HomeMy WebLinkAboutCC 2023-07-13 Marked AgendaCity Commission
Marked Agenda July 13, 2023
City of Miami
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
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 Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, July 13, 2023
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Covo and Commissioner Reyes
On the 13th day of July 2023, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chairwoman King at 10:34 a.m.,
recessed at 12:21 p.m., reconvened at 3:43 p.m., and adjourned at 5: 00 p.m.
Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at
11:07 a.m., and Commissioner Carollo entered the Commission chambers at 3:43 p.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami
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City Commission
Marked Agenda
July 13, 2023
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
14129
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Miami Fire Rescue 125th Anniversary
Mayor and Commissioners
Proclamation
Police Officer of the Month
Mayor and Commissioners
Commendation
Reverend Dr. Nestor Gabriel Kost
Mayor and Commissioners
Proclamation
Kenia Fallat, City of Miami Director of
Communications
Commissioners
Birthday Celebration
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation to acknowledge the
remarkable achievements and dedication of the City of Miami Department of Fire -
Rescue and celebrating their 125th Birthday. In 1898 after two years of devasting
fires in Miami that ravished and wiped out the Miami business district of a mostly
wooden city that had virtually no,fire service except afire hose and a hose cart, .five
local businessmen gathered in a Miami pool hall and formally created the first
volunteer fire department on July 17rh, 1898, which marks the 125th birthday of the
City of Miami Department of Fire -Rescue. Over the course of 125 years, the City of
Miami Department of Fire -Rescue has seen a lot of changes and has evolved and
transformed from several volunteers and horse-drawn carriages better known as
Gus and Harry to now state-of-the-art .fire stations, .fire apparatus, and specialty
teams. On December 2" a 1904, volunteers met amongst themselves, drew up an
official charter, and elected leadership which was a move that was later approved by
the city leaders. On December 15`h, 1904, the Miami Metropolis, front page declared
the Miami Volunteer Fire Department had been. formed. From 1940 — 1950, Miami
became the. first department in the country to have the ability to use two-way radios
and from 1950 —1960 the Miami Fire Department became the first department in the
country to give all its firefighters their own individual gas masks, the first
department in the nation to put the new fog nozzles on all its apparatus, and the first
in the country to have a complete two-way radio dispatch system; and in April of
1965, the Fire Department hired the first black fireman in the State of Florida; the
City of Miami Fire Department became the first in the nation to make radio contact
between doctors in hospitals and. firemen in the field; the Miami Fire Department
became the first fire department in the United States to successfully revive a patient
in cardiac arrest in the field; in 1978 the Hazardous Materials Team was one of the
first of its kind in the country; responding to all suspicious material calls. In March
1980, the Miami Fire Department welcomed its first. female firefighter. The first
Hispanic American Fire Chief was appointed in 1991, and the first African American
Director of the City of Miami Department of Fire -Rescue was appointed in 2009. All
Hazards organization with 16 fire stations providing fire suppression, emergency
medical services, marine operations, dive operations, hazardous materials
operations, technical rescue operations, SWAT medic program, fire prevention
services, serves as the sponsoring agency for the Florida Task Force 2, Urban
Search and Rescue Team, and most recently inaugurated their very own Miami
Firefighters Health and Wellness Center providing a comprehensive precancer
screening program and yearly health physicals. for all Miami Firefighters. Elected
Officials paused in their deliberations to pay tribute, recognize, and celebrate the
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City Commission
Marked Agenda July 13, 2023
125rh City of Miami Fire Department and thanking them for their dedication and
commitment to the City of Miami.
2) Mayor Suarez and Commissioners recognized Reverend Dr. Nestor Gabriel Kost.
