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HomeMy WebLinkAboutCC 1984-12-03 MinutesCITY OF MIAMI PIP Pdwl 1 Co W*AP MISSION MIN, lisES OF MEETING HELD ON December 3, 1954 SPECIAL PREPARED BY THE OFFICE OF THE CITY CLERK CITY H AL L RALPH G.. ONGIE CITY CLERK 11 INDEX MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA DECEMBER 39 1984 ITEM SUBJECT LEGISLATION PAGE NO. NO. 1 ACCEPT PLAT: DAMIANOS COMMERCIAL TRACT. R-84-1328 1-2 2 FORMALIZING RESOLUTION: ALLOCATE $159000 MIAMI RIVERFEST. R-84-1329 3 3 AMEND LEASE AGREEMENT: ADDITIONAL SPACE IN DUPONT BUILDING FOR THE LAW DEPARTMENT; APPOINTING ROBERT F. CLARK, CHIEF DEPUTY CITY ATTORNEY,ETC. R-84-1330 3-4 4 DISCUSSION ITEM: HIRING FREEZE -TO BE DISCUSSED AT A FUTURE MEETING. DISCUSSION 7 5 ALLOCATE $59000 CASH OR IN -KIND SERVICES TO FISHING TOURNAMENT AND APPOINTING COMMISSIONER J.L. PLUMMER TO REPRESENT CITY. M-84-1331 7 6 BAYSIDE PROJECT: MINORITY PARTICIPATION 4/5THS AMENDMENT 50% OF ALL JOBS TO MINORITIES WITHIN DADE COUNTY APPOINT 5-MEMBERS COMMITTEE TO INSPECT AND SUPERVISE MINORITY PARTICIPATION (ACTION DEFERRED TO FRIDAY, DEC. 7, 1984. M-84-1332 M-84-1333 M-84-1334 7-37 7 PROPOSED GUIDELINES AND RULES OF PROCEDURE TO BE USED IN CONNECTION WITH REMOVAL OF THE CITY MANAGER. DISCUSSION 37-41 8 STATEMENT BY CITY MANAGER H.V. GARY NOT TO APPEAL DISMISSAL. DISCUSSION 41-48 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 3rd day of December, 19849 the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in special session for the purposes of discussing the Bayside -' Project and the procedure of removal of the City Manager. n The meeting was called to order at 12:29 O'Clock P.M. by Mayor Maurice A. Ferre with the following members of the Commission found to be present: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre ,:.. ABSENT: Vice -Mayor Demetrio Perez, Jr. Commissioner Joe Carollo ALSO PRESENT: Howard V. Gary, City Manager Lucia Allen Dougherty, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk An invocation was delivered by Commissioner J.L. Plummer, Jr. who then led those present in a pledge of allegiance to the flag. 1 ACCEPT PLAT: DAMIANOS COMMERCIAL TRACT ------------------------------------------------------------ Ati ` Mayor Ferre: We do have several things that I think are non -controversial routine matters we might be able to take up. The first one is the approval of resolutions plat acceptance entitled Damiano's Commercial Tract. The reason why this becomes an emergency is that the plat acceptance was deferred twice on October 25th and November 15th. It is }; now at a point where it might create some hardship. It was item number 14 on the previous Commission meeting and it is N an acceptance of the record plat located at N.E. 67th Street and N.E. 4th Avenue and it had of course the recommendation of the administration, the plat committee, and all the other people we need to go through. Mr. Plummer: If it is proper and in order, I'll move it. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: There is a motion and a second. Just for the record, Walter, through the administration, is there any problem with the acceptance of this plat? Mr. Walter Pierce: appropriate, sir. I don't believe so, sir. I think that's sl 1 December 3, 1984 i.: IBM i Mayor Ferre: Any further discussion on the acceptance of ` this plat? I have expanded this Commission meeting, so that - it will legally take this into account. This is available to anybody in the public who wishes to see it. At this time, call the roll, please. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-1328 A RESOLUTION ACCEPTING THE PLAT ENTITLED DAMIANO'S COMMERCIAL TRACT, A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Demetrio J. Perez, Jr. Commissioner Joe Carollo 2 FORMALIZING RESOLUTION: ALLOCATE $15,000 MIAMI RIVERFEST Mayor Ferre: Now there is a formalization of a resolution allocating $15,000 to the third annual Miami River Revival Boat Parade and Riverfest to be held on December 7th. This was something that the Commission formally approved before in a motion that had not been put into resolution form, and it needs to be voted on. Mr. Plummer: I moved it before, I'll move it again. Mayor Ferre: Is there a second? sl 2 December 3, 1984 Mr. Dawkins: Second. ' Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, Who moved its adoption: RESOLUTION NO. 84-1329 A RESOLUTION ALLOCATING AN AMOUNT NOT TO k> EXCEED $15,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF 44. THE THIRD ANNUAL MIAMI RIVER REVIVAL } BOAT PARADE AND RIVERFEST, HELD IN MIAMI ON DECEMBER 7 AND 8, 1984; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1- 84, DATED JANUARY 24, 1984. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Yt Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre i" -� NOES: None. ABSENT: Vice -Mayor Demetrio J. Perez, Jr. Commissioner Joe Carollo 3 AMEND LEASE AGREEMENT: ADDITIONAL SPACE IN DUPONT BUILDING FOR THE LAW DEPARTMENT; APPOINTING ROBERT F. CLARK, CHIEF DEPUTY CITY ATTORNEY, ETC. x-n Mayor Ferre: There is a request by the Law Department to authorize the Manager to execute an amendment to the Law Department's existing lease agreement for use of Dupont Building and personnel appointments in office. This is office reorganization of personnel appointments which of course we really have no authority over. Do we, Lucia? You ry are just informing us. Mrs. Dougherty: No, you do have authority given the hiring freeze, Mr. Mayor. Mayor Ferre: The hiring what? Mrs. Dougherty: The hiring freeze. Mayor Ferre: Oh, I see, and this is the Law Department wishing to... as I understand it, you've appointment Assistant City Attorney Gisela Cardonne as a Deputy City Attorney. Mrs. Dougherty: Yes, air, Mr. Mayor, and I'm making Mr. Clark a Chief Deputy City Attorney. That takes a new personnel action. I'd like to fill two vacant positions in Assistant City Attorneys and a couple of legal secretaries. sl 3 December 39 1984 Mayor Ferre: Has your office sent this to all members of the Commission? Mrs. Dougherty: Yes, sir, Mr. Mayor, five days in advance. Mr. Plummer: I had it last week. Mayor Ferre: Do you have any problems with that? Mrs. Dougherty: We gave it to you five days.... Mr. Plummer: I got it last week in my office. ------------------------------------------------------------ NOTE FOR THE RECORD: Commissioner Perez arrived. ---------------- ----- ------- ----------- ----- ------ ----- ----- Mr. Perez: Yes, I also. Mr. Plummer: If it's in order, I'll move it. Mr. Perez: Second. Mayor Ferre: Further discussion on this? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-1330 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO AN EXISTING LEASE AGREEMENT WITH DUPONT BUILDING ASSOCIATES, LTD. FOR THE LEASE OF AN ADDITIONAL 635 SQUARE FEET OF OFFICE SPACE AT 169 EAST FLAGLER STREET FOR USE BY THE LAW DEPARTMENT WITH FUNDS THEREFOR ALLOCATED FROM BUDGETED LAW DEPARTMENT FUNDS; APPROVING THE APPOINTMENT OF ROBERT F. CLARK AS CHIEF DEPUTY CITY ATTORNEY AND GISELA CARDONNE AS DEPUTY CITY ATTORNEY; APPROVING THE REORGANIZATION OF THE LAW DEPARTMENT AS PROPOSED IN THE NOVEMBER 189 1984 MEMORANDUM OF LUCIA A. DOUGHERTY, CITY ATTORNEY, INCLUDING THE CREATION AND FILLING OF THE POSITION OF AN ASSISTANT CITY ATTORNEY WHOSE PRIMARY RESPONSIBILITY WILL BE TO PROVIDE COUNSEL TO THE COMMUNITY DEVELOPMENT DEPARTMENT AND A LEGAL STENO FOR SAID ATTORNEY; FURTHER AUTHORIZING AND APPROVING THE FILLING OF VACANT POSITIONS IN THE LAW DEPARTMENT AS FOLLOWS: ASSISTANT CITY ATTORNEY TO SERVE IN THE POLICE DEPARTMENT LEGAL UNIT, SENIOR SECRETARY, LEGAL STENO AND ONE POSITION OF TYPIST CLERK III WHICH WILL BECOME VACANT PRIOR TO DECEMBER 31, 1984. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. sl 4 December 3, 1984 ASSENT: Commissioner Joe Carollo Mayor Ferre: Let the record reflect that we did receive this in my office on the 28th, November 28th at 3:54. u DISCUSSION ITEM: HIRING FREEZE — TO BE DISCUSSED AT A FUTURE MEETING Mr. Plummer: Mr. Mayor, may I discuss an item very quickly and briefly, which I would like to have placed on the next agenda? In the last budget, Mr. Mayor, when we approved the budget there was Commissioner Perez, who very wisely instituted a hiring freeze. I would like to ask for consideration at the next meeting that that freeze not be placed upon the Police and Fire Departments, which has been interpreted now as being part of the freeze. It is my understanding that the Police Department is trying to start a new class and we have somewhat a double jeopardy by virtue of the fact if the Gates suit is in fact approved, there's going to be quite a few, a .large number that will be leaving and it will be depleting our forces in both the police and fire, so I would like to ask, Mr. Mayor, that at the next Commission meeting on the agenda, the regular agenda, that we consider at least waiving or exempting from the freeze as it relates to budgeted positions and police and fire. If a motion is necessary or in order.... Mayor Ferre: Now, Commissioner Plummer, I don't think it was ever the intention, as I remember Commissioner Perez's statements at the budget time to in any way freeze the Police or Fire Departments. I don't .like the implications that I've heard that we have or could have some jeopardy if there was a fire and we don't have a full contingency of fire, so please forgive me, but Commissioner Perez, you speak for yourself, but I never interpreted your motion on the freeze to include fire and police. Mr. Perez: I think, Mr. Mayor, I think that it's important to clarify the spirit and the intention of that motion. We approved that motion, we made a specification that this Commission was authorized to make an extension and a waiver on individual requests. Anytime that the administration has an emergency request, the Commission has the option to decide. I would like to take this opportunity also to request a complete information from the administration about any new positions created in the... after we approved that freeze, because according with my understanding I think that the administration is supposed to keep the budget as was approved in the last meeting of September. I would like to have a complete report from the administration in order to know if any new position has been created or if any new position has been approved from the administration that was not approved in the budget. I would like to have that information at the next meeting. Mayor Ferre: Mr. Manager, this is a request by Commissioner Perez that he's outlined into the record. We need that, s then, by the next meeting, which is the 13th. Mr. Plummer: 12, 13, and 20. a' Mayor Ferre: I do think that we should on any life support services, in my opinion, should be unfrozen. We should not sl 5 December 31 1984 be dealing with that. I think we ought to deal with that " yf` today. I don't want that cloud. I think it's not proper for a cloud of that severity to hang over the City. I think we ought to clarify it right now, life-saving services. Y Mr. Plummer: Mr. Mayor, I would make a motion at this time H that this Commission clarify the policy established at budget and that no life-giving services, jobs already u' budgeted and provided for shall not be under the freeze. Mayor Ferre: Is there a second to that? f a Mr. Plummer: Does that clarify it? r Mayor Ferre: Is there a second to that motion? ' Commissioner Perez, does that mean...? Mr. Perez: I understand that intention of Commissioner Plummer, but I would like to have the opportunity to discuss better at the next regular Commission meeting this issue, r° because anyhow, I think that the administration is supposed to furnish us a complete report on that emergency p p g y position, I think that we deserve the opportunity to discuss better. NOTE FOR THE RECORD: Commissioner Carollo arrived at 12:38 P.M. 3 Mayor Ferre: Yes, but I would not want because of our insurance problems and otherwise, for anything to ever come sE up to say that 'there was a fire or something had occurred here where the City of Miami had not had proper protection ' because we didn't have a full contingency of firefighters. I want the record to reflect that there is no hampering on Fx the Commission's part of permitting the Fire Department and the Police Department of filling line positions at this t„ time. There should be no freeze on the hiring of police and firemen at the lowest level. Mr. Carollo: Mr. Mayor, just how many openings do we have } at the front lines in the Police Department and the Fire Department? Mayor Ferre: I don't know, we'll ask.... Mr. Carollo: I don't think there could be that many. Mayor Ferre: Mr. Manager. Mr. Gary: There's quite a few. I'll get the list down. Mayor Ferre: You're talking at the entry level. Mr. Plummer: Yes, it just started in the Academy. Mr. Gary: There's 24 in the Fire Department alone. Mr. Carollo: I think, Mr. Mayor, a few weeks is not going to matter either way. So I would back Commissioner Perez's request and have the matter brought up at the next available sl 6 December 3, 1984 r 'I f Commission meeting. Mr. Plummer: That's what I had originally asked for. 3� -- ---- ---- ---------- — ------------------- --------- --- - 5 ALLOCATE $59000 CASH OR IN -KIND SERVICES TO FISHING TOURNAMENT AND APPOINTING COMMISSIONER J.L. PLUMMER TO REPRESENT CITY ---------------------------------- --------- ----------------- " Mayor Ferre: The last thing that I have here is a request that the Metropolitan South Florida Fishing Tournament... you remember, J.L., they came up before us and %hey asked... S what was the name of that friend of yours, Captain Dick. Mr. Plummer: Dan Kipnis is here. Mayor Ferre: Is he still here? Dan, if you will explain the emergency nature of this, why we need to deal with it now. Mr. Dan Kipnis: Well, I didn't even know we were on the agend-,, tut first, my name is Captain Dan Kipnis, 1600 Tigertail Avenue. We are about to go to press with our book. It will be on all Eastern Airlines Flights coming in and out of Miami. We did the boat show... without the money _ we requested from the City. By the way, Dade County has = already granted our request. It would be a little problem right now in funding, and we'd like to get the City on board T' as soon as possible. Your logos, etc., etc. will be involved. "- Mayor Ferre: How much have you received from Metropolitan Dade County? d¢ X _ Mr. Kipnis: $15,000. $5,000 in -kind service, $10,000 cash. sir = Mayor Ferre: I make the motion that the City of Miami allocate up to $5,000 in either in -kind or cash and that Y J.L. Plummer be constituted as a Committee of One to deal for the City and the Commission with Captain Kipnis and ' whomever the appropriate people are. I think this fishing tournament is an important thing touristicaly for the City x of Miami and I think it's something that wee need to do. I so move that the City authorize and place the final decision in Plummer's hands. .„.