HomeMy WebLinkAboutCC 2000-05-11 Marked Agenda*ANAGER DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER I. FOEIMAN
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4147A.I
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MEETING DATE: MAY 11, 2000 CITY HALL, 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER AREA
SHALL DO SO QUIETLY.
SPECIAL
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 2;00 PM *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appealr is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
MAYOR
JOE CAROLLOA
VICE CHAIRMAN
WIFREDO (WILLY) GORT
=
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
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COMMISSIONER
ARTHUR E. TEELE JR.
INCOOP ON9TEV
896
COMMISSIONER
JOHNNY L. WINTON
*ANAGER DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER I. FOEIMAN
:4
"1 1
4147A.I
''I a '� k"111
I.; 4
MEETING DATE: MAY 11, 2000 CITY HALL, 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER AREA
SHALL DO SO QUIETLY.
SPECIAL
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 2;00 PM *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appealr is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
2:00 PM
1.
2.
•
PUBLIC HEARING ITEMS
0
DISCUSSION CONCERNING THE FUNDING HISTORY
AND ACTIVITY REPORT FOR THE 19TH THROUGH THE
25TH CDBG PROGRAM YEARS.
RESOLUTION - (J-00-412) - (ADOPTING THE
CITIZEN PARTICIPATION PLAN)
ADOPTING THE CITIZEN PARTICIPATION PLAN, IN
SUBSTANTIALLY THE ATTACHED FORM, WHICH
ENCOURAGES CITIZEN INVOLVEMENT IN THE
PLANNING AND ALLOCATION PROCESS FOR THE 26TH
COMMUNITY DEVELOPMENT BLOCK GRANT YEAR;
AND RESCINDING RESOLUTION NO. 86-047 AS
AMENDED BY RESOLUTION NO. 87-1006 AND
FURTHER RESCINDING ANY OTHER RESOLUTIONS
RELATED TO THE CREATION AND RESPONSIBILITY OF
THE CITYWIDE ADVISORY BOARD FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM.
PAGE 2
MAY 11, 2000
DISCUSSED
R-00-411
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
3.
A.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J -00-410a) - (ADOPTING PLANNING
CALENDAR)
ADOPTING A PLANNING CALENDAR FOR THE
TWENTY-SIXTH (26T") COMMUNITY DEVELOPMENT
BLOCK GRANT YEAR.
Ji I I Ew ■ .-.r
PAGE 3
MAY 11, 2000
M-00-414
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
NO ACTION T A TtRT�T
VERSION "A" (ABOVE)
ADOPTED
PUBLIC HEARING ITEMS CONT'D
4.
A. RESOLUTION - (J-00-422) - (APPROVING, IN
PRINCIPLE, THE PROPOSED KING HEIGHTS/ORCHARD
VILLA REVITALIZATION PROJECT)
APPROVING, IN PRINCIPLE, THE PROPOSED KING
HEIGHTS/ORCHARD VILLA REVITALIZATION PROJECT
WHICH WILL SERVE AS A GUIDE FOR FUTURE
REVITALIZATION OF THE KING HEIGHTS/ORCHARD
VILLA NEIGHBORHOOD BOUNDED BY NORTHWEST
62ND STREET TO THE NORTH, NORTHWEST 54TH
STREET TO THE SOUTH, NORTHWEST 12TH AVENUE
TO THE EAST AND NORTHWEST 17TH AVENUE TO THE
WEST, IN THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT; FURTHER AUTHORIZING
THE CITY MANAGER TO RETAIN THE SERVICES OF
THE ARCHITECTURAL FIRM OF R.J. HEISENBOTTLE
ARCHITECTS, P.A.; ALLOCATING HOME INVESTMENT
PARTNERSHIP PROGRAM FUNDS, IN AN AMOUNT NOT
TO EXCEED $100,000, IN CONNECTION WITH THE
PREPARATION OF A MASTER PLAN FOR THE
REVITALIZATION OF THE KING HEIGHTS/ORCHARD
VILLA NEIGHBORHOOD; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE AFOREMENTIONED PURPOSE.
