 II1Iiffiu' Commissioner Tecle: Yeah. But the parking lot that's directly across the street was City owned parking lot at one time or City -owned land, but somebody said that somebody sold the laud, not the City, but -- you know, maybe a guy who rented a yacht and then a Rolls Royce came to lows and sold it. Ms. Bianchino: (INAUDIBLE) I'm going to have to get you that inforntation. Couinussioner 'l cele: But, the real issue oil this, Commissioner Winton, is that we really need a master plan for that facility, and Commissioner Carey has expressed some interests in doing something with it, but very few people are talking to the businesses and the neighbors in that area. AUul what 1'ut saying is that the City need not, nor Commissioner C'urey or the County, need not start making plans until we sit down with the people in the neighborhood and figure out what's hest for that facility, based upon the neighborhood needs, as well as the City and the County needs, and I want to work with the County in developing a master plan fur that ntarketp!acc. But you're right, it's there and it's just further deteriorating a stressed community. And 1 would hope... Commissioner \Vinton: And, frankly. the sooner we got the problems -- because they're fixable problems. You know, I've gone up there a hunch of times. Those arc fixable problems, and the sooner we get that fixed and make it successful, the easier and the greater the success would he }ilr the second project because then you'd begin to get some critical mass. The other thing you get, once you have one successful one is, you get more private sector nioncy because the private sector is willing to step up and take a risk because they sec that they can make money and you don't have to havee governnter.t fundink and all. So, there's -- from my viewpoint, there's compelling reason to put a major priority on getting the Caribbean Marketplace facility master plan done and the building open again. Ms. Herrnantin: Commissioner, due respect, 1 don't know that I can wait until -- this project until, you know, all parties decide what to do with this project. 1 mean, I'm asking for the Comtnissiun support. I mean, I intend to continue on with this particular project because I have several people on the street and they do want to have a facility like that, with parking facility, to come and sell goods, you know, on weekends. Commissioner Winton: Leonie, you're asking for half a million dollars (S500,000). Ms. Hennantin: I'in -- what I'm saying right now is that I'm not asking you fur the funding right now. 1 have said that I understand that I cannot ask you to defund anybody. What I'm saying is that l would like to ask for your support so that when I continue to seek funding, whether it's, again, recaptured funding, that 1 have your support, that we will support this project. I'm not asking -- you know, I'm saying that 1 asked. it was not supported. I will continue, you know, with the project because I know of its importance for the conttnunity, and I'm asking, for your support now in terms of future funding. . Conimissioner Teele: How nuich are they recommended for now for that ... Ms. Ilermantin: Zero. 121 July 10, 2001 1I+I11ItZ- Commissioner Toole: How many different requests did HAFT (Haitian American Foundation, Incorporated) make? Ms. Hermantin: Three. Ms. Warren: Three. Commissioner Toole: And how many are we funding? Ms. Warren: One, the child abuse. Ms. liermantin: No, elderly. Ms. Warren: The elderly program. Commissioner Teele: From Public Services? Ms. Warren: Yes, sir. Commissioner Teele: Now, is HAR viewed by you all as a Social Service agency or an economic development? Have they declared -- has their board declared what colors they're going to fly? I know that everybody wants to be everything, wherever the money is, but how do we sec them? Do we see them as a social service agency or an economic development agency? Ms. Warren: They have been very successful as a Social Service agency. They have not been successful as an Economic Development agency. Commissioner Teele: How much money did they get from the County for the market place? Ms. liermantin: A total of -- well, in addition to the acquisition from the County, the City gave us... Commissioner Teele: No, no, no. No. Ms. Hermantin: In addition to the acquisition funds? Commissioner Teele: No. In addition to -- if you do that, then you've got to count how much the City has given in addition to that. Ms. llermantin: Right. Well, if it's just... Commissioner Teele: In the last round of funding -- in the last three months, how much money did you all receive front them? 122 July 10, 2001 • Ms. Hermantin: We just received in terms of recaptured funds, thirty-five thousand five hundred. This is not including what we're going to be asking for the next cycle. We've also -- in the last cycle we also received, I believe, close to forty-five thousand from the County. Approximately forty-five thousand. Commissioner Tecle: How much has the City given you for this project? Ms. Hermantin: The City has given us a hundred and twenty-five thousand dollars ($125,000) for the acquisition in, 1 think, was CDBG Year 23,1 believe, for the acquisition of the property. Commissioner Teele: So... Conunissioner Winton: Twenty-three, is that what you said? Ms. Hermantin: Year -- is it 23? CDBG Year 23. Commissioner Tccic: That would have been four years ago. Ms. Warren: Yes, sir. Commissioner Teele: And that money, just so that it's clear, went to Off Street -Parking for -- Ms. Warren: Land acquisition. Commissioner Tecle: -- for land acquisition because, instead of us directing Off Streat Narking to transfer the bond indentures may have prevented that. We had to buy the land fiom Ofi Street Parking for them. But you control the land free and clear now. Ms. Hermantin: Yes, we do. Commissioner Teele: No liens? Ms. Hermantin: Well, we don't have any liens. We have... Ms. Warren: There's a reverter clause back to the City. Ms. Hermantin: Oh, OK. Well... Commissioner Toole: But no liens. Ms. Hemiantin: No liens. Commissioner Toole: Well, let me just say this. What do you need right now for the project to move forward incrementally? 123 July 10, 2001 IMINKM • Ms. Hcrmantin: Well, we've divided it in phases, but all phases require, you know, at least three hundred thousand dollars ($300,000). 1 mean, that would be a minimum, in terms of proceeding with the phases. We would require a minimum... Commissioner Tecle: Do you have a permitted plan? Ms. Hermantin: No. Commissioner Tecle: All right. Then, what I'm going to ask you to do is to come back before we finish this and tell me how much it's going to cost to get a plan that is drawn, that your hoard approves, that the Planning Department will approve, and how much is it going to cost to go through permitting. Ms. Hertnantin: OK. Commissioner Teele: OK. Because it seems to me that, you know, this idea of funding these capital projects, but the plans haven't even been drawn... Ms. Hermantin: Oh, the plans -- we have plans, sir. I'm sorry. Commissioner Tecle: I didn't say that. Ms. Hermantin: OK. Commissioner Tecle: The plans haven't been drawn and permitted, and what I'm saying is, I'm interested in getting you to a plan that you can't start switching around after it's been drawn and permitted. In other words, every board member that comes on is going to have their own idea, every staff person -- and until you get a plan that is approved and permitted, it's still just an idea that's floating around. So. I would require or ask that you at least give us that information before we close out the CD (Community Development) process today, and ask the Public Works... Ms. Hennantin: You need to find out -- could you repeat that again'? CommissionerTecle: ecle: .lust a plan --you say you've already got your plan. How much is it going to take to fact it permitted'! Ms. Hermantin: OK. Thank you. Vice Chairman Gort: OK. Thank you. Yes, ma'am. Yvonne McDonald: Good afternoon. My name is Yvonne McDonald, and I'm the President/CEO (Chief Executive Officer) of the Coconut Grove Local Development Corporation. Good afternoon, Commissioners. I'm here this afternoon because the Coconut Grove Local Development Corporation was not recommended for funding. I received my letter yesterday. We applied fora hundred and forty-six thousand dollars (5146,000) for Economic Development. In our area in Coconut Grove, the LDC (Local Development Corporation), for the past 20 years, 124 July 10, 2001 has been in husiness providing technical assistance and Facade, Housing and Economic Development to the Coconut Grove community. We want to continue to do that. We requested a hundred and forty-six thousand dollars ($146,000) to extend our Facade Program, not only in the corridor of Grand Avenue and Douglas, but to also look at Bird Road and 27'x' Avenue. There are at lot of small businesses in that area that we requested from the City that we be able to provide the Facade Program to. We've been through this funding; we could provide the Facade Program to a minimum of 50 businesses in (lie community. I'm asking that you consider looking at funding the LDC this year for the administrative dollars to be able to continue this program. We have traditionally received funding from the City. Without these funds, of course, our agency %%?ill be hampered considerably without (lie City's support. And we know that, in the arca of Coconut Grove, there is a lot of Economic Development taking place in downtown Coconut Grove, central Grove. There's development in Coral Gables, in the targeted area of West Grove. which is a 10 -block area of the community. That particular corridor of Grand Avenue and Douglas Road has not received the kind of funding that it needs in order to improve the business community. So, I'm asking that the Commissioners look at opportmnities to provide the funding to the LDC to be able to be in a position to support businesses in the West Grove. Thank you. Vice Chairman Gort: 'Thank you, ma'am. Next. Anyone else? OK. We'll now close the public hearing. Questions and answers. Commissioner Winton: Just tin' the record, how much money does the LDC still have from the last year's Economic Development funding cycle'? Ms. McDonald: We were allocated a hundred thousand dollars ($100,000) for eight months, from February through September of this year. Commissioner Winton: How much ofthat money is spent'? Ms. McDonald: None of it has been spent. Ms. Warren: None of it. Ms. McDonald: None of it has been spent. Commissioner Winton: OK. So, Yvonne, in reality, you still have your full hundred thousand dollar ($100,000) allocation sitting there ready to go, as soon as y'all get some of the internal things moving forward so that you can go. This is the first time I've ever heard about expanding your efforts to 27'x' Avenue and Bird, and I can tell you, from where I sit, i've got Sero enthusiasm ('or putting public moncv into businesses on 27`x' Avenue or on Bird Avenue. Those businesses have -- those business owners have money. They're relatively successful. They can afford to do their own damn facade improvements and I'm not excited at all about government coming to their rescue. That's just a handout. We'll put that money on Grand Avenue or Douglas Road or in Liberty City or in Model Cities or in \Vynwood or Little Havana, but it ain't going on 27'° Avenue. 125 July 10, 2001 Ms. McDonald: Conunissioncr Winton, the only reason I raise that question is because, in Coconut Grove, the minimum amount ofbusinesses that we have to provide a Facade Progr.nn to is 50. We currently don't have 50 businesses in Coconut Grove that we can provide the Facade Program. We have met with the City... Commissioner Winton: Then let me interrupt you. - Ms. McDonald: We're willing to provide the Facade Program in other areas. It was just suggested that we slay close to the area of Coconut Grove. Commi"woner Winton: Well, what that suggests to me, Yvonne, is that there isn't a need for that service any longer. T1s. McDonald: I don't think that's... Commissioncr Winton: i don't think that our job here is to keep not-for profit corporations in the business of betting public money. Our job is to clean up neighborhoods and put these not-for- profit businesses out of business, and if you do an outstanding job -- and i know you do a very good job, and I'm not criticizing you here. But these LDCs, every single one of them, particularly on the Economic Development side, should be working to put themselves out of business. This should not be a forever-deal. If' you're successful, it won't be a forever-deal. Social Services is a very different issue. Economic Development isn't. And if «,c'rc getting our jobs done and we're focused on bringing those businesses up, we should be putting ourselves out of business, and what you just said to nie, Yvonne, is that we're working towards -- into an arena now where your agency should have nothing 10 do with Economic Development. It will he out of the business because it won't be a need anymore. So, maybe what we need to do is adjust our criteria somewhat so that they can finish the job that needs to Lie done on Douglas and Grand Avenue so that they can finish that job. We shouldn't handicap them because of some predetermined number here, handicap them from finishing; the real job that needs to he done and that's Grand Avenue and Douglas. But to create a false expansion here into an area that I wouldn't give a dollar of government -- this kind of government money to -- if we're going to put government money into it, it ought to he in sidewalks, in lighting and landscaping in the public sector, period. So, if we need to adjust our criteria for allowing them to utilire the dollars they've got in the zone, where that makes lots of sense, then let's change that. Ms. Warren: Again, Commissioner, it's either facades or technical assistance. They can do either/or. Commissioner Winton: OK. But in both -- along Grand Avenue -- what she's saying is that, ill order to utilize the money, what I heard, is that you need to have 50 businesses. Well, if there aren't 50 businesses along those two corridors, then we need to do something so that we can make sure that every one of those businesses along; those two commercial corridors get the attention they need from community -- Icom the Local Community Development Corpuration, and then we move on. 126 July 10, 2001 I Vice Chairnian Gurt: OK. Thank you. Anyone else would like to address from this group? Anyone else? Leroy Jones: (COMMENTS INAUDIBLE). Vice Chainnan Gort: You were funded. You were recommended. Commissioner Winton: Looks like you were over funded. We can get some back. Mr. Jones: No. Vice Chairman Gort: Leroy. how much you're willing to give... Mr. Jones: Well, Commissioner, if you remember -- if you recall, last year, when we was recommended for funding, we tried to give eighty thousand dollars ($80,000) to some businesses and this Commission said, no, we couldn't du it. So, we did try to do the �ood faith thing to eighty thousand dollars ($80,000) last year. Leroy Jones, 180 Northwest G2" Street, Neighbors and Neighbors Association. I'm the Executive Director. I'm hoping that -- I'm sure, if I recall, the Commission voted last year to transfer the commercial revitalization funding to Dade County so that those businesses that was approved I'or funding could begin the process. Hasn't done yet. And my recollection, that it was voted and approved on, and I might be wrong, and if I'm wrong, I'm asking the Commission -- because I didn't conte here to jump or argue or scream about it, but it is important because those businesses have already started putting their money into this program, and the County is beginning to put its money into the program too, but the City haven't released its money yet. I want the Commission to consider transferring the funds to the County and study the business owner, because if the business owner accepts the money, then the business owner take on liability. So, that mean that business owner have to get additional bonding insurance, which they have to have bonding for the money to protect the money, which they can't afford. But if the City of Miami give the money to the County, the County can be responsible for it because the County already got experience, and the County already initiating a program. Vice Chainttan Gort: We'll find out. Yes, ma'am. What seems to be the problem'? Ms. Warren: The Commission, again, voted not to transfer any City resources to the County. As you know, the County, as of September, will have to return approximately thirty-five million dollars (535,000,000) because of under -expenditure: in their CDBG grant. The City has had a standing policy that we not transfer any ofuur resources. What you did direct staff to do was to not duplicate and to utilize the same application that the agencies -- that the businesses had utilized with the County. That we have done. We're prepared to move forward, and that's where we're at. Vice Chairman Gort: Why can't we release the funds? And what is this about additional liabilities and so on? 127 July 10, 2001 6D LIZ, Ms. Warren: One, the agencies don't have bonding. And your other question is, why won't we release the money to the County? Vice Chairman Gort: No, no, not to the County, to -- they presented a plan. They presented an application. Ms. Warren: We have given them a contract. We arc more than willing; to provide the moneys as a grant, as a loan, whatever you direct, to the business. The business doesn't want it. Vice Chairman Gort: Right. But my understanding is, there was a use -- there was a program how those funds were going to be used. Ms. Warren: Yes, sir. Vice Chairman Gort: OK. What is stopping -- if we work on the reimbursement basis or how do we work on that? Ms. Warren: The issue is bonding insurance for at least one of the businesses, not the other, and I'm not sure what the issues are on the County side. The City's contracts would be three of the four -- that are fully executed and waiting for insurance. Vice Chairman Gort: Who needs to provide the finding? Ms. Warren: The business has to provide the City with insurance coverage. Vice Chairman Gort: Insurance for... Commissioner Winton: For bond? Ms. Warren: For bond. Bonding. Commissioner Winton: A bond? Ms. Warren: Bond. Vice Chairnlan Gort: A bond. Ms. Warren: It's a construction bond. Vice Chairman Cion: It's not the construction company, not the... Barbara Rodriguez: Barbara Rodriguez, Community Developmem The City does require to have certain insurance. We have worked with the three businesses. There is one that having problems, which is Conch Shaker's Conch, they're having problems getting the bonding. That is a City requirement. 128 July 10, 2001 �rn�san Vice Chairman Gort: There's two separate issues. My understanding is, you need... Ms. Rodriguez: Not the contractor, the agency, because they are the ones that are going to be submitting bills. They are the ones that are going to be like managing that program, so we do require that they do have to have bonding. Vice Chairman Gort: That's to insure that the project gets done and the money is utilized. Ms. Warren: And that we're not... Ms. Rodriguez: That is a Risk Management requirement for all the City. Ms. Warren: That's a Risk Management requirement. Commissioner Winton: These are fidelity bonds, is that what I'm understanding? It's not a construction bond. Ms. Rodriguez: It's a fidelity bond. Commissioner Winton: And how expensive are fidelity bonds? Ms. Rodriguez: It hasn't been that expensive, and we're working with them. They have not returned the contract. We are waiting. We gave him a couple of people that I know, especially the other two businesses that have obtained that insurance. So, we will follow up on it. Mr. Jones: Both businesses already returned the contracts, but what I'm saying is, Commissioner, if I'm not mistaken, this Commission voted and approved of giving the money to the County. And I understand the County got thirty some odd million dollars of that money, but that don't have anything to do with that program money. That's totally separate from that program money. They're already spending that money from that program. That don't have anything to do with that program money. Ifthese businesses accept that money, they're going to have to get those liabilities. And it's not going -- the liability is not going to cover until -- for example, if it only take two months for Shaker Conch House to do the refurbishing of the business, the insurance that they've got to take got to cover two years. So, why would they have to pay for insurance that have to cover two years, when it might only take two weeks to do the work? You know, when we. can ... Vice Chairman Gort: Let me ask you a question. Let me try to make it easier. This is construction work that's going to take place, right? Mr. Jones: Yes. Vice Chairman Gort: Can we work on a reimbursement basis that the people do the work and we pay them directly'? Ms. Warren: That's how we do it. 129 July 10, 2001 C 1611Z.t[ol►t L Vice Chairman Gort: What's wrong with that? Ms. Warren: What I think, if I'm correct, what Mr. Jones is suggesting is that, because the businesses themselves do not want to receive the money directly, either because of financial benefit or they don't want to do contract management, they don't want to -- whatever -- they're suggesting that we provide the money to the County, and that the County actually oversee the rehabilitating of these businesses, and what we're basically saying is that, at least your policy has been, not to give our CD money to the County for the purposes of this project. Vice: Chairman Gort: I understand. But let me ask you a question. If the County supervising this and the County's getting the bills, can the County submit the bills to us and we pay the County'? Ms. Warren: My understanding is that they're not willing to do that. They want us to transfer the full allocation to them, then they will manage the project. And that's the problem here. That's the dilemma. Commissioner Winton: Well, how much money do we have in it compared to the County? Ms. Warren: We have thirteen million a year, and 1 think they get 20 -- 24. Vice Chairman Gort: No, no, he's talking about this specific projuct. Commissioner Winton: No, no, no. These projects. Ms. Warren: On this particular project? Mr. Jones: This project, the County is putting twenty-five thousand for Omega and thirteen thousand for Shakcr's. Commissioner Winton: And what are we putting in? Mr. Jones: The City is putting twenty-eight thousand plus for Shaker's, and fifty thousand for Omcga. Ms. Warren: So, we've got the land share of the money and the hill. Vice Chairnian Gori: So, we put a lot more than the County? Ms. Warren: Yes. Mr. Jones: Yes. Commissioner Winton: Well ... 130 July 10, 2001 Vice Chairman Gort: And the County is not willing to accept the -- send us the bill and we'll pay them? Why it's always the City'? What's wrong with the County? Ms. Warren: That was the point. Mr. Jones: Commissioner. if I sit here and say something different -- I don't know. All I know is, I've been working on these projects for over two ,years. Vice Chairman Gort: I understand. I,et me see if we can get it done. Have you talked to the County -- can you talk to the County and sec if we can work out something? Ms. Warren: i will talk to them again. Vice Chairman Gott: Will you, please, anti work it out between the bureaucrats? Ms. WalTen: Yes. Vice C'hairnan Gort: Please. I'm sure we can pay each other. Commissioner Winton: Because 1 will tell you, from my viewpoint, we sound awful and it ain't - - shouldn't be their problem. It should be a problem that government to government resolves so that the money can be spent on projects that the Conunissiun approved forever ago. Ms. Warren: Yes, sir. Commissioner Winton: And, so, I hope -- I don't want -- I hope we don't have to hear this much more. I hope that you guys figure out a way to resolve something... Ms. Warren: I'll talk to my... Commissioner Winton: -- and if it requires another action by the Commission, get it back here so we can make (INAUDIBLE). Vice Chairman Gorr. Get it back on the 26`x'. Commissioner Winton: You know, at the very next meeting and get moving. Ms, Warren: I'll talk to my counterpart at the County. Vice Chairman Giort: Commissioner'feele. Commissioner Teele: I would like to clarity one thing. I liave said -- and I support the Commission in not transferring money to the County, but that doesn't mean we don't transfer money to the County for the purpose of being a path through to another agency or another entity, and it just makes sense that rather than having people filling out two pieces of paperwork, meeting two different criteria, we consolidate it and make it easier, And, so, the broader 131 July 10, 2001 • 0 question that this raises, though, is how long; it has taken in the past to enter into this agreement? We took this action how long ago? Mr. Jones: In December, I think it was. You voted and approved on it in December. Commissioner Tccle: In December, and now it's seven months later. Now, Ms. Warren, you're saying only -- „ve have contracts with the two, but we don't have one with the one? Ms. Warren: Apparently, we have contracts with three, and one is still trying to get the bond -- the fidelity bond. Commissioner Teele: So, two are going on and one is... Ms. Warren: Three are -- we have fully executed contracts from the Law Department. We're ready to do -- transfer the money or do whatever. And then we have one that has a bond problem. Commissioner Tcele: Madam Attorney, at the appropriate time, I would like, when we pass this total package, that we put in here a resolution that requires that any contracts that are not entered into within 90 days of action by this Commission, that the Commission shall be notified and the item shall be placed on the agenda of the. Commission as a way of advising us and getting a report, with it being on the Commission by name of the contract that has not been entered into, and the reason for it. Because we've gone thmugh this and now I think we've got to protect the people that we're trying to work with on it. So, i don't have a problem. Commissioner Winton: Is that a motion'? Vice Chairman Gort: OK. There's a motion. Is there a second`' Commissioner Teele: 1 would move that the Commission resolve, that the management be instructed to enter into contracts with all parties, pursuant to the 27`" Year CD finding, within 90 days, and those contracts that have not been entered into within 90 days of the final action of this Commission shall be reported on the Commission agenda monthly, by name, with a report as to why they have not -- those contracts have not been entered into. Commissioner Winton: Second. Vice Chairnian Gort: It's been moved and second. Any discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): Aye. 132 July 10, 2401 90s • • The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO. 01-647 A MOTION AUTHORIZING THE CITY MANAGER TO FNTER INTO CONTRACTS PURSUANT TO THE 27"" YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING, WITHIN 90 DAYS; FURTHER STIPULATING THAT ANY CONTRACI' THAT 1S NOT ENTERED INTO WITHIN 90 DAYS OF ACTION BY THE CITY COMMISSION SHA1.1, BE PLACED ON THE COMMISSION AGENDA ON A MONTHLY BASIS, AND THE CONTRACTOR SHALL GIVE JUSTIFICA] ION AS TO WHY THE CONTRACT WAS NOT EXECUTFD. Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: bone Vice Chairman Gort: Leroy, she's going to get together with the County and see how we can work that out so we... Commissioner Winton: leo, no. Gwen's going to get ... Vice Chairman Gort: Gwen. Yeah. Commissioner Winton: Our staff is going t<i get together with -- right. Vice Chairman Gort: Our staff, yeah. All right? Mr. Jones: You know, to be honest with you, Commissioner, I'm still kind of confused, man. I'm confused because the County waiting graciously -- the business is waiting, the businesses already put money in. Two of those businesses, I know, don't have fidelity bonds. Not one. Two of them. Commissioner Winton: Tell me what you're confused about, Leroy. Don't -- tell me what you're confused about. We've made a specific instruction here. You need to be specific about what you're confused about. 133 July 10, 2001 $in0WA6 Mr. Jones: Yeah, but see, this done happened before. This the third time Commissioner Teele: Yeah, hut... Commissioner Winton-. No, it hasn't. Mr. Jones: This the third time this done happened. Commissioner Teele: Mr. Chairman. with all due respect, we've bot a busy body. 1 would ask, respectfully, that the item that Mr. Jones is making reference to, be publicly noticed for the next Commission meeting, and +hat the item be placed on the agenda for a discussion, letting each of the businesses come in and discuss their own situation. I don't think there's any reason to take up this meeting. It's not on the agenda now. There's nothing we can do, and this will give everybody 14 days to either get it down or to conte here and explain why it's not done. is that fair? Mr. Jones: No,Commissioner. Because, you know, through the course of these two years -- we've been going through this for two years. Those businesses have came down here time after time and time after time. Closed their business down to come here. Vice Chairman Gort: OK. Leroy? Mr. Jones: Now, we've got to ask them to close down again to come here. I'm telling you the condition that they're in. I'm telling you. Commissioner Teele: Mr. Jones'? Mr. Jones: And I'm going to be finished with it, Commissioner. Commissioner Teele: 13ut, sir... Mr. Jones: Because I'm upset about this because, see, when they call me... Commissioner Tecle: Well, we will uc:cCpt vou... Mr. Jones: See, they don't call y'all. 'they call me everyday, and everyday I have to sit on the phone and find excuses why they ain't but the money, and 1 don't hate to go -- I hate going through that with them. They don't call y'all. Commissioner Teele: Then will you allow me to modify my amendment, that you will conk down and explain each of the situations, if the businesses arc not available, There's no reason to have them come down, if you're familiur with the situation. But the point is this: we don't have the facas. The staff doesn't have the facts. It's not on the agenda today. This gives you and the staff 14 days to work all of this out, and we'll hear you in the next Commission meeting. And you're -- 1 mean, you've bot time to come down next meeting, don't you'? 134 July 10. 2001 $MIS 0 • kit. Jones: Commissioner, if y'all don't never want Inc to come down here again, 1 don't care. Commissioner Teele: I want you to keep... Mr. Jones: But I'm telling you, Cm telling you, we need to resolve this today because it's been going on too long. Commissioner Winton: No, we don't. Vice Chairman Cion: Leroy, there's no way that -- there's no way we can resolve this today. Commissioner Winton: V1'e don't have to resolve this today. Vice Chainnan Gort: OK. Commissioner Winton: There isn't any way to resolve this today. Vice Chairman Gott: Shc -- the staff has been given instruction how we think it can be resolved. Mr. Jones: It's guing to lead back to the same think, man, because we've been going through this for two years. It's going to lead hack to the same thing all over again, you know. Vice Chairman Gott: OK. Leroy -- Leroy, thank you. Anyone else? Mr. Jones: You know, you -- I don't know, Commissioner. i fight hard and -- with all due respect -- and I'm going to be quiet alter this -- when I come to the City and County for money to help these -- and i appreciate it and I'm thankful that the City decided to give my organization some money to help these businesses, but when you all give me that money, you give Inc that money to tight for them, and that's what I'm down here doing, and I don't want to keep being -- running around because it's raining right now, you know, whether you know it or not. Commissioner Winton: Mr. Chairman, excuse me. Vice Chairman Gurt: Leroy? Leroy, let me tell you. Right now the County is the one, according to my staff, that do not want to play hall game. They want to do it their own way, and we don't want to do it that way. There's a way that needs to be done and our staff will work it out. Now, why don't you go and tell the County the same thing. Mr. Jones: It ain't got nothing to do with the County. The County ready to -- the County going to release its money first. Vice Chairnian Gott: OK. Thank you, Mr. Jones: ii ain't got nothing to do with the County. Vice Chairman Gort: Leroy, thank you. What's the action on this, Economic Development? 135 July 10, 2001 1.NDEt w Commissioner Regalado: I have a motion. Mr. Jones: I'm going to sit down here. I ain't going nowhere. I'm going to stay here all day until I... Commissioner Regalado: Mr. Chairman? Mr. Jones: Because it's not fair, you know. Commissioner Winton: Stay all night. Commissioner Regalado: Mr. Chairman, l have a motion. Vice Chairman Gort: Yes, sir. Commissioner Regalado: My motion is to -- the Small Business Opportunity Center has expanded its operations to Flagami, and -- especially Flagler and Southwest g'h Street, Northwest 7'h Street, so I'd like to increase in fitleen thousand dollars ($15,000), the allocation, taking this money from the Ccunomic Development -- the hundred and forty-five thousand dollars ($145,000) allocated to the Planning and Fconomic Development Department from the money that can be used for Economic Development. So, my motion will he to increase by f fleen thousand dollars ($15,000) the amount of the Small Business Opportunity Center. Vice Chairman Gort: Taking it from? Commissioner Sanchez: Since it's my money, how much is it? Commissioner Regalado: Sorry? Commissioner Sanchez: Since it's my money, how much is it, rifteen thousand? Commissioner Regalado: It's not your money. Ms. Warren: Excuse me. Commissioner Regalado: It's the Citywide money. Ms. Warren: There's ... Commissioner Tcele: Where are you taking the funds front? Commissioner Regalado: From the Planning and Economic Development allocation of Economic Development. 136 July 10, 2001 • • Dena Aianchino (Assistant City Manager): Just to be clear on the record, that money is to begin planning activities for the East Little Havana Homeownership Project. (INAUDIBLE COMMENTS). Ms. Warren: The pot of moneys that I think you're referring to, Commissioner, is the four hundred and fifty thousand that is in the Commercial Facade Program. Commissioner Regalado: OK. That is fine with me. As long as we can give them the tools to continue their work. So, 1'd like to move that from... Commissioner Sanchez: Now I'll second it. Commissioner Regalado: OK. Vice Chairman Gort: Moved and second. Where is it coming from? Commissioner Regalado: From the Facade Program. Commissioner Teele: How much are you taking from commercial facade? Commissioner Sanchez: Fifteen thousand. Commissioner Regalado: Fifteen thousand. Commissioner Teele: You know what I'd rather see you do? Why does the -- where is the Director of Building -- Ms. Warren: Just a second. Ms. Rianchino: He is here, sir. He'll be right out. Commissioner Teele: They've got -- originally they have a million dollars ($1,000,000). They have 467 telt. Commissioner Regalado: For Codc Enforcement, you mean? Commissioner Tecle: No, no, no, not for Code Enforcement, but for demolition. Commissioner Regalado: Oh. Ms. Warren: It's five hundred thousand for demolition. Commissioner Teele: No. That's what you're proposing next year. :Vis. Warren: 'Chat is... 137 July 10, 2001 010"A • • Ms. Bianchino: That is what we're proposing in this memorandum in front of you. Commissioner Teele: In this memorandum. Ms. Warren: That would be for... Commissioner Tccic: But I'm saying, in the 26'h Year of funding, they got a million dollars ($1,000,000), right? Ms. Warren: Yes. 1 think that -- yes. Commissioner Tecle: According to my chart, they've drawn down four hundred and sixty-seven thousand of the million, leaving a balance of 532. I lector Lima (Director, Building): I'm getting right now a fax to your office, and the balance is about a hundred thousand. I can check in the other fund, if you'd like, but what I have right now is the five hundred thousand that was given to me the second -- February the 15th, and there's a hundred thousand dollars (S100,000) balance on that. Commissioncr Tcelc: Well, my balance sheet shows 532, but, in any event -- Mr. Lima: You might be correct. Commissioner Teele: -- we're going to give you an additional half a million, right? Ms. Warren: For next year. Mr. Lima: For next year. Commissioner Teele: Next year. So, I would recommend you take the money from the demolition account, as opposed to the facade account. Commissioner Regalado: 1 mean, is that category... Commissioner'Teele: We can always make them whole. Commissioner Regalado: is that category available for Economic Development? Ms. Warren: All the categories, with the exception of Public Service, are available for the Commission. Commissioner Regalado: OK. So, I will take that money -- the fifteen thousand from the demolition account to the Small Business Opportunity Center. Commissioner Sanchez: Second. 138 July 10, 2001 anilwas 0 Commissioner Tcele: And the reason is, they do have a carryover balance, and -- from last year, whether it's a hundred thousand or five hundred thousand, there's a carryover, and their needs are five hundred thousand, and if we nm short, then we'll make them whole during the course of the year. Ms. Waren: OK. Vice Chairman Gort: It's been moved and second. Any further discussion? Commissioner Teele: On that item? Vice: Chairman Gort: On that item. All in favor state by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Regalado, who moved its adoption: MOTION NO. 01-648 A MOTION 1'0 APPROVE THE ADMINISTRATION'S RECOMMENDATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FOR RHDUCTIONS IN THE ECONOMIC DEVELOPMI✓'N'C CATEGORY, WITH THP FOLLOWING AMENDMENT: INCREASE THE SMALL BUSINESS OPPORTUNITY CENTER BY AN ADDITIONAL $15,000 ($265,000), FOR CITY-FUN13ED ACTIVITIES REDUCING; THL-' SAML AMOtNT FROM $125,000, PREVIOUSLY EARMARKED FOR DEMOLITION. Upon being seconded by Commissioner Sanchez, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Rogalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: None Commissioner Teele: Mr. Chairman? Vice Chainnan Gort: Yes. 139 July 10, 2001 Commissioner Teele: Madam Director, we have placed aside a reserve because, as you know, 1 have withdrawn District 5 from the Facade Program effectively over the last two years. That reserve, according to my calculations, including the Model Cities and Overtown program, should lie approximately three hundred thousand dollars (5300,000), is that right? Can we walk through it? There's 50 this year -- and, Barbara, why don't you help me? Ms. Barbara Rodriguez: A hundred from Model City and a hundred frorn Overtown, so it's 250. Commissioner Teele: flus the i0 for this year. Ms. Warren: That would include the 50 -- 250 includes the 50 from this year. Commissioner Teele: OK. Ms. Warren: Minus the St. John's expenditure. Commissioner Teele: Minus the St. John's expenditure, which is'? Ms. Warren: Nominal. 'Thirteen hundred dollars ($1,3110), 1 think. Conunissioner "feels: OK. So, we're at 250? So, let's say 235. All right. Then what I'm being to do is move the two hundred and thirty-five thousand dollars ($235,000) from previous years in the current year, which has been set aside by us, withdrawing from the Facade Program, withdrawing into the Word of Life Development Corporation for capital projects, with the further proviso that Word of Life may not extend more than fifty thousand dollars (550,000) for administrative expenses. So, Word of Life is not betting one additional-- and, Reverend Dumi, 1 want to be real clear. You all are not getting one additional dollar for administration or operational costs. This is strictly for capital costs associated with the facade improvements, which we've demapped, and we're substituting those for land acquisition and parking facilities and fencing facilities that are more appropriate to this district. And this represents three years, Johnny, of carryover, just so that you know, OK? Commissioner Winton: I'm -- l was sitting here lost because i couldn't -- what are you looking at? Ms. Warren: Commissioner, as you may know, like last year, your -- in Coconut Grove, both last year and now this year, because there is no facade agency, staff is recommending that a set aside he provided so that, if, at some point in time, those services are needed or an agency is appropriate, that the Commission would have the discretion. What you did with your set aside for Coconut Grove last year is, you had the Commission to approve that it be used as a match on a grant application for technology in Wynwood. This year, because staff did not recommend a Facade Program for Coconut Grove, there is an additional fifty thousand dollars ($50,000) that is being set aside. At some point in time, we would, again, expect that you would designate a purpose that would either be job creation or business oriented in its place or its use or put it back. One or the other. 140 July 10, 2001 Commissioner Teele: What I'm reading frum, Commissioner, is a District 5 reserve for the last two years that have not been used. OK. Commissioner Winton: I'm with you completely. Commissioner Tcele: So -- and in District 5, Model Cities is the main area. You heard Mr. Mason, again, making reference to that. And, so, that would be my motion, that those funds he made available, but with the proviso that those funds are only available for eligible capital uses and not for administrative uses. Commissioner Winton: Second. Ms. Warren: The total two hundred and thirty-five thousand is for capital use? Commissioner Teele: The total 235 is capital uses, and that the Word of Life is capped and not to exceed fifty thousand dollars ($50,000) for operating and administrative costs, the same amount they had with the hundred thousand. Ms. Warren: OK. Commissioner Teele: OK. Vice Chairman Gurt: OK. There's a motion and there's a second. Any further discussion? Being none, all in favor state it by saying "aye." The Commission (Collectively): Aye. The !following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO. 0l -649 A MOTION TO APPROVE THE ADMINISTRATION'S RECOMMENDATIONS FOR BALANCE OF THE COMMUNITY DEVELOPMENT FUND RESERVE. (SET ASIDE FUNDS FROM PRIOR YEAR CDBG FUNDS APPROVED FOR SPECIAL PROJECTS IN OVERTOWN AND MODEL CITY), 1N THE AMOUNT OF $235,000 TO THE WORD OF LIFE: DEVELOPMENT CORPORATION FOR CAPITAL PROJECTS, IN THE ECONOMIC DEVELOPMENT CATEGORY, BY TRANSFERRING CDBG FUNDING FROM THE FOLLOWING PROJECTS: $100,000 FROM MODF.I, CITY; 585,000 FROM OVERTOANN$50,000 141 July 10, 2001 • 0 Upon being seconded by Commissioner Winton, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: Done ABSENT: None Vice Chairman Gort: Any others? Do I have a motion to accept the Economic Development funding... Commissioner Winton: So moved. Commissioner Sanchez: Mr. Chairman, before we do that... Commissioner Tecle: On which one? Commissioner Sanchez: Before we make the motion to accept, once again, I want to get back to the Jose Marti Park Project. I will have a resolution, directing the City Manager to commit eight hundred thousand dollars ($800,000) from CD funds to the Jose Marti project. This is a -- two million dollar ($2,000,000) project, which most of the funds are going to be coming from Safe Neighborhoods Park Bond, and if the money is not available there, as this was -- that money was allocated to the CRA. I have a memo from the City Manager directed to Commissioner Art Teele, where he says that he will be conducting a finance impact analyst -- analysis to determine funds. 1 would ask that any funds found should be returned hack to that project, so we could get that project going up, as soon as possible, in my district. Ms. Warren: Commissioner, my records indicate that the recaptured amount, which is the unspent money, not the total allocation, but the balance that was recaptured, is five hundred seventy-four thousand three hundred and seventy-nine dollars ($574,379), that all of the previous moneys had been spent, and that this was a fund balance at the time of recapture. Commissioner Sanchez: Well, if we were to use -- we couldn't get the money out of the generalship (sic) because there isn't any money there, correct? .As. Warren: 1 would not know. Commissioner Sanchez: Well, I was told that there wasn't any money in there. So, if we go ahead and use the CD for that fund, then we have to deal with increasing the amount because of the -- what is that called'? 142 July 10, 2001 WINEBI 0 • FIs. Warren: Davis Bacon. Comtnissioncr Sanchez: Right. So, i wanted to make sure that I would have sufficient lunds to cover the project. Now, if the money is not there and, in this analysis, the money is (INAUDIBLE), all that I'm asking for, to he in all fairness, is that this money be pill back in that project because it's a project that was on its way to he done and we just ran out of time. And not to lose the money, we did what was right: we passed it on to the CRA. All that we're asking for now is that that money -- when the money is identified, that those funds be placed hack into that protect in my district. Commissioner Teele. Commissioner, let nle just say to you. I support, as I've always supported, funding based upon needs. There's no need to pit area against area intentionally or unintentionally, but this is the point: the reallocations did not go to the CRA. The reallocations went to a series of over 20 to 30 agencies. The CRA was one. And it's sort of like the story my grand daddy used to tell about the guy who used to herd cows for people... Commissioner Sanchei: (INAUDIBLE). Commissioner Teele: And they weren't marked or branded, and one day he called my grand daddy and told him that his co« had gone over a bridge, and he said, well, how do you know it's my cowl He said, because my cows wouldn't do that. So, it's no need to try to figure out if that money went to the CRA or not. I mean, it's all in that pot. Let's try to figure out -- i support -- let's put it on the agenda for the - public hearing for the next meeting, as it relates to this project, as it relates to the Manager's memo relating to the one million dollars (51,000,000), which I insist be traded in from HOPWA (Housing Opportunities for Persons Living with AIDS) finds to the. CRA, since you -- since -- not to be personal, but you single-handedly sabotaged the use of the HOPWA money for the Camillus House and ... Commissioner Sanchez: It wasn't a good deal for the City. Cotnmissioncr Tecle: Well, if you read the appraisals now, I'm sure the editorial board is now about to reverse their editorial, because It's a great deal for the City. it would have been a great deal for the City, based upon the property values today, and we will be revisiting that issue. But let's just schedule that item, along with the CRA item, And, Madam Manager, do you have a problem doing that'? Ms. Bianchino: No. Cotnmissioncr Teele: OK. And, so, we'll try to sort that out. But the trade-in of HOPWA funds, persons with AIDS (Acquired Immuno Deficiency Syndrome) funds, for CD funds should not get overly complicated, and we need to get the full sheet of all the trade-ins that were done, but 1 filly support making that project whole, whether it be from CD funds or from general funds. And it would be much better if it were for general funds because what you're going to do is make that whole project Davis Bacon. That's going to add about 15 to 25 percent to the cost of the project.. So, let's be real careful. 143 July 10, 2001 • Vice Chairman Gort: As part of the capital improvement for the City. Any other issues that -- motions? Commissioner Winton: So moved. Commissioner Sanchez: Second. Vice Chairman Gori: What are we moving? You're moving the packet recommended? Commissioner Winton: Economic Development funding. 'Twenty-Scventh Year Economic Development funding. Vice Chairman Gorl: Economic Development recommended by staff. Commissioner Winton: As amended. Vice Chairman Gort: As amended. All in favor state it by saying "aye." The Commission (Collectively): Aye. Commissioner Sanchez: Second as amended, aye. The following motion was introduced by Commissioner Winton, who moved its adoption: MOTION NO. 01-650 A MOTION I'O APPROVE THE ADMINISTRATION'S RECOMMENDATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDHG") FUNDS IN THE ECONOMIC DEVELOPMENT CATEGORY. Upon being seconded by Commissioner Sanchez, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gori NAYS: None ABSENT: Commissioner Tomas Regalado Vice Chairman Gorl: Thank you. Housing Administration, We have three left. Housing Administration, HOPWA, and Historic Preservation. 144 July 10, 2001 NXrE[crsr. Ms. Warren: We did Historic. Vice Chairman Gort: We did Historic first? Commissioner Teele: Can we do Historic first? No, we only took up one project. We didn't take up the ones that weren't considered, and I'd like to take up Historic right now because that's going to he an easy one, I think. Vice Chainman Gort: At this time, anyone in the Historic Preservation that was not funded, you're welcomed to please come forward. Commissioner Tcelc: ,\1r. Yaeger, where are you:' I can't find my notes. Vice Chairman Gort: Yes, sir. Ivan Yaeger: Yes. Good aftcrinoon, Commissioners. My mune is Ivan Yaeger. i ant the Executive Director of the Yaeger Foundation, hie. We're located at 1177 northwest 62''d Street. And I wanted to discuss the proposal of a project that we have, Community Revitalization, to provide a new facility for it museum that will center upon the achievements of the African- American Achievement, Medical Practitioners, and universities and institutions of education that have produced pioneers in the co muuniity in medicine, but locally and on a broader scale. In question is the investigation or the consideration of property located next to our current facility, the property is 1199 Northwest 62`1 Strect. It's a vacant lot. It's a blight on the arca, and we would like to request the consideration of the City of the use of this property for providing parking for this new facility that will be constructed on our existing facility property. Ms, Warren: Docs the City own that (INAI TDIBLE)? Mr. Yaeger: Yes. It's a piece of property that is now owned by the City. 1190 Northwest 62"d Street is the location. Commissioner Teele: If Chelsa, or somebody back in that office, is doing nothing, could come out here and help me. I've lost my notes. Mr. Yaeger -- if I could, Mr. Chairman'' Vice Chairman Gort: Go ahead. Commissioner Teele: This project should have been considered as a historic project, in that the project, attain, involves a museum of medicine, as you know, Dr. Yaeger ... Commissioner Winton: Involves what? Commissioner Teele: Medicine. Medical doctors and hospitals in the community, and it's really a pail of the -- hopefully it part of (lie revitalization efforts in the Model Cities area that we've already approved. I have a resolution that I would like to make, but before I do, I'd like to ,just say that Dr. Yaeger was here till morning. His father -- his mother is in the hospital. We certainly wish her well. But time doesn't allow its. We've got a video. Ivann Yaeger is a young 145 July 10, 2001 man that you probably saw on Katie C'uric or the To(la.v ,Show last -- couple of months ago. 1 le's an inventor, lie, like myself, thought about a profession in medicine because of the way his family lineage, but he's doing something different, and lie invented a limb, an artificial limb that is world renown at this point, and, at his young alae, he has achieved tremendous acclaim as an inventor and as a young, person, one of the few young people that we've still got here in Miami that hadn't decidul to go to Atlanta or some other God forsaken place, but we have it real problem keeping our young people here. Mr. Yaeger is un example of someone who would like to stay here, who grc%N up, and he has his vision of going back and going through doctor's offices. There are famous hospitals that have closed that were colored hospitals, if you will, and they're in the process of trying to work with the National Medical Association, establish a National Museum of Medicine right on the edge of Liberty City, as sort of a tourist attraction, on the corner of 62i" and 12'x' Avenue, right on the border of our rcvitah/ation arca. Because his project does not yet reach the historic designation as it relates to Ci) rules, what 1 am prepared to recommend is that the Manager meet with the Yaeger Foundation to discuss the African- Anterican Medical Museum, one; to conduct an environmental audit and preliminary clean-up of the City -owned vacant lot located at 1199 northwest 62" Street, and to consider the request of -- for the vacant lot by the Yaeger foundation for the construction of a parking lot to service it proposed museum, and to present hack, within 90 days, to the City it report, with the funds not to exceed twenty-five thousand dollars ($25,000), being, allocated from the budget of the Nord of Life for the purpose of the audit -- the environmental audit and the clean-up of the lot. This lot is owned by the City. it has been owned by the City. It is a tremendous health hazard. It has all sorts of objects sticking up from the ground. it was a sorvicc station, 1 believe; is that correct, hi r... Mr. Yaeger: That's correct. Commissioner Teele: And it is in a very, very deteriorated condition. And, so, what I think we Should do is give Mr. Yaeger an opportunity to work with the Manager and the staffto see if this is something -- particularly if the Trust would like to do it. And I should also add that the copy of the report, whatever, be forwarded to the Revitalization Trust so that that can be something that they consider as a project, and 1 would so move, in that it is riot really eligible, in my judgment, at this point, as a historic property or... Commissioner Winton: Commissioner Teele, point of clarification. When you were reading the resolution, you got to the bottom and said, in an amount not to exceed twenty-five thousand dollars ($25,000) from the Word of Life. You meant... Commissioner Teele: Word of Life foundation -- Community Development foundation. See, what we're doing is, we're funding the Word of Life to begin to clean up these vacant lots that the City owns in these communities. It will be an environmental -- it's an environmental Phase I and Phase 11 audit... Commissioner Winton: So, that's where the money would come from, from the previous allocation... Commissioner Teele: That's where the money would come fi-on). lab July 10, 2001 0OUR Vice Chairman Gort: Previous allocation. Commissioner Winton: From the previous allocation. Vice Chairman Gort: Previous allocation. Commissioner Winton: The previous allocation will be responsible for getting this done? Vice Chairman Gort: Right. Commissioner Teele: Exactly. Exactly. Now, hopefully. they'll begin to work with Public Works. Public Works, truthfully, now -- let me just be clear with everybody. This is a City lot, City -owned. The funds from this should come from the Public Works budget or the Asset Management budget because we've had it now, in our inventory, for over a year, and we don't have those kind of dollars available, and these situations just tend to linger in these communities if we don't make dollars available to clean them up, to do the audit and to get the debris off of the lot, and... Commissioner Winton: So, you've identified the funding source to get it done? Commissioner Teele: Yes, sir. Vice Chairman Gort: OK. There's a motion. Is there a second? is there a second? Commissioner Regalado: Second. Commissioner Winton: Second. 