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HomeMy WebLinkAboutR-89-0654J-89-720 7/12/89 RESOLUTION NO. ` ` -6 S4 A RESOLUTION, WITH ATTACHMENT, OF THE MIAMI CITY COMMISSION, SITTING IN DULY CONVENED SESSION AS THE BOARD OF DIRECTORS OF THE WYNWOOD SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT (WYNWOODSNID), ADOPTING BY-LAWS FOR THE OPERATION OF THE WYNWOODSNID AND APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE WYNWOODSNID ADVISORY COUNCIL. WHEREAS, state law requires that this City Commission, acting as the Board of Directors of the Wynwood Safe Neighborhood Improvement District (WynwoodSNID), now take certain action in that capacity; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA, sitting in duly convened session as the Board of Directors of the Wynwood Safe Neighborhood Improvement District: Section 1. The attached By -Laws are hereby adopted for the operation of the Wynwood Safe Neighborhood Improvement District (WynwoodSNID). Section 2. The following individuals are hereby appointed to serve as members of the WynwoodSNID Advisory Council: MEMBER APPOINTED TERM EXPIRAT_T_ON DATE 1. DOROTHY QUINTANA July 12, 1990 2. (APPOINTMENT PENDING) July 12, 1991 3. PAT GERRITS July 12, 1992 j 4. FRED SANTIAGO July 12, 1992 5. LUIS TURNER July 12, 1992 CITY CQMMISSIOIY MEETING OF JUL I31989 RESOLUTION No. 89- 65 1 REMARKS; i � _. J-89-720 7/12/89 RESOLUTION NO. F;9­6S4 A RESOLUTION, WITH ATTACHMENT, OF THE MIAMI CITY COMMISSION, SITTING IN DULY CONVENED SESSION AS THE BOARD OF DIRECTORS OF THE WYNWOOD SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT (WYNWOODSNID), ADOPTING BY-LAWS FOR THE OPERATION OF THE WYNWOODSNID AND APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE WYNWOODSNID ADVISORY COUNCIL. WHEREAS, state law requires that this City Commission, acting as the Board of Directors of the Wynwood Safe Neighborhood Improvement District (WynwoodSNID), now take certain action in that capacity; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA, sitting in duly convened session as the Board of Directors of the Wynwood Safe Neighborhood Improvement District: Section 1. The attached By -Laws are hereby adopted for the operation of the Wynwood Safe Neighborhood Improvement District (WynwoodSNID). Section 2. The following individuals are hereby appointed to serve as members of the WynwoodSNID Advisory Council: 1. DOROTHY QUINTANA 2. (APPOINTMENT PENDING) 3. PAT GERRITS 4. FRED SANTIAGO 5. LUIS TURNER i July 12, 1990 July 12, 1991 July 12, 1992 July 12, 1992 July 12, 1992 CITY COMMISSION MEETING OF JUL 13 1989 r RESOLUTION No. NU-C)054 . REMARKS. i i Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of July,.--.x 1969. XAVIER L. SU*EZ, CITY CLERK PREPARED AND APPROVED BY: ROBERT F. CLARK ASSISTANT CITY ATTORNEY LEGISLATION/SPECIAL PROJECTS DIVISION CHIEF APPROVED AS TO FORM AND CORRECTNESS: I rIV A Y (A1.Y OF kif/ 1, F ( (J(tfDA MILH-OFFICE MEM011A NUM c, llomorahln Miyor- and JOY ? 1, 1989 F�{r of the City Comml s5ion ,% k.�«11f I Virginia Key/Kf%y Biscayne tl J�- Area nct(?r' nRi /j�:rr cr„�� iftr+r li. ()diet r,ct„�,•... city Mana,y(.-v tho iict,ro-1)a0c Cot mty Commission at its session of .itjly 25, 11m, wiler ttent ?(:�} resolved not to Undortake an aredwide pevelopment of Regivniri Iir(pac.t (DRI) For Ow Virginia Key/Ke7)n em. (: i ty t,oi mi ssi on Resolution to. sed on July 13, 1989, was read into the record iry represe((tdti ning Department. (110/SR t:C: ,orgio Rod('igue7, nir'rirtnr Planning Dopar-twnt 5. LUIS TURNER July 12, 1992 CITY COMMISSION ATTACH 'MEETING OF CONTA�, JUL I3 tse9 — i RESOLUTION No 89-654, REMARKS. _fi I Y Of hilivoi FAORIOA 4,111-11-OFFIC-1: MEN10111ANDUM FJ lionorahli-, ,I;Ayc)r and Auly 20, 199 fit r of tile City commisOnil Virginia YCy1K(%y RiscaynC Araa Ondpi, nRT 0" ut s A r N. rJdio City the liet,ro-1)(10P t,oUnty CoM11SOOn at. its sv.Sion of 'July 25, J*M' wvler 1tvill ',0jve(j riot to I)evelopment of Reglutmi Impi3ct (DRI) ror Ow Virginia Key/Ke I i ty SS i orl Resolution 1 0. q9-6,11 pa Sed on July 13. 