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HomeMy WebLinkAboutCC 2023-07-13 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, July 13, 2023 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Commissioner, District One Sabina Covo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda July 13, 2023 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR - FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). IN THE EVENT THAT A SCHEDULED CITY COMMISSION MEETING IS CANCELLED OR IS NOT HELD DUE TO A LACK OF A QUORUM OR OTHER EMERGENCY, A SPECIAL CITY COMMISSION MEETING WILL BE AUTOMATICALLY SCHEDULED FOR THE TUESDAY IMMEDIATELY FOLLOWING THE CANCELLED MEETING. ALL OF THE SCHEDULED AGENDA ITEMS FROM THAT CANCELLED MEETING SHALL AUTOMATICALLY BE SCHEDULED AS AN AGENDA ITEM AT THE SPECIAL CITY COMMISSION MEETING (ORDINANCE 14087). City of Miami Page 2 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PR - PRESENTATIONS AND PROCLAMATIONS INVOCATION BY DR. BILLY W. L. STRANGE JR. OF MT CALVARY BAPTIST CHURCH, 1140 62ND STREET MIAMI FLORIDA, 33150 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission City Commission Meeting of May 11, 2023 9:00 AM MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.7 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.7 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 14027 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR A TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL THREE (3) YEAR PERIODS, FOR THE PURPOSE OF ENFORCING VIOLATIONS OF SPECIFIED SECTIONS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY CODE"), AS THEY MAY BE AMENDED FROM TIME TO TIME, THROUGH CIVIL CODE PENALTIES PURSUANT TO CHAPTER 8CC OF THE COUNTY CODE, INCLUDING THE UTILIZATION OF THE MIAMI-DADE COUNTY DIVERSION PROGRAM FOR SATISFACTION OF ANY ELIGIBLE CIVIL CITATIONS ISSUED WITHIN THE CITY OF MIAMI. Districts Impacted: All CA.2 RESOLUTION 14123 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND Department of ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE Planning STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD THE EBENEZER METHODIST CHURCH TO THE NATIONAL REGISTER OF HISTORIC PLACES AS THE EBENEZER METHODIST CHURCH MEETS NATIONAL REGISTER CRITERION A: THE AREA IS ASSOCIATED WITH EVENTS THAT HAVE MADE A SIGNIFICANT CONTRIBUTION TO THE BROAD PATTERNS OF OUR HISTORY IN THE AREA OF COMMUNITY PLANNING AND DEVELOPMENT ARCHITECTURE, AND NATIONAL REGISTER CRITERION C: THE PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREA OF ARCHITECTURE. Districts Impacted: District 5 City of Miami Page 4 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 CA.3 RESOLUTION 14059 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Parks ATTACHMENT(S), RESCINDING RESOLUTION NO. R-07-0290, and Recreation ADOPTED MAY 24, 2007, AND SUBSTITUTING IN LIEU THEREOF A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING, IN PRINCIPLE, THE MIAMI PARKS AND RECREATION SYSTEM MASTER PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "A," AS A GUIDING TOOL FOR THE FUTURE DEVELOPMENT AND PRESERVATION OF CITY OF MIAMI PARKS AND PUBLIC SPACES AS ENVISIONED IN THE MIAMI 21 INITIATIVE; DIRECTING THE PARKS AND RECREATION DEPARTMENT TO REPORT ON A BI- ANNUAL BASIS REGARDING THE IMPLEMENTATION OF SAID PLAN. Districts Impacted: All CA.4 RESOLUTION 13984 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND Improvements ASSUMPTION OF PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") FOR REQUEST FOR QUALIFICATIONS ("RFQ") CONTRACT NO. 16-17-018 FOR THE PROVISION OF MISCELLANEOUS STRUCTURAL ENGINEERING SERVICES FROM DOUGLAS WOOD ASSOCIATES, INC., A FLORIDA PROFIT CORPORATION ("DOUGLAS WOOD"), TO O'DONNELL & NACCARATO, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("O'DONNELL & NACCARATO"); AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF AGREEMENT WITH O'DONNELL & NACCARATO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE O'DONNELL & NACCARATO THE CORRESPONDING NOTICE TO PROCEED ("NTP"), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI ("CITY") PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 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. Districts Impacted: All City of Miami Page 5 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 CA.5 RESOLUTION 14179 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of THE CITY MANAGER TO ACCEPT SPONSORSHIPS FROM VARIOUS Procurement CORPORATIONS AND/OR ORGANIZATIONS FOR THE COSTS OF PROVIDING THE CITY OF MIAMI ("CITY") PATHWAYS TO PUBLIC PROCUREMENT SUMMIT (THE "SUMMIT"), A TWO-DAY INTENSIVE SUMMIT FOR AN ANTICIPATED 200 TO 400 LOCAL, SMALL, AND MINORITY BUSINESSES, SCHEDULED TO TAKE PLACE OCTOBER 19 AND 20, 2023, AT JUNGLE ISLAND, CONSISTING OF EDUCATIONAL WORKSHOPS, KEYNOTE LUNCHEONS, MATCHMAKING SESSIONS WITH GOVERNMENT AGENCIES AND LARGE PRIME CONTRACTORS, AN EXPO FOR RESOURCE PARTNERS, AND THE CITY'S PROCUREMENT OUTREACH PROGRAM POP-UP SHOP FOR ALL SAID LOCAL, SMALL, AND MINORITY BUSINESSES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 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. Districts Impacted: All CA.6 RESOLUTION 14044 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE DIRECTOR OF FINANCE TO PAY ALMA ESPINOZA, CYNTHIA Attorney DEL CARMEN LOPEZ, LINA REYES, SALVADOR PEREZ, AND VICTOR MANSILLA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL GLOBAL SUM OF $250,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED ALMA ESPINOZA, CYNTHIA DEL CARMEN LOPEZ, LINA REYES, SALVADOR PEREZ, AND VICTOR MANSILLA VS. THE CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY FLORIDA, CASE NOS. 18-22609-CA AND 19-14544-CA, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY, ITS OFFICERS, AGENTS, AND EMPLOYEES WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. Districts Impacted: City of Miami Page 6 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 CA.7 RESOLUTION 14178 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Risk THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LUIS Management HARAMBOURE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $229,900.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY'), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $229,800.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. Districts Impacted: N/A END OF CONSENT AGENDA City of Miami Page 7 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH - PUBLIC HEARINGS PHA RESOLUTION 14090 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY and Community SOLUTION GRANT ("ESG-CV") FUNDS IN A TOTAL AMOUNT NOT TO Development EXCEED $3,885.75 TO THE CITY OF MIAMI, DEPARTMENT OF "A," HUMAN SERVICES AS SPECIFIED IN THE EXHIBIT ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. Districts Impacted: All PH.2 RESOLUTION 14102 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Department of Housing UNITED STATES DEPARTMENT OF HOUSING AND URBAN and Community DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE Development TOTAL AMOUNT OF $23,662,699.00 FOR THE FOLLOWING PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,348,046.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG) PROGRAM; (2) $3,760,171.00 FOR THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM; (3) $14,075,415.