¢ Mr. Perez: Do we have any second? Mr. Carollo: Second. Mr. Perez: A motion and a second, we don't have any discussion. Call the roll. The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 84-1331 ' A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $5,000, EITHER IN IN -KIND SERVICES OR AS A CASH ALLOCATION, IN CONNECTION WITH THE HOLDING OF THE FISHING TOURNAMENT; FURTHER APPOINTING COMMISSIONER J.L. PLUMMER AS A COMMITTEE OF ONE TO ASSIST AND COOPERATE WITH CAPTAIN DAN KIPNESS IN CONNECTION WITH THE PLANNING FOR SAID TOURNAMENT. sl 7 December 3, 1984 Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo N r= Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins ----------- -------- ----- ------- ----------------------------- 6 BAYSIDE PROJECT: MINORITY PARTICIPATION 4/5THS AMENDMENT 50% OF ALL JOBS TO MINORITIES WITHIN DADE COUNTY, APPOINT 5-MEMBER COMMITTEE TO INSPECT AND SUPERVISE MINORITY PARTICIPATION (ACTION DEFERRED TO FRIDAY, DEC. 7, 1984) ------------------------ ------------------------------------ <` Mayor Ferre: We're now ready to go to Bayside. Mr. Carollo: Mr. Mayor, let me save some time, if I can. Mayor Ferre: Just a moment, Mr. Damiano, yours has passed, y>. so you're all set. All right, Commissioner Carollo. Mr. Carollo: Mr. Mayor, I haven't had the time to go over the package that we have to approve here today. I think this contract is one of the most important contracts the City of Miami will be entering. I for one, am not ready to vote upon this rushed. I'm in favor of it, yes, but I want to make sure that every line is read carefully so that if A there are any areas that we still need to try to make some changes in, that we can go ahead and bring those out in the open. I am not ready to make a vote upon this today, and I would like to ask my colleagues to defer this to the next Commission meeting. Mayor Ferre: Commissioner Carollo, you of course have that right and in the fifteen years, fourteen years that I've been around, that has never been overturned. However, I do think because this is an exceptionally important matter, that Mr. Weaver is here and Mr. Gary and Miriam Maer and the others who represent the Off -Street Parking Authority; and are the Rouse people here? Are they present here? Here's the representative of the Rouse Company who just walked in. We need now, it seems to me in the interest of when you go through this to ask... I have some questions that I need to ask on the record. I know that J.L. Plummer has some, and I'm sure the others do. I would like to defer this item, but if we could spend at least a half an hour discussing it, I think it would be appropriate. At this time, with the full understanding that the Commissioner has that right, and I certainly would grant that unless overruled, but we will then proceed, I think, with the preliminary aspects of this, Mr. Manager. Mr. Gary: Mr. Mayor, David Weaver, who has been the private sector co -chairperson on this negotiation committee will open the subject. Mayor Ferre: Mr. Weaver, at the outset, let me say on the record to you, to Mr. Gary and the administration to the City Attorney and Miriam Maer in particular, to all of the people who have diligently worked on this, I want to express sl 8 Deopmber ,3o 1984 q_ R,•Y ri my gratitude and my thanks. They, without exception, do f this as their jobs. In other words, they're paid to do this and they've done it exceptionally well. You, on the other hand, are not paid to do this, and you've done this strictly on a volunteer basis. I think therefore a very special Y p thanks needs to go to you for your patience, endeavor, and persistence and hard work. I do not know what the final conclusions are of the Sanchez controversy. I was distressed that some words that Mr. Sanchez made publicly ' and was reported in the Herald story three or four days ago. I subsequently saw or heard from you that there was a resolution. I have not seen what the final format of that is, but it looked like we were making some major headway and y.: I saw Mr. Sanchez Saturday night and I really commended him for trying to work these problems out, so with our thanks. Mr. David Weaver: Thank you, Mr. Mayor, Commissioners, City Manager, first I would like to say for the record that while the City employees who have worked with us on the negotiation and development of these documents which are before you today, are of course paid for their time, they have not been paid for the very extraordinary effort that they have made over the past several months. I would particularly like to commend the representatives from the City Attorney's office, John Gilchrist, and the others in the City administration who have gone above and beyond call of duty to make sure that we could meet the deadlines which we're required in order to be able to meet this meeting. I would like to draw it to your attention, although I certainly understand that this is an evolutionary process ' your possession according that these documents have been in g ' to the prerequisites and requirements of the five day rule. They were delivered to the Commission as of last Monday and other documents were delivered a week ago Wednesday. 3•'x Mayor Ferre: Just so the record so we have it clear. It was received in my office on November 26 at 5:18. Now, however, and I understand that there are some differences, Mr. Weaver, between this document, Mr. Weaver, that we received November 26th and this document which was received December 3rd 11:39, which is 21 minutes before this meeting a today. Mr. Weaver: That is correct, Mr. Mayor. ` Mayor Ferre: I need to know what the difference... I have gone through this document. I think we need to know what rF - the differences are with this document. Mr. Weaver: Absolutely, and we are prepared to go through a those differences, if you so desire. The key factor, I believe is that the two documents are substantially Y identical. There are relative minor changes between the two sets of documents and I must admit to some degree of frustration if one leaves documents with attorney long enough, one is guaranteed to have changes in them. That is >F meant to be most supportive of all our attorneys. Perhaps the key issue and the concern of Commissioner Carollo that he is unable to deal with these documents today, perhaps the key issue is to go through and underline the evolutionary nature of these documents. What you have in front of you a are several documents which are in fact substantially complete. These include the retail area ground lease, the parking area ground lease, the parking management agreement, the minority participation agreement, and Rouse's completion guarantee. You referred, Mr. Mayor, to the discussions with r Mr. Sanchez. As you are aware and as has been reported in ..{'.` r; the press, conversations have been going on very intensively with Miami Motorsports over the past week to try to resolve some very significant areas of differences. I might draw sl 9 December 3, 1984 'E 4? out to your attention the memorandum to me from our attorney, John Pearson, dated November 26th, which was included in your file and I can assume that this document s has been or will shortly be read by each member of the Commission. I will be happy to discuss it if you have any questions, but I won't go through that, because I believe it is self explanatory. What I would like to do is perhaps take you through the latest status of the Grand Prix K4 agreement, because that is the one issue which has not as et been brought to We have been working on y g your attention. f: two documents with respect to Miami Motorsports. First, an amendment to the existing license between the City and Miami Motorsports and second a three party agreement between Miami Motorsports, the City, and Bayside Center Limited Partnership. The first document I'd like to refer to is the agreement, the modification of the existing license agreement between the City and Miami Motorsports. The proposed amendment contains the following changes to the original agreement. First the City has agreed to modify Biscayne Boulevard at the Port Boulevard entrance and the exit in order to eliminate the present differences in elevation and to make other necessary improvements to Fr accommodate the new racing circuit, which is required as a S $' result of the Bayside Specialty Center. The second item that the City has agreed in this proposed amendment to do is to use its best efforts to complete certain roadways required for the revised raceway circuit in the event that " the Bayside Center Limited Partnership, Bayside cannot complete them in time for the 1986 race. The third thing is . P u the City has agreed to provide at no expense to the licensee ;- the City y personnel which are required for the staging of the 4 race. In return for that, the licensee, Miami Motorsports, has agreed to increase its percentage of net profits paid to ' the City by two and a half percent. This leaves the current situation then from zero to a million dollars of net profits the City will receive 12 1/2%; from a million to a million and a half dollars of net profits, the City receives 15%; and from a million and a half dollars the City receives 17 1/2%. The amendment also recognizes that the licensee has -- the exclusive right to the name Miami Grand Prix and Grand Prix of Miami names. It is clear that there is significant impact upon the -and I think it's important that we identify *r the fact that Miami Motorsports agreement gives certain very specific rights to Mr. Sanchez and Miami Motorsports. The decision on the part of the City to interface Bayside with Miami Motorsports with the road -race clearly, clearly impacts on Mr. Sanchez ability to run his race. As a result ' of this and after some extended conversations and negotiations, which have continued into approximately 15 =R minutes ago, the City and Miami Motorsports have agreed that the City will pay the license $50,000 after the execution of .1-14 this amendment and a supplemental agreement, which is between the City, Rouse or Bayside, and Miami Motorsports, and that an impact fee of $ 100, 000 per year will be paid to Miami Motorsports in recognition of this continuing impact on his ability to run the road race. Mayor Ferre : Over what y period of time? Mr. Weaver: Over the period of at least -which I believe - is twelve years remaining. Mr. Plummer: Thirteen more years. f, Mayor Ferre: 12? tom' Mr. Plummer: 13, it had two; it's a fifteen year lease. Mr. Weaver: This will be the thirteenth.... sl 10 December 3, 1984 M 1 r i Mayor Ferre: In addition to that, Mr. Weaver, that $1000000, three fifty and a hundred thousand a year, does that come from the City of Miami or does it come from the licensee or jointly from the.... Mr. Weaver: That is from the City of Miami and it's to be paid,out of profits from Bayside. Mayor Ferre: So, in other words, it is a payment the City of Miami will be making. Mr. Weaver: This is an impact.... Mayor Ferre: From Bayside. Mr. Weaver: Correct, but it is not limited; it is an obligation of the City. It is not conditioned upon profits resulting from Bayside. Mayor Ferre: It is a firm obligation the City, the licensee has no participation in that obligation as such. Mr. Weaver It is a firm obligation of the City, correct, correct. The licensee has also agreed as of this morning that no race events will be scheduled during the following periods: seven days prior to Thanksgiving and ending on January 1st, and in the periods commencing on the 7th day prior to Independence Day, Easter, and Labor Day provided that with the prior express written consent of the City and of Bayside, that the race may be held on the week -end prior to Thanksgiving, if appropriate measures are taken to effect dismantling by'. midnight on the Tuesday preceding Thanksgiving Day. I should clarify that is an agreement between the City and the licensee; we have not had an opportunity to finalize that or even to discuss it with Mr. Dausch, who is here from the Rouse Company. Those are the primary items which are included in the amendment to the existing license agreement between the City and Miami Motorsports. A three -party supplemental agreement between Bayside, the City and Miami Motorsports is currently under negotiations. We have draft documents, but those documents, the latest iteration of those documents is not yet in our hands and I believe it's being carried down by special messenger this morning. However, there are several items which I can indicate to you. First Bayside, the City and the Miami Motorsports licensee will cooperate during any period of construction activity so that the 1986 race and future races can be held on the revised race circuit. Secondly, the three parties are to agree on a staging schedule so that the set up and the take down of the race will not interfere with the normal operation of the specialty center. Thirdly, the three parties have agreed to negotiate in good faith how race related or race associated events can be held on the Bayside property or in areas that may affect the operation of Bayside. Bayside has agreed to prioritize the construction of its entrance and service roads so that they will be completed in time for the 1986 race, which includes them as part of the circuit, and the City has agreed that if for any reason they are not completed, the City will make its best efforts to insure that such roads are completed. Mayor Ferre: Is there a liability on that? Mr. Weaver: Yes, sir, the City agrees to make its best efforts, which means without regard to cost, the City may charge back the normal cost of such construction to Bayside. sl 11 December 3, 1984 N The City assumes the responsibility for any excess over the Asa; y normal cost of construction. Mayor Ferre: Mr. Weaver, let me just tell you right now there Is no way in God's world that I could in good conscience vote for that. There is no -way that we can have an open ended liability that we're going to guarantee a roadway for a car race by 1986. That's an open ended thing. Now if you tell me up to an amount of $1009000 or if we know what it is, up to, that's fine. But an open ended liability of that nature, I'm just expressing one man's opinion. Mr. Plummer: Mr. Mayor, are you of the understanding that is not the City's liability. It is the City's liability to see that it's done with no regard to cost. It is Bayside's obligation to pick up that cost factor. This is a forcing issue to try to get Bayside .... Mayor Ferre: No, it's not, J.L.9 it's at our expense. Mr. Plummer: Whose expense? Mr. Weaver: The Bayside Limited Partnership is obligated to pay the normal cost of building such a road. if extraordinary circumstances occur and the City decides that it has to step in order to make its best efforts.... Mayor Ferre: I have no objections, if we have an off set price as to what that can cost, if Mr. Sanchez accepts. Mr. Weaver: I want to explain to Mr. Plummer that there is a potential liability for the City. Mr. Plummer: To the City? Mr. Weaver: To the City, which is for the overage between the normal cost of construction and the extraordinary cost. Mayor Ferre: I tell you, I'm not worried... Look, let me tell you, if I may, David, Mr. Weaver, I think it's important. This is an important point now that we've reached. The reason why it becomes extremely important is because obviously with the delays that we've had with the Corps of Engineers in getting that $6 million in place, the whole project, which deals with the bay road that is to be built by the Corps of Engineers, it is highly questionable whether or not the City, whether the Corps of Engineers and the City in due process will have that road ready in 1986. If there is an off setting price tag to say that the City can lose a quarter of a million dollars if it is not done, then I think that is more palatable. But to say that we Rr will have, that we're liable and responsible for whatever differences there are to get that road done, that could be millions of dollars. But what concerns me much worse than not having the road done, and I think it is even much more important, is suppose we don't get it running, what are we then liable for from Mr. Sanchez and Miami Grand Prix Motoraports? What would be the liability to the City of Miami for them not having their Grand Prix in that location? I don't think we can leave that open particular ended. Mr. Weaver: I think we have to be very careful in there to segregate two issues. - Issue one is the impact of the Corps of Engineers in its part of the construction of the land fill and the baywalk, and the issue of building the road. It is clear in the document and my attorneys will correct met it 13 clear in the document that the City is not obligated for the inability to build the road because of the Corps of Engineers' inability or unwillingness to proceed is 1 12 December 3p1984 i 3' a-.. with the project. What we're talking about is that the Bayside Limited Partners have agreed to initiate construction on the road on a priority basis. If, for any reasons, within reasonable control, that the Bayside Partnership is unable to complete the road, then the City is prepared to come in and make sure it's done and charge back 4} those normal costs of operation. I must say that we would be prepared to go back and talk to the various players, but some of cap on the total cost. M1 Mayor Ferre: I would ask you, Mr. Weaver, as a businessman and as a taxpayer, do you feel comfortable with something which is as open ended as that? Mr. Weaver: Personally, sir, I don't feel that the risk, knowing that the prioritizing by Bayside is going to have the road done anyway, is significant. However, I would be willing to renegotiate that. x Mayor Ferre: So you don't think it's a major issue. Mr. Weaver: I don't think it is, but I'm perfectly prepared.... Mayor Ferre: You don't think that we would have any major liability or responsibility if the road isn't finished. Mr. Weaver: I think there could be a liability if the road isn't finished and if the City does not perform best efforts Y as determined in a court of law. Mayor Ferre: When in 19867 Mr. Weaver: The road must be completed 90 days prior to the running of the race in order to allow it to cure. Mayor Ferre: In 1986. Yl; = Mr. Weaver: Yes, It would have to be in December 1985. Mayor Ferre: So, in other words what you're saying is that if the race is to be run -let's say- in February 1986, you're talking about having it finished in November. 