The late Dr. Kost worked as a minister in his native Argentina, preaching and
establishing Churches with the Gospel of Jesus Christ, settled in the City of Miami
with his wife and children and founded the CELA organization (Latin American
Evangelistic Center) to evangelize and help the neediest. Reverend Dr. Kost in 2004
inaugurated World Voice Radio online, influencing the gospel message around the
globe and currently directs two radio stations 94.5 FM and 98.7 FM in the City of
Miami. In 2012 the Reverend Dr. Kost inaugurated the chaplain training school
"International Police Chaplain" training thousands of men and women for the
service of others, that school was accepted as a United Nations Consulting Agency
(ECCOSOC). Elected Officials paused in their deliberations to pay tribute and
recognize Reverend Dr. Nestor Gabriel Kost for his noble vocation and exalted
achievements and thereby proclaimed on July 13, 2023, as `Reverend Dr. Nestor
Gabriel Kost day in the City ofMiami."
3) Mayor Suarez and Commissioners recognized City of Miami Police Officers Javier
Mesa #42800 and Officer Claudia Socorro #43708 for "Officer of the Month" for
April 2023 for their exceptional service and dedication to the community. These
officers have demonstrated a cohesiveness to work effectively as a "Team" to
maximize their daily productivity and work together to reduce Part I and II crimes to
improve the quality of life in the Flagami neighborhood. Mayor Suarez,
Commissioners, and the City of Miami Police Department thanked them for their
dedication and commitment to protecting the public while elevating the quality of life
for the residents of the City of Miami.
4) The Miami City Commission celebrated the birthday of Kenia Fallat, City of Miami
Director of Communications, with the presentation of a cake, and together with
members of the audience in Commission Chambers sang "Happy Birthday."
PUBLIC COMMENT FOR ALL ITEM(S)
14328
Office of the City
Clerk
DISCUSSION ITEM
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
PUBLIC FOR THE JULY 13, 2023 CITY COMMISSION MEETING.
RESULT: PRESENTED
City ofMiami Page 3 Printed on 07/21/2023
City Commission
Marked Agenda July 13, 2023
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - City Commission Meeting - May 11, 2023 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
MV - MAYORAL VETO(ES)
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
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City Commission
Marked Agenda July 13, 2023
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
CA.1 RESOLUTION
14027
Department of
Police
CA.2
14123
Department of
Planning
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
ENACTMENT NUMBER: R-23-0284
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF
THE 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.
ENACTMENT NUMBER: R-23-0285
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda July 13, 2023
CA.3
14059
Department of
Parks and
Recreation
RESOLUTION - Item Pulled from Consen'
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. R-07-0290,
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item CA.3 was deferred to the July 27, 2023, City
Commission Meeting.
City of Miami
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City Commission
Marked Agenda July 13, 2023
CA.4 RESOLUTION
13984
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND
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.
ENACTMENT NUMBER: R-23-0286
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda July 13, 2023
CA.5
14179
Department of
Procurement
CA.6
14044
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT
SPONSORSHIPS FROM VARIOUS 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.
ENACTMENT NUMBER: R-23-0287
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALMA
ESPINOZA, CYNTHIA 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.
ENACTMENT NUMBER: R-23-0288
This matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda July 13, 2023
CA.7 RESOLUTION
14178
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF LUIS 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.
ENACTMENT NUMBER: R-23-0289
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission
Marked Agenda July 13, 2023
PH.1
14090
Department of
Housing and
Community
Development
PH.2
14102
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
EMERGENCY SOLUTION GRANT ("ESG-CV") FUNDS IN A TOTAL
AMOUNT NOT TO EXCEED $3,885.75 TO THE CITY OF MIAMI,
DEPARTMENT OF HUMAN SERVICES AS SPECIFIED IN THE
EXHIBIT "A," 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.
ENACTMENT NUMBER: R-23-0290
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE
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.
ENACTMENT NUMBER: R-23-0291
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda July 13, 2023
PH.3
14103
Department of
Housing and
Community
Development
PH.4
14104
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS
GRANT ("ESG") FUNDS FOR FISCAL YEAR 2023-2024 IN THE
AMOUNT OF $479,067.00, AS SPECIFIED IN EXHIBIT "A,"
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.
ENACTMENT NUMBER: R-23-0292
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FISCAL
YEAR 2023-2024 COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUNDS IN THE AMOUNT OF $5,348,046.00 TO THE
ACTIVITIES/DEPARTMENT(S) SPECIFIED IN EXHIBIT "A,"
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.