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM, AND (4) $479,067.00 FOR THE EMERGENCY SOLUTIONS GRANTS ("ESG') PROGRAM FOR FISCAL YEAR 2023-2024; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 8 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.3 RESOLUTION 14103 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS GRANT and Community (ESG) FUNDS FOR FISCAL YEAR 2023-2024 IN THE AMOUNT OF "A," Development $479,067.00, AS SPECIFIED IN EXHIBIT ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All PHA RESOLUTION 14104 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FISCAL and Community YEAR 2023-2024 COMMUNITY DEVELOPMENT BLOCK GRANT Development ("CDBG") FUNDS IN THE AMOUNT OF $5,348,046.00 TO THE "A," ACTIVITIES/DEPARTMENT(S) SPECIFIED IN EXHIBIT ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2023; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All PH.5 RESOLUTION 14105 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME and Community INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE Development AMOUNT OF $3,760,171.00 FOR HOUSING PROGRAMS, FOR FISCAL YEAR 2023-2024, IN THE CATEGORIES AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME HOUSEHOLDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 9 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.6 RESOLUTION 14106 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY and Community DEVELOPMENT BLOCK GRANT ("CDBG") IN THE ECONOMIC Development DEVELOPMENT CATEGORY FROM FISCAL YEAR ("FY") 2021-2022 IN THE AMOUNT $246,000.00 TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS FOR STREET IMPROVEMENTS IN DISTRICT 5, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All PH.7 RESOLUTION 14107 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME and Community INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS Development GENERATED FROM OCTOBER 1, 2022 TO APRIL 30, 2023, IN THE AMOUNT OF $99,172.75 AND AN ADDITIONAL AMOUNT OF $296,378.33 OF RECAPTURED FUNDS FOR A TOTAL AMOUNT OF $395,551.08, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All PH.8 RESOLUTION 14108 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM and Community COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS Development GENERATED FROM OCTOBER 1, 2022 TO APRIL 30, 2023, IN THE AMOUNT OF $433,799.82, FOR ELIGIBLE HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 10 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.9 RESOLUTION 14109 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Housing THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN and Community THE PROJECTED AMOUNT OF $4,422,300.00 FOR RENTAL Development ASSISTANCE, AND IN THE PROJECTED AMOUNT OF $507,000.00 FOR PROGRAM ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF $4,929,300.00 FROM FISCAL YEAR ("FY") 2023-2024 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All PH.10 RESOLUTION 14114 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOUSING and Community OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM Development FUNDS IN THE AMOUNT OF $14,075,415.00 FOR FISCAL YEAR ("FY") 2023-2024, AND THE AMOUNT OF $2,000,000.00 FROM PREVIOUS YEARS UNALLOCATED FUNDS, FOR A TOTAL AMOUNT OF $16,075,415.00, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 11 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.11 RESOLUTION 14110 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, and Community AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Development APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, "B," ATTACHED AND INCORPORATED AS ATTACHMENT THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO TRANSFER, WITH RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, THE CITY -OWNED PARCEL OF LAND LOCATED AT 1199 NORTHWEST 62 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, ("PARCEL"), TO YAEGER PLAZA PARTNERS, LLC. ("DEVELOPER"), FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE RENTAL HOUSING PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO TRANSFER THE PARCEL TO THE DEVELOPER. Districts Impacted: All City of Miami Page 12 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.12 RESOLUTION 13971 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Resilience and Public NEGOTIATE AND EXECUTE AN AERIAL EASEMENT ("EASEMENT"), Works IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ROSA 55 MORNINGSIDE LLC, FOR A PEDESTRIAN BRIDGE OVER AND ACROSS THE CITY OF MIAMI'S RIGHT-OF-WAY KNOWN AS NORTHEAST 55 STREET BETWEEN 5445 BISCAYNE BOULEVARD AND 5501 BISCAYNE BOULEVARD MIAMI, FLORIDA, PURSUANT TO SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH CERTAIN USER FEES REQUIRED; MAKING FINDINGS; REQUIRING A COVENANT RUNNING WITH THE LAND; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF THE EASEMENT; APPROVING AND AUTHORIZING THE RECORDATION OF THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORI DA. Districts Impacted: District 2 History: 06/08/23 City Commission ADOPTED BUT RECONSIDERED RESULT: ADOPTED BUT RECONSIDERED [UNANIMOUS] MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Sabina Covo, Commissioner, District Two AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission RECONSIDERED RESULT: MOVER: SECONDER AYES: RECONSIDERED [UNANIMOUS] Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 13 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.13 RESOLUTION 14077 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Estate and Asset A CONSTRUCTION AND ACCESS EASEMENT AGREEMENT Management ("EASEMENT'), PURSUANT TO SECTION 29 B (C) OF THE CHARTER OF THE CITY OF MIAMI, CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY, TO 191 SW 12 OWNER LLC, A DELAWARE LIMITED LIABILITY COMPANY ("DEVELOPER"), FOR A NOW EXCLUSIVE EASEMENT ON CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 140 AND 142 SOUTHWEST 11 STREET (FOLIO NOS. 01-0208-050-1010 AND 01-4138-051-0380) AND 1105, 1115, 1131, 1133 SOUTHWEST 2 AVENUE (FOLIO NOS. 01-4138-051- 0400, 01-4138-051-0410, 01-4138-051-0390 AND 01-4138-051-0420), MIAMI, FLORIDA ("CITY PROPERTY') FOR THE PURPOSES OF PROVIDING ACCESS AND INGRESS THERETO AND EGRESS THEREFROM, OVER, UPON, THROUGH AND ACROSS THE CITY PROPERTY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT AND CONSISTENT WITH THE "PUBLIC BENEFIT AGREEMENT REGARDING CONSTRUCTION OF THE NEW FIRE STATION NO. 4" RECORDED ON APRIL 13, 2020 IN OFFICIAL RECORDS BOOK 31909, AT PAGE 847 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA (AS AMENDED, RESTATED, SUPPLEMENTED AND REPLACED FROM TIME TO TIME ("PBA"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID EASEMENT. Districts Impacted: District 3 City of Miami Page 14 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.14 RESOLUTION 14137 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Reai ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, PURSUANT Estate and Asset TO CITY CHARTER SECTION 29-B(C), TO EXECUTE A GRANT OF Management EASEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED STATES OF AMERICA, ACTING BY AND THROUGH THE FEDERAL AVIATION ADMINISTRATION ("FAA"), FOR AN ACCESS EASEMENT OF APPROXIMATELY 68,400 SQ. FT. OF SPACE OVER, UPON, THROUGH AND ACROSS A PORTION OF CITY -OWNED PROPERTY, IDENTIFIED AS PARCEL 2; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A RESTRICTIVE AERIAL EASEMENT, IDENTIFIED AS PARCEL 3, IN, ON, OVER, AND ACROSS A PORTION OF CITY OWNED PARCEL, WITH THE RIGHT TO PROHIBIT ALL OBSTRUCTIONS ABOVE GROUND SURFACE AND OTHER OBSTACLES, TOGETHER WITH THE RIGHT TO TRIM, CUT, FELL, AND REMOVE TREES, UNDERBRUSH, OBSTRUCTIONS AND OTHER VEGETATION, STRUCTURES, OR OBSTACLES, ON A PORTION OF CITY -OWNED PROPERTY, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" (COLLECTIVELY, "EASEMENTS'), ATTACHED AND INCORPORATED; CONTAINING A REVERTER PROVISION PROVIDING THAT IF EITHER EASEMENT SHALL BE ABANDONED OR DISCONTINUED, THE EASEMENT SHALL CEASE AND REVERT BACK TO THE CITY, FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID EASEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY. Districts Impacted: District 2 City of Miami Page 15 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.15 RESOLUTION 14184 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Reai ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) Estate and Asset AFFIRMATIVE VOTE, PURSUANT TO SECTION 29-B OF THE Management CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDED AND RESTATED GROUND LEASE WITH HRM OWNER LLC, THE EXISTING TENANT ("TENANT"), TO PROVIDE FOR A NEW TERM NOT TO EXCEED NINETY-NINE (99) YEARS, TO INCLUDE THE EXISTING HYATT