4 Mr. Weaver: I'm talking about having it finished by the end of November, yes, sir. Mayor Ferre: Of this coming year. Mr. Weaver: Yes, sir. Mayor Ferre: Since we haven't gotten the final agreement with the Corps of Engineers and obviously there is no way to x put a road on top of something that doesn't exist, I think it is almost goes without discussion that there is no way in this world that unless we go into extraordinary expenses, that road can be finished by November of 1985, which is in effect eleven months from now. In other words, it takes eleven months to build a regular road. How are we going to build a road over land that has not been filled; it hasn't been filled yet. Part of it is unfilled. Mr. Gary: That is not the road. Mr. Weaver: We're only talking about the access road. Mr. Gary: We're talking about the access road. Mayor Ferre: Which access road are we talking about? al 13 December 3, 1964 j Mr. Gary: By Reflections, the one that runs by the auditorium. We're not talking about the Baywalk. , Mayor Ferre: We're not talking, Mr. Manager, about the bay road? $' Mr'. Weaver: No, we're only talking about the access road from Biscayne Boulevard into the property. : Mayor Ferre: Did you understand that? I apologize. Mr. Weaver: We're not talking about the Baywalk. Mayor Ferre: May I see a map of it, please? Mr. John Gilchrist: Where they are talking about is an access road that is to be built by Bayside from Biscayne Boulevard to and in contact with the beginning of the Baywalk. That access road is going to be built early on by the Rouse Company, but the question is whether they would have it finished by the race time. They are carrying.... Mayor Ferre: Mr. Gilchrist, if this access road is finished and this road is not finished, of what value is it to the race? Mr. Gilchrist: I don't have the agreement in hand, sir, so I can't speak to that, but I believe the agreement says that the City will provide this as well. So I don't have it before me, so I can't.... Mayor Ferre: Mr. Weaver, if you look at this as a cycle, because it is. This is a race that runs in a circle, so to m speak, so it's a loop. What you're saying is that what `teµ we're saying is we will finish what in effect may be 10% of the loop, but the other 20% isn't finished, and if you don't connect it, there's no way to use our 10% that we're responsible for, so in effect, of what value is this or are '~ we being held responsible for the portion that goes to the park? g Mr. Weaver: The City is not being held responsible for >t building the Baywalk portion of this road. The City is being held responsible for making certain that Bayside `} builds the access road on an expeditious basis. Mr. Plummer: Whose responsibility is the Baywalk road? Mr. Weaver: The Baywalk road is the Army Corps of Engineers. Mr. Plummer: The question that the Mayor is asking is what happens if they don't complete it by February of 186. Mayor Ferre: Where does the race go and who's held responsible for the race? I don't want Sanchez saying, "Wellyou know that was a given, and if it isn't finished then we're going to have great damages and we're going to .}" have a serious..." rF Mr. Weaver: The document says, Mayor, that the licensee has s° the right, in the event that the Baywalk is not completed, to submit another circuit for the approval of the x-X Commission. Mayor Ferre: I'm worried, Mr. Weaver, about liability. Mr. Weaver: I understand that. 51 14 December 39 1984 Mayor Ferre: Is there a waiver on the part of Mr. Sanchez *„ that he's not going to come back and sue the City because this road is not finished? F= Mr. Weaver: That is already in the agreement. Mayor Ferre: It is in the agreement. Mr. Weaver: It is in the agreement and that has not been modified. a Mayor Ferre: So there is no liability; well, then I feel greatly relieved. I don't have any problem with this. You z are telling me that there is a specific waiver on the part of Mr. Sanchez and his associates in that company that they're not going to come back and sue the City. Mr. Weaver: Could I have the document? > Mayor Ferre: Then I don't have any problems, but I think we ought to kind of face the issue. I think Mr. Sanchez has to know that there is no way that this road is going to be e' finished in eleven months. Mr. Weaver: May I suggest, sir, that we can come back to -.; this when the document arrives, because I'd like to have the { existing agreement in front of me. Mr. Plummer: I think it goes one step further, that if the u; leasee does provide an alternate route, who's going to pay for the alternate route? Mr. Weaver: All the City has to do, Commissioner Plummer, r is to approve that alternate course. The City does not have the liability to pay for that. Mayor Ferre: Mr. Weaver, to you or through the Manager to Mr. Gilchrist or whomever would like to answer this while I have you and I have this map, before me, it has been the expressed desire both the designer of this part, Mr. Noguchi of the committee that has been chaired by Mrs. Tina Hill, of several dozen community leaders and people in the civic world that the main fountain, which Congressman Pepper 'Srz doesn't let a week go by that he doesn't call me and talk to me about the Mildred and Claude Pepper Fountain, was first of all going to be in travertine. Then it was decided that 1 it would be much better if it were built in Florida � keystone, which is a more appropriate material for Florida. I think we all are very happy at that and we agreed to it. Now it looks like this thing kind of winds around the like to know how in the fountain from the looks of it. I'd �4TMv �a3{ world we're going to be able to keep this very soft stone called Florida limestone, keystone I guess it's called, from damaging and marking. How do we clean it? I mean, if you sandblast that, you'll just sandblast... That's just soft wtk. stone, that will be sandblasted right off the face of the earth. 1.f aX Mr. Weaver: Mr. Mayor, may I present Commissioner John Gilchrist to respond to that? Mr. Gilchrist: That was quite an elevation. Mr. Mayor, the race course came about at the time we entered into an agreement with Mr. Sanchez. Originally, there were two alternate courses. This was the number one course to be permanently run that you have before you. In an intermediate basis, you run on Biscayne Boulevard only. At that time, Mr. Noguchi and the architects, Soji, Sadao, and Lester Pancoast redesigned the Baywalk to be 35 feet wide to accommodate the race. The course was designed in concrete. al 15 December 3, 1984 Ll That concrete is to be sandblasted. We've tried several different ways of dealing with the concrete to make it workable. It's the easiest surface to clean and it allows back and sandblast to take off marks. Mayor Ferre: I have no problems with the sandblasting of the.... Mr. Gilchrist: Now, the course around the fountain, the '._;. donut around the fountain is at this time concrete and it's in the contract with the Corps of Engineers in concrete. In very recent times, as you know Mr. Noguchi changes from day ` to day. He came back to us within a matter of two months, and said that he wants to use keystone on the Flagler Promenade and then later he wanted to take it around the fountain as well. But at this moment in time, it is not in.... Mayor Ferre: In other words, what you're saying is that recent? Mr. Gilchrist: That is very, very recent. I have taken it upon myself not to change the contract with the Corps of Engineers to have the keystone put in there, because in fact, you could not race on the keystone. It would have to be removed for the race. Keystones would turn over with the wheels and it's just not possible to run on those keystones, period. Mayor Ferre: I didn't think so. "k Mr. Gilchrist: -So at this moment in time the entire course { along the Baywalk is in concrete. Mr. Noguchi is requesting to change that. Al ! Mayor Ferre: Let me tell you what the alternative is, 4. Kitty, because I see you're distressed there. The alternative is that the width of the race road itself, I imagine, is no more than 20 or 25 feet. Is that correct? Mr. Gilchrist: No, sir, the 35 foot came from they needed enough to have 32 foot clearance and to put jersey dividers on each side. Mayor Ferre: I understand, but from concrete divider to concrete divider, what is this...? Mr. Gilchrist: 32 feet. Mayor Ferre: What is the width of the walk around the fountain. It's much more than 32 feet. That's a football field. Mr. Gilchrist: Yes, it's 75 foot across the.... Mayor Ferre: Let me ask you this. That being the case, is there any reason why there is a certain portion of that that couldn't be in cement and obviously the inner ring, if you will, which might be very substantial in nature if you let the race take the outer perimeter of that circle, you, I'm sure, could have a good several hundred feet that would be in limestone. Mr. Gilchrist: But the fountain design is done such that it's basically a dish with a fountain in the center. That dish area is now proposed to be done in marble or granite and that has always been the case. The only part that is cement is the race course width of 32 feet running around the fountain. sl 16 December 3, 1984 a fry Mayor Ferre: Mr. Paul, I was asked, if it's all right with �f,.. you, Mr. Weaver, since he needs to get back to some legal � 6 ease, that he wanted just to address the Commission on this one issue. rMl Mr. Dan Paul: Mr. Mayor, my name is Dan Paul, 100 South Biscayne Boulevard. I'm here speaking for the Bayfront Park Committee because if you approve this agreement today, you might as well scrap the Claude Pepper Fountain, at least in accordance with the plans that Mr. Noguchi has designed. It's over a year ago that Mr. Noguchi specified that there be either travertine and now keystone on the Flagler Promenade and on the circle as it surrounds the fountain. There's no way in the world that you're going to be able to run that race over keystone. What I ask you to do if you're going to persist in running it there, to do what I understand you've agreed to do for Bayside, and that is to pick up. the keystone pavers and remove them before the race and put'them down. As I understand, you're going to do for the entrance to Bayside. You, at the City's expense, are going to pick up all of Bayside pavers and build a new race course for Mr. Sanchez. Mayor Ferre: Every year? Mr. Paul: Every year. Mr. Gary: That's correct, but in terms of size, there is a big difference. Mayor Ferre: Small. Mr. Gary: There is a big difference compared to what Mr. rR Paul is talking about in the entrance way. �K Y4a Mayor Ferre: Mr. Gary, furthermore, there is a big difference in picking up a cobblestone, which is a very �U tough hard rock; it can be taken out and put back right away, and limestone, which there is no way you could pick it up. You'd have to destroy it and put new limestone. I can tell you what limestone is costing right now. It's $7.00 a square foot. { Mr. Gilchrist: In addition, sir, the Bayside entry area is to be designed to allow for a specific laying down and 044,4removal of the pavers on an annual basis. Mr. Paul: Do you realize what kind of expense you're getting in to pick up all those Bayside pavers every year? eW. Mayor Ferre: Not very much, Dan, if it's... all you're talking about is maybe 30 or 40.... 4k...; Mr. Paul: Then you have to put asphalt down to make a racecourse and then remove the asphalt and put the pavers back down. Mr. Gary: Mr. Mayor, the point, Dan, what you have to say ` is that travertine was not proposed and is not in the budget d' for the Noguchi park. That cost is going to be added, and there is a difference between taking up a small area right LL in front of the Rouse project, as opposed to the major area. ✓ Mayor Ferre: I think the Manager is totally.... �r Mr. Paul: I think you ought to wait until you get this agreement. u Mayor Ferre: Just wait a moment, Mr. Gilchrist, would you it"moR show this to Mr. Paul? Show him what you just showed me. =,s. What you're talking about is a very small strip, Mr. Paul. sl 17 December 3, 1984 Mr. Paul: I understand, but if you are going to completely destroy the design of the Noguchi park.... �t Mayor Ferre: That's different. That's another.... Mr. Paul: If you are going to have keystone promenade from the foot of Flagler Street and then drop off to a concrete .' circle around a $3 million granite fountain, that just doesn't make any sense and it will not look right, and I wouldn't be surprised to see Mr. Noguchi walk off the project when he finds out that of all things that are important to Mr. Noguchi are the materials that are used. As we know, from the time that's gone in negotiating that. One other thing, and I haven't seen this agreement because nobody has, I understand that -and you're right, Mr. Mayor - the Baywalk will not be completed by February of 1986, December of 1985 or November of 1985. You might as well face that fact squarely now. I was told that if the Baywalk is not completed, it is the City's financial responsibility to arrange an alternate race course. That may or may not be in the agreement. But somebody is going to have to arrange s an alternate race course and you ought to face that now with Mr. Sanchez, because I can tell you as a fact you will have to use an alternate race course. There will not be a Baywalk in existence to use for the park, and you better find out who's going to pay for it and what kind of impact fees and what kind of claims you're going to have. Secondly, if you're going to have an alternate course, where is it going to be? There is certainly no room in the park } for any alternate course, unless you wanted to destroy the rock garden and. the rest of the Noguchi plan, there's no place to lay it out. As far as your buff colored concrete x Baywalk, even assuming when it gets in, there's no way to F clean those tire marks off. Go and look at the asphalt from p last year's race. Mayor Ferre: Sandblasting. f f ,y Mr. Paul: How many times can you sandblast? Mayor Ferre: It has to be sandblasted; it has to be light sandblasting over the whole thing. Mr. Paul: I said but who's going to pay for that? yF Mayor Ferre: Obviously the City. Mr. Paul: And how many times can you sandblast the walk v without destroying the finish? Fr r Mayor Ferre: That we don't know and that's a good question. dA` F I asked that question earlier today when I first heard about this. Mr. Paul: I think that you need to really... we would certainly, as a committee, like to have an opportunity to review this agreement. We have not sent it. What I'm ' telling you is all that I know about it that I've been able to find out from Miriam Maer and from David Weaver and from John Gilchrist talking about it this morning, but we are very much concerned that this agreement is going to impact ;a the Noguchi park in such a way that you're not going to be able to complete the Pepper Fountain. Mayor Ferre: Mr. Paul, just for the record, you are here not representing yourself, but the committee? Mr. Paul: Exactly, representing the Bayfront Park Committee. It's not just the actual race course, of course, al 18 December 3, 1984 n't you have concrete barriers and chain link fences and the x landscaping is part of the Noguchi plan. Are we going to remove all the landscaping ever year to p g y y put up all those big concrete pavers? I really think that the course... We want to see the race go forward, but I really think you better be sure what financial obligations the City's �{ undertaking, or either give up the Noguchi park and the ,aj Pepper Fountain if that's what you want to do. f Mayor Ferre: Mr. Paul, let me just and on the record -this is just one persons's opinion here- this is a touchy matter and it's not simple. I know that Mr. Weaver and the people that are involved in the negotiating this have been at it all week and that they spent Saturday and Sunday or at least a great portion of the week -end trying to negotiate this matter out. It is my opinion that there is a middle ground that can be achieved. Now that I understand the logic of all this, I do not think that the cobblestone issue is an important one, because it is a very small strip and it is r very simple to take out cobblestones, put in asphalt and come back and put cobblestones back and it is a very inexpensive matter. I do believe that the keystone around the ring around the travertine or marble fountain is a major design issue. I also feel that Mr. Noguchi had not really focused on this keystone until evidently very recently. That's not what John Gilchrist said. I think hopefully that there might be a way that if the road itself, I'm sorry, the Baywalk itself at least those 32 feet are going to be in buff colored concrete, that the buff colored concrete around the ring can certainly go to a point where it doesn't really do much harm to that plaza which contains the Pepper Fountain in it. I might remind you that the Pepper Fountain is the length of a football field from the outer perimeter to the outer perimeter. A 30-foot swatch "} through there, I don't think, is a major thing in the totality of the magnitude of that fountain. That thing is a football long! Now 32 feet is not, in my opinion, going to do that much damage if it is properly designed. Mr. Noguchi has shown a tremendous ability to work around These design problems and it is my opinion that can be done hopefully again, I would like at least to before finalizing this, give that opportunity. With regards to the third issue, which you pointed out, which there I'm in complete agreement with you and that is we do not want this racetrack going through the middle of the g park where we will be destroying first of all, we have an amphitheater to build, and we have s.