B. RESOLUTION - (J-00-424) - (RELATING TO THE
DEVELOPMENT OF AFFORDABLE HOMEOWNERSHIP
HOUSING UNITS)
RELATING TO THE DEVELOPMENT OF AFFORDABLE
HOMEOWNERSHIP HOUSING UNITS IN THE MODEL
CITY HOMEOWNERSHIP ZONE; AUTHORIZING THE
CITY MANAGER TO ALLOCATE THE AMOUNT OF
$1,500,000 IN FY' 1999-2000 AND 2000-2001 HOME
INVESTMENT PARTNERSHIP PROGRAM FUNDS FOR A
TOTAL ALLOCATION IN THE AMOUNT OF $3,000,000
TO ASSIST IN PART WITH THE FINANCING OF NEW
AFFORDABLE HOMEOWNERSHIP HOUSING UNITS
PLANNED IN THE MODEL CITY NEIGHBORHOOD.
PAGE 4
MAY 11, 2000
R-00-415
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-416
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
C. RESOLUTION - (J-00-423) - (EXPRESSING THE
CITY OF MIAMI'S SUPPORT AND FINANCIAL
COMMITMENT)
EXPRESSING THE CITY OF MIAMI'S SUPPORT AND
FINANCIAL COMMITMENT TO MIAMI-DADE COUNTY'S
APPLICATION TO THE U.S. DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT FOR THE AMOUNT OF $35
MILLION IN FUNDING THROUGH THE
HOMEOWNERSHIP AND OPPORTUNITIES FOR PEOPLE
EVERYWHERE (HOPE VI) REVITALIZATION PROGRAM
GRANT FOR THE REVITALIZATION OF THE COUNTY -
OWNED LIBERTY SQUARE AND LIBERTY HOMES
PUBLIC HOUSING DEVELOPMENTS, AS WELL AS THE
SURROUNDING NEIGHBORHOOD; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR INCORPORATION IN
MIAMI-DADE COUNTY'S APPLICATION TO U.S. HUD.
5. RESOLUTION - (J-00-377) - (AMENDING
RESOLUTION NO. 98-580)
AMENDING RESOLUTION NO. 98-580, RELATING TO
THE ESTABLISHMENT OF THE CITY'S HOUSING LOAN
COMMITTEE; TO ELIMINATE THE APPOINTMENT OF
ONE (1) MEMBER FROM MIAMI CAPITAL
DEVELOPMENT, INC., AND AUTHORIZING THE
REPLACEMENT AND APPOINTMENT OF AN
ADDITIONAL MEMBER WITH PRIVATE REAL ESTATE
LENDING EXPERIENCE; FURTHER EXPANDING THE
NUMBER OF CITY DEPARTMENTS TO INCLUDE
BUILDING, AND PLANNING AND ZONING, FOR WHICH
THE CITY MANAGER CAN SELECT AND APPOINT A
REPRESENTATIVE TO SERVE ON THE
AFOREMENTIONED COMMITTEE.
PAGE 5
MAY 11, 2000
R-00-417
(ASMODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-418
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
6
7.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-00-413) - (AUTHORIZING
FUNDING)
AUTHORIZING THE ALLOCATING OF FUNDS IN THE
TOTAL AMOUNT OF $300,000 OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS TO PROVIDE
ADMINISTRATIVE COSTS TO REESTABLISH A
COMMERCIAL LOAN PROGRAM TO STIMULATE
BUSINESS DEVELOPMENT AND GROWTH IN THE CITY
OF MIAMI, WITH SAID ALLOCATION INCLUDING
INDIVIDUAL AWARDS OF $150,000 TO THE LITTLE
HAITI CREDIT UNION AND THE LATIN CHAMBER OF
COMMERCE (CAMACOL); AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SAID AGENCIES.
RESOLUTION - (J-00-408) - (ESTABLISHING A
COMMERCIAL REVITALIZATION PROGRAM)
ESTABLISHING A COMMERCIAL REVITALIZATION
PROGRAM, TO INCLUDE SUBSTANTIALLY THE SAME
GUIDELINES AS ATTACHED HERETO.
PAGE 6
MAY 11, 2000
R-00-413
(AS MODIFIED)
MOVED: SANCEHZ
SECONDED: TEELE
UNANIMOUS
R-00-412
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
8
0
•
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-00-414) - (AUTHORIZING
FUNDING)
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE
AMOUNT OF $225,000, FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS ("CDBG
FUNDS") AND REITERATING THE CITY COMMISSION'S
ALLOCATION OF 24TH YEAR CDBG FUNDS, IN THE
AMOUNT OF $225,000, AUTHORIZED PURSUANT TO
RESOLUTION NO. 98-402.1, FOR THE LITTLE HAITI JOB
CREATION PROJECT (THE "PROJECT'); FURTHER
DIRECTING THE CITY MANAGER TO IDENTIFY AN
ENTITY WHICH SHALL IMPLEMENT AND OPERATE THE
PROJECT AND TO PRESENT SAME TO THE CITY
COMMISSION FOR ITS REVIEW AND CONSIDERATION
PRIOR TO DISBURSEMENT OF ANY ALLOCATED
FUNDS.
