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HomeMy WebLinkAboutCC 1980-06-26 MinutesfV CITY OF,'MIAMI f' IIOQ�R� ONTT! COMMISSION MINUTES OF MEETING HELD ON ime 26, 1980 (REGULAR) (PLANNING AND ZONING) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL RALPH G.. ONGIE CITY CLERK 0 ...."'+�T,>+1++.r.-at�.f•r.q...�-.,.�p,r., ,C.,��vw*r� ....�.- (REGULAR) tD1 . 10 ND. JUNE 26, 1980 &UCT (PLANNING AND ZONING) o IpN I FAQ NO 1 PRESENTATIONS PRESENTATIONS 1 2 DIRECT APPROPRIATE DEPARTMENT TO PREPARE EXPRESSION OF CONDOLENCE TO THE FAMILY OF DONALD GAUGHAN- METROPOLITAN DADE COUNTY FIRE-FIGHTER M-80-439 2 3 DISCUSSION OF ESTABLISHMENT OF AN OFFICE OF PROFESSIONAL COMPLIANCE IN THE POLICE DEPARTMENT (Temporarirly deferred until later, this same meeting) DISCUSSION 3-9 4 SEALED BIDS: CONSTRUCTIONS OF LYNDALE SANITARY SEWER IMPROVEMENT DISTRICT SR-5462-C (CENTERLINE SEWER) AND SR-5462-S (SIDELINE SEWER) M-80-440 9 5 (CONTINUED DISCUSSION) FIRST READING ORDINANCE: CREATING NEW OFFICE IN THE DEPARTMENT OF POLICE, TO BE KNOWN AS 'OFFICE OF PROFESSIONAL COMPLIANCE"; PROVIDING FOR THE APPOINTMENT OF DIRECTOR, ETC. FIRST READING 10-12 6 ALLAPATAH COMMUNITY ACTION, INC. MOTION TO CONTINUE FUNDING OF HOT MEALS PROGRAM M-80-441 12-14 7 PERSONAL APPEARANCE: MIRIAM CAMAS, PRESIDENT COMMUNITY ACTION AGENCY M-80-442 15-17 8 IMPLEMENT ECONOMIC DEVELOPMENT PROGRAMS IN SEVERAL C.D. TARGET AREAS.(SEE MOTIONS: i 80-443, 444, 445, 446, 447, 448, 449, 450 AND 454 M-80-443 18-48 M-80-444 M-80-445 M-80-446 M-80-447 M-80-448 M-80-449 M-80-450 9 REQUEST FOR ADDITIONAL FUNDING FOR "ASSOCIATION FOR THE USEFUL AGED" M-80-451 48-50 10 DETERMINE FINDING OF SLUM AND BLIGHT WITHIN DEFINED PORTION OF THE CITY AND REQUEST COUNTY TO ADOPT -► SIMILAR RESOLUTION R-80-452 50-55 11 AUTHORIZE CITY MANAGER TO PREPARE COMMUNITY I REDEVELOPMENT PLAN OR GENERAL NEIGHBORHOOD, REDEVELOPMENT PLAN R-80-453 55 1 12 CONTINUED DISCUSSION -AGENDA ITEM 23, C.D. FUNDING M-80-454 56-62 f 13 DISCUSSION OF CITIZEN PARTICIPATION M-80-455 62-65 � M-80-456 14 APPROVAL OF PROPOSED GENERAL OBLIGATION BOND ELECTION I (SANITARY SEWERS, STREET IMPROVEMENTS, ETC.) M-80-457 67-68 15 REPORT FROM CHIEF HARMS ON INCREASED POLICE MANPOWER - PROVIDE 100 NEW POSITIONS BY END OF YEAR -MAKE PROVISICI FOR ADDITIONAL 100 POSITIONS TO BRING TOTAL TO 914; MINORITY HIRING MANDATED; EXPANSION OF AREA OF j RECRUITMENT M-80-458 68-80 M-80-459 M-80-460 16 17 18 18.1 18.2 18.3 18.4 18.5 18.6 18.7 18.8 18.9 19 20 21 22 23 INVEX A'WSWIRAF &IDA JUNE 26, 1980 c'Dr (REGULAR).fit a (PLANNING i ZONING) PROVIDE HOUSING SERVICES IN THE CITY OF MIAMI FOR PERIOD JULY 1, 1980 ENDING .TUNE 30, 1981- TRANSFERRING APPROPRIATE FUNDS DISCUSSION: CLOSE CERTAIN STREETS FOR FOURTH ANNUAL GOOMBAY FESTIVAL CONSENT AGENDA CLOSE CERTAIN STREETS IN CONNECTION WITH THE FOURTH ANNUAL GOOMBAY FESTIVAL ACCEPT BID-FRISA CORPORATION IN CONNECTION WITH BUENA VISTA C.D. PAVING PROJECT -PHASE. IV,ETC. ACCEPT BID OF SUPERTURF, INC. - FOR 8,400 SQUARE FEET OF ARTIFICIAL TURF -DEPARTMENT OF STADIUMS AND MARINAS ACCEPT BID OF BREMER INTERNATIONAL CORPORATION -REMOVAL OF ABANDONED VEHICLES -DEPARTMENT OF SOLID WASTE ACCEPT BID OF STEELCAR,INC.- FOR REPAINTING OFFICE EQUIPMENT FOR VARIOUS CITY DEPARTMENTS, ETC. ACCEPT BID OF ALLIED ELECTRIC SUPPLY CO.-16 CONSTANT VOLTAGE REGULATION ISOLATION TRANSFORMERS -DEPARTMENT OF FIRE, ETC. ESTABLISH SEPTEMBER 11, 1980, AS DATE FOR PUBLIC HEARING IN CONNECTION WITH ISSUANCE OF DEVELOPMENT ORDER-NASHER PLAZA, ETC. DIRECT CITY CLERK OT PUBLISH A NOTICE OF PUBLIC HEARING IN CONNECTION WITH ACCEPTANCE OF THE COCONUT GROVE BUSINESS DISTRICT DECORATIVE PEDESTRIAN -SCALE STREET LIGHTING PROJECT, ETC. DIRECT CITY CLERK TO PUBLISH NOTICE OF PUBLIC HEARING IN CONNECTION WITH THE ACCEPTANCE COMPLETED WORK OF SOUTH BAY SANITARY SEWER IMPROVEMENT DISTRICT SR-5454- C CLOSE CERTAIN STREETS: MAIN STREET OF THE AMERICAS FESTIVAL MISCELLANEOUS DISCUSSION ITEMS: BILL FROM MORTY FREEDMAN - MR. ODIO TO REPORT TO MR. PLUMMER RE: SPIRIT OF MIAMI CONTRACT Exi,ar E CONTRACT -DESIGN SERVICES FOR LATIN RIVERFRONT PARK DEFERRAL OF CONSIDERATION OF NEW SOLID WASTE PLAN DISCUSSION OF CITY OF MIAMI HIRING PRACTICES: (a) PHYSICAL EXAMINATION TO BE REQUIRED OF ALL CITY EMPLOYEES 24 1 DISCUSSION OF LETTER CIRCULATED BY A CITY EMPLOYEE PAGE N 2 rsolm%.Ilpa- R-80-461 DISCUSSION R-80-462 R-80-463 R-80-464 R-80-465 R-80-466 80-81 81-83 83 83 84 84 84 R-80-467 84 R-80-468 1 85 R-80-469 85 R-80-470 85 R-W-' 71 1 86 DISCUSSION R-80-472 M-80-473 M-80-474 DISCUSSION 87 88 - 92 93-97 97-106 107-108 Ll ITEM NO$ SI cT 1k �) w PAGE N 3 f souio&, PAGE NC 25 FIRST READING ORDINANCE: BISCAYNE BOULEVARD NORTH - SPECIAL OVERLAY ZONING DISTRICT FIRST READING 109 26 FIRST READING ORDINANCE: APPLY CERTAIN CHANGES OF ZONING BISCAYNE BOULEVARD NORTH -SPECIAL OVERLAY ZONING DISTRICT FIRST READING 110 27 CHANGE ZONING CLASSIFICATION: 665 N.E. 60TH STREET R-1 TO R-3 FIRST READING 112 28 DISCUSSION AND TEMPORARY DEFERRAL: VACATION AND CLOSURE OF ALLEY S.E. 12 TERRACE, S.E. 13 STREET BRICKELL AVENUE AND SOUTH BAYSHORE DRIVE-"B-L-K" SUBDIVISION DISCUSSION 112-11 29 DISCUSSION AND DEFERRAL: DEVELOPMENT ORDER FOR WATSON ISLAND DISCUSSION 117 30 CONTINUED DISCUSSION AND RESOLUTION: VACATION AND CLOSURE OF ALLEY S.E. 12 TERRACE, BRICKELL AVENUE AND SOUTH BAYSHORE DRIVE-"B-L-K"SUBDIVISION R-80-475 118-11, 31 (CONTINUED DISCUSSION) PUBLIC HEARING AND DEFERRAL OF FINAL CONSIDERATION: DEVELOPMENT ORDER -DEVELOPMENT OF REGIONAL IMPACT-"WATSON ISLAND" M-80-476 119-13 32 FIRST READING ORDINANCE: AMEND 6871-ART. XXV- BASE BUILDING LINES NEW SUBSECTION: 1ST AVENUE N.E. b S.E., N.E. 2ND STREET S TO S.E. 2ND STREET 35' FIRST READING 135-13 33 DEFERRAL OF REQUEST FOR CHANGE OF ZONING-3215-45 AVIATION AVENUE DEFERRAL 136 34 APPROVE APPLICATION FOR P.A.D.-1581-97 BRICKELL AVENUE 205 RESIDENTIAL UNITS R-80-477 137-151 35 GRANT APPEAL FOR VARIANCES-401 BRICKELL AVENUE 180 UNIT APARTMENT PROJECT R-80-478-A 151-15, �-- R-80-478-B 158 R-80-478-C 158 36 37 38 39 40 41 42 43 ACCEPT PLAT: PERCIVAL GARDENS R-80-479 ACCEPT PLAT: BISCAYNE FEDERAL PLAZA R-80-480 ACCEPT PLAT: COCONUT GROVE ESTATES R-80-481 ACCEPT COMPLETED CONSTRUCTION: COCONUT GROVE BUSINESS AREA HIGHWAY IMPROVEMENT OBJECTIONS OF CONFIRMATION OF PRFLIMINARY ASSESSMENT ROLL: WEST GRAPELAND SANITARY SEWER IMPROVEMENT SR- 5387-C OBJECTIONS TO SUPPLEMENTAL PRELIMINARY ASSESSMENT ROLL LEJEUNE GARDENS HIGHWAY IMPROVEMENT DISTRICT H-4253 ACCEPT COMPLETED CONSTRUCTION: PINES SANITARY SEWER IMPROVEMENT DISTRICT FIRST AND SECOND READING ORDINANCE: ESTABLISH PROJECT X.C.B. IN THE AMOUNT OF $25,000.00 TO FUND CITY HALL RENOVATIONS R-80-482 R-80-483 R-80-484 R-80-485 INVEX ONSWINE &IDA PAGE #4 DWE 10 NO. RUCT tsoUajo o. PAGE 10, 44 45 46 47 48 49 50 51 52 53 54 55 56 f 57 DEFERRAL OF CONSIDERATION OF PROPOSED INCREASED APPROPRIATION FOR FLAGLER STREET IMPROVEMENT AND EXTENSION AND FOR COCONUT GROVE BUSINESS AREA DECORATIVE PEDESTRIAN SCALE STREET LIGHTING PROJECT FIRST AND SECOND READING ORDINANCE. ESTABLISH PROJECT XI-B-2. ENTITLED: "MIAMI SPRINGS GOLF COURSE IRRIGATION SYSTEM" FIRST AND SECOND READING ORDINANCE: INCREASE APPROPRIATION -FENCING FOR MELREESE GOLF COURSE FIRST AND SECOND READING ORDINANCE: EMERGENCY FOOD PROGRAM FOR PERSONS IN THE AREA AFFECTED BY RECENT CIVIL DISTURBANCES FIRST AND SECOND READING ORDINANCE: PROVIDE FUNDS FOR CONSULTING IN THE IMPROVEMENT OF THE CITY'S ADMINISTRATIVE SYSTEMS AND PROCEDURES FIRST AND SECOND READING ORDINANCE: ESTABLISH OFFICE OF PROFESSIONAL COMPLIANCE IN THE OFFICE OF THE POLICE CHIEF FIRST AND SECOND READING ORDINANCE: ADOPTING CODIFICATION OF NEW CITY OF MIA111 CODE AND CHARTER 1980 FIRST AND SECOND READING ORDINANCE: REVISING ORANGE BOWL PARKING CHARGES IN CONNECTION WITH SEASON RESERVED STUDENT PARKING PASS, FOR PASSENGER CARS OPERATED BY UNIVERSITY OF MIAMI STUDENTS FIRST AND SECOND READING ORDINANCE: ESTABLISH NEW TRUST AND AGENCY FUND:"COMMUNITY DEVELOPMENT COUNTY SUPPLEMENT AND APPROPRIATING $37,100 THERE TO RECEIVE FUNDS FROM DADE COUNTY TO SUPPLEMENT CITY SOCIAL SERVICE PROJECTS FIRST AND SECOND READING ORDINANCE: CORRECT SCRIVENNER' ERROR -CIVIL SERVICE RULES AND REGULATIONS DEFERRAL OF ACCEPTANCE OF STUDY BU E.H. FRIEND AND CO. ON FUNDING ALTERNATIVES CONCERNING THE CITY'S PENSION PROGRAM AUTHORIZING CITY MANAGER TO EXECUTE ASSIGNMENT AGREEMENT WITH THE U.S. HUD FOR THE SERVICES OF A HOUSING REHABILITATION SPECIALIST - ALLOCATE $16,500.00 THEREFOR ALLOCATE $828,857 OF SIXTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PREVIOUSLY APPROPRIATED, TO PREVIOUSLY APPROVED SOCIAL SERVICE PROGRAMS FOR CONTRAI PERIOD: JULY 1, 1980 AND ENDING JUNE 30, 1981 ALLOCATE $162,720 OF COMMUNITY DEVELOPMENT 6TH YEAR BLOCK GRANT FUNDS FOR THE PERIOD JULY 1, 1980-JUNE 30, b81 TO ACTION COMMUNITY CENTER, INC (PROVIDE TRANSPORTATION TO ALLAPATTAH, LITTLE HAVANA, ETC.) DEFERRAL 163 ORD. 9115 1 163 ORD. 9116 164 ORD. 9117 1 165 ORD. 9118 166 ORD. 9119 1 167 ORD. 9120 168 ORD. 9121 1 169 ORD. 9122 170 ORD. 9123 171 DEFERRAL 172 R-80-486 173 R-80-487 174 i R-80-488 174 I c 11 \ 1 1+ wI N I1EM NO. I SLLECT 58 TRANSFER FUNDS FROM LITTLE HAVANA STREET IMPROVEMENT TO LITTLE HAVANA COMMUNITY CENTER TO COVER OVERRUN OF CONSTRUCTING AIR RIGHTS PLATFORM FOR SECTION 8 ELDERLY HOUSING PROJECT AT LITTLE HAVANA COMMUNITY CENTER 59 APPROVE EXECUTION OF CONTRACT RELATING TO HOUSING PROJECT DESIGNATED "DADE 8� TOWNPART" PURSUANT TO BASIC AGREEMENT BETWEEN CITY OF MIAMI AND DADE COUNTY DATED JULY 16, 1976. 60 AUTHORIZE INCREASE IN CONTRACT WITH SHAFFER AND MILLER CONSTRUCTION INC. FOR CONSTRUCTION OF ADMINISTRATION BUILDING 61 PROVIDE GRANT OF CASH ASSISTANCE IN THE AMOUNT OF $5,000.00 IN CONNECTION WITH THE 5TH ANNUAL RE-ENCUENTRO CUBANO 62 ISSUE WASTE COLLECTION LICENSES TO: (A) BILLS WASTE SERVICE (B) COUNTY WASTE, INC. (C) GENERAL HAULING SERVICE, INC. 63 A^PJIFT NEL 30:1:FF TO CITY OF MIAMINNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE 64 CLAIM SETTLEMENT -EVE DICKIE AND ELLEN ELA 65 TRANSFER $20,000 6TH YEAR C.D. BLOCK GRANT FUNDS TO "BLACK ARCHIVES" HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA. AN AGENCY TO SURVEY AND ASSESS RECORDS RELATING TO BLACK HISTORY IN OVERTOWN AREA. 66 AUTHORIZE DISPOSITION OF "NO LONGER SERVICABLE" (EQUIPMENT 10 RADIOS) DONATING SAME TO ACTION COMMUNITY CENTER, INC. 67 AUTHORIZE EXPENDITURE OF $4,425 TO PARTLY DEFRAY EXPENSES FOR RECEPTION AT MLAMARINA-OPENING OF "ANNUAL NATIONAL CONVENTION" OF THE NATIONAL ASSOCIATION FOR ADVANCEMENT OF COLORED PEOPLE. 68 ESTABLISH DATE OF JUNE 30, 1980 AT 2:00 O'CLOCK P.M. CITY COMMISSION MEETING ON CONFERENCE -CONVENTION CENTER ISSUES, INCLUDING SALE OF BONDS 69 BRIEF DISCUSSIONS: (A) COOMBAY FESTIVAL o) . r•CISLATION INRE PERSONAL LIABILITY OF CITY CM411SS10N UNDER CERTAIN CIRCUMSTANCES (C) FIRST BROADCAST OF VOICE OF AMERICAS IN SPANISH PAGE 15 tDln%. PAGE N R-80-489 1 176 R-80-490 1 176 R-80-491 1 177 R-80-492 1 177 R-80-493 1 178 R-80-494 178 R-80-495 179 R-80-496 1 179 R-80-497 1 ISO R-80-498 1 180 R-80-499 1 181 DISCUSSIONS 1 181-182 MINUTES OF REGULAR MEETING OF THE CIMY COMMISSION OF MIAMI, FLORIDA r r r r r r r r On the 26th day of June, 1980, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 1:45 P.M. by Mayor Maurice A. Ferre with the following members of the Commission found to be present: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre ALSO PRESENT WERE: Joseph R. Grassie, City Manager R. L. Fowwen, Assistant City Manager George F. Knox, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk An invocation was delivered by Reverend Gibson who then led those present in a pledge of allegiance to the flag. On motion duly made and seconded by the City Commission, the Minutes for the meetings of March 31, 1980, and May 7, 1980 (Planning and Zoning) were approved. 1. PRESENTATIONS 1. Presentation of a PLAQUE to MAYOR MAURICE A. FERRE, by Mr. William Scharrer, President, Goodwill Industries, for the Mayor's'service to the community. 2. Presentation of a PROCLAMATION to Coach Ron Fraser, of the University of Miami Baseball Team, designating June 26, 1980, as the UNTVIASITY OF ML*U HURRICANES DAY. They are being commended for an excellent season which culminated in their participation in the 2980 NCAA DIVISION I World Series playoffs. 3. Presentation of a PROCLAMATION to Coach Danny Price, of the Florida International University Baseball Team, designating June 26, 1980, as FLORIDA INTERNATIONAL UNIVERSITY SUNBIAZERS DAY. 'they are being commended for an excellent season which culminated in their participation in the 1980 NCAA DIVISION II World Series playoffs. 4. Presentation of a C044ENOATION to DR. MANUEL AHMNIO DE VARONA Y LOREDO, President of the Junta'Patriatica Cubans, for his many civic duties, his undying spirit in the fight for freedom and brotherhood for all. r r• S. Presentation of a CMt,1NhATION to MR. RALPH ONGIE, City Clerk of the City of Miami, for his continuing contributions as City Clerk and his association with the International Institute of Municipal Clerks. 6. Presentation of CERTIFICATES OF APPRECIATION to Messrs. ROBERT N. BATTARD, JOEL MISH, LOUIS BUNDI, and PAUL WICHE, all of the U. S. Customs Department, for their outstanding assistance to the City of Miami during the Trade flair of the Americas`81. 7. Presentation of CERTIFICATES OF APPRECIATE to Messrs. IRBY MOW GHT, JOE LOUIS THCMAS, IZZY BELL STANLEY and DARREL STEVENS, for their outstanding civic duty and overall service to the community. 8. Presentation of a PLAQUE to DONALD S. JENSEN, FIRE FIGHTER, upon his retire- ment from the City of Miami Department of Fire, in appreciation for his out- standing skills and devotion from 1952 to 1980, a service record of over 28 years. 2. DIRECT APPROPPIATI: DI PARTMUl ^ ;M PRI:PAP.E I:XPRFssIor OF COIWU:ICF TO THE. FAMTT..Y (`Y D) 7PJ,D (7TiU!'IIA'I-!'ET.ROT)01,ITAN t)ADF. COU�d^Y FIP_E- FIGHTEq Mayor Ferre: We're now about to begin our two o'clock agenda which is the Committee of the Whole. I would like to recommend to members of this Commission that we procede on this occassion similarly to the way Metropolitan Dade County Board of Commissioners functions, both under the direction of former Mayor Jack Orr and now the present Mayor, Steve Clark. And that is the Chaiman sets a time constraint as to how long each issue will take. The reason why we need to do this is otherwise we'll be here until four o'clock in the morning. I will, of course be as reasonable as I can and will of cullrse go by the will of the majority should somebody at any time disagree with the time constraint on the issues before us. The first issue to come before us is the discussion of the establishment of an Office of Pro`_essional Compliance in the Police Department. I would like to ask that the administration limit their statement to five minutes and tnat each member of thic Commission would have a total of five minutes, if necessary, to discuss this issue which is of great importance, and that at the end of thirty-five minutes, maximum, that this subject matter will come to a conclusion. Any member of the member of the Commission that wishes to take his time and grant it to somebody else is perfectly within, I have no objections to that as long as we conclude this subject within thirty-five minutes. Mr. Plummer: Mr. Mayor,before you start that I would like to just make a pocket resolution which I'm sure will be non -controversial. Mr. Mayor, 1 would like to offer a motion, at this time, that this Commission representing the people of the City of Miami, forward to the family of the Metro fireman who was killed in the line of duty, that the appronriate resolution Vie drawn expressinq our condolences and it be forwa-Ai•..i to the family and to the survivors. Mayor Ferre: Moved by Commissioner Plummer. Is there a second? Xr. Carolto: Second. Mayor Ferre: Further discussion? Call the roll. ist 02 J V N 261980 The following motion was introduced by Commissioner Plummer, who moved its adoption& MOTION NO. 80-439 A MOTION DIRECTING THE APPROPRIATE CITY DEPART!SF;NT TO PREPARE A SUITABLE EXPRESSION OF CONDOLENCES TO BE SENT TO THE FAMILY OF DONALD GAUGHAN, A DECEASED METROPOLITAN DADE COUNTY FIRE FIGHTER Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None 3. DISCUSSION OF ESTABLISIPIE?1T OF All OFFICE OF PROFESSIO!IAL COMPLIANCE IN THE POLICE DEPARTME"T (Temporairl-ty deferred until later, this same meetinq) Mayor Ferre: Mr. Manager, you're recognized to proceed now. You've got five minutes. Mr. Grassie: Mr. Mayor, and members of the City Commission, I'm going to ask Howard Gary who is the Chairman of the five person committee developing this report, to introduce this subject to you. Mr. Howard Gary: Good afternoon Mayor, Commissioners. The committee who reviewed the Police Review complaint process has completed its task and has recommended to you a proposed police complaint review process, which in essence augments the existing police complaint process. The committee was established in August of 1979, and at that time, by the City Imananer, and was headed by Jack Bond. The committee was established as a result of Commission inquiries with regard to the police complaint process as well as community concerned rasied regarding the complaint process. The .Manager in establishing this commitee felt that the committee should comprise _;those parties that are primarily affected by the Internal Review process of the Police Department. The committee members I have with me right here are, Mrs. Georgia Jones Ayers who is a community representative, I have Bob Warshaw who is Executive Assistant to the Police Chief, I !...e Mr. Witt who is a representative of the Fraternal Order of Police, and Dr. Padron, if he's in the audience, if he'd come forward, was also a community representative. The committee, I'll try to keep it brief, the committee reviewed, the approach taken by the committee was to review the existing process to determine augmentations or changes should be made to the existing process, and to recommend a process that would include certain criteria. The committee has recommended, and you have it in your package, that an Office of Professional Compliance be established in the Office of the Police Chief. This staff would consist of one director and three investigators, with the three investigators representing the ethnic composition of the City. This staff would be responsible for observing and participating in all investigations of alleged abusive treatment by the police officer and all shooting incidents. The process by which this committee functions, or this staff, would be initiated in the community or at the police facility. One of the concerns of the committee was that Al ist J? !11 • {J ,.. , Ii40u: Mr. Gary (continued): there was no mechanism to make it easy for citizens to complain about alleged abusive treatment or shooting incidents by police officers as well as the fact that the communication between the Police Department and the citizens was not adequate. As a result, we are recommending that outreach centers be established in the six police sectors, and that citizens be permitted to complain at these six centers. Once a complaint is lodged, the center representative would call the Office of Professional Compliance and Internal Security to come and take a statement from the complainant. At the time the statement is taken, or upon completion of the statement, which will be prepared in three part form, one copy would be retained by the complainant, one by the outreach center, and one by the I.S. This process also permitts that under no circumstances will the current rights or procedures that the Police Department or police officer follows with regards to his rights regarding complaints would not be abridged. We are keeping intact the current process by which an employee follows with regard to complaints. We are also recommending that the City Commission establish an OPC committee. This committee will be comprised of one representative of the Fraternal Order of Police, one representative of the City Manager, one representative of the Chief of Police, and two representatives of the community. This committee will be responsible for a number of things. Firstly, they will be responsible for screening applicants to fill the jobs of the OPC office. The hiring of these people will be done by the City ~tanager and the Police Chief. We are also recommending that the OPC committee establish two citizen monitors to monitor the internal investigation of the Police Department and the original intention of the OPC staff as it was designed in this package. We are also suggesting that the OPC committee be responsible for reviewing disciplinary matters that would regard to the OPC staff. This is primarily the three actions we are asking the City Commission to take, and if you have any questions, we'd be glad to answer them. Mayor Ferre: A1.1 right, are there any further statements by the administration at this time? All right, Commissioner Plummer. Mr. Plummer: Mr. Mayor, I have read this proposal. I t•.