ENACTMENT NUMBER: R-23-0293
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda July 13, 2023
PH.5
14105
Department of
Housing and
Community
Development
PH.6
14106
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME
INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN
THE 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.
ENACTMENT NUMBER: R-23-0294
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") IN THE
ECONOMIC 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.
ENACTMENT NUMBER: R-23-0295
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda July 13, 2023
PH.7
14107
Department of
Housing and
Community
Development
PH.8
14108
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM
HOME INVESTMENT PARTNERSHIPS PROGRAM ("HOME")
FUNDS 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.
ENACTMENT NUMBER: R-23-0296
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
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.
ENACTMENT NUMBER: R-23-0297
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda July 13, 2023
PH.9
14109
Department of
Housing and
Community
Development
PH.10
14114
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING
PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF
$4,422,300.00 FOR RENTAL 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.
ENACTMENT NUMBER: R-23-0298
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM 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.
ENACTMENT NUMBER: R-23-0299
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
Page 14 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.11
14110
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," 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.
ENACTMENT NUMBER: R-23-0300
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
Page 15 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.12 RESOLUTION
13971
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AERIAL EASEMENT
("EASEMENT"), 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, FLORIDA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item PH.12 was deferred to the July 27, 2023, City
Commission Meeting.
City of Miami
Page 16 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.13 RESOLUTION
14077
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION AND ACCESS EASEMENT
AGREEMENT ("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 NON-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.
ENACTMENT NUMBER: R-23-0301
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
Page 17 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.14 RESOLUTION
14137
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER,
PURSUANT TO CITY CHARTER SECTION 29-B(C), TO EXECUTE
A GRANT OF 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.
ENACTMENT NUMBER: R-23-0302
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
Page 18 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.15 RESOLUTION
14184
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS)
AFFIRMATIVE VOTE, PURSUANT TO SECTION 29-B OF THE
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 4TH 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.
ENACTMENT NUMBER: R-23-0307
City of Miami
Page 19 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.16
13980
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RESOLUTION
MAY BE DEFERRED
Department of Real A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Estate and Asset ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Management 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 1ST 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 20 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.17
14242
Commissioners
and Mayor
RESOLUTION
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/STHS) 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.
ENACTMENT NUMBER: R-23-0303
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 21 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.18
14243
Commissioners
and Mayor
RESOLUTION
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/STHS) 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.
ENACTMENT NUMBER: R-23-0304
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 22 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.19
14244
Commissioners
and Mayor
RESOLUTION
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/STHS) 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 7TH 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.
ENACTMENT NUMBER: R-23-0305
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 23 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PH.20
14255
Commissioners
and Mayor
RESOLUTION
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.
ENACTMENT NUMBER: R-23-0306
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo
NAYS: Reyes
END OF PUBLIC HEARINGS
City of Miami Page 24 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
RE.1
13069
Office of the City
Attorney
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE FOLLOWING CODE
ENFORCEMENT LIENS 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item RE.1 was deferred to the September 28, 2023, City
Commission Meeting.
RE.2 RESOLUTION
14093
Department of
Code Compliance
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
RECORDED APRIL 16, 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 25 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
RE.3 RESOLUTION
14254
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-23-0308
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RE.4 RESOLUTION
11033
Commissioners
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 26 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
RE.5 RESOLUTION
14218
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-23-0309
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 27 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
RE.6
14265
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION,
APPROVING THE MANAGEMENT AND OPERATION OF THE
TOWER 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.
City of Miami Page 28 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
ENACTMENT NUMBER: R-23-0310
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de la Portilla
NAYS: Covo, Reyes
RE.7 RESOLUTION
14045 MAY BE WITHDRAWN
Office of Capital A RESOLUTION OF THE MIAMI CITY COMMISSION
Improvements AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A SITE ACCESS AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item RE.7 was deferred to the July 27, 2023, City
Commission Meeting.
City of Miami Page 29 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
RE.8 RESOLUTION
14268
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-23-0311
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
END OF RESOLUTIONS
City ofMiami Page 30 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
FR - FIRST READING ORDINANCES
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,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND
Planning 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item FR.1 was continued to the September 14, 2023, City
Commission Meeting.