147 July 10, 2001 • The foliowing resolution was introduced by Commissioner Tecle, who moved its adoption: RESOLUTION NO. 0 1 -651 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REVIEW TILE PROPOSAL PRESENTED BY THE YAEGER FOUNDATION, INC. FOR THE CONSTRUCTION 01: AN A1 -'RICAN AMERICAN MEDICAL MUSEUM TO BE 1,OCATED ON THE CORNL•'R OF NORTHWEST 12""' AVENUE AND NOR'T'HWEST 62"u STREET, MIAMI, FLORIDA, FOR PURPOSES OF HOUSING DOCUMENTS, BOOKS, AND OTHER MEMORABILIA FROM PRIVA'T'E PRACTITIONERS, HOSPITALS AND HISTORICALLY BLACK MEDICAL SCHOOLS; FURTHER DIRECTING THE: CITY MANAGER TO: (1) MEET WITH THE YAEGER FOUNDATION, INC. TO DISCUSS THE AFRICAN AMERICAN MEDICAL MCSEUNI, (2) CONDUCT AN ENVIRONMEN'T'AL AUDIT AND PRELIMINARY CLEAN-UP OF 1'Iiy. CITY -OWNED VACANT IAT LOCATED A"I 1199 NORTH\\-liS'l 62" STREET, MIAMI, FLORIDA, (3) CONSIDER THE ACQUISITION OF THF. VACANT LOT BY THE YAEGF.R FOUNDATION, INC. FOR THE CONSTRUCTION OF A PARKING LOT '170 SERVICE THE PROPOSED MUSEUM BUILDING, (4) AND PRESENT A REPORT TO mE ('1"rY C'OMMISSION WITHIN NINETY DAYS; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE PRELIMINARY CLEANUP AND ENVIRONMENTAL AUDIT FROM FUNDS ALLOCATED FOR THE WORD OF LIFE COMMUNITY DEVELOPMENT CORPORATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote: AYES: Vice Chairman Wifredo Gort Commissioner Tomas Regalado Commissioner Joe Sancho Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton NAY'S: None ABSENT: Nonc Mr. Yaeger: Thank you very much. Vice Chairman Gorr. Thank you, sir. Any -- so far, we only have one recommendation from the City of Miami that we took up this morning, that's been passed. Is there any other motion to he taken on this historic Preservation? 148 July 10, 2001 • 0 Commissioner Teele: Mr. Chairman, the only motion that I would like to make is that the department be instructed to re-evaluate all of the applications that are in hand and to report, in the next Commission meeting, with a new recommendation, based upon the availability of an additional two hundred thousand dollars ($200,000) that is now available for this current year, with a view that the projects must be completed in the current fiscal year. In other words, if it can't be completed in this year, don't recommend it. Ms. Warren: Yes, sir. Vice Chairman Gort: OK. Commissioner Teele: I would so move. Vice Chairman Gort: It's been moved. is there a second? Do 1 hear a second? Commissioner Rcgalado: Second. Commissioner Winton: I didn't hear it. Vice Chairman Gort: The rriotion was -- there's an issue: two hundred thousand dollars ($200,000) that will be coming up for this Historic Preservation, for staff to go look at the difi'erent projects that we have coming, and those that can he finished within this year, will he funded or recommended. if not, they will not be recommended. Ms. Warren: Yes, sir. Vice Chairman Gort: OK. Commissioner Teele: In other words, they'll advertise these -- they'll make a recommendation; they'll re-evaluate, and they'll conic back with recommendations in the next meeting. As you know, Commissioner Winton, we just took it hundred and seventy-five thousand. 1 said two hundred thousand, but we took a hundred and seventy-five thousand of funds from the police station this morning, not based upon the fact that we passed a resolution committing up to, what was it, seven hundred and fifty or a million? Ms. Dena Bianchino (Assistant City Manager): We didn't calculate that. Commissioner Teele: Well, we should do that. Dena Bianchino (Assistant City Manager): You didn't pass any resolution regarding the total project costs (INAUDIBLE). Commissioner Teele: Then we ask you to come back with us. But what we did is, we should make a formal commitment that we're committed to the project, but what we did is, this year no more than -- no more than a hundred thousand dollars ($100,000) is going to get expended this 149 July 10, 2001 RUNS year. And, so, we basically approved a hundred and twenty-five thousand dollars (S 125,000) of the staff recommendation of three hundred thousand dollars ($300,000) this morning, which leaves a balance of approximately a hundred and seventy-five thousand dollars ($175,000). Commissioner Winton: Well, Commissioner Teele, I have another -- and 1 don't know if this works, but some way or another, I think the City needs to begin to set up a process whereby we create our own Historic Preservation pool of dollars, and i'll take the Jackson I louse as a perfect example. if the City would have had any money at all during that crisis, we could have stepped to the plate, and I'm sure we could have wrangled some additional funds from Mr. Bulldozer, and saved that historic property. And the City of Miami, in all of our districts, is full of historic properties. 1 mean, that's the real asset -- our absolute gold we have in our hills here that have yet to he mined. And we're going to be faced -- and because today we have demand for product back in the City -- now, some of the demand is from enlightened people who have an interest in saving really neat architectural styles, but there are others who have a real interest in bringing the bulldozer and tearing it down and building something big and square. And we're going to -- because demand is back in our City, we're going to be faced on a more -- on an ever-increasing basis with these kind of crisis, where the bulldozer is -- the diesel is really spewing out of the exhaust there, standing in front of a building, and we can't do anything about it, and if we would figure out a way to set up a reserve find, we could -- and we don't want to send the signal to the whole world out there that the City is going to, by itself, come to the rescue of every single property, but I think we could use our money as the leverage to make some other kinds of things happen, that would give us the resources to stop the bulldozer in those appropriate cases. So, 1 don't know if this is an appropriate deal... Commissioner Teele: And this is the way to accomplish that is, my motion gives it back to the City staff to come back in the next meeting with a recommendation, and I accept completely the notion that there is -- a reserve for historic Preservation should he a part of that recommendation. Commissioner Winton: OK. Vice Chairman Gort: All right. There's a motion and a second. Any further discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): Aye. 150 July 10, 2001 U • The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO.01-652 A MOTION INSTRUCTING THE CITY MANAGER TO DIRECT THE DIRECTOR OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT 1'0 REEVALUATE THE BALANCE OF THE APPLICATION REQUESTS FOR FUNDING IN THE HISTORIC PRESERVATION CATEGORY; FURTHER INSTRUCTING THE MANAGER TO COME BACK WITH A RECOMMENDATION REGARDING THE REMAINING BALANCE OF $201,000 PRESENTLY EXISTING 1N SAME. Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote. AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: None Vice Chairman Gort: We have two, Housing and HOPWA. Which one would you like to take f irst? Ms. Warren: Housing. Vice Chairman Gort: HOPWA would be the easiest? Ms. Warren: IIOPWA would be the easiest. Vice Chairman Gort: Let's go to HOPWA. .Ms. Warren: We have Emergency Shelter. Commissioner Teele: Going to what, HOPWA? Ms. Warren: We have both I IOPWA and Emergency Shelter, both should be easy. Commissioner Teele: This is a public hearing f'or the HOPWA funds. Any person dosiring to be heard on HOPWA funds should come forth at this time. Are there any persons coming forward on HOPWA? If so, raise your hand. One person. All right. Following IiOPWA will be 151 July 10, 2001 IBMWE Housing, and any person who wants to be heard on Housing should come forward right atter we take an action. Ms, Warren: They were leaving, Commissioner. Commissioner Toole; Site should -- wave her hand. Ms. Warren: 1 think -- maybe they went around. Commissioncr Trele: Are they coming around? Ms. Warren: I'm not sure. Yes, she's coming. Commissioner 'feele: She's coming around. See, you intimidated her right out of that spot there. Welcome. Ms. Warren: 1 would be more than willing to five it up. Commissioner Teele: Give us your name and address for the record, please. Ms. Barbara Tracy: li'es, sir. I'm Barbara Tracy, Program Director for the Food for Life Network, 4330 Northeast 2`1 Avenue, in Miami. Unfortunately, we were not considered for any of the HOPWA money. We had applied for a grant in excess of three hundred and seventy thousand dollars ($370,000), which would cover food, which is our sole providing purpose at Food For Life Network for people living infected and affected by HIV (Human Immuno- deficiency Virus). Basically, twenty-five dollars ($25) a week or thirteen hundred dollars ($1,300) a year feeds one of our clients. That's not a great deal of money to go ahead and provide their nutritional needs and make sure they have food. All of our clients are income, if you will, 150 percent of the povetKy level, and they're ccnified-eligible. We receive funding from Ryan White. We receive sonic funding from the County. We receive sonic funding from the City of Miami Beach and the City of North Miami. We have not received lending from the City of Miami in this elfirrt. We are a non-profit organization. We depend on public grants and corporate grants, and our funding is rather flat. We have no way of expanding our services. There is a client -base that we have identified through our Nutritional Outreach Programs, and our Nutritional Services Director will address those Nutritional Outreach Programs, but we have no way of expanding our services to the people that we identify. Commissioner Teele: All right. Ms. Tracy: This is Ms. Vasquez, our Nutritional Services Director, Commissioner Teele: Ms. Vasquez., welcome. Silvana Vasquez: "Thank you. Commissioner Toole: Your name and address for the record. 152 July 10, 2001 • • Ms. Vasquez: Silvana Vasquez. I'm the Director of Nutritional Services. Commissioner Teele: Just pull it down a little hit so you don't have to reach up... Ms. Vasquez: 'thank you. OK. Hood For Life Network is located at 4330 Northeast 2i' Avenue, in Miami, Florida, and as -- our efforts here today is to complain the nutritional program and the nutritional needs of people living with IIIV and AIDS (Acquired Immuno Deficiency Syndrome), and we do have in place the program that will go to the small clinics, and do community outreach to provide nutritional services through nutritional counseling, education, and (INAUDIBLE) nutritional assessment. I have been visiting the -- in particular, one of the clinics in Homestead, which we do have -- start up the outreach program from University of Miami. We go and provide services of seeing the clients and assessing them nutritionally, and one of my greatest concerns at the time that identified someone that needs additional food because that is not actually something that is happening for them. We do not have the capacity to absorb the clients within our program. We are maxed out at this point, and we do provide a food bank and homes -delivered meals for our clients, but would like 1'or (INAUDIBLE) since we do have in place an outreach program to reach out to clients that do not have the services at this time. Commissioner Tecle: All right. ']'hank you very much. Ms. Vasquez: Thank you. Commissioner Teele: Now, you're with the same organization, ma'am? Diane Allen: Ycs. Commissioner'recle: All right. We're going to call a time on you. Just give us your name and address for the record and anything that you'd like to say, but normally we allow for one speaker for a request, but go right ahead. Ms. Allen: My name is Diane Allen. I'm the Fxecutive Director of Food for Life Network, 4330 Northeast 2"' Avenue, and all 1 wanted to do was put sonic closure to this by saying, if you ever have a chance to come to our organization and see a mom with four children that have just gotten off a bus to conic and get services from our organization, 1 really would plead with you to stop by, It's not a picnic. Commissioner Teele: All right. Mr. Sergeant at Arms, Mr. Yidermann, let's deal with the people in the lobby, please. Go right ahead. Is there :anything else? On another matter or the same matter? Sheri Kaplan: Same category, but I just wanted to... Commissioner Teele: A different organization'? 153 IZ�Z�Z[[cB July 10, 2001 Ms. Kaplan: Yes. The Center For Positive Connection, 12570 Northeast 7`►' Avenue, in North Miami. Sheri Kaplan, Founder and Fxecutive Director. I ,just wanted to thank the staff for recommending funds to our organization. It will make the difference and help keep our doors open. Thank you. Commissioner Tech All right. The public hearing is closed, unless any other person would like. to come forward. There being no persons, the public hearing is closed. Madam Director, would you respond briefly to these line people that have come and made a very eloquent plea? Ms. Warren: We ahsolutely agree with thein, but, unfortunately, in the HOPWA partner -- H1V partnership, we tend to Housing. Ryan White is responsible l'or Social Services, and foods are a non-cllglble activity. Commissioner'recic: You're saying it's a non -eligible activity? Ms. Warren: Yes, sir. We do Housing suhsidies for persons with the virus, not food services. Commissioner Teele: Not what'? Ms. Warren: We do not provide tbod assistance under our HOPWA program. Commissioner Tecle: Mr. Cooper, can you get Mr. Pidermann or someone from the Police Department to work with us a little bit, please'? Or get the name of all the Gucci lobbyists out there and when they conic up, we'll cut them short when they talk. Commissioner Winton: I thought they were all in here. Commissioner Sanchez: Just make sure they're all registered, Commissioner Teele: I think that must have been George Lopez making all that noise out there. Iley. George, good to see you. All right. Are there any other persons here to be recognized on this matter'? It'not, the public hearing is closed. Vis. Wan -en: Again, Commissioner, ours is a housing opportunity for persons with AIDS. Ryan White is the federally funded source for food, nutrition, and counseling, and that's where the funding has been split up. We do housing only. Commissioner Teele: We're giving Dade County Housing three point three million dollars (53.3 million) and we're giving them -- Dade County Utility Assistance Grant Administration three hundred thousand -- three hundred and eight thousand? Is that grant administration money to administer or money to disperse'? Ms. Warren: Moneys to disperse, plus the inspection staff. The long-term program is for clients that's for vouchers, and operating costs. The long-term utility program is both for the County and the City. They do -- Mianti-Dade, through their systeni, provides utility payments to all of the clients within our operation, regardless ofthe contractor. l54 July 10, 2001 99iHElr ■ The following motion was introduced by Commissioner Regalodo,'who moved ita adaption; MOTION NO. 01-653 A MOTION TO APPROVE THE ADMINISTRATION'S RECOMMENDATIONS FOR 27"{ YEAR COMMUNITY DEVELOPMENT 13iOCK GRANT (Ci)BG) FOR THE ALLOCATION OF $ 10,269,000 Ol• iIOPWA FUNDS. } acyl 4�y 5' •k' :.� 9k 'YR d �� 0,� t ; iK' 4 h k�' +~• i �'n {sY sbyiy4.;.£i�4".✓^n a 15Z++.G+'`F yj.2i,ft a�^k s v I 9 t�L t��'� >t fidtG ,� Ara �.��Ux4 u`{- d„'t?r,.'-^�, t` R*,.rf-43)+�,�Ta{�Sd ys w..rri*�s�PtP yi"';^�`'s13�x rJ-�,'$, �r.'�'• r "4� gjr �-7 fi.b 3t t i y j aY x q t 1_ '�«`�4fy rkt �rs /4xrs rat }d 41{$raa s hx 34 r� artif Fr tC .mom T 1SS July 10, 2001 Commissioner Teele: All right. Is them a motion? Thank you, ma'am. is there motion? rR Commissioner Regalado: I move the re -0001 atdtttiv»s as 3s. t tz P s4 Commissioner Toole: Second?� ihY �.+•. tr �x� h7 Commissioner Sanchez: Second. NS, Commissioner Teele: All those in favor signify by the 11gxl oi'ajt. The Commission (Collectively): Aye.= - lit Cammissianar Toole: Those opposed, no. li 1 The following motion was introduced by Commissioner Regalodo,'who moved ita adaption; MOTION NO. 01-653 A MOTION TO APPROVE THE ADMINISTRATION'S RECOMMENDATIONS FOR 27"{ YEAR COMMUNITY DEVELOPMENT 13iOCK GRANT (Ci)BG) FOR THE ALLOCATION OF $ 10,269,000 Ol• iIOPWA FUNDS. } acyl 4�y 5' •k' :.� 9k 'YR d �� 0,� t ; iK' 4 h k�' +~• i �'n {sY sbyiy4.;.£i�4".✓^n a 15Z++.G+'`F yj.2i,ft a�^k s v I 9 t�L t��'� >t fidtG ,� Ara �.��Ux4 u`{- d„'t?r,.'-^�, t` R*,.rf-43)+�,�Ta{�Sd ys w..rri*�s�PtP yi"';^�`'s13�x rJ-�,'$, �r.'�'• r "4� gjr �-7 fi.b 3t t i y j aY x q t 1_ '�«`�4fy rkt �rs /4xrs rat }d 41{$raa s hx 34 r� artif Fr tC .mom T 1SS July 10, 2001 • Upon being seconded by Commissioner Sanchez, the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Jolmny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: None Commissioner Tecle: On Housing. Public hearing on Housing. Any person desiring to be heard on Housing should come forth at this time. Oh, no, not a federal case. I low many people are coming forth on !lousing? One, two -- any others? Three. Dr. Godoy, you're coming forward? Three. Mr. Paul, I didn't sec you come in, sir. It's a pleasure to have you here. Appreciate you being here. Is there anything on the agenda we could take up to expedite your... Mr. Godoy: Yeah. 1 came (INAUDIBLE COMMENTS). Commissioner Teele: Tour o'clock. Vice Chairman Gort: We're a little hehind. That's all. Commissioner Tecle: Oh, I'm not sure I'm so happy to see you now. Commissioner Sanchez: Well, we've got to take care of CDBG first before we get into race. Vice Chairman Gort: OK. Go right ahead, sir. Hello. Commissioner Tcele: Are you here on billboards or the race? Unidentified Speaker: The race. Commissioner Tecle: I wish you were here on billboards. Vice Chairman Gort: Yes, sir. Go ahead. Commissioner Regalado: He was here on billboards. Commissioner Tecle: He was here before on billboards. Yes, sir. David Days: Mr. Chair, the Commissioners, my name is David Days. I'm with Sl. John's Community Development Corporation, 1324 Northwest 3`d Avenue, in Overtown. I learned myself yesterday that -- when I got the formal notice yesterday that we were not funded for 156 July 10, 2001 1IiZ1��= • 0 housing efforts in Overtown -- I remember I was here last year at this same time when St. John's was on probation. 1 was the new administrator they had at the time. We were told that we would go back and the City would provide technical assistance to assist us through the efforts of putting these houses together. As you kuo\\•, we had 108 units, a very deteriorated housing. Sines then - - and i looked at lire performance measure that the City used, and it was a blanket. We have not developed housing. And I think they went back like six years, quid we hadn't received administrative dollars. But ifyou look at what we've done over the last year in ternis of our projects that's happening now oil 1" Avenuc and between 16'x' and 17'x' Street, we've raised over a one million and a half dollars ($1,506,000); with surtax, seven hundred thousand dollars (S700,000). We got a hundred and eighty-five thousand dollars ($185,000) for the Affordable Housing projects. LISC has given its the hundred and thirty thousand dollars (5130,000) predcvelopment loan, as well as the commitments for eighty -live thousand dollars (585.000) loan. So, we've bone out. We got an architect. 7 he architect's been working since the 15't'. He told us it wi11 be 60 to 90 days before Ile could pro\,ide the working dtav,ings, that we can go out and hire a contractor. So, .we've moved this project along. And i think, at this point, to take the fifty thousand dollars (550,000) administrative dollars from us and you've not done to other agencies that were on probation and had not produced housing -- so, if there's anyway. Commissioner. that you could go back into the Facade Program that we did not do in Overtown and give its that fifty thousand dollars (550,000) (INAUDIBLE) so we can get that project on the move. It will certainly he satisfactory to St. Johns and its board. Thank you, sir. Nice Chairman Got-(, Next. Dennis Russ: Comntissionters, my name is Dennis Russ. I'm the Miami Program Director for the Local Initiative Support Corporation. 1 carne to serve in this capacity about 18 months ago. The organization is a national organization that has been working in Dade County for some 16 years, We have had long -tarn relationships with a number of the CDCs (C'ontnumity Development Corporations) that work in the City of Miami, including St. John's CDC, East Little Havana, Little Haiti Housing Association, Jubilee CDC. We've created new relationships with BAMS (Bethel African Methodist Episcopal) and the Black Archives. Over the course of the last 18 months, we've been able to allocate several hundred thousands of dollars in grant funds to those agencies, and several million dollars worth of predeveloputcmt loan funds and construction funds -- construction loan hinds to groups that are working in affordable housing and neighborhood revitalization. It's very important for our organization to demonstrate to out other funding sources the nature of the local partnership with local government jurisdictions. The concept of our organization is to pool government funds with private philanthropy, with husiness philanthropy, and pool that fiords at the service of Community Developments. We are seeking an allocation that will enable us to provide technical assistance training, continue to provide these loan Funds, and be of service to the communities that are in distress within the City of 'Miami. I'm also here to speak on behalf of those CDCs with whom we work, that have funding retlucsts before you, and indicate our continued support of those organizations, but it is very important to us to receive an allocation of funding with respect to the maintenance of training and technical assistance. Thant: you very much. Vice Chairman Gori: 'Thank you, Mr. Russ. Next. 157 July 10, 2001 �7m�ls�ey Anila Rodriguez-Tejera: My name is Anita Rodrigues-Tejera. I'm with the East Little Havana Community Development Corporation. I'll be very brief. I'd like to thank staff for its recommendation of the. funding. It's always a little lower than what we request, but that's fine. That's the case with everyone else. So, 1 really appreciate it. We've been working well together. And, also, I'd like to let you know we're working on starting the construction of the Latin Quarter Specialty ('enter, We're also trying to finalize our financing on another major project, 80 units, which is the (rVAL'D1BLL) Grande Phase 11 Development. We have a Homeownership Training Program that provides training 1br families attempting to become homeowners on a quarterly basis. We have also a Condominium Training Program ... Commissioner Teele: Are ,you speaking against the money you got? Ms. Rodrigues-` elera: Against the money'? No. 1 just want to let you know what we're doing with the money you're going to provide us. If you don't want me to say anything else, thank you. And we'll see you ... Vice Chairman Gort: All 1 want to know is, when are you breaking ground on the Latin Quarter? Ms. Rodriguez-Tejera: Soon, because we just got notice from the Fire Department that they will allow us to pull the foundation permit while we work out a difficulty we have, and in the next few day, we will be able to pull foundation. Thank you. Vice Chairman Gort: Thank you. Mr. Godoy. Robert Godoy: Yes. My name is Robert Godoy, Executive Director of Model Housing. I'm going to be very brief. I only come here to thank you, the staff, for the recommendation, and thank you to the -- you know, to the Commissioner. Everything that we promised last year, we fulfill. Only thank you to everyone. Vice Chairman Gort: Thank you, sir. Mr. Fabrebas. Jose Fahrebas: Commissioners, Jose 1 abrebas, Executive Director of CODEC, Inc. I just want to thank you for your recommendation, staff. 1 want to tell you that we gave applications on May 29`x' for Victoria. Three hundred people camped out. Commissioner Sanchez was there. Vice Chairman Gort: Did he camp out too? Mr. Fabregas: He camped out, right. Vice Chairman Gort: Good. Mr. Fabrebas: He promised water. I don't know where, but -- at any rate — C'onunissioncr Sanchez: I've been promising a lot of people water. Vice Chairman Gort: Still waiting for it. 158 July 10, 2001 IDDEWS Commissioner Sanchez: I've been promising a lot of people water. Mr. Fabregas: 1 know that. Well, lie keeps his promises. That's good. But, anyway, on November, we will be handing applications for Vista Allegre, which used to be Centro Vasco, and we're finishing up on Melrose and all the units it sold. Thank you very much. Vice Chairman Gort: 'Thank you. Good to hear some success stories. Yes, sir. Grady Muhammed: Good allernoon, again. fir. Chairman, Commissioners, Grady Muhammed, Tri -City, 5800 Northwest 7th Avenue. Unfortunately, this is an agency that's been around for the weutherization of paid program that has done a wonderful, wonderful job, and we can all _just have to do one small thing, contrast that with City's Housing staff. Some of them do a wonderful ,job. We just saw in the papers some unfartunate things that has happened. But we believe agencies lilac Tri -City, many others, St. Johns, et cetera, should be fully funded for dousing because they've done it wonderful job and they should be funded -- staff, unfortunately, is keeping all the money in-house, internally, .v}ten these agencies was doing a wonderful job, long before the City even contemplated or thought of doing this. So, again, please consider Tri -City, St. John's, and all these agencies in our community, 'thank you again, Commissioners, Mr. Chair. Vice Chainnan Gort: Thank you, sir. Is there anyone else to speak on I lousing? Anyone else? We'll close the public hearing. . Commissioner T'eele: Mr. Chairman? Vice Chairman Gorr. Yes, sir. Commissioner Teele: 1 would like to -- Fin very concerned ahoul the housing recommendations. i've asked for the individual evaluations of housing. I've received them. I've not had an opportunity to go through them. My concerns include lists not being funded. it includes the St. Joh.n's CDC situation. I'd like to much better understand that. I ant most concerned about Habitat For Humanity not receiving the full funding that they're requesting, and i will tell you that, if it gets down to District 5, if there is one organization that gets funded, it's going to be Habitat for Humanity. It's my money and my vote because Habitat for Humanity is putting people in houses. They're restoring and stabilizing neighborhoods, and the jot) that they're doing is a -- Pedro, y'all going -- the job that they're doing is a rainbow coalition job. It's diverse. It represents one of the finest programs that I've had the pleasure of watching and being involved in. And, so, what I would ask is that we do something different; that each Commissioner recommend for approval the ones that you want to approve, and the balance of them be left here to he taken up in tite next niecting. 1 don't want to hold up, for example, CODEC. 1 would ask that we delay -- defer the whole -- ideally, we would defer the whole category, but clearly there are some that are not in question, and i don't want to do that. So, what I would ask, Mr. Chairman, is that a procedure whereby each Commissioner of their district or -- that has heard from the public, that we move and that those that have not been moved, just he deferred, along with the balance of the program, for the next tweeting, and give us some time to evaluate.. 