HOTEL AND ALSO THE JAMES L. KNIGHT CONVENTION CENTER PROPERTY LOCATED AT 298, 300, 330, & 400 SOUTHEAST 2ND AVENUE (COLLECTIVELY, "PROPERTY'), PROVIDING FOR THE REDEVELOPMENT OF THE PROPERTY TO INCLUDE AT LEAST A 615 KEY HOTEL, 188,000 SQUARE FEET OF CONVENTION/MEETING SPACE, 682 APARTMENTS, PARKING, ADDITIONAL PUBLIC OPEN SPACE, AND AN EXPANDED PUBLIC RIVERWALK, ALL AT NO COST TO THE CITY, FOR NO LESS THAN FAIR MARKET VALUE RENT WITH ADDITIONAL TERMS AND CONDITIONS FURTHER DEFINED IN THE GROUND LEASE, ATTACHED AND INCORPORATED AS "EXHIBIT A," PROVIDING FOR AN ANNUAL RENT SCHEDULE, IN AN AMOUNT OF ONE MILLION DOLLARS ($1,000,000) FOR THE 1ST YEAR, ONE MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS ($1,250,000) FOR THE 2ND YEAR, ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000) FOR THE 3RD YEAR, ONE MILLION SEVEN HUNDRED FIFTY THOUSAND DOLLARS ($1,750,000) FOR THE 4T" YEAR, TWO MILLION DOLLARS ($2,000,000), FOR THE 5TH YEAR, ALL CONSTRUCTION RENT (CONSTRUCTION RENT") FOR THE PERIOD BEGINNING ON THE COMMENCEMENT DATE AND ENDING ON THE MINIMUM RENT COMMENCEMENT DATE ("CONSTRUCTION RENT PERIOD"), AFTER THE CONSTRUCTION RENT PERIOD, PAYMENT TO THE CITY AN AMOUNT EQUAL TO THE GREATER OF MINIMUM ANNUAL BASE RENT OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) OR PARTICIPATION RENT EQUAL TO 2.5% OF GROSS REVENUES ("MINIMUM RENT") AS OF THE MINIMUM RENT COMMENCEMENT DATE, SUBJECT TO ANNUAL INCREASES AND ADJUSTMENTS THEREAFTER AS OUTLINED IN THE TERM SHEET; FURTHER PROVIDING THAT TENANT SHALL MAKE A TWENTY FIVE MILLION DOLLAR ($25,000,000.00) PAYMENT TO THE CITY FOR AFFORDABLE HOUSING; ALL AGREEMENTS WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS;, AND WITH SUCH OTHER TERMS MORE PARTICULARLY SET FORTH IN THE GROUND LEASE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY. SPONSOR(S): City Commission Districts Impacted: District 2 City of Miami Page 16 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.16 RESOLUTION 13980 MAY BE DEFERRED Department of Real Estate and Asset Management A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY') AND LA UNIDAD CUBANA, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF PROPERTY LOCATED AT 970 SW 1 ST STREET, ROOM 302, MIAMI, FLORIDA ("PROPERTY'), REMOVING USE OF ROOM 300, AND NEGOTIATING AND EXECUTING A SETTLEMENT AGREEMENT WITH LICENSEE, COMMENCING ON THE EFFECTIVE DATE, FOR USE OF ADMINISTRATIVE OFFICES TO PROVIDE PROGRAMS TO SUPPORT FREEDOM AND HUMAN RIGHTS IN CUBA; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. Districts Impacted: District 3 History 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla City of Miami Page 17 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.17 RESOLUTION 14242 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S MIAMI FOR EVERYONE ("MFE") PROGRAM, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION, FIVE - HUNDRED THOUSAND AND 00/100 DOLLARS ($1,500,000.00) ("GRANT") TO GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("GOODWILL"), IN ORDER TO REDEVELOP AN UNIMPROVED STORAGE SPACE AT THE GOODWILL OWNED PROPERTY LOCATED AT 2090 NW 21 TERRACE AS A NEW MANUFACTURING SPACE ("PROJECT") WHICH WILL, UPON COMPLETION, ALLOW THE ORGANIZATION TO EMPLOY FIFTY (50) TO ONE HUNDRED (100) INDIVIDUALS WITH DISABILITIES, ECONOMIC DISADVANTAGES, AND OTHER BARRIERS TO WORK, EXPANDING EMPLOYMENT OPPORTUNITIES FOR LOCAL RESIDENTS WHILE ENHANCING GOODWILL'S MISSION SERVICES PROGRAMS, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Alex Diaz de la Portilla Districts Impacted: City of Miami Page 18 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.18 RESOLUTION 14243 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S MIAMI FOR EVERYONE ("MFE") PROGRAM, ON A LUMP SUM BASIS, IN A TOTAL AMOUNT NOT TO EXCEED SEVEN -HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($750,000.00) ("GRANT") TO EDIFY -A -CHILD, INC., A FLORIDA NOT FOR PROFIT CORPORATION, ("EDIFY -A- CHILD"), IN ORDER TO IMPLEMENT ITS "EDIFY -A -CHILD NEXT STEP PROGRAM," SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Alex Diaz de la Portilla Districts Impacted: City of Miami Page 19 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.19 RESOLUTION 14244 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION AND APPROPRIATION OF MIAMI FOR EVERYONE ("MFE") PROGRAM FUNDS IN AN AMOUNT NOT TO EXCEED SEVEN MILLION AND 00/100 DOLLARS ($7,000,000.00) FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF MFE PROGRAMS ("FUNDS") TO CARVER THEATER, LTD., A FLORIDA LIMITED PARTNERSHIP ("DEVELOPER"), TO CONSTRUCT A NEW MIXED -USED AFFORDABLE HOUSING DEVELOPMENT THAT WILL CONTAIN NO LESS THAN FORTY (40) AFFORDABLE HOUSING UNITS FOR ELIGIBLE RESIDENTS WHOSE AVERAGE ANNUAL INCOME IS SIXTY PERCENT (60%) OF AREA MEDIAN INCOME, AS PUBLISHED ANNUALLY BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO BE KNOWN AS "LOFTS AT CARVER THEATRE", LOCATED AT 6016 NORTHWEST 7T" AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("PROJECT"), SUBJECT TO COMPLIANCE WITH THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT GUIDELINES, THE RECEIPT BY THE CITY MANAGER OF THE WRITTEN APPROVAL OF THE PROJECT BY THE CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE AND SUBJECT TO THE TERMS, CONDITIONS, AND RESTRICTIONS CONTAINED IN THE HCLC APPROVAL (COLLECTIVELY, "HCLC APPROVAL"), AND ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE HCLC APPROVAL. SPONSOR(S): Commissioner Christine King Districts Impacted: City of Miami Page 20 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PH.20 RESOLUTION 14255 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING OF NECESSITY REPORT PREPARED BY BUSINESS FLARE, LLC, ATTACHED AND INCORPORATED AS EXHIBIT "A" ("REPORT"), FOR THE CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") TO ALLAPATTAH AND WATSON ISLAND AREAS ("STUDY AREAS"), MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED HEREIN; FINDING THAT THE REBUILDING, REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE STUDY AREAS ARE NECESSARY AND ARE IN THE BEST INTEREST OF THE PUBLIC HEALTH, SAFETY, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"); FINDING THAT THE STUDY AREAS CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION 163, FLORIDA STATUTES; FURTHER AUTHORIZING THE EXTENSION OF LIFE OF THE OMNI CRA TO 2047; FURTHER APPROVING AND ADOPTING THE OMNI CRA'S 2023 AMENDED REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "C" ("PLAN"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE EXISTING INTERLOCAL AGREEMENT BETWEEN THE CITY, MIAMI-DADE COUNTY ("COUNTY"), AND THE OMNI CRA IN ORDER TO EXPAND THE BOUNDARIES OF THE OMNI CRA TO THE STUDY AREAS AND EXTEND THE LIFE OF THE OMNI CRA TO 2047; FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO TRANSMIT A COPY OF THIS LEGISLATION TO THE COUNTY FOR FURTHER LEGISLATIVE ACTION AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla Districts Impacted: END OF PUBLIC HEARINGS City of Miami Page 21 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 RE — RESOLUTIONS RE.1 RESOLUTION 13069 A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT Office of the City MITIGATING THE FOLLOWING CODE ENFORCEMENT LIENS Attorney RECORDED AGAINST PROPERTY LOCATED AT 2199 NW SOUTH RIVER DRIVE MIAMI, FL; CASE NUMBER CE2012017388 RECORDED ON AUGUST 11, 2016; AFTER A HEARING AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIENS; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 1 History: 01/26/23 City Commission DEFERRED Next: 02/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 2/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes 02/09/23 City Commission DEFERRED Next: 04/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes 04/27/23 City Commission DEFERRED Next: 06/22/23 RESULT: DEFERRED [UNANIMOUS] Next: 6/22/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 22 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM Manolo Reyes, Commissioner, District Four Sabina Covo, Commissioner, District Two Christine King, Sabina Covo, Manolo Reyes Joe Carollo, Alex Diaz de la Portilla City of Miami Page 23 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 RE.2 RESOLUTION 14093 A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT Department of Code MITIGATING THE CODE ENFORCEMENT LIEN RECORDED APRIL 16, Compliance 2019 FOR CASE NUMBER CE2017017187 FOR PROPERTY ADDRESS, 736 NORTHWEST 41 STREET, MIAMI, FLORIDA, AFTER A HEARING AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIENS; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 5 RE.3 RESOLUTION 14254 A RESOLUTION OF THE MIAMI CITY COMMISSION TRANSFERRING FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S MIAMI FOR EVERYONE ("MFE") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED FOUR HUNDRED SIXTY THOUSAND, FOUR HUNDRED NINETY-SEVEN AND 74/100 DOLLARS ($460,497.74) FOR THE DISTRICT 3 2022 HOLIDAY GROCERY DISTRIBUTION PROGRAM, TO THE DISTRICT 3 ARTS AND ENTERTAINMENT AND DISCRETIONARY ACCOUNTS FOR EXPENDITURES CONSISTENT WITH THE MFE PROGRAM. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: City of Miami Page 24 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 REA RESOLUTION 11033 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE RATIFICATION OF THE SECOND AMENDMENT TO THE 1996 INTERLOCAL COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM ("2020 SECOND AMENDMENT ILA"), BETWEEN MIAMI-DADE COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY"), AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2020 SECOND AMENDMENT ILA AND TAKE ANY AND ALL NECESSARY ACTIONS CONSISTENT WITH THIS RESOLUTION; FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO ENSURE A COPY OF THE 2020 SECOND AMENDMENT ILA IS TRANSMITTED TO THE COUNTY FOR REVIEW, APPROVAL, AND ACCEPTANCE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla Districts Impacted: All History: 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes 02/10/22 City Commission INDEFINITELY DEFERRED Next: 09/08/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/8/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES. King, Carollo, Russell, Diaz de la Portilla, Reyes 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM City of Miami Page 25 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 09/13/22 City Commission INDEFINITELY DEFERRED Next: 03/09/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 03/09/23 City Commission DEFERRED Next: 05/11/23 RESULT: DEFERRED [UNANIMOUS] Next: 5/11/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 05/11/23 City Commission DEFERRED Next: 05/25/23 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 05/25/23 City Commission DEFERRED Next: 06/08/23 RESULT: DEFERRED [UNANIMOUS] Next: 6/8/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission DEFERRED Next: 06/22/23 RESULT: DEFERRED [UNANIMOUS] Next: 6/22/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla City of Miami Page 26 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 RE.5 RESOLUTION 14218 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS CONTINUED SUPPORT FOR RAMON SAUL SANCHEZ'S APPLICATION FOR PERMANENT RESIDENT STATUS ("PRS"); URGING THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES ("USCIS") TO REEVALUATE AND GRANT RAMON SAUL SANCHEZ'S APPLICATION FOR PRS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: City of Miami Page 27 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 RE.6 RESOLUTION 14265 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE MANAGEMENT AND OPERATION OF THE TOWER City Manager's Office THEATER BY THE PERSONNEL OF THE CITY COMMISSION DISTRICT THREE OFFICE; APPROVING USE OF THE BUDGETARY AMOUNTS OF TWO HUNDRED SEVENTY FIVE THOUSAND DOLLARS ($275,000.00) AND FIVE HUNDRED SIXTEEN THOUSAND FIVE HUNDRED DOLLARS ($516,500.00) THAT WERE ALLOCATED FOR THE TOWER THEATER FOR SUCH NEEDS INCLUDING, BUT NOT LIMITED TO, THE FUNDING OF PROGRAMMING AND PERSONNEL, INCLUSIVE OF TWO FACILITY ATTENDANTS AT NINE THOUSAND DOLLARS ($9,000.00) EACH, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE MANAGER'S EXECUTION OF THE MEMO FOR THE DELEGATION OF AUTHORITY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI ("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 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; AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE FUNDS AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION AND SUBJECT TO ANY AND ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS, RULES, AND REGULATIONS; AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES NECESSARY AND APPLICABLE TO ADJUST, AMEND, AND APPROPRIATE THE CITY'S OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN, AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION, RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND THE DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION HEREWITH; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU") WITH THE CITY COMMISSION DISTRICT THREE OFFICE FOR THIS PILOT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SUCH COMMENCEMENT AND EXPIRATION DATES AS PROVIDED THEREIN, AND REQUIRING FUTURE CITY COMMISSION APPROVAL FOR ANY REINSTATEMENT OF THE SAME, CONSISTENT WITH SECTION 2-33(C)(9) OF THE CITY CODE. Districts Impacted: City of Miami Page 28 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 RE.7 RESOLUTION 14045 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of Capital THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SITE Improvements ACCESS AGREEMENT WITH COMMUNITY DEVELOPERS, LTD. ("CDL") TO GRANT ACCESS TO CITY OF MIAMI CONTRACTORS IN ORDER TO CONDUCT ENVIRONMENTAL SITE ASSESSMENTS AND REMEDIATION FOR PROPERTIES LOCATED WITHIN FOLIO NUMBER 01-4120-004-0260 ("PROPERTY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING NON -SUBSTANTIVE AMENDMENTS, RENEWALS, OR EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: RE.8 RESOLUTION 14268 A RESOLUTION OF THE MIAMI CITY COMMISSION MODIFYING THE REQUIREMENTS AND GUIDELINES OF RESOLUTION NO. R-23-0052 WHICH AUTHORIZED AND DIRECTED THE CITY MANAGER TO AUTHORIZE THE SALE OF PROPERTIES BEING DEVELOPED INTO AFFORDABLE HOUSING TO QUALIFIED APPLICANTS BY PROCESSING APPLICATIONS ON A FIRST COME, FIRST READY, FIRST SERVE BASIS AND IN COMPLIANCE WITH THE REQUIREMENTS OF 24 CFR PART 92 ALSO KNOWN AS THE HOME INVESTMENT PARTNERSHIPS PROGRAM ("HOME"), AND THE REQUIREMENTS OF THE NEIGHBORHOOD STABILIZATION PROGRAM ("NSP") WHICH IS SUBJECT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM RESTRICTIONS AND/OR OTHER CDBG ACTIVITIES; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King Districts Impacted: END OF RESOLUTIONS City of Miami Page 29 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 13919 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 62/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, "PLANNING Planning FLORIDA, AS AMENDED ("CITY CODE"), TITLED AND ZONING/COMPREHENSIVE PLANNING," TO CREATE A NO NET LOSS POLICY; FURTHER AMENDING CHAPTER 62 OF THE CITY CODE, TITLED "PLANNING AND ZONING," CREATING A NEW ARTICLE XIX, TITLED "PROCEDURES FOR NO NET LOSS POLICY FOR PARK LAND," TO ESTABLISH LAND DEVELOPMENT REGULATIONS THAT IMPLEMENT POLICY PR-2.1.1 OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN; CREATING STANDARDS FOR THE REPLACEMENT AND CONVERSION OF PARK LAND TO OTHER USES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: Went on FL on 5/11/2023 Districts Impacted: All History 05/11/23 City Commission NO ACTION TAKEN Next: 05/25/23 RESULT: NO ACTION TAKEN Next: 5/25/2023 9:00 AM 05/25/23 City Commission CONTINUED Next: 06/22/23 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla City of Miami Page 30 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 FR.2 ORDINANCE First Reading 14147 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS" TO AMEND THE CITY CODE TO ALLOW FOR DIGITAL TECHNOLOGY