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Home My WebLink AboutCC 1996-10-24 City Clerk's Reportr , � N'y OF li CITY OF MIAMI d,Ac,,p „a,I,INC 17- � CITY CLERK'S REPORT MEETING DATE: October 24, 1996 PAGE NO. 1 AG 1 Direction to the Administration: by Mayor Carollo to recommend a logged 48-hour response system to be used when residents complain about a particular department. AG 1 A MOTION TO DIRECT THE MANAGER TO INSTRUCT THE M 96-771 DEPARTMENTS OF GENERAL SERVICES ADMINISTRATION, MOVED: REGALADO PUBLIC WORKS, AND BUILDING AND ZONING, TO COME SECONDED: DUNN BACK WITH A SPECIFIC REPORT ABOUT HOW THE CITY UNANIMOUS CAN DEAL WITH IMMEDIATE PROBLEM AREAS IN THEIR RESPECTIVE DEPARTMENTS; SAID REPORT SHOULD COME BACK BEFORE THE CITY COMMISSION WITHIN A TIME FRAME NOT TO EXCEED 30 DAYS. Note for the Record: Vice Mayor Gort stated that the City ' Administration needs to address the problem of illegal dumping in the City. Note for the Record: Commissioner Dunn stated that he wants all departments examined with respect to service and response time, and how they can more efficiently address residents requests. AG 1 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE R 96-772 CITY MANAGER TO EXECUTE A CONTRACT, IN MOVED: PLUMMER SUBSTANTIALLY THE ATTACHED FORM AND ACCEPTABLE SECONDED: DUNN TO THE CITY ATTORNEY, BETWEEN THE STATE OF UNANIMOUS FLORIDA, EXECUTIVE OFFICE OF THE GOVERNOR, AND THE CITY OF MIAMI FOR ADVANCEMENT OF FUNDS AS SPECIFIED IN THE ATTACHED CONTRACT. i i t i t I 4 i l F. A CITY OF MIAMI CITE' CLERK'S REPORT c'0., r>>° MEETING DATE: October 2.4, 1996 PAGE NO. 2 1 AG 1 A RESOLUTION, BY A 4/5THS AFFIRMATIVE VOTE OF THE R 96-773 MEMBERS OF THE CITY COMMISSION, RATIFYING, MOVED: PLUMMER APPROVING AND CONFIRMING THE CITY MANAGER'S SECONDED: DUNN FINDING THAT A VALID EMERGENCY EXISTS; DIRECTING UNANIMOUS THE CITY MANAGER TO ISSUE A REQUEST FOR QUALIFICATIONS ("RFQ") FROM INDIVIDUALS OR FIRMS POSSESSING THE EXPERIENCE AND ABILITY TO PROVIDE SPECIALIZED CONSULTING SERVICES TO ASSIST CITY STAFF IN THE DEVELOPMENT OF A NON AD -VALOREM ASSESSMENT PROGRAM FOR FUNDING OF FIRE -RESCUE t ' SERVICES; DIRECTING THE CITY MANAGER TO ADVERTISE THE RFQ STATEWIDE AND TO ALLOW AT LEAST TEN (10) DAYS FROM THE PUBLICATION OF SUCH RFQ BEFORE RECEIPT OF QUALIFICATIONS IN RESPONSE THERETO; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A CONTRACT, IN A FORM ACCEPTABLE TO THE - CITY ATTORNEY, WITH THE MOST QUALIFIED INDIVIDUAL OR FIRM AT A COST OR FEES FOR SAID SERVICES IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000), AND TO BRING BACK TO THE CITY COMMISSION THE CONSULTANT'S FINDINGS AND RECOMMENDATIONS CONCERNING THE ASSESSMENT PROGRAM FOR FIRE -RESCUE SERVICES FOR FINAL APPROVAL OR REJECTION AS TO IMPLEMENTATION BY THE CITY COMMISSION; ALLOCATING FUNDS THEREFOR FROM THE GENERAL BUDGET FOR SAID SERVICES. AG 1 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY R 96-774 MANAGER TO PROCEED WITH PHASE I, THE FACT FINDING MOVED: DUNN PHASE, OF DETERMINING THE EXISTENCE OF POSSIBLE SECONDED: GORT LIABILITY ON THE PART OF THE CITY'S FORMER EXTERNAL UNANIMOUS AUDITORS, DELOITTE & TOUCHE AND TO ENGAGE TOM l TEW OF THE LAW FIRM TEW AND BEASLEY, P.A. FOR THIS PURPOSE; DIRECTING THAT ALL FINDINGS BE REPORTED TO THE CITY COMMISSION PRIOR TO EMBARKING UPON FURTHER ENDEAVORS; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000, FOR PHASE I OF SAID INVESTIGATION, FROM ACCOUNT NO. 92-10-02, MINOR OBJECT CODE 270. i i' t x I E r i 2 (?F,ffy� CITY OF MIAMI ��,;A ;;�,�e 1� CITY CLERK'S REPORT y MEETING DATE: October 24, 1996 AG 1 A MOTION AUTHORIZING THE CITY MANAGER TO PROCEED '1 TO MEET WITH THE FOUR UNIONS TO DISCUSS MATTERS IN CONNECTION WITH THE CITY'S COST CONTAINMENT PROPOSALS; FURTHER DIRECTING THE MANAGER TO KEEP THE COMMISSION INFORMED OF THE STATUS OF SAID MEETINGS. AG 1 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING METROPOLITAN DADE COUNTY TO EXTEND, THROUGH A LINE OF CREDIT, A TEMPORARY NON - INTEREST BEARING LOAN, IN AN AMOUNT NOT TO EXCEED $10,000,000 TO THE CITY OF MIAMI, WITH PAY -BACK PRIOR TO JANUARY 1, 1996. NOW A MOTION APPOINTING THE FOLLOWING INDIVIDUALS AS AG MEMBERS (REPRESENTING THE PUBLIC) OF THE SELECTION REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR THE DEVELOPMENT OF DINNER KEY BOATYARD: 1). LOLLYANDERSON-VIETH 2). CAPTAIN JAMES COURBIER 3). JAMES FLANIGAN 4). CAPTAIN BOB LEWIS 5). ROBERT MASRIEH 6). JOYCE NELSON (Note: The essence of this motion is incorporated into R-96-797.) AG 1A A MOTION NOMINATING LAURA DE ONA TO BE INCLUDED IN THE SLATE OF NAMES PREPARED BY THE PERFORMING ARTS CENTER TRUST FOR THE COMMISSION'S CONSIDERATION, REVIEW AND ACTION, SAID SLATE SHALL BE CONSIDERED FOR THE TERM OF PACT MEMBER HENRY COURTNEY, WHOSE TERM EXPIRES DECEMBER 31, 1996). AG 2 A MOTION APPOINTING ORLANDO GOMEZ AS A MEMBER TO THE BUILDING AND ZONING COMMITTEE. (Note: Mr. Gomez was appointed by Vice Mayor Gort. Pending still are four remaining appointments to be made by the Commission in writing to the City Clerk). AG 3 Note for the Record: Mayor Carollo requested that in assessing future use of City owned facility at 141 NW 27 Avenue, instead of obtaining present value, one should obtain realistic value of said land. Mayor Carollo also indicated that he would hear additional proposals for the future use of Fire Station No. 14 at a future date. 1 amended 4/4/97 PAGE NO. 3 M 96-775 MOVED: CAROLLO SECONDED: REGALADO UNANIMOUS R 96-776 MOVED: DUNN SECONDED: GORT UNANIMOUS M 96-777 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS M 96-778 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS M 96-779 MOVED: GORT SECONDED: REGALADO UNANIMOUS Li c` G,c, OF,'�� CITY CAE MIAMI feoe�a 11A1f1 CITY CLERIC'S REPOR`I- ti. MEETING DATE: October 24, 1996 AG 4 A RESOLUTION DIRECTING THE CITY MANAGER TO RELEASE THE NOTICE OF LIEN DATED FEBRUARY 28, 1989, AND RECORDED MARCH 7, 1989, IN OFFICIAL RECORDS BOOK 14021, AT PAGE 1912, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY MANAGER TO REQUEST THAT THE METROPOLITAN DADE COUNTY TAX COLLECTOR CANCEL LIEN CERTIFICATE NO. 90-1001795-02, PERTAINING TO THE REAL PROPERTY DESCRIBED AS LOTS 11 AND 12, BLOCK 1, WEAVER'S FIRST ADDITION, PLAT BOOK 41, AT PAGE 37, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, FOLIO NO. 01-3125- 044-0080, UPON THE CITY'S RECEIPT OF TWELVE THOUSAND DOLLARS ($12,000.00) FROM DADE FOREIGN TRADE ZONE, INC., TENDERED IN CONSIDERATION OF SAID RELEASE AND CANCELLATION. AG 3 Note for the Record: Commissioner Plummer requested that the meaning of revocable and irrevocable be clarified in City contracts. AG 3 Direction to City Attorney: by Mayor Carollo to meet with Commissioner Regalado in connection with the graffiti appearing on City owned property where Cuban Museum was formerly located; further directing the City Attorney to send a written report to the members of the Commission on this issue. NOW A RESOLUTION AUTHORIZING THE BAYFRONT PARK AG MANAGEMENT TRUST TO CHARGE TWENTIETH CENTURY FOX (TCF) A $5,000 RENTAL FEE FOR THE USE OF THE FEC PROPERTY FOR SET CONSTRUCTION RELATED TO THE FILMING OF SPEED II FROM SEPTEMBER 30, 1996 THROUGH NOVEMBER 30, 1996; SAID RENTAL CONDITIONED UPON TCF PAYING ALL OTHER COSTS AND FEES ASSOCIATED WITH SAID FILMING, AND OBTAINING INSURANCE TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. PAGE NO. 4 R 96-780 MOVED: GORT SECONDED: DUNN UNANIMOUS F R 96-781 E 1 i MOVED: PLUMMER SECONDED: GORT ABSENT: DUNN 1 r I I'' 1i MEETING DATE: October 24, 1996 PAGE NO. 5 AG 5 Direction to the Administration: by Mayor Carollo to bring back to i the City Commission two plans in connection with issuance of Request for Proposals for a Unified Development Project for a j boatyard facility and optional ancillary marine -related retail, food service and recreational uses on approximately 6.6 acres of City - owned waterfront property located at 3501 Rickenbacker Causeway, Virginia Key, and the inclusion of a future option for the development of the adjacent leasehold site, the Rickenbacker Marina, with 21,448 acres; include in said plan a review of the Miami Rowing Club contract; look into tax status of Rowing Club, ascertain whether they are in violation of their contract; ascertain City's right to take property back; have administration pursue deed restriction initiative, subject to the Law Department's advising that i the deed restriction from Dade County can be modified. Direction to the Administration: by Commissioner Plummer to have the Marine Stadium cleaned. AG 6 A MOTION INSTRUCTING THE ADMINISTRATION AND CITY M 96-782 ATTORNEY TO SEND A LETTER OF DEFAULT TO MOVED: CAROLLO BEDMINSTER BIOCONVERSION CORPORATION, CITING THE SECONDED: DUNN ORIGINAL SEPTEMBER 30, 1996 DEADLINE; FURTHER ABSENT: PLUMMER Note: Although absent INSTRUCTING THE MANAGER TO NOTIFY SAID COMPANY during roll call, THAT IF BY NOVEMBER 30, 1996 THE FULL PAYMENT OF Commissioner Plummer $1,000,000 STIPULATED UNDER CONTRACT IS NOT PAID TO requested of the Clerk THE CITY OF MIAMI, SAID COMPANY WILL BE FOUND IN to be shown voting in DEFAULT AND ITS CONTRACT WITH THE CITY WILL BE agreement with the motion. TERMINATED. (Note for the Record: A motion to reconsider Motion 96-782 failed by a unanimous vote.) j GAY orl CITY OF MIAMI inAAie A/Af[A CITY CLERK'S REPORT MEETING DATE: October 24, 1996 PAGE NO, 6 AG 7 A MOTION DECLARING AN