1989, was read into thv lecurd by a represelltati 7orthe DPnninq Department. OWSR Rodrippl, nirector Planning 0apartmetit 89-654. BY -LhNS OF WrHWOOD SAFE NEIG I]HPROVFMWT DISTRICT ARTICLE I AUTHORITY SECTION 1. TITLE. July 13, 1989 The Wynwood Safe Neighborhood Improvement District ("District" or "WynwoodSNID") was created by City of Miami Ordinance No. 10406, as amended by City of Miami Ordinance No. 10522 ("Ordinance"). SECTION 2. COMPOSITION. The members of the Board of Directors shall be those individuals who serve as Commissioners of the City of Miami, Florida. The Board shall select from among its members a chairperson and a secretary. ARTICLE II STRUCTURE SECTIONI. ADVISORY COUNCIL. Pursuant to 5163.406 of the Florida Statutes, THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, ACTING IN ITS CAPACITY AS THE BOARD OF DIRECTORS OF THE WynwoodSNID ("BOARD"), shall appoint an Advisory Council ("Council") consisting of five Council Members as permitted by Florida Statutes 5163.506(3), which Council shall serve to perform such duties as the Board may from time to time direct including but not limited to meeting and consulting with the Wynwood Community Economic Development Corporation as it carries out the duties and obligations specified in that certain Grant Agreement between the WynwoodSNID and the Florida Department of Community Affairs ("DCA") dated June 28, 1989 ("Wynwood Planning Grant"), a copy of which is incorporated herein by reference, the said grant application having been jointly filed with the DCA by the City of Miami and WynwoodCEDC. Each member of the Board shall nominate one member of the Council. The Council nominees shall be selected from a list of names submitted by the WynwoodCEDC board of directors. All Council nominees must at all times fulfill the requirements of Florida Statutes 5163.056 (i)(f) wherein it is provided that each Council member must be a resident of the proposed area and who are subject 1 f;9--fi 511 f to ad valorem taxation in the residential neighborhood improvement district or who are property owners in a commercial neighborhood f improvement district. SECTION 2. DUTIES. The Council shall perform such duties as may be prescribed by the Board and shall submit within the time period specified by the Board, a report on the WynwoodSNID activities and a proposed budget to accomplish its objectives. In formulating a plan for services or improvements the Council shall consult in public sessions with appropriate staff consultants of the Board and the WynwoodCEDC in its capacity as co -grantee and the body responsible for the District's Plan. SECTION 3. TENURE. The five Council members appointed by the Board, shall, pursuant to Florida Statutes 5163.506(3), be appointed for staggered terms of 3 years with the initial appointments of Council members being be as follows: one, for a 1-year term; one, for a 2-year term; three for a 3-year term. Vacancies shall be filled for the unexpired portion of a term in the same manner as the initial appointments were made. Each Council member, shall hold office until his successor is appointed and qualified unless the member ceases to be qualified or is removed from office. Upon appointment and qualification and in January of each year, the members shall organize by electing from their number a chairman and a secretary. SECTION 4. DISSOLUTION. Pursuant to Florida Statutes S 163.506(4) "A district may be dissolved by the governing body by rescinding the ordinance creating the district. The City Commission shall consider rescinding the ordinance if presented with a petition containing the signatures of 60 percent of the residents of the WynwoodSNID. 2 R9--654 r SECTION 5. SPECIAL AUTHORITY. With the special authority granted pursuant to Florida Statutes S163.506(A)(b)(C) and the Ordinance, the WynwoodSNID is specifically authorized to use special assessments pursuant to Chapter 170 of the Florida Statutes in order to support planning and implementation of improvements within the area of the WynwoodSNID. The WynwoodSNID is further authorized to act pursuant to Chapters 73 and 74 of the Florida Statutes. SECTION 6. POWERS RESERVED TO THE BOARD. Unless prohibited by law, the Board of the WynwoodSNID shall be empowered to% (1) Enter into contracts and agreements and sue and be sued as a body corporate. (2) Have and use a corporate