= a rock garden. I'm saying on the record right now that the amphitheater and the rock garden and the other design Noguchi Park next to the entrance to Miami Center and specifically the Pavillon Hotel will not be in any way disturbed. So there is no other route that race could take. : I think it's important that we so stipulate on the record 4 before we finalize these negotiations. That is the only possible alternative route. I might say that I don't -and the administration can speak for itself- but I don't think the administration ever envisioned it going any where else but there. I franklythink that it can be accommodated without tremendous damge to either the rock garden or the amphitheater or the children's play area, which is designed as is shown in this drawing which I'm going to make a part of the record, so that it is officially part of the City of Miami record. r Mr. Paul: What are you going to do in 1986 when there won't K be any Baywalk? Mayor Ferre: I think you are right there, and that is a fourth point. I think we need to tell Mr. Sanchez up front that it is highly unlikely that the Baywalk will be finished by 186 and we need to know the proposed route of his race In 186. I think you are totally correct on that. al 19 December 3, 1984 Mr. Paul: I would hope that before you finalize it, that you give the committee and Mr. Noguchi an opportunity to study this so if we're going to work out an accommodation at least you get all sides represented in this particular matter. � �_3• ,, � Mayor Ferre: I think you're right in that. •, Mr. Weaver: Mr. Mayor, I would like to comment that what we're dealing with here is two projects or two events which '.` in many ways initially appear to be incompatible. What we have attempted to do here is through negotiations to find ways to interface these two events, both of which clearly enjoy a very high degree of public support. I will say to you that there is no anticipated impact on the amphitheater on any of the other design aspects of the Noguchi park other than the fact that in order to get across the full length of the park, it's clearly necessary to cross the areas surrounding the fountain. With respect to the pavers at the entrance to Bayside, we're not even certain whether it's going to be necessary to take those up on an annual basis. We're working closely with the Rouse Company to determine what would be the most logical, cost-effective manner of achieving that objective. Mayor Ferre: Mr. Weaver, this is not in any way a criticism w to you or any of the people who are involved. I think you've done a wonderful job of negotiating this. This is a late arising issue. In my opinion, I think you've resolved it very well. I think Mr. Sanchez as been, all things weighed, generous in his offer and I think what we have left to work out is some very small details. I agree with you. u Mr. Weaver: I think that probably the most complex issue... Y �z there are two complex issues left in this process. One is how do we avoid impacting the Noguchi project any more than is absolutely necessary. Mayor Ferre: Not the Noguchi project, the City of Miami's h redesign of Bayfront Park. The fact that Noguchi happens to ` r.;... be the designer is a very important detail, frankly. it could have been any one of a dozen major international designers. We're lucky to have Mr. Noguchi, but it is not Mra Noguchi's park. It's our park and we all want it. You want it and most people in this community want it. I think w. we worked out an agreeable alternative. I do think that Mr. Paul... not Mr. Paul, I'm sorry, the committee that is r chaired by Mrs. Tina Hills, which Mr. Dan Paul is y representing here today, have some legitimate concerns. Part of those concerns come out of not knowing all the facts a because we just negotiated that within an hour. Mr. Weaver: As I said at the beginning of this process, Mr. Mayor and Commissioners, this is clearly an evolutionary process. We're seeing evolution in action right now. We will clearly be working on trying to find an appropriate solution for this, Mr. Paul. The second issue, which I think is perhaps more critical and should be drawn to everybody's attention is although the City does not have an �. = obligation to relocate or g pay for the relocation of the race, if in fact it is unlikely that the race can be run 4Y; through the Baywalk area or on that race course next year, it is of course, imperative that Mr. Sanchez confront that ._ issue immediately with the City and try to find a {. resolution. One thing is very clear and it's come clear to me over the past few days of negotiating with Mr. Sanchez and his team, that is that if we are going to run a road al 20 December 3, 1984 h y race and if the City of Miami wants a road race, we can't be =9 cavalier about Mr. Sanchez's rights to run that race and he =` has to know whether he has a place to run his race or not run it. He can't skip a year; he's finished if he doesn't run this race in 1986, he doesn't have a road race and the City doesn't have a road race. May I continue with the items that are in the supplementary agreement and then I'll F be happy to answer any further questions? Bayside has agreed to close the Bayside parking garage to the general public for a five day period annually and it will allow the licensee, Miami Motorsports to use it for storage and display of race cars and for promotional activities. The licensee has agreed to pay a fee to Bayside for that special use. Bayside has also agreed to close the specialty center to the general public annually for the two day race event. The general public will of course, have access to the ' Bayside stores, but they will have to pay an entry fee, which will be for the Miami Motorsports benefit. In the event that Bayside decides to construct a restaurant, which it has the right to under, or would have the right to under the proposed land lease to Bayside, in the event that Bayside does construct a restaurant on the part of the property which is located within Bayfront Park, it will require the restaurant operator to close the restaurant during the annual race event, unless the licensee elects to use it during the race event. Finally, the issue...again, we really did discuss. Mayor Ferre: I'm sorry Mr. Weaver, the restaurant is the one next to the rock garden? Mr. Weaver: Yes, sir. i3 Mayor Ferre: Doesn't Rouse in effect have an option on that? �4 �x Mr. Weaver: That's correct. r Mayor Ferre: So it would be Rouse, and if they reject the option, then whomever else we'd give it to would have to agree up front. Mr. Weaver: That is correct. r=- INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC Vk�11^5 x �f RECORD. Mr. Weaver: Miriam Maer has drawn to my attention that I'm referring only to a three party agreement between the City, ' Bayside, and Miami Motorsports and this obligation is only for Bayside to close the restaurant, should it elect to 4. build the restaurant in the first place. The last issue has been discussed extensively and that is the City is responsible for removing tire tracks from the road surfaces and the walkways and for the removal and replacement of decorative tile pavers at the entrance to Bayside. Do you have any further questions on these documents? t Mayor Ferre: How much are we receiving from Rouse in the f ' first year? Mr. Weaver: The first year minimum rental is I believe $3259000; that goes up to $650,000 in the third to six years; and then a million dollars thereafter. Mayor Ferre: effect.... Mr. Weaver: impact. We have to pay Sanchez three fifty, so in The first year's rental is going to cover the sl 21 December 3, 1984 Mayor Ferre: Is is going to three fifty plus a hundred? Mr. Weaver: No, it's $350,000; it's the impact fee. There is a hundred thousand dollars a year for the.... Mayor Ferre: Obviously, since we won't have an impact this year, I'm talking about 185, there is no payment in 1985. Mr. Weaver: There is no payment in 1984. The impact fee would be 1984, $3509000. Mayor Ferre: When is the impact? Mr. Plummer: In other words, is the hundred thousand and three hundred and fifty thousand in the same year? Mayor Ferre: When are they payable? I guess that's the way to ask the question. Mr. Weaver: It is $100,000 in 1985. Mayor Ferre: When? Mr. Weaver: The impact fee is $350,000 within 30 days of signing of this agreement.... Mayor Ferre: And the signing? Mr. Weaver: And the signing. There is an impact fee of $100,000 in 1985 and each of the consecutive years to the completion of the contract. Mayor Ferre: When in 185? In the beginning of 185? Ms. Miriam Maer: As far as that first one, it's 60 days prior to the race.... Mayor Ferre: 60 days prior to what race, is what I'm trying to establish. The February race? That puts it right now. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: $350,000 plus 13 payments of $100,000. Mr. Weaver: That's correct. And the $100,000 for 1985 is to be paid 60 days prior to the running of the race so that would also be at the same time as the $350,000. Mayor Ferre: That's this week. Mr. Weaver: $450,000 is what we're talking about. Mayor Ferre: So, in other words, we have an out of pocket expenditure of $4509000 immediately. We'll get three twenty five -I'm talking about cash flow now- three twenty five back. So, in effect, we'll have $125,000 investment into this. Eventually, we'll catch it up from the rental. Mr. Weaver: That's correct. Mr. Dawkins: Mr. Mayor, I have a few questions. Will you put your minority participation? Under article one, definitions, beginning with the first thing that says, "this agreement..." Do you have that? Mr. Weaver: Yes, air. al 22 December 38 1984 e.. Mr. Dawkins: This agreement means this minority participation agreement as the same, may be modified or amended from time to time. Either we have a minority participation agreement or we don't. So now explain to me if we have a minority participation package, what makes it necessary to amend it from time to time? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. n ' Mr. Weaver: One second, Commissioner. Mr. Commissioner, at the risk of not knowing more appropriate language, that's legal boiler plate which does not in any way obligate either 5 party to amend the document at any time. Mr. Dawkins: O.K., then when you bring it back, I will be passing a resolution, a motion, or an ordinance to modify it to say ..this agreement means, this minority participation agreement as same may be modified or amended from time to time by a four/fifths majority vote of this Commission. �= Mayor Ferre: Make that as a motion now. I'll accept that as motion. Mr. Dawkin3: I make a motion now that as you bring this back for the second reading, that this agreement will be amended to say that you can only amend it with a four/fifths majority vote of this Commission. Mayor Ferre: Is there a second to that motion? Mr. Perez: Secdnd. Mayor Ferre: Is there further discussion on that? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 84-1332 A MOTION OF THE CITY COMMISSION STIPULATING THAT IF ANY AMENDMENTS WERE TO BE CONSIDERED IN CONNECTION WITH THE APPROVAL OF THE MINORITY PARTICIPATION AGREEMENT FOR THE BAYSIDE PROJECT, SAID AMENDMENT COULD ONLY BE ACCOMPLISHED BY A VOTE OF NOT LESS THAN FOUR FIFTHS OF THE COMMISSION. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Vice -Mayor Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mr. Dawkins: On page 5, article 2, item A, we have a 25% Latin set aside and a 25% Black set aside; 25 and 25 is 50. Then in tiere you have a 35% set aside. Why, sir? Mr. Plummer: Where are you reading from? 81 23 December 3, 1984 Mr. Dawkins: I'm reading page 5 of the minority participation, page 59 article 2-1-A, goals; A under 2-1•A section. Mr. Plummer: One speaks to jobs and the other construction. Mr. Gary: Commissioner Dawkins, I'd like to bring your attention to article 20 section 2.1 A and B. Mr. Dawkins: Mr. Gary, with all due respects to you, sir, I would prefer to take them one at a time, sir, and after I have dealt with A, if you are desirous of dealing with B, I will, sir. Mr. Gary: My comments are going to be in conjunction with all three. Mr. Dawkins: I will wait until Mr. Weaver finishes, sir, and then I will listen to you. That will be your last official act, that's quite all right, sir. Mr. Weaver: May I call on the Manager, sir? Mr. Dawkins: O.K., go right ahead, Mr. Gary. Mr. Weaver said to let you explain, go ahead, Mr. Gary. Mr. Gary: The reason I brought out these three points is because what we've tried to do was to develop a workable goal for various aspects of the Bayside project. On 2.1-A you'll see that there is 35% of the total contract price. That is the contract price for construction. Under B, you will see there's 50% for the construction jobs going to minorities. On page 14, section 6.2.... Mr, Dawkins: Hold on, don't get too far ahead on me. Mr. Gary: Yes, sir, page 14, section 6.2, title "Developer, Employment" and I'd like to quote from that. It says: "Developer agrees to use his own diligent good faith efforts to hire minorities for at least 75% of his project operation positions, for at least 50% of key management positions of the developer." Mr. Dawkins: Mr. Gary, that's fine. Mr. Gary: I have one more section. Mr. Dawkins: Let me ask you. I want to ask about this section first, before you get to another one. Mr. Gary: O.K., yes, sir. Mr. Dawkins: This section is fine. This section is beautiful, but unless we, in the minority community get some of the money in construction, we will have no money to be tenants in the development. So right now my concern is not when you get it developed and who you are going to put in it after you build it. My concern is how those of us who are not employed now in the minority communities are going to go to work and earn some money to eat and be here to participate when you complete it. Mr. Weaver: May I respond to that, Commissioner? Mr. Dawkins: No, no, wait now, I'm not going to have the two of you. I'm going to take you one at a time. If you're going to handle it, I'll handle you. If Mr. Gary is going to handle it, I'll go to Mr. Gary. sl 24 December 3, 1904 Mr. Gary: I'll take the punches first, you'll take them second. Mr. Dawkins: Your second one was what now? Mr. Gary: The other one was page 13, section 6.1, "Tenant Employment" where there we have 75% of the tenant employment for minorities. So there is a variation on the scale, Commissioner with regard to construction; 35% of the contract price goes to minorities. 50% of all construction jobs goes to minorities, but then when you get to operation N of the facility and the management position, you're talking about 75%. This was through negotiations of what we thought .`; was achievable for the City as well as for Rouse. Mr. Dawkins: Mr. Gary, like I said, that's fine. We have an ordinance; the ordinance says 50% minority participation. Now that's what it says. Mr. Weaver: You have 50% minority participation, sir. 50% of all construction jobs in the construction contract.... Mr. Dawkins: Here again, we go into semantics. I told you when you bring it back, bring it back to me where it said 50% of the total dollars. I did not tell you about no contracted price. 50% of the total dollars of this project, 25% of the total dollars were to be spent with Latins, .; Cubans, and 25% of the total dollars of the development were to be spent with Blacks. Mr. Weaver: May I just clarify, sir, that the ordinance that you are referring to is involved with City construction of City projects, which does not relate to this. Mr. Dawkins: It doesn't relate to this at all? So we're not giving you any public.... Mr. Weaver: No, sir. Mr. Dawkins: Hold it, Mr. Weaver, hold itd You are not receiving public funds such as HODAG, UDAG, and all those other things that we give to other developers. You're not receiving any of that. Mr. Weaver: Sir, what I'm saying is.... Mr. Dawkins: No, no, no.... Mr. Weaver: Of course, we are, Commissioner. Mr. Dawkins: So therefore, if you're doing that, then that means that you should meet the City requirements. Mr. Weaver: Sir, if you take a look through the percentages here, in certain cases these percentages significantly exceed the requirements.... Mr. Dawkins: I'll have to a borrow a page from the Mayor's book. That's my opinion. Now let's go to B. B must read 50 of all construction jobs under construction contracts to be filled by minorities living in Dade County. We're not going to have a contractor bring in his minorities in here from another country, county, state, or something and putting them to work and tell me he met his minority participation. I'm not going to have that. Mr. Carollo: project. Which is already happening by this particular sl 25 December 3, 1984 Mr. Dawkins: Mr. Mayor, I'm going to make another motion that on Article 2.1-B, 50% of all construction jobs under construction contracts to be filled by minorities living in Dade County. Mayor Ferre: I will accept that as a motion. Is there a second? Mr. Plummer: Second. Mr. Carollo: In fact, Mr. Dawkins, if I may, I'm going to S be more precise. In the area of security, which I have a little knowledge in, what is happening is that a company ' that the Rouse Company helped create and take some of their ' business somewhere else. It's a company that they already brought it to Dade County to place into this particular -: project and at the same time those that might not have been as friendly to some members here of the City Hall administration tried to find ways to give and create additional competition to and take some of their contracts ` away, which they were not able to, of course. Mr. Plummer: Call the roll. Mr. Dawkins: You have to call the roll, sir. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 84-1333 Lfir A MOTION STIPULATING THAT IN CONNECTION Rr, = WITH THE MINORITY PARTICIPATION ,s AGREEMENT FOR THE BAYSIDE PROJECT, AND MORE SPECIFICALLY IN CONNECTION WITH �fs ARTICLE 2, 20)(b), FIFTY PERCENT (50%) 4 S OF ALL CONSTRUCTION JOBS SHALL BE FILLED BY MINORITIES WHO ARE RESIDENTS OF THE COUNTY OF DADE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Vice -Mayor Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. DURING ROLL CALL: Mr. Carollo: While voting yes, I just have to keep in mind that everyone seems to be protected here, but no one has spoken up for the American Indians. I'm just wondering if we should include a 5% set aside for the minority of American Indians that are in Dade County. Mr. Dawkins: I'm running a bus out there where we can play bingo with the money we make off Bayside. Mr. Carollo: Maybe that's an idea. We should include a bingo parlor there. Mr. Dawkins: That's all I have, Mr. Mayor, thank you. $1 26 December 3, 1984 Mr. Plummer: I have some questions. In minority committee, Dave, I have a problem with the idea that Rouse will be appointing that committee, that this City will have no input as to the committee. Page 15, article 79 on or before 120 days following execution of the lease agreement, the developer will establish an ad hoo advisory and assistance committee, in parenthesis, minority committee. Mayor Ferre: What are we waiting for? Mr. Plummer: I guess for them to come back with an answer. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC Y RECORD. Mr. Weaver: Mr. Commissioner, that is an item which has apparently slipped through our net and we will be discussing that further with the Rouse Company. Mr. Plummer: Mr. Weaver, you and I.... Mayor Ferre: Can I ask, J.L. , on that particular point, I had a note here that I wanted to ask. On the $100,000 of the 10%, I assume whichever is larger, does that come before or after the payment of the administration fee and debt service and all that? Is that net, net? ` Mr. Weaver: That's of net profits available for distribution. Mayor Ferre: I see, so it's 10% of net, net. So obviously, if we're expecting to make substantial amounts of money as is Rouse, with our 35$, this 10% could be a very r substantial.... 7 ~_ Mr. Weaver: It could be a very significant number. Mayor Ferre: That's why I think the importance of what Mr. Plummer is pointing out becomes very.... Mr. Weaver: It's clearly a significant point. My recollection is that in the response the proposal made by the Rouse Company there was... Mayor Ferre: You see, it goes to the CDC. Mr. Weaver: Excuse me, just a second. Here we go. There is a confusion here, sir. I think we can clarify this for both you and Mr. Plummer. We have two organizations. We have the minority foundation, which is to create and administer a loan guarantee program for venture capital loans to minority business enterprise and to create a vocational educational scholarship fund for minorities and to provide technical assistance. That foundation is to be established, the developer will establish or cause to be establish. However, the make up of that shall have a board consisting of 15 directors; one third of the directors appointed by the developer, one third by the City Commission, and one third of the directors representing community organizations and elected by the balance of the board. That's the entity which administers those funds. What we're referring to in the minority committee is simply an advisory committee, which the developer wishes to appoint for its own purposes to advise it on how to do it. Mayor Ferre: That's something else. The important committee is the foundation because that's where the money is going to be. sl 27 December 3, 1984 Mr. Weaver: That's correct. decision to appoint their own obtaining advice and counsel. The second one is simply their committee for the purpose of Mr. Plummer: Dave, do you want me just to give you my areas of concern without your having to address them and you can do it at a later time? Mr. Weaver: Whichever is more appropriate, sir. Mr% Plummer: I don't want to prolong this if we're going to... let me just give them to you. You can make notations of them and then you can answer them later% On page 111, my concern is that this agreement is being signed by the Rouse Miami Inc., a Florida corporation general partnership. It would seem logical to me that it would be signed by the Rouse Company in total of Maryland. Mr. Weaver: The Rouse Company does guarantee this contract, sir. Mr. Plummer: I think that I would feel more comfortable with the big guy putting his name on the dotted line than the guy who represents Florida putting his name on the dotted line. It is prohibited, but I would like to see language... I don't think casino gambling will ever happen in the state, but should it happen.... Mr. Weaver: That is in there, sir. Mr. Plummer: It's a non -permitted use, casino gambling or games of chance. I want the language the language to go a z little bit further; then if the day ever comes that casino gambling is approved that is not automatic that they can place that on that property. Mayor Ferre: In other words, they would have to come back to the Commission to negotiate out the.... Mr. Plummer: That is correct. Another point, which I have spoken to before that in no way can they pledge any of the assets or in any way the Miami operation to any other entity. I'm still concerned and want to have further information about the UDAG grant. The ad valorem taxes, I want that be more delineated over to the area of which they will have control. The local minorities we spoke to. Maurice, you're going to bring up the union? Mayor Ferre: Go ahead. Mr. Plummer: I don't find the ordinance passed by this Commission relating to union contractors. I have problems as I have expressed to you about the days of operation. I would have hoped that they would have operated 366 days a year, because their revenue governs our revenue. As proposed in here it is 222 days, five days a week; it does not speak to the hours of operation. It could be one hour a day according to this document and they are in compliance. They have to be open to produce revenue. Our revenues are predicated upon theirs. I am concerned in that area about any future development after the initial construction and everything is completed and especially about the financing or refinancing of a future development. I want to make sure that at all times this City holds control over any future development that might come about. Those are the areas that I have the most concern. Mr. Weaver: I believe, air, that you will find in the latest documentation that most of those issues have been addressed, and we will be happy to talk with you further if there is any questions. sl 28 December 3e 1984 Mr. Plummer: Mr. Weaver, not any detriment to you, but I have about four documents. They are all marked "Draft." None of them have a total package showing all of the delineated areas nor all of the appendix. If we were arguing only from a single document, then I would understand it. But where there are so many documents circulating, I think it has to be made very, very clear. Mr. Weaver: I understand. Mr. Plummer: Those are the areas of my concern, Mr. Mayor. Mayor Ferre: On the question of the UDAG, Mr. Weaver, is there any question. If we don't get that six million one, is there anything else in jeopardy? Mr. Weaver: I'll let Mr. Gilchrist answer that. Mr. Gilchrist: Mr. Mayor, that is a condition precedent as a but force statement to UDAG that project cannot be built unless we have the UDAG grant. Mayor Ferre: Tell me again. Mr. Gilchrist: That is a condition precedent in the agreement at a but force statement to UDAG in order for us to get the grant. We have to have the $6.1 million UDAG grant there. Mayor Ferre: Is this contract invalid if we don't get the $6.1 million? Mr. Gilchrist: The way it appears before you, yes, sir. Mayor Ferre: That's not acceptable to me. I want to explain to you, I don't want to get into that whole area, but I don't think that we can have this whole thing based on the $6.1 million UDAG. I mean I don't know what this administration...% Mr. Gilchrist: If we remove that, sir, we remove the but force statement from the UDAG as long as the UDAG application is, and I just spoke to Frank, who is in the audience here. He has a letter from UDAG that we have the grant. Mayor Ferre: If that is acceptable to Rouse as prima facia and bona fide evidence and that's all we need to do, that's fine, but I don't know what Mr. Stockman is going to recommend to the treasury and Secretary Pierce, and I don't know what Secretary Pierce is going to do between now and getting the payment of that. Mr. Gilchrist: If the UDAG grant for any reason does not come forth, both parties are prepared to renegotiate. Mayor Ferre: Renegotiate this whole contract. Mr. Gilchrist: Let me make this point very clear, sir, this contract at the request of the Commission, contains a clause that says but for obtaining of the UDAG grant, the Rouse Company is not prepared to proceed with this project. Should the UDAG not occur, should the grant not occur, then it would. be necessary at that time to renegotiate the contract. That is correct. $1 29 December 39 1984 Mr. Perez: Let me ask. Do the UDAG grant petition have to °M be approved by the City Commission? The grant petition have to be approved by the City Commission? 4 pef,4�4 .A; y' Mr. Gilchrist: The grant petition? Mr. Perez: Yes, the UDAG grant for $6 million. Mr. Gilchrist: Yes, sir. Mr. Perez: It has to be approved? When do you plan to...? Mr. Gilchrist: HUD has not submitted to us, but we'll submit a contract between the City and HUD for the UDAG grant and it will come before you in that form. Not only will you have to approve and agree to it, but all aspects of it in the contract. Mr. Perez: When do you plan to have ready that petition? Mr. Gilchrist: The problem is that it's at HUD's discretion as to when they furnish us the contract. Our calls to them simply they respond to us that they are in the process of preparing the contract and when they get it ready, they will submit it to us. We cannot have the funding until the January round, by the way. Mr. Perez: I think that it would be proper that this Commission have copy of that petition about two weeks in advance, not ten minutes in advance as we are receiving all the papers at this time. I think that it is important that we have the proer information and details. Could I get a full disclosure about all the owners and all the participants of the limited partnership and the kinds of participation that they have? What are the persons? Could I get a copy? Do you have it available now? Mr. Gilchrist: We're just taking note of your concerns, but sir, if we would have gone ahead with this today, we had a resolution naming the members of the partnership and so forth. Mr. Perez: But would it be possible to get it before.... Mr. Gilchrist: We can name them right now. Mr. Perez: I would like to have and also about minority committee that Commissioner Plummer mentioned today, I think that Mr. Weaver mentioned that is not an important committee, but I think that it's important that we have a strong participation of this Commission. I would like to propose to appoint another committee to inspect and to supervise this contract about minority participation. This minority committee mentioned at the end that the developer would maintain the minutes of the committee meeting at his office in the City of Miami, available for inspection by the City and the members of the committee. I think it would be healthy to appoint committee by the City of Miami Commission, a committee of five members in order that we have the proper information about minority participation on this issue. I want to make that formal as a motion, Mr. Mayor. Mayor Ferre: All right, Mr. Weaver, is there any reaction from any members of the committee on that? There is a motion. Is there a second? Mr. Plummer: Second. Mayor Ferre: Further discussion? Call the roll. sl 30 December 3, 1984 The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION N0. 84-1334 A MOTION OF THE CITY COMMISSION APPOINTING A FIVE MEMBER COMMITTEE TO INSPECT AND SUPERVISE THE MINORITY PARTICIPATION AGREEMENT FOR THE BAYSIDE PROJECT IN ORDER THAT THE CITY COMMISSION MIGHT BE FULLY APPRISED OF PERTINENT INFORMATION IN CONNECTION WITH ALL ASPECTS OF THE IMPLEMENTATION OF SAID MINORITY PARTICIPATION AGREEMENT. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote- . u AYES: Commissioner Miller J. Dawkins Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Mayor Ferre: With regards to the union aspects of this, Mr. Weaver, Mr. Horton, from the AFL-CIO is here: Previously they had delivered a copy of an agreement, which parallels the agreement that the Rouse Company had signed with the trade union in both Baltimore and Boston. I understand that in previous major Rouse projects, that this agreement had been achieved. We have not heard back from you or Mr. Dausch or the Rouse Company on this issue, Mr. Horton. Mr. Dan Horton: Mr. Mayor, Commissioners, Dan Horton, with the South Florida Federation of Labor, the AFL-CIO. Please bear with me, I have a bit of a cold as does most everybody in town these days. Our local building trade unions are prepared to execute that agreement at the appropriate time with Rouse and Company. Most, in fact, all of our local building trade unions are of course, bound to international unions. Rouse is a totally reputable national company and most of those international unions at these locals respond to have in fact already developed national agreements with Rouse and Company and would be bound by those. But I can assure this Commission that speaking for those local unions that were here at your previous meeting, they stand ready at the Commission or Rouse and Company's discretion to immediately sit down and conclude what may be needed by this Commission. If there are any questions, I'll be happy to answer them through the Mayor. Mayor Ferre: Are there any questions or comments at this time? Mr. Dawkins: On what? I was out of the room. Mayor Ferre: On AFL-CIO. Mr. Dawkins: What about AFL-CIO Labor? Mr. Horton: I'm sorry, Commissioner Dawkins, the Mayor asked the question of what status we were at with the project agreement upon the Bayside project. What I explained to the Mayor and the Commissioners was that all of our international unions, to my knowledge are signatory al 31 December 31 1904 M y already with Rouse and Company on national building trade agreements and that the local unions in this area stand ready at this Commission's pleasure or Rouse and Company's =' pleasure to sit down and execute that project agreement. '- They have simply been at a loss as to the cart and a horse as to which should come first as to where we do this, but they are ready at any time to sit down and conclude that F" part of the package. Mr. Dawkins: Then what I hear you saying is that the local AFL-CIO stands ready to sit down with the Rouse Company to insure that all the trade unionists that are needed and that are in this area will be used and none will be transported, unless the local trade unionists say that we don't have it. Is that what I hear you saying? Mr. Horton: Number one, it's the local building trade counsel, the AFL-CIO and basically the gist of what you said is correct. That was an agreement, if you will recall, the last Commission meeting where all the building trades were representatives were here and they all agreed to the entire concept of what the Commission has gone further into today and in more detail, yes, sir. That is correct. Mr. Dawkins: So in the event that there is no steel erector locally, I mean minority, and if a White steel erector is in the local AFL-CIO, then the local AFL-CIO will make every effort that it can to joint venture with a minority firm here before it would permit an outside one to joint venture. Mr. Horton: That is necessary to comply with the E. r: Commission's will as to minority contract, that is in fact correct. ;`- Mr. Dawkins: You see, my only problem is -see, we've been Y? through this, you are familiar. An outside firm comes in and joint ventures with a minority. He automatically meets his minority quota. So he's satisfied. But then he ` subcontracts with a local contractor who has to come up with another minority quota, and he gets locked out of the big Y dollars because he's down here fighting about the minority participation. But if we were to joint venture with a minority and still end up with a minority participation down here, then the money still remains within Dade County. Mr. Horton: We share your concern, Commissioner. I think r that was reflected by the business managers at the last meeting, that we would much prefer the dollars generated within this community to remain within this community at all levels of participation, because that best shows the interest of the project designed to help the community we < all live in collectively. I'm sure those could be negotiated very properly when the time is right to satisfy u� every concern of the Commission. Mr, Dawkins: Thank you. Mr. Plummer: I have one other request, Mr. Mayor. Mayor Ferre: Anything else dealing with labor and this issue? Does it deal with labor? a' Mr. Plummer: No. <" Mayor Ferre: Thank you very much. Mr. Horton: Excuse me, before you continue, Commissioner Plummer I would like to � � put on the record that the Rouse Company has indicated to me its willingness to sit down at appropriate time with the AFL-CIO and enter into good faith. negotiations. 