EXEMPTION FROM THE M 96-783 PROHIBITIONS CONTAINED IN MIAMI CITY CODE CHAPTER MOVED: PLUMMER 36-4(a) AND APPROVING REQUEST MADE BY THE TRAURUS SECONDED: GORT RESTAURANT, 3540 MAIN HIGHWAY, IN COCONUT GROVE, UNANIMOUS FOR PERMISSION TO PLACE A FOUR OR FIVE PIECE BAND ON THE PATIO AREA WITHIN SAID PROPERTY ON THE FOLLOWING DATES: THURSDAY, OCTOBER 31, 1996 (HALLOWEEN) FROM 8 P.M. TO 11 P.M.; SUNDAY, DECEMBER 29, 1996 (MANGO STRUT) FROM 2 P.M. TO DARK; SUNDAY, JANUARY 19, 1997 (TASTE OF THE GROVE) FROM 2 P.M. TO DARK; SUNDAY FEBRUARY 16, 1997 (COCONUT GROVE ARTS FESTIVAL) FROM 3 P.M. TO DARK; + FURTHER CONDITIONING THE ABOVE REQUEST TO HAVING NO TRUMPETS USED BY ANY BAND PLAYING DURING THE ABOVE -MENTIONED DATES AT THE TAURUS; FURTHER STIPULATING THAT TAURUS IS TO BARRICADE THE FOUR PARKING SPACES IMMEDIATELY IN FRONT OF THE TAURUS RESTAURANT TO PREVENT PEDESTRIANS FROM STEPPING INTO TRAFFIC; AND FURTHER REQUIRING TAURUS RESTAURANT TO PROVIDE ADEQUATE INSURANCE AS REQUIRED BY THE CITY'S RISK MANAGEMENT DIVISION. f i ,i i i f r, MEETING DATE: October 24, 1996 PAGE NO. 7 AG 8 A RESOLUTION RELATED TO THE TEMPORARY SPECIAL R 96-784 EVENT INCLUDING MECHANICAL RIDES, SPONSORED BY MOVED: GORT THE CENTRAL SHOPPING PLAZA MERCHANTS SECONDED: DUNN ASSOCIATION, TO BE HELD OCTOBER 25, THROUGH UNANIMOUS NOVEMBER 3, 1996 AT 700 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, GRANTING A PERMIT TO HOLD SAID EVENT ON MONDAY, TUESDAY AND WEDNESDAY, OCTOBER 28 THROUGH OCTOBER 30, 1996, PURSUANT TO THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ARTICLE 9, SECTION 906.9, GENERAL AND SUPPLEMENTARY REGULATIONS, ACCESSORY USES AND STRUCTURES, TEMPORARY SPECIAL EVENTS, SPECIAL PERMITS, SAID GRANT BEING SUBJECT TO THE FOLLOWING CONDITIONS: (1) ALL ACTIVITY MUST CEASE AT 11 P.M. DURING SUNDAY, MONDAY, TUESDAY, WEDNESDAY AND THURSDAY NIGHTS; (2) GENERATORS AND TRUCKS SHALL NOT BE PARKED IN AREAS ADJACENT TO RESIDENTIAL AREAS; AND (3) NO KNIVES OR ANY OTHER OBJECTS RESEMBLING WEAPONS SHALL BE USED IN CONNECTION WITH GAMES OF CHANCE; FURTHER, AUTHORIZING THE RELAXATION OF THE TIME RESTRICTIONS FOR THE OPERATION OF MUSICAL DEVICES CONTAINED IN SECTION 36-4(a) OF THE CITY CODE (THE "NOISE ORDINANCE") FOR DATES AND TIMES SPECIFIED HEREIN, IN CONNECTION WITH SAID EVENT. AG 10 A RESOLUTION APPOINTING FOUR INDIVIDUALS, AS R 96-785 RECOMMENDED BY THE COCOANUT GROVE VILLAGE MOVED: GORT COUNCIL, TO SERVE AS MEMBERS OF THE COCONUT SECONDED: DUNN GROVE PARKING ADVISORY COMMITTEE FOR TERMS TO UNANIMOUS EXPIRE JULY 26, 1997. (Note for the Record: appointed were Frank Balzebre, Jr., Elena Carpenter, David Gell and Lee P. Marks.) AG 15 A MOTION TO RECONSIDER VOTE TAKEN ON RESOLUTION M 96-787 96-786 (AUTHORIZING MANAGER TO EXECUTE LEASE MOVED: PLUMMER AGREEMENT WITH DOWNTOWN MANAGEMENT SECONDED: GORT CORPORATION, INC., FOR LEASE OF BUILDING LOCATED AT UNANIMOUS 158 N.E. 8 STREET FOR USE BY OFFICE OF HOMELESS PROGRAMS). Note for the Record: said item was immediately thereafter passed ; and adopted as R-96-788, i i Ei I `,cv 01''f CITY OF MIAMI E. ,NC,,; I A It bc CITY CLERK®S REPORT MEETING DATE: October24, 1996 