HomeMy WebLinkAboutCC 1997-08-06 City Clerk's Report,CY of
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d INCONN ABAIEO Q CITY CLERKS REPORT
MEETING DATE: August 6, 1997
AG 1 Note for the Record: by Mayor Carollo that his vote on the
resolution approving sale of City -owned real property with
improvements, known as the Miami Springs Golf Course, will
be predicated on inclusion of deed restriction language in the
purchase and sale agreement that if the land use changes the
City shall receive fair compensation.
AG 1 Direction to Administration: by Vice Mayor Regalado that
the City needs to establish an aggressive policy regarding City
property sales; further placing the administration on notice that
he was concerned about the poor condition and devaluation of
certain City properties.
Direction to the Administration: by Commissioner Gort that
the City should consider borrowing from Community
Development Block Grant monies to improve properties for
sale; further stating that once sales are final, then said
berrewed funds shall be returned to the GDBG fundi further
requesting of the administration to contact those interested
individuals desirous of buying Bobby Maduro Stadium.
AG 1 A RESOLUTION WITH ATTACHMENTS, APPROVING THE
SALE OF THE CITY -OWNED REAL PROPERTY WITH
IMPROVEMENTS CONSISTING OF APPROXIMATELY
182.27 ACRES, COMMONLY KNOWN AS THE MIAMI
SPRINGS GOLF COURSE, LOCATED AT 650 CURTIS
PARKWAY, MIAMI SPRINGS, FLORIDA, TO THE CITY OF
MIAMI SPRINGS, AT A SALE_ PRICE OF THREE MILLION
DOLLARS ($3,000,000); FINDING THAT THE SALE TO THE
CITY OF MIAMI SPRINGS, A GOVERNMENTAL ENTITY, IS
EXEMPT FROM THE PROVISIONS OF THE CITY CHARTER
SECTION 29-B, AS AMENDED, WHICH ,REQUIRES THE
APPROVAL OF THE ELECTORATE WHEN LESS THAN
THREE PROPOSALS ARE RECEIVED IN RESPONSE TO A
SOLICITATION; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
"ATTACHED FORM, AND TO CONSUMMATE SUCH
TRANSACTION IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT, WHICH TERMS MAY
BE AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY IN ORDER TO EFFECT SUCH SALE IN AN
EXPEDITIOUS MANNER.
PAGE NO. >1
R 97-558
MOVED: GORT
SECONDED: REGALADO
NAYS: PLUMMER
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CITY OF MIAMI
s
CITY CLERK'S REPORT
MEETING DATE: August 6, 1997
N/A Note for the Record: by Commissioner Plummer who
requested of the Mayor to keep the Commission informed
regarding any negotiations he is involved with on behalf of the
City relating to the sale of the F.E.C. property to Dade County;
further requested of the Mayor that he should continue with,
negotiations in connection with the F.E.C. property within the
parameters as established by the Commission.
AG 2 Note for the Record: by Commissioner Plummer stating that
he is prepared to proffer the name of Thelma Gibson today to
fill the vacancy (presently existing in Group 5) on the
Commission with the proviso that she will not run in November
in order to have a distinct advantage as an incumbent.
AG 2 Note for the Record: by Mayor Carollo establishing the
guidelines for selection of an individual to fill the vacancy on
the Commission due to the suspension of Humberto E.
Hernandez; Jr, as Commissioner of the City of Miami-- further
stating that members of the Commission shall proffer names
openly during the public forum to be held on Friday, August 8,
1997, beginning at noon, make appropriate nomination(s) for
appointment, followed by the City Clerk's call of the roll on the
names proferred.
AG 2 Note for the Record: by Commissioner Gort stating that the
appointee must commit publicly not to run for the Commission
seat (presently known as Group 5) in the upcoming November
4th nonpartisan election.
AG 2 Note for the Record: by Mayor Carollo stating that he would
vote for a person to fill the vacancy on the Commission
(presently existing in Group 5) who has the highest degree of
integrity, and also one who would not run in the November 4th
Election.
PAGE NO. 2
AG 2 A MOTION SETTING THE DATE OF AUGUST 8, 1997, AT M 97-559
NOON FOR THE MIAMI CITY COMMISSION TO MEET, MOVED: PLUMMER
DISCUSS AND TAKE NECESSARY LEGISLATIVE ACTION SECONDED: REGALADO
TO FILL THE VACANCY PRESENTLY EXISTING ON THE UNANIMOUS
CITY COMMISSION.
AG 2 Direction to the City Manager: by Mayor Carollo to have
Commissioner Plummer to meet with the City Manager and
City Attorney and be guided as to what the City can or cannot
do legally, in connection with a public education initiative in
furtherance of the September 4th ballot issue concerning
whether or not the City of Miami shall be retained as a
municipality.
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MEETING DATE: August 6, 1997
AG 2 Direction to the Administration: by Commissioner Plummer
to prepare an educational document for distribution to the
public for purposes of giving a full and complete informational
overview regarding the above cited September 4th ballot
issue; also further directing the City Manager to engage the
services of a professional translator to translate the dissolution
plan which was prepared by the City Administration pursuant
to Dade County Home Rule Charter 5.03 entitled "Municipal
Charters."
AG 2 Direction to the City Attorney and City Manager: by Mayor
Carollo to have Commissioner Plummer and Vice Mayor
Regalado to sit down with the City Manager and City Attorney
in addressing their concerns regarding a structured
educational campaign to address the September 4th ballot
issue regarding whether the City of Miami shall be retained as
a municipality, usage of City resources including utilization of
NET Channel 9.
APPROVED:
/j
WALTER J. - FOEMAN,-CITY CLERK
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.
PAGE NO. 3