PAGE 7
MAY 11, 2000
R-00-419
(AS MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
9. RESOLUTION - (J-00-409) - (AUTHORIZINGI R-00-420
FUNDING) MOVED: TEELE
AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $262,322 FROM FY 1999-2000 HOME
INVESTMENT PARTNERSHIP ("HOME") PROGRAM
FUNDS TO THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), SAID AMOUNT REPRESENTING, IN
PART, THE CITY'S SECOND YEAR BASELINE
FINANCIAL COMMITMENT FOR THE PLANNING,
DEVELOPMENT, PROGRAM MANAGEMENT,
TECHNICAL ASSISTANCE, COORDINATION,
MONITORING AND OTHER SERVICES REQUIRED FOR
THE PROJECTS TO BE UNDERTAKEN BY THE CRA;
PURSUANT TO THE INTERLOCAL AGREEMENT
BETWEEN THE CITY AND THE CRA; SAID FUNDING TO
BE UTILIZED BY THE CRA TO PROVIDE TECHNICAL
ASSISTANCE TO VARIOUS COMMUNITY HOUSING
DEVELOPMENT ORGANIZATIONS FOR THE
IMPLEMENTATION OF HOUSING PROJECTS IN THE
SOUTHEAST OVERTOWN / COMMUNITY
REDEVELOPMENT AREA FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING PROJECTS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SECONDED: WINTON
ABSENT: SANCHEZ
PUBLIC HEARING ITEMS CONT'D
10. RESOLUTION - (J-00-385) - (RELATING TO THE
FINANCING OF THE RALPH'S PLAZA TOWNHOMES
PROJECT -PHASE 1)
RELATING TO THE FINANCING OF RALPH'S PLAZA
TOWNHOMES PROJECT -PHASE I, CONSISTING OF
TWENTY-ONE (21) UNITS, DEVELOPED BY THE
ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY,
INC., ("ABDA") IN THE ALLAPATTAH NEIGHBORHOOD;
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO DE -OBLIGATE THE AMOUNT OF $504,450 IN FY'
1995-96 STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") PROGRAM FUNDS PREVIOUSLY ALLOCATED
TO THE PROJECT, PURSUANT TO RESOLUTION NO.
97-94; AND AUTHORIZING AND DIRECTING THE CITY
MANAGER TO REALLOCATE $504,450 IN HOME
INVESTMENT PARTNERSHIP ("HOME") PROGRAM
FUNDS TO ABDA FOR THE FINANCING OF THE
PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO TRANSFER ALL CONSTRUCTION
RELATED COSTS ASSOCIATED WITH THE PROJECT
FROM THE SHIP PROGRAM TO THE HOME PROGRAM.
PAGE 8
MAY 11, 2000
R-00-421
MOVED: GORT
SECONDED: REGALADO
ABSENT: SANCHEZ
® PAGE 9
MAY 11, 2000
PUBLIC HEARING.ITEMS CONT'D
11. RESOLUTION - (J-00-383) - (AUTHORIZING THE
CITY MANAGER TO DE -OBLIGATE FUNDS)
AUTHORIZING THE CITY MANAGER TO DE -OBLIGATE
THE AMOUNT OF $853,727 IN FY' 1996-1997 AND 1998-
1999 STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") PROGRAM FUNDING ALLOCATED TO SIX (6)
COMMUNITY HOUSING DEVELOPMENT
ORGANIZATIONS ("CHDO'S") IN CONNECTION WITH
THE FINANCING OF SIX (6) AFFORDABLE
HOMEOWNERSHIP PROJECTS IN THE CITY OF MIAMI,
PURSUANT TO RESOLUTION NOS. 97-864 AND 99-424;
AND DIRECTING THE CITY MANAGER TO RE-
ALLOCATE THE AFOREMENTIONED AMOUNT FOR THE
CONTINUED IMPLEMENTATION OF THE CITY'S SHIP
FUNDED SINGLE FAMILY REHABILITATION PROGRAM
AND FIRST-TIME HOMEBUYER'S FINANCING
PROGRAM; FURTHER DIRECTING THE CITY MANAGER
TO IDENTIFY AND REALLOCATE FUTURE YEAR SHIP
OR HOME PROGRAM FUNDS TO EACH OF THE
HOUSING ORGANIZATIONS ON AN INDIVIDUAL BASIS,
AS EACH ORGANIZATION SECURES THE BALANCE OF
THE PROJECT FINANCING NECESSARY TO COMPLETE
CONSTRUCTION ON THE RESPECTIVE HOUSING
PROJECTS.