seal. (3) Acquire, own, convey, or otherwise dispose of, lease as lessor or lessee, construct, maintain, improve enlarge, raze, relocate, operate, and manage property and facilities of whatever type to which it holds title and grant and acquire licenses, easements, and options with respect thereto. (4) Accept grants and donations of any type of property, labor or other thing of value from any public or private source. (5) Have exclusive control of funds legally available to it, subject to limitations imposed by law or by any agreement validly entered into by it. (6) Cooperate and contract with other governmental agencies or other public bodies. (7) Contract for services of planning consultants, experts on crime prevention through environmental design, environmental security, or defensible space, or other experts in areas pertaining to the operations of the board of directors or the district. (6) Contract with the county or municipal government for planning assistance, and for increased levels of law enforcement protection and security, including additional personnel. 3 j, (9) Promote and advertise the commercial advantages of the district so as to attract new businesses and encourage the expansion of existing businesses. (10) Promote and advertise the district to the public and engage in cooperative advertising programs with business located in the district. (11) Improve street lighting, parks, streets, drainage, utilities, swales, and open areas, and provide safe access to mass transportation facilities in the district. (12) Undertake innovative approaches to securing neighborhoods from crime, such as crime prevention through environmental design, environmental security, and defensible space. (13) Privatize, close, vacate, plan, or replan streets, roads, sidewalks, and alleys, subject to the applicable City Code provisions and other provisions of law. (14) Prepare, adopt, implement, and modify a safe '? neighborhood improvement plan for the district. I f (15) Issue revenue bonds pursuant to chapter 125 or chapter 166. (16) Subject to Section 12, Art, VII of the State Constitution, pledge the revenue under its jcontrol to the payment of revenue bonds. i (17) Identify areas with blighted influences, including but not limited to, areas where 1 unlawful urban dumping or graffiti are prevalent, and develop programs for eradication i thereof. (18) Make and collect general assessments to finance any of the improvements to the district authorized in this section. (19) Exercise all lawful powers effective and expedient foregoing powers. 4 incidental to the exercise of the 819--6511 C 1� SECTION 7. REGULAR MEETINGS. The regular annual meeting of month of January at the Chamber Commission or at such other location designate. SECTION $_._SPECIAL MEETIN the Board shall be held in the s of the City of Miami City as a majority of the Board may Special meetings of the Board may be called at the request of the Chairperson or three members. The person or persons authorized to call special meetings of the Board may fix any place or time for holding any special meetings of the Board called by them. All such meetings shall be open to the public. ECTION _9._NOTIM. Notice of any special meeting of the Board shall be given at least two days preceding the special meeting by written notice containing the purpose of said meeting delivered personally or sent by telegram to each Board member containing the purpose of said meeting at his or her address as shown by the records of the Board. If notice is given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to the telegraph company. fj Board members may waive notice of any meeting. The attendance of a Board member at any meeting shall constitute a waiver of notice of such meeting, except when a Board member attends a meeting for the express purpose of objection to the transaction of any business because the meeting is not lawfully caused or convened. Neither the business to be transacted at, nor the purpose of, in a regular a meeting of the Board need be specified in notice of such meeting, unless specifically required by law or by these By-laws. �i SECTION 10. OUORUM. A majority of the Board shall constitute a quorum for the transaction of business at any meeting of the Board where a quorum is present, a majority vote of the Board shall constitute an act of the Board; but if less that a majority of the Board members are present at said meeting, the majority of the Board members present at said meeting may adjourn the meeting without further notice. 