PZ-8 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-8 (PROPOSED SPECIAL EXCEPTION TO PERMIT A HEALTH CLINIC AT 1900 BRICKELL AVENUE); FURTHER INSTRUCTING THE ADMINISTRATION TO MEET WITH THE APPLICANT AND THE HOMEOWNERS ASSOCIATION REGARDING THE APPROPRIATE USE FOR THE AREA AND BRING THIS ISSUE BACK AT THE NEXT COMMISSION MEETING SCHEDULED FOR NOVEMBER 21, 1996. NON- A RESOLUTION GRANTING AN EIGHTEEN (18) MONTH AG EXTENSION, FROM OCTOBER 24, 1996 TO APRIL 24, 1998, TO FLORIDA HOUSING COOPERATIVE, INC., A NOT -FOR - PROFIT CORPORATION, IN CONNECTION WITH THE COMMENCEMENT OF CONSTRUCTION OF THE AFFORDABLE HOUSING PROJECT TO BE LOCATED AT 1025 WEST FLAGLER STREET, MIAMI, FLORIDA. PZ-14 A RESOLUTION REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY DENYING A SPECIAL EXCEPTION AS LISTED IN ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, O-OFFICE, TO ALLOW A FINANCIAL DRIVE - THROUGH FACILITY FOR THE PROPERTY LOCATED AT 2200 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA, ZONED O-OFFICE, SD-19 DESIGNATED FLOOR AREA RATIO OVERLAY DISTRICT AND SD-3 COCONUT GROVE MAJOR STREETS OVERLAY DISTRICT. PZ-15 A RESOLUTION REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY DENYING A SPECIAL EXCEPTION AS LISTED IN ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA: ARTICLE 9, SECTION 931.2 REQUIREMENTS FOR RESERVOIR SPACES, TO ALLOW A DRIVE -THROUGH FINANCIAL INSTITUTION WITH A REDUCTION OF RESERVOIR SPACES FOR THE PROPERTY LOCATED AT 2200 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA, ZONED 0- OFFICE, SD-19 DESIGNATED FLOOR AREA RATIO OVERLAY DISTRICT AND SD-3 COCONUT GROVE MAJOR STREETS OVERLAY DISTRICT. PZ-9 Note for the Record: Mayor Carollo stated that any allegations regarding lack of impropriety by elected officials should be taken to the appropriate authorities. PAGE NO. 8 M 96-791 MOVED: GORT SECONDED: DUNN UNANIMOUS R 96-792 MOVED: REGALADO SECONDED: GORT UNANIMOUS R 96-794 MOVED: DUNN SECONDED: PLUMMER ABSENT: REGALADO M 96-795 MOVED: DUNN SECONDED: PLUMMER ABSENT: REGALADO J CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 24, 1996 PZ-9 Direction to Administration: to meet with Mr. Ernest Wong to explain proposed amendment of future lard use map of the Comprehensive Neighborhood Plan by changing the land use designation of property located at approximately 301 to 583 and 300 to 598 N.W. 54 Street from Restricted Commercial to General Commercial; further directing the Administration to bring back this issue at the next Commission meeting, presently scheduled for November 21, 1996. NON- A RESOLUTION AMENDING RESOLUTION NO. 96-510, AS AG AMENDED, WHICH APPOINTED MEMBERS TO A REVIEW COMMITTEE AND SELECTED A CERTIFIED PUBLIC ACCOUNTING FIRM TO EVALUATE PROPOSALS FOR THE UNIFIED DEVELOPMENT ("UDP") OF COMMERCIAL AND RECREATIONAL WATER DEPENDENT FACILITIES, AND ANCILLARY USES ON CITY -OWNED WATERFRONT PROPERTY KNOWN AS THE DINNER KEY BOAT YARD, LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, BY APPOINTING CERTAIN INDIVIDUALS TO THE REVIEW COMMITTEE FOR SAID UDP. AG 14 Note for the Record: R 96-798 appointed five members to the HOPWA RFP Review Committee to evaluate proposals for not -for - profit organizations that own affordable rental housing units. The Commission stipulated that each of its members would submit a nomination to said committee to the City Clerk in writing. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO AG EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE LITTLE HAVANA DEVELOPMENT AUTHORITY, INC., A FLORIDA NOT -FOR - PROFIT CORPORATION, FOR THE MANAGEMENT AND OPERATIONS OF "MAXIMO GOMEZ PARK", ALSO KNOWN AS "DOMINO PARK", IN AN AMOUNT NOT TO EXCEED $54,152.00; ALLOCATING FUNDS THEREFOR FROM THE FISCAL YEAR 1996-1997 BUDGET OF THE DEPARTMENT OF PARKS AND RECREATION, AID TO PRIVATE ORGANIZATIONS ACCOUNT. PAGE NO. 9 R 96-797 MOVED: GORT SECONDED: PLUMMER ABSENT: REGALADO R 96-800 MOVED: DUNN SECONDED: PLUMMER ABSENT: REGALADO CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 24, 1996 PAGE NO. 10 NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 96-801 AG EXECUTE AN AGREEMENT, 1N A FORM ACCEPTABLE TO MOVED: DUNN THE CITY ATTORNEY, WITH THE BELAFONTE TACOLCY SECONDED: PLUMMER CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, ABSENT: REGALADO j FOR THE CONTINUED IMPLEMENTATION OF A SPORTS DEVELOPMENT PROGRAM FOR THE LIBERTY CITY AREA f AND SURROUNDING COMMUNITIES, IN AN AMOUNT NOT TO i EXCEED $72,229.00; ALLOCATING FUNDS THEREFOR FROM THE FISCAL YEAR 1996-1997 BUDGET OF THE DEPARTMENT OF PARKS AND RECREATION, AID TO PRIVATE I ORGANI7_ATIONS ACCOUNT. NON- A RESOLUTION, WITH ATTACHMENT(S), REQUESTING THAT R 96-802 AG THE METROPOLITAN DADE COUNTY BOARD OF COUNTY MOVED: DUNN COMMISSIONERS APPROVE THE TRANSFER OF SECONDED: GORT CONVENTION DEVELOPMENT TAX FUNDS THROUGH THE ABSENT: REGALADO MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") TO THE CITY OF MIAMI, FOR ANY ELIGIBLE STAFF POSITIONS IN THE CIT'-''S CONFERENCES, CONVENTIONS, AND PUBLIC FACILITIES DEPARTMENT AND FOR THOSE FACILITIES SET FORTH ON EXHIBIT "A" ATTACHED HERETO, PURSUANT TO F.S. 212.0305, SUBJECT TO THE TRANSFER OF FUNDS TO THE CITY BY MS EA. NON- A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A R 96-803 AG MEMBER OF THE DOWNTOWN DEVELOPMENT AUTHORITY MOVED: GORT FOR A TERM AS DESIGNATED HEREIN. SECONDED: PLUMMER (Note for the Record: Sergio Rok was appointed by the ABSENT: REGALADO Commission at -large.) i t t i i l �i MEETING DATE: October 24, 1996 PAGE NO. 11 NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 96-804 AG SUBMIT AN ECONOMIC DEVELOPMENT INITIATIVE (EDI) MOVED: GORT GRANT APPLICATION, IN THE AMOUNT OF $450,000, ON SECONDED: DUNN BEHALF OF DADE EMPLOYMENT AND ECONOMIC ABSENT: REGALADO DEVELOPMENT CORPORATION, INC. (DEEDCO), TO U.S. HUD FOR DEEDCO'S COMMERCIAL REVITALIZATION PROJECT, LOCATED ON 79TH STREET IN THE LITTLE HAITI NEIGHBORHOOD, WITH THE CONDITION THAT DEEDCO HAVE METROPOLITAN DADE COUNTY SUBMIT THE SECTION 108 LOAN GUARANTEE COMPONENT, IN THE p AMOUNT OF $650,000, ON DEEDCO'S BEHALF, TO U.S. HUD, ( FOR SAID PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. t 1 APPROVED: WALTER; J. __ 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. £` i E C