The URL can be used to link to this page

Home My WebLink AboutCC 2000-07-11 Marked AgendaC. \NAGER CARLOS A. GIMENEZ CITY'; (TORNEY - ALEJANDRO VILARELLO CITY CLERK _ WALTERT FOEMAN VIEW THIS AGENDA AT: http://ww�v.ci.miami.fl.us MEETING DATE: JULY 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 appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. MAYOR JOE CAROLL1 0 VICE CHAIRMAN WIFREDO (WILY) GORT COMMISSIONER TOMAS REGALADO COMMISSIONER BOE SANCHEZ COMMISSIONER ARTHUR E. TEELE JR. COMMISSIONER JOHNNY L. WINTON C. \NAGER CARLOS A. GIMENEZ CITY'; (TORNEY - ALEJANDRO VILARELLO CITY CLERK _ WALTERT FOEMAN VIEW THIS AGENDA AT: http://ww�v.ci.miami.fl.us MEETING DATE: JULY 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 appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. 2:00 PM 1. 0 INVOCATION AND PLEDGE OF ALLEGIANCE PUBLIC HEARING ITEM RESOLUTION - (J-00-581) - (AMENDING RESOLUTION NO. 00-427) AMENDING RESOLUTION NO. 00-427 BY TRANSFERRING $3 MILLION OF PREVIOUSLY APPROVED COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE HISTORIC OVERTOWN PRIORITY BUSINESS CORRIDOR PROJECT TO MEET THE ANNUAL FUNDING COMMITMENT TO THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") PREVIOUSLY APPROVED BY ORDINANCE NO. 11736; AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT WITH THE CRA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. (This item was deferred from the meeting of June 29, 2000) PAGE JULY 11, 2000 M-00-581 MOVED: TEELE SECONDED:SANCHEZ ABSENT: REGALADO NOTE: Although absent during call Commissioner Regalado requested of the Clerk to be shown as being in agreement with the motion. RESOLUTION 2. RESOLUTION - (J-00-) - (APPROVING THE DESIGNATION OF PALMETTO HOMES OF MIAMI, INC.) APPROVING THE DESIGNATION OF PALMETTO HOMES OF MIAMI, INC., A FOR-PROFIT CORPORATION, AS DEVELOPER TO UNDERTAKE THE DEVELOPMENT OF FIVE (5) NEW SINGLE-FAMILY HOMES AFFORDABLE TO FAMILIES AND INDIVIDUALS OF VERY LOW, LOW AND MODERATE -INCOME ON THREE (3) CITY -OWNED VACANT PARCELS LOCATED IN THE MODEL CITY NEIGHBORHOOD, WHICH ARE MORE PARTICULARLY AND LEGALLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO, SUBJECT TO SAID CORPORATION, AGREEING TO PAY THE COST OF ELIMINATING ANY AND ALL TITLE DEFECTS WHICH MAY EXIST ON SAID CITY -OWNED PARCELS; SUBJECT PARCELS TO BE CONVEYED TO THE AFOREMENTIONED CORPORATION AT NO COST IN ACCORDANCE WITH THE POLICY ESTABLISHED BY THE CITY COMMISSION IN THE FIVE (5)YEAR CONSOLIDATED PLAN (1999-2004); AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING SAID PARCELS SUBJECT TO CERTAIN TERMS AND CONDITIONS. PAGE 3 JULY 11, 2000 R-00-579 (As Modified) MOVED: TEELE SECONDED: WINTON UNANIMOUS PUBLIC HEARING ITEMS 3. EMERGENCY ORDINANCE - (J-00-625) (Note: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety, and property of the City of Miami, and upon the further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies and to generally carry on the functions and duties of municipal affairs) ESTABLISHING FOUR (4) SPECIAL REVENUE FUNDS AND APPROPRIATING FUNDS AS HEREIN SPECIFIED: COMMUNITY DEVELOPMENT BLOCK GRANT (TWENTY-SIXTH YEAR) - $12,700,000 AND $732,250 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM INCOME AS APPROVED BY THE DEPARTMENT OF HOUSING AND . URBAN DEVELOPMENT (HUD) FOR A TOTAL APPROPRIATION OF $13,432,250; HOME INVESTMENT PARTNERSHIP (HOME) - $4,881,000; EMERGENCY SHELTER GRANT (ESG) - $451,000; AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) - $10,139,000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 4 JULY 11, 2000 EMERG. ORD. 11939 MOVED: TEELE SECONDED: WINTON UNANIMOUS 4. PUBLIC HEARING ITEMS CONT'D RESOLUTION - (J-00-) - (AUTHORIZING THE CITY MANAGER TO SUBMIT GRANT APPLICATION) AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION AND THE PROPOSED FISCAL YEAR 2000-2001 ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE PROPOSED USE OF FUNDS TO IMPLEMENT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM, THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM, HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM AND THE EMERGENCY SHELTER GRANT (ESG) PROGRAM; ALLOCATING $5,842,000 OF 26TH YEAR CDBG FUNDS AND $732,250 OF PROGRAM INCOME TO APPROVED PUBLIC SERVICE, HOUSING ADMINISTRATION AND ECONOMIC DEVELOPMENT AGENCIES; ALLOCATING $6,858,000 OF 26TH YEAR CDBG FUNDS TO ELIGIBLE CITY DIRECTED ACTIVITIES; DESIGNATING CATEGORIES OF FUNDING FOR $5,971,715 OF HOME FUNDS; DESIGNATING CATEGORIES OF FUNDING FOR $10,139,000 OF HOPWA FUNDS; ALLOCATING $451,000 OF ESG FUNDS FOR ELIGIBLE ESG ACTIVITIES; AND FURTHER AUTHORIZING THE CITY MANAGER, UPON APPROVAL BY US HUD, TO ACCEPT THE SAME AND EXECUTE THE NECESSARY IMPLEMENTING AGREEMENTS WITH USHUD, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL AGREEMENTS WITH APPROVED AGENCIES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO APPLICABLE CITY CODE PROVISIONS. PAGE 5 JULY 11, 2000 M-00-580 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS M-00-582 MOVED: TEELE SECONDED: WINTON UNANIMOUS M-00-583 MOVEED: TEELE SECONDED: WINTON UNANIMOUS M-00-584 MOVED: TEELE SECONDED: WINTON UNANIMOUS M-00-585 MOVED: REGALADO SECONDED:TEELE ABSENT: WINTON M-00-586 MOVED: WINTON SECONDED: SANCHEZ ABSTAINED: GORT R-00-586.1 MOVED: WINTON SECONDED: SANCHEZ ABSENT: GORT