1 mean, 159 July 10, 2001 • 0 I would say, for example, CODEC and the East Little Havana Development, as an example, anti Greater Miami Neighborhood, arc clearly ones that we want to go forward with. I would not ask -- I would ask that no one move Habitat for Humanity because it's my goal to try to find more funds for Habitat for Humanity. And, so, we would just basically defer the balance and we would approve the ones that we're approving. In that way, we can soil of have a rough justice without going into a long deliberation of trying to take money from one and do to the other. But I've got some adjustments that need to be made with Habitat for Humanity. Commissioner Sanchez: Commissioner Tcelc, why don't you defer the ones that arc in your district, and then... Commissioner Teele: Well, the problem is is that this -- ones that aren't funded are not -- see, you've got that same problem, and what 1 don't want to do -- I can do that. 1 can move that the -- to do it the other way. 1 would move that the Greater Miami Neighborhoods be deferred; that Habitat for Humanity be deferred; that Jubilee be deferred; that Little Haiti Housing be deferred; that the -- who is Model Cities -- Model 1 -lousing Co-op? Commissioner Sanchez: Roberto Godov. Commissioner Teele: OK. And that Vision to Victory be deferred. Those one, two, three, four, five, arc the ones -- as well as all projects that were not funded be deferred for the next meeting. I would so move. Commissioner Sanchez: Second. Vice Chairman Gort: OK. There's a motion and a second. Any further discussion? Commissioner Regalado: So we're approving -- just to make sure... Commissioner Teele: You're approving Allapattah -- Commissioner Rcgalado: Allapattah. Commissioner Tccle: You're approving... Commissioner Rcgalado: East Little Havana. Vice Chairman Gort: ('0DFC. East little Havana. Commissioner Winton: Wait. Ms. Warren: BAMS (13cthcl African Methodist Episcopal). Commissioner Teele: I apologize. 1 would also ask that HAMS' (Bethel African Methodist Episcopal) be deferred. 160 July 10, 2001 Commissioner Regalado: OK. Commissioner Winton: Well, let's go from tie top and tell us which ones we're voting on. Commissioner Teele: I would move that Allapattah go forward and BAMP. be deferred. That CODEC go forward... Vice Chairman Gort: hold it. Hold it. Commissioner Tecle, please. Excuse me. Can we have - - is there -- can we have somebody to make sure that meetings take place outside, not in hero. .fust want to have one meeting in here. Commissioner Regalado: OK, Vice Chairman Gort: Thank you. Commissioner Regalado: Allapattah -- we're approving Allapattah. Commissioner Teele: CODEC is approved. Commissioner Regalado: CODrC, East Little Ilavana. Commissioner Teele: Is approved. Commissioner Regalado: East Little Havana... Commissioner Teele: Haven Economic Development. I don't know who they are, but... Commissioner Regalado: It's approved. Commissioner Teele: It's approved. Commissioner Regalado: Jewish Family Services. Commissioner Teele: Is approved. Commissioner Regalado: Jubilee. Commissioner Winton: Well, what happened -- hold on. What happened to number S? Commissioner Teele: What's that? Ms. Warren: Miami -Dade Economic Development Corp. Commissioner Winton: No. It says Housing Opportunity Project For Excellence, number B.. 161 July 10, 2001 Commissioner Regalado: No, no, no, no. That's approved. That's Miami -Dade Community Development and Model Housing, both approved, righty Commissioner Teele: Right. Commissioner Rcgaladu: OK. Vision to Victory? Commissioner Winton: Excuse me. Hold on. I'm still asking what happened to number 8, which mine says Housing Opportunity Project For Excellence? Ms. Warren: HOPF. (Housing Opportunity Project For Excellence) is going to be recommended -- it's going to be handled during administration during the City's budget hearing in September. Vice Chairman Gort: Right. It's... Ms. Warren: In September. Vice Chairman Gort: It's part of the approval. Ms. Warrcn: It's part of thc_ Commissioner Regalado: What did you say? Which one? Vice Chairman Gort: Housing Opportunities. Commissioner Regalado: OK. OK. Johnny, it's ease I. It's very ease 1. Which one he wants to defer'? Ms. Warren: The ones that 1 understand are being deferred is BAME (Bethel African Methodist Episcopal), (.seater Miami Neighbors, Habitat for Humanity, Jubilee, Little Haiti Housing Association, and Vision to Victory. Commissioner Regalado: OK. That's six. Commissioner Teele: Among the others that were not considered, St. John's, et cetera. Ms. Warren: And plus the ones that were not considered on the recommendation sheet. Commissioner Regalado: The rest -- Commissioner Teele: Are approved. Commissioner Regalado: -- are approved. I'll move it. Vice Chairman Gort: There it's been moved to approve, the ones recommended. Any further discussion? 162 July 10, 2001 Commissioner Winton: Yes. Vice Chairman Gort: Yes. Commissioner Winton: Just to be clear. Vice Chairman Gort: Yes. Commissioner Winton: You also recommended deferring Vision To Victory, which is number 187 Ms. Warren: Yes. Commissioner Winton: Thank you. Vice Chairman Gort: All right. Ms. Warren: And the approvals include, obviously, the Jewish Family Services. Commissioner Winton: I got it now. Vice Chairman Gort: We got it. Ms. Warren: OK. Vice Chairman Gort: Any further discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO. 01-654 A MOTION TO APPROVE THE ADMIN'ISTRATION'S RECOMMENDATIONS FOR 27"" YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDHG) FUNDS FOR HOUSING CATEGORY AS IT PERTAINS TO TWO PROJECTS, NAMELY, C.O.D.E.C. AND EAST LITTLE HAVANA DEVELOPMENT CORPORATION; FURTHER DEFERRING CONSIDERATION UNTIL THE NEXT CITY COMMISSION MEETING PRESENTLY SCHEDULED FOR JULY 26, 2001, THE FOLLOWING PROJECTS: GREATER MIAMI NEIGHBORHOODS; HABITAT; JUBILEE; VISION TO VICTORY; FURTHER STIPULATING THAT THE REMAINING ORGANIZATIONS THAT APPLIED FOR 27 T11 YEAR CDBG FUNDING WITHIN THE HOUSING CATEGORY SHOULD ALSO BE' SCHEDULI-D ON THE AGENDA FOR THF, JULY 26, 2001 COMMISSION MEETING. 163 July 10, 2001 0 • Upon being seconded by Commissioner Regalado, the motion was passed and adopted by the following vote: AYES: Vice Chairman Wifredo Gort Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Tecle, Jr. Commissioner Johnny L. Winton NAYS: None ABSENT: None Vice Chairman Gort: Well, gentlemen, that takes care of CDBG. Do we have anything also? Ms. Warren: We have -- actually, we have one more. Vice Chairman Gort: No, wait a minute. We have Item 6 and 13. Ms. Warren: You have City and Emergency Shelter. Emergency Shelter Grant, we're recommending that the City's homeless project he awarded the grant with the exception of the administrative allocution. That's a sole recommendation. Commissioner Teele: Is that coming from City funding? Ms. Warren: It is a -- it's our federal FSG (Emergency Shelter Grant) grant. It's for four hundred acrd thirty-four thousand five hundred and sixty dollars ($434, 560). Commissioner Teele: 1 would so move. Commissioner Sanchez: Second. Vice Chairman Gort: It's been moved and second. Any discussion? Being none, all in favor state by saying "aye." The Commission (Collectively): Aye. 165 July 10, 2001 1101"a The following motion was introduced by Commissioner Teele. who moved its adoption: MOTION NO. 01-65.5 A MOTION TO APPROVE THE ADMINISTRATION'S RECOMMENDATION FOR27YE AR COMMUNITY DF.VELOPMBNT BLOCK GRANT (CDBG) FUNDS FOR EMERGENCY GRANT SHELTER GRANT (EGS) CATEGORY, ALLOCATING $348,000 OF ESG FUNDS FOR ELIGIBLE ACTIVITIES. Upon being seconded by Commissioner Sancho., the motion was passed and adopted by the following vote: AYES: Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Tecle, Jr. , Commissioner Johnny L. Winton Vice Chairman Wifrado Gort b NAYS None r AASIT:� None ` r , �3( i� fi� qq D$ F F e y Jv C Y' k.. r 0 'iar, i,t+ ft x 't+sn wr fix`yt "Q s g Po r y'ar t 3�7t x'€.;< e # - u X {. f _r +�, c �'�� ,>x�C 1`t''.'� *'�...� k " �9 `Ymr n yy �te S iy d 36a f•01 "'e3 4t 'S ! { '� 'i ,, r' •�a e xa za 5 -rid I C x i 4`1 »r� s. w1.5"a k: t t f ^S a, a F t a,gR �"1 r 'n"`'t v. McZ qE MIA,S+ 'Y %' r;£�j5L .1' tg. �,, ,• k 5R". tnf, K,� r '<,yu �` s,aG, •�`a,i'. �� 'Pri,' - r 4 - Tivjp}�CS av'ry3YJ.. y.4�ii„K 'N c v # *_SK'r Q_�as 1 ''P& rh~5 'rk �,- Y"Y 5+9�,:c �'C ' i•*i "' Y t 4 t iT 5 i Y. d 'fin 166: July 10, 2001 • 0 19, AMENDING ORDINANCE NO. 11970, ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENTS PROJECTS ORDINANCE TO INCREASE AND DECREASE CERTAIN OPERATIONAL AND BUDGETARY APPROPRIATIONS FOR PURPOSE OF ADJUSTING SAID APPROPRIATIONS FOR FISCAL YEAR ENDING SEPTEVABER 30, 2001 AND TO REVISE ONGOING CAPITAL IMPROVEMENT PROJECTS AND MAKE APPROPRIATIONS FOR NEW PROJECT SCHEDULED TO BEGIN IN FISCAL YEAR 20N-2001 (See #22). Ms. Warren: Then the final category would be City projects, as amended, which would include the modification of demolition by 15,000, and the modificatinn of the City parks, Overtown Optimist Club by the appropriate amount, that it was recommended for the Little Haiti project. Commissioner Sanchez: Which one is that, 13? Vice Chainnan Ciort: Which item -- is that item 13? Ms. Warren: It is ... Dena Biancliino (Assistant City Manager): It's item 13, Roman numeral 5.. Commissioner Sanchez: Wait, wait, wait. Commissioner Tecle: On the City Projects, i would move, as one package, that the Parks and Recreation Department -- in conjunction with the Ovettown Optimist, which is modified down with, l think, of two thousand five hundred dollars ($2,500)... Ms. Warren: Correct. Twenty-five hundred, minus... Commissioner Teele: To forty-five thousand that the CRA (Community Redevelopment Agency) be substituted as a fiduciary there, subject to the appropriate documentation, and, further that the Comprehensive Revitalization Program, in the Department of Planning and [teal testate and Economic Development, be amended to include the NET Office, and that the hundred and tbily thousand he held until a plan has been approved by the City Commission for the expenditure of the funds. Ms. Warren: The hundrect and forty thousand for (lie East Little Havana Community Revitalization District? Commissioner Teele: No, ma'am. I'm referring to the two hundred and twenty-five thousand dollars ($225,000) for the I listoric -- Ms. Warren: Preservation program? Commissioner Teele: -- Preservation Program, that those funds he approved, hitt be held, pending the approval of a plan by the City Commission, and my concent is this. We don't need another department, another officer to start with headquarters stuff. We need to gel any Historic 167 July 10, 2001 :I1IIZ�it�`x Preservation activities in the NET Office, we need to work with people in putting applications logether, and my concern is that we begin to create it bureaucracy that is not really based in providing support to the homeowners, and to these advisory committees that we're trying to get set up. What we need are people to really go out here and help prepare applications to get this stuff -- these historic properties on the register, and I really want to make sure that this is not going to he another administrative office, but an office that's really going to have a plan to put Ihesc people in NFT O1lices for part of the day and literally work and have meetings and hearings with the various advisory boards that Commissioncr \Vinton and I have been talking about. You know, I'm very concerned about the creation of a new bureaucracy that is going to he n;ore concerned about writing papers in the; MRC (Miami Riverside Center) building than helping, homeowners fill out paperwork and grants, and national register because before •- every time I asked the Planning Department to do something, they said that's not their purview of their job; that someone else has to make those applications, and what I'm interested in is doing an audit of the City's facilities that could be historically designated, and doing an audit in conjunction with neighborhoods of their facilities and physically with typewriters and computers helping to fill out the paperwork, 0K. We don't need a person who's going to give lectures on what to do. We need somebody that's going to fret a computer and do it. Ms. Warren: Commissioner? Commissioner Tecle: Yes Ms. Warren: Understanding those instructions, the City's Planning Department has received a grant from the State of fifty thousand dollars ($50,000) that requires a match, and it is for the purposes of inventorying historic houses in the community and properties, again, within the communities, and they're a part of that Historic Preservation grant that was received, and i would respectfully request that they he allowed to at least set aside that amount for... Commissioncr Teele. Absolutely, without regard to the matching funds. And on that point, would you all make sure you meet with the C'lerk's Office, and include the Clerk's Office in this report coming hack, relating to Ilistoric Preservation. They've got a unique one-of=a-kind activity. it's betting very little funding from the City, and it's probably one of -- according to University of Florida of researchers or archivists, it's one of the most exciting programs that they're. doing Statewide. It's the first minute hook of Commission meetings, all the way through, are being digitized and put on the Internet, and it is dearly a historic milestone. Vice Chairman Gort: OK. 1 need a motion on 13. Commissioner Winton: So moved. Vice Chairman Gort: We didn't move that. It's been moved. is there a second? Conmtissiomn Teele: Second. Vice Chairman Gort: It's been moved. Is there a second? Any further discussion? Being none, all in favor state by saying, "aye." 168 July 10, 2001 $1416EEDE 0 The Commission (Collectively): Aye. • The following motion was introduced by Commissioner Winton, who moved its adoption: MOTION NO. 01-656 A MOTION AMENDNG ORDINANCE NO. 11970, AS AMENDED, THE ANNUAL APPROPR TIONS AND CAPITAL. IMPROVEMENTS PROJECTS ORDINANCE TO INCREASE AND DECREASE CERTAIN OPERATIONAL AND BUDGETARY APPROPRIATIONS FOR THE PURPOSE OF ADJUSTING SAID APPROPRIA'T'IONS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2001 AND TO REVISE. ONGOING CAPITAL IMPROVEMENT PROJECTS AND MAKE APPROPRIATIONS FOR A NEW PROJECT SCHEDULED TO BEGIN IN FISCAL YEAR 2000-2001. Upon bring seconded by Commissioner Tecle, the motion was passed and adopted by the following votc: 20. DISCUSSION ON MODEL CITY HOMEOWNERSHIP PILOT PROJECT. Vice Chainnan Gort: We need to go to Item G, which will be the last item on this special agenda. That was 13. Gwendolyn Warren (Director, Community Development): The appropriation for work force. Thank you. Vice Chairman Gort: Item 0. Commissioner Tule: What's item G? Vice Chainnan Gori: It's yours. Commissioner Sanchez: Model City Hcurncownership. Ms. Waren: Item G was ,just -- was an update to the Commission on some of our legislative and other activities regarding Homeownership Zone, and it's meant more as an informational item, and it basically reports on our trip to 'Washington and our meetings with Secretary Martinez when he was here. We also had an opportunity to visit with his staff in Washington. We also had an opportunity to talk to staff tirom the ETA (Environmental Protection Agency) and other agencies regarding funding, and it's a progress report on Asset Management (inaudible) various activities and land acquisitions. And, again, i can -- this is an informational letter, which will be providing you these on a minimally, of monthly basis, and it was just, again, a part of this agenda. Commissioner Winton: Mr. Chairman? Vice Chainnan Gort: Yes, sir. Commissioner Winton: Gwen, we had a brief discussion about this whole homeownership funding plan, and you asked me to hold off on any suggestions I might make. But how long did you tell me -- when did you tell me you thought you'd have a plan to us'? Ms. Warren: it would be my intention -- it was my intention to try to -- you gave me until the end of June. i won't make it. But what we have done is, we have talked to the Secretary of Housing about some new initiatives and we're working on a proposal. We have talked to Fannie Mae. We have been able to talk about some bond financing and Financial set asides from the City of Miami, and we're still working on some details, and it's just going to take a few more weeks, but we'll have a proposal before this Commission, hopefully, in September -- in your September meeting. 170 July 10, 2001 11011,20 CommissionerTeele: Commissioner Winton, Mr. Chairman Vice Chairman Gort: Gentlemen, 1 stand corrected. We need to read item 13. It's an ordinance. Commissioner Winton: OK. Well, let us finish up this conversation. Coin nil ssioner Tecle: It's an emergency ordinance. But 1 want to be very, very careful now about where Commissioner Winton has been put. We've created the Tnist today. Ms. Warren: Yes, sir. Commissioner Teele: OK. So, one of the things that we're saying is that we're creating a Trust. We don't run that anymore once it's created. One appointed two trustees to get it going and one of the things i want to be very careful about -- because one of the recommendations that's buried in these housing recommendations is an advocacy group for the Trust. Ms. Warren: 'file question that he was asking me about at your last -- your meeting -- lust meeting of June, I believe it was, staff was given a direction to try to identify a housing super fund or alternatives for housing construction in the City of Miami, and we've been working on some initiatives. So, this wasn't about... Commissioner Winton: No. it was as much about housing first-time homeownership and lwme rehab money as anything. Because... Commissioner Teele: OK. Commissioner Winton: Because, as you know, i've got three major revitalization projects going on, one in Wynwood, one in Little Haiti and one in the West Grove. Those projects -- the stick part -- the carrot has been virtually -- the program has been virtually gutted because we don't have a mechanism to lielp people get into first-time homeownership and we don't have a mechanism to help those people that have owned homes for twenty years gave up because we quit providing Code Enforcement services in the neighborhood, so we don't have a mechanism to help those people who can't get their house i3rought back up to code in the progratu. So, what that does, the net effect -- excuse nu. [-Excuse nte. Thank you. The net effect of our not having money to put into those programs, when you have demand coming back into neighborhood again, the net effect is that you will gentrifv every single one of these neighborhoods, if you do not have a mechanism to allow the people who are there to get in on the rising tied band wagon hero. We have a unique opportunity in our City that could be unmatched anywhere in America, to bring homeownership into minority neighborhoods at a time when the values of those neighborhoods are going to be going up. If we don't get this program fixed again, then the only thing -- and the program I'm talking about is first-time homeownership and homeownership rehab. Those two critical, perhaps. if we don't get those two programs fixed, then what we will end up with when we wake up 15 years now 171 July 10, 2001 are gentrified neighborhoods, meaning that those people who lived in those neighborhoods forever and ever are going to he forced out and the new guys are coming in. Now, to be successful, we're going to have new guys coming in anyhow. That's what drives values up. That's what we want to have happen. But we want to give an opportunity to those people who are there today to jump on this rising tied band wagon, and we have a unique opportunity to do that. But we've lost all of our financial capability to do it, and that's why I was talking about this -- you know, us creating this super fund to get that done, and 1 wanted to know how quickly we were going to do it because the clock is ticking. Every month that goes by, we get fltrther behind. Ms. Warren: Well, it's our intention to bring a proposal back in September, and I'll be meeting with you incorporating any ideas you have prior to that. Commissioner Winton. Great. Thank you, Gwen. Vice Chairman Gort: And, also, we have to find ways to be able to expodity the transition (inaudible) take place the applications. Yes. 172 July 10, 2001 amus 0 • 21. ADMINISTRATION TO MAKE SURE THAT WITHIN PUBLIC SERVICE CATEGORY, AGENCIES FOCAL, DE HOSTOSj AND 55 YEARS AND. UP ORGANLZATION ARE PROPERLY NOTICED WHEN ISSUES, COMBS BACK BEFORE COMMISSION; STIPULATING THAT' BOTH HAITIAN' X)WRICAN FOUNDATION, INC. AND CARIBBEAN MARKETPLACE PROJECT IS ALSO INCLUDED IN PUBLIC NOTICE (SEE. #18 AND 023). Vice C:hairnian Gort: I need -- on 13, there's an ordinance, emergency ordinance. I need it to be read. Commissioner Tecle: Yeah. Before you do this, one resolution. Now, what are we doing with Focal? Where did we leave that? That was public service. FOCAL, the technology group. Ms. Warren: There, again, is a balance of thirty-one thousand dollars ($31,000) in that pool. It was to be set-aside until the next Commission meeting, subject to some discussions. Commissioner Tecle: OK. Could we make sure that FOCAL is advertised as a part of the next Commission meeting and we can make a discreet decision relating to how we're going to deal with them in the next one? 'That's the one that Mr. Chip -- David... Ms. Warren: Yes, I understand. Commissioner Teele: All right. Ms. Warren: Chiverton. Commissioner Teele: Chiverton. Ms. Warren: Yes. Vice Chairman Gort: OK. 173 July 10, 2001 0 E 22. EMERGENCY ORDINANCE: ESTABLISH SPECIAL REVENUE FUND ENTITLED: "WORK-FORCE/WELFARE TRANSITIONIWBLFARE TO WORK PROGRAM (FY 2001- 2002A APPROPRIATE 51,434,281 FROM U.S. DEPARTMENT OF LABOR THROUGH SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM (See ##19). Vice Chainnan Gort: Will you read ordinance, Item 13, please? Ilenc Temchin (Assistant City Attorney): Yes, sir. Vice Chainnan Gort: Roll call. An Ordinance entitled - AN EMERGENCY ORDINANCE OF THE 'MIAMI CITY COMMISSION ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "WORKFORCE/ WhLFARE TRANSITION/ WELFARE TO WORK PROGRAM (PY 2(X)1-2002)"; APPROPRIATING FUNDS FOR ITS OPERATION IN THE ESTIMATED AMOUNT OF Sl, 434, 281 CONSISTING OF A GRANT FROM TIIE FROM THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE: THE NECESSARY DOCUMENTS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID PURPOSE; CONTAINING A REPF-.ALER PROVISION AND A SEVERABILITY CLAUSE. was introduced by Commissioner Winton and sccondod by Commissioner Toole, for adoption as an emergency measure, and dispensing with the requirement of reading saint on two separate days, was agreed to by the following vote: AYES: Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chainnan Wifredo Gort NAYS: None ABSENT: Commissioner Joe Sanchez 174 July 10, 2001 • C� Whereupon the Commission on motion of Commissioner Winton and seconded by Commissioner Teele, adopted said ordinance by the following vote: AYES: Commissioner Tomas Regalado Commissioner Arthur E. Toole, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: ABSENT: None Commissioner Joe Sanchez THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 12083 The ordinance was read, by title, into the public record by the City Attorney. Vice Chairman Gort: Roll call. Ms. Tomehin: Item 13. Commissioner Teele: The amount is the full amount. Ms. Temehin: Yes, sir. 175 July 10, 2001 0 • 23. , AUTHORIZE MANAGER TO SUBMI? GRANT APPLICATION. AND PROPOSED i FISCAL YEAR 2001-2002 ANNUAL ACTION. PLAN TO U.S. DEPARTMBNT: OF I HOUSING AND URBAN DEVELOPMENT (HUD) FOR PROPOSED USE OF FUNDS1 TO IMPLEMENT COMMUNITY DEVELOPMENT BLOCK 'GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS. (HOME), HOUSING OpPORTUN17I8S FOR PBRSONS WITH AIDS (HOPWA) AND EMERGENCY SHELTER GRANT (PSG) PROGRAMS; ! ALLOCATE $13,148,000 OF 27TH YEAR CDBG FUNDS AND $450,000 OF PROGRAM INCOME FROM COMMERCIAL LOAN PROGRAM TO APPROVED AGENCIES IN PUBLIC SERVICES, HOUSING ADMINISTRATION ;AND ECONOMIC DEVELOPMENT CATEGORIES AND ELIGIBLE CITY DIRECTED ACTIVITIES; ALLOCATE $10,269,000 OF HOPWA FUNDS; ALLOCATE $448,000 OF ESG FUNDS FOR ELIGIBLE ACTIVITIES. (See#18 & 21). Vice Chairman Gori: Item 14. lienc Temchin (Assistant City Attorney): Item 14 was read. Item 15? Vice Chairman Gort: Fifteen. Roll call. 11R0wer 176 July 10. 2001 Ll An Ordinance entitled – AN EMERGENCY ORDINANCE OI' THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION IN THE PROPOSED FISCAL YEAR 2001-2002 ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OP IIOLISING AND URBAN DEVELOPMENT (U.S. HUD) FOR THE PROPOSED USE OF FUNDS TO IMPLEMENT THE COMMONITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG), HOME INVESTMENT PARTNERSHIPS (HOME), PROGRAM HOUSING OPPORTUNITIES ICOR PERSONS WITII AIDS (HOPWA), AND EMERGFNCY SHEI-TFR GRANT (FSG) PROGRAMS; ALLOC'A'TING $12,394,779 OF 27`" YEAR CDBG FUNDS AND S450,000 OF PROGRAM INCOME. FROM THE COMMERCIAL LOAN PROGRAM TO APPROVED AGENCIES IN THE PUBLIC' SERVICES, HOUSING ADMINISTRATION, AND ALSO ELIGIIII.F CITY DIRECTED ACTIVITIES, ECONOMIC DEVELOPMENT CATEGORIES, AND ALSO ELIGIBLE CITY DIRECTED ACTIVITIES; REPROGRAMMING $185,000 OF PRF.VIOUSL.I' APPROVED CDBG FUNDS FROM SPECIAL ECONOMIC DEVELOPMENT PROJFCTS IN OVERTOWN AND MODLL CI'T`Y TO THE WORD OF LIFE COMMUNITY DFVELOPMENT CORPORATION ; REPROGRAMMING TO THE CRA FOR THF SAME PURPOSE, S49,847 OF PREVIOUSI-V APPROVED 2000-01 CDBG FUNDS FOR THE PARKS DEPARTMENT TO COORDINATE A YOUTH RECREATION PROGRAM IN THE OVERTOWN NEIGHBORHOOD IN CONJUNCTION WITH THE OVF.RTOWN OPTIMIST CLUB; ALLOCATING $10,269,000 OF HOPWA FUNDS FOR ELIGIBLE. ACTIVITIES; ALLOCATING S448,000 OF ESG FUNDS FOR ELIGIBLE ACTIVITIES; AND FURTHER AUTHORIZINCI THE CITY MANAGER, UPON APPROVAL BY U.S. HUD, TO ACCEPT THE SAME AND EXECUTE TIIE NEC+.SSARY IMPLE.MFNTING AGREEMENTS WITH U.S. HUD AND INDIVIDUAL. AGREEMENTS WITH APPROVED AGENICIES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUHJI-CT TO APPLICABLE. CITY CODE PROVISIONS. was introduced by Commissioner Winton and seconded by Commissioner Teele, Cor adoption as an emergency measure, and dispensing with the requirement of reading same on two separate days, was agreed to by the following vote: AYES: Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: Commissioner Joe Sanchez 177 July 10, 2001 • 9 Whereupon the Commission on motion of Commissioner Winton and seconded by Commissioner Teele, adopted said ordinance by the following vote: AYES: Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Commissioner Johnny L. Winton Vice Chairman Wifredo Gort NAYS: None ABSENT: Commissioner Joe Sanchez THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 12084 The ordinance was read by title into the public record by the City Attorney. Commissioner Winton: So moved. Commissioncr Tccic: Second. Vice Chairman Gort: It's been moved and second before. Commissioner Winton: You have to do it again. Vice Chairman Gort: That takes care of the special meeting. Was requested five-minute recess and we'll be right back with the regular agenda. Commissioner '!'cele: Mr. Chairman, before you do, I would also request that the 11aitian American Foundation be advertised as well. We looked at that issue, but we never got back to it. Thal's the IiAFI (1-laitian American Foundation, Incorporated), as well, for the -- that marketplace thing. Ms. Warren: OK. Vice Chairman Gort: Back in five. (.'ommissioner Winton: Before we go, when we come back, we've had Becky Matkov and Enid Pinkney sitting here since first thing this morning bccuuse I wanted to bring up an issue about -- there isn't any action about the trust and the land that they're under, just to kind of lay out a framework for some future moves we might make, and they've been patiently sitting here all day. So, could we take that up just real quickly, as soon as we get back? Vice Chairman Cort: I don't have any problem. Commissioner Winton: Sony, ladies. But haven't you enjoyed sitting here all day and listening to all this. Oh, Enid. We have to do it every time. 178 July 10, 2001 if'M,a-r -Tvc + r ,r7 +t � � `+fix 4£��i,��� , "�' Y end w% ffw k raa „5•` da`'d+'�+P -'',� �1'n 3'rr{lfi- a" � � t �r r E '! $.Gk�",+`"iA _ �x�S*i 1 F� b �Y� a t '� zk �.