HomeMy WebLinkAboutAgenda Item Summary Form.� AGENDA ITEM SUMMARY FORM
File ID: #13996
Date: 05/11/2023 Requesting Department: City Commission
Commission Meeting Date: 05/11/2023 Sponsored By: Christine King
District Impacted: All
Type: Resolution
Subject: Little Haiti Revitalization Trust - Appointment of Joann Milord as President/Chief
Executive Officer
Budget Impact Analysis
Item has NO budget impact
Total Fiscal Impact:
Reviewed By
City Commission
Maricarmen Lopez
Meeting
Completed
05/11/2023 9:00 AM
Legislative Division
Valentin J Alvarez
Legislative Division Review
Completed
05/12/2023 1:55 PM
Office of the City Attorney
Pablo Velez
ACA Review
Completed
05/25/2023 11:03 AM
Office of Management and Budget
Marie Gouin
Budget Review
Completed
05/26/2023 1:12 PM
Office of the City Attorney
Victoria Mendez
Approved Form and Correctness
Completed
06/14/2023 12:04 PM
Office of the City Clerk
City Clerk's Office
Rendered
Completed
06/15/2023 4:54 PM
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11 °° Legislation 3500 Pan American Drive
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Resolution www.miamigov.com
Enactment Number: R-23-0231
File Number: 13996 Final Action Date:5/11/2023
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE LITTLE HAIT
REVITALIZATION TRUST ("TRUST") BOARD APPOINTMENT OF JOANN MILORD,
AS THE TRUST PRESIDENT/CHIEF EXECUTIVE OFFICER ("PRESIDENT"),
PURSUANT TO SECTION 12.5-45 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), WITH A SALARY IN THE APPROXIMATE
TOTAL AMOUNT OF ONE HUNDRED FIFTY FIVE THOUSAND DOLLARS
($155,000.00) PER YEAR AND BUDGET APPROVED BENEFITS, TO BE PAID IN
ACCORDANCE WITH THE CITY'S PAYROLL DISBURSEMENT SCHEDULE,
COMMENCING ON MAY 29, 2023, SUBJECT TO PRIOR BUDGETARY APPROVALS;
AUTHORIZING THE NEGOTIATION AND EXECUTION OF ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS, SUBJECT
TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
WHEREAS, pursuant to Ordinance No. 13834, adopted on April 25, 2019, the City of
Miami ("City") created and established the Little Haiti Revitalization Trust ("Trust"); and
WHEREAS, the Trust is responsible for the oversight and facilitation of the City's
revitalization and redevelopment efforts in the City's Little Haiti Area ("Area"), while promoting
economic development, business and commerce, facilitating the development of affordable
housing, engaging in homebuyer assistance programs, and marketing to encourage former
residents and others alike to relocate to the Area; and
WHEREAS, pursuant to Section 12.5-45 of the Code of the City of Miami, Florida, as
amended ("City Code"), the President/Chief Executive Officer ("President") shall be appointed
by the Trust Board and approved by the City Commission and shall receive such salary and
benefits as shall also be decided by the Trust Board and approved by the City Commission; and
WHEREAS, the Trust Board appointed Joann Milord, as its President and decided upon
a salary in the approximate total amount of One Hundred Fifty Five Thousand Dollars
($155,000.00) per year and budget approved benefits, to be paid in accordance with the City's
payroll disbursement schedule, commencing on May 29, 2023, subject to prior budgetary
approvals; and
WHEREAS, the Trust Board seeks City Commission approval of its appointment for
President, at said salary and benefits for the same; and
WHEREAS, in accordance with Section 2-33(f) of the City Code, the City Commission,
by a majority vote, hereby deems this Resolution to be of an emergency nature;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
incorporated as if fully set forth in this Section.
Section 2. The Trust Board appointment of Joann Milord, as its President, pursuant to
Section 12.5-45 of the City Code, with a salary in the approximate total amount of One Hundred
Fifty Five Thousand Dollars ($155,000.00) per year and budget approved benefits, to be paid in
accordance with the City's payroll disbursement schedule, commencing on May 29, 2023,
subject to prior budgetary approvals, is hereby approved.
Section 3. The negotiation and execution of any and all documents, including any
amendments and modifications, subject to all allocations, appropriations, prior budgetary
approvals, compliance with all applicable provisions of the City Code, in forms acceptable to the
City Attorney, and in compliance with all applicable laws, rules, and regulations, as may be
deemed necessary for said purpose, is hereby authorized.'
Section 4. This Resolution shall be effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
1
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' The herein authorization is further subject to compliance with all legal requirements that may be
imposed, including but not limited to, those prescribed by applicable City Charter and City Code
provisions.