HomeMy WebLinkAboutCC 1995-01-26 City Clerk's ReportCITY OF MIAMI
MEETING DATE: January 26, 1995
PZ-1 - A MOTION TO CONTINUE ALL ITEMS CONTAINED IN
PZ-38 TODAY'S PLANNING AND ZONING AGENDA TO THE CITY
COMMISSION MEETING PRESENTLY SCHEDULED FOR
FEBRUARY 9, 1995, BEGINNING AT 3:00 P.M.; FURTHER
RESCHEDULING THE REGULAR MEETING OF FEBRUARY 9,
1995 TO BEGIN AT 8:00 A.M. IN ORDER TO HOLD A SPECIAL
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, TO
BE ATTENDED BY THE CITY COMMISSION, THE CITY
MANAGER AND THE CITY ATTORNEY, FOR PURPOSES OF
DISCUSSING PENDING LITIGATION TO WHICH THE CITY IS
PRESENTLY A PARTY, NAMELY, THE WYNWOOD
COMMUNITY ECONOMIC DEVELOPMENT CORPORATION,
INC. VS. THE CITY OF MIAMI, ET AL. CASE; AT THE END OF
SAID SPECIAL SESSION, THE REGULAR COMMISSION
MEETING WILL RESUME AFTER BEING CALLED INTO ORDER
BY THE MAYOR.
NON- A RESOLUTION RELATED TO "GOLD ITALIA '95", A GOLD
AG AND JEWELRY EXHIBITION, TO BE HELD AT THE JAMES L.
KNIGHT CONVENTION CENTER ON MAY 22 THROUGH MAY
25, 1995; ALLOCATING FUNDS THEREFOR, IN SUPPORT OF
SAID EVENT, IN AN AMOUNT NOT TO EXCEED $25,000,
FROM THE INTERNATIONAL TRADE BOARD GENERAL
BUDGET, ACCOUNT NO, 921084; SAID ALLOCATION
CONDITIONED UPON THE ORGANIZERS: (1) PAYING FOR
ALL OTHER NECESSARY COSTS OF CITY SERVICES AND
APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2)
OBTAINING INSURANCE TO PROTECT THE CITY IN THE
AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS
DESIGNEE; AND (3) COMPLYING WITH ALL CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
L�..; .. - . " 1 -
M 95-71
MOVED:
SECONDED:
ABSENT:
R 95-72
MOVED:
SECONDED:
ABSENT:
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.
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DAWKINS
GORT
CLARK
DE YURRE
DAWKINS
CLARK