5 99--654 ARTICLE III BOORS AND RECORDS SECTION 1. MAINTENANCE OF BOORS AND RECORDS. The Secretary as designated by the Board shall keep the minutes of the meetings of the Board in one or more books provided for that purpose; see that all notices are duly given in accordance with the provisions of these by-laws or as required by law; be custodian of the records and of the seal of WynwoodSNID and see that the seal of the WynwoodSNID is affixed to all documents, the execution of which on behalf of the WynwoodSNID under its seal is duly authorized in accordance with the provisions of these by-laws; keep a register of the post office address of each Board member which shall be furnished to the secretary by such Board member; and in general shall perform all the duties incident to the office of secretary and such other duties as from time to time may be assigned to him by the Board or Chairperson. SECTION 2. INSPECTION OF BOORS AND RECORDS. All books and records of the WynwoodSNID and the Board shall be maintained at the principal office of the WynwoodCEDC and shall at all times be available for inspection by the Board and shall also be available at any reasonable time for inspection by the public. • "I wl The WynwoodSNID shall prepare and adopt an annual budget for each ensuing year. The budget for the WynwoodSNID shall be prepared pursuant to the provisions of the Florida Statutes Chapter 200. Prior to adoption of the final budget and setting of any millage rate which may be levied by the WynwoodSNID, the Board shall submit a tentative budget and proposed millage rate of the WynwoodSNID to the City Commission of the City of Miami for approval or disapproval by the Commission acting in its capacity as the local governing body of the City of Miami. The City Commission of the City of Miami shall have the power to modify the budget or millage as submitted by the Board. Subsequent to approval by the City Commission of the City of Miami the Board shall adopt its final budget and millage rate in accordance with the requirements of Chapter 200 of the Florida Statutes. 6 Rr9--654 I�{ t SECTION 4. FISCAL YEAR. The fiscal year of the WynwoodSNID shall begin on the first day of January and end on the last day of December in each year. SECTION 5. EXTERNAL AUDIT. The financial books and records of the Board shall be audited each year by an independent certified public accountant who has no personal interest, direct or indirect, in the fiscal affairs of the WynwoodSNID. A copy of the external audit shall be filed with the City Clerk or the clerk of the court, whichever is appropriate, within 90 days after the end of each fiscal year. ARTICLE IV FISCAL 1�ANAGS!l�NT 6ECTION 1. RECEIPT OF FUNDS. Subject to agreement by the Board, all funds of the WynwoodSNID created pursuant Florida Statutes S 163.501/163.523, as amended, funds shall be received, held, and secured in the same manner as other public funds of the City of Miami. The funds of the WynwoodSNID shall be maintained under a separate account, shall be used for purposes authorized by the "Safe neighborhoods Act," Florida Statutes S 163.501/163.523, as amended, and shall be disbursed only by direction of or with approval of the WynwoodSNID pursuant to requisitions signed by the city manager or other designated chief fiscal officer of the WynwoodSNID and countersigned by at least one other member of the Board. SECTION 2. INTERNAL SUPERVISION AND CONTROL The Board of the WynwoodSNID shall designate the Executive Director of the co -applicant WynwoodCEDC as the "Comptroller" of the WynwoodSNID for the internal supervision and control of the WynwoodSNID accounts as follows: (i) The Comptroller shall provide to the WynwoodSNID Board a quarterly itemized schedule of anticipated receipts, disbursements and contingencies; (ii) The expenses of the WynwoodSNID shall be governed and made in compliance with the