FR.2 ORDINANCE First Reading
14147
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item FR.2 was deferred to the July 27, 2023, City
Commission Meeting.
City ofMiami Page 31 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
FR.3 ORDINANCE First Reading
14247
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
END OF FIRST READING ORDINANCES
City ofMiami Page 32 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.1
8938
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
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
RESULT: NO ACTION TAKEN
City of Miami Page 33 Printed or/ 07/21/2023
City Commission
Marked 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:
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
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.3
6672
Office of the City
Clerk
BC.4
13708
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:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Sabina Covo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mercedes Anne Russ Commissioner Sabina Covo
Mary Lugo Commission -At -Large
Jorge Suarez -Menendez Commission -At -Large
ENACTMENT NUMBER: R-23-0313
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 35 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.5
13122
Office of the City
Clerk
BC.6
13408
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gabriel Paez Civilian Investigative Panel
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Rodrigo Bilbao Mayor Francis Suarez
Sarahi A. Perez Commission -At -Large
ENACTMENT NUMBER: R-23-0314
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously, with Vice Chair
Carollo absent, to appoint Rodrigo Bilbao as a member of the Climate Resilience
Committee, further waiving the residency requirements of Section 2-884(b) by a
four -fifths (4/5ths) vote of the members of the City Commission, as it relates to
Rodrigo Bilbao as a member of the Climate Resilience Committee.
City ofMiami Page 36 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.7
6958
Office of the City
Clerk
BC.8
14040
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE 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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Brenda Betancourt Commissioner Manolo Reyes
Alexander Bucelo Commission -At -Large
(At -Large Member)
ENACTMENT NUMBER: R-23-0315
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: A motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Reyes, and was passed unanimously, with Vice Chair
Carollo absent, to appoint Alexander Bucelo as a member of the Code
City ofMiami Page 37 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.9
14041
Office of the City
Clerk
Enforcement Board, further waiving the residency requirements of Section 2-
884(a) by a four/fifths (4/5ths) vote of the members of the City Commission, as it
relates to Alexander Bucelo as a member of the Code Enforcement Board.
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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 38 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.10
14042
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Sabina Covo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 39 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.11
5976
Office of the City
Clerk
BC.12
13125
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
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 Manolo Reyes
Commissioner Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Michael Waldore Puck Commissioner Sabina Covo
City of Miami Page 40 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.13
7963
Office of the City
Clerk
BC.14
13714
Office of the City
Clerk
ENACTMENT NUMBER: R-23-0316
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
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:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Sabina Covo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Sergio Molina
ENACTMENT NUMBER: R-23-0317
NOMINATED BY:
Commissioner Sabina Covo
City ofMiami Page 41 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.15
8269
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Chairwoman King, and was passed unanimously, with Vice Chair Carollo absent,
to appoint Sergio Molina as a member of the Lesbian, Gay, Bisexual,
Transgender, Queer ("LGBTQ") Advisory Board, further waiving the residency
requirements of Sections 2-884(b) and 2-1351(b) by a four -fifths (4/5ths) vote of
the members of the City Commission, as it relates to Sergio Molina as a member of
the Lesbian, Gay, Bisexual, Transgender, Queer ("LGBTQ") Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
City of Miami Page 42 Printed on 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.16
8805
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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:
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
RESULT: NO ACTION TAKEN
City of Miami Page 43 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.17
9270
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
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
RESULT: NO ACTION TAKEN
City of Miami Page 44 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.18
14043
Office of the City
Clerk
BC.19
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 45 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
BC.20
11273
Office of the City
Clerk
BC.21
13716
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Sabina Covo
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 46 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
DI.1
14172
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION OF THE MIAMI CITY COMMISSION FOR THE
PURPOSE OF PROVIDING AN UPDATE REGARDING CITY HALL
SECURITY MEASURES.
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
14065
Climate Resilience
Committee
DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING A
RESOLUTION FROM THE CLIMATE RESILIENCE COMMITTEE
RECOMMENDING: YOUTH RESOLUTION - A RESOLUTION OF
THE 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.