R-00-422
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
PAGE 10
MAY 11, 2000
12. RESOLUTION - (J-00-386) - (RELATING TO THEI R-00-423
PROPOSED NORTHWESTERN ESTATES HOUSING MOVED: TEELE
PROJECT)
RELATING TO THE PROPOSED NORTHWESTERN
ESTATES HOUSING PROJECT ("PROJECT") PLANNED
FOR DEVELOPMENT IN THE. MODEL CITY
NEIGHBORHOOD BY THE URBAN LEAGUE OF
GREATER MIAMI, INC., AND LHL HOUSING
CORPORATION ALSO KNOWN AS LIBERTY HOUSING
ASSOCIATES ("DEVELOPER"); AUTHORIZING AND
DIRECTING THE CITY MANAGER TO DE -OBLIGATE
$4,750,000 IN HOME INVESTMENT PARTNERSHIP
("HOME") PROGRAM FUNDS ALLOCATED TO THE
URBAN LEAGUE OF GREATER MIAMI, INC., PURSUANT
TO RESOLUTION NO. 95-853, IN CONNECTION WITH
THE FINANCING OF THE PROPOSED PROJECT;
AUTHORIZING THE CITY MANAGER TO ALLOCATE
AND TRANSFER APPROXIMATELY $3,100,000 IN
AVAILABLE 1976 GENERAL OBLIGATION HOUSING
BOND FUNDS TO REPLACE THE AFOREMENTIONED
HOME PROGRAM FUNDS ALLOCATED TO THE
PROJECT; FURTHER AUTHORIZING AND DIRECTING
THE CITY MANAGER TO TRANSFER ALL INELIGIBLE
HOME .PROGRAM COSTS ASSOCIATED WITH THE
PROJECT TO THE ABOVE REFERENCED HOUSING
BOND FUNDING SOURCE IN AN EFFORT TO CLOSE
FINDING NO. 3 OF THE AUDIT REPORT ISSUED BY THE
OFFICE OF THE INSPECTOR GENERAL MARCH 26,
1998.
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
13. RESOLUTION - (J-00-384) - (AUTHORIZING AND
ALLOCATING FUNDS)
AUTHORIZING AND ALLOCATING FUNDS IN THE
TOTAL AMOUNT OF $3,587,693 TO TWO SERVICE
PROVIDERS: THE AMOUNT OF $1,742,900 TO
ECONOMIC OPPORTUNITY FAMILY HEALTH CENTER
AND THE AMOUNT OF $1,844,793 TO MIAMI DADE
HOUSING AGENCY, FOR THE PROVISION OF HOUSING
ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW INCOME PERSONS LIVING WITH HIV/AIDS;
ALLOCATING FUNDS FROM THE FY 1999 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS
PROGRAM GRANT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECT SAID ALLOCATION AND
IMPLEMENTATION OF THE PROGRAM.
14. RESOLUTION - (J-00-396) - (RELATING TO THE
CITY'S HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM)
RELATING TO THE CITY'S HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS ("HOPWA") PROGRAM;
AUTHORIZING AND DIRECTING THE CITY
ADMINISTRATION TO MOVE FORWARD WITH THE
PROPOSED RE -STRUCTURING OF THE HOPWA
PROGRAM TO MAXIMIZE AND IMPROVE THE SERVICE
DELIVERY SYSTEM FOR THE PROVISION OF HOUSING
AND HOUSING RELATED SERVICES FOR INDIVIDUALS
LIVING WITH HIV/AIDS; FURTHER DIRECTING THE
CITY MANAGER TO WORK WITH MIAMI-DADE COUNTY
TO IMPLEMENT THE PROPOSED RE -STRUCTURING
PLAN EFFECTIVE OCTOBER 1, 2000.
