HomeMy WebLinkAboutCC 1987-09-28 City Clerk's ReportITV- OF MilAml
CITY CLERK REPORTS
{ MEETING DATE:SPECIAL MEETING/SEPTEMBER 28rl987CITY HALL -DINNER KEY
ECIAL EMERGENCY SESSION -
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A RESOLUTION OF THE MIAMI CITY COMMISSION CONGRATULATING
THE UNIVERSITY OF MIAMI FOOTBALL TEAM ON ITS VICTORIES IN
THE FIRST TWO GAMES OF THIS SEASON AND EXPRESSING THE BEST
WISHES OF THE CITY OF MIAMI FOR THE HURRICANE'S CONTINUED
SUCCESS, ESPECIALLY IN THE UPCOMING GAME AGAINST THE
FLORIDA STATE UNIVERSITY SEMINOLES.
A NOTION OF THE CITY COMMISSION APPOINTING THE HEREINBELOW
LISTED INDIVIDUALS TO SERVE AS THEIR REPRESENTATIVES ON
THE LOAN COMMITTEE TO BE CONSTITUTED IN CONNECTION WITH
IMPLEMENTATION OF THE SMALL BUSINESS DEVELOPMENT PILOT
PROGRAM:
OTIS PITTS (APPOINTED BY COMMISSIONER JOE CAROLLO)
BARBARA GOTHARD (APPOINTED BY COMMISSIONER ROSARIO
KENNEDY)
LORI WELDON (APPOINTED BY MAYOR XAVIER SUAREZ)
(PENDING ARE STILL APPOINTMENTS TO BE MADE BY VICE
MAYOR J.L. PLUMMER AND COMMISSIONER MILLER DAWK.INS.)
(NOTE: THE TWO PENDING APPOINTMENTS SHALL BE MADE AND
FORWARDED TO THE CITY CLERK TWO DAYS FROM THIS DATE FOR
INCLUSION IN PERTINENT MOTION.)
R 87-860
MOVED: PLUMMER
SECOND: KENNEDY',
UNANIMOUS
• a,
OW
CITY OR
CITY CIERK
MIAMI
REPORTS
,. GTIING DATE: SPECIAL MEETING/SEPTEMBER 28, 1987 PADS
NO. 2
A MOTION OF THE CITY COMMISSION AUTHORIZING AND/OR
M 87-862
DIRECTING THE ADMINISTRATION TO IMMEDIATELY EFFECTUATE THE
MOVED: DAWKINS
FOLLOWING STEPS IN CONNECTION WITH THE APPROVED
IMPLEMENTATION
SECOND: PLUMMER
OF THE SMALL BUSINESS DEVELOPMENT PILOT
UNANIMOUS
PROGRAM:
1) ADOPT THE SMALL BUSINESS DEVELOPMENT PILOT
PROGRAM, INCLUDING THE PROPOSED LOAN GUIDELINES (AS
MORE FULLY DISCUSSED BEFORE THE CITY COMMISSION ON
THIS DATE);
2) EARMARK THE FIVE HUNDRED FORTY THOUSAND DOLLARS
($540,000) PRESENTLY AVAILABLE FROM MIAMI CAPITAL AS
WELL AS THREE HUNDRED THOUSAND ($3009000) ADDITIONAL
DOLLARS, PREVIOUSLY EARMARKED FOR THE CHRISTIAN
,
HOSPITAL PROJECT, TO BE DIVIDED AS FOLLOWS: (a)
$570tOOO FOR THE LIBERTY CITY AREA; AND (b) $2709000
FOR THE CITY AT LARGE; MORE SPECIFICALLY, FOR TARGET
AREAS AS DESIGNATED BY MIAMI CAPITAL.
3) ALLOCATE AN AMOUNT NOT TO EXCEED THIRTY THOUSAND
DOLLARS ($30,000) FROM COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS FOR PURPOSES OF: (a) IMPLEMENTING AN
INDEPENDENT MINORITY C.P.A. FIRM TO ASSIST IN
PREPARING AND ANALYZING THE LOAN APPLICATION PACKAGE;
AND (b) EMPLOYING CONSULTANTS THAT MAY BE NECESSARY
FOR SPECIALIZED TECHNICAL ASSISTANCE SERVICES;
FURTHER STIPULATING THAT THE CITY COMMISSION SHALL SELECT
FIVE (5) INDIVIDUALS AS THEIR REPRESENTATIVES TO SERVE ON
THE LOAN COMMITTEE; AND FURTHER AUTHORIZING THE MANAGER
TO CONTACT THE "BIG 8" C.P.A. FIRMS, LOCAL PUBLIC/PRIVATE
AGENCIES, PRIVATE BUSINESSES, ETC., TO ASSIST IN THIS
EFFORT.
A RESOLUTION ALLOCATION AN AMOUNT NOT TO EXCEED $659000
FROM THE "ORANGE BLOSSOM CLASSIC" FUNDS TO BE USED FOR
PROMOTIONAL EXPENSES RELATED TO THE 1987 ORANGE BLOSSOM
CLASSIC TO BE HELD IN THE CITY OF MIAMI ON OCTOBER 11-17,
1987; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
WITH BARBARA CAREY, IN HER REPRESENTATIVE CAPACITY AS
GENERAL CHAIRPERSON OF THE 1987 ORANGE BLOSSOM CLASSIC
EXECUTIVE COMMITTEE FOR SAID PROJECT, SUBJECT TO AND
CONDITIONED UPON COMPLIANCE WITH SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI.
APPROV
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*SEE M 87-661.
R b7-863
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
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