51 32 December 3, 1984 Mayor Ferre: That's welcome and good news. I want to say X; that it's a two way street, because the unions would have to also guarantee that there will be no wildcat strikes, no walk-outs and no picketing of any kind no matter what happens with any other contracts. Mr. Horton: It's my understanding that was one of the quit �x pro quos that was included in the other contracts. s„ Mayor Ferre: All right, Commissioner Plummer. Mr. Plummer: Mr. Weaver, through you to Mr. Dausch. Mr. Weaver, I would like a copy before this matter is brought up again as to all of the projects that Rouse is presently involved in, presently negotiating and if possible, even areas that they are discussing. I know for a fact that they are involved in of course Boston, New York, Baltimore. Those are the three that are already operating. They also, I know, because I just recently came from Denver, they have a a large project going there. I don't know what is present, but I understand that Rouse is talking to the people about 3 redoing and operating underground Atlanta. There are some other projects on the board, and I would like to see a copy of all of the projects they presently have in operation that they are negotiating to operate so if you would get that for me before the next meeting, please. Mayor Ferre: Just for the record, J.L., we do have a copy fk of all the major Rouse contracts and they have thoroughly read and investigated by the administration and this negotiating team and our Law Department. I think what ?a you're talking about in the case of San Francisco and Denver and whatever, I don't know whether those contracts have been concluded or not, and I'm sure Rouse is negotiating 20 contracts right now, but the question is, and I think if we How far do want to into get into all the big ones... you go this? Mr. Plummer: No, I just like to know what they have F" presently in the drawing boards. Let me ask one other thing 1: that I didn't find there, Dave. We spoke about a non- ._ avnl 11Q1 VP_ TC that still in there. the mileage? Mr. Weaver: No, that was eliminated, sir, at the request of ;6 the Mayor the last meeting. Mr. Plummer: So in other words, another project could go on in Watson Island or could go on the Seaport. f,Mayor Ferre: And they could go on in Ft. Lauderdale. Mr. Plummer: It could go next door. wt Mr. Weaver: Right. Mayor Ferre: Any other questions now from the members of the Commission at this time? Mr. Plummer: When do you expect to bring this matter back up? Mayor Ferre: Mr. Weaver, Ill leave that up to you. We're available to meet anytime. I'm available to you anytime, every day from now until the end of the year. But we do have some meetings, the 12th, the 13th, and the 14th, which would give you a week. Mr. Weaver: period of documents? Perhaps if you could give me an idea of what time would be adequate for reading these sl 33 December 3, 1984 Mayor Ferre: Manny do you have the list of the days that we're meeting and the times? Do you keep a copy of that or does the Clerk do that? Mr. Weaver: I can indicate that I will not be available after the 17th of December. Mayor Ferre: Does the Clerk have...? Mr. Ralph Ongie: We're meeting on the 12th beginning at 12:00 o'clock and we have a public hearing that night on Commodore Bay at 6:00 o'clock. Mayor Ferre: What is the meeting on the 12th on? Mr. Ongie: That is a special investigative session of the Police Department. Commodore Bay is in the evening after 6:00, Mr. Carollo: That's when Chief Harms will be coming back. Mr. Ongie: The 13th is a regular meeting. We do not have anything scheduled for the 14th and there is a regular meeting on the 20th. Mayor Ferre: The 13th there is a regular meeting? Mr. Ongie: Yes. Mayor Ferre: How come that's not indicated up there? Mr. Plummer: It- is. Fi Mr. Ongie: It is, the middle section. Mr. Plummer: It's in red. Mayor Ferre: Oh, I see, 12th, 13th, and 20th, those are the dates that we're planning to meet. Mr. Perez: I read an ad in the media that the 13th meeting will be at Miami Dade Community College? I think that we approved a motion at the last Commission meeting to have here in City Hall. Mayor Ferre: The problem is we had already advertised it; legally we have to have it there. Mr. Weaver. Mr. Weaver: Mayor, my preference would do it as quickly as possible. We are ready to go. We have documents now which are completed documents. Mayor Ferre: Well, they're not totally completed documents. Mr. Weaver: These documents are completed documents. Mayor Ferre: After you heard these last two hours of discussion, you say that they're completed documents? Mr. Weaver: Obviously, there are some modifications that we can make tonight. Mayor Ferre: Well, I'm willing to meet tomorrow. If you say you can do this tonight and you're ready for tomorrow, I'm ready tomorrow. Mr. Weaver: We're certainly prepared to meet tomorrow. I don't know whether Commissioner Carollo will have had time to read the documents by then. al 34 December 3, 1984 Mr. Carollo: I doubt it very much, Mr. Weaver, Mayor Ferre: I think you need to conclude and whenever you conclude I will call the Commission and poll it and we'll ti}�3 call a Commission meeting anytime in this week or Monday or r Tuesday of next week, if necessary, to finalize this. We certainly don't want to hold it up. Mr. Weaver: I would like to draw to your attention that the } president and the executive vice president and most of the senior staff of the Rouse Company is planning to be here on Wednesday for a session at the Greater Miami Chamber of f. Commerce at the Trustee's meeting. If there were any way to have read these documents and made the modifications requested between now and then, it would clearly be beneficial. However, we clearly have to deal with the pleasure of the Commission. Mr. Carollo: That's correct, Mr. Weaver. Mayor Ferre: The Commission does have not only the moral r; responsibility, but the legal responsibility for these _ documents. That's not in any way not to recognize the wonderful work that you and the committee have done, Mr. Weaver, but it does fall upon this Commission to have the final vote on it. I think we have some important things that have been added. As soon as you have concluded, I commit to you now I will call a Commission meeting within a day or two after that. If you can conclude them tomorrow, I'll be happy to call a Commission meeting on Wednesday. Mr. Weaver: I see no reason whatsoever why the modifications that you have requested could not be completed in the next 24 hours. Mayor Ferre: It's a question then, since we have had the main document for one week, although there are some substantial changes, I think that Commissioner Carollo does and I completely agree with his premise that we all need to go over this, Plummer's question needs to be answered. I don't think it's probable that we will finish it by Wednesday. I'm sure all of us will try to accommodate you as best we can. Mr. Carollo: Mr. Mayor, I'll certainly try to read through this and have as many of my questions answered as I possibly can as quickly as possible. But I am not going to rush and rubber stamp anything for Mr. Weaver or anybody else. I have a responsibility to the people of Miami and I want to make sure that I understand what is before us. I am not going to blindly vote for something because Mr. Weaver or kjy n.; anybody else is telling me vote for it. hryg4�k+' Mayor Ferre: That's fine. The question, then is you let me know and when you are concluded and Mr. Carollo, you let me know when you are ready to vote on this. Hopefully it will be before the 12th. Mr. Weaver: Would it be possible, Mr. Mayor, to agree right w now how long it's going to take Mr. Carollo to read the documents? Mayor Ferre: You'll have to ask him. Mr. Carollo: Mr. Weaver, when I'm finished, I will let you know, sir. I'm sorry that you might have a big party all for yourself on Wednesday and things don't work out like you want them to. My concern is that in the long run, things work out how the people of Miami would like for them to work out and in the best way for the people of Miami. sl 35 December 3, 1984 s Mr. Weaver: I certainly understand that, sir. I appreciate 4 your position. We are going to be arriving at the holiday season and I'm sure that the people from the Rouse Company y1ptre and from the negotiating committee would like to have some • idea how long you anticipate prior to being able to have w} this meeting. Mr. Carollo: Well, I think that's fine, Mr. Weaver. L, Mayor Ferre: I think that's been answered and we're ready to move along now. Is there anything else on this? Mr. Dan Kipnis: Mr. Mayor. ° Mayor Ferre: Yes, sir, Captain Kipnis, are you dealing on the Rouse? Go ahead. Mr. Kipnis: Thank you, I'd like this opportunity to say something for the public record. Again, my name is Captain Dan Kipnis, 1600 Tigertail Avenue. I represent the Pier 5 Boatmen Association. Needless to say we are very concerned about the project. We like the idea of the project. I represent 37 charter boats, sight-seeing boats. I've tried to be in contact with Rouse as much as possible. I've been to all the meetings before this started, have spoken at a few, and my captains at the dock share some fear that they are going to be out out of a place that has traditionally been a place for charter boats for the City of Miami since 1924 with pier 5. I've been unable, and I see now why I've not been able to get any commitment from the Rouse Corporation as to what is going on, because I noticed from today's proceedings that it's really not been finalized yet. But I would like this opportunity very quickly to put a few things in the public record and maybe to bring something for the Rouse executives that are here, so that they might keep this in mind when they do start actually in putting the together. We feel that drift boats project g , party boats, sight-seeing boats, etc., etc. fit right in for the project, Rr Y as it has in the other projects in Baltimore, Boston, places like that. We'd like very much to have the input as the how, where, and why they're going to be there. We also feel that a little bit of the history of Miami could be repeated 'a again, possibly by constructing a new pier 5 and calling it pier 5 again, as it existed since 1924; but we also feel YuR that without input from the people that have to use the facilities there, that the same mistakes that were made at Miami Marina will be made over again, and that would be a great loss, project of this size. Mayor Ferre: Captain Kipnis, let me say that my personal observation of the Rouse Company is that they don't miss too many good opportunities. I think that having fishing boats and having the action of boats coming in and out is a major asset, not only to Miami, but to this project. I think that they would want to keep boats and charter boats and obviously the worst kind of boating facilities are keeping boats for northerners who never use the boats and just stay there in port. The best use for boats are I'm sure for Rouse and for the project is the maximum usage of those boats slips, and that of course means charters. Mr. Kipnis: I just wanted to make sure that I said this in front of them at this time and only one other thing. When we were moved to the building at pier 5, we went to Watson Island and it was the extreme hardship when the boats there for a number of reasons. The facilities are not adequate, this is tremendous surge etc., etc. Before anything is done and with enough time for us to prepare; I'm talking about 37 boats. We really need to get together with them. Now I sl 36 December 3, 1984 realize that this contract is more pressing than our problems at the moment, but as soon as you've concluded this, I would appreciate it if Rouse could get together with 45 = us so we could avoid some of the problems that we've had in the past. I thank you for your time. Mayor Ferre: We understand, thank you. Mr. Paul, how long is it going to take your committee to deal with this. r' You're the one person who hasn't.... Mr. Paul: Well, Mr. Mayor, as soon as we get the contract, we'll read it immediately, Mayor Ferre: Mr. Weaver, when can we have a copy of the contract for Mr. Paul, for the committee? Mr. Paul: I'm referring to the Sanchez contract, not the Rouse. Mayor Ferre: That's what I'm referring to also. This .1.,..' afternoon? Is there anything else to be said on this issue right now? If not, we will now take a five minute break while those of you who are here on the Rouse matter can leave and then take up the other subject that is before us. WHEREUPON, THE CITY COMMISSION WENT INTO A RECESS AT 2:25 P.M., RECONVENING AT 2:38 P.M., WITH ALL MEMBERS OF THE COMMISSION FOUND TO BE PRESENT ---------------- -------------------------------------------- 7. PROPOSED GUIDELINES AND RULES OF PROCEDURE TO BE USED IN CONNECTION WITH REMOVAL OF THE CITY !TANAGER. -" ------------------------------------------------------------ Mayor Ferre: Now is the discussion regarding the City Manager's public hearing guidelines and the adoption or the non -adoption or modifications of Resolution 84-748, which was... I'm sorry, I got the wrong one. It's an unnumbered resolution but it says u at the to J-84-1126 a Y P p , resolution establishing procedures in connection for removal of Howard Ve Gary, the City Manager of the City of Miami, Florida. This resolution was recommended and modified by �h our City Attorney, Lucia Dougherty at a previous Commission meeting I announced that I would, that this was the resolution that would establish this procedure and that I would bring it up for discussion if there were any modifications that any member of the Commission wished to ts` make. Therefore, it is before us at this time. Mr. Plummer: Mr. Mayor, I would assume that this matter was brought up before, that we should have a full Commission on this. Mayor Ferre: Oh, yes, I agree with that. Can we get Commissioner Perez in here? Tell Commissioner Perez that we're all waiting for him now. We are back and now in session. We have before us a resolution establishing procedures as previously... Are there any amendments for this before we adopt this resolution? Mr. Carollo: Mr. Mayor, I'd like to make an amendment, if I may. On page number 3, paragraph D, whereas it states "the speaker should be limited to three minutes each, unless a greater amount of time is requested, but in no case should any member of the public be allowed to speak more than ten minutes." sl 37 December 39 1984 Mayor Ferre: The reason why ten minutes was... is that's the Charter. By Charter rights, somebody could ask for ten minutes and we technically we could not deny it. Mr. Carollo: If we are limited by the Charter, we have no choice. Mayor Ferre: That's right. Mr. Carollo: The only additional request that I would like to see how we could go about it is set a limit into how many people will speak for or against. a Mayor Ferre: Can't do that either. Mr. Carollo: Maybe we should set a limit on time, Mr. Mayor, because we could be actually, we could have several hundred people that might want to speak for and against. This could be dragged down to four days. Mayor Ferre: Ms. Dougherty. Mrs. Dougherty: Mr. Commissioner, Mr. Mayor, the Charter provides that there be a public hearing. Under the Dade County Charter, a public hearing is defined as anybody so wishing to speak on any matter can do so. So it is °. inpermissable for you to limit the amount of speakers or even the time. What you'd have to do is continue your _ meeting until another time, until o:veryone has had.... Mr. Carollo: That's exactly what I'm trying to avoid. I don't want to be faced with the situation that we're going to drag down a public hearing for days and days. Mrs. Dougherty: I understand your concern, but I don't know.... Mr. Carollo: It's not hard at all for anyone to go out and bus people in so they could take up three to ten minutes of our time for or