terms and conditions of the Co - Application of the WynwoodCEDC and the City of Miami as the same F 99--654 is has been approved by the Florida DCA and in compliance with the Safe Neighborhood Act; (iii) The Manager shall be responsible to comply with the terms of the Wynwood Planning Grant as follows: (A) to utilize the funds provided therein to prepare a safe neighborhood improvement plan for the WynwoodSNID that meets the requirements of Section 163.516, Florida Statutes. In specific, WynwoodSNID agrees to complete the following taskss (1) Task 1. (a) Appoint a safe neighborhood advisory council ("Council") and identify and select project staff . (b) Establish and adopt bylaws for the operation of the WynwoodSNID as required by Section 163.5151(2), Florida Statutes. (2) Task 2. wynwoodSNID shall conduct data collection and perform analysis of that data to address the following elements which shall be included in the plan. (a) Demographics including population, age, race, sex, income, employment, education, housing, and poverty. (b) Crime activity 1. Type, frequency, severity, and location of criminal activity. 2. Determine from surveys and other research techniques, the level of crime as perceived by neighborhood residents. 3. Compare the types of crime in the District on a per capita, citywide, and countywide basis. (c) Land use, zoning, housing and traffic 1. Provide an analysis of crimes related to land use and environmental and physical conditions of the District giving 8 MOM particular attention to factors which support or create opportunities for crime, which impede natural surveillance, which encourage free circulation through the WynwoodSNID or which hinder the defense of social territories perceived by residents as under their control. These factors include streets, alleys, sidewalks, residential blocks, position of dwellings on a block, single vs. multi- family dwellings, abandoned houses, parking areas and parking lots, informal pathways, functional areas of the environment, traffic flow patterns, and the existence of barriers such as fences, walls, gullies, and thick vegetation. 2. Determine, from surveys and other data collection techniques, the problems of the crime -to -environment relationship and the stability of the neighborhood improvement WynwoodSNID. 3. Identify areas within the WynwoodSNID where modification or closing of, or restriction of access to certain streets would assist crime prevention and enhance neighborhood security for property owners and residents. (3) Task 3. Identify goals and objectives. (a) The WynwoodSNID shall assess the crime prevention through environmental design strategies and tactics that will be used to achieve the WynwoodSNID's goals and objectives and address the problems identified in Task 2, including suggested physical improvements necessary for the safety of residents of and visitors to the WynwoodSNID and any increased law enforcement and security plans for the WynwoodSNID. (b) The WynwoodSNID shall also identify promotional advertising programs to be undertaken by the WynwoodSNID or in conjunction with businesses in the WynwoodSNID. (4) Task 4. Compile cost estimates for the implementation of the plan and identify methods of financing. (a) Through diagrams and written description, specifically identify any public funded capital 9 S9_6 /1 particular attention to factors which support or create opportunities for crime, which impede natural surveillance, which encourage free circulation through the WynwoodSNID or which hinder the defense of social territories perceived by residents as under their control. These factors include streets, alleys, sidewalks, residential blocks, position of dwellings on a block, single vs. multi- family dwellings, abandoned houses, parking areas and parking lots, informal pathways, functional areas of the environment, traffic flow patterns, and the existence of barriers such as fences, walls, gullies, and thick vegetation. 2. Determine, from surveys and other data collection techniques, the problems of the crime -to -environment relationship and the stability of the neighborhood improvement WynwoodSNID. 