SIGNS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: Various History 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla FR.3 ORDINANCE First Reading 14247 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING TO PIVOTAL UTILITY HOLDINGS, INC. D/B/A FLORIDA CITY GAS, ITS SUCCESSORS, AND ASSIGNS, A NON-EXCLUSIVE NATURAL GAS FRANCHISE AGREEMENT TO USE THE PUBLIC RIGHTS OF WAY OF THE CITY OF MIAMI ("CITY") AND IMPOSING PROVISIONS AND CONDITIONS RELATING THERETO; PROVIDING FOR PAYMENTS TO THE CITY DURING A TERM OF TWENTY (20) YEARS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND REPEALING PRIOR ORDINANCE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: END OF FIRST READING ORDINANCES City of Miami Page 31 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC - BOARDS AND COMMITTEES BCA RESOLUTION 8938 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN City Clerk PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 32 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: — NO ACTION TAKEN Next: 11/18/2021 9:00 AM� 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 LRESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 33 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM� Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 Am J Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11 /23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 34 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.2 14039 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 35 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.3 6672 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 36 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM� 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 LRESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN Next: 03/11 /21 Next: 3/11/2021 9:00 Am Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM I Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/14/21 Next: 10/14/2021 9:00 AM City of Miami Page 37 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM� 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM Next: 05/ 12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM I 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM City of Miami Page 38 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 7 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM� 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 39 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 113C.4 RESOLUTION 13708 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large History: 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/08/23 City Commission CONTINUED Next: 05/11 /23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 40 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.5 RESOLUTION 13122 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez Civilian Investigative Panel History: 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM i 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN Next: 5/11/2023 9:00 AM i Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 41 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.6 13408 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz cle la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 Am MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 42 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.7 RESOLUTION 6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM City of Miami Page 43 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 7 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM� 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 Am 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM I 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 44 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 7 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM� 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 1 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM i 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 45 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM� 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 46 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.8 14040 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Sabina Covo Commissioner Manolo Reyes Commission -At -Large 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 47 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.9 14041 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History: 06/08/23 City Commission CONTINUED NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz cle la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 48 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.10 RESOLUTION 14042 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz cle la Portilla Commissioner Alex Diaz cle la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 49 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.11 RESOLUTION 4 iL• 7 Yi]It§j:[0]:to] a::1=1► 11_1► I[e1:WKK67► 1► I&IQ[0]:I_1%I1i]1:::1:[eye]N1:41fAl1:1 Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 1 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM City of Miami Page 50 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM� 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM I Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM� 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 LRESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM City of Miami Page 51 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 7 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM� 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM Next: 09/ 13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 Am Next: 11 /18/21 Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01 /13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM I Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM City of Miami Page 52 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM� 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 1 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM J 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 I RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM I Next: 05/11 /23 Next: 5/11/2023 9:00 AM i Next: 06/08/23 Next: 6/8/2023 9:00 AM City of Miami Page 53 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 54 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.12 RESOLUTION 13125 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS City Clerk DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz cle la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes History 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 55 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.13 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM� 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM� 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 [_RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 56 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 7 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM� 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM Next: 05/12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED Next: 07/19/22 Next: 7/19/2022 9:00 AM City of Miami Page 57 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 7 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM� 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 Am J Next: 05/11/23 Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 58 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.14 13714 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz cle la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Christine King Commission -At -Large History: 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/08/23 City Commission CONTINUED Next: 05/11/23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 59 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.15 