•} � �� ;; 4 kap d y 1Q, 200 Note for the Record: On the 19'x' day of July, 2001, the City Commission of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session, to discuss the Third District Court of Appeals decision regarding the Parking Surcharge. 'file meeting was called to order at 3:07 p.m. by Vice Chainnan Wifredo Gort, with all members of the Commission, excepting Commissioner Teele found to present. An invocation was delivered by Commissioner Sanchez, after which, Commissioner Winton led those present in a pledge of allegiance to the flag. Commissioner Tecle entered the Commission Chamber at approximately 3:13 p.m. 59. DISCUSSION REGARDING PARICNG SURCHARGE. Vice Chainnan Gort: Ms. Haskins, your show. Are we ready? Linda Haskins (Director, Budget): Couple minutes. Had a technical -- can you give its a couple minutes? Vice Chairman Gort: OK. Commissioner Winton: Ah, man. Vice Chairman Gort: Wait. Is Shorty here'? Is Shorty here? Alejandro Vilarello (City Attorney): No. Vice Chairman Gort: He's not? Is he on vacation? Carlos Gimenez (City Manager): We're betting the presentation ready, and we're also waiting for an individual to give you the hard copies. We need another three minutes. (INTERRUPTION IN MAGNETIC TAPE) Mayor Carollo: OK. That'll he tine. If you could begin, then. Ms. Haskins: OK. I guess it was another exciting week and a half in the City of Miami. We met last week on Monday, went through some preliminary budget numbers, and had some risks and opportunities that were in there. And one of the top risks we had in there was potential loss of the parking surcharge, if the District Court of Appeals ruling went against us. And sure enough, on Wednesday, July I I"', it did. So first, 1 wanted to go through some of the things that we've done over the last week and few hours, and then go into what we've done with projections and the sorts of considerations that we've made. 355 July 19, 2001 Commissioner Sanchez: I have two questions. Have we notified the Oversight Board and the bonding agencies'? Ms. Haskins: Yes. 'that's on the side. And the first thing that we're going; to follow, is this. When we got to the supplemental handouts, I'll tell you where we are in the supplemental handouts. OK? So on Wednesday, July 1 1' we leamed at the parking surcharge was ruled unconstitutional by the District Court of Appeals. The City Manager immediately directed a hiring tree7e, just pending our further analysis of the effect ofthe ruling on the City ol'Miatni. Vice Chainnan Gort: Linda, the hiring; frecic was done on July 1 I ""I Ms. Haskins: Yes. Vice Chairman Gort: After July 11t", nobody could be hired? Ms. llaskins: 'That's correct, unless it's a leery unusual situation. The City Manager and senior staff then held discussions with file City Attorney regarding the potential need to refund moneys already collected. What does this all mean to us? We have a consideration of the twenty-two million or so that we've already collected in parking surcharge. Would that have to be refunded'? We have a consideration of do we continue to collect the parking; surcharge'? And what would happen with parkins; surcharge that we continue to collect'? So there were discussions with the City Attorney relating to those items. Because there arc probably sonic different legal arguments for the parking surcharge that was collected before the ruling versus parking surcharge collected anter file ruling, Parking Network was immediately notified to mala sure that they segregate receipts as collected either before or after July 1 l"'. The next thing that happened is we had to have discussions with our independent auditors regarding; file acurcutting treatment of the parking surcharge. And the concern that we have there, which is still not settled, is this: The accountants could take the view that any parking; surcharge collected so tar this year can stay in rovcnucs, and when they opine on our statement of revenues and expenditures next year, for the year 2002 that whatever Is been collected before the ruling, is valid revenues. They could also come clown and say, because dunng this fiscal year, the parking; surcharge was ruled unconstitutional, nothing collected this year can he included in revenues. That has two different considerations for us in terms of our results of operations f'or the City. First and foremost, we want to nnuke sure that we maintain a structurally balanced budget. If'we don't maintain a structurally balanced budget, we go hack to the five-year clock of the Financial Oversight Board. That's what would happen. So we want to make sure that we have a structurally balanced budget this year. We had collected about right around ten million dollars ($10,000,000) in this year through July I It". and another twelve million was collected prior to October year ol'this year, of'2001. We're not as concerned for a structurally balanced budget on the amounts that were previously collected, because we know for 2001, c\ en i f the parking -- for ''000, even i f the parking surcharge was not -- had to be refunded, we would have still had a structurally balanced budget, or we saw we had plenty of surplus to cover that. Mr. Vilarello: Excuse me. Mr. Mayor, if I can interrupt for a second and ask Ms. Haskins just to focus on what are your possible -- what you're planning for -- 356 July 19. 2001 0116m,01.1 - v1s. Haskins Right. Mr. Vilarello: -- as opposed to dealing with what the courts may decide or may not decide. The fact that she's planning for every eventuality is not a conclusien as to what we believe the court may or may not do, because as I've advised you before, there's a significant likelihood of a Supreme Court reversal of the Third District's opinion. But l think Ms. Haskins is correctly trying to plan for every possible eventuality. Ms. Haskins: Right. Mr. Vilarello: And that's kind of what she's discussing. Vice Chairman Got-(: All the scenarios. Ms. Haskins: Right, exactly. So after we had the discussions with the auditors, after we had discussion with the attorneys -- and the attorneys make sure that 1 protect the City -- we did a preliminary assessment of where we stand for fiscal 2002. And Page 4 of the slides gives you a summary of where we stand for fiscal year -- actually 2001, it should he. It should be fiscal year 2001 at (lie top. Prior to this ruling,, in our monthly financial reports, we were projecting it surplus, a possible surplus of about twelve million dollars 612,000,000) for the year, a possible surplus of approximately twelve million dollars ($12,000,000) for the year, over and a above what we had already budgeted. However, in the discussions with the financial report, we said that there could be numerous accounting accruals that would need to be made before the end of the vear. So we weren't conilortable with that full twelve million, and we were having discussions with accounting in terms of what would be accrued. As we know. last year, there were some significant accruals made in the Finance Department last year. So we stall out with the twelve million dollars (S12,000,000), and of that twelve million dollars (S12,000,000), what was not reflected were the mid -year ordinance adjustments, or the reorganization ordinance adjustment that did take sonic ofthe surplus already. And that took about three point six million dollars ($3.6 million) of llic surplus. And then file first colunm says that we're going to he able to, on accounting basis, recognise any anioarits collected through ,tiny 1 1't'. So all we would be taking away troth the surplus number is the three million dollars ($3.000,000), what we haven't collected yet. So that's all we would have to take away. .And that would leave us tine. We would still have a projected surplus of five point (blur million dollars ($5.4 million). That would give its the flexibility to deal Willi various accounting accruals that needed to be made at the end of the year, whether it was for risk reserves, or conipensated absences, or whatever. The second column assumes that we are nut able to rccog,nize any of the surcharge collected this year. So we start with the satire twelve million dollars ($12,000,000). We take away the same three point six million from the nod-ycar ordinance and the re-org ordinance. But now, we take away thirteen million. And that brings us to a deficit of tour point six million. '['flat four point six million would cat into the surpluses that were budgeted for lois ycar. This ycar, there Were budgeted surpluses of ten million dollars ($10,000,000). So we're still structurally balanced, We don't have a problem with the Oversight Board. 'I his is what we reported to thein. Wouldn't -- we still don't have a problem with that, but it doesn't give us the flexibility to deal with the year-end issues that we normally would have. So after we did this preliminary assessment, what we did is, we notified the Financial Oversight Board, went through this analysis with them, talked to the 357 301. 19, 2001 hond rating agencies, and Bob talked with them and they were -- Bob Nachlinger talked with them. They were very happy to hear from its before they saw- it in the newspapers. And 1 guess they stantcd getting a number of phone calls right afterwards, and they were glad that they were briefed early. Then the City Manager scheduled a meeting with all the ACM's (Assistant City Managers) and the Directors to discuss the impact on the City for the 2002 budget and for the rest of the year, the impact of this ruling. So the first thing we did was discussed the ruling, the possibilities of; you know, the DCA (District Court of Appeal) ruling being overturned in the Supreme Court, that sort uithing, all sorts ofthings. And each department was asked to prepare for expense cuts of two percent, three percent or four percent of their budgets. And then we statled workiiw on sonic new projections. The; first -- page 2 in your Supplemental handout, this page here of the supplemental handout -- it's the second set -- shows you new projections with -- they look like the ones that you looked at before with two changes. Number one, fm all years presented, 2002 through 2000, the thirteen million plus parking surcharge is removed. Arad we also made an adjustment in here for Ilic improved assessed value in our property, in real properly. So in the meeting that we had last week, we had about a five million dollar ($5,01)0,000) cushion. We went ahead and put those pro*lected revenUCS in From the increase in properIN values. So in 2002, where lass week you saw a balanced budget, you see now we're at It seven and a half million -dollar deficit. And that's the thirteen million less the five million or so fi•om the real estate taxes being flowed through. And we flowed that through, through all the years. And in this cut, nothing else is changed. We still assume that the fcc all other lees are the same as in tfte five-year plan, except for business licenses. \ e still assume that there are not cost of living adjustments for sworn police and lire in 2002. And that's because they're getting a COLA (Cost of Living Allowance) adjustment in September. Other COLA and anniversary assumptions are consistent with current levels through this plan. The reserves, budgeted surpluses within these numhers, which are in this account 000, translrr to other funds include a two point eight million dollar ($2.8 million) working capital reserve, required under our Financial integrity Ordinance, a one point one million dollar (SI .I trillion) risk reserve, retluired under our financial Integrity Ordinance; million dollar contingency reserve, also required under our Financial Integrity Ordinance; and a fi\c point six million dollar ($5.0 million) surplus that was in our five-year plan and committee) to the Financial Oversight Board. it' we look at -- Marcela, could you put up rhe schedule? "I'hese are the surpluses that are in each of the years in the plan. This schedule here shows you all the surpluses that arc in each year of the plan. So int 2002, it's fire point six million in surpluses. In 2003, that drops to six point eight million of surpluses. And then in -11004 out, it's four point tune million. And those -- these numbers are the same as were in our original live -year plan. So we do have surpluses that are in the out years. Butt most of those ill the last years are required under our ordinances. Commissioner Sanchez: Madam Budget Director, does that include any reduction in the budget, as tip to two or three or four percent`' Ms. Haskins: No, not yet. We still have some opportunities to the projections. Still have a few opportunities, other than expense cuts and other revenue -enhancements. The same things we discussed last week. W'e could possibly reduce contributions to or increase conirihutions from DOSP (Deparmicnt of Oft=Street Parking), MSF.A (Miami Sports and Exhibition Authority), DDA (Downtown Development Authority) and Bayfront. DOSP has a large unreserved fund balance. Perhaps sonic of that could conic to the City. '}here are legal fees that are performed 358 July 19, 2001 �IIII�aIe by the City Attorney's Office for some of these urganiLations. Perhaps they could give us sonic legal fees. Commissioner Winton: How are you going to get money out of DDA'? I mean, what does that mean? Vice Chairman Gort: You cannot. Ms. Haskins: DDA would be for legal fees, a charge for legal fires. Vice Chairman Gort: For legal fees. Commissioner Winton: Olt, OK, the legal fee issue. Gut it. Thank you. Ms. Haskins: The legal fee issue, yes. And we're also looking at reductions in funding administration costs of the pension boards. We know that one of the pensions has a payable to us, actually an advance from us. hopefully, we could try to bring that back in. So we're talking -- we're looking at a few thinks on the pension boards, still. But these arc not huge dollars. But every dollar counts. Going hack to the risk to these projections, and these are the sante -- mostly the same risks you saw last week. But i just want to reiterate as we go through this, hecause we've had to keep all of these in mind as wve go through the different secnarios that we've run. Certainly, there is a risk that at some point in time, we may have to refund the parking surcharge. "that's not what we think should happen but -- and that's not what we helicve will happen, but there is that risk. Any cost of living; adjustment ler sworn fire and police next year would cost us eight hundred and sixty-six thousand for each percentage increase -- for each adjustment. We know that we have a number of employees that are ready for retirement. We huilt in sonic additional numbers in 2002 to show the impucts of large numbers o1' people retiring and cashing in on their accrued compensated absences. And that's that forty-eight million dollar (S48,000,000) numbers that sits out in the general long-tcim debt account group for accrued compensated ahsenccs that we would have tti fund as people retire. lore still have other un- funded long-term liabilities. There's fifty-seven million again in the general long -tens debt account group for risk reserves that are not funded. We have risks of uther union concessions. All of our union contracts are under negotiation. Higher cost of living adjustments I'or employees other Ihan sworn police and fire cost us seven hundred and sixty thousand fbr every percent. Pension benefit enhancements are something that arc being discussed. Police vehicles in the 2002 budget. there was a request to replace approximately 293 police vehicles, almost all of which are patrol cars. The union had made a concession that notwithstanding the requirement to replace patrol cars every seven years, they would not ask us to replace more than 150 a year. So we dropped the request for 150 cars. But to replace all the cars we were to replace would have cost us tcn million. So we dropped it to five million dollars (S5,000,000). Only half ot'thc car: they requested to be replaced. 'l here have been other benefit enhancements discussed in the union negotiations. We talked about -- and we talk about it every Commission meeting -- that we don't -- we've not factored in our normal maintenance expenditures. We sec the Orange Bowl. The Orange Bowl should probably be at four million dollars ($4,0110,000) it year in annual maintenance cost. We're not funding four million dollars ($4,000,000) a year, necessarily, in annual maintenance cost. Coconut Grove Convention Center, those tucilities, and 359 Jul), 19, 2001 our Parks facilities, we have not handed. And with expense cuts, we certain), are still not funding, them ('I1' (Capital Improvement Project) projects. We have lots of money that sits in ;r C IP NO. hilt it's for streets, sidewalks, storm sewers. We don't have a lot of money there for parks and public facilities. And we know that we've got lots of great presentations and great ideas ort Bicentennial Park, and Margaret Pace Park, and things that we want to do with these facilities, not only on the C IP side, but on the operation side. Keeping parks open longer, making thein more accessible to our citizens. Those things are not funded. We don't know yet what the impact of a baseball stadium is, or the Le `tans or possible conventions. Therc have been discuss;ons ofthe economic -- yeah, the W -- what is it? WUl -- EN:' -- Conning in. And there's one that was added, and that is VI -- there was a risk that was added, and that's VIP (Vehicle impoundment Program) litigation. The Vehicle Impoundment Program is a program that \%a have substantially cut back. The rcvenurs ha\ -v been substantially cut back. They're in our plan at one point one million dollars a year. About eight and a half million dollars has hecn collected so far, and there could he some risk to that. So if we talk about the revised projections, OK, this is what expense cuts did for us. We started out, balanced budget. Now, the parking surcharge goes away. And this first line shows the revised deficit over the five-year period. Two percent cuts still do not bring its into a balanced position. Three percent cuts bring its almost halanced in 2002, and they bring its balanced in 2003, hitt not in the last three years. And four percent cuts bring us to it point where we're fully balanced until years live and six, which is really quite similar to aur last five-year plan. And we said, you know, there would be revenue enhancements or expense savings to cover that. But what w•e see when we go through these expense cuts is \\e're -- it's not just cuffing into meat. We start cutting into hone a little tilt. If we look at by department and that's -- you'll see a hard copy of this on page 4 of your supplemental handout. You'll see the two percent cuts didn't quite bring us two percent. There are a number of expenses within the City we can't cut by two percent. We can't cut tipping. Tipping fees aren't going; to be cut. Transfers to other funds, the contribution to CRA (.Community Redevelopment Agency), those things are not going to be cut by the two percent, or the three percent, or the four percent. So there were some signiticant expenditures that couldn't he cut. So the hvo percent really yielded us it one point four percent overall cut. 'Tile three percent really yielded us a two point one, and Itte t ur percent really yielded us a two point eight one percent cut. 11' you look at page 5 of your supplementary handout. you can see that the significant cuts, whether they were at the two, three or four are in salaries. Vice Chairman Gort: My page 5 here is two percent cut. Ms. Haskins: Two percent cuts, right, two percent cuts. And if you look at the bottom halt of' this, and you see what's happened. The first colunin shows what the depattnients requested. And they requested three hundred and forty-four million dollars ($344,000,000) in expenses. Through the meetings with the City Manager, those expenses requests were cut back sixteen million dollars ($16,000,000) to three hundred and twenty-eight million dollars ($328,000,000). Before that you even saw them, they were cut sixteen million dollars ($16,000,000). And we were sympathetic to it lot of the requests. Quite honestly, we xvere quite sympathetic to a lot of requests. They were -- We know that there are things that need to get dune in the City. We know that t1wre are Parks ptojccts, and we want to keep the parks open lunger, and we want to have more street sweepers and that sort of thing. But we couldn't fund it all. So that got cut down to three hundred and twenty-eight million. The next column in the two percent shows the 360 July 19, 2001 01111111E.LiI1. drop of four point scN en million dollars to three hundred and twenty-three million dollars ($323.000,000). And you see that the significant portion of that cut is coning from people. staff, because out- operations are really pretty thin. If we look at it department like Solid Waste, which is -- I think, Clarence, your total budget is somewhere around twenty million or so? Twenty million dollars ($2),(X)0,01)0). I think his operating expenses are only around three hundred thousand dollars ($300,000), other than salaries and tipping ices. So there's not a whole lot to cut there, other than people. So the next few pages atter this two percent cut, pages 6, 7, S and 9 give you by department the sorts of people we're cutting in the two percent cuts. .And it's great when we can Freeze or cut a clerical staff. 'I hat's great. But you'll see in Solid Waste. there were 13 FT's that are all neighborhood service workers. These are lemporary people that gO out and clean streets. 'Then w•e have the same series in here for you at the three perccnt cuts. And al;ain, the three percent cuts are showing the significant cuts are corning our of salaries and wages again. There's some out of the operating expenses, fixed and variable, but the lion's share is Willing Out of salaries and benefits. And it's even more in the way of people. Su in Building, we're giving up plumbing inspectors and building inspectors. And in Conferences and Conventions, we're giving tip facilities operators, supervisors. fn Fire -Rescue, conmunlications operators. In -- let me sec -- in GSA (General Services Administration), these arc the sorts Of people that we want, it mason, :lectrician, it general trade worker, those sorts of things that we need to be able to do in the COY. So It's it tough decision all the way around. And rather than belabor the point, you have the same scenario at the four percent cuts, and rile slumber of people and the sorts of people that arc being cut. So we looked at the expense side ol' the two, three and tour percent. And the next thing that we wanted to do is look at, what du we have ort the re\enue side'' And we did a number of analyses. In operating millage, we know that every point -o -five mill generates seven hundred and seven thousand dollars (y707,000). And that's in your supplemental package on page 25. So it's seven hundred and scvcn thousand, lour hundred and ninety-two dollars 6707,492) for every point -o -five change in millage rate. Tile next page, page 26 is the change in lire fee. Our current rate on our fire flee is sixty-one dollars ($61 ). By changing the fire flee -- We did everything in increments of three dollar ($3) change in lire fee except where the block is. We blocked off. We did a twenty -dollar ($20) change. Each three - dollar ($3) increase in the tire flee generates seven hundred and eight thousand dollars ($706,1100). And then the next page shows you what happens with our solid waste flee. Each dollar of solid waste Ice generates sixty-five thousand dollars ($65,0011). When \se got done looking at this, we said, well, what has the surcharge done to us? The surcharge has basically shifted the burden. it good portion of the burden to fund the City back to our citizens, rather than to the conlntutcrs who conic into the City every day. And the surcharge was paid -- 80 percent of it was paid by people who are not citizens of the City of Miami. We know that expense cuts alone don't balance the budget across the board, so we have to do something other than just expense. cuts. The expense cuts result in hurting our ability to deliver quality scrvices to our citizens, especially when we take into consideration the needs that we already have and we've talked about time and time again that we're not funding. It's eeilainly resulted in our loss -- in losing some flexibility in reacting to contingencies, like the I'll' litigation, union negotiations, potential refund of the surcharge. But then again, we know that any revenue -enhancement cost is an extra burden to Our City and our citizens. We did come tip with a recommendation from the administration, and that recommend.ttion, the dollar's for it are shown on the last page of your handout. And the summary of it is shown in the last page of the; slide show, and that is that at this point in time, we maintain our millage rate at eight point nine nine live mills; that we 301 ,till)' 19, 2001 NAZI M. institute the three percent cuts; rather than the four percent cuts, institute the three percent cuts; that we maintain the solid waste fee at the three hundred and forty-five ($345), per the plan; increase our fire fee to seventy dollars (S70) -- nine dollars (S9). That generates about two point one million dollars; and that if the ruling is reversed by the Supreme Court, or retroactively corrected legislatively that we refund the increases that we put through and return back to the originally planned expense profile that we have. Vice Chairman Gori: Questions. My understanding is you don't need a decision from us today on this. Or do you want us to make a decision? Mr. Gimcnez: Well, today, later on in the -- later in the Commission meeting, there is the issue of sending the trim nutice. Vice Chairman Gort: The trim notice, right. Mr. Gimenez: So I think we need to discuss, and we had -- I think the memo says that it was eight point nine nine five. "We had all discussed at your workshop that you wanted to trim that down to eight point seven nine five. We're not recommending that happens anymore. Vice Chairman Gort: 1 thought we said eight point two five during the workshop. Mr. Gimenex: No. I think that the -- it was two-tenths reduced, two-tenths reduction. Vice Chairman Gort: OK. it was eight seven point and then they tried to bring it down to eight seven two. Mr. Gimenez: It was eight point seven nine live. We're not recommending that. We also had, already had set a preliminary rate of the fire fee of sixty-one dollars ($61). We may want to reconsider that. We may have time to go back and up that. And we recommend that it goes to seventy dollars (570), a nine -dollar ($9) increase, which would yield about two point one million dollars. We know we also put the twenty dollars ($20) on the solid waste. We were thinking about not doing that, but that's already in place, so that nothing has to be done, as far as the twenty -dollar ($20) increase in the garbage collection. Commissioner Regalado: Mr. Manager, 1 thought that the first priority was to see where reductions can be made. And now, you are saying that you will suggest an increase on the fire fee? Mr. Gimenez: In addition to a three percent cut in next year's budget, what we had recommended. So we didn't say take it all the way to the four percent cut, There is going to be significant reduction in services at the three percent cut level. And so we're saying that we need a reduction in services and an increase in revenue. "There's thirteen million dollars ($13,000,000) that we don't have anymore. This Comiuissiou can certainly take the position that you want four percent cuts. That's your prerogative, but that's not what I'm recommending. I'm recommending a three percent cut, and I'm recommending increases in revenue. 