Loading...
HomeMy WebLinkAboutCC 1999-03-23 City Clerk's ReportrO CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: March 23, 1999 NON Direction to the Administration: by Commissioner TeeIe AGENDA requesting that Florida Department of Transportation (FDOT) and Metropolitan Planning Organization (MPO) give a formal briefing regarding the N.W. 12'h Avenue Bridge construction and its impact on the surrounding neighborhood (including a meeting with Travel Lodge Owner Sam Bursten, who has indicated that he would be adversely impacted by this project), to the City Public Works Department; further requesting that FDOT and MPO also give a presentation before the City of Miami Commission at its next meeting presently scheduled for April 27, 1999; further directing administration to get representatives from Winn Dixie and other businesses in the immediate area (outside of the Miami River) to participate in the coordination of constriction activities in order to avoid unnecessary disruption of the area businesses. NON Direction to the Administration: by Vice Chairman Gort AGENDA that a comprehensive traffic study be conducted in connection with the Florida Department on Transportation and Metropolitan Planning Organization preliminary plans for good signage for the N.W. 121h Avenue Bridge Project. NON Direction to the Administration: by Commissioner AGENDA Regalado to ascertain why First Union Bank and its 25- person retail lockbox operation in Miami will allegedly be transferred to Orlando, Florida. NON- Direction to the City Manager: by Commissioner AGENDA Regalado to provide him with a status report of proposed increases of programs for cable television (TV) NET-9. Page No. t G�,V oz, CITY OF MIAMI late"`CITY CLERIC'S REPORT o FAV MEETING DATE: March 23, 1999 NON Direction to the Administration: by Chairman Plummer to AGENDA ascertain whether First Union Bank should mitigate our monthly banking fees to address interest earned from weekend investments of City of Miami's account(s). NON Direction to the Administration: by Commissioner Teele AGENDA to provide him with a report of the Section 8 properties that do not comply with Code requirements in the Overtown area, as well as whether or not building and zoning standards are being met. NON- Direction to the City Manager: by Chairman Plummer to AGENDA consider reestablishing the Parks Advisory Board NON Direction to the Administration: by Chairman Plummer AGENDA and Commissioner Teele to provide them with information regarding whether or not there will be sufficient parking spaces at the Miami Arena for 70,000 square feet of retail; further inquiring as to whether the Florida East Coast (FEC) property for the arena provides for same on the east side of Biscayne Boulevard. NON- Direction to the City Manager: by Chairman Plummer to AGENDA begin coordination of New Year's Eve for the Millenium. NON Direction to the Administration: by Commissioner Teele AGENDA to ensure that the City will get either its proportionate share of taxes from proposed 70,000 square feet of retail space at the new American Airlines Arena or payment in lieu of taxes; further requesting of the Administration to ascertain whether the property behind said arena is zoned park; further directing the City Attorney and the City Management to provide the Commission with a full written report on zoning issues in connection hereto. Page No. 2 CITY CAE MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 NON Direction to the Administration: by Chairman Plummer AGENDA to communicate with the Miami Heat and request that the Heat write a letter outlining commitment to provide parking spaces for the retail area at the new American Airlines Arena. ITEM 3A Direction to the Administration: by Chairman Plummer to obtain a performance bond from the consulting engineering firm of Bliss and Nyitray, Inc., a non minority local vendor, 51 Southwest LeJeune Road, Miami, Florida, for the preparation of construction plans and specifications of repairs at the Orange Bowl Stadium for all exterior pedestrian ramps and complete remedial construction repairs. ITEM 3A Note for the record: Commissioner Teele indicated that our Charter should facilitate a competitive process, other than sealed bids. ITEM 5 Note for the Record: Commissioner Teele indicated that the City should be able to accept donations by resolution and not ordinance. NON Direction to the Administration: by Chairman Plummer AGENDA directing the City Manager to instruct the Director of the Department of Solid Waste to go by and look at the area located in the vicinity of N.E. 23rd Avenue and 3rd Street with respect to the trash that is piling up daily. NON Direction to the Administration: by Commissioner AGENDA Regalado to investigate the area of S.W. 23rd Avenue and 12th Street (alley) with respect to abandoned cars. Page No. 3 f CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 ITEM 11 Direction to the Administration: by Chairman Plummer establishing a policy which affords the respective City unions the opportunity to competitively bid, along with other vendors, to provide City services. ITEM 13 A MOTION INSTRUCTING THE CITY MANAGER TO PROCEED ON AN EMERGENCY BASIS WITH AN INFORMAL COMPETITIVE PROCESS FOR LEASE OF OFFICE SPACE FOR THE OFFICE OF WORK FORCE DEVELOPMENT, SAID PROCESS TO REQUIRE A 4/5THS VOTE OF THE CITY COMMISSION, AND PROVIDE THE CITY WITH THE BEST DEAL POSSIBLE. ITEM 17 Direction to the City Manager: by Chairman Plummer to instruct the Chief of Police to provide the Commission with a report detailing Law Enforcement Trust Fund allocations. ITEM 18 & Direction to the Administration: by Chairman Plummer to 19 have Martin's Lamar Uniforms provide fittings and delivery of uniforms at the Miami Police Department's building (400 N.W. 2 Avenue). Page No. 4 M-99-190 MOVED: SECONDED: UNANIMOUS TEELE REGALADO ITEM 23 A MOTION TO DEFER CONSIDERATION OF M-99-200 AGENDA ITEM 23 (PROPOSED RESCINDING OF MOVED: SANCHEZ RESOLUTION 97-907, ADOPTED DECEMBER 9, 1997, SECONDED: GORT WHICH ACCEPTED THE PLAT ENTITLED UNANIMOUS "NORTHWESTERN ESTATES"). ITEM 25 Direction to the 1 Manager and City Clerk: By Commissioner Teele to notify the public by means of legal notices in periodicals, including 77ie Mrand Herald, as well as cable Net 9 and the rolling marquis at Bayfront Park, in connection with (1) overgrown lots to be cleared by the City and charged to the property owner, (2) abandoned cars, and (3) unsafe structures. amended 4/9/99 CITY OF MIAMI CITY CLERKS REPORT MEETING DATE: March 23, 1999 ITEM 27 Direction to the Administration: by Chairman Plummer to provide in customer billing notices, which go out during the month of October, an itemization of fire -rescue equipment purchased from capital funding in order to notify the public of what they're getting from the fire assessment fee. ITEM 32 Direction to the Administration: by Chairman Plummer to talk with Carlos Migoya, Vice President of First Union Bank, regarding the 15 bank employees who are City residents and who will lose their jobs as a result of the alleged relocation of the retail lock -box operation from Miami to Orlando. ITEM 34 Note for the Record: Chairman Plummer indicated to City Clerk that he would provide him with a copy of Robert Ratiner's resignation from the Miami Sports and Exhibition Authority (MSEA) and will schedule the appointment of an individual to the Miami Sports and Exhibition Authority for next Commission meeting, presently scheduled for April 27, 1999. Page No. 5 ITEM 40 A MOTION APPOINTING DR. LAURINUS PIERRE AS M-99-207 A MEMBER OF THE AFFIRMATIVE ACTION MOVED: TEELE ADVISORY BOARD. SECONDED: SANCHEZ Note for the Record: The essence of M-99-207 was ABSENT: REGALADO incorporated into R-99-208. t` CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 ITEM 40 Note for the Record: R-99-208 appointed and reappointed the following individuals as members of the Affirmative Action Advisory Board: Dr. Laurinus Pierre (renominated by Commissioner Teele) Officer Viona Browne (nominated by FOP) Jessica Angel (renominated by AFSCME) Overton Brooks (renominated by CIGU) Pending still are three appointments to be made: two by Chairman Plummer, one by Commissioner Sanchez. ITEM 41 Note for the Record: R-99-209 appointed Tony Wagner as a member of the Cultural and Fine Arts Board. Mr. Wagner was nominated by Vice Chairman Gort. ITEM 44 Note for the Record: R-99-210 reappointed Richard Heisenbottle as a member of the Historic and Environmental Preservation Board. Mr. Heisenbottle was renominated by Commissioner Sanchez to the restoration architect seat. Mr. Heisenbottle also received a waiver of the residency requirement. Pending still are three appointments: one by Chairman Plummer for citizen category; one by Commissioner Teele for landscape architect category, and another one by Commissioner Teele for real estate broker category. Page No. 6 ITEM 44 A MOTION DIRECTING THE CITY CLERK TO M-99-211 READVERTISE FOR ADDITIONAL MOVED: TEELE APPLICATIONS TO THE HISTORIC AND SECONDED: SANCHEZ ENVIRONMENTAL PRESERVATION BOARD. ABSENT: REGALADO ITEM 46 A MOTION REAPPOINTING NORA SWAN AS A M-99-212 MEMBER OF THE COMMISSION ON THE STATUS MOVED: TEELE OF WOMEN. SECONDED: GORT (Note for the Record: This motion was later ABSENT: reconsidered by Motion 99-234.) REGALADO r =,tr> CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 ITEM 47 Note for the Record: R-99-213 appointed Manuel Chamizo as a member of the Miami Street Codesignation Review Committee. Mr. Chamizo was nominated by Commissioner Sanchez. ITEM 49 Note for the Record: R-99-214 appointed and reappointed the following individuals as a members of the Urban Development Review Board: David Wolfberg (renominated by Commissioner Teele) Richard Arango and Marilyn Nepomechie (nominated by Commissioner Sanchez) Pending still .is one appointment to be made by Chairman Plummer. ITEM 42 Note for the Record: R-99-215 reappointed Al Houston and Julio Gonzalez-Rebull, Sr. as a members of the Miami Sports and Exhibition Authority. Messrs. Houston and Gonzalez-Rebull were renominated by Commissioner Teele. ITEM 50 A MOTION APPOINTING THE FOLLOWING INDIVIDUALS AS REGULAR BOARD MEMBERS OF THE COMMUNITY RELATIONS BOARD: PAT TORNELLO (nominated by Chairman Plummer) SANDRA FRANKEL (nominated by Commissioner Sanchez) TONY RODRIGUEZ (nominated by Vice Chairman Gort) TOM GABRIEL (nominated by Vice Chairman Gort) (Note for the Record: the essence of this motion is incorporated as part of R-99-239.) ITEM 51 Note for the Record: R-99-217 appointed Monica Fernandez as a member of the Audit Advisory Committee. Ms. Fernandez was nominated by Commissioner Sanchez. M-99-216 MOVED: SECONDED: ABSENT: Page No. 7 SANCHEZ GORT REGALADO CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 Page No. 8 ITEM 52 A MOTION APPOINTING DANA MANNER AS A M-99-218 MEMBER OF THE PLANNING ADVISORY MOVED: SANCHEZ BOARD. SECONDED: GORT (Note for the Record: the essence of this motion is ABSENT: REGALADO incorporated as part of R-99-235.) ITEM 53 A MOTION APPOINTING ILEANA HERNANDEZ- M-99-219 ACOSTA AS A MEMBER OF THE ZONING MOVED: BOARD. SECONDED: (Note for the Record: the essence of this motion is ABSENT: incorporated as part of .R-99-230.) NON- A RESOLUTION OF THE CITY COMMISSION AGENDA RELATED TO THE THIRD ANNUAL, MIAMI RIVERDAY FESTIVAL PRODUCED IN PART BY THE CITY'S DEPARTMENTS OF REAL ESTATE AND ECONOMIC DEVELOPMENT AND PLANNING DEPARTMENT TO BE HELD APRIL 3, 1999, REQUESTING APPROVAL TO EXEMPT THE EVENT FROM PAYING NON-LABOR/PERMIT FEES, WITH THE UNDERSTANDING THAT LIABILITY INSURANCE WILL BE PROVIDED TO PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. ITEM 9 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 9 (PROPOSED FIRST READING ORDINANCE TO AMEND CODE SECTION 29-122, ENTITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS/WATERFRONT ADVISORY BOARD/SCOPE," TO REQUIRE THAT THE WATERFRONT ADVISORY BOARD BE INFORMED OF ANY DEVELOPMENT AND/OR DISPOSITION OF WATERFRONT PROPERTY AT THE CONCEPTUAL PLANNING STAGE). R-99-220 MOVED: SECONDED ABSENT: M-99-224 MOVED: SECONDED: UNANIMOUS GORT TEELE REGALADO SANCHEZ REGALADO GORT, TEELE TEELE SANCHEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 ITEM Direction to the City Attorney: by Chairman Plummer DISTRICT to provide a written report on City's liability if the 1-B Miami Police Department does not respond to an alarm. ITEM Direction to the City Manager: by Chairman Plummer DISTRICT to amend the City Code to require that building exhaust 2-A pipes route fumes up instead of to the abutting properties. ITEM Direction to the City Manager: by Vice Chairman Gort DISTRICT to make the above cited requirement part of the Zoning 2-A Ordinance and inform the public of same. ITEM Direction to the City Manager: by Chairman Plummer DISTRICT to schedule continued discussion and full presentation of 4-A the proposed promotion and marketing of Miami at 9:30 a.m., before the Commission meeting of April 27, 1999 officially convenes. ITEM Direction to the City Manager: by Commissioner Teele DISTRICT to process invoices billed to the City in a timely manner; 3-B further urging the administration to develop a policy regarding same. ITEM Note for the Record: Commissioner Regalado DISTRICT commended the Flagami NET office staff for their great 4-C work in assisting the merchants (including a relaxation of signage) along S.W. 8 Street during the reconstruction work on the area streets. ITEM Direction to the Cit i Attorney: by Commissioner DISTRICT Regalado to request the Pension Board to consider 4-B whether sufficient contribution was made by Josetina Gomez -Perez to obtain her pension. Page No. 9 MEETING DATE: March 23, 1999 Page No, 10 ITEMS A MOTION TO CONTINUE CONSIDERATION OF PZ-6 (b) & AGENDA ITEMS PZ-6(b) [PROPOSED PZ-12 ORDINANCE TO AMEND ORD. 11000 TO ADD SD- 19 DESIGNATED FAR OVERLAY DISTRICT FOR PROPERTIES AT APPROXIMATELY 3674, 3680, AND 3690 S.W. 26 TERRACE AND 3675 S.W. 27 STREET] AND PZ-12 [PROPOSED ORDINANCE TO AMEND ORD. NO. 11000 IN ORDER TO ADD SD-12 BUFFER OVERLAY DISTRICT TO PROPERTY AT APPROXIMATELY 3455, 3441, 3445 HIBISCUS STREET] TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR APRIL 27, 1999. ITEMS PZ-7 A MOTION TO CONTINUE CONSIDERATION OF & PZ-8 AGENDA ITEMS PZ-7 [PROPOSED ORDINANCE TO AMEND THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING LAND USE DESIGNATION AT APPROXIMATELY 3680 N.W. 11 STREET AND 1021 N.W. 37 AVENUE FROM MEDIUM DENSITY RESIDENTIAL TO RESTRICTED COMMERCIAL] AND PZ-8 [PROPOSED ORDINANCE TO .AMEND ZONING ATLAS BY CHANGING DESIGNATION FOR PROPERTIES LOCATED AT APPROXIMATELY 3680 N.W. 11 STREET AND 1021 N.W. 37 AVENUE FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL] TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR APRIL 27, 1999. M-99-227 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS M-99-228 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 ITEMS A MOTION TO WITHDRAW AGENDA ITEMS PZ- PZ-13 & 13 [PROPOSED ORDINANCE TO AMEND PZ-14 COMPREHENSIVE NEIGHBORHOOD PLAN TO CHANGE LAND USE DESIGNATION FOR PROPERTY AT APPROXIMATELY 1975 N.W. 12 AVENUE (PROPERTY MAINTENANCE SITE) FROM MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES TO GENERAL COMMERCIAL] AND PZ-14 [PROPOSED ORDINANCE TO AMEND ZONING ATLAS BY CHANGING ZONING DESIGNATION FOR PROPERTY AT APPROXIMATELY 1975 N.W. 12 AVENUE FROM G/I GOVERNMENT AND INSTITUTIONAL TO C-2 LIBERAL COMMERCIAL]. ITEM 53 Note for the Record: R-99-230 appointed the following individuals as members of the Zoning Board: Ileana Hernandez -Acosta (renominated by Vice Chairman Gort) Osvaldo Moran and Ricardo Ruiz (renominated and nominated by Commissioner Regalado) Pending still are two appointments to be made: one by Chairman Plummer and one by Commissioner Teele. ITEM PZ-16 A MOTION TO RECONSIDER PRIOR VOTE ON AGENDA ITEM PZ-16 (ORDINANCE NO. 11780) WHICH AMENDED THE COMPREHENSIVE NEIGHBORHOOD PLAN BY ADDING TWO NEW LAND USE CLASSIFICATONS ENTITLED "RESTRICTED PARKS AND RECREATION" AND "MARINE FACILITIES." (Note for the Record: Said item immediately thereafter passed, as amended as Ordinance No. 11782.) Page No. 11 M-99-229 MOVED: SECONDED: UNANIMOUS M-99-233 MOVED: SECONDED: UNANIMOUS GORT SANCHEZ GORT SANCHEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 Page No.12 ITEM 46 A MOTION TO RECONSIDER PRIOR VOTE ON M-99-234 AGENDA ITEM 46 (MOTION-99-212) WHICH HAD MOVED: TEELE APPOINTED NORA SWAN AS A MEMBER OF THE SECONDED: REGALADO COMMISSION ON THE STATUS OF WOMEN. UNANIMOUS ITEM 46 Note for the Record: R-99-234.1 appointed Marlene Bastien as a member of the Commission on the Status of Women. Ms. Bastien was nominated by Commissioner Teele. ITEM 52 Note for the Record: R-99-235 appointed and reappointed the following individuals as members of the Planning Advisory Board: Dana Manner (nominated by Commissioner Sanchez) Ofelia Tabares Fernandez (renominated by Commissioner Regalado Raymond McElroy (nominated by Commissioner Regalado) Pending still are two appointments to be made: one by Vice Chairman Gort and one by Commissioner Teele. CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: March 23, 1999 Page No. 13 ITEM 50 A MOTION APPOINTING THE FOLLOWING M-99-236 INDIVIDUALS TO THE COMMUNITY RELATIONS MOVED: BOARD: SECONDED: JACINTO ACEBAL AND ADA ROJAS (nominated by UNANIMOUS Commissioner Regalado) CHUCK McEWAN (nominated by Commissioner Sanchez); FURTHER APPOINTING THE FOLLOWING INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD STEERING COMMITTEE: TONY CRA.PP, JR. (nominated by Commissioner Regalado) EILEEN TAULBEE (nominated by Commissioner Sanchez) MARTA MARTINEZ-ALEMAN (nominated by Chairman Plummer). (Note for the Record: the essence of this motion is incorporated as part of R-99-239.) NON- Direction to the Cit Attorney• by Commissioner Teele AGENDA to provide him with a written update regarding the status of the building at 224 N.W. 12 Street as to its demolition, etc. NON- Direction to the City Manager: by Commissioner Teele AGENDA to have the Planning and Zoning staff brief him regarding overlays that are in effect in both Little Haiti and Overtown and any recommendation in connection therewith. ITEM 43 Note for the Record: R-99-237 appointed Marcelino Feal as a member of the Health Facilities Board. Mr. Feal was nominated by Commissioner Regalado. REGALADO SANCHEZ CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: March 23, 1999 ITEM 39 Note for the Record: R-99-238 appointed Lissette Rodriguez as a member of the Citywide Community Development Advisory Board. Ms. Rodriguez was appointed by the Commission at -large for the Coconut Grove target area representative seat. ITEM 50 Note for the Record: R-99-239 appointed the following individuals as members of the Community Relations Board: Pat Tornello (nominated by Chairman Plummer) Tony Rodriguez and Tom Gabriel (nominated by Vice Chairman Gort) Sandra Frankel and Charles McEwan (nominated by Commissioner Sanchez) Jacinto Acebal and Ada Rojas (nominated by Commissioner Regalado) the following individuals were appointed to the Community Relations Board Steering Committee: Adora Obi-Nwese (appointed by the Commission at - large) Marta Marinez-Aleman (nominated by Commissioner Plummer) Eileen Taulbee (nominated by Commissioner Sanchez) Tony Crapp, Jr. (nominated by Commissioner Regalado) Pending still are eight appointments to be made: two by Mayor Carollo to the Board and one by Mayor Carollo to the Steering Committee; one by Chairman Plummer to the Board; two by Commissioner Teele to the Board and one by Commissioner Teele to the Steering Committee; one by Vice Chairman Gort to the Steering Committee. Page No. 14 n CITY OF MIAMI ntt ie iitn c CITY TY 7O CLERK'S REPORT �o r- 04 MEETING DATE: March 23, 1999 NON- A RESOLUTION OF THE MIAMI CITY AGENDA COMMISSION RESCHEDULING THE FIRST REGULAR CITY COMMISSION MEETING OF APRIL, 1999, TO TAKE PLACE ON APRIL 27, 1999 AT 10:00 A.M.; FURTHER RESCHEDULING THE SECOND REGULAR CITY COMMISSION MEETING OF APRIL TO COMMENCE AT 2 P.M. ON APRIL 27, 1999 ITEM Direction to the fit Manager• by Chairman Plummer DISTRICT to distribute to all members of the Commission copy of 3-A a memorandum written by Clark Cook and handed out by Chairman Plummer in connection with national figures pertaining to levying of parking surcharges. NON- Direction to the City Manager: - by Commissioner AGENDA Regalado stating that before anything else is done in connection with the Manuel Artime Center, that the Administration report back to the Commission regarding same. Page No. 15 R-99-240 MOVED: SECONDED: UNANIMOUS TEELE SANCI-iEZ N CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: March 23, 1999 Page No. 16 NON- A RESOLUTION OF THE MIAMI CITY R-99-241 AGENDA COMMISSION DIRECTING THE CITY ATTORNEY MOVED: TO TAKE ANY AND ALL ACTIONS NECESSARY SECONDED: OR PERMITTED, TO PROTECT, PRESERVE AND UNANIMOUS DEFEND THE INTERESTS OF THE CITY OF MIAMI, INCLUDING BUT NOT LIMITED TO ANY INVESTIGATION, NOTICE OR OTHER ACTION AUTHORIZED BY LAW OR IN EQUITY, TO OBTAIN RELIEF AND/OR TO REMEDY ANY LOSS OR DAMAGES TO THE CITY OF MIAMI CAUSED IN ANY WAY BY ANY PARTY WHICH MAY HAVE BEEN SUSTAINED PURSUANT TO THE PAINTING OF THE ORANGE BOWL, RENDERED AS A PART OF THE ORANGE BOW`. MODERNIZATION - PHASE II PROTECT B-3231E. APPROVED:. WALTER J. NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE. GORT REGALADO