RESOLUTION 8269 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL City Clerk COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 1 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 60 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 1 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM I 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM i 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 61 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM� Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 Am J Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11 /23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM IIIIWI 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 62 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.16 8805 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 1 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 63 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 7 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM� 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 1 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 64 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM� 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 65 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.17 RESOLUTION 9270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 r 1 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 66 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 7 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM� 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 1 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10113/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM I 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM i 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM City of Miami Page 67 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN ' 06/08/23 City Commission CONTINUED Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM� Next: 05/11/23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 68 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 113C.18 RESOLUTION 7 N Yi]I t§j:[0]:to] a::1N I► 11_1► I[�1:�'KK�7► 1► I&Iy[0]:FAI%Ia71::a:[eZe]N 1:711 f_11: Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 69 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.19 RESOLUTION 3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/12/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/10/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/14/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/12/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/12/18 Next: 4/12/2018 9:00 AM Next: 05/10/18 Next: 5/10/2018 9:00 AM Next: 06/14/18 Next: 6/14/2018 9:00 AM Next: 07/12/18 Next: 7/12/2018 9:00 AM� Next: 09/13/18 Next: 9/13/2018 9:00 AM Next: 10/11/18 Next: 10/11/2018 9:00 AM City of Miami Page 70 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM 11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18 RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM� 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19 RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM 04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19 RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM 05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19 1 RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM I 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM I City of Miami Page 71 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN Next: 09/10/20 Next: 9/10/2020 9:00 AM I Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11 /19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM� 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 [RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 72 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 1 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM I 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM i 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 73 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM� Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 Am J Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11 /23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM IIIIWI 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 74 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.20 11273 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM� 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 75 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM� Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 Am J Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11 /23 Next: 5/11/2023 9:00 AM Next: 06/08/23 Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 76 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 BC.21 RESOLUTION 13716 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Sabina Covo History: 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF BOARDS AND COMMITTEES City of Miami Page 77 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. Should Legislation result from the Discussion, public comment related to the Legislation will be heard. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. D1.1 DISCUSSION ITEM 14172 A DISCUSSION OF THE MIAMI CITY COMMISSION FOR THE City Manager's Office PURPOSE OF PROVIDING AN UPDATE REGARDING CITY HALL SECURITY MEASURES. Districts Impacted: D1.2 DISCUSSION ITEM 14065 DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING A RESOLUTION FROM THE CLIMATE RESILIENCE COMMITTEE Climate Resilience RECOMMENDING: YOUTH RESOLUTION - A RESOLUTION OF THE Committee MIAMI CLIMATE RESILIENCE COMMITTEE RECOMMENDING TO THE MIAMI COMMISSION AN ORDINANCE AMENDING CHAPTER 2/ARTICLE XI/DIVISION 18/SECTION 2-1272 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW FOR YOUTH SEATS TO BE FILLED BY A MEMBER WHO LIVES, WORKS, OR IS ENROLLED AT AN EDUCATIONAL INSTITUTION WITHIN THE CITY OF MIAMI. Districts Impacted: All City of Miami Page 78 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 D1.3 DISCUSSION ITEM 14066 DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING RESOLUTION FROM THE CLIMATE RESILIENCE COMMITTEE Climate Resilience RECOMMENDING: GREEN ROOF RESOLUTION -A RESOLUTION OF Committee THE MIAMI CLIMATE RESILIENCE COMMITTEE RECOMMENDING TO THE MIAMI CITY COMMISSION TO INSTRUCT THE CITY MANAGER TO PREPARE A TEXT AMENDMENT TO ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") TO PROVIDE INCENTIVES AND OPPORTUNITIES FOR THE INCLUSION OF INTENSIVE GREEN ROOFS THAT ADDRESS THE HEAT ISLAND EFFECT, HABITAT AND BIODIVERSITY LOSS, STORMWATER MANAGEMENT, AND FLOOD MITIGATION, IN T5 AND T6 TRANSECT ZONES. Districts Impacted: All DIIA DISCUSSION ITEM 14225 A DISCUSSION ITEM REGARDING HOMELESS. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: D1.5 DISCUSSION ITEM 14226 A DISCUSSION ITEM REGARDING ILLEGAL VENDORS. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: END OF DISCUSSION ITEMS City of Miami Page 79 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 RESOLUTION 13953 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN AMENDMENT OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND Planning INCORPORATED AS EXHIBIT "B," FOR THE PROPERTIES LOCATED AT APPROXIMATELY 5445 BISCAYNE BOULEVARD AND 5501 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5445 Biscayne Blvd, 5501 Biscayne Blvd APPLICANT(S): Ben Fernandez, Esq., on behalf of ROSA 55 MORNINGSIDE LLCRUBEN MATZ TRSMATZ FAMILY TRUST PURPOSE: To amend a Declaration of Restrictive Covenants FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions Note for the Record: ePlan PZ-20-8875 Districts Impacted: District 2 History 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 80 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.2 RESOLUTION 14130 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION Planning PURSUANT TO ARTICLE 6, TABLE 13 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") AND CHAPTER 4 — ALCOHOLIC BEVERAGES, SECTION 4-7(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") TO PERMIT AN ALCOHOL SERVICE ESTABLISHMENT IN EXCESS OF 5,000 SQUARE FEET IN THE URBAN CENTRAL BUSINESS DISTRICT AND A WARRANT PURSUANT TO ARTICLE 6, SECTION 6.3.2 AND ARTICLE 7, SECTION 7.1.2.4 OF THE MIAMI 21 CODE TO PERMIT AN OUTDOOR DINING AREA AT REAL PROPERTY DESIGNATED "T6-48A-O," URBAN CORE TRANSECT ZONE - OPEN, LOCATED AT APPROXIMATELY 801 BRICKELL BAY DRIVE, UNIT 4C- L41, MIAMI, FLORIDA, AS MORE PARTICULARITY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 801 Brickell Bay Drive, Unit 4C-1-41 APPLICANT(S): Louis Terminello, Esquire, on behalf of HWood Group/Delilah PURPOSE: This will allow Exception, with City Commission approval, for an Alcohol Service Establishment more than 5,000 square feet and a Warrant to permit an Outdoor Dining Area. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: On April 11, 2023, recommended approval with conditions, by a vote of 7-0. Note for the Record: PZAB File ID 12874 Linked to this Legislative File; ePlan PZ-21-10925 Districts Impacted: District 2 History 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla City of Miami Page 81 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/22/23 City Commission RECONSIDERED RESULT: RECONSIDERED [2 TO 1] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Sabina Covo, Manolo Reyes NAYS: Christine King ABSENT: Joe Carollo, Alex Diaz de la Portilla 06/22/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Sabina Covo, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla City of Miami Page 82 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.3 ORDINANCE Second Reading 13319 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "SINGLE-FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTY(IES) LOCATED AT 39 NORTHWEST 39 STREET, 40 NORTHWEST 39 STREET, AND 48 NORTHWEST 39 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 39 Northwest 39 Street, 40 Northwest 39 Street, and 48 Northwest 39 Street APPLICANT(S): Andres Rivero, Esq., on behalf of Design District 39 LLC, ESJ Design District 40 LLC, and Design District 48 LLC. PURPOSE: This will change the above property from "Single -Family Residential' to "Low Density Restricted Commercial'. FINDING(S): PLANNING DEPARTMENT: Recommended denial of Low Density Restricted Commercial and approval of Duplex Residential. PLANNING, ZONING AND APPEALS BOARD: On January 18, 2023, recommended denial of the Single Family Residential to Low Density Restricted Commercial designation change, and recommended approval of the Single Family Residential to Duplex Residential designation change, by a vote of 6-3. Note for the Record: Companion File ID 13320; PZAB File ID 13200 Linked to this Legislative File; ePlan PZ- 22-13142 Districts Impacted: District 5 City of Miami Page 83 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 History 02/23/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission CONTINUED Next: 03/23/23 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla J 04/13/23 City Commission CONTINUED Next: 05/11/23 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 5/11/2023 9:00 AM Manolo Reyes, Commissioner, District Four Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes Christine King I 05/11/23 City Commission PASSED ON FIRST READING Next: 06/08/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 6/8/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 84 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 85 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZA ORDINANCE Second Reading 13320 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 73-L" SUB -URBAN TRANSECT ZONE — LIMITED TO 74-L" GENERAL URBAN TRANSECT ZONE - LIMITED OF THE PROPERTY GENERALLY LOCATED AT 39 NORTHWEST 39 STREET, 40 NORTHWEST 39 STREET, AND 48 NORTHWEST 39 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 39 Northwest 39 Street, 40 Northwest 39 Street, and 48 Northwest 39 Street APPLICANT(S): Andres Rivero, Esq., on behalf of Design District 39 LLC, ESJ Design District 40 LLC, and Design District 48 LLC PURPOSE: This will change the above property from 73-L" Sub -Urban Transect Zone -Limited to 74-L" General Urban Transect Zone -Limited, with a voluntarily proffered covenant. FINDING(S): PLANNING DEPARTMENT: Recommended denial, and alternatively recommended approval of "73-0" Sub Urban Transect Zone — Open. PLANNING, ZONING AND APPEALS BOARD: On January 18, 2023, recommended approval, by a vote of 7-2 , and further to include a Whereas clause from the Planning Zoning and Appeals Board to recommend a change to T3-0. Note for the Record: Companion File ID 13319; PZAB File ID 13201 Linked to this Legislative File; ePlan PZ-22-13143. Districts Impacted: District 5 City of Miami Page 86 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 History 02/23/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission CONTINUED Next: 03/23/23 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla J 04/13/23 City Commission CONTINUED Next: 05/11/23 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 5/11/2023 9:00 AM Manolo Reyes, Commissioner, District Four Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes Christine King I 05/11/23 City Commission PASSED ON FIRST READING Next: 06/08/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 6/8/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 87 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 88 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.5 ORDINANCE First Reading 12645 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") TO EXPRESSLY PERMIT MEDICAL MARIJUANA DISPENSARIES IN THE CITY SUBJECT TO DISTANCE REQUIREMENTS BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO AMEND THE DEFINITION OF GENERAL COMMERCIAL TO INCLUDE MEDICAL MARIJUANA DISPENSARIES AND PHARMACIES; BY CREATING A NEW DEFINITION FOR MEDICAL CANNABIS, MEDICAL MARIJUANA DISPENSARIES, AND PHARMACIES; AMENDING ARTICLE 6, TITLED SUPPLEMENTAL REGULATIONS TO PROVIDE DISTANCE REQUIREMENTS AND OTHER REGULATIONS FOR MEDICAL MARIJUANA DISPENSARIES AND PHARMACIES; AND FURTHER AMENDING ARTICLE 7, TITLED "PROCEDURES" TO ADD A RESERVATIONS SYSTEM AND TO PROVIDE FOR SUBSEQUENT ESTABLISHMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla, Commissioner Ken Russell APPLICANT: Art Noriega V, City Manager on behalf of City of Miami PURPOSE: The legislation seeks to remove the confusion and expressly provide that, in accordance with Florida law, Medical Marijuana Treatment Center dispensing facilities may operate within the City of Miami, subject to the restrictions provided in Florida law. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARDS: On November 2, 2022 there was a motion to recommend approval, with the amendment to include libraries and parks to the distance requirements, which failed, by a vote of 2-7. Note for the Record: Change of Use Legislation; Needs to be Heard After 5:00 PM; PZAB File ID 12731 Linked to this Legislative File Districts Impacted: All City of Miami Page 89 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 History: 10/13/22 City Commission DEFERRED Next: 10/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 10/27/2022 9:00 AM MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 10/27/22 City Commission CONTINUED Next: 11/17/22 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla 11/17/22 City Commission DEFERRED Next: 01/12/23 RESULT: DEFERRED [UNANIMOUS] Next: 1/12/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Ken Russell 01/12/23 City Commission INDEFINITELY DEFERRED Next: 07/13/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Christine King, Chair, District Five AYES: Christine King, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 90 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.6 ORDINANCE First Reading 13032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" AND "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTY GENERALLY LOCATED AT 3825 CHARLES TERRACE AND 3715 CHARLES TERRACE, MIAMI, FLORIDA, (COLLECTIVELY, "PROPERTY") MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately, 3825 Charles Ter.; 3715 Charles Ter. APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami PURPOSE: Various, see legislation title for complete request. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard at the meeting planned for September 20, 2023. Note for the Record: Companion File ID 13033 Linked to this Legislative File; ePlan PZ-22-15744 Districts Impacted: District 2 History: 01/12/23 City Commission INDEFINITELY DEFERRED Next: 07/13/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 91 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.7 ORDINANCE First Reading 13033 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 73-0" SUB -URBAN TRANSECT ZONE — OPEN AND "Cl" CIVIC INSTITUTION ZONE WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY TO 74-R" GENERAL URBAN TRANSECT ZONE - RESTRICTED WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3825 CHARLES TERRACE AND 3715 CHARLES TERRACE, MIAMI, FLORIDA, (COLLECTIVELY "THE PROPERTY") AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately, 3825 Charles Ter.; 3715 Charles Ter. APPLICANT: Arthur Noriega, City Manager, on behalf of the City of Miami PURPOSE: Various, see legislation title for complete request. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard at the meeting planned for September 20, 2023. Note for the Record: Companion File ID 13032 Linked to this Legislative File; ePlan PZ-22-15743 Districts Impacted: District 2 History 01/12/23 City Commission INDEFINITELY DEFERRED Next: 07/13/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 92 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.8 RESOLUTION 13764 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Zoning ATTACHMENT(S), GRANTING / DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S ZONING DEPARTMENT REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-23-029 REVERSING THE ZONING ADMINISTRATOR'S REVOCATION OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") FOR THE PROPERTY LOCATED AT APPROXIMATELY 2500 NORTHWEST 20 STREET, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S REVOCATION OF THE CERTIFICATE OF USE NO. 051780 FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2500 NW 20 Street APPLICANT(S): Jose Portillo, Esq. on behalf of Nueva San Salvador Restaurant #2 APPELLANT(S): Daniel Goldberg, Esq., Zoning Administrator and authorized designee on behalf of City of Miami City Manager Arthur Noriega V PURPOSE: The Appellant seeks to have the decision of the Planning, Zoning and Appeals Boards reversed. FINDING(S): OFFICE OF ZONING: Recommended denial of the appeal. PLANNING, ZONING AND APPEALS BOARD: On March 1, 2023, granted the appeal and reversed the decision of the Zoning Administrator, by a vote of 9-0. Note for the Record: PZAB File ID 13489 Linked to this Legislative File Districts Impacted: District 1 History: 04/27/23 City Commission DEFERRED Next: 05/11/23 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 5/11/2023 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes Joe Carollo —j City of Miami Page 93 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 05/11/23 City Commission DEFERRED Next: 05/25/23 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 05/25/23 City Commission DEFERRED Next: 06/08/23 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 6/8/2023 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Vice Chair, District Three Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo Manolo Reyes 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 94 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.9 RESOLUTION 13249 A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE Department of Building APPEAL FILED BY PENNY TANNENBAUM OF INTENDED DECISION PW022-247 ISSUED ON NOVEMBER 29, 2022, FOR THE MEDIAN LOCATED ACROSS FROM 1750 SOUTH BAYSHORE LANE, MIAMI, FLORI DA. LOCATION: Approximately 1750 Bayshore Lane APPELLANTS(S): Penny Tannenbaum, abutting property owner PURPOSE: The Appellant seeks to appeal the City's Intended Decision PWO 22-247. Districts Impacted: District 2 History: 01/26/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 04/13/23 City Commission CONTINUED Next: 05/11/23 RESULT: CONTINUED [UNANIMOUS] Next: 5/11/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 05/11/23 City Commission DEFERRED Next: 07/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla City of Miami Page 95 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.10 ORDINANCE Second Reading 13935 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING APPENDIX D, TITLED SD-16.3 MIAMI WORLDCENTER, SECTION 3(C), TO ALLOW CERTAIN DESIGN STANDARD FLEXIBILITY TO PROMOTE NET - ZERO BUILDING PERFORMANCE REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Amendments to Appendix D — SD-16.3 Miami Worldcenter of the Miami 21 Code, to modify certain design standard flexibility to promote Net -Zero building performance requirements. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On June 14, 2023, recommended approval with a vote of 8-0. Note for the Record: PZAB File ID 13877 Linked to this Legislative Item Districts Impacted: All History 06/22/23 City Commission PASSED ON FIRST READING Next: 07/13/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner, District Two AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla City of Miami Page 96 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.11 ORDINANCE First Reading 14201 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 75-0," URBAN CENTER TRANSECT ZONE - OPEN (NORTHERN PORTION), AND 74-R," GENERAL URBAN TRANSECT ZONE — RESTRICTED (SOUTHERN PORTION), TO 75-0," URBAN CENTER TRANSECT ZONE - OPEN (NORTHERN), AND 74-0," GENERAL URBAN TRANSECT ZONE — OPEN (SOUTHERN PORTION), OF THE PROPERTY GENERALLY LOCATED AT 3030 SOUTHWEST 22ND STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately, 3030 SW 22 Street APPLICANT(S): Melissa Tapanes Llahues Esquire, on behalf of, Victor Brown and Bomart Real Estate, LLC PURPOSE: This will change the above property from 75-0" Urban Center Transect Zone — Open and 74-R" General Urban Transect Zone — Restricted to "75-0" Urban Center Transect Zone — Open and "74-0" General Urban Transect Zone — Restricted, with no voluntarily proffered covenant. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On May 17, 2023, recommended approval by a vote of 5-2. Note for the Record: PZAB File ID 13905 Linked to this Legislative File; ePlan PZ-22-15088 Districts Impacted: District 4 City of Miami Page 97 Printed on 71412023 City Commission Meeting Agenda July 13, 2023 PZ.12 RESOLUTION 14120 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY 970 N.W. 8TH STREET Planning ROAD, LLC, ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF ORDINANCES OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS TO PERMIT DEMOLITION OF TWO CONTRIBUTING STRUCTURES, LOCATED APPROXIMATELY AT 812 NORTHWEST 8 STREET ROAD AND 830 NORTHWEST 8 STREET ROAD, MIAMI, FLORIDA, 33136, WITHIN THE SPRING GARDEN HISTORIC DISTRICT; WITH FOLIO NUMBERS 01-3135-027-1080 AND 01-3135-027-1070. LOCATION(S): Approximately, 812 NW 8 STRD and 830 NW 8 STRD APPLICANT(S): Alan S. Krischer, on behalf of 970 N.W. 8TH Street Road, LLC APPELLANT(S): Alan S. Krischer, on behalf of 970 N.W. 8TH Street Road, LLC PURPOSE: Appellant requests the City Commission reverse the HEPB decision. FINDING(S): PLANNING DEPARTMENT: Recommended Denial. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to Deny on May 2, 2023 passed by a unanimous vote of five (5). Note for the Record: HEPB File ID 13833 Linked to this Legislative Item Districts Impacted: District 1 END OF PLANNING AND ZONING ITEM(S) City of Miami Page 98 Printed on 71412023