3. Identify areas within the WynwoodSNID where modification or closing of, or i restriction of access to certain streets would assist crime prevention and enhance neighborhood security for property owners and residents. i (3) Task 3. Identify goals and objectives. (a) The WynwoodSNID shall assess the crime prevention through environmental design strategies and tactics that will be used to achieve the WynwoodSNID's goals and objectives and address the problems identified in Task 2, including suggested physical improvements necessary for the safety of residents of and visitors to the WynwoodSNID and any increased law enforcement and security plans for the WynwoodSNID. (b) The WynwoodSNID shall also identify promotional advertising programs to be undertaken by the —� WynwoodSNID or in conjunction with businesses in the °, WynwoodSNID. 4 Task 4. Compile cost estimates for the implementation ( ) of the plan and identify methods of financing. (a) Through diagrams and written description, specifically identify any public funded capital 0 S9--65 /1 I projects to be undertaken with the WynwoodSNID. (b) Present adequate safeguards that the improvements will be carried out pursuant to the plan. (c) Present projected costs of improvements, including the amount to be expended on publicly funded capital improvement projects into WynwoodSNID and any indebtedness of the WynwoodSNID, the county, or the municipality proposed to be incurred if such indebtedness is to be repaid with WynwoodSNID revenues. (5) Task 5. (a) Define the function and responsibilities of program participants in the implementation of the plan. (b) Establish an evaluation system including a schedule for executing the implementation and evaluation guidelines. (c) Provide for the retention of controls and the establishment of any restrictions or covenants running with land sold or leased for private use for such periods of time and under such conditions as the governing body of the City of Miami deems necessary to effectuate the purposes of the Safe Neighborhoods Act. (6) Task 6. Using the information developed in Tasks 2 through 5, prepare and deliver a safe neighborhood plan that meets the requirements of Section 163.516, Florida Statutes. (a) The plan must include documentation of WynwoodSNID plan consistency with the comprehensive plans for the City of Miami and Dade County, in compliance with the Florida Local Government Comprehensive Planning and Land Development Regulation Act, and confirmed by resolution by the City Commission. (b) The plan must also include maps and text indicating land acquisition, demolition, street modifications, redevelopment, and rehabilitation proposed for the WynwoodSNID, and proposed crime reduction techniques and methods for measuring reduction in District crime. (B) Audit and Records (1) Maintain books, record, and documents in accordance 10 S9-6Jr with generally accepted accounting procedures and practices. These books, records, and documents shall sufficiently and properly document all expenditures of funds provided by the Florida DCA under this agreement for a preaudit and postaudit thereof. (2) Assure that these records shall be available at a reasonable time for inspection, review, or audit by State personnel and others duly authorised by the Florida DCA. "Reasonable" shall be construed according to circumstances but ordinarily shall mean normal business hours. (3) Retain all financial records, supporting documents, statistical records, and any other documents pertinent to this contract for a period of three years after termination of this agreement. Or, if an audit has been initiated and audit findings have not been resolved at the end of three years, the records shall be retained until resolution of the audit findings. (C) Task Completion Reports Maintain and file with the Florida DCA at least four task completion reports. Reports shall be completed as follows: (1) The first report is due July 10, 1989, and shall include a detailed explanation and documentation of the actions taken to complete the tasks set forth in Section I.(A)(1) of the Wynwood Planning Grant. (2) The second report is due September 18, 1989, and must include a detailed explanation and documentation of the actions taken to complete the tasks set forth in Section I.