-ould like to offer two amendments to the proposal. The first amendment, the community is made up of more than two ethnic groups. I feel that the citizen input should be at least four, and I would move that as one amendment. That there would be four communty representatives so that there is the opportunity afforded for the imput of all sectors of the community. The second amendment that I would like to see added, is an amendment, this contains no terms of office. This is infinitum and I think it was you, Mayor, who instigated before the idea that nobody shall serve indefinetly. I would only recommend, I'm open to whatever, that it be two year terms, and the first go round would be one year terms for two, and two year terms for two so that it would be on a rotating basis. That would rive the Commission the opportunity to either add new blood or to continue _the terms of those who are presently serving. I would offer those in _xhe forms of amendments. Mr. Lacas: Is that a motion? Mr. Plummer: Well, the motion is not made Mayor Ferre: I would respectfully ask that each member of the Commission be given an opportunity to ask any questions or make any statements, then I'll recognize you, Mr. Plummer, for the purposes of any motions or any other members of the Commission for other motions. I have a question as to the two year terms. These are non ... you cannot be reelected? Just one term or... Mr. Plummer: I'm not saying, Mr. Mayor that that should be the case or not. I think it should be at the discretion of this Commission as it is relating to other boards. Mayor Ferre: Okay. All right, Father Gibson, any questions or comments? Mr. Lacasa, any questions or comments? Mr. Carollo, questions or comments? JUN261980 ist Mr. Carollo: Thank you, Mr. Mayor. My bigqest concern is that I keep hearing our administration telling us time and time again that we need more money, more money, and more money to run the City, that we're going to be short in our budget for next year at least five million dollars, and probably might be even as much as twice as that.... Mayor Ferre: If you have to talk in these chambers, I would appreciate your leaving. Outside you can do all the talking. While you are in these chambers would you please keep silence and show the courtesy to Commissioner Carollo that he deserves and expects from each and every one of you. All right, Commissioner. Mr. Carollo: Our administration stated to us that we're somehwere in the neighborhood of five million dollars short for our budget next year. It might even be as much as twice as that. I'm concerned that as we demand to spend more money, the City of Miami tax payers money, year and year out we're spending more money, asking for more taxes but the service we're providing to the citizens of Miami is less and less. while they are paying more and giving more, we're providing less, and we have to cut and draw the line somewhere. And here we have a program that we're starting out asking for ninety-five thousand dollars but I'll be willing to bet anything that within a couple of year its qoinq to end up being a quarter of a million dollars. My personal beliefs, my personal opinion is that we have a wide, a wide variety of areas where if someone is not happy, is not in an area, well, if someone doesn't believe enough in our Police Department that they cold go to the Justice Department, the F.B.I., the Dade County State Attorney's Oftice, the Grand Jury, they could come before the City Commission, the Civil Service Board, the City Administration, Miami Police Internal Review Board, they could go to a variety of different areas and file t',eir complaints. And I just don't believe that we are in a position right now, the City of Miami, to create more government so that we can spend additional tax payers money. I don't think there is enough justificatio: to justify us spending close to one hundred thousand dollars on this new project. Yes, I realize that there are injustices that are made, there is good and bad in every group. There are policemen out there that are not perfect. I perfectly realize that. However, I think that if we look as to the type of administration in Chief Harms, we will see that more police officers have been prosecuted than probably in all the other administrations before his combined. And I have trust enough in the Police Department, in the men that are investigating complaints to know that they are going to do what's right. Now, again, people feel that in some investigations that have been made justice has not been done. There is many other ways and routes that that could take and go without having to form a new one that is going to cost the citizens of Miami additional money. Mayor Ferre: All right, now for my five minutes I just have a series of questions. And that is, I would like to hear from each member of the committee. Georgia, if you would step up please. Tell us, are you .in concurrence with this recommendation? Mrs. Georgia Jones Ayers: I didn't understand, your honor. Mayor Ferre: Are you, do you agree with the recommendation that your committee that you serve on? Mrs. Ayers:,Yes, I wholeheartly agree with it. Mayor Ferre: All right, Mr. Warshaw. For the record, Mr. Warshaw is the Assistant to Chief Harms and represents the administration of the Department. Go ahead, Mr. Warshaw. Mr. Robert Warshaw: The Police Department certainly endorses this concept and feels comfortable that as long as the participants are comitted to the process, the process will indeed work and will lay any concerns that the community has regarding the conduct of police activity in this community. ist Mayor Ferre: All right, Mr. Dick Witt, representing the FOP. Mr. Richard Watt: Mr.Mayor, at the outset, let me thank both the elected administration and the appointed administration of this City for allowing the Fraternal Order of Police, representinq the police officers to participate in this process. That in itself was unique and is probably one of the overwhelming reasons why we have bought into this program. As you know, I've been a member of the Miami Police Department for twenty-one years. I'm national Vice -President of the Fraternal Order of Police and a member of the Miami Civil Service Board. I share the concerns that. Mr. Carollo has stated with references to additional layers of government that might be unnecessary. However, during the almost ten months that we've dealt with this committee, it became obvious that there was a large faction of the community and a group of the media who were insufficiently satisfied that the process that we currently have meets the needs of the public. In addressing this issue, we felt that we had protected the City of Miami, its police officers and at the same time, a:ldressed the public in terms of credibility, openness, and their perceptions, that they were getting a fair shake from their police department. And as a result, I've endorsed it. I've taken it hack to both the executive board and the general membership of my organization and they have endorsed it. Mayor Ferre: Thank you. Mr. Witt, let me address myself through you to the rank and file, if you would please, of the Miami Police Department. Let me first of all, say to you that as I promised you when you and I met, I will keel) my commitment and I will accept this recommendation. However, I want tc also state into the record, my personal opinion and I do not think that this is nearly enough in our needs. However, I have faith that those that are involved in the system will work hard to try to make this work. And like anything else in life, when people have good faith and try, even the worst of systems works. I don't think this is the worst of systems. I on the one hand, recognize that there are two extremes. I do nct like extremes. I do not like radicals and extremists of any kind, either to the left or to the right. I do not believe in extremes. I do not believe, for example, that policemen can properly police i-(Bremen, nor more than I think that lawyers can police lawyers, or ciocters can police doctors. I think that's one of the root causes of causep of many problems in our modern society. On the other hand, T do not believe in Civilian Review Boards because I think when you have open total civilian review boards judging complicated issues such as para-military, just like medical issues, the layman is really not totally qualified to make that judgment. And therefore, those are the two extremes. I think the happy middle ground is similar to what the City of Chicago has had. As you know, for the past four years, three years, I have been trying to impress upon the administration and other members of this community the importance of moving in this direction. I would say that this is a much milder version of the Chicago Police Plan. I would have preferred a stronger _:version but I will accept the recommendation of this committee, and I will watch eagerly to see that it is properly implemented immediately and that it will function. Because the only way the police departments function, ir, my opinion, is when the community respects the pol.cf. department and recognizes that they are there to enforce the law and that the law must be obeyed. But when the Police Department recognizes that they are not strictly and solely enforcers but that they are there is public servants like all of us who endeavor and work in these vineyards and that the truth of the matter ie that a police officer, like any other public officer is somewhere in the middle, between an enforcer and a public servant. And when we understand that, when this community recognizes that in a policemen there is a friend who is there to help, yes to enforce the law but to help. And when the policemen recognize that yes, they are there to enforce the law but that they are also public servants and they have a responsibility to the welfare of the public at large, then I think we will have a healthy community. I thank you for your endeavors and congratulate you for the results. J U N 2 61980 ist Mayor Ferre (continued): Now, we have the two ethnic groups motion, Mr. Plummer, if you will make it. Mr. Plummer: Mr. Mayor, I offer the motion as presented, with the two amendments which I offered. The first one being that the community be, the community appointments be four rather than two and the tents be set up on a staggered basis, and if it's acceptable, every year the two, the first exception would be two for one year, two for two years and it be rotated there after. Mayor Ferre: Lets just take these as a motion and then we'll vote on the main body of the thing. As a motion only, is there a second. Mr. Lacasa: I second the motion based on the fact that the Police administration, the Fraternal Order of Police, and also the civilian groups involved in this are recommending this system at a particular time when the City of Miami has gone through a tremendous crisis and unquestionably, we do need the credibility of the City, as far as the police is concerned. So based on that, I second this motion. Mayor Ferre: There is a motion and a second. Now we are going to vote only on this motion and then we will vote on the main item itself. Mr. Plummer: You're saying the amendments? Mayor Ferre: You want to do the whole thing together? Mr. Plummer: It's backwards, but that's all right with me, I don't care. Mayor Ferre: You want to vote on the main motion and then the amendment. Mr. Plummer: Well the main motion would be offered, then amendments offered, then you vote on the amendments and then you vote on the main motion. Mayor Ferre: Well I'll tell you J. L. I've never done that in my legislative procedure. You first accept the amendments and then you accept the main body Mr. Knox: Are you talking about the ordinance? Mayor Ferre: I'm talking about the ordinance, yes sir. Mayor Ferre: We first vote on the amendments, is that correct? Mr. Knox: You can adopt a motion on the amendment and then you can amend the ordinance once its been adopted. _14ayor Ferre: All right, there is a motion which is the amendment to the ordinance itself which has been made and seconded. Further discussion? Call the roll on the amendment. _ THEREUPON, THE CITY COMMISSION ON A MOTION BY COMMISSIONER PLUMMER AND SECONDED BY COMMISSIONER LACASA PASSED THE FOREGOING MOTION TO AMEND THE ORDINANCE AS OUTLINED ABOVE BY THE FOLLOWING VOTE AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor Armando Lacasa Commissioner (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: Commissioner Joe Carollo 07 JUN 2 61980 ist Mayor Ferre: Now, on the main ordinance, would you tell me Mr. Knox what number that is? Mr. Knox: It's number eighteen, Mr. Mayor. Mayor Ferre: On eighteen, as amended, would you read the ordinance. THEREUPON THE CITY ATTORNFY READ THE ORDINANCE INTO THE PUBLIC kLCORD DISCUSSION PREVIOUS TO PASSAGE OF ORDINANCE: Mayor Ferre: And as I understand it, it is now seven members rather than five. Is that correct? All right, is there now a motion... mx . Plummer: Under discussion? Oh, motion, yes, I offer. Mr. Lacasa: Second. "Myor Ferre: Second by Lacasa. Under discussion. Mr. Plummer: Under discussion, Mr. Gary, for the record. The terminology which you used is that these four members will be selected by the Commission. Mr. Gary: They will be appointed the way the ordinance reads. They will be appointed by the Manager subject to the approval of the City Commission. Mayor Ferre: You have to... Mr. Plummer: No, I'd rather have the Commission appoint. Mayor Ferre: Technically speaking, under the Charter, the Manager has full responsibility for the administration. This is an administrative matter. Mr. Plummer: Excuse me, M.r. Mayor, under those people who are subservient to him that is correct according to the Charter. Mayor Ferre: But these people obviously are subservient people that are going to be selected to serve as part of the administration. Mr. Plummer: Well, I have a problem with that. Mayor Ferre: Mr. Grassie, I don't have a problem either way but, you know, the Charter reads very specifically, and I understand what the thrust of this is, but I don't have any problem with this the way it is. What I'm saying is I have no problems because very simply, if I'm not satisfied who you are proposing, I'll vote no. Now... Mr. Plummer: Mr. Mayor, either I withdraw my motion, or Mr. Knox, tell me how we make it, the wording that the Commission makes the appointment. Mr. Knox: We're getting a copy of the Charter now and I'll be able to tell you in one second. _ Mr. Plummer: Fine. Mayor Ferre: Well then we'll have to come up, I'll tell you, we'll leave this thing pending then, so why don't you withdraw your motion, Mr. Plummer, for the record... Mr. Plummer: Fine. AT THIS POINT, COMMISSIONER PLUMMER WITHDRAWS HIS MOTION ON THE ORDINANCE Mayor Ferre: And we'll take up eighteen as it comes up. In the meantime, Mr. Knox, you'll check into the Charter and see how that can be none. Mr. Carollo: Can I ask one more question on this item, if I may, !!r. Mayer? Mayor Ferre: Yes, sir. O$ �i%1 r1 J .. i'• �I 1i 1 • V d 1st V Mr. Carollo: Mr. Gary, in the three positions that we have down for this, here, the investigative positions for twenty thousand dollars each, approximately, are these three quote, investigatorsvgoing to have investigative powers? Mr. Gary: No, the context of the proposal states that these people will be unlimited observers and limited participants. They will not participate in actual investigations. Mr. Carollo: Then if all the... Mr. Gary: They would not perform them, excuse me, they will participate. Mr. Carollo: If all that they are going to be, as you stated, limited observers, how come we are going to call them investigators? To me, an investigator is a detective. Someone that goes out physically and investigates whatever he has to to close the case, and get the facts in the case. Mr. Gary: Okay. If you recall the memo, in the memo it stated that we had not discussed this matter with the Department of Human Resources to determine the proper qualifications, the proper job descriptions and the proper title, and that will be... Mayor Ferre: The thirty-five minutes of discussion are up so we'll continue this when item eighteen comes up. Would you prepare your answer to Commissioner Carollo. Mr. Gary: Yes. But may I ask that we have two community representatives, as well as the FOP representative who is on vacation, came down from Orlando to be at this meeting, that once we give this answer that we could act on this matter. Mayor Ferre: As soon as Mr. Knox is ready to give us an answer.,I will take it out of order so that you can go back to Orlando on your vacation. Mr. Knox: Mr. Mayor, I can read the Charter riqht now. Mayor Ferre: Mr. Knox, excuse me for a moment. Mr. Knox: Time is up. AT THIS POINT, ROLL CALL ON PASSAGE Or PROPOSED ORDINANCE. THIS ITEM WAS TEMPORARILY DEFERRED UNTIL LATER, THIS SAME MEETING. 