PAGE 11
MAY 11, 2000
R-00-424
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-00-425
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
15. RESOLUTION - (J-00-411) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SHARPTON, BRUNSON &
COMPANY, AN ACCOUNTING FIRM, TO PERFORM AN
AUDIT OF THE CITY'S HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS ("HOPWA") PROGRAM AND TO
PROVIDE ASSISTANCE FOR THE DEVELOPMENT OF
PROCEDURAL MANUALS FOR THE IMPLEMENTATION
OF THE PROPOSED MODIFIED HOPWA PROGRAM,
FOR THE DEPARTMENT OF COMMUNITY
DEVELOPMENT, IN AN AMOUNT NOT TO EXCEED
$50,000; ALLOCATING FUNDS THEREFOR FROM
HOPWA PROGRAM FUNDING.
16. DISCUSSION CONCERNING CDBG LINE OF CREDIT
UNDER EXPENDITURES.
17. RESOLUTION - (J-00-417) - (TO MEET
PREVIOUSLY APPROVED FUNDING COMMITMENTS TO
THE COMMUNITY REDEVELOPMENT AGENCY)
TO MEET PREVIOUSLY APPROVED FUNDING
COMMITMENTS TO THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") BY ALLOCATING
THE AMOUNT OF $1 MILLION OF UNOBLIGATED
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS, THE AMOUNT OF $1 MILLION OF HOPWA
FUNDS AND REPROGRAMMING THE AMOUNT OF $3
MILLION OF CDBG FUNDS FROM PREVIOUSLY
APPROVED CAPITAL IMPROVEMENT PROJECTS
("CIP") TO THE CRA, AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT WITH THE
CRA, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND TO REPROGRAM THE AMOUNT OF
$200,000 OF CDBG FUNDS FROM PREVIOUSLY
APPROVED CIP PROJECTS TO THE BUILDING
DEPARTMENT FOR DEMOLITION ACTIVITIES; AND TO
ESTABLISH A STRATEGY TO PRIORITIZE CDBG
FUNDED CIP PROJECTS; AND FURTHER TO
ESTABLISH A POLICY TO ALLOCATE FUTURE CDBG
FUNDS TO CIP PROJECTS.
PAGE 12
MAY 11, 2000
R-00-426
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DISCUSSED
R-00-427
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
18.
C
0
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-00-425) - (DE -OBLIGATING
FUNDS)
DE -OBLIGATING THE AMOUNT OF $500,000 OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
AND THE AMOUNT OF $500,000 OF HOME
PARTNERSHIP INVESTMENT FUNDS PREVIOUSLY
ALLOCATED PURSUANT TO RESOLUTION 98-1014, TO
FINANCE THE LYRIC VILLAGE HOUSING PROJECT TO
BE DEVELOPED BY ST. JOHN COMMUNITY
DEVELOPMENT CORPORATION.
19. WITHDRAWN
PAGE 13
MAY 11, 2000
R-00-428
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
20.
0. 0
ORDINANCE - FIRST READING
EMERGENCY
FIRST READMG ORDINANCE - (J-00-437)
ESTABLISHING A SPECIAL REVENUE. FUND ENTITLED
"2000-2001 WORKFORCE INVESTMENT ACT SUMMER
YOUTH TRAINING AND EMPLOYMENT PROGRAM";
APPROPRIATING FUNDS, IN THE AMOUNT OF
$470,375, FOR ITS OPERATION CONSISTING OF A
GRANT FROM THE U.S. DEPARTMENT OF LABOR,
ADMINISTERED BY THE SOUTH FLORIDA
EMPLOYMENT AND TRAINING CONSORTIUM
("SFETC"); AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
THE GRANT AND IMPLEMENT THE PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO
EMPLOY APPROPRIATE PERSONNEL TO IMPLEMENT
AND ADMINISTER THE PROGRAM; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
PAGE 14
MAY 11, 2000
EMERGENCY ORDINANCE
11928 (AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
21.
•
RESOLUTION
•
RESOLUTION - (J-00-438) - (AUTHORIZING CITY
MANAGER TO EMPLOY APPROPRIATE PERSONNEL)
AUTHORIZING THE CITY MANAGER TO EMPLOY
APPROPRIATE PERSONNEL TO IMPLEMENT AND
ADMINISTER THE FISCAL YEAR 2000-2001 WELFARE -
TO -WORK EMPLOYMENT AND TRAINING PROGRAM,
FUNDED THROUGH A GRANT FROM THE U.S.
DEPARTMENT OF LABOR AND ADMINISTERED BY THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM.
PAGE 15
MAY 11, 2000
R-00-429
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS