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HomeMy WebLinkAboutCC 1999-11-30 Marked AgendaMAYOR JOE CAROLLU VICE CHAIRiMA1 WIFREDO (WILLY) GORT ... COMMISSIONER TOMAS REGALADO "* COMMISSIONER IOE SANCHEZ IN9911t 96AT69'is 96 1, COMMISSIONER ARTHUR E. TEELE JR. L. WINTON Co COMMISSIONER JOHNNY VVII CITY MANAGER DONALD H. \1ARSH-> CITY ATTORND ALEJANDRO \1LARELLc> CITY CLERK WALTER I. FOEMA\ CITY COMMISSION AGENDA MEETING DATE: NOVEMBER 30, 1999 CITY HALL, 3500 PAN AMERICAN DRIVE ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. - ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER AREA SHALL DO SO QUIETLY. SPECIAL ' CITY COMMISSION MEETING * THIS MEETING SHALL CONVENE AT 9:30 AM * * * * * * * * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. FOR ADOPTED LEQtSLATION NOT APPEARING AS PART OF THIS PRINTED AdE4DA, KINDLY REFER TO THE CITY CLERK'S REPORT, ATTACHED HERETO. I PAGE 2 ` NOVEMBER 30, 1999 9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. DISCUSSION CONCERNING MIAMI CAPITAL DEVELOPMENT CORPORATION, INC. B. DISCUSSION CONCERNING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND RELATED ISSUES. C. RESOLUTION - (J-99-1030) - (ALLOCATING FUNDS) ALLOCATING THE AMOUNT OF $320,020 OF TWENTY- FIFTH (25T") YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS TO CONTINUE THROUGH MARCH 31, 2000, FUNDING FOR THE EXISTING AGENCIES PROVIDING HOUSING ACTIVITIES THAT HAVE SATISFIED PERFORMANCE REQUIREMENTS OF 24T" YEAR CDBG CONTRACTS; FURTHER AUTHORIZING THE CITY MANAGER TO AMEND AND ENTER INTO INDIVIDUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES PROVIDING HOUSING ACTIVITIES IN THE AMOUNTS SPECIFIED HEREIN. PAGE 2 NOVEMBER 30, 1999 9:30 AM A. INVOCATION AND PLEDGE OF ALLEGIANCE DISCUSSION CONCERNING MIAMI CAPITAL DEVELOPMENT CORPORATION, INC. B. DISCUSSION CONCERNING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND RELATED ISSUES. C. RESOLUTION (J-99-1030) - (ALLOCATING FUNDS) ALLOCATING THE AMOUNT OF $320,020 OF TWENTY- FIFTH (25TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS TO CONTINUE THROUGH MARCH 31, 2000, FUNDING FOR THE EXISTING AGENCIES PROVIDING HOUSING ACTIVITIES THAT HAVE SATISFIED PERFORMANCE REQUIREMENTS OF 24T" YEAR CDBG CONTRACTS; FURTHER AUTHORIZING THE CITY MANAGER TO AMEND AND ENTER INTO INDIVIDUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES PROVIDING HOUSING ACTIVITIES IN THE AMOUNTS SPECIFIED HEREIN. M-99-910 MOVED: TEELE SECONDED: WINTON ABSENT: WINTON M-99-911 M-99-916 MOVED: WINTON MOVED: TEELE SECONDED: TEELE SECONDED: REGALAE UNANIMOUS UNANIMOUS .................... M-99-913 ...................: M-99-917 MOVED: WINTON MOVED: REGALA( SECONDED: SANCHEZ SECONDED: TEELE UNANIMOUS NAYS: SANCHEZ M-99-914 MOVED: TEELE SECONDED: REGALADC UNANIMOUS M-99-915 MOVED: REGALADC SECONDED: TEELE UNANIMOUS R-99-91 2 MOVED: SECONDED: UNANIMOUS ................... M-99-918 MOVED: GORT SECONDED:REGALALI. UNANIMOUS ...................I M-99-919 MOVED: SANCHEZ; SECONDED: REGALADI UNANIMOUS TEELE WINTON