4. SEALED BIDS: CONSTRUCTIONS OF LYVDALE SANITARY SEWER IMP11OVE..%1r4T DISTRICT SR-5462-C (CENTERLINE SEWER) A_MD SR-5462-5 (SIDELI'lE SEWER) Mayor Ferre: It's two -thirty and we now have to take the construction of the Lyndale Sanitary Improvement Districts. Is there a motion on that bid? Mr. Plummer: What item? Mayor Ferre: Ttem four. Mr. Plummer: Move it ... is there... Mayor Ferre: Anybody here... Mr. Plummer: oh, it's just to accept the bids? Yes, I move it. 09 J UN 2 61980 ist T Mr. Lacasa: Second. Malror Ferre: Moved by Plummer seconded by Lacasa. Further disuussion? All right, sir, call the roll. This being the dare and time advertised for receiving sealed bids for construction of Lyndale Sanitary Sewer Improvement District, the Mayor announced that the City Commission was now ready to receive sealed bids: The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 80-440 A MOTIO14 TO RECEIVE, OPEN, READ AND REFER TO THE CITY MANAGER FOR TABULATION AND REPORT BIDS AUTHORIZED TO BE RECEIVED THIS DATE FOR LY14DALE SANITARY SEWER IMPROVEMENT DISTRICT SP.-5462-C (CENTFRLINF. SFWEP) AND SR-5462-S (SIDELINE SEWER) Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the foll.nwing vote: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Cibson Commissioner Joe Carol.lo Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None BIDS WERE RECEIVED FROM THE: FOLLOWING FIRMS: F. J. Siller Company Paul N. Howard Company Intercounty Construction Corporation of Florida Rocco Ferrera and Company, Inc. ,toe Reinertson Equipment Company Iacobelli Contracting, Inc. Lanzo Construction Company Gianetti Brothers Construction Company FOLLOWING ROLL CALL: Mr. Plummer- How many bids do you have total in number? Mr. Ongie: Eight, sir. ' (Continued Discussion) FIRST REA7I1iG ORDINA`1CF: CRFATIFG NEt! 5. IN THE: DEPARTMEIIT OF POLICE., TO BE: KP'OLJ i AS "OFFICE OF PROFrssjor?T.I, COMPLIANCE"; PROVIDING FOR THE APPOINTMENT OF DIRECTOR, LTC. Perre:: All right, we're going to get in answer from Mr. Knox. ahea(l. Mr. Knox: Yes, sir... Mayor Ferre: Mr. Gary, please. Mr. Gary, after Mr. Knox is finished, tlr. Plummer is going to make his amended motion. You have an answer to Mr. Carollo so we can proceed and move, hopefully, with a little more haste. Mr. Knox. 10 1st 4 9 Mr. Knox: Mr. Mayor and members of the Commission, Commissioner Plummer's suggested manner of appointment is permissable under the Charter, Section 8-8 of the Charter. Mayor Terre: Mr. Plummer, are you willing to make your motion now? Mr. Plummer: Yes, sir. I move eighteen as amended, that the Commission makes the appointments of the board. Mayor Ferre: All right, can we have order in this building? Those of you in the back that wish to talk would you please go outside. Mr. Manaqer, would you have somebody in administration to go back there. I think you are going to keep somebody back there to keep people quiet. All right, go ahead. Mr. Lacasa: Second. Mayor Ferre: All right, there is a motion and a second. Now Mr. Gary, to Mr. Carollo's question. Mr. Gary: Well, let me respond to both questions. With regard to Commissioner Plummer's amendment, that the four members be appointed by the City Commission. As you stated earlier, Mr. Mayor, and we were quite aware of it, that then you start talkinq about police review or participation you're dealing with two extremes. And to get these two extremes to some middle point of compromise and agreement so that both parties would benefit from whatever you decide, that you have to make compromises. One of those compromises was that the appointments would be taken out of the political realm and included in the administrative realm. And based on that, the Fraternal Order of Police, as well as the community bouqht the plan. Now I'm not so sure that the Fraternal Order of Police and the community will now buy that type of amendment to the plan. With regard to Commissioner Carollo's questions, when we were preparing a plan, we also agreed that any parts of this plan would not be leaked out or what have you, until we had an opportunity to discuss it with the various parties involved, namely the Fraternal Order of Police and various community representatives. In doing that, we did not go to the liberty of developing official job specifications, qualifications and appropriate salary ranges. We envisoned that that would occur after this particular legislation is passed. Once the Human Resources Department prepares the job specs, they might come to the conclusion that the positons should not be labled or titled investigative but something else, and that the salary would also be something else. It could be less. Mr. Carollo: Thank you, Mr. Gary. I just hope that we find a better excuse in paying someone twenty thousand dollars a year and calling them an investigator when they are not going to be an investigator. Thank you. -►Mayor Ferre: All right, further discussion? Call the roll please. Let the record reflect that all members of the Commission and members of the public have a copy of the ordinance. Call the roll. _ (CONTINUED ON NEXT PAGE) ist 11 J UN 2 61980 AN ORDINANCE ENTITLED - AN ORDINANCE CREATING A MEW OFFICE. IN THE DEPARTMENT OF POLICE, WITHIN THE. OFFICE OF THE POLICE CHIEF, TO BE KN'?'n"d AS THE "OFFICE OF PRnFEESIONAL COMPLIANCE" (OPC); PROVIDING FOR mr ArPnTNTMF.NT OF A DIRECTOR OF SAID OFFICE BY THr CITY MANAGER AFTER SELECTION BY THE CHIEF Or POLICE, AND FOR THE APPOINTMENT OF THREE INVESTIGATORS, TO BF RECOMMENDED BY A SEVEN MEMBER ADVISORY COM,MITTFE WHICIi IS ALSO BEING ESTABLISHED BY THE TERMS OF TIIIS ORDINANCE, AND FOR THE APPOINTMENT BY THE CITY MANAGER OF ONE SECRETARY TO BE SELECTED BY SAID DIRECTOP.; PROVIDING FOR THE OPERATION OF THE OPC AND PRESCRIBING THE FUNCTIONS AND DUTIES THF.P.EOF; CONTAINING A REPEALER PROVISION AI4D A SEVERABILITY CLAUSE Was introduced by Commissioner Plummer and seconded by Commissioner Lacasa and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner ;'ev.) Theodore R. Gibson 11:ce-Mayo. Armando Lacasa Mayor Maurice A. Ferre NOrS: Commissioner Joe Carollo l,BSENT: None ABSTAINING: None The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 6. ALLAPATTAH COMAIL'NITY ACTION, INC. Motion to continue funding of Hot Meals Program. Mayor Ferre: We're goinq to take up then, the item on Allapattah Community Action which is item number ten. Is that correct? All right, the Chair recognizes you, Senor Rodriguez. We need a translator, Mr. Grassie. Mr. Isidoro Rogriguez (THROUGH AN INTERPRETER): Mr. Mayor... -Mr. Plummer: Has the Chair announced the time limit on this item? - 1 Mayor Ferre: Do you think twenty minutes will do? Will be sufficient for this? (MAYOR FEPRF TRANSLATES INTO SPANISH) Mr. Rodriquez: Mayor, City Commissioners, I take advantage of this opportunity to come before you to speak on behalf of Allapattah Community Action, a non-profit. corporation whose purpose is to work for the bettermer)t of the City of Miami, particularly the area known as Allapattah. This area comprises a large number of senior citizens fallinq into the vr•r}, low income category. We know the need... Mayer Ferre: I would recommend this, since you have a copy of the translation, let him make his statement in Spanish and then you read it in English. Okay? (STATEMENT TRANSLATED INTO SPMIISH BY MAYOR FERRF) 12 ist 1 9 (HERE FOLLOWS MR. RODRIGUEZ'S STATEMENT TRANSLATED INTO THE ENGLISH LANGUAGE) Mr. Rodriguez: I'm taking this opportunity to speak before this legislative body on behalf of the Allapattah Community Action, a non-profit corporation whose existence is inspired in the purpose for the betterment of the area within the City of Miami known as Allapattah. This area comprises a large number of senior citizens falling into the very low income category. We know the needs of these people and we are devoted to alleviate the imperious needs. It is our main concern to provide food to those old persons residing in the area who cannot afford it by themselves, and to provide also, education which conveys the spiritual values so needed in order to have a fruitful existence. This institution which I represent is operating a Hot Meals and Senior Citizens Activity Program with funds granted by the City of Miami. We received a limited fund to ten thousand dollars to scarcely operate same during the months of May and June, 1980. This money is being used to cover basic expenses required for the operation of the program. We have to pay rent to Metro Dade County in the amount of eleven hundred and fifty-five dollars every month for a space not large enough according to our needs. And the paid staff is also very limited, hit fortunately, we count on kind hearted people who volunteered their precious time to make our program a successful. From May 5th to June 25th of this year, we have provided forty-three hundred seventy eight... four thousand three hundred seventy-eight hot meals to senior citizen participants. The Department of Community Development established of not less than one hundred and eighty unrepeated participants as a minimum requirement and we have surpassed that goal by reaching the number of three hundred and sixty-five on June 25th. We have been able to do that in a shorter of period of time than the one we have indicated. With all these encouraging facts, it is our responsibility to come before you gentlemen to respectfully request that this Commission extend the fundinq for the continuation of this humanitarian program beginning on the month of July 1980. We need the amount of sixty thousand dollars to conduct this program for a period of twevle months. The people of Allapattah need your corporation and we know that your hearts are wide open with understanding and sjmpathy for those who have given so much to our societ%. Isidore Rodriguez, President, Allapattah Community Action, Inc. Mayor Ferre: All right, Mr. Lacasa. Mr. Lacasa: Well Mr. h4ayor, I'm ready to move that the adminstration finds and allocates the money, probably from the CD allocation so we can fund this program. Mayor Ferre: Father, there is a motion being made and you're the only one I see around here. Before you leave, there is a motion beinq made by Commissioner Lacasa that the adminstration be instucted to sit down and come up with the funds so that this hot meal program can proceed. -(STATEMENT TRANSLATED IN SPANISH BY MAYOR FERRE). -i Father Gibson: The motion is that the adminstration be instructed to come up with the money? _ Mr. Lacasa: To come up with the monies from the CD allocation. Fattier Gibson: Mr. Mayor, I would like the motion better if it were said that the Manaqer should investigate and find out the probability. And if you could... Mr. Lacasa: I accept that Father. Father Gibson: All right, I'll second that motion. Mayor Ferre: Okay. Then you have to come back with a specific report as to how you are going to fund it and what the amounts are because I'm a little confused. All right, there is a motion and a second. Plummer, the 13 JUN 2 61980 ■ ist Mayor Ferre (continued): motion is that the Manager investigate and report back to the Commission with a recommendation. The thrust is positive that he come back with a solution to that problem. Mr. Plummer: Let me understand, Mr. Mayor, so that we don't misunderstand later. As thi. item, and we're speaking to ten, correct? Mayor Ferre: Yes. Mr. Plummer: Okay. As this item appears, it would be of course, for six year funding, additional funding. That's the basis and thrust. Mayor Ferre: In other words, it wouldn't go into effect until October, is that what you are saying? Mr. Plummer: When does the CD year go into effect? Okay, in effect now. But they are asking for additional funding? Now, I think before we open Pandors's box to eight times this number down here, it has to be known that it is not going to be to the detriment of other target areas. Mayor Ferre: Oh, yes. Mr. Plummer: Well, lets put it on the record and clarify it now. Mayor Ferre: Is that acceptable to you, Lacasa? Mr. Lacasa: It is. Mayor Ferre: Is that acceptable to you? Mr. Plummer: And the (b) portion of that, Dena, has to be where are the additional, if granted by this Commission, coming from. I think that's the most important thing. Mayor Ferre: Further discussion? If not, call the roll. Further discussion? Call the roll. The following motion was introduced by Commissioner Lacasa, who moved its adoption: MOTION NO. 80-441 A MOTION INSTRUCTING, THE CITY MANAGER TO INVESTIGATE SOURCES OF FUNDING TO CONTINUE THE HOT MEALS PROGRAM BEING ADMINISTERED BY ALLAPATTAH COMMUNITY ACTION, INC. AND TO REPORT HIS RECOMMENDATIONS TO THE CITY COMMISSION WITH THE UNDERSTANDING THAT SUCH FUNDING SHALL NOT BE DETERIMENTAL TO ANY OTHER CD TARGET AREA Upon being seconded by Commissioner Gibson, the motion was passed Viand adopted by the following vote: AYES: Vice -Mayor Armando Lacasa _ Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre W)FS : None 14 0 1 7. PERSONAL APPEARANCE: Miriam Canas, President ACCION COtWNITY ACTION AGENCY Mayor Ferre: All right, now the next item that we have...there was a group of people that are here on, what was the other item? Eleven? All right, I'd like to ask Miriam Canas to step forward. Is Miriam Canas here? Go ahead, Miriam. Mrs. Miriam Canas: Good afternoon City Mayor, good afternoon distinghished Commissioners. My name is Miriam Canas and I am the Chairperson of Accion Community Action Agency, the center that serves in the Little Havana area. We have a problem and I'm going to be very simple and short because I'm bringing the solution of the problem so you can resolve it today if you want to or if you could. Our problem is that we are servinq too many persons in our center with very little staff. We are short of staff, we have been short of staff for many years. But since, lately, we have a crisis in town, we have a problem. We have too many Cuban refugees coming to the center to request services, people from Nicargua and other countries. We need more staff and instead of having more staff, we're going to have two staff left because they are CETA workers and they will finish their program on June the 30th. So we will only have two persons to manage the center. I've distributed some information with numbers and figures. You can take a look at it and you can see that we serve about two thousand persons every month. We cannot possible do that at all with the staff we have now. So we are requesting from you... Mayor Ferre: Mr. manager, could you have somebody keep the people quiet in the back? Mr. Grassie: We have. a police officer back there. Mayor Ferre: Well I don't know what he's doing, maybe he better send another one to help. All right. Mrs. Canas: I said that I have a problem and a solution. It doesn't mean that this is the solution because two persons will not solve the problem in Accion, but it will help if those two persons will be there working and serving the community. Since we serve over eighty-five percent of our clients are in the Little Havana area, in the City of Miami, we are requesting from you to help us with those two positions. Mayor Ferre: All right, now. Miriam, so that we are fair about this, this is a County program. 6s. Canas: You're right. Mayor Ferre: The City of Miami has nothing to do with this progiart, but I would like to know, before we get deeper into it, have you talked to the County and what was their response, and can they solve your problem? And why are you hear before the City of Miami Commission. Mrs. Canas: The reason I'm here is because Community Accion Agency, and Father Gibson knows about it, they don't have any funds to pay for those two staff persons. So we requested funds from them, we requested these two positions and they say they don't have any money. Mayor Ferre: We don't have any money either, as you know, and we certainly don't have any... Mrs. Canas: Yeah, since we are serving eighty-five percent of our clients that are from the City of Miami... J U N d 61980 ist 15 Mayor Ferre: How much? Mrs. Cana: Eighty-five percent of our clients are from the City of Miami area. We imaoine that you can help us with this problem. Mayor Ferre: You realize that thq people that live in the City of Miami also live in Dade County. Mrs. Canas: I know that. Mayor Ferre: And therefore, the people who live in Dade County and the City of Miami are thc• responsibility also of Metropolitan Dade County. Mrs. Canas: I'm aware of that, that's the reason we requested from Community Action Agency because they are Dade Ccnnty and they say they don't have the money and they cannot do anything to help us. Mr. Plummer: You said you had a solution, I haven't heard the solution. Mrs. Canas: It's that you provide us two staff persons. Mr. Plummer: That's not a solution. Mrs. Canas: Ot, yes. That's a solution to our problem. Mr. Plummer: No, that is the problem. Mayor Ferre: All right, Dena. Miss Dena Spillman: I'd like to make some comments on the proposal. Mayor Ferre: All right, quickly. You have exactly five minutes left and then... Ms. Spillman: I will be very quick, First of all, as we just discussed, these are County employees who are on the County's payroll. They are no*_ City emplo}'ce's. We would be funding County employees. We don't usually do that. Secondly, today on your agenda you are going to be considering a proposal which you asked for to serve refugees in Little Havana to be operated through the Little Havana Activities Center. I think there may he some duplicatir,n there. Secondly, as Commissioner Plummer just pointed out, when we take money from one program and put it into another program, you would like to keep it within the same target area. We have no more funds in Little Havana that we can switch around anymore. We're very heavy in social programs in Little Havana. It would be very difficult. Mayor Ferre: All right, questions from the members of the Commission. Father Gibson, Mr. Carollo, any questions? *,r. Carollo: No. Mayor Fc;rrp: Mr. Lacasa, any questions? Mr. Lacasa: Well at this time, we are also negotiating with Dade County to try to get them to fund these two positions. I am very familiar with this particular program, Mr. Mayor, and members of the Commission, and for many, many years ' worked very close with the program, and I do holieve that it is an essential part of our community. It's probably one• of the most effective programs in the whole Dade County area. But I do also feel that it is a Dade County government responsbility, and we are at this particular point, negotiating with the office of the Manager of Dade County to secure those two positions. In the even that Dade ;'aunty fails to provide the positions, I'll be more than willing to request from our own admiristration to seek alternatives. But at this point, I would like to have the opportunity to exhaust the County possibility because it looks good. Maybe what we should do at this point, Mr. Mayor, I am going to move that the City Commission officially... ist 16 6 6 Mayor Ferro: Before you move, I'll recognize you for a motion, but lets see if Plummer has any questions or statements. Mr. Plunner: A simple statement. The cubboard is bare. Mayor Ferro: All right, Mr. Lacasa, for your motion. Mr. Lacasa: I'm going to move that the City Commission officially request from the Dade County government that they fund these two positions for Accion and that this be a request, an official request by the City Commission. Mayor Ferre: All right, is there a second? Mr. Carollo: Second. Mayor Ferre: There's a second by Mr. Carllo. Further discussion on that motion? All right, call the roll. The following motion was introduced by Commissioner Lacasa, who moved its adoption: MOTION NO. 80-442 A MOTION TO OFFICIALLY REQUEST METROPOLITAN DADE COUNTY TO FUND TWO ADDITIONAL POSITIONS AS REQUESTED BY THE BOARD OF DIRECTORS OF ACCION COMMUNITY ACTION AGENCY Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Vice -Mayor Armando Lacasa Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None FOLLOWING ROLL CALL: Mayor Ferre: Would the Clerk take this motion out of its normal order, call Mrs. Miriam Cana, and would the administration assign somebody to call Merrit Sterheim's Office, the appropriate person, to stress the importance and that we would like very much for the County to cooperate with us on this particular issue and we'll be very grateful and remember it in the future. Okay? Thank you. .JUN 2 61°3`� ist 17 8. IMPLEMENT ECONOMIC DEVELOPMENT PROGRAMS IN SEVERAL C.D. TARGET AREAS. See Motions 80-443, 444, 445, 446, 447, 448, 449, 450 and 454 Mayor Ferret Lets take up item twenty-three. Dona ... I'm sorry, Mr. Fosmoen. What I'm trying to do is get rid of all the people who are here in groups, especially senior citizens. And once we get rid of the senior citizens, they can go back to their homes or what have you, and then we'll go back to the regular agenda. All right, take up item twenty-three. Mr. Fosmoen. Go ahead, sir. Mr. Fosmoen: Mr. Mayor, let me see if I can put this item in some perspective for the City Commission. Do you want to wait until Commissioner Plummer returns or do you want to go through with this one now. Mayor Ferre: Go ahead, he'll catch up. We're going to do this in half an hour, okay? Can we do this in half an hour? Yes, we're going to do this in half an hour. tor. Lacasa: Excuse me, Mr. Mayor, in order to save time, I am very fami?.iar with this particular item. I've been meeting with all of the parties involved. And I understand that there are some neogitiations between these parties and that there is the possibility of a resolution though which everyboay will coordinate efforts. So in view of that, I will request that this item be deferred. Mr. Fosmoen: The entire item? Mr. Carcllo: I second that. Mr. Lacasa: Item twenty-three. Mayor Ferre: There is a motion and a second. There's a problem with one particular area where we are going to lose a grant if you defer, is that correct? Mr. Fosmoen: That's correct, sir. Mayor Ferre: The problem with that is that I made a commitment yesterday and I saw Mr. Moses Florence here and some cf the people from Washington Heights. Is Moses Florence here? Anybody here from Washington Heights? All right, Reggie, I made a commitment to you that we wouldn't take any of this up until you were all here. Are you and Moses the representatives or do you want to wait for Mr. Fields? I can't hear you. .� (INAUDIBLE COMMENT FROM THE AUDIENCE) Mayor Ferret You want to proceed? Okay. NOw, I would like to ask the maker of the motion, and the seconder of the motion that the only exception to this be in the area of the Overtown-Culmer area b,_ ase if we delay this, we will miss the possibility of a Federal grant. Are you involved in a Federal Grant? Mr. Fosmoen: Mr. Mayor, there are some community based organization recommendations that are not controversial. There are some, admittedly, some that are. Perhaps we should take a few minutes and defer those, defer those that are... Mayor Ferre: Lets not kill the whole thing. Which are the items that you want to defer, particularly, Armando? ist 4 4 Mr. Lacasa: There is one particular item that is the one that is controversial, that is the one pertaining to Allapattah. Mr. Plummer: No, well that's not the only one. Mayor Ferre: Well, if you would make your motions one by one, then I think we can, hopefully, take the things that perhaps are less controversial or that we can decide on. Mr. Lacasa: Okay, I move on the Allapattah one. Mayor Ferre: Carollo, do you still want to second that? Joe, this is Allapattah, are you going to second the deferral? Okay, we're talking strictly about Allapattah. Now, you don't want this deferred? (INAUDIBLE COMMENTS FROM THE AUDIENCE) Mayor Ferre: Would you, would the maker of the motion stress why you would want this item deferred. Mr. Lacasa: Basically, there are three competing organizations for this particular grant. And I understand, that at least two of them are in conversations in trying to coordinate their efforts to work it out in a way, that instead of having this controversy, which through a certain extent, polarized this particular community. They come to work together and everybody gets their own resources together and produce something more productive. And I've been called by this organization and I've been asked for an opportunity to continue discussing among themselves so they can come out with a final solution that might be a compromise between them. Mayor Ferre: All right, let me ask you this. Mr. Fosmoen, is there anything that would be hurt? Do we have any applications for Federal funding for anything that would be hurt if this were delayed until when? Until the meeting in July. Mr. Fosmoen: No, nothing that I'm aware of, sir. Mayor Ferre: Does anybody have any reason why this should not be delayed at this time, other than a personal inconvenience. Yes, sir. Your name and address for the record. You've got exactly two minutes to make your statement. Mr. John Hughes: It won't take that long, Mr. Mayor. I'm John Hughes and I'm from Dade Savings, and I'm President of Allapattah Merchants Association. We have approximately fifty people here and most of them are business people, and they've taken time off and some of them closed their businesses to come down here today to support the Merchants Association in this effort. We have met with the other group that Mr. Lacasa is talking about, we have not resolved any problems. We aren't any closer together on getting together than we were before, so " we would like to go to conclusion with it today, if possible. We don't see anything gained by, you know, prolonging the vote. We're ready to go. Thank you. Mayor Ferre: All right, do you want to make a statement? You have two minutes. Mrs. Annette F.isenberq: Annette Eisenberg, Little River Commerce Association. We are in limbo, Mayor. We are funded partially by Dark' County and partially by the City of Miami. But we have a work protiram laid out by the City of Miami and if we keep delaying that month by month, we aren't going to meet our goals. We would like the decision now so that we can proceed. We do have funding ter June and July. The funding is not the important problem with us right now. It is the fact that we have committed ourselves to a work prngram and we need those months to fulfill. J UN ist 19 2 61980 Mayor Ferre: All right, Mr. Fosmoen, is the adminstration recommending the funding to the AMA. Mr. Fosmoen: NO. Mayor Ferre: You're not. Mr. Fosmoen: The Allapattah Merchants Association? Mayor Ferre: Yes. Mr. Fosmoen: The 36th Street Merchants Association. Same thing. Yes, okay. Mayor Ferre: Let me ask you again. Mayor Ferre: Is the administration recommending the funding of fifty thousand dollars, I see it on the memorandum to the Allapattah Merchants Association? Mr. Fosmoen: Yes. Mayor Ferre: The answer is yes. Mr. Fosmoen: Who is the opponent group? Who is opposed to this? The two of you. (INAUDIBLE COMMENT FROM THE AUDIENCE) Mayor Ferre: You need to talk. Are you opposed to them getting this fifty thousand dollar grant? Is there anybody else opposed to this? Is there anybody representing this group. You're opposed to the AMA grant? (INAUDIBLE COMMENT FROM THE AUDIENCE) Mayor Ferre: Look let me ask again. Is there anybody else opposed to the AMA getting a fifty thousand dollar grant here. Opposed. Against. (INAUDIBLE COMMENT FROM THE AUDIENCE) Mayor Ferre: All right, that's what I want to know. All right. Now. we have a motion before us that this item be deferred. Is there further discussion from members of the Commission on the deferral? Mr. Plummer: Well Mr. Mayor, let me say this. I have to admit that my mind is pretty well made but I think that I ... I know that I will extend the courtesy as has it's been in the past extended to me on a number of occassions, when one Commissioner requests that additional information, or for whatever reason, I will support that request for a deferral and because of that I will vote for it. I want it on the record that my a mind is pretty well made up but, in fact, I'm going to support my collegue who has asked for the right to have more time to decide. Mayor Ferre: Further discussion? Call the roll on the deferra' The following motion was introduced by Commissioner Lacasa, who moved its adoption: (CONTINUED ON NEXT PAGE) 20 � , 1, � r � , �• n ist 6 4 MOTION NO. 80-443 A MOTION TO DEFER EXECUTION OF CONTRACTUAL AGREEMENT F,R NEIGHBORHOOD ECONOMIC DEVELOPMENT PROGRAM IN THE A.LhPATTAH CD TARGET AREA PENDING RESOLUTION OF (3MPETING ORGANIZATIONS' PROBLEMS WITHIN THE SUBJECT ,REA SO THAT THEIR DISCUSSIONS To RESOLVE THIS MATTER 1AY CONTINUE AND FURTHER DIRECTING THE ADMINISTRATION '0 REPCRT TO THE CITY COMMISSION ON JULY 10, 1980 Upon eing seconded by Commissioner Carollo, the motion was passed and adopte by the following vote: AYES: Vice -Mayor Armando Lacasa Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson NOES: *Mayor Maurice A. Ferre ON THE RO'.L CALL: *Mayor Ferre: On this particular item, I will vote no on the deferral. I think that this thing has had sufficient time and it's time for us to make a decision. I recognize my collegues interest in getting further information but he has his four votes and I just think that it's time for us to proceed in deciding this. All right. Those of you from Allapattah, I'm sorry the item has been deferred. It will cane up on the July meeting. What day in July, Mr.... Mr. Fosmeon: July loth. (INAUDIBLE COMMENT Ft-)M THE AUDIENCE) Mr. Plu:ripr: ;tP i+ict expressed it, sir, twice. Ma•,or Terre: You heard ten minutes of explanation why. We're not going to retreat that. On the loth of July this item will come up again. Mr. Plummer: Mr. Ma•ior, yes, I have a problem and maybe this would be good foi the Allapattah people to hear because I want to put iL on top of the table now. Pr Mayor, we're dealing with a total of a quarter of a million dollars and I have a problem, and being taken out of line here is a total other request. If we'd have followed the agenda, would have been in order, and that is that the Downtown group, Mr. Callejas wants to make a prc-sintation and I think he has a Very good point in ,n, ,i ',0 vo,i'-v only granting five grants, when in fact there are eight tartlet areas and he feels, and I want to be truthful, I feel that when you distribute, the reason we have eight target areas is though'r'r Federal c+uidelines, and before we can take and give any of thee( grants, I want to hear from the downtown group as well as the other t-,). Sn, thet could, in fact, change the allocations if you have to divide by s•e'ren rather than by five. I want to at least hear it. So what I am '.n fact saying, that the fifty thousand might not be the app?icatior, i, might be less but I don't want to vote on any of this until I have the opportunity to hear from the others. 21 JUN 2 619W ist r Mayor Ferret Or it could be one hundred and fifty thousand more. Mr. Plummer: It it's there. I don't know that there are any additional hundred and fifty thousand dollars. Mayor Ferro: Father Gibson. Father Gibsont How many target areas do we have? I mean, I think we ought to establish, you know, put that apart, put it in place. I mean, Ma. Spillman, how many do we have? tor. lbsmoen: We have eight target areas. Father Gibson: Well now, you know. Mr. Pluisner: what the administration is saying, they have another hundred and fifty thousand dollars, I have no problem. At least I can at least deal with all of them fairly. Mr. Fosmoen: Let fie try and respond, Commissioner. There are six target areas represented here. One of the target areas, I'm sorry, five target areas. The allocation, each target area receives an allocation out of our Community Development Block Grant. And the five that you have, have opted within that allocation to set aside fifty thousand dollars for economic development. In the case of Coconut Grove, for example, they have not yet chosen to set aside a portion of their allocation, of fifty thousand dollars for economic development. So it's not an additional fund, would simply be a shifting of funds within the target area. Mr. Plummer: Yes, sir. What happened to the Downtown group? Mr. Fosmoen: Well, if you want, we can respond to Mr. Callejas... Mr. Plummer: No, respond to me. Mr. Fosmoen: ...letter at this point. We are not recommending a fifty thousand dollar set aside in downtown for this kind of activity. The activity that we envision here 4.9 part of a City wide economic development effort. it is directed at neighborhoods that are experiencing severe economic problems. Now, in my mind, downtown is not experiencing A severe economic problem. The funding that we have set aside for downtown relates to the New Town In -town Project. MR. Plunnert But that's not the target area. Mr. Fosmoen: Yes it is within the target area. Mr. Plummer: Oh, the Now Town. I'm sorry. You're talking about Park West. ,t Mr. Fosmoen: Yes. Mr. Plummer: Yes, okay. = Mr. Fosmoen: And, you know, there's virtually no vacant commercial property in downtown, Commissioner. We're attempting to use these funds to the best purpose and to add three staff people to Mr. Callejas operation doesn't strike me as an appropriate use. You know... Mr. Plummer: That's you. Okay, but I want the right to make a... Mr. Fosoen: ...and that is our recommendation. Of course you do. Mr. Plummer: But I'm not getting that. Mr. Fosmoent You asked me what our position was and I'm telling you. Our recommendation is that we not set aside fifty thousand dollars in downtown to support the Merchants Association. Jul r ^ , r st ZZ i i 0 Mr. Plummer: That's fine. I appreciate your comments but I'm still the Commissioner and I'm still going to do the last voting around here, and all I'm saying is that this man has not even been afforded the consideration in item twenty-three. Mr. Fosmoen: Because... Mr. Plummer: He had to come here as a personal appearance to even be heard. Mr. Fosmoen: Commissioner, when this body approves the Community Development application, approximately three months ago, there was no set aside recommended at that time for downtown. Mr. Plummer: What is the total allocation from CD in the 6th year for downtown? Mr. Fosmoen: I'll have to ask Dena if she recalls. Mr. Plummer: Round figures. Mr. Fosmoen: Approximately two hundred thousand dollars, Commissioner. Mr. Plummer: Is there a board existing? Mr. Fosmoen: No, there is not. Mr. Plummer: There is no board. Mr. Fosmoen: No. Commissioner, there hasn't been. Mr. Plummer: That, you know, that doesn't make it right. Mr. Fosmoen: But I don't know why you're surprised. Mr. Plummer: Whose administering the two hundred thousand dollars? Mr. Fosmoen: I don't know why you are surprised, I mean, this isn't something that we decided unilaterally. Mr. Plummer: I'm surprised because they had no one to appeal to. There is no board to make an allocation of fifty thousand, and shift if the} wanted. Who is administering the two hundred thousand dollars? Mr. Fosmoen: This Commission approved the Community Development application three months ago. Mr.Plummer: Doesn t the Federal guidelines make it mandatory that there shall be a target area committee. Mr. Fosmoen: No. Mr. Plummer: Oh, they do not. Well, I'm still saying that if this Commission wants the latitude of shifting fifty thousand dollars of that money, and we feel that the Merchants Association of Downtown is justified in their request, then lets deal with it all in one lump sum is the way I'm looking at it. I understand what you are saying. Mayor Ferre: All right, are there further statements with regard to Allapattah. � JUN 2 6 ISSO r AT THIS TIME, THE CITY COMMISSION DISCUSSES FUNDING FOR OVERTOWN COMMUNITY DEVELOPMENT ADVISORY BOARD Mayor Ferret All right, lets hear the Overtown thing first and then we'll revert back to the regular agenda. Lots get rid of some of these people that are here. So, lets proceed with item twenty-three on Overtown. Mr. Fosmoen: Mr. Mayor, members of the Coymission, the recommendation that is before you to establish a fund and a program in Overtown of fifty thousand dollars for economic development is the third decision in a series of three relating to the City's total economic development program. The first decision you made was to accept the Bailey report which establishes the Miami Capital Development Corporation. The second decision you made was to approve the Community Development application for this year. We have advertised in the newspapers, and have worked with groups in the community in establishing Outreach offices as part of of our whole economic development effort. If you wish, I can ask Mr. Castano to review with you the selection process that was used in reaching the recommendation that we have on Overtwwn. I would also point out to the Commission that approximately a month and one half ago, you asked us to do an independent evaluation of the existing New Washington Heights Board and activity and to bring back an evaluation. We have that at this meeting. So I think we have, perhaps two issues. Number one, which organization should receive funding for economic development outreach activities; and number two, the Commission's acceptance of the evaluation of New Washington Heights. Do you wish to have an overview of the selection process? Mayor Ferret Yes. Mr. Fosmoen: Julio. Mayor Ferro: Mr. Castano, you have five minutes to make your presentation. The administration has a further five minutes to conclude its statements with regards to the study made by Me. Watson. The opposition has ten minutes, and then the Commission will have ten minutes. We're going to be out of this item by four o'clock. Mr. Julio Castano; Mr. Mayor, Mr. Commissioners, Julio Castano, Director of the Department of Trade and Commerce. The process that we used for slection for recommendation to the Commission of the neighborhood groups were done for all the neighborhoods of the target areas. On March 17th, we had a CD Board workshop with each one of the boards. On the 23rd, a placement of advertisement was placed in the major newspapers, and to each CD board for proposals. On the 23rd of April, was the deadline for the submission of these proposals, and on the 28Lh. opies of the proposals were sent to the appropriate target area boards. April the 28th, to May the 9th, the staff reviewed and graded these proposals and we'll go through that in a second. Between mid May and and mid June, the board from each target group area met with staff and compared staff recommendation against theirs, and they made a recommendation. On the 13th, these recommendations were submitted to the City Manager and to the City Commission for their decision. And those are the recomendations of staff and of the Community Development Target group Boards. Allapattah has been postponed, and as you can see, that leaves us with Edison Little River. The City staff recommends that the Little River Commerce Association... the CD Advisory Board met on June the 4th but did not make a recommendation of an agency. Little Havana staff recommended that the SPOC and there was no meeting scheduled in Little Havana due to a lack of a board. And Model Cities, the Martin Luther King Neighborhood Association was recommended 0 ist .JUVI 4 0 Mr. Castano (continued): by both the staff and the community. In Overtown, the Overtown Economic Corporation was recommend..!d by both staff and the community. And in Wynwood, the staff recommended the Small Business Opportunity Center, SPOC, and the community met on two occassions and they lacked a quorum so no decision was made there. And that's where we are, sir. Mayor Ferre: All right. We are not talking, I don't know why you drifted into other areas. The only area that we're talking about right now, at this time... Mr. Castano: Well, that saves you for me repeating that in every single neighborhood. It was the same for everybody. Mayor Ferre: All right, we're now talking about the Overtown situation. All right, the next speaker is the administration on its report on Ms. wacson. Mr. Fosmoen: Mr. Mayor, I won't take any time. You've had the report. It was distributed to you. Miss Watson is here to respond to any questions that the Commission may have. Her recommendation is that we not renew the contract with New Washington Heights. Our staff position on economic development activities in the neighborhood is that we worked with the newly organized group. Mayor Ferre: All right, Mrs. Watson, welcome to the City of Miami Commission. Would you very briefly, and by that I mean in a minute or two at most, give us resume of your conclusions. Miss Watson: Thank you, Mr. Mayor and Commissioners. I'm a little concerned as to what you've asked me to do because there are a couple of observations that I'd like to make... Mayor Ferre: Go right ahead. Miss Watson: ...in addition to my report. It's been indicated that my report finalizes itself by recommending that you not refund the New Was'Ungton Heights Board for the 1980, 1981 session. I'd like to make a couple of observatons though. As I've listened to you talk about community economic development, and your proposal to allot fifty thousand dollars to various sections, I have not heard any where in your remarks today any indication that you intend to set aside, what to me is most important, if any of the depressed areas of. Miami are to succeed. And it is what you normally call venture capital but I call risk capital. I submit to you gentlemen, that fifty thousand dollars will do very little in any of the depressed areas. And the one that I looked at specifically, is the Culmer-Overtown area. It will not take up the salaries necessary to bring into the area the competence needed to put the black communities, and that's what I'm talking about specifically, into the mainstream of the economic life of Mimmi. I would hope that before you begin to spend your next money, that you will review very carefully what is needed to upgrade a community, what is needed in terms of risk capital to guarantee the unsophisticated brand new entrepreneurs become successful. And I would suggest to you ih-: that requires risk or venture capital. I'd also like to make one Scher observation. I think you do not only the minority, and specifically the black community a disservice when you dole out money to them year after year without monitoring them very directly. And monitoring them from the first day that they get their allotment. Your contract and your work programs must indicate what they have to do. They must not ht, a repetition of a group not knowing that it must have citizen participation, that'its own group is not just the citizen participation necessary, but that they must have citizen participation of an independent group that has the right to help them plan, that has what I call ongoing continuing monitoring, and that has constant evaluation. And constant evaluation, Mr.Mayor, does not mean bringing into the City a Goldie Watson for a four or five day look at what has happened. It means establishing in your community people who have the ability to monitor constantly so that these unsophisticated groups can learn. It ist JUN 2 61980 ow / f— Miss Watson (continued): must be your ultimate plan that five years from now, we will have in all of the area that you've mentioned, whether it's five or eleven, competence that has been developed. I'll answer any other questions that I'm asked. Mayor Ferro: All right, questions of Miss Watson? If not, thank you very much, Miss Watson. Miss Watson: Thank you. Mayor Ferre: All right, back to the administration, conclude you statement. All right, Mr. Florence, can you make your statement in ten minutes? Mr. Moses Florence: I'll try, Mr. Mayor. But as you are aware, the activities that we have to discuss there have been ongoing for almost a year now. Mayor Ferre: I understand but we have at least, at .least six or seven more hours of work before we get to the zoning agenda which starts at 7:00 o'clock. Mr. rlorence: I can appreciate that, sir, and I will make the presentation as brief as I possibly can but I have to... Mayor Ferre: You've got ten minutes. Mr. Florence: I have to indicate that these people here have been waiting all day and the community has been waiting for two hundred years to get some form of development done in the community. Mayor Ferre: I understand. That's right. And there are many other communities in this town that have been waiting for two hundred years too, so you go ahead. Mr. Florence: My name is Moses Florence and I'm the President of the New Washington Heights Community Development Conference. As all of you rare aware, we have been active in the Overtown area since 1973 trying our best to work towards the economic revitilazation of that area. Since 1975, 76, we have been funded with various amounts, a total of approximately three hundred and fifty thousand dollars up to today, by the City of Miami CD Program to perform functions related to economic development services within that community. An evaluation was performed of the organization, as you all are aware, back in January of 1980, presented to you in March of 1980. We presented to you a rebuttal to that evaluation by the City and you then requested Miss Goldie Watson to do an independent evaluation of the Overtown area and New Washington Heights. My concern here this afternoon is two. First of all, to identify for you things that possibly were not in here report that demonstrate the kinds of activities that New Washington Heights in involved in; and secondly, to indicate to you that in item twenty-three, the reference to the fifty thousand dollars for monies that are to be utilized in conjunction with the City wide program, we have no disagreement with. The City and the community have recommended an organization which we have no problems with. Our concern is as what Miss Watson has just stated, is t:.dc what the City plans to do in Overtown is not enough. It is the wrong time to be cutting funds in that community from two hundred and six thousand, which is not enough to begin with, down to fifty thousand. It is wrong for the City to come in and say they are going to take over the redevelopment of the Overtown area when ail of these people are sitting here with an interest and a concern in that Overtown area and not being allowed to participate in those activities and in those actions. So I just want to take just a few minutes to bring you up to date with our work plan and then to identify the kinds of things that we feel that this Commission should be funding in terms of economic development in the Overtown area. Mr. Plummer: Excuse me, Moses, I have to ask a cluestion. ist Mayor Ferre: Don't rake it it's against his time. %r. Plummer: I'm ],)sing something. As outlined in item twenty-three, we are only speaking to the fifty thousand dollar grant. We are not speaking to the New Washington Heia_hts Economic Development Council, we're not speaking of anything but the fifty thousand. Now, the other item that you want to speak about... Mr. Just t(-ll me where I'm lost, because if not... Mr, !Insr's: Here's the problem... Mr. Plummer: ...then I think it's within the purview of the Chairman who has set down the rules ant c�.iidelit,cs tri kc"!,, on the agenda. Mr. "OS(-s: .'ir, when we were here on 'larch 31 st, 198(, you requester', an evalution, a separate evaluation of '•'ew Washington Heights in regards to out continued funding. AnJ you asked for that to }c brou:int back to you at the June Commissici, mrwf-ting. It is the City administration which decided not to put thrt on the ay.ienda, to try and slily it in under the fifty thousand dollars, ae. were under the impression that we would het an opportunity to present our case to you along with the evaluation. The City did not tell us that we would not have an opportunity to speak. They put the agenda together. They neglected to put us on the agenda. So that is why we have to expand it. Mr. Plummer: Ok, Moses, let me... and it I'm wroi,g, I stand corrected, but this Commission is limited in its action by that published agenda and this Commission todav can do no more than what's on this agenda. Now, if I'm not completely out of the ball parle speaking to other than the fifty thousand dollars is wasting your time today. Your truck with the administration I can understand, but this Cornnission in its vote of today is limited to that fifty thousand. Mr. "doses: Alrihht, Mr. Plunmcr, isn't it ;possible that this Commission could make a recommendation to your City staff to go back and to revise the budget that they have prepared for this overtown area to include the funds that have just been identified or eluded to as being needed for economic development in the uvertovn area. This is what we were under the impression that was going to happen at this meeting as a result of the study, whether or not there would be a funding of New Washington HeighLs. Now, we have nothing to do with how the City listed that on the agenda and I think it would be... Mr. Plummer: The best that I think you could hope--- and I'm speaking only as one--- as it is advertised, the best you could have is a deferment and then hopefully this item as well as your that you want to speak to could be scheduled both on the same agenda, but now, you know, I'm only speaking "or one. :Mr. ,- Alright, we could do that... We could do that if there were... 'Again, Mr. Plummer and meml,trs of the Commission, we have an ongoing program and we have seven people working at that program. We are in 04e-rocess now of... We are in the process of handling about a million and a half dollars worth of reconstruction loans for businesses and property owners In that area right now. We would be willing to defer this matter so that it can be brought properly before you on the agenda, but we would have to be allowed to continue our operations until that next meeting, so that what we are involved in is not stopped an.i secondly, because it is not our fault that it is not on this agenda this afternoon and then we would be in perfect agreement to bring the matter back to you. Mavor Ferre: Now, Dr. Portier, I'm not going to at this point... I will later on recognize you. Let me tell you what I think the problem is and perhaps Fosmoen or Tony, you or Julio can address yourself to it. We have a deadline of July 1st to make an application for... what is it? Mr. Fosmoen: For a shopping center in Overtown. 27 JUG► u 6 iyIQ' J le r� Mayor Ferris: Now, that application has got to be signed before July lot or you can just say goodbye to any possibility of current funding. Mr. Foamoen: And there must be a local organisation that is cosponsoring that application sir and the reason... Mayor Ferro: Excuse ma. And so I understand that you were recommending that we fund the Overtown Economic Development Corporation so that they In conjunction with the City of Miami can be the applicants for the funding for that project. Is that correct? Mr. Fosmoen: Yes, sir. Mr. Moses: And we are in disagreement with this. Mayor Ferro: And of course, New Washington Heights is in disagreement. Mr. Moses: That was part of our work plan for this year and we have already done the... Mayor Ferro: And that's why we have a problem in the deferral. Now, is the Overtown Economic Development Corporation here? Ok, now... Now, how many spokesmen are we going to have for... does anybody want to speak for the Overtown? UNIDENTIFIED SPEAKER: Yes. Mayor Ferro: Who wants to speak for the Overtown Development Corporation? Who is the spokesman? Are you the spokesman? I will recognize you in a little while. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Fevre: Oh, I see. Well, then we wait until you have your spokesman here and we will hear from you, but in the meantime you proceed, finish your statement. Mr. Plummer: Can I ask a question? Mayor Ferro: Go ahead. Mr. Plummer: Mr. Fosmoen, how long has this matter of the shopping center been being worked on by the Administration? Mr. Posmoisn: Probably three or four months Commissioner. Mr. hoses: And we have been working on it since October sir. Mr. Plummer: No, no, I'm talking about the grant. How long has it been known that the grant was available? Mr. Fosmoen: Three to four months approximately. 'Ms. Plummer: Thank you. Mr. Fosmoen: And we have been attempting to get a resolution of-••'.:ch a community based organization for economic development purposes this Commission is going to recognize. (BACKGROUND COMMENTS OFF THE PUBLIC RECORD) Mayor Ferro: Plummer says that we shouldn't have to decide this on the last day of June right,before the July lot deadline. Mr. Plummer: Well, Mr. Mayor, I will be happy to put it on the record because it's a continuing disagreement that I have with the Administration. And that disagreement is that things are put onto agendas and they are put on so that this Commission has no choice, either take what the Administration hand feeds to you, because if you don't you don't have any time to do what the Commission itself wants. I as just tired of coming up have before this Commission with itsms on agendas, it's placed before as and if you don't vote favorably on this today, we are going to lose it. That's not the 900 rru along. d t S as 74' '(111 j!: a The ricommk'ndation had ._hid:es and V W: r", thi't w ,.Id look nt t.i 3 prk. ;,as Cot7t, OeiCk here WI th n r., L*fX1,­)eTld 'At i Oil . What we bc-forf, M. il i 01.s' out C, P* V, T I' 1 11 t. f L,: 0' x-is and h to M W nk QOL . ','Irly ciicm�.- do the he 111 -,-It I rl, It :,Mtis just the bvF i v L, I fjopr-ful'iv, what V i0yl r r that r]i1:k,cIr1on---- t :O: L! 1-.1 h the 1,6., decision -1';iShi1l`L17IF, Height- Ly C51- I J111 7,lt i0n. t DkI, LCr, W I 11j, t New Washington A .tie nego, lat ing for C 0 n7i Z. tore t -1 t t e U I "J.: Lit ')Git ve r Lou- o WC-ul d y "0 Xi.nc Js verN •It is said i?', t 1., not. c7apal_At, cr competent (If uoing t-:Ic-job. 2 r- Is that what you are telling me? Ms. Spillman: We had two negative staff evaluations and we have had one negative outside evaluation. Rev. Gibson: Alright, you are saying now that there is an organization in place? Ms. Spillman: It's a new organization. It is just starting out and you will have to give them a lot of... Rev. Gibson: I didn't ask you that. I said you said that there was a new organization in place. Now, look, what I'm saying... look, Dana, you don't understand that language. They understand what I'm saying. You are saying that "hey, you didn't qualify. I got somebody or something that does qualify". Isn't that what you are telling us? Ms. Spillman: Correct. Rev. Gibson: Ok, that's what I want to get on the table. Mayor Ferre: Alright, further questions of Dena? Moses, then go ahead and proceed. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: Well, I... you can make whatever statement you have. As I recall when we cut you off, you had about five minutes left right? Mr. noses: Mr. Mayor, we entered into a contract with the City of Miami in June of 1979 to provide certain services in the Overtown area. What I have on the board here are two of the items that were involved in our work plan. I wanted to have an opportunity to go through and just identify for you. Give me a chance to talk honey, then you can clap. We wanted to go through with you some of the activities that we have been involved in. One of the major parts of our work program for 1979-80 was the implementation of a major development project. Everyone should understand that up until this year and including this year New Washington Heights never had funds to do development, that is to bring things out of the ground. We were provided funds to do services. To do planning and to do studies and to do techical assistance to businesses and property owners in the area. Part of the work program this year included us implementing a major development project. We became involved during the year with two major development projects. One of them being the shopping center which was referred to earlier. New Washington Heights has been active in the community working towards the packaging of this shopping center site. The shopping center is contingent upon a 1.8 million dollar EDA grant. It is proposed that the shopping center under this EDA proposal, that the shopping center be developed by a community based organization so that the shopping center is owned by persons within the community. New Washington Heights undertook this task. We did part of the planning in conjunction with the City in this planning survey that was done. We have canvassed the businesses and identified businesses which would be willing to move into the shopping center. We have done the architectual renderings on toe shopping center to get a visual affect as to what the facility will look like. We have created a local development corporation which has the wherewithal to generate the capital in addition to the EDA funds to develop the shopping center and keep it's ownership directly and totally within the cor%lity. This is one of the projects we are involved in. The second project we were involved in was a hotel complex to be built as part of the Washington Heights rapid transit station site development. As you are aware there is approximately a six block area in front of the rapid transit station site which has been proposed in the Overtown redevelopment plan for redevelopment in conjunction with the station. Part of that plan included development of a hotel complex to service the government center and the community. New Washington Heights has instituted the planning study for this hotel. We have developed a contact with the property owners in that area and are in process of putting the legal documents together now for a joint venture with the property owners within that area and the local development corporation of New Washington Heights to build the hotel. It's approximately a seven million dollar project that is being developed which will also when completed employ approximately thirty-five people in the community and would generate some where around 1.8 million dollars of income within the community. These are projects that we have on going. One of the other aspects of our contract involves stabilizing existing businesses and I gave you... I passed 30 ..1. 1 c 6� 4 6 out to you a list of the 'businesses and the projects that we are currently working with and before you are pictures of some of the buildings that we are currently involve with revitalizing. We have applications now, three of which have already been approved for approximately 1.3 million dollars in renovations and rehabilitation of buildings in the Overtown area. We have been working for two or three years now to develop the program and to get the kinks out of the program that the County had developed for revitalization of the buildings in that community to improve the appearance of the area. We now have that program cranked up and moving very fast and these items are not in any of the evaluations which you have before you. You can look at those evaluations and you will not see these figures. I can't tell you why they are not there, but these are the kinds of activities that we are involved in. We are creating... if you will look on that list, we are creating through the construction process alone close to one hundred jobs in the Overtown area. We are expanding the number of businesses as a result of the rehabilitation of these buildings by a number which you can identify on that sheet of approximately fifteen businesses that are going to be expanded and brought into that area as a result of the revitalization work that we are involved in. Part of our contract involved providing workshops and seminars for the business people in that community. We have already organized a Merchant-, Association which is here present members of the Merchants As,+,;clation and which also wish to speak to you. In addition these are the other functions that our staff has conducted in that community to assist the businesses in that area. Mr. Mayor, what we are trying to do and we are tryii,F to get the Commission to understand is that a decision was made by the City of Miami staff in January of 1980 not to refund New (Washington Heights. That decision was not based on an evaluation of New Washington Heights because the evaluation had not been done by them. It was brought on because of conflicts that were brought before you between New Washington Heights and the community participation section of the City of Miami. As Ms. noldie Watson indicated to you and as we have tried to indicate in our process of back in January and also in March. The role of the two organizations that you see fueding with each other was never properly defined by the City. Confusion has existed in the community since it's inception as to hew cacti organization is to perform. The City has determined not the as such, the City has determined that New Washington Heights cannot exist in that area anymore and we know why or we feel we know why that decision is being made. xiiyor Ferre: Alright, Mr. ?loses, ve have now been half an hour on this subject an,1 we must bring th{s matter to a conclusion,. The item before us is whether or not we accept... I will recognize him very briefly in a moment. The item before us is whether nr not this Administration who's recoounendation that we spent fifty thousand dollars with an organization ... what's the name of it? The Overtown Community Development.... Mr. Plummer: Overtovn Economic Development Corporation. Mayor Ferre: ... Economic Development . And that, that be the entity that will sponsor the request for the development of the shopping center that must be signed by July the 1st. Now, that's the issue before us. The secondary issue before us is whether or not New Washington Heights, since their cut-off date is July the 1st continues beyond July 1st. Those are the two issues before us. Now, my position at this point, unless I hear... Mr. Plummer: Mr. Mayor, I have a third point to add to that. Mayor Ferre: Go ahead. Mr. Plummer: Mr. Mayor, I have to put on the record that I can't speak for the rest of the Commission and I hope that they would recognize this is the first time 1 have heard of the shoppin;; center, ok. This is the first time I have heard about it. And I don't know that I want either group to do the shopping center grant because I have got to know more about it before this City goes on line as to the grant. So I see a third item and I don't necessarily see that whatever group this is chosen today to award fifty thousand dollars is going to be the applicant for a grant in the name of this City without this Commission knowing what the hell is going on and at this point. I don't know. Mayor Ferre: Ok, so then we have a third area of concern and discussion. Now, with regards to the first, which is whether or not these people get the fifty thousand dollar grant... with regards to the first, as far as I'm concerned as I understand the situation, we... I'm sorry. You the + 31 J J N 2 61980 r community out there in Overtown Culmer elected a Community Development Board which is represented by some people here. Now. this Community Development Board that represents the people of that area decided not to support the New Washington Heights Board, because they said that this is not a community based board. I have for the last year tried to ask both of these organizations which are... with the exception of one man, all black to get together and solve their differences. You haven't been able to do it. I have tried time and time again. Last night I was under the impression that perhaps it had been done. It hadn't been done. Now, in addition to the fact that the community board is against the funding of this money to New Washington Heights, the Administration is against it and on top of that we got somebody to come in from the outside who came in supposedly as an objective observer of some knowledge studied the whole situation for four days and recommends again that we not fund New Washington Heights. Now, in the face of all those things the community support not being there, the Administrators recommendation twice in a row and the outside expert recommending that New Washington Heights not be funded. I don't know how I'm going to be able to vote for this. So in other words I wish to just put on the record that as far as this vote is concerned, unless there is some strong evidence that is presented before us. I have to go along with the recommendation of the community board and that's my position and that's just one voice here. Now that is not to say and then I'm going to recognize you. That is not to say that I would not be for the funding of a project, that the New Washii,,,ton Heights Board might not bring before us that we could do some separate funding on. And perhaps, as I told you last night, I think there is an area which is really and you explained it to me and I'm sorry, I don't understand the difference between an LCD... Mr. Burton: We will explain it again, I don't have any problem. I think Mr. Mayor, the problem that you are discussing goes far beyond the fifty thousand dollars that we are talking about here today. You are talking about minimizing the amount of economic development to community based organizations to fifty thousand dollars per target area and that's ridiculous. It took us almost four years to get a reasonable level of economic development funding in New Washington Heights and that's not adequate. I'm saying that the process through which economic development will be channelled in this community is really what this discussion is about. It has nothing to do with the Overtown Economic Development Authority. It has nothing to do with New Washington Heights. It has to do with the citizens of this City participating in economic development based on a community base structure that they have 5cme input on. I submit to you that the City capital corporation and the kinds of entities that they are trying to set up to feed business into it is not the kinds of entities that's going to make a major change in the Black community. I further submit to you that the staff of the City of Miami has had all of the resources that have been allocated by the federal government to do the job that New Washington Heights has been breaking its back to do for the last seven years and they have not made a dent in it. I contend that they are not going to make a dent in it with the additional dollars that you are talking about putting to them now. I'm saying to you that you need to establish a community based economic development organism. Part of the reason they don't want New Washington Heights funded is because of the creation of a local development corporation. That entity is guaranteed under 502 of the SBA. It allows entities to start with a small injection of capital to leverage that capital four to one with SBA, take that five match and lend it in the community Ott a nine to one match. The ability to produce projects has not been available to New Washington Heights in the past. The fifty thousand dollars that you are talking about giving to economic development is not sufficient to r., staff and staff isn't what's needed. It's concrete and mortar. It's the ability to create the kinds of infra structure that has been needed in this community. Ms. Watson talked about equity capital. The ability for small businessmen to gain the monies that they need. The monies that you the larger community get from your friends and from your family and from your associates. We don't have that kind of capital. Domestic entity is an element that can create that kind of organism in our community. And I submit to you that staff has undergone a tremendous effort, not only to conceil that activity, but to eliminate New Washington Heights at a very critical point. Let me bring you back to one point. Economic development is a time related activity. Development does not happen in a vacuum. For it to happen certain things must be in place. Water, light, streets, sewers those elements have to be in place prior to development going on. In the Culmer community those elements are just now going into place. The streets in Culmer were completed less than six months ago. I submit to you that some of the activities that the City government is still undertaking in relations to the demolition of 32 housing. It's creating additional blight that makes economic development within that community all but impossible. I will finish Mr. Mayor, by saying that what has been accomplished by New Washington Heights and the community has been in spite of the City and its staff. We submit to you that it's time to give us some assistance in making the redevelopment of Overtown work and I'm not talking about... I'm not talking about making it work for the Downtown Development Authorit} or for the City wide Capital Corporation. I'm talking about these Black folk who live cover there in that community. I'm talking about providing jobs dnd an opportunity for them to get into this main stream. That's what I'm talking about. Mayor Ferre: Ok, alright, thank you, for your statement. Now, Mr. Gary you seem to want to say something into the microphone. Are you still anxious to say something? Mr. Gary: Yes, those emotional words don't get me upset. I agree with what Mr. Burton says with regard to finding and all those nice projects. I think the issue is, is that once you decide to do that, that the instrument by which that is accomplished is not New Washington Heights. We have gone through this process, the City Commission has asked us to do this study, this evaluation and we have accomplished all of that. Nov, somk comments have been made that you know, this is an argument between two Black groups. Well, that's not the real issue. The real issue is, is that the City Commission has paid a staff in the form of New Washington Heights to perform a function. The citizens of that community elected duly according to the rules established by this City Commission and the City to represent the City. Thke citizens of that area do not want that organization. They feel that organization has not accomplished any thing. Our staff has agreed and we had an evaluator that said the same thing. Now, obviously the City Commission on a mimher of occasions have said that the citizens participation activity in the City does not work because staff can never get alone with the citizens participation activity. Well, in this case you have the citizen participation activity and staff agreeing. We have complied with the regulation. We have complied with the monitoring. We have done monitoring, and we have evaluated and we have evaluated. It appears that in order to get those things accomplished in that community not for one organization, but for those people: that live there, that we need to get off of dead center and make a decision with regard to a new organization. That's all I have to say. My. 11c).s-s: Mr. Mayor, the problem of course, goes deeper than that. Mayor Ferrc: Go ahead. Mr. Lock, I Just want to identify the document that 1 just gave to you. This document is the 502 program of the SBA and it's available only to local development corporations. New Washington 11eights is the only local development corporation authorized to participate in tl,c. SBA 502 program in all of Dade Count. There is no other group and we have letters to document that fact. This allows us to take a million dollars in funding, which we anticipate receiving through the State program and multiplying that to approximately six million dollars in loans that are going to be made available in that community. The City is aware of this, but they are also aware that if our funds get cut off and we don't have the ability to function between -nbw and September when these funds become available, that the money does not come into the community. They are aware of that. The City Mr. Mayor has created a structure which they brought to you back in January ane ...'.ch you have approved, which takes economic development out of the Overtown community. It takes the functions that we perform under the local development corporation and it places them with the City Capital Development Corporation to be run out of Downtown Miami. That type of activity has to remain in the community and it has to be a local based organization that provides these kinds of funds, that gent -rates these kinds of funds so that an economic base can be built in our community and not at City Hall. Mr. Plummer: May I responded, Mr. Mayor? The previous speaker, I do not know the gentleman, but I want to speak to some comments that he made, because I can't let it pass here that those comments which he made are correct, because they are incorrect. Mr. Moses, you are well aware sir, that thib City of Miami has not spent and doesn't contemplate fifty thousand dollars for economic development. This City has spent with your organization, if I'm correct, in a three year period some four hundred thousand. Mr. moses: Three hundred fifty. 33 JU14 2 6 19PQ Mr. Plummer: Ok. Well,... Ok, I will accept that. So this Co=ission is not speaking of fifty thousand, it's speaking of three hundred fifty to four hundred thousand dollars. Now, as I see this before us and I keep getting back to this Mr. Moses, that what we are looking at here is an additional fifty, not total fifty, but an additional. Ok, now as we understand from what the Mayor said as a predicate in the beginning, that this is money that the CD Target group have allocated from their own funding for the purposes of economic development. Mr. Moses: As indicated by the staff. Mr. Plummer: No, ro, no. Mr. Moses: They allocated a hundred eleven thousand and the staff said that only fifty thousand would be used for this program. Mr. Plummer: Mr. Moses, there are other areas in which that is disagreed upon in this statement air. Not your area, but in other areas, namely Allapattah, ok. Mr. Moses: But in Overtown a hundred eleven thousand. Mr. Plummer: What I'm talking about is that this is the CD group. They have reassigned their priorities making fifty thousand dollars available more, not just total, more and I don't want anybody to walk away from this Commission under what I call a false pretense that we have only invested fifty thousand. Mx. Moses: I think the point he was trying to make air, was that we have New Washington Heights on its own has programs going now with a staff of seven people, ok. Then the fifty thousand dollars limits that down to one, so the programs that are ongoing are going to have to drop because the resources available have dropped. That's basically what he was indicating. Mayor Ferre: Alright, Mr. Florence, we are now fifteen minutes beyond the allotted time and we have not heard one word from... and Dana, I don't know whether you or who the representative is of your group, if you wish to speak I will recognize you for a very short statement and then we have got to., vote on this thing. Mr. Moses: And Mr. Mayor, just one more comment and I'm through. Mayor Ferre: Go ahead. Mr. Moses: We are not in disagreement with the fifty thousand dollars going to that local group. We have no problems with that. Our basis was not the fifty thousand dollars, but the additional monies required for economic development. Mayor Ferre: I understand that. Mr. Moses: So the fifty thousand is no problem. Mayor Ferre: And I'm going to have a recommendation that perhaps we can talk about this local development company, if you are the only one here, that perhaps we ought to come back with a recommendation for the funding ark the... this as a local development company. Now, if what the statement made here is true that they have a potential of getting a million dollars in September. Go ahead Dana. Ms. Dana Chapman: Mr. Mayor, I'm not the one that was to speak and I still don't see Charlie here. But the Overtown Economic Development wasn't concerned about certain things that didn't happen in our community because of New Washington Heights. It came about as an alternative. It was nothing we ever really wanted to get in. I think those of us that are involved are very busy people. However, we saw and felt that there was a necessity for an alternate group. Our Board is comprised and the main thing we thought that was lacking with the New Washington Heights group and I'm not trying to take any thing away from them, it is very simply that the residents and the property owners and the business people were not a part of their Board. Most of the people came from out of the area. What we wanted to get through community participation with our Overtown Community Development Board was an organisation that represented very simply the people who's problems are Li there and live with them very simply everyday. This meant also as far as economic development is concerned bringing in the expertise that we needed from other parts of the County. Such as financial institutions. Ameri-First Federal is willing to participate with us. It is my understanding that both Sun Bank and another commercial bank. We had it all framed out for you with Charlie. But we are concerned that those people that live in Overtown, those E that have businesses. Those that live there are represented. That's number one. The second thing that we are concerned about is that we have the proper expertise. The proper knowledge and competent people within that community to do what is necessary to do. I'm sitting up here looking at one of these things down here that has the Dorsey Hotel on it that was my father's and is mine. Nobody has talked to me about the Dorsey Hotel. The City has, talking about tearing it down. That's apart of somebody's work program here, I would imagine or may be it's the pavement on the streets. I don't know, but these are problems that we have faced with. Not getting proper information. Not being properly represented in this community. Now, let me give you a fine example and people are always talking about salaries, but if I had a competent staff, I wouldn't mine paying a hundred twenty-one thousand dollars out in the community. And then 1... they have expended ninety-two thousand seven hundred thirty-one dollars. Do you know what they allocated to the community in the beginning? Eleven thousand dollars. Do you know how much this Black community that they say they are going to do all of these things for have allocated in the Black community. One hundred fifty dollars. That's one client. My concern is that we }lavc proper representation that is also the kind of persons that have the expertise and New Washington Heights does not have it. If they had it they haven't done anything with it in three, four... seven years some others say. I was a part of tbis Board and some of the criteria that Ms. Watkins mentioned in her report was some of the things :hat we said to New Washington Heights as a member of the Board. Three of us. Ms. Laura Bethel, Ms. Marie Petit and myself said last year get your house in order. Let's get ready to repreFent the people as we should through this organization. I tell you very simply, I'm tired of being raped and prostituted by all people and I don't intend to be Black and raped by this group or anybody else. I have listened very ;yard and very closely to the young people in the streets. I'm no leader, I have never been one. I'm a good follower and I don't want to have to get to the place where 1 have got to pick my grandbaby up on my left hip and a Molotov cocktail in another to prove a point. The people are not listening to us when we are saying to you what our needs are and what we think are proper methods and procedures to go about it and I don't want no dummies leading me. It's that damn simple. And I think it's time we realized wnat we have got over there. Mayor Ferre: Alright, arc there any other statements by members of the Commission at this time? if not, Mr. Lacasa, I'm going to turn► over the gavel to you and I'm going to make a motion that the development... that the CD Board for Overtown... Mr. Grassie: Overtown Economic Development Corporation. Mayor Ferre: Yes. That the recommendation of the Board to fund the Overtown Economic Corporation or whatever it's called be upheld and I so move. Mr: Lacasa: There is a motion, do I hear a second? Mr. Plummer: Well, I'm sorry Mr. Mayor, I was out of the room. So -hat I'm going to ask is your motion that the Overtown Economic Development Corporation be awarded the fifty thousand dollars? Mayor Ferre: Yes. Mr. Plummer: Period? I second the motion. Mr. Lacasa: There is a motion and a second under discussion. Mr. Plummer: Under discussion. I want it fully understood of what I'm noting on and what I seconded a motion to. That the CD group who has the allocation of funds has prigritized their allocation and included a new segment of fifty thousand for economic development and it is their choice to in fact award that grant to this Overtown Economic Development Corporation. Nothing more. I hope the staff understands that. Mayor Ferre: Further discussion, alright, call the roll. 35 JU14 2 619Qon W 4., Mr. Lacasa: Please call the roll. The following motion was introduced by Commissioner Ferre, who moved its adoption. MOTION NO. 80-446 A MOTION ACCEPTING THE RECOMMENDATION OF THE OVERTOWN COMMUNITY DEVELOPMENT ADVISORY BOARD TO FUND A NEIGHBORHOOD ECONOMIC DEVELOPMENT PROGRAM IN THE AMOUNT OF $50,000 FOR "OVERTOWN DEVELOPMENT CORPORATION, INC." Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. AT THIS POINT THE CITY COMMISSION DISCUSSES POSSIBLE FUNDING FOR A LOCAL DEVELOPMENT CORPORATION, NAMELY: "NEW WASHINGTON HEIGHTS ECONOMIC DEVELOP- MENT CONFERENCE, INC." Mayor Ferre: Now, I want to now make another motion Mr. Lacasa and that is that the Administration be instructed hopefully by the next meeting, if rot by the July 23rd meeting to come back with a possible recommendation for the assistance on the part of the City of Miami to a local development corporation which is named New Washington Heights. That is named New Washington Heights that would apply for matching funds as previously explained from the 502 money SBA to be forthcoming in September and if indeed what has been stated here is being the only LDC in Dade County and that there is some possibility, some, even a remote possibility of 502 SBA funding, that you come back with some kind of a recommendation as to how to proceed on that. Mr. Lacasa: There is a motion, do I hear a second on this? Father Gibson seconds under discussion. Mr. Plummer: Mr. Mayor, just for clarification. Are you including is that you intent in that motion this so-called development of a shopping center? Mayor Ferre: No, that has nothing to do with the motion. All we.arp saying is they are claiming that they can get funded... that they have a potential of a million dollar funding on 502 SBA funds and all I'm saying is that I'm telling the Administration to investigate that and come back to this Commission with a report. The statement has been made that they are the only firm in town that is an LDC. If that is the case then I want them to verify that with the SBA and whoever else is involved and report back to this Commission at the next Commission Meeting which is July the loth and if not certainly by July 23rd. That's the intent of my motion. Mr. Moses: Mr. Mayor, the only things we would want add is that as you are aware, our funding stops on the 3rd. We have to keep our funding going. We have approximately forty thousand dollars which the City has not allowed us to spend in our current contract, which we would like to continue to use for this. Mayor Ferre: Alright, that's another thing. Let's get one at a time. 36 ;�.-. Alright, now, if there is no other discussion on it, call the question. Mr. Lacasa: Well, we are under discussion. Further discussion, please call the roll. The following motion was introduced by Commissioner Ferre, who moved its adoption. MOTION NO. 80-445 A MOTION INSTRUCTING THE ADMINISTRATION TO COME BACK WITH RECOMMENDATIONS FOR THE CITY COMMISSION AT THE JULY 10, 1980 MEETING CONCERNING POSSIBLE. ASSISTANCE BY THE CITY OF MIAMI TO A LOCAL DEVELOPMENT CORPORATION, NAMELY, THE NEW WASHINGTON HEIGHTS ECONOMIC DEVELOPMENT CONFERENCE, INC., WHO HAVE APPLIED FOR 502-SBA FUNDS TO BE FORTHCOMING IN SEPTEMBER, AND FURTHER INSTRUCTING THE ADMINISTRATION TO COME BACK WITH THEIR FINDINGS. Upon being seconded by Commissioner Gibson, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. AT THIS TIME:, THE CITY Cn"'_^'ISSION DISCUSSES TEMPORAFY FUNDING OF NEW WASHINGTON HEIGHTS ECONOMIC COMidUNITY DEVELOPMENT CONFERF.NCF., INS,__ Mayor Ferre: Alright, now comes the question of funding. How much would it cost between now and the lOth day of July to fund this? Mr. Fields: Sir, I have no idea what that amount would be. I can identify for you that we have remaining in our existing contract now forty thousand dollars. Mayor Ferre: Now, you are not going to spend forty thousand dollars in two weeks. Mr. Fields: No, we won't... that won't take place in two weeks, that's for sure. Mayor Ferre: Now, what I want to know from you is how much funding is required to keep you going between now and the loth day of July, tt;at's all I'm asking you. Mr. Fields: Well, I don't have that figure. Mr. Mayor, we are hopeful that you won't hold us to a July loth cut-off date. We... these things are in process. These things are in process and we are going to meet with your staff prior to that. Could we possibly come back with them with the recommendation at that time also? Mayor Ferre: Mr. Fields, there is no reason why this Administration cannot come back in two weeks with a recommendation. There are no promises here. If their recommendation is negative, then we have that to face and I don't want to give you any false hopes of anything at this point. All I'm asking you is that your statements be verified and I think it must be done quickly and we must bring this to a head quickly. What your statements... If your statement is correct and there is some potential, then I think we should proceed. If it isn't correct I don't want to be putting up any 37 SUN 2 61980 false hopes before you at this time. Mr. Fields: Well, we are prepared to meet with your... the City's staff as soon as possible. Mayor Ferre: Ok. Now, I would like to make as part of that motion that the staff meet with these people tomorrow, because it's going to require that amount of time if you are going to meet the deadline. So my motion now Mr. Chairman is that the City of Miami out of the forty thousand dollars still or from wherever fund the New Washington Heights expenses on salary and other ongoing type of expenses to be discussed tomorrow until July the loth when you will come back with your report and that furthermore, the Administration be instructed to meet with the New Washington Heights people tomorrow. Friday the 27th day of June. I so move. Mr. Lacasa: There is a motion, do I hear a second! Mr. Plummer: Well, is there a maximum put on those expenses? It would seem logical to me that it should not exceed ten percent. Mayor Ferre: Ten percent of what? Mr. Plummer: Of the carry over. Four thousand dollars. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Fosmoen: Might I suggest a sort of a continuing funding resolution at the same salary and over head expenses? Mayor Ferre: Ok, I accept that as an amendment. Ok, further discussion? I'm sorry. Mr. Lacasa: Is there a second? We haven't had a second yet. Mr. Plummer: Father seconded. Mr. Lacasa: You seconded? There is a motion and a second, further discussion, call the roll. The following motion was introduced by Commissioner Ferre, who moved its adoption. MOTION NO. 80-446 A MOTION TO CONTINUE FUNDING OF THE NEW WASHINGTON HEIGHTS ECONOMIC COMMUNITY DEVELOPMENT CONFERENCE, INC. UNTIL JULY 10, 1980 AT THE SAME FUNDING LEVELS AT PREVIOUSLY EXISTED, AND INSTRUCTING THE STAFF TO MEET WITH REPRESENTATIVES OF THE NEW WASHINGTON HEIGHTS AREA ON FRIDAY, JUNE 27, 1980 TO DISCUSS THIS MATTER. Upon being seconded by Commissioner Gibson, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson ' Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. Mayor Ferre: Now, for the last question, which is the question of who is going to sign the application for the development of that shopping center wherever it is. Now, would the Administration address itself to that issue? 