against. Mayor Ferre: Commissioner, unfortunately, because of the history of this Charter provision, which by the way, is unique to Miami, it does not exist in any other city in the State of Florida, and probably doesn't exist anywhere else in the United States that we could find out, in the peculiar and particular way that the City Charter of the City of Miami exists. I think it is best if we leave it and we try to follow the guidelines as fair and as openly as we possibly can. I understand your concern. I think they're proper. There is no legal remedy for it. I think, therefore, I think it is best to leave it as open so that everyone will have the opportunity to speak. Are there any other suggestions for changes? Jessie I'll get to you in a moment, if I can, sir. Let me see if there's any members of the Commission that wish to change anything, and then we'll get to Mr. Gary's attorney. I might point out that this is not a public hearing, as such. This is just the formalization of a proceedings. Hearing none, then, Mr. McCrary, the Chair recognizes you, sir. Mr. Jessie McCrary: Members of the Commission, my name is Jessy McCrary, attorney for Howard Gary, City Manager of the City of Miami. As you know, Mr. Mayor, these rules are a result of my inquiry to the City Attorney and to the City Commission because this matter is unprecedented in the history of Miami. One, there are now rules in existence Al 38 December 3, 1984 7 now. Two, the Commission has failed to address what I consider to be something very significant in the rules. rt,= There has been no mention of what rules of evidence will apply in this proceeding. Additionally, there has been no indication that the Commission has addressed provisions for pre -hearing discovery. I believe that without trying to give you a legal opinion, that no hearing could go forward 'r unless there was some clearly defined method by which we _Inns were going to determine what evidence could or will be accepted and whether or not Mr. Gary, if he chooses to have this public hearing, has a right to some pre-trial discovery. { Mayor Ferre: Pre-trial, did you say? Mr. McCrary: Pre -hearing, pre -appeal, pre-trial. � Mayor Ferre: I think it is very important there is a distinction. p Mr. McCrary: Mr. Mayor, interestingly, the City Attorney told you that there is no definition of public hearing in the City of Miami. Metro Dade County has a provision, but that provision does not govern the City of Miami. By some other legal definitions, you can take this hearing to be adversarial if you choose or you may not, but there is no u? - definition that has been defined by this City and you are not bound by what Metropolitan Dade County defines as a ' public hearing appeal or trial. -•3 ' Mayor Ferre: I understand. This is a legal matter, so I'll refer it to the City of Miami Attorney and then open it u P P ..yJ for comments from members of the Commission. Mrs. Dougherty: Mr. Mayor, first of all this should not and is not characterized as a trial. It is a public hearing, x nor should it solicit public response to some action that >j you've taken. As to what rules of evidence would apply, that will be up to the seat or the Chair in this instance, the Mayor, and it seems to me that whatever evidence the Manager chooses to submit, would probably be appropriate. I ` don't know of any limitation on any evidence that he may want to present. With respect to pre-trial, or excuse me, pre -public hearing discovery, this.., he has available to him absolutely within three days, absolutely every bit of evidence that you are going to be presenting in favor of your action, so I don't know of any reason why any further ry evidence is necessary prior to the public hearing. Mayor Ferre: Is it your recommendation, therefore, that the resolution that is before us that you gave us more than a F week ago, be voted upon and adopted as the procedures to be .- used during this hearing? ar Mrs. Dougherty: I would recommend the adoption of those procedures, Yes. Mayor Ferre: All right, counselor, is there anything else you wish to add to this? p.` Mr. McCrary: I do, Mr. Mayor. It's fundamentally unfair in a denial of due process for you to now tell me that you're going to make some rule about what evidence is going to be admitted. Obviously, Mr. Gary is not the only one who's going to submit evidence in this cause. I want to know y' whether or not we're going to allow hearsay evidence; whether or not I've got the right to depose you, Mr. Mayor, prior to this hearing, because obviously two days or three days from now, you're going to present a bill of particulars. I have a right to ask you about those and a }` right to ask any Commissioner here. s1 39 December 3, 1984 Mayor Ferre: Mr. McCrary, my answer to is you have that right before a court of laws This is not a court of law. This is a City of Miami Commission, duly elected by the people of Miami to run this City and set policy. One of the policy matters that this Commission sets is the hiring and firing of the City Manager. In most cities around America the Manager serves at the will of the Commission. You yourself were a member of the cabinet at one time. Now there are many people who work for the cabinet. You had to deal with the case of Harmon Shields, not I might remind you, that in the case of Harmon Shields, there was no rule of evidence; there was no pre -hearing discovery. You and your other members of the cabinet decided that Mr. Harmon Shields decided was not properly representing the best interest of the State as you as a member of the cabinet. So then you therefore voted to fire him. You or the cabinet, as I don't know whether were sitting as sitting member of the cabinet at that time, but these things occur. There have been others. There was recently a firing by the cabinet of the director of the Highway Patrol. The cabinet has a right to hire and fire. The City Commission has a right to hire and fire. In the case of Merritt Stierheim or Porter Holmer or anybody in Metro, they have a right to hire and fire. That is the system. This is not a parliamentary system. The administrator is not a member of parliament. He is not elected by a constituency. I think, unfortunately, part of the whole problem is that there is a propensity to think of it in those terms. This is an American system where an elected body, in this case of five, have a right to hire somebody; they have the right to fire somebody. The Charter specifically states that it grants a specific right to a City Manager, in this case it's Mr. Gary, that if he, is fired he has a right to request a public hearing. He will have that right, if he so requests. Now, all we're doing today is not having that public hearing, but setting the procedures. Now, I'm not a lawyer, you are. You represent your client, Mr. Gary. My lawyer is the City Attorney. She represents this City of Miami. We have turned to the City Attorney and we have asked of her to give to us guidelines that are appropriate for such a hearing. She has done that and we are now discussing them. We will either adopt them or not adopt them or change them, as the City Commission wishes. Mr. McCrary: Mr. Mayor, may I just respond, so that the record is very clear, I was not a member of the cabinet in the Mr. Shields was fired, but I'm familiar with it. I believe that eventually this Commission is going to come to grips with what was a previous Commission's error. Yes, no one questions the right of this Commission to hire and to fire, but the Charter goes a little further than that, Mr. Mayor. The Charter allows Mr. Gary to have a public hearing, not something he requested, but if the Charter had said we've got the right to hire and fire and on the day we fire you, that's it, and you have no recourse, you'd be talking something different. That's the situation with Mr. Shields. Mr. Shields had no recourse. The Florida Cabinet has the absolute right to fire instantly, no recourse. Mayor Ferre: Recourse of the courts. Mr. McCrary: He has no recourse, none at all; but in this situation, the City Charter goes a little further than firing. It goes through a process that allows the City Manager to say to you, "I want to have a public hearing." If you have not defined public hearing, my definition of public hearing is as good as your City Attorneys. Mayor Ferre: But you're not our City Attorney, Mr. McCrary. sl 40 December 3, 1984 Mr. McCrary: Mr. Mayor, I'm just as good.., in terms of the 5- law, I'm just as good as your City Attorney. Mayor Ferre: I have no Y questions about that, but you don't a a represent us. You represent your client. Mrs. Dougherty =; represents the City. r y Y Mr. McCrary: Mr. Mayor, whether you're represented by Ms. Dougherty or Melvin Beli, the law is the law; and in this t*i situation, the City of Miami has no definition of public hearing. You have not adopted one by resolution or any other thing. rg Mayor Ferre: We're about to do that. Mr. McCrary: I think that your City Attorney would tell you that we can both find ten different cases that define what a public hearing is. She mistakenly said a few minutes ago, trial. So, Mr. Mayor, don't tell me it's not adversarial. All I'm simply trying to do is put it in some posture so that it's fair and impartial to the Commission, the same as it should be fair and impartial to Mr. Gary. x Mayor Ferre: Mr. McCrary, I'm not saying one way or another, because that is not within my purviews It is within the purview of a member of the Florida Bar, and in this particular case, the City Attorney, who is the chief legal officer of this City. The chief legal officer has recommended a procedure to us. This legislative body must } either accept or reject that proposal. She has to deal, because she has to defend it in court, as I'm sure she will, but as long as 'she tells me that she is recommending that M' this is proper and follows due process and meets with the -` requirements of the charter and the law, then I think this 44 Commission is entitled to proceed. Because otherwise, Mr. McCrary, y, the question arises, who does Mr. Gary respond to? g And who does select and fire? Who does have the ultimate F say? If we can go through a process where the majority of an elected body does not have the final say as to whom is �F hired and fired, then praytell then, who noes? Is it God r given? Mr. McCrary: Mr. Mayor, I'm sure it's not God given, like Y your office is either. Mayor Ferre: But I get elected. I go to bat every two years and it takes a long, hard, arduous process. Mr. McCrary: Mr. Mayor, let me try just to bring this to a closes It's obvious that you are not going to change your mind about this procedure. I'll abide by whatever this Commission does. Mayor Ferre: I'm open for anybody else's suggestions or modifications. If not there is a resolution before us. Is there a motion? Mr. Carollo: Mr. Mayor, I move the resolution that is before us. Mayor Ferre: Is there a second? Mr. Perez: Second. Mayor Ferre: A resolution establishing the procedures in connection with the removal of Howard V. Gary as City Manager of the City of Miami, Florida. I think there is a tangental matter which unfortunately must be addressed. Before coming to a vote, I need to discuss it. sl 41 December 3, 1984 n rrrrrrrrrrrrrrrrrrr-r-irrrr�i.r.�rrrrr�.�.rrr.rrrrrrrrrrrrrrrrr rr�... 8 STATEMENT BY CITY MANAGER H.V. GARY NOT TO APPEAL DISMISSAL rrrrrrrrrrrrrrrrr rrrrrrrrr rrr..rrrrrrrrrrrrrrrrrrrrrrrrr.rrrrr Mr. Howard Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: Under discussion. Mayor Ferre: Yes, sir. Mr. Gary: Point of privilege. Mayor Ferre: Yes, sir, go right ahead. Mr. Gary: I would like to have the indulgence of the Mayor and the Commission. I have a statement I would like to make. Mayor Ferre: Go right ahead, sir. Mr. Gary: Mr. Mayor and members of the Commission, nowhere but in America could a person born in the poorest of circumstances rise to become the Chief Executive Officer of one of the most renown cities in the world. Educated in public, state sanctioned, segregated schools, oft times deprived of equal access to opportunities, over the caring, concerned, devoted, and determined mother and family, I withstood the slings and arrows of outraged fortune. There ' are so few of us who are natives of Miami that we collectively are a mosaic pattern of the world, by language, a color, creed, religion, and ethnic origin. We are the gateway to South America. We are new vibrant financial center of our hemisphere. We are the citadel of freedom for those who let us embrace them. We are Miami. Miami has been, and as many people, and other things - it is Julia Tuttle, it is Theodore Gibson, it is the Orange Bowl, it is the old Mary Elizabeth Hotel. It is Henry Flagler. It is 4_ HenryGarth Reeves, founder of the Miami Times. It is a host of fearless soldiers, people who felt that the struggle was not for themselves, but for generations yet unborn. So those of us, today who live, drive, bask and work in the glory of the of their struggle, only need to give back to =Y Miami something in order to fill their dreams and hopes for us and children yet to come. I love Miami and that love transcends the division that divides us. The hope of this City lies not in who is at the helm, but whether the person r' at the helm, actual, or titular is committed toward steady =r- growth, equal access to opportunity, planned health care, parks, clean air and water and protection of life and property. The leadership must also be committed to the eradication of the common enemies of all mankind, ignorance, poverty and disease. I believe that in the last past three and one-half years, we have seen Miami grown from sun and sand to finance and finesse. The credit for this growth is due to a loyal and devoted staff of professionals who put Miami's progress above petty whims and above their personal gains. To them, I am eternally grateful. Their commitment 'r has not been in vain. Their work and achievements of this Administration are depicted in a number of areas. The City ix' of Miami is in better fiscal health. In a time when cities across the country and even here locally, such as South Miami are having fiscal fights, I am proud to say that in my sl 42 December 3, 1984 Administration the City of Miami is in the strongest fiscal health it has ever seen. This strength will have impact on generations to come. When I became City Manager on April 169 1981, the City of Miami's low bond rate, which had been reduced in 1977, caused a loss of Miami's recognition in the financial community as a fiscally creditable city. I am Na happy to say today that we have restored the City's high bond ratingand its fiscal credibilit as demonstrated b Y� Y the return of the City's M.F.O.A. certificate for first time in twenty-five years. The taxpayers can rest easy that their tax bills will be less as a result of this Administration. The taxpayers have also benefited from the good management of their tax dollars. During my tenure of City Manager, our management has resulted in savings to the taxpayers of $167,000,000. For the four years before I became City Manager, the City had surpluses totally $39000,000; however, during the three and one-half years of my Administration, we had generated surplus totally $30,000,000, or nine times more than the surplus generated by my predecessor and I am proud to say that I am leaving 3 the City with the biggest surplus in the history of the City. The taxpayers have gotten a better deal for their tax dollars. Major private development on public owned property should proffer a return to the City and thus to the r". taxpayers. Several outstanding examples failed to do this in the past. For instance, the Convention Center, a pre - Gary Administration deal - this development is costing you, the taxpayers, $5,000,000 per year, or $150,000,000 over the life of the agreement more than it should. By contrast, I have delivered to your community chest a cable contract, which not only has been heralded as the best cable T.V. license in the country, but will return a $45,000,000 share ` of its profits• back to the citizens of Miami. This Administration's' negotiations with the Rouse Company brings a $93,000 000 private investment with a return of over e 3� $600,000,000 to the City and the taxpayers. Perhaps as important as the dollar return is the creation of 1,000 new jobs, a guaranteed share of retail activity by Blacks and Latins, including ownership, construction, employment and operation and a minimal annual fusion of $200,000,000 to the local community. Further protection of your tax dollars has been secured by my decision to evict the Dinner Key management firm and directly control that operation. Rather than a loss of revenue, we now have the enjoyment of $700,000 annual earning. An additional $40,000,000 of tax dollars has been saved through successful resolution of a long standing lawsuit filed against the City by current and retired employees. The bottom line is that you, the taxpayers have assurance of not only saving, but actual earnings of your tax dollars as a result of my team's