(A)(2) of said Grant. (3) The third report is due October 16, 1989, and must include a detailed explanation and documentation of the actions taken to complete the tasks set forth in Section I.(A)(3) of said Grant. (4) The final report is due November 6. 1989, and shall include a detailed explanation and documentation of the actions taken to complete the tasks set forth in Section I.(A)(4), (5) and (6) of said Grant. The final report shall also include a safe neighborhood improvement plan that meets the requirements of Section 163.516, Florida Statutes. 11 (5) Documentation for the purposes of this Section shall include but not be limited to reports, findings, and drafts, and documentation of expenditures for both match funds and grant funds. ARTICLE V CONTRACTS, CHECKS, DEPOSITS AND FUNDS SECTION 1. CONTRACTS. The Board may authorize any member of the WynwoodSNID Board, in addition to the officers so authorized by these by-laws, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the WynwoodSNID, and such authority may be general or confined to specific instances. ARTICLE W SECTION 1. AMENDMENT TO BY-LAWS, These By-laws may be altered, amended or repealed and new by- laws may be adopted by a four -fifths (4/5's) vote of the Board. 12 F49 -654 CITY OF MIAMI. FLORIDA INTEROFFICE MEMORANDUM TO Honorable Mayor and Members of the City Commission FROM Jv e e an ez City Attain DATE July 12, 1989 FILE SUBJECT Wynwood Safe Neighborhood Improvement District--�� REFERENCES City Commission Me ing July 13, 1989, Itr #33 ENCLOSURES (l ) Pursuant to the July 6, 1989 memorandum to you from the City Manager, our office has prepared the attached resolution for your adoption during your deliberations on this Agenda Item. The resolution reflects your action as the Board of Directors of the Wynwood Safe Neighborhood Improvement District (WynwoodSNID). From a procedural standpoint, your consideration and adoption of this resolution and the resolution distributed in the Agenda Packet should be preceded by an announcement from the Mayor as the presiding officer of the City Commission using language to the effect that the City Commission is convening itself in session as the Board of Directors of the Wynwood Safe Neighborhood Improvement District; following your actions in that capacity, a brief announcement to the effect that the City Commission is reconvening itself in its capacity as the Miami City Commission and continuing with the regular City Commission Meeting. JLF/RFC/bss/P698 cc: Cesar H. Odio, City Manager Matty Hirai, City Clerk Perry Anderson, Chief of Police Sergio Rodriguez, Director, Department of Planning Elbert Waters, Assistant Director, Department of Planning WT WOOD SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT ADVISORY COUNCIL NOMINEES 1. Fred Santiago, President F & G Services 3430 North Miami Avenue Miami, Florida 33127 (305)573-0211 2. Pat Garrets, President Garrets Construction Co. 3465 N.W. 2nd Avenue Miami► Florida 33127 (305)573-2465 3. Dorothy Quintana 263 N.W. 34th Street Miami, Florida 33127 (305)576-3393 4. Al Jacobs, President Ultimo, Inc. 2425 N.W. 5th Avenue Miami, Florida 33127 (305)576-2020 5. Shelley Bloom, President Fashion Clothiers 2650 N.W. 5th Avenue (305)573-5890 6. Mike Reilly Miami Awning Co. 282 N.W. 36th Street Miami, Florida 33127 (305)576-2029 1 WYNWOOD SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT ADVISORY COUNCIL NOMINEES (CONTINUED) 8. Maria Laureano, Executive Director Carribe Medical Center 24 N.W. 29th Street Miami, Florida 33127 (305)573-2260 9. Ray Hechavarria, President T b R Fixtures 2710 North Miami Avenue Miami, Florida 33127 (305)573-0595 10. Bruce H. Stahl, President i Miami Welding Co. _ 3026 North Miami Avenue Miami, Florida 33127 (305)573-5423 11. George Bosch, President Florida Bearings Inc. 3164 North Miami Avenue Miami, Florida 33127 (305)573-8424 12. Luis Turner, President Turner Handbags of Miami 580 N.W. 26th Street Miami, Florida 33127 { (305)573-0696 13. Saul Wintrub, President Beltrami Shoes 2700 N.W. 5th Avenue #2 -� Miami, Florida 33127 (305)573-0948 14. Lisa Sanders, Vice President Gene Sanders 2337 N.W. 5th Avenue Miami, Florida 33127 (305)573-3735 Page 2