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
14066
Climate Resilience
Committee
DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING
RESOLUTION FROM THE CLIMATE RESILIENCE COMMITTEE
RECOMMENDING: GREEN ROOF RESOLUTION - A RESOLUTION
OF 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.
RESULT: DISCUSSED
City of Miami Page 47 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
DI.4 DISCUSSION ITEM
14225 A DISCUSSION ITEM REGARDING HOMELESS.
Commissioners
and Mayor
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Note for the Record:
Meeting.
Defer
DEFERRED
Alex Diaz de la Portilla, Commissioner
Manolo Reyes, pCommissioner
King, Diaz de la Portilla, Covo, Reyes
Carollo
Item DI.4 was deferred to the July 27, 2023, City Commission
DI.5 DISCUSSION ITEM
14226 A DISCUSSION ITEM REGARDING ILLEGAL VENDORS.
Commissioners
and Mayor
RESULT:
DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 48 Printed on 07/21/2023
City Commission
Marked Agenda July 13, 2023
PZ.1
13953
Department of
Planning
PART B: PZ - PLANNING AND ZONING ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN AMENDMENT OF A
DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.1 was deferred to the July 27, 2023, City Commission
Meeting.
City ofMiami Page 49 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PZ.2
14130
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
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.
ENACTMENT NUMBER: 14189
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 50 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PZ.4 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 "T3-L" SUB -URBAN TRANSECT
ZONE — LIMITED TO "T4-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.
ENACTMENT NUMBER: 14190
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
PZ.5 ORDINANCE First Reading
12645
Commissioners
and Mayor - PZ
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 51 Printed or/ 07/21/2023
City Commission
Marked 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
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 "T3-O" SUB -URBAN TRANSECT ZONE — OPEN AND "CI"
CIVIC INSTITUTION ZONE WITH A "VILLAGE WEST ISLAND
DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD
CONSERVATION DISTRICT) OVERLAY TO "T4-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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami
Page 52 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PZ.8
13764
Office of Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.8 was continued to the September 14, 2023, City
Commission Meeting.
PZ.9 RESOLUTION
13249 A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
Department of APPEAL FILED BY PENNY TANNENBAUM OF INTENDED DECISION
Building PW022-247 ISSUED ON NOVEMBER 29, 2022, FOR THE MEDIAN
LOCATED ACROSS FROM 1750 SOUTH BAYSHORE LANE, MIAMI,
FLORIDA.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.9 was continued to the September 14, 2023, City
Commission Meeting.
City of Miami
Page 53 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PZ.10 ORDINANCE Second Reading
13935
Commissioners
and Mayor - PZ
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.
ENACTMENT NUMBER: 14191
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
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 "T5-0," URBAN CENTER
TRANSECT ZONE - OPEN (NORTHERN PORTION), AND "T4-R,"
GENERAL URBAN TRANSECT ZONE — RESTRICTED (SOUTHERN
PORTION), TO "T5-O," URBAN CENTER TRANSECT ZONE - OPEN
(NORTHERN), AND "T4-O," 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 54 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
PZ.12
14120
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY 970 N.W. 8TH STREET
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.12 was deferred to the September 28, 2023, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami
Page 55 Printed or/ 07/21/2023
City Commission
Marked Agenda July 13, 2023
NA.1
14321
City Commission
NA.2
14327
Office of the City
Clerk
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO INSTALL EDUCATIONAL SIGNAGE
NEAR AND AROUND THE SOUTHERNMOST ISLAND OF THE
"LEGION PICNIC ISLANDS" IN COLLABORATION WITH THE
FLORIDA FISH AND WILDLIFE COMMISSION TO PROTECT THE
RECENTLY IDENTIFIED BIRD NESTING ROOKERY.
ENACTMENT NUMBER: R-23-0312
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Sabina Covo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Martin Zilber Commission -At -Large
(Alternate At -Large Member)
ENACTMENT NUMBER: R-23-0318
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Reyes
NAYS: Covo
ABSENT: Carollo
The meeting adjourned at 5: 00 p.m.
City of Miami
Page 56 Printed orr 07/21/2023