successful negotiation on your behalf. The City is a safer place to live. The Police Department has been increased by 56%, the largest amount in the history of the City of Miami. �.' This increase in manpower, coupled with bold steps, and I Yx mean bold steps of professionalization and training has resulted in Miami being a safer place to live. As an example, crime in Miami dropped by 12$, the highest reduction in recent history, My Administration has been ` successful in stopping one riot with no loss of life and minimal property damage, preventing a second riot, and development of a riot contingency plan that has been heralded as a model for the country. This accomplishment is .: very significant when compared to the McDuffy riot of 1980, , which resulted in the loss of 18 lives and $31,0009000 in property damage within the City of Miami alone. All these accomplishments have been achieved by a Police Department a that has for the first time - first time in the history of Miami, been representative of the tri-ethnic community in which we live. For the first time in the history of the City of Miami, the Police Department has tri-ethnic sl 43 December 3, 1984 4 ` 111 a representation at the highest levels of command and the �x entire Police Department is truly representative of our tri- s ethnic community. Minority promotions have been 53% of all recent advancements and 80$ of all new hires have been minorities. These accomplishments have been achieved without negative impact on the white majority representation on the Force. While recognizing that this community is now M`~ safer and that the protective forces are representative of the tri-ethnic community, we have also addressed another major problem of the City - the use of deadly force by a u` Police Officer. The Police Department has been civilianized which requires that experienced officers be placed on the streets to supervise our very young Police Officers so they can properly handle deadly force. Police Officers can no longer have accidental shootings due to their guns being °= placed in a cocked position. Implementation of the synthesized media environment system will enable Police Officers to properly handle deadly force. Additionally, to prevent the improper use of deadly force, some of which can be traced to improper attitudes of Police Officers, psychological screening of new officers has been instituted, ' as well as psychological counseling for officers. But more importantly, the drastically improved tri-ethnic representation at all levels of the Police Department has insured a greater sensitivity and resulted in less deadly force by Police Officers. An example of this can be seen in the last civil disturbance where Blacks were placed in command roles which result in no deaths or serious injuries. Closer relationships between the police and the community have been established by walking beats, mini -stations and more active community relations functions. Our Fire Department is ranked as first class and Number one in the V. country. It has been strengthened by the completion of the c; Y best Fire Academy in the country and the passage of a $21,000,000 bond issue developed by this Administration for the purchase of the most sophisticated equipment to save lives in times of fire and other emergencies. One of the ma or benefits to the citizens of Miami was the j consolidation of the Building Department into the Fire Department, which has saved taxpayer's dollars, but more importantly, has resulted in safer buildings, cleaner and secure neighborhoods, and more construction and cheaper costs to builders and homeowners. This new approach to management of these activities have been acclaimed throughout the country and has been adopted by the cities across the nation. We have also been able to assure minorities to have an equal chance in participating in City business. When I became City Manager, I sensed one of the major problems confronting this community was the perception on the part of minorities that they were not enjoying the { economic well being of this community, and I promised to do something about that. For the first time in the history of the City of Miami, a set aside program was established that guaranteed minorities a share of the City's multi-million dollar business. This program was augmented with three other history making programs. One was a set aside program which guaranteed minorities 50% of City business that is z done in conjunction with private developers. As a result, Black and Latins have earned millions of dollars. An 4 # example of this program is the $93,000,000 Rouse-Bayside s Specialty Center, in which Blacks and Latins will benefit . l financially in the ownership, construction and operation of this retail center. The second program was the elimination w. of barriers that have prevented minorities from competing for City business, such as the requirement for performance bonds. The third program was the sole source program which 3 requires businesses that do business with the City to hire and employ residents first. Doing this administration, we have made significant advancements in employing minorities :> and women in the City's work force. These achievements were al 44 December 3, 1984 ` C jif r not just made in low level positions, but were made in high ' level positions throughout the City work force. Minorities i., and woman make up 26% of the top level administrative positions and 51x of the positions. Some of p professional the significant accomplishments are as follows: We have three minorities as Assistant City Managers, first time in the history of Miami. First time in the history, the City �L. has a Black and a Latin as Assistant Chief of Police. First time in the history of Miami the City has a Black Assistant Fire Chief. First time in history the City has a Latin Director of Planning. First time in history the City has a Latin Director of Community Development. A woman now holds the rank of Major, the highest rank held by a woman in the w history of the Police Department. Blacks and Latins, and not just one, have equal representation in the rank of Deputy Chief, Colonel and Major in the Police Department. 87% of all new hires have been minorities and woman and the percentage of minorities and woman hired equal their representation in the work force. Blacks have more jobs in the City than the represent in the work force. Hispanics represent the largest percentage of all new hires. From 1981 to 1984, Blacks employees have increased in number by 16%. In the Police Department, Latin employees have increased in number by 15%. Latin employees have increased by 35%. Black employees have increased in the Fire `. Department. Of particular note is the fact that in the Fire -` Department, female employees have increased in number by 133$. The number of Black employees that salary ranges $259000 to $349999 has increased by 519$. Hispanic employees that salaries ranges $25,000 to $34,999 has increased by 690%. Females that salary ranges $25,000 to $34,999 has increased by 678%, Above $35,000, Blacks have increased by 662%, Hispanics by 658% and females by 1000%. This Administration has recognized the totality of our community has to to survive, and not just downtown if we are to be a truly great City. Some of the accomplishments of bra: �;. this Administration to address the needs of the entire community are as follows: Completion of the Pantry Pride Shopping Center in Liberty City; completion of the Overtown Shopping Center; Federal UDAG funding for a major office complex in Little Havana; passage of a $20,000,000 storm °`. sewer bond issue, primarily for Flagami and Little Havana; completion of Jose Marti Park, a first class park in Little Havana, at a cost of in excess of $8, 000, 000; completion of Hadley and Moore Park at a cost in excess of $2,000,000; -i providing $14,000,000 to Black and Latin neighborhoods for r a home improvements; began preparation plans for the } a construction of the facility to feed the elderly in Little j Havana; increased street paving in minority communities; increased trash collection in all neighborhoods; successfully assisted in the assimilation of Mariel and Haitian refugees; developed a plan to redevelop Edison Business District; implemented a comprehensive code enforcement plan to maintain beautiful and safe i neighborhoods. All these, and more have been accomplished, but not without opposition and sometimes planned r obstructions directed the task masters. If Miami is to progress in the next decade, we must have better leadership. f_ intensify Government must continue to y the partnership with the private sector that this Administration has fostered. We must clearly define the roles and responsibilities of government officials. We must have fair and full representation from every segment of the community. We must work closely with our Sister City in areas of common , concern. Some men see things as they are and ask why. Some see things that never were and ask why not. We have followed the latter course in order to create, foster and implement job opportunities and prosperity. All that has y� kF�f just started will not be finished in a j year or a decade, and < maybe for a lifetime, but the journey of a thousand miles sl 45 December 3, 1984 ; o begins with a single committed step. We have made that step and leave for other devoted people the charge to carry this forward to its destination. Many who have supported me during my years, three of which as City Manager, have expressed disenchantment, outrage, anger, and disgust with the events of the past few months. I ask you to take heart in the fact that you have been a vital agent in the progress of this City. It would be easy to subject people in this :._ City to protracted litigation, where the result would not enhance the quality of life for any one of us. We must never forget the lessons of Martin Luther King, Jr. and Ghandi. We oft times win by not playing the same game. { History will judge what we have done and that is all important. We have run the race, fought a good and noble fight. With your help, I have survived and with your continued support, I shall continue to contribute, both in the public and in the private sector to the fulfillment of <" our dreams. I have decided not to appeal the decision of the City Commission. Some of you may be disappointed in this decision. Some of you will say that this is not fair. Most of my friends, and members of my family have suggested that I fight to the end and await the final vote of the City Commission. Yet others have expressed concern about maintaining harmony in this community. To those of you who are disappointed, I ask that you understand that in the last three and one-half years that I have been your City Manager, I have always done what I thought was right for this for community. I will continue to do what I think is right this community and I feel that a decision to not appeal is the right thing to do. Furthermore, you should be aware that the three Commissioners who voted to fire me have publicly expressed their decision to fire me again at the Appeal. A group of leaders in our community have been independently working to assure all concerned parties that my leave taking is resolved in a decent and fair manner with j regards to any agreed upon conditions. I have enjoyed tf working for the City of Miami for the last eight years, - three and one-half of which as your City Manager. As City Manager, I have been fortunate in having a dedicated staff, which has assisted me in some significant accomplishments ;ter: for the citizens of Miami and I am happy to say that the citizens of Miami can feel comfortable, very comfortable in knowing that I leaving such a competent - competent, capable, and dedicated staff so they will be able to continue to receive the good services that they are accustomed to receiving in the last three and one-half , years. It is perhaps significant that this decision is made, and with these words Mr. Mayor, and members of the Commission, I hereby inform you that I do not intend to -.: appeal your decision to fire me as City Manager of the City ' ! of Miami. Thank you. Mayor Ferre: All right, do members of the Commission wish to make any statements at this time? If not, we will stand ` adjourned. Mr. Carollo: Mr. Mayor, if I may, I would like to ask the Manager if his decision not to appeal means that he will be j resigning effective today? Mry Gary: I bring your attention to the Charter. Mayor Ferre: The Charter is very clear. Mr. Manager, you ou walk off, if we may ... Mr. Carollo: Real briefly, Mr. Mayor, if I may ask the City Attorney a question. MY, Mayor Ferre: Well, before we do that - Mr. Manager, before wr; you walk out, let me say that this is your day, and I sl 46 December 3, 1984 respect that, even though there has been a great deal of pain in all of this. I am not going to change, I am not going to add or detract anything from it, nor do I think that the dignity of what you have said here should in any way be impaired. I thank you for your statement, for the quality of it, and I think without any further discussion, we will all have our opportunity. For me this is not that time and I don't think it should be for anybody else, but they are entitled to say what they want. We will each have our opportunity and I thank you for today. Mr. Carollo: Mr. Mayor, I agree, but I would like to ask the City Attorney a question. Mayor Ferre: You are entitled to that. Mr. Carollo: Madam City Attorney, by the fact that the Manager has stated publicly today that he will not appeal the process that is available for him under our City Charter, is that sufficient for this Commission to go on the assumption that we can begin the process of appointing a new City Manager effective December 6th, or does the Manager have the opportunity to change his mind before that day? Mr. Dawkins: Madam City Attorney, according to (A) under the City Charter, it says "Removal of the City Manager", Joe. "The Commission shall appoint by a majority vote of its members, the City Manager for an indefinite term and may remove him by a majority vote of its members at least 30 days before such removal shall become effective", so it is 30 days Mr. Carollo: Mr. -Dawkins, you are not the City Attorney, Mr. Dawkins. Mr. Dawkins: You don't have to be a Ph.D to understand this either. Mr. Carollo: Mr. Dawkins, what I am asking the City Attorney is something a little different, so if you wouldn't mind listening ... Mr. Dawkins: I'm sorry. Mr. Carollo: ... I would appreciate it, sir. Mayor Ferre: All right ... Mr. Carollo: Thank you very much, Mr. Dawkins. Mr. Dawkins: Go ahead, Madam City Attorney. Mr. Dougherty: The effective date of your removal is 30 days from the date that you passed a resolution. Yes, you can start the process of selecting a City Manager that will take effect some time some future date. Mr. Carollo: That is the first question. Mayor Ferre: In other words, the 6th. Mr. Carollo: The second part of my question is, can the Manager change his mind as to what he has stated to us publicly here today? Mrs. Dougherty: Yes, sir, Mr. Commissioner. Mr. Carollo: Okay, that is all I wanted. Attorney, thank you Commissioner Dawkins. 31 47 Thank you Madam December 3, 1984 Mr. Dawkins: Mr. Gary, may I ask you a question. Out of all the hell you have been through, and the humiliation, and out of doing a good job, do you think there is any way you would change your mind? Sir? Before you begin, Mr. Gary, if you remember, when you were evaluated, you sat here and I told you that if you gave up that agreement that you had, being Black, that this day would arrive, and this day is here, but as you said, we ran a good race. Will you change your mind? Mr. Gary: Commissioner Dawkins, I made my comments for the record. I think it would be appropriate for me to leave the record as I have stated it, and I thank you for your concern. Mayor Ferre: Is there anything else to come before the Commission at this time? If not, we stand adjourned. I will be probably calling for a Special Commission meeting. It must be either the 6th or the 7th, because there will be a vacancy. The City Manager's seat will be vacant at that time. All right, we stand adjourned. ADJOURNMENT There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 3:21 P.M. ATTEST: al RALPH G. ONGIE City Clerk MATTY HIRAI Assistant City Clerk MAURICE A. FERRE Mayor 48 December 3, 1984 Is fA ClToir OF MfAml nP-HMCKIT i• l• Q,EL INDEX MEETING GATE: DECEMBER 3,1984 (1 OF 2 ) COMMISSION RETRIEVAL DOCUMENT IDENTIFICATION ACTION AM CODE N0. ACCEPT THE PLAT ENTITLED DAMIANO'S COMMERCIAL 84-1328 TRACT AND THE DEDICATION SHOWN ON SAID PLAT. AUTHORIZE/DIRECT CITY MANAGER/CITY CLERK TO EXECUTE THE PLAT; ETC. ALLOCATE $15,000 SUPPORTING THE THIRD ANNUAL MIAMI RIVER REVIVAL BOAT PARADE AND RIVERFEST; HELD IN MIAMI ON DECEMBER 7 AND 8, 1984, ETC. AUTHORIZE TO EXECUTE AN AMENDMENT TO LEASE AGREEMENT FOR AN ADDITIONAL 635 SQUARE FEET OF OFFICE SPACE AT 169 EAST FLAGLER STREET FOR THE USE BY LAW DEPARTMENT. 84-1329 84-1330