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HomeMy WebLinkAboutCC 2023-01-07 Marked AgendaCity Commission Marked Agenda January 7, 2023 Recessed and Reconvened January 8, 2023 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Commissioner, District One Vacant, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Saturday, January 7, 2023 Sunday, January 8, 2023 11:00 AM City Hall Recessed and Reconvened 2:00 PM City Hall INVOCATION AND PLEDGE OF ALLEGIANCE 11:00 AM On Saturday, January 7, 2023 Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, and Commissioner Reyes Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at 12:14 p.m. 2:00 PM On Sunday, January 8, 2023 Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, and Commissioner Reyes Note for the Record: On the 7th day of January 2023, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The Commission Meeting was called to order by Chairwoman King at 11:58 a.m., recessed at 2:48 p. m., reconvened at 3:58 p. m., recessed at 4:57 p.m., and reconvened at 5:43 p.m. A motion was made by Commissioner Diaz de la Portilla, seconded by Vice Chair Carollo, and passed unanimously to recess the meeting at 5:54 p.m. and reconvene on Sunday, January 8, 2023, at 2:00 p.m. The Special City Commission Meeting was reconvened on January 8, 2023, at 2:14 p.m., recessed at 3:01 p.m., reconvened at 3:52 p.m., and adjourned at 4:18 p.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 01/172023 City Commission Marked Agenda January 7, 2023 Recessed and Reconvened January 8, 2023 ORDER OF THE DAY PUBLIC COMMENTS FOR ALL ITEM(S) 13245 DISCUSSION ITEM Office of the City Clerk PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JANUARY 7, 2023, SPECIAL CITY COMMISSION MEETING. RESULT: PRESENTED SP.1 DISCUSSION ITEM 13214 Commissioners and Mayor A DISCUSSION ITEM REGARDING TAKING ANY AND ALL ACTIONS IN RELATION TO FILLING THE VACANCY IN THE DISTRICT 2 COMMISSION SEAT BY APPOINTMENT OR, IF NECESSARY, BY SPECIAL ELECTION IN ACCORDANCE WITH SECTION 12 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. RESULT: DISCUSSED City ofMiami Page 2 Printed on 01/17/2023 City Commission Marked Agenda January 7, 2023 Recessed and Reconvened January 8, 2023 NA.1 13246 City Commission ADJOURNMENT NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL ELECTION TO FILL THE OFFICE OF COMMISSIONER DISTRICT NO. 2; SETTING FEBRUARY 27, 2023, AS THE DATE OF SUCH ELECTION, AND ESTABLISHING JANUARY 9, 2023, AT 8:00 A.M. THROUGH JANUARY 13, 2023, AT 6:00 P.M. AS THE TIME TO QUALIFY THEREFORE; DESCRIBING PERSONS QUALIFIED TO VOTE IN SAID ELECTION; DESCRIBING THE REGISTRATION BOOKS AND RECORDS TO BE USED FOR THE ELECTION; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; DIRECTING THE CITY CLERK TO GIVE NOTICE OF THIS RESOLUTION'S ADOPTION AND TRANSMIT A CERTIFIED COPY TO THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS ENACTMENT NUMBER: R-23-0001 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Reyes END OF SPECIAL MEETING The meeting adjourned at 4:18 p.m. City of Miami Page 3 Printed on 01/17/2023