362 July 19, 2001 1PAZ[2I:1 Commissioner Regalado: Would it be possible to have, by departments, that information in the reductions? Mr. Uimencz: It's in your handout, in terns of the number of positions by department, what positions are being cut at the two, three and four percent level, and what that means in terms of dollars. Ms. Haskins: Page 4 of ,your supplemental handouts has the cuts by department. Mr. Giniener: Those arc the dollar figures. And then further on back in your handouts -- Ms. Haskins: Anti then the subsequent pages show two, three, four percent cuts. And it shows it by type of expense, and then gives you a departmental cut in employees behind each one. Commissioner Sanchez: So from a three percent to four percent gives about a two point three million dollars increase" Ms. Haskins: The two percent -- Commissioner Sanchez: From three, From three to four. Ms. Haskins: From three to four percent. Get these numbers here; just make sure that 1 don't say something wrong. Commissioner Rcgalado: But it doesn't say numbers of positions. It just says number of dollars here. Ms. Haskins: The backup does show it. Mr. Gimenci,: On each one of your -- on page -- page -- Ms. Ilaskins: It's two point three. Two point three. Mr. Gimenez: I guess (INAUDIBL.E) 9; it shows at two percent, there is a reduction of close to 69 positions. At Page -- that's at two percent. Page -- let me see. I'm looking. Page 16 shows a reduction of 120 positions at three percent. And page 24 shows a reduction of 171 positions at Four percent. And it's broken clown by department, and the classifications that will be cut at the different levels. Commissioner Winton: Linda, can l ask you a question on this page 4 of the supplemental handout? Ms. Haskins: Yes. Commissioner Winton: Which is departmental cost. In Risk Management -- 363 July 19, 2001 11110E19 -11s • 0 Ms. Haskins: It's not much of a change, is it'? Commissioner Winton: Right. But what is in Risk Management, I mean? Ms. Haskins: Risk Management contains workers' compensation, all the insurances, health insurance, that sort of thing. So those are ones that -- Commissioner Winton: And we're sell -insured for heath insurance and liability insurance. And so this is all the insurances and -- Ms. Haskins: Mni-hnrm, right. Exactly, exactly. Mr. Gimenez: That's why there isn't much of a reduction there, because those are not -- they're employee -related expenses from all the different departments. Ms. Haskins: Current legal liabilities are in there. Commissioner Sanchez: Mr. Chairman. Madam Budget Director, first of all, we just got all these papers with all these numbers. You know, this is becoming too much of an ongoing; occurrence. 1 thinlc in the lust three years, we've done this twice. And I know this is something that came up that we had no control over, ever. But I hate to tell you so, in the workshop; I was very concerned at using money we did not have. And I know that it was projected in the budget, and I raised a big stink about it, because where I come from, at my house, how we budget our check, if we don't have the money, it's not in our checkbook. So this really puts us in a very awkward position here to decide what we're going to cut and what we're not going to cut. And besides this, l go -- 1 could sec further down the line with the risk to projections that we have that we don't have a single dollar allocated to the un -fund long-term liability, not a single dollar. Ms. Haskins: What we have in those is the one point one million dollars a year in risk reserve. So -- Commissioner Sanchez: Yeah, but you have it here, but you didn't -- you put the amount on everything; else. But what's the amount on that? What is truly what we owe in un -funded long- term liability? Ms. Haskins: A hundred and five million dollars (5105,000,000). Commissioner Sunchez: A hundred and five. It's not here. Everything else is, because of the numbers are pretty smal 1. Ms. Haskins: We're on the 50 -year funding plan, basically is what we're on. Commissioner Sanchez: OK. So, you know, once again, we're in a situation where we have to cut the budget two, three, (our percent. You know, I wish I could cut it five percent. And it doesn't take too lung. We stayed here in a budget meeting till about 3 o'clock in the morning, asking all the departments to cut, cut their budget. And you're right; we're going; to have to cut. 364 July 19, 2001 And we might have to cut all the way down to the bone. We might have to bleed a little bit. Bol let me tell you where I'm at. We're not going to be passing the burden once again to the taxpayers of this City. So once again, I'm making my point very clear. We're going to have to sit down, maybe have an emergency meeting, or sit down with the departments and trim some more, because I don't -- we have -- the projection right now, the expense cuts alone does not balance the budget for the next five years. So we would have to bring in more revenue or cut our expenses. That's the bottom line. Mr. Gimenez: Yes, sir, we do. Commissioner Sanchei: OK? .And it is your recommendation, Mr. City Manager that you have cut it down to it point where anything else will be intertcring with City services? Mr. Gimenez: "they're interfering with City services right now, what we cut it down to, three percent. Right now. Reducing it three percent, you've got fire fighlers that won't be hired. You've got police officers that won't be hired. So there is a reduction here. This is not, this is not easy. So when I sit here and tell you that, well, it's fine, three percent is line, yeah, we will provide some quality of service, but there are services that are _going to hurt. We won't be able to do all the things that our people ask us to do. And that's just a fact of life. I mean, we're going to have fewer resources to do those things. Commissioner Sanchez: I'm sure that the taxpayers of our community are willing to suffer a little bit when we can't go and trim their tree, or we can't go an unplug drainage or something. But when you basically arc saying, you know, let's increase the fire fee by -- nine dollars ($9), light? Mr. Gimenez: Nine dollars ($9). Commissioner Sanchez: Nine dollars ($9). You know, that -- and that alone, not seeing what I consider to he a valid or a strong movement to cut the fat or be fiscal -conservative, with only a two, and three, and four percent -- Mr. Gimenez: Commissioner, you also -- you know, we already had cut -- this administration already cut from the request about sixteen million dollars ($16,000,000) off the request. So I already, you know, chopped a lot of the fat from this request. Commissioner Sanchez: Well that was the proposed. i mean, the Budgrt Department could ask for whatever they have. I mean, if you don't have it, you can't give it to thent. 'that's Management 101. Mr. Gimenez: That's correct. But, you know, we didn't come here with a, you know, a super - inflated budget. You know, we don't conte here with that. That's not the way to operate. I mean, we came down to what we thought -- As I stated, there were some service enhancements, based on some of the meetings that we had with you all as to what you wanted to see us do in the future. So we put additional folks, some additional folks in certain departments, more so being 365 July 19, 2001 �I� in street level, to improve street level services. 'Those arc gone. And noAv, we have gone further, then, where we are today with these cuts. Commissioner Sanchez: Future capital improvement, they've all ceased, correct? There was a project going on that has not been started. Would that he ceased? Ms. Haskins: CTP (Capital improvement Project)? No. The CIP is ongoing. If it's funded, it's ongoing, if it's been funded. Commissioner Sanchcz: Well, I'm hying, and I'm sure not going to he able to do it today, but, you know, I need some more time to look at all these numbers and make a well thought, intelligent decision on -- you know, there's just no way I'm going to he a planted tree here and basically say that we're going to vote on this issue today. And, you know, I'm prepared to come back in a special meeting or whatever you want to do, but, you know, it ain't going to be easy, putting us in that situation. Commissioner Rcgalado: Mr. Chairman. Mayor Carollo: Go ahead, Commissioner. Commissioner Regalado: Thank you. It's very simple. Commissioner Sanchez is saying what I said, so it's two already, The Manager has to do a lot of work in terms of the budget for us. Commissioner Sanchez is saying he's not going to go for any raise on the fire fee. I'm saying I'm not going to vote for any raise on the fire fee. So you only need another person to know that YOU should look at other ways to reduce the budget. I didn't sec any reduction on the Board of Commissioners or the Mayor's Office. It's the same. Mr. Gimencz.: We didn't ask for any. Commissioner Regaludo: OK. I'm just saying that it's not there. But -- Commissioner Sanchez: Is there a projected increase for my office as a Commissioner in the budget? Ms. 1 faskins: There is a projected -- Commissioner Sanchez: How much? Ms. Haskins: -- small increase for the salary increases for the staff that you have. Commissioner Sanchez: Only for the salary increase? Ms. Haskins: Yes. But you have the -- Commissioner Sanchez: Well, I'll tell you what. Cut it off my budget.. None of my staff is going to get a raise this year. 366 July 19, 2001 81919jeff>f _ 9 • Unidentified Speaker: There's no increase in the bottom line. Ms. Haskins: I'm sorry. My assistant is telling me there were no increases. Vice Chairman Gort: Mr. Mayor. Mr. Mayor'' Commissioner Regalado: Fine. So l just think that maybe if the Manager leaves here tonight with the sense that most of the members of the Commission would rather see him work on reductions in the budget, instead of working on the increase of the fire fee. So 1, for one, will say to you, i will vote "no" on any increase in the tire tee. Mr. Gimcnez.: Commissioner., this is the administration recommendation. There are other ways to get additional funding. You can raise the millage. You can raise the solid waste. That was just my -- I'm not keen on raising anybody's fee for anything. however, to me, it secined like a good compromise, where the -- a lot of cuts were made. A three percent cut is a significant cut. And a nine -dollar ($9) increase in the fire was one way to get, you know, the two point eight million. if you want, i can get that two point eight million somewhere else. Or if you're just telling ole you're not going to increase fees at all, then I'll go back, and I ZI.ucss %ke'll have to balance the budget just on cuts. Commissioner Regalado: 1 would tell you. I will tell you, do not balance the budget with any increases, at all. But that's just me. So I will tell you that. And I'm sure that you will have lime to sound other members of the Commission and the Mayor, but this is just me. I think that you should know my position. This is today, and it will be tomorrow and next month. Vice Chairman Cort: Mr..Nlayor, my understanding is this report here today is for us to look at it, look over the different options that we have. At the same time, what 1'd like to sec, Mr. Manager, in this draft here, you have the amount of individuals that will he droppcd at each level -- ten, fifteen, two percent, three percent, tour percent. And from what I'm hearing from illy colleagues, maybe you should go even to five and six. But also, what I would like to see is as you drop employees from the different departments, I want for you to he specific what type of services will be dropped within that budget, because I would like for the citizens, also to know what service they're receiving, and what services will he affected by the reduction of'this budget. So when you conic back, please, 1 would like to, besides the personnel being retired, how specific services are going to he affected. Ms. Haskins: The directors actually are prepared to do so now, to talk about that. For example, we had, as an example in the Purchasing Department; there had been additional funding in Purchasing for outside worker to continue to write specs, purchasing specs. "Phis person has been working in GSA (General Services Administration) for the last four months or so, just been incredibly successful. Made the whole purchasing process tremendously more efficient. It's reduced the burden on clerical staff in GSA, and it has been something Iltat's very much a success, and paid for itself. But within the cuts, what the Purchasing Department has served up is that, is those dollars, because we can't afford now to go -- I mean because they can't -- They needed to find sonic cuts, and their staff is working -- 307 July 19, 2001 • 7 0 Vice Chairman Gort: But ,you'd be surprised how some of the little cuts can add up to big cuts. For example, I've seen many a times our cars parked, running -- and gas, we all know how much it has gone up -- and sitting there. And that individual, whatever report they're doing, being an inspector, being -- whatever he's using that car, there's plenty of facilities that would welcome them to go in and still he in air conditioning. And there's little things like that, that they can look at without cutting personnel, that they could look at. And I know sometimes purchases -- and I know we have a tremendous Purchasing Department. They're doing a great job on that. But we can maybe save sone money in purchasing, also, in some of the things that we use. But I would like in specific to have all that inforniation when we conic back. Now, my understanding is a decision is not to he made until the 26"i. until the next meeting, the 26'1`. Is that the date`' Ms. Haskins: It will not take affect for 10 days afterwards. So we -- is that correct'.' 'Tire resolution is cf [ective -- no. A resolution is effective immediately. Yeah, the -- yeah, the millage rate, yeah. The 26`" is fine, yes. Vice Chairman Cort: So my understanding, the final decision on this has to be on the 26"i. Today was an informative workshop to have some idea. '.twenty-sixth of July. Mr, Vilarello: Let's make sure we're clear on an issue. To set the millage rate, you do have sonic time. Ms. I laskins: For the millage. But for -- Mr. Vilarcllo: If you consider an increase in the fire fee, the County has given us until tomorrow to change what you've already adopted in May. So if you are going to increase that at the public hearing that follows this special meeting, you would have to do that today or request that the County give us additional time. Vice Chairman Gort: OK. That'll be in the 4 o'clock meeting. Mr. Vilarello: Or you do have the right to separately bill. Vice Chairman Gort: OK. Thank you. Commissioner'1'eele: All right. :Mayor Carollo: But you're talking about an increase above and beyond what was approved in the five-year plan that was scheduled for this coming fiscal year. Mr. Vilarello: With regard to the tire fee? The City Commission in a May meeting approved a resolution that set the rate that is going to be on the trim notice for the final consideration of the City Commission in September. Mayor Carollo: And that amount again for the record? 368 July 19, 2001 0 • Ms. Haskins: The amount for the fire fee was sixty-one dollars ($61), consistent with the five- year plan, and the solid waste fee was three forty-five, Consistent with the five-year plan. Commissioner Regalado: So -- Mr. Mayor, if I may. Mayor Carollo: Go ahead, Commissioner. Commissioner Rcgalado: So Mr. City Attorney, you say that anything with the fire fee has to be done like in a few hours'? Mr. Gimcncz: The trimming or the fire fee at a higher rate doesn't mean that in the end that the fire fee will be at the higher rate. It just means it's trimmed at a higher rate, that's all. You can always reduce it later, just like you can with the millage, when it conics down to budget time. Commissioner Rcgalado: No, I -- you know, I don't have any problem. I'm going to vote "no," anyway, so. But what 1'tn saying is that it will be unfair to the residents to vote on this today without the Manager coming back with some explanation. Commissioner Gori has requested sonic service impact and all that. So I'm just saying that it would be unfair. Commissioner Teele: All right. Mr. Mayor. Mayor Carollo: Go ahead, Commissioner. Commissioner Teele: Excuse me. Mr. Mayor, may 1 be recognized? Mayor Carollo: Yes, of course. Commissioner'1'ecle: Thank you. First of all, Mr. Manager, have you received any instructions, or directions, or any guidance from the office of the Mayor as yet on this matter? And if so, is this plan consistent with those instructions? Mr. Gimenez: No, sir. '.Mayor Carollo: For the record, it' I would he giving instructions to the Manager, 1 would be in violation of the City Charter. Commissioner Teele: Mr. Attorney. Mr. Vilarello: Yes, sir. Commissioner Tecle: Does not the Mayor have, in the Charter, the responsibility of providing budget -- well, let me put it this way: Mr. Attorney, either one of you, what is the Mayor's authority? And could you confirm or deny that the Mayor has specific authority related to providing a budget message and budget instructions, or announcements, or pronouncements regarding the -- 1 thought, certainly -- 359 July 1 9, 2001 Mr. Vilarello: Commissioner, in terms of discussions with the City Manager, the Mayor, its well as the City Commissioners have the right to discuss with the Mayor -- I mean with the City Manager their thoughts and directions with regard to the budget. J1nd the Mayor has that right, and is not prohibited from doing so. The Mayor also has an obligation to address the City on an annual basis with regard to the budget and the state of the City. Commissioner "1'ecle: 'File budget and the state of the City regarding the budget. Mr. Vilarello: it docs not specifically require the Mayor to propose a budget, if that's the question. Mayor Carollo: We go through this every year, Commissioner. And -- Commissioner Teele: But we're not going through anything, Mr. Mayor. I'm only asking a question of the Attorney, and 1 wanted to clarify, because, you know, the concern that I have in this is, notwithstanding any personality, I think the Mayor of any city should have the authority and the right to state some direction. And as I've said repeatedly, in the three years that I've been here, that I want to he supportive of any instructions or guidance that the Mayor's C)t'tice provides in budget areas. We would -- you know, this is a matter that has not -- is not a case of' first impression. It's come up several times. But I just wanted to he on the record, first and forcniosl, because il'there are budget instructions from the Mayor, 1, for one, would like to urge the Manager, number one, to take those considerations up carefully, and to repots back to nte, at least, or the Commission un why we cannot implement any budgetary instructions, in light of this unique situation that requires that we have a special Commission ineeting here. And, Mr. Mayor, I say with the greatest respect to the office of the Mayor. I join you. 1 want to juin you and support any initiatives that you have that you think would be helpful. f think, so that the record is clear. much of the cnerfy and initiative in creating the parking surcharge came from your courageous and good work. I think before that, betbre i was elected a Commissioner. I think it's fair to characterize your efforts, your Herculean efforts in the `90/97 time frame relating to the emergency that brought about a transfer of funds from MSEA and other prudent cost -savings, methods air why wr have a City today. And I say that in all seriousness and all deference to the office of the !Mayor. And I tip my hat to you, Mayor ,doe Carollo in that regard. So I'm not being coy, or being political or being cute about this. I think this is a serious matter. i think your office has certainly, based upon some degree of expectations of what mayors -- powers mayors do have and don't have across this country is one of the areas that they have is the responsibility, in most charters or most constitutions of making in annual budget message, budget statement and statement of the overall condition. So 1 don't want to dwell on that. I only want to safeguard that right, whether you choose to exercise it or you don't, It's certainly there, acid it should be there for the office of the Mayor. And in the last discussion, you issued a series of concerns. i think one was significant and one in that series 1 strongly supported. And I'm willing to support initiatives again, Joe, in all seriousness -- Mayor Carollo: 1 appreciate it, Commissioner. Commissioner Teele: -- that your office inay come up with. I mean, this is not a time for posturing, per se. Politics is politics. You can't take the politics out of politics. But the fact of 370 July 19, 2001 the matter is this is as serious an issue as we've been confronted with. And it gets to the issue that Commissioner Regulado and Commissioner Sanchci continue to raise. and that is, we have a revenue stream, according to the Budget Director -- and Madam Director. I would like some documentation. I accept your word. I've used the number. but several times, I've been asked by the media fbr some support for the 84 percent that you use that does not -- that is paid by people who don't live in the City. I accept it, but it would be helpful if ,you would provide its with some supporting documentation. But we have a revenue stream, thanks to your efibrts and Commissioner 5anche7., and that of our Dade delegation. the legislature that literally shifts the burden of some of the taxation from the residents and property owners of this community. And let tile say this, Joe, seriously. People that come to this City -- this City is a lot like Washington, D.C. It's a lot like Tallahassee. It's like any other major city that has the burden -- a disproportionate share of the burden of govcntmctu, UUP do%%iitown lore. People drive Into this City. They use our traffic lights, they use our roads, they use out- sidewalks, they use our solid waste, they use our public works, they use our Fire Department. When they have accidents, they use out- Police Department. And they pay literally zero dollars on their way back up to Aventura, or on their way to Opa Locka, or Florida City, or Hialeah, or, in most cases, Broward County. it's not lair to the residents. It's not fair to the taxpayers who live in Model City, who live in Little Havana, who live across this community to pay liar people to come here to use municipal services and not pay anything. We don't have an income tax, thank God. We don't have a corporate tax on employees' salaries. I see that Seattle or some cities are trying, to do that to hall players recently. Thank God, we don't have taxes on salaries, et cetera. But it's not fair to the residents of this City to have to pay for people to come here. And in having a parking surcharge, what you have is a small percentage of the dollars that people are spending from municipal service being paid by them. That's been knocked out. Commissioner Rebalado, Commissioner Sanchez are both saying, -I don't want to put that on the fire fce." OK:' Unibrtunately, the fire fee that they're talking about really is the place to put it, because the way we've structured the tire ice is it's a commercial fee. And let's -- you kilow, it's all transparent. Let's break the code, so everybody understands. Madam Budget Director. how much dollars are you rcconnnending that the homeowner gets in an increase in the fire fee? Ms. Haskins: We're giving you -- well, let me bring up the breakdown. We've got the breakdown here of the fire lee between residential and commercial. Commissioner Thele: Mr. Manager, how much are you recommending in homeowner - Ms. Haskins: it's nine dollars ($9). Mr. Gimenex: It's nine dollars ($9) per home. Commissioner Teele: plow much are you recommending on the conunercial side'? Mr. Gimenez: Depends on the size of the building, sir. Commissioner Tecle: Relatively how much money will be -- how much of the two million dollars will be collected from the homeowner, and relatively how much will be collected from commercial? 371 July 19, 2001 Mayor Carollo: About three quarters, approximately, will be on the commercial side. Commissioner Tcele: So about three-fourths of -- See, the way you all are presenting this, you're really presenting this in a way that doesn't make your best case, because all you focused on was the nine cents -- nine dollars (S9). OK? You didn't focus at all on the commercial. But the commercial, as 1 understand it, will collect about six hundred thousand dollars (S600,000)? I mean the residential will collect -- What's the number? The residential will collect about what? Mayor Carollo: The residential? You're looking about live hundred thousand. Mr. Gimener: 1 think it's like 34 percent. Ms. Haskins: Thirty-lour percent. 'Twenty twenty-seven percent. We're getting it up. Commissioner Teele: Thirty-four percent of the two million? Ms. Haskins: Taking a long time to pull it up. Commissioner Teele: Huh? Ms. Haskins: It's taking a long time to pull it up. 'fhc number is 27 percent. Mr. Gimenei: "There's a couple different components to that. There's a single -family and there's multi-family. That's a certain percentage. And then the rest of it is commercial institutions. Commissioner Teele: Well, let's agree on this: Over half of the fire fee is going to he paid by commercial. Ms. Haskins: That's right. Commissioner 'Tcelc: OK? Mr. Vilarello. Commissioner Teele, can I interject? That is because the lire services provided to property provide a benefit to each of the properties, and it provides a proportionately higher benefit to commercial properties. Co►nmissioner Tecle: That's correct. Mr. Vilarcllo: And that's why that works out. Commissioner Teele: That's absolutely correct. Vice Chairman Gort: Gentlemen -- 372 July 19, 2001 .in 0 • Commissioner Winton: (Unintelligible.) Vice Chairman Gurl: Could you excuse me just for a minute, Commissioner Teele? I have to leave for about 20 minutes. i'll he hack in 25 minutes, and please don't have any vote on this. Commissioner Teele: All right. Vice Chairman Gort: OK? Commissioner Teele: All right. Mayor Carollo: See, but I think the argument that you're staking, Commissioner -- Ms. Haskins: Residential -- This is the schedule. Residential is 27.49; multi -family, 19.93; public housing, which is mostly -- is all exempt, anyway, commercial, 31.38; industrialiwareltouse, 2.97; and institutional, 11.61. Thai's how it splits up. Mayor Carollo: Yeah. The argument that you're making. I think is valid if you're looking at sceing what to raise, garbage fee versus fire fee. The garbage fee will impact the residential fully. Commissioner Teele: The garbage fee is only going to impact the residential. Mayor Carollo: Fully, fully, fully. Commissioner Teele: And the commercial is spread -- 1 mean the fire fee is spread out over all sectors of the economy. And the City Attorney is trying to keep me from putting my foot in my mouth, 1 guess. But the point, Mr. Attorney -- and I appreciate all the help you can give me -- is that the fire fee is not a burden placed solely and only on the residential property owner, unlike the solid waste fee is. And I think we need to he very, very careful before we start swearing off fees without looking at who the burden is on. The concern that I have, as I stated, is that the commercial is getting a very good ride, even though the commercial generates tremendous dollars, generates tremendous jobs, tremendous economic activity, and we have not done nearly enough in addressing the capital needs of the commercial. It just seems to me that as we talk about this operating issue, we should not be too quick to swear off the fire fee, because it's spread over the entire economy, as compared to the solid waste fee that's only on the residential. The second point, Madam Director -- And if I may, Mr. Manager, let me commend one thing that you're doing, and that is -- among other things -- and that is you're not immediately rushing in, trying to free/.e everything and cut everything with a hatchet. You're doing this far more surgically and far more in a professional manner, and 1 really compliment you. For example, to my knowledge, you all have not started to hit capital items. And I think it's very important that this Commission signal that we don't want to start going alter capital items, because that's the very thing that's gotten this City in deep, deep, deep trouble. It winds up costing us a lot more money when we defer maintenance on a root, ort buildings, et cetera. And I commend you, if I'm correct that that's what you all are doing. is that a fair statement? 373 July 19, 2001 • Mr. Gimcne7: Yes, sir. • Commissioner Tecle: And so the question just becomes, how do we get the revenue, or how do we get the savings? i ani prepared to support for the purpose of getting what Commissioner Sanchez is conceniud about, a detailed analysis, I'm prepared to support a millabe rate today or next week for the purpose of setting the trim notice of substantially more than the management is asking for today. I liat's a reversal of where we were before the hearing, at somewhere around nine to nine point one mills. 1 think the critical thing that we cannot afford to do is get into the September budget hearings and figure out we made an error somewhere, or ,omething has gone wrong with our budget projections, and then we don't have anywhere to turn. The trim notice is the highest level. It doesn't prevent you from going lower. And my target to be a trim is still about right point eight mills. I mean, 1 hear your eight point nine. I'd like to see us at eight point eight. I think it's important that we continue to reduce the ad valorem tax burden on property owners, both commercial, and residential and all persons. Where ('m in agreement with Commissioner Rcgalado is this -- Commissioner Sanchez. 1 don't think we're spending nearly enough time focusing on the cuts and additional revenues. And they talked about cuts, but let's talk about additional revenues. Number one, I think -- and i wish i had the name -- 1 have seen a marked improvement in public works over the last 90 days. I was out in Commissioner %Vinton's district, and 1 stopped and i saw three people working. 1 asked who was the supervisor. There was no supervisor there. There was one person who had been transferred from the County, i think. 1 think lie worked in transil. And he was the acting -- where is the union rep'? He was the acting shift person or the supervisor, acting, and he said that this is the best job tie's ever had, lie was enthusiastic. Everybody was working. It was multiraciali mean, it was literally the first time I've seen the level of activity that I've seen, Anti I know some of it was generated by the Microsoft, but what was important was these were City crews. My question rhetorically is, where have these crews been for the last two or three years? But without getting into that, I think there's a much higher energy in public works. There is much more dCploynlent of crews. They said they are working around the clock. And 1 got out and talked to the guys for 15 minutes. And just to -- I wrote their names down somewhere. But I think it's important that we focus in on new revenues. Now, we have not began to get the revenues that we can get i f we go into the cost of providing inspections for the various fiber optic companies, and the various utilities that are doing work. \Ve are nowhere near. And I realirc there arc federal guidelines that say you can't charge more than this, but you cat charge the cost, Mr. Attorney, of providing the inspection. You know who's getting over on this, according to the utility companies? The Police Department. The Police Department charges, because they have a rule that requires that there be a police officer there for the various -- in the public right-ot-way constructions. And they are paying two and three and four thousand dollars 64,000), in comparison to Public Works, which is supposed to be providing inspectors. The fico is like seventy -Five dollars ($75) for the same permit. Seventy-five dollars ($75) in Public Works. Two thousand dollars ($2,000) in Police. Now, what I'm saying is those arc police providing services, and I'm not -- I commend the Polio Department. But I'm just saying we need more inspectors out there, because i don't know what you can inspect fiir seventy-five dollars ($75). And Mr. Public Works Director, I don't mean to beat on you at all, but give me the right numbers as to what we're charging. and let's look at some of tliese, because there's an opportunity, f think, with hudget and with Public Works to increase dramatically the fees that are being used in the area of Public Works. The other arca that we have talked about ad infinitum is in the area of water and 374 July 19, 2001 sewer. Again, the area of fees, again, the area of sharing in the profit, or what would lie called the utility franchise rate of return. The County is pulling in over forty million dollars (540,000,000). it's our system. And 1 sincerely believe that there are smarter people than those of us on this dais that are paid a lot more that ought to he able to sit down and figure out sonic legal ways that we can share with the County in the overhead and indirect charges that are used. They're our infrastructure. 'They're our streets. They're underneath our streets. it just seems to me that we're leaving a lot of money on the table, and again, we need to negotiate this with the County, or we need to do what the County is quick to do to us. And i don't think that's good government, by the way. I don't think suing the County is good government. i think the County suing the City is also not gond government. But YOU fight fire with fire. And we've been sued, so 1 think the hall is now up to us. Are we going to return tire'' Mr. Attorney, have you all looked into the solid waste -- I mean the water and sewer fees? Mr. Vilarello: I think what you're referring, to is the County is receiving an equity charge -back on their current fees. As you know. in the early '80s, the City transferred much of the infrastructure in the City to the County. And 1 would suggest that you're correct. Some of that equity charge -back that the County is receiving; is based on the assets that the City of Miami transtb-red to the County. And the litigation is ready at this point to go forward. Commissioner Tecle: Have we made a demand or a request? 1 mean, it's fine to litigate, but the first thing; that federal Court late -- Federal jurisprudence teaches is, have you exhausted your administrative remedies'? Have we made a request? Has this Board voted upon or has the Manager forwarded to the County a request or demand for payment, a demand for (lees, a demand for a share of the equity? Mr. Vilarcllo: Commissioner, for in excess of two and a half'years, the City has been discussing these issues with [lie County. Commissioner Teele: Have we made a demand for payrnetlt'1 Vice Chairman Gort: No, sir. It's been the subject of discussion. There is no written documentation of that, no wuitten IettCl' to the County demanding payment. Commissioner Teele: And I would respectfully request, and at the appropriate time, I'd be pleased to move or to follow the Attorney and your thinking, Mr. Manager, on the best way to do this without creating a new crisis. But we need to move forward on this. The third area that is very similar is the so-called PII-OT agreement, the Payment in Lieu of Taxes. You see, there are a lot of things we can do before we just go to every homeowner and say, give me nine dollars (S9) a house. And we need to shake every tree, and we need to ramble every bush to ensure that we've done everything we can before we go back to the homeowners. Because, as you know, Mr. Manager, for the first time since I've been in public office. I held a town hall meeting in Model City, and the thing people were talking, about is they said their taxes are too high. And I've never gone into the community that I've represented and that he one of the number one issues. And so people are sort of tapped out right now. have we attempted, Mr. Attorney, to remove the PILOT? The PILOT is the amount of money that the County has an agreement with the City -- when was that agreement entered into'? 375 July 19, 2001 4I�111MY11I11 Mr. Vilarello: in the early '50s or'60s. Commissioner Teele: In the early '50s and '60s, The County and the City sat down and agreed that there would be a payment by the County to the City for certain fees in lieu of taxes. The cost of public housing. Mr. Vilarello: The PILOT is an acronym for "Payment in Lieu of Taxes," is what "PILOTT" refers to. Commissioner Teele: All right. So that agreement -- they pay us how much a year, about? About -- Mr. Gimenez: It's not very much. i can get you the number. Ms. Haskins: It's like -- it's so small. I think it might be -- not even fifteen thousand a year. I don't think it's very much at all. Commissioner Teele: No, it's -- Mr. Gimenez: It's somewhat more than that, but it's not real significant at all. Ms. Haskins: It's very small. Commissioner Tecle: Has the agreement been adjusted since the 1950s? Has the amount been increased? Mr. Vilarello: No, Commissioner. And according to an internal audit report that was issued over a year ago, they owe the City in excess of a million dollars ($1,000,000). And there has been a demand for that amount. Commissioner Teele: Well that was just the money that they hadn't paid. But again, a real PILOT, a renegotiated PILOT. And the point that everybody needs to understand is this isn't money that costs the County, in many cases. This is money, in inany cases, that they can hill to Federal HUD (Department of Housing and Urban Development) as a part of the block brant that they receive for the cost of providing public housing. So it's a pass-through back to the Federal government. The fire fee study indicated that the County public housing fee was well in excess of two, going toward three million dollars ($3,000,000), as 1 recall. 1 may be -- Mr. Gimenez: It's fully loaded, yes. Right now, with the percentage that we have, it's over a million dollars (S1,000,000). Commissioner Tcele: 'that's what you're receiving now? Mr. Gimenez: No, we're not receiving anything from public housing for the fire fee. They are exempt because -- 376 July 19, 2001 Commissioner Teelc: Yeah, because of the PILOT. But what I'm saying is, if you allocated under that institutional use up there just the fire fee, if we were able to negotiate something with the County, that would be well in excess of a million dollars, just for public housing. And so what, you know, Commissioner Regalado and Commissioner Sanchez are saying, I'm in agreement with. Before we go to the voters, before we bo to the taxpayers, before we go to the citizens, we should do everything that we can to exhaust every resource to get the funds reimbursed, based upon our expenditures. The final area is the so-called State of Florida Good Neighbor Policy. I mean, we'r'e under a State Oversight Board. Have we received any dollars from the state for payments in iieu of taxes under that voluntary plan'? Mr. Gimencr: l don't hclieve so, sir. Commissioner Teele: Did we submit a bill to them or estimate'? Mr. Gimene7: I don't believe we submitted a bill, either. Commissioner Tecle: We passed a resolution requesting that that be done. There's two or three areas that you've touched upon. I'un prepared to support a resulution that requires that MSEA, the DDA, the CRA, the Bayfront Trust and all other agencies be billed annually for the cost of the legal services that are provided. I don't think there's any reason that we should not -- Well. I think the real issue is not so much the netting to the City. It's a savings. but I think the real issue is we need better -- not better, but. we need greater legal representation in a lot of areas. And quite candidly, we'n cutting, and cutting, and cutting. And that's the kind of thing that winds up costing you money. You can cut the Law Department staff budget by two positions or one point five positions, or whatever that number is, but at the end of the day, you're going to wind up paying for it on another cnd. And so I think one of the things that we should try to move to is full cost accounting for legal services for the CRA, for the DDA. for all of the agencies that arc provided on a cost reimbursable basis, you know, annually, on a retroactive basis, so that at the end of the year -- It's going to require the Law Department to do more bookkeeping, like real lawyers, in the sense of keeping that horrible hourly time sheet thing that all lawyers dread to some extent, except the managing partners. But I do think that that's the kind of thing that we have to look to. Finally, in this regard, 1 would be very interested in seeing three things. One, what percentage of the proposed budget is salary and expenses, and what percentage of the recommended budget is salary and expenses'? You know, I would assume that our salary and expenses are somewhere fully loaded, three hundred -- what's your number'? 'Three twenty- eight? Ms. Haskins: The salary and expenses number? The one hundred and two and a hundred accounts do not include what's in Risk Management, which are the pension costs and the health care costs. Commissioner Winton: Could I ask a question about that, Commissioner Teele? And then I'll -- Commissioner Teele: Yeah, IIIIIZlII 377 July 19, 2001 Commissioner Winton: Is there a reason why we have particularly health-rclated costs in something called Risk Management, instead of back in the departments where the cost really belongs'? And w'e create this false thing called "Risk Management" that you can't -- you know, you can't figure it out. You don't know what it really does. You don't know how much is related to anything. I mean, Risk Management would be a dramatically different number if the benefits package that goes to each employee fell back in the department that it comes from. I mean these are -- 1 don't bet that. Ms. Haskins: Perhaps the Finance Director can Answer that. The accounting convention that's been done, I'm not sure why that -- Commissioner Commissioner Winton: I didn't hear you. Ms. Haskins: I'm not sure why that accounting convention has been established over the years. Commissioner Winton: is it required? Ms. Haskins: No, Commissioner Winton: So if it isn't required, then maybe we ought to look at a new accounting convention, so that we can look at these numbers and -- Ms. Haskins: There's no transfer -pricing period. For example, if you do -- if you look at some of the (tisk Management costs, some of the insurance costs and that sort of thing, it's really disproportionate to certain departments versus other departments. Commissioner Winton: Well, you've answered the question fur now. And Commissioner Tecle, I'm sorry, I didn't mean to -- I mean, that's something we need to deal with later. Commissioner Teele: I'm about finished. But on that point, now, don't Fire and Police or do Fire and Police, in the area of this, Risk Management, health, do they -- are they a part of that pool? One of them is or one of them is not. Mr. Gimenez: Are you talking about the group, the group health? Commissioner Teele: Yeah. Mr, Gimenez: The Police, I believe the Police Union runs their own group health. Commissioner Teele: So would they be a part of the pool or not a part of the pool? Mr. Gimenez: They wouldn't he part of the Risk Management pool at this point. Commissioner Teele: Are they part of the health portion of the Risk Management deficit'? 378 July 11), 2001 • Mr. Gimencz: They're part of the workers' comp., in terms of that side, yes. We have it oil there. But they're not part of the group health benefits. They have their own. Commissioner Tccle: I guess what would be helpful, to follow up Commissioner Winton's question, is we could get a breakout of the various divisions of the Risk Management, of workers' comp., of health. Is any of that unpaid leave? is that all workers' comp. and health? Mr. Gimenez: No. The unpaid balances are the sick leave, vacation balances that are accrued by employees throughout their career. Commissioner Teele: Whore is that? Where is that liability hook, in what account'? Ms. Haskins: 'file schedule gives you what's in Risk Management and what goes through there. Commissioner Winton: But his question is, "Where are those?" Those are all in Risk Management, right? Ms. Haskins: Right. All of this is Risk Management. This is the Risk Management budget right here. Commissioner Winton: And if you look, Commissioner Tecle, at this schedule here, Risk Management becomes the third largest department in the City. Well, it's totally misleading. These costs that belong in departments ought to be -- Risk Management should be virtually gone, except for the piece that's probably general liability. The rest of it that relates to individual employee costs ought to be -- or even departmental costs -- ought to be put back in the department. so we can look at this thing and sec where real costs are, instead of creating a third largest department in the City. Mr. Gimcnez: In the City, it's done back and forth from how we do the accounting. Commissioner Tecle: Yeah. "'ell, let me just ask, Madan( Budget Director, can you provide us with a breakout of the ten million dollars (1310,00o,000) of carryover or projected carryover for this year by department? 1 realize that you're adjusting that number downwards to three million dollars ($3,000.000), hased upon the case, et cetera, but what 1'd like to focus in on, department, is the ten million dollars ($10,000,000) of anticipated carryover. How would you characterize it'1 Ms. liaskins: That was the projected surplus before this. Commissioner Teele: All right. Ms. Haskins: Ycs. Commissioner Teele: Projected surplus, in "budgeteese." Ms. I laskins: Yes, we have that. 379 July 19, 2001 Commissioner Teele: Cun we look at that? Because 1 think -- I think that is the starting point, Commissioner Sanchez, for who's being square and who's being not so square on a departmental by departmental basis. Ms. Haskins: I believe a good portion of that was in revenues. There was a large settlement on some grants that closed out that were one time. Commissioner Teele: And -- Ms. Haskins: There's always on the revemte side, not on the expense side a good portion of it, but we can give that to you. Mr. Ginlenez: Also, Commissioner, when we did this year's budget, a lot of it was -- we looked at the actuals for the previous year. Commissioner 'feele: Right, %Xc did not look at what they had in the budget the previous year, but what the actuals wetc, and we started basing our numbers on that. That's how we were able to decrease their budget plus find that out. Commissioner Teele: If 1 nlay, in conclusion, number one, I think we need to be very careful about boxing ourselves in as we go into September. Commissioner Winton is right. We've not had a time to digest these numbers. I think the presentation is clear, and I appreciate the level of transparency, Madam Director, and "forthconlingtless," which has not always characterized the City's budget in(i finance approach. And I commend you, Mr. Manager, for coming forth with clear numbers. However, my concern is that we should not begin to make -- we should not begin to draw lines in the sand about where we are going to be or not going to be until we can Fully analyze the ramification of the court case, and get a little bit more in writing from the attorney. in that regard, I think we need to try to keep as much flexibility as we can. I, for one, and committed to the nlillage rate going below eight point nine at the end of the budget cycle in September. I'm committal to more like eight point eight, and not maintaining tile eight point nine. But I'm committed to a nlillage rate trine notice that is as high as two other people will agree to, because 1 think it's important that we do keep the flexibility. If there is total, absolute opposition to the fire Ice, then that puts even more pressure, because once you take the fire the Off the table, now you really do have the problem. And Commissioner Sanchez, and Commissioner Gort, Commissioner Regalado and Commissioner Winton, let me just say this: 11' you like the Oversight Board, the best way to keep them in existence is don't have a balanced budget this year, or have a budget that is so confused and NO full of hues in the sand that it gets you in trouble in your five-year plan -- because, remember, our requirement is not to present just a balanced budget this year. this wonderful hoard goes out ol'business on September 30'x', in my opinion, if -- Commissioner Sanchez: Ilopefully. Commissioner Teele: -- Nve have a five-year plan budget that's balanced thereafter, and assuming the external auditors come back with a clean audit. So, I mean, we've got two conditions over the condition that we all talk about, and that is a budget this year. We've got to 380 July 19, 2001 give them a balanced budget for five years, five-year plan, and we've got to give them a clean audit for the current year that we're in. And that, of course, could take 60 days or i80 days, depending up on a lot of issues. And so I think we should do our best to get the Oversight Board and bet the City back into the frame of mind where we can help the community in the manner in which we think is appropriate. The final issue that I'd like to make is this: 1 think the City has a responsibility to help Homestead, and to he supportive of Homestead. We spend a lot of time in these league meetings, and we're all with the Tali-rah-rah." I guess we'll pass something, for the Citv of South Miami today, and all ol' that. But I, for one, would hope that we can at least reserve sonic positions, sonic detailed positions, some opportunity to provide some support. We've Lone through a very difficult process here in the City of!vliami. Homestead went through a hurricane. Homestead has gone through a very difficult period. I, for one, am committed to trying to huild a budget in which we provide the opportunity fcir the City N'lanager to send some people to Homestead, and to work with them for a year, to assist them in providing support, as the two Managers would agree. I think it's all fine to say, we're with you, buddy, and then, but, You know, call its when it's all over. I'd like to be on record as saying that we should help Homestead, and I intend in the beginning of the budget cycle to try to formulate a way that we can be supportive to the City of Homestead in this very difficult period. And so, Mr. Mayor, again, i started by saying this, I end by saying this: 1 would like very much to he supportive of any initiative that you and the Manager or you and the outside professionals that you May call upon prom time to lime. I think it's impot•tant that we have it united effort in this. This lawsuit is an example of a lot of- filings, but it's clearly an example of the City, or:ce again, being; tatien advantage of by the forces that sort of'--. "Big Brotl•.er," if you will. And I think we all know A4r. Korge (phonetic), and the lawyers on the other side. And they're good lawyers, and they have a long history and a long; record. And Mr. Attorney, i hope you intend to take this to the Supreme Court. Commissioner Winton: Mr. Outman. as it relates to the decisions that we're going, to have to make short-term - Commissioner Tecle, I'm going to take your comments to heart. I don't know vet, and I'm not making; any decision today about which specific steps w-e have to take short-ierni. But I will also tell you, in sitting here, looking at these numbers and thinking about what we're going through, this reminds me of all the days that I used to watch the City cif Miami, long before I got here, during, essentially, file Cesar Odio reign, where every year, there was only discussion about how you're going to continue to cut. And through mismanagement inti cuts, we drove this City right into the ditch. And all of our neighborhoods, and all of its, as Commissioners, are paying for the sins of the past dramatically. And that's the reason we're working our rear ends off here, trying to recreate a good City. And 1, for one, am not going to support, at all, a continuum of a focus on cuts, because that can -- that gets us right hack in the mode where we can't mow the public rights-of-way, we can't repair sidewalks, we can't get the leaves out of•the drainage, we can't get community policing guys out in the community, working with the community. i mean, there's a million -- we can't get permits done, we can't get public works stuff done, we can't provide services to the very people .hal are bringing us revenue today. And those people are businesses, industry, new homeowners, the people that are moving into our community. And I would hate to see us go into another round of just a spiral of cuts again. But unfortunately, we're in a tough box that, frankly, no one here created. I mean, the Manager didn't create it, the staff didn't create it, the Commission didn't create it, the Mayor didn't create it. We're pushed into a box here created by a court decision. So that g=ets me to the Point that 1 381 July 19, 2001 really would like to focus on. and that's a longer-term view here. I know that we've all sounded the mann numerous times on our five-year plan, and the fact that ycarb four and five in every single plan we've looked at have always had negative balances. In a five-ycar plan, years Ibur and live is not very far away. That's tomorrow. And I think that this crisis compels us to make sonic tougher decisions about what kind of City we really want to have, and to look hard at the services we provide, the way we provide those services, how we're organized, how many departments we ha%c, what the makeup of departments are, and all of those kind of issues. .And if you look at our overall budget, there's really two departments, Police and Fire. ,And I'm not picking on Police and mire, but the real fact of the matter is that when you start looking at money, the only place where the money is, is in Police and Fire, and rightfully so. I mean, that's where it belongs. But it also means that if you're going to look at long term, hoxv your City is going to operate, the first two places that you ought to always look are the places that have all the money. Ili addition to that -- and so I'm going to make it point about that in a montenl. But we're also at a kind of a unique juncture in that we have this crisis. 1 think we have an opportunity to re -look at the Nvay we manage oui City. But we're also in the middle of contract negotiations with our labor unions. Now. as an elected official, 1 can tell you, I have no Rica how our contracts tare really valued. I don't know what kind of work rule regulations are ill contracts. 1 don't kno%k how our salary packages for our employees compare to the marketplace, whether they're underpaid, or paid at market, or overpaid. And I don't know all of the key ii;gredients or kcy components to this contract negotiation that management's working on today. But it seems to tile that given the circumstance that we're dealt with here, and the tact that we have it five-year plan that, in spite of the significant growth that We've experienced in this City over the course of the last three or four years, ai:d growth that's escalating, that we really have an obligation to du an in-depth revic\v of how our City works So in that regard - and we're talked about this several times in the past. In that retard, i think that we need to direct the City Manager -- and we've dune this already, but \tip need to put sonic more teeth behind that directive. I think we need to direct the City Manager to get money out ofour strategic reserves to hire the consultants immediately that we need to do an in-depth analysis of both Fire -- I mean Police and Fire Deparinicnts to -- not to -- and I'm not - and I want Police and Fire to understand this. I'm not picking on Fire and Police. But in any business out there, in sonic period of time, whether it's a five-year horizon or a ten-year horizon, you step hack and is -look how you're rimming your business. And you analyze that business from top to bottom, to determine whether or not there are new ways to do it, better ways to do it, new ways to engineer it, to make it tit whatever the demands of your City or your business are, or your customers are in today's economic environment. And I think that we need to direct the City Manager immediately to !tire the consultants, as soon as he can, to begin that review process, bCcause that's going to tit -- The decisions we're going to make within a week aren't going to have any hearing on this. This won't solve anything, that we're going to be forced to decide within a week. But we're going to deal with this issue again this next year, ill the next budget cycle. And so it's time to really look hard at how -- And by the way, us it relates to Police and Fire, if the Manager decides that there's another department big enough to warrant that same evaluation, I have no problem. We ought to pick where all the money is. And I'm not suggesting liar a minute that he go look at every single department. This two percent cut across the board, and three percent cut across the hoard, and four percent cut across the board is absolutely the wrong way to go about it, because there are strategic kinds of services that we avant provided, or maybe there is it service entity or component that we're going to say we're going to cut by four percent right now that is, frankly, a 182 July 19, 2001 0 • revenue generator, that gets more stuff out of the ground, more buildings built titster, more sluff done that generates more revenue for us, not out of the taxpayer's locket, but by creating a larger tax base. So I've never liked the concept of across the board cuts. 1 thought they were always awful. But we don't have a lot of time, so that may be the only thing we can do today. But we do have; an opportunity to look very hard and in-depth at the way our City does its business. So I want to direct today -- and l hope I get support from the rest of the Commission, direct the City Manager to move with all due haste in hiring the consultants to do the evaluations of the departments he chooses, but among them have to be Police and Fire, because that's where all the money is, and to do those in-depth analyses and evaluations, and report back to us as soon as he can, in terms of ways the can -- and I don't want to overuse this term, but this -- re-engineer the way we do our business that could he better for the departments, our cutployees and the community. Secondly -- Commissioner Teele: Second the motion. Mayor Carollo: There's a motion, there's a second. And -- Mr. Vilarello: Mr. Mayor. Mayor Carollo: Go ahead. Mr. Vilarello: This is a special meeting that has heen called with a specific purpose. We are going to at one point adjourn this meeting and go into a regular Commission meeting. Commissioner Winton: And then we could do that Mr. Vilarello: Perhaps the motion would be more appropriate at that time. Commissioner Winton: Fine. Mayor Carollo: That's what I was going to mention. Commissioner Winton: No problem. And let me go to my last point, then, and I will move all of this, then, to the next pail, but I don't want to have to repeat it all. As it relates to the union negotiations, I think that we have, as Commissioners, we've got -- as the policymakers, we're ultimately going to be responsible for whatever conics out of these negotiations. And i don't know where we an: in the negotiations. I don't know what the hot buttons are on either side. 1 don't know what the issues are that are in some of these contracts, frankly, that maybe we need to -- particularly in light of this and in light of the fact that in three and four years, we're back in the tank again -- we really need to look today, long and hard at how those contracts are structured. And there may be items in those contracts, frankly, that we have to look harder at, but we don't know. So l think also, I'm going to ask for -- and maybe -- l don't know if this is u public briefing or an executive. Mr. Vilarello: Florida law permits the City Commission to he briefed in an executive session and to discuss all bargaining -- 383 July 19, 2001 0 • Commissioner Winton: Right. Mr. Vilarello: -- with the negotiating team and the legislative body. Commissioner Winton: So I will also ask for that during the regular :netting. And then finally, as it relates to our employees, the biggest asset we have as a City is our employees. And while during union negotiations -- and I've been there in those negotiations. 1 know how that process works, and that's a different process than how we all work together when the negotiations are done. Our employees are the biggest asset we have. Arid how we treat these negotiations -- and ['in serious when i say this -- I don't know whether or riot all of our employees are underpaid, paid to market or overpaid. And we ought to know that. And we ought to be looking at ways, as we're re-engineering our City to do everything that we can to create an environment in our City where when Commissioner Teele stops on the street that all the employees are saying that this is an exciting ,job, and I like working here 100 times better than I liked working at the County. if we have a City that's made up of employees who arc ticked about their job, then I can tell you, every single initiative that each of us are working on can go nowhere, because file public's ticked, the business coinniunity's ticked, the people that want to build are ticked, we're ticked, everybody's ticked. So how we treat our employees and how Nye structure that is crucial. But being able to go back and re-evaluate and make decisions about how we want our City to operate is our responsibility. So end of the point. I'm going to be -- remain very flexible in ternis of what we do on this short-term thins, but I'nu going to focus long and hard on pushing for a real evaluation of how we do business in this City, so that we don't have to have these discussions about potential cuts, and cuts across the board, and all that jazz in year three, four and five in our five-year plan. Mayor C'arollo: Thank you, Commissioner, Mr. Ginienez: C'omnnssioncr, as a point of information, we already have approved the efficiency study for Fire. You've already approved that in this Commission. I'll have that individual come in, visit each and every one of you to get your concern~, and then that individual will bo off. and his group, and do the efficiency study for Dire. Police, I understand, is close to coming back with an efficiency study for there, also, aguin. So, you know, we took the direction, and this is something that was passed, 1 think:, a year ago, and we've been working on it. Mayor Carollo: More than that, I think, yeah. Mr. Girnenez: Yeah. We've been working on that fbr quite a long time. Commissioner Winton: Wouldn't it have been nice if we we gone to work on it a year ago, had it done by now, board cuts, we might be talking about how we want to better. Mr. Ginlenez: I agree. 394 -- since we passed this a year ago, had and instead of talking about across the re-engineer our City so that it works July 19, 2001 • Commissioncr Winton: C'an't do an)lhing about that. Mayor Carollo: 'Thank you. Commissioner Teele: All right, Mr. Mayor. Mayot Carollo: Let the record be clear that I've given the gavel Commissioner Teele to chair the meeting while I speak, not to he used for anything other than that. Thank you, Mr. Manager. You are correct, and i was going to bring this up without trying to push the administration. But if I recollect, it was over a year ago that this body approved a similar motion to the resolution that C'ommissionei Winton suggested. In fact, i was the one that asked the Commission to approve it. And it asked that it would begin with the Police and Fire, and it would include every single department within the City, so that we could have a study, an efficiency study of each department that can show us where we could cut, how we could improve service in each department. So the fact that you're saying we're close to getting the reports on the two departments that carry 75 percent of our general fund. it's good news. Mr. Gimenez: riot the report yet. We just got the consultant for Fire. Police has ,yet to come here, has yet to bring me their RFP (Request for Proposals) for a consultant for them. But I understand that they're close to doing that. Fire has already been approved by this Commission. Mayor Carollo: Well -- Commissioner Winton: Mr. Mayor, could I ask a question about that? Mayor Carollo: Go ahead, of course. Commissioner Winton: I'm not sure I understand that. And maybe there's nothing in your statement, but you said, 1 think, waiting for Police to hire a consultant for them -- is that what you said? Mr. Gimene/: No. "They've got -- apparently, they've got -- they're close to a document of how we go of with an RFP in order to get a consultant. Commissioner Winton: OK. Mr. Gimener: I'm waiting for that document to hit my desk. Mayor Carollo: But, truly, Mr. Manager, what 1 understood back then, that we were going to be hiring governmental experts that were going to be the same ones doing it for every department. 1 don't bclic%e that you need someone that has expertise only in each individual department, so that you end up with all kinds of different consultants that are doing this. I mean, this is done in governments across the country, in large, medium-sized cities where one consultant that has sutlicient expertise to look at departments, all departments is hired, and they go from department to department. But this is something the Commission can decide on how they want to go about it when they bring it to them. 385 July 11), 2001 IIOMM 0 Mr. Gimenez: Yes, sir. But there's no point in debating it right now, but there's other reasons why there are some departments that need people that understand that, the way that those departments do business across the nation. And -- Mayor Carollo: But they have expertise. t mean, they -- people like this that do this kind of job for a living that deal strictly with government, they have sufficient people on their staff that have expertise to deal strictly with Police. Fire or any other department that any City has. And 1 think that would have heen a lot more cost-eflicicni for the City, and we would have gotten, I think, a lot quicker results in doing it that way. But you are right, this is not the time to get into that now. Mr. Gitnenez: Yes, sir. Mayor Carollo: Let me go over a few of the things that were discussed here. And 1'd like to thank each of the members of the Commission that gave ideas and expressed what their positions were. First of all. 1 fully intend to conte to this body, as I've done in the past, with recommendations and endrn sing or opposing different proposals. I will come to the Commission with clear-cut recommendations, and I will sit down with the Manager and express my ideas to him. I cannot, by Charter, give instructions to the Manager, because, in essence, the Charter would provide that I present a budget, and it does not. It provides for the Manager to do that. It would go against what the Charter states, that we cannot give any orders to any employee. So it would be impossible for a Mayor that carutot give any orders to any employees to be able to fornitilate a budget, unless he works hand in hand with the Managcr in providing ideas -- not instructions -- to the Manager. But those ideas and suggestions I will certainly make very clear and precise to the Manager. And we have sufficient time to conte back to this body so that this Commission can make the best intelligent decision that it can with the most intorntation that it. could have before it. 1 think, Mr. Manager, that you've heard that at least a majority of the elected officials that are here -- let me rephrase that. At least half of the elected officials that are here, myself included, are not in favor of the raising of any taxes or tees. So 1 think that you need to come forth with at least two different proposals: Onc that will not include the raising of any millage or fees; and two, a difierent one tial might include some fees to be raised, as you proposed here. And as far as the millage rate, regardless if' we leave the general fund millage as it is right today, without raising it, we are going to bet a slight decrease in the debt service millage for the next coming year from approximately Ilio one point two eight that we now have to approximately one point two one or so that it will go down to. We're talking about approximate amounts right now. So even though right now, we have the total millage rate that's the lowest that we've had in the last 50 years, if we leave the general find side millage the same, it's still going to go down slightly more on the debt service side. I think that we have to look at this in perspective. I, for one, do not feel that we have; as much of a crisis as some out there might have portrayed it or thought that we do have. And let me explain to you why. First of all, we do have a reasonable chance of'going before the Supreme Court of Florida and getting the opinion from the Third DCA (District Court of Appeal) reversed. Now, while I have the utmost respect for the 'third DCA, particularly the judges that ruled on this particular question, 1 believe that they are wrong in this decision. And I think that we stand anywhere from a 30 to 40 percent chance, at best, 50,50, if that, to reverse the decision of the Third District Court of Appeal. So we still have that opportunity that's there. And maybe we might be as lucky as to hear from the 386 .lulu 19, 2001 —1I1101EVAf 0 0 State Supreme Court before September. However, where I feel certain that we're going to be able to get 100 percent of the surcharge back will be once the legislature convenes again in January of this year, we will correct the wording that in the way that the Third DCA requested or suggested that it should be so that the state, legislature can pass the surcharge again, to he implemented with the type of wording that ill courts -- the lower court, the Third DCA and the Supreme Court would agree to. And 1 think that our possibilities of getting that done in January arc about 99.99999 percent. I've been in touch with some of the key legislators that have led the light for urs up there, and they're ready to present it the minute the legislature convenes. So what we might have is that at most, we might have a three- to four-month period where we might lose the revenue that we could take in on that surcharge. But atter that, it would be reinstated. In fact, I see out in the audience Senator Silver, who is one of the key instrumental members of the legis)uture that helped us get the surcharge passed. And not only do i want to thank you, but i encourage you to take the front lines again, Ron. We're going, to need your liclp again, big time. in January. And you could see how critical it is that we receive that help. So saying that, I think you could see that things are not as gloomy as they might seem. But we do have to act in a responsible way. We do have to balance the budget, not knowing many of the things that mighl happen at the end. And at the same time, we do have the responsibility to deal with the present day situation, not how it's going to he into the future. I think to balance the budget for this corning fiscal year will not be as hard as it would be if we do not get the surcharge re -approved by the legislature and then have to deal with oncoming years. But I think that knowing that our chances are almost 100 percent of getting this (tone by the legislature in January, then 1 think that relieves the situation for us a little snore into the out ,years. For instance, to give you an idea, in the year 2006, even though we're being shown with a twenty-three million dollar (523,000,000) deficit, the truth is that by the year 2006, the surcharge was estimated to be bringing, in approximately eighteen million dollars ($16,000,0(10). So in essence, we were going to be five million dollars (55,000,000) in deficit, which is a very small amount to do away with, because we're not even taking into account so many things that would conic on board before 2006. For instance, in the RFI' that we just put out for Watson island, one of the proposals alone is proposing to brim; in a minimum, I understand, ol'some two million dollars ($2,000,000) a year in revenue to the City of Miami. Minimum. So these arc the kind of new sources of revenue that we will be having, before the year 2006 comes into play. But nevertheless, there are three things that this City needs to keep on doing; One, we need to keep on cutting, as far as we can. And we've done plenty of that, so !here's not a huge amount lett. But we're going to have to go into the three to four percent area until the surcharge is re -instituted again, We need to look at new sources of revenue. The bulk of them are not going to come in line until atter we approve this budget. So we're not going to be able to take that into consideration for this fiscal year, but sone of them could be taken into consideration possibly into the out years of the live -year plan. And last but not least. we need to be realistic and look at privatising different functions of the City. We have a responsibility. I'm not saying that we need to privatize this department or this tinction. I'm saying that we need to look at it to sec what kind of savings we're going to he having. So these arc the three steps that we need to he doing now and into the five-year plan so that we can have the kind of balanced budgets into the future that we all want to see. And, you know, ladies and gentlemen, let's put things in perspective. Five years ago, only live ,years ago, this City had a 25 percent defrcil in its budget, over seventy million dollars ($70,000,000) in its general fiund. There had not been a single building that had been built in the previous several years, and only one major building that had been built in the previous lel, 15 years. The ►nillage 387 July 19, 2001 rate was high. Crime was very high. Today, it's an entirely different City. You have the lowest millage rate that we have had in over 50 years. You have more construction of every kind that's going on in Miami. all over Miami than at any other point in the City's history. In fact, more construction going on now than in any three, four, even five similar periods. You have more five-star hotels being built in Miami or that have been built than in any other city in the world right now. I could go on, and on, and on and on. The crime rate that we have is the lowest since 1967. And while crime is Poing up in all the other major American cities, it's gone down in Miami for the first hall' of this year alone, some 12 percent. So we have made great improvements to where we were five years ago. And what this has represented to us has been a hump, a large hump, but one that, based upon what I've explained, I think that could be corrected fairly soon. However, I do want to state this for the record: if the State Supreme Court does not rule our way. or 11' the legislature docs not change the wording of what they passed for us a couple of years ago, then this will represent fir us a major obstacle. i won't call it a crisis, but a major obstacle in our progress in moving fbr-ward. So these are the realities of what we're facing today. I don't think anybody can say that this is not an entirely different City than it was five years ago, I don't care what neighborhood you go into. Do we need to do a lot more'' Can we do a lot more? You better believe it. But it's a much dil'Icrent City. livery time that I bo into our neighborhoods, I see the difference. 1 scc the new construction. i see that places are a lot cleaner than it used to be. And I hear from the citizens, themselves, and from the homeowner associations, from just the regular citizen that just goes out to work, and doesn't have time to belong to any group. But we have to act responsible as we go forward with our neat budget. But at the same Buie, I think we have to look at things in perspective, and not to feel that we're in a total crisis, because, frankly, we're not. Thank you. Commissioner Tecle: All right. Mayor C'arollo: One last item that I would like to say, and 1'd like to bring this up for discussion once we come into the regular Commission niccling that we're going to deal with. The one item that we do have to deal with, either today -- 1 suggest that it be done in the next few weeks -- is place in a referendum in the November h"' ballot on the surcharge question. The state legislature is going to want to sec that the residents of Miami have voted to approve a surcharge. And I think that in order for us to get this passed in January, we need to have a referendum before the legislature meets in January. So I would like to have this body discuss that and conic up with the appropriate wording, so that in the November ballot, November 0"' ballot, we have the question of surcharge as a referendum. This is critical to bet this passed by the legislature in January, Commissioner Tecle: Mr. Mayor, let me say that I want to again join you on the issue of it referendum. Mr. Attorney and the Clerk can advise us. There is a tight window. We have a Charter Committee, which Commissioner Winton is chairing, and I think that we should refer this issue to him, Itis committee immediately, so that there is no -- before they get finished, finished. Commissioner Winton: We're going to public hearing. Commissioner Teele: But 1 think one of the things that we need to be careful about -- Now, I know that you share my concern, because you've gone to a lot of meetings, and I commend you 388 July 19, 2001 for doing this, Mr. Mayor. But one of the things is that we need to make sure that we don't put revenue issues on the ballot at the time we're dealing with issues relating to the police. And a number of community leaders have suggested to me that that's something that they would be very fearful of, of having a referendum that will be on the matter that we called the meeting at 6 o'clock on today. And so I just think that we ought to keep in our minds separating which ballots are dealing with revenue issues versus public policy issues, because the organizations have raised several concerns, and mane of them are coming in now from PULSE (People United to Lead the Stntggle for Equality) and others that have expressed concern about not being on a ballot when the City Commission has issues relating to revenue. Atul I want to just put that on the record, because i support what you're saying, whether it's the November 6'h ballot or a different one. I think it should be the Nu%enrber 6"' ballot. Whether or not there's a special ballot in October, which I also support a special ballot. Mayor Carollo: I would rather see it on a special ballot. The quicker, the better. Commissioner 'I eele: So, 1 mean, you know, this may not be the exact time and place, but I would just like to be on the record as saying I would suppoil your request for a November referendum on the parking surcharge. I lowever, I would he much more inclined to support it on a special election in October. along %%ith a series of revenue issues, and perhaps sonic policy issues that may come over from the -- and 1 would like to keep an open mind, and ask you to keep at,, open mind on having a special election at some point in October that is not -- you know, like the second or third Tuesday in October. i don't want to have a referendum on a Thursday or a Saturday, and I don't want to have one after -- a Tuesday after a Monday holiday, like after Columbus Day. But any of those days, you know, any 'fuesday in November that doesn't follow holiday, a Monday I would support, and I really do think we ought to look at that closely. And Mr. Mayor, you know, these elections have a way of taking on life forms of their own, and putting it ballot issue with a referendum -- I mean a reterendum on an issue of election of a Commissioner or Mayor, people who could very well be for it wind up being against it, because it's just politics to be against anything that raises revenue or does that. And I just would urge you not to lock yourself in on that. And I'd like to see if you could support, maybe, the second or third Tuesday, as we have a special referendtun. That gets us out of the current fiscal year and into that. And if there's something on the -- on sports franchises, I mean, let's just put it all out there. 1 think the people have a right, to sonic extent, to vote 1'61 some of this stuff it needs to be vetted, it needs to be cleared, and it needs to be something that a majority of the Commission can agree on the ballot question. But as a matter of policy, I want to join you again on that issue. Mayor Carollo: I would see it more positiN cly to take it on even earlier. So I have no problem with that. And if I could ask you, C'onrntissioner, the next phase before we come to the last part that we have to deal with today, if you could chair that so that 1 could step out and handle sonic things. Commissioner Teele: .fust want to make sure it's not going to blow up. All right. Thank you, Mr, Mayor. Tl►c meeting that was called for 3 p.m. relating to the parking surcharge is adjourned, if there are no other matters, htr. Manager, Mr. Attorney you have on that issue. Mr. Gimcnez: No, sir. 389 July 19, 2001 I Co mds' 1116M Toole: Then the meeting stamis r4ouraed, and the condmi dots of$t N I eatin, ol'. #j,,0t -Te is continued. That mating r�i►as:called`for *P.M Tice time is novo �ipt+rxinit�ft�ly 5. , acid t yield to theChairman, Commissioner Gort, who has contra in. There being no further comments to earns before the Commission, the:opecial_ moeti ig d: Miami City Commission was adjourned at 5:20 p.m. x ..0.awrrav ttT..hi'h�st�'w&a p C •��s..�d _ �ti . kt+�F ,iYtxv,.t*1�aet�.,�i'c t'fi,v ' u �[., w.t�' xH.�� `��..¢;�3rn`f'i+�'wa', is#�'E`4h`�:�{,�,'+$��s��y;�'s"'t 'A�X a��; "�':'� �`.w`'��k�„`' � ,�"��`:� .a � � �#'trc'it.F,"'r�r �"i: rr��s•u-�k.tnr+,s"4 ."�'�5"F.t� �°"a£+�ik�7t,3.y�,.Xs i k •'if {`s,y}ti( �f'.-�i� e(' -�:U. x jk`E+Al �i '��eY° taFfty '4�} y " �t 'i.4 i2�y F=t"� �f .M;ii�.F�y>�ub' :��v �yp�� '3N, 4 � 3,sa - I >�.Y t}#Axr „.I "'r ` 5 'r�"4u��i"tu�`iis ?'sat""i ksa4 s%rsSiv(`trxar -s [ f`'"!� � ati'3. �4 m n-ol z ✓t '' i, t :: �'..� - � * f "'<. t '�3',. x� ti z ..ir x� �# S' ix ,}.,ur #ode t� F � Y> -�r1`� Y .�' y,-��: �a �w�t e. kms. ` �` wi 'k :v•.t� �,�s � u -..s::. fl