38 I rs How was the City involved? Why wasn't this Commission informed of it? And who is going to answer that? Julio? Mr. Formoen: I'm going to ask Mr. Reed to review with the Commission the application. Mayor Ferre: Go ahead Mr. Reed, I'm waiting to hear. Mr. Reid: Jim Reid, Planning Director of the City of Miami. We have been working since about December on the idea that a shopping center should be funded in Overtown with the source being the EDA public works program. The basic idea of this program... it's the same program we have used in Little Havana is that the City would be partners with a community based organization in applying for the funds and that the funds would be used to... on public land located at 3rd Avenue and 14th Street in that vicinity to construct a shopping center about thirty-five thousand square feet with the commmunity organization to lease that to prospective tenants. Initially in December prior to the, really the erruption of the major controversy between New Washington Heights and the Community Board, we had conversations with New Washington heights and the EDA about their possible designation as a community based organization to be our partners in seeking the shopping center funds. In the initial conversation with EDA they suggested that before they were going to be interested in any proposal from the City, that there had to be a feasibility study done than it was a sound venture from the point of view private enterprise. The Cit: funded that feasibility study and based on the feasibility study in February submitted what is called the pre -application to EDA to ascertain any interest or problems that they might have with this shopping center concept. The pre -application said that the City would work with New Washinton Heights or a community based organization designated by tl:e City Commission. We have not pursued that application further in terms of filing a full application with EDA because in good conscience we did not feel that we could do it until this issue of the... each organization or what community group was desired by the City Commission that the City's staff worked with in this area. So the situation i,, we have filed a pre -application with the economic development administration for funds that would be used to build a shopping center. That pre -application says that the pattner in the center would either be New Washington Heights or a cunununity based organization that is designated by the City Conunigsion and we have not filed a final application because the filing; of such application, we feel is predicated on a decision by this Commission ab to the corununity based organization that the City would o,� partners with. Mr. Plummer: And there is a deadline on that application? Mr. Reid: The application in terms of funding, if it is to be funded in this fiscal year, would have to be filed next week. In other words if we expect funding before September 30th the application would have to be filed. Yes, there is a deadline. The program itself, the EDA special program funds do not cease as of September 30th, they simply go into a new program year. So if we want it funded by the federal government in this fiscal year wo should make a decision today or by July 1st on the designation of a community based organization and so that's the question. Mr.. Plummer: That's all you have got to say about a million eight dollars? Mr. Reid: Well, Commissioner Plummer, that's... I can elaborate in any detail that you want to on the project and what it's intented to The fact of the matter is the funds are not available to the City until it has enters into a partnership with a community based organization. The fact of the matter is that until today we have not had direction from this Commission on what community based organization would receive the fifty thousand dollars. So... Mayor Ferre: Alright, I would hope that we would not lose an important opportunity to make an application for an important project in an area that very much needs that kind of redevelopment. Would you outline to us Mr. Reid the... your opinion of the possibilities of funding for such a project and why, Mr. Reid: I think the possibilities for funding are very good. Number one, the Chief Administrators of the economic development administration are familiar with the project area. Robert Hall the head of EDA has been down and toured the area. Curtis McClinton the head of the office of special programs has toured the area and they have from... The people who are running 39 JUN 2 619M W the program are interested in doing project in Overtown, number one. Number two, we have a good project. We have a project that is economically feasible, not only from the point of view of City staff, but from the point of view of private economic market consultants that are... that do this type of thing throughout Dade County in terms of assessing the viability of shopping centers. Number three, it is a great need in the community. Part of the analysis that we did on this shopping center feasibility was to interview a hundred seventeen some people in the area. Must of them shop outside Overtown in terms of the Overtown boundaries. There is no major supermarket in the area. There are a number of smaller stores. So we are losing in effect the opportunity to shop within Overtown. We are losing jobs. We are losing income to the Overtown area. And we have had a letter from the Overtown Merchants Association expressing their interest in the shopping center concept and working with the City presumably to be tenants in the shopping center and we have responded to that organization that we would be glad to work with them as soon as we had a decision on the community based organization to carry out economic development programs. Mr. Plummer: Mr. Reid, who would the grant go to? Mr. Reid: The grant... and we assume that this grant will follow the... extictly the same model as the Little Havana grant. which we have already received. The grant would be made to the City Covernment, ok. The City Government would in turn contract with the non-profit corporation to carry out the program. So the City would be in effect the fiscal agent for the program even though the program operator would be the non-profit. Mr. Plummer: And any monies that were to be made on this thing, where would they go? Mr. Reid: The monies to be made on the... of course, as a partner in the application, that would he a choice that, presuming the City would have great weight in deciding on it. There are three alternatives. Number one, we could share the profits with the community based organization, assuming that they are to be made.. Number two, the profits could totally flow to the community based organization for their use. Number three and this is what we recommend, that a share of the profits would go to the community based organization and a share of the profits would go to reduce the rent se that people who are not likely Co be tenants because of the factors in Vie area, concern about crime, vandalism or whatever would be more enticed to become tenants in the shopping center. Mr. Plummer: What was the grant used for in Little Havana? Mr. Reid: The grant in Little Havana was used for public works primarily, street improvements, street beautification, that kind of thing and it is just beginning to be spent and a portion of the grant is being used to support the Little Havana Development Corporation. So we assumed that as a portion of the grant the Community based organization would get some in effect management fees for their roll in the work. Mr. Plummer: How much is the proposed total grant? Mr; Reid: The total grant is one million eight hundred fifty thousand. Mayor Ferre: For this particular project. Mr. Plummer: What is the total proposed cost of the project? Mr. Reid: The project as we have defined it, has two components. Number one, it has the shopping center development with a total project cost of the figure I gave you, one million point eight. As the local share of the project we are putting in the County's construction of the adjacent neighborhood facility. In other words, the federal government is allowing us to do what has been done under previous urban renewal type programs and that is to take an ancilary activity and use local dollars that are being spent for that as your local share. Mr. Plummer: The total cost of the project? Mr. Reid: The total cost of the project is three million six hundred thousand dollars with half of the cost being a portion of the money that 40 J UK�6'..: , 4 4 the County is spending and prepared to spend for their adjacent neighborhood facility. Mr. Plummer: Where is the rest of the money coming from? Mr. Reid: The rest of the money comes from the federal grant. It's a fifty, fifty grant. Mr. Plummer: Do we have any kind of presentation on the shopping center itself? Mr. Reid: We have a feasibility study that I have copies of that describe it in great detail. Mr. Plummer: Has anybody else seen copies of that? Mr. Reid: I believe at the time that it was prepared it was transmitted to the City Commission back in February. Mayor Ferre: Yes, that's right. Mr. Reid: We provided the City Comrission with a copy of the pre -application and we provided you a copy with the shopping center feasibility study. Mayor Ferre: And furthermore, it was discussed with Secretary Hall when he came here and it was in the newspaper. And that was one of the things that an unnameless newspaper has quoted me on. Mr. Plummer: How long has the Overtown Economic Development Corporation been in existence? Mr. Reid: They will have to speak to that. I think several months, but I don't know when their exact date of incorporation is. Mr. Plummer: I don't know. Is there anyone here representing them? (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Plummer: Of this year. Mayor Ferre: Alright, we have got to bring this thing to a head J. L., so let's move one way or the other. Do you need any action Mr. Fosmoen, from the City Commission at this point? Mr. Fosmoen: Well, I beard a motion that was very limiting from the Commission that you were approving only a fifty thousand dollar allocation.... Mayor Ferre: That's the only thing that was before us. Mr. Fosmoen: Fine. But it is our intention, unless the Commission tells us differently to move forward with this application working with the community based organization that this Commission has identified. Mayor Ferre: Do you have any problem with that Plummer? Me. Plummer: Maurice, I got to know more about... when you start talking about a three point six million dollar project and this please, don't take as detrimental. I don't know the full makeup of the Overtown Economic Development Corporation. I think this Commission... look, it's our butts on the line. It is coming to us. All I'm saying to you is Mr. Mayor, I think to jump into a three point six million dollar project on a five minute presentation before this Commission is wrong, I have got to know more about it. Mayor Ferre: Yes, I agree... wait, excuse me. I agree with you and I disagree. Let me tell you where I agree and where I disagree. I know this is a part-time job and I know that we are flooded with papers, but you have received information on this. Now, this is a... this is... you didn't receive it three days ago. You have been fully informed of it. That's where you are wrong. Now, where you are right is Mr. Grassie, again and again and again, communications. We don't seem to be able to communicate around here. This Commission is... you cannot expect that this part-time Commission possibly keep up with the literally hundreds of extremely complicated and involved items unless you or your staff personally... yes, I know, chase after us days and days trying to pin us down, but I want to 41 JUN 2 6 lono e— tell you something. Where there is a will, there has got to be a way. You know, that Plummer is over there at that funeral home of his, go sit out there in one of those rocking chairs, but somebody has got to go there and chase after him. Don't tell me you can't chase after him. I Mean, you know where he walks at night. Somebody in this staff has got to really... it isn't enough especially when six months go by. I mean, we got that report what? Five or six months aFo? What? Mr. Grassie: Three months ago. Mayor Ferre: Alright, it is simply not enough to send a report three months ago and then all of the sudden on July 26th for this item to come before the Commission and that we are told that if we don't do it today, we are going to miss the opportunity to get one point eight million dollars. Now, I happen to know that, that's true, but... and I happen as 7 said before that Plummer is partially wrong, but he is also partially right and I can't disagree with that. Mr. Moses: Alright, if I may Mr. Mayor and Mr. Plummer. The project has been a project that was designated back in June of 1979 as one of the major projects for New Washington Heights to work with the City on. So it's been something that's been planned for that period of time. The decision that the City made was in January-, when they decided well, hey, we aren't going to go with Washington Heights anymite and they went about creating the other organizations. However, we had been working on the shopping center. We had... already... We have organized the Merchants Association and we have got the Merchants Association working with us in terms of identifying those tenants that are going into the area. We went ahead on our own and organized a local development corporation because it's a major element in that shopping center. We are putting a supermarket in that shopping center in order for the local shops, the local mom and pop store to come together and go into a shopping center. A lot of equipment and other types of fixtures are necessary which they cannot afford. The LDC allows us to provide that for them. Mayor Ferre: Ok, lcok, we are two hours into this thing now. I said it was going to be a half an hour item and we have been two hours. We are way behind on some very important issues. Now, we must move along. I would like to recommend that we do this. And I just have one question. If in the future -his LS... I'm going to call it LSD. I know it's not LSD. What is it called? Mr. Moses: LDC. Mr. Mayor? Mayor Ferre: Let me finish, please. If this LDC is established and we help fund it and all that and is there any reason why we can't include the LDC in this project, if we want to in the future? Mr. Fosmoen: I don't believe there is any reason why we couldn't accomplish that Mr. Mayor. Mayor Ferre: So the first thing is... between now Plummer and getting the grant we have got an awful lot of room and an awful lot of space left. Just because we are going to apply for the grant doesn't mean we are goint to get it -:July 2nd. I mean... and before we accept it I think we would have to hhve a full disclosure before the Commission, a full discussion and then we have to make further decisions as to whether or not we would aFcen' another organization involved in this project. Mr. Plummer: Alright, look. Mr. Fosmoen, if this grant is applied in whatever name, is this Commission bound after the grant is approved to that organization and that organization only? Mr. Fosmoen: I will draw a distinction between the application and the approval. What you are doing at this point is making an application. During that application period it would be my understanding that changes can be node and changes are made in the application. Now, after it is awarded you would enter into a formal contract and then it would be very difficult to change the application. Mayor Ferre: Ok, if we.... 3L. 42 Mayor Ferri* (Cont'd) ...make the application now, Mr. Fosmoen, in your best guess, how long would it be before we would know if we were awarded any funds? Mr. Fosmoen: September 30th. Mayor Ferre: So we would have between July 1st and September 30th to dis- cuss this. Would you then schedule this at least three weeks before or two weeks before a final decision it made so that we have ample time to discuss and think about it? Mr. Fosmoen: Yes, sir. Mayor Ferre: Under those circumstances then would you now make your motion? Would somebody make the motion? Mr. Fosmoen: You really don't need a motion, the Manager has the authority to file a grant application. Mayor Ferre: okay. Is there anything else to come up on this half hour item? All right, thank you very much ladies and gentlemen. The following motion was introduced by Commissioner Lacasa who moved its adoption: MCTION NO. 80-447 A MOTION ACCEPTING THE RECOMMENDATIONS OF THE CITY'S STAFF TO FU14D A NEIGHBORHOOD ECONOMIC DEVELOPMENT PROGRAM IN THE AMOUNT OF $50,000 FOR THE "SB OPPORTU13ITY CENTER" IN THE LITTLE HAVANA TARGET AREA. Upon being seconded by Commissioner Gibson, the motion was Dassed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. The following motion was introduced by Commissioner Gibson who moved its adoption: MDTIJ:J NCG. 80-448 A MOTION ACCEPTING THE RECOMMENDATION OF THE MODET. CITIES CD ADVISORY BOARD TO FUND A NEIGHBORHOOD ECO- NOMIC DEVELOPMENT PROGRAM IN THE AMOUNT OF' $50,000 FOR "MODEL CITIES DEVELOPMENT CORP." (THE MARTIN LUTHER KIND NEIGHBORHOOD ASSOCIATION). Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote- AYF,6: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. 43 JJ►f"E A^ THIS TI'12', ''q7 C171 CO7?+:•^•!7In11 DISCIt1^7^ "T)''0.5T1) 'T"_G1TB0^110OD =110'11C DSVELOP'LTT^ ^?O�".ltt M2 "111; LI'" 1: ' *tTl'*'^. (`M►r1Ln�2^Y D"VT'T.0^'L*" T^ ^'1:1C 1'C"C" D3A.RD Mayor Ferre: Edison Little River, come on up and I'm going to recognize both of you. Can yo» do it in five minutes? Go ahead. Mr. Don Bedner: Mr. Mayor, I'll be very brief. I'm Don Bedner, President of the Little River Commerce Association. I will not belabor the Commission with rhetoric on what has been accomplished with the Little River Edison area. Orr purpose is to meet the requirements of the City of Miami's arrangement to establish eligibility for this $50,000 grant. We have met every single term and every condition of the regulations that were brought about to the point where we are today. Today we came down here after spending untold man hours through the LDC board meetings, through other meetings, through group meetings and we are here today, hopefully, Mayor and Commissioners to get a decision made so we can proceed with our own activities in the Commerce Association so as not to have uninterrupted flow of activity. The Little River Commerce Assoc- iation has a proven track record that I am not going to elaborate on, we sim- ply ask your encouragement and support and approval of us as the City's Out- reach LDC Program Recipient. Thank you, Mr. Mayor and Commissioners. Mayor Ferre: Okay, Ms. Betty J. Grahan: Mr. Mayor and Commissioners, I'm Betty J. Graham, the chairperson of the Edison Little ?river Advisory Board. I believe you said that you would recognize what the Board said as far as the $50,000. The Little River Advisory Board were not able to come to a decision because there were three proposals before us. of these three proposals City staff recom- mended one thing and there was so much controversy and we were put out of Edison High School that we could not as a board recommend either of the organ- izations to receive the 550,000 and I think in all fairness to you and your families as a Commission you would certainly give the board an opportunity to recognize one of the three organizations that submitted proposals. Mayor Ferre: All right, further questions from the members of the Commis- s4on? Any statements? All right_, what is the will of this Commission? Ms. Graham: What I'n. asking for you to do, sir, is to give the board an opportunity to vote on the organization that they would like to receive it. Afterall, in your A-95 application you stated that you wanted to create a local based organization - create - Little River Association is already created. The Board has no problems with Little River receiving funds from the City but what we're trying to do is get our neighborhood created inas- much as your staff has identified us as an NSA area. Mr. Lacasa: Excuse me a moment. Are you representing Tri-City community Association? Ms. Graham: No, sir, I am not. I have stated, Mr. Lacasa.... Mr. I.acasa: You are representing the board? Ms. Graham: Yes, I am. Mayor Ferre: The board, what she wants is to give the board the opportun- ity to decide. In other words, the question before us is this: Are we going to permit the CD Board to deliberate and recommend to us which group should be selected. Ms. Graham: Right, you said that in your guidelines, you stated that's the rules that you would go by. Mayor Ferre: Okay, we understand. Mr. Castano. Mr. Castano: Mr. Mayor, for the record there are only two associations, two groupings that applied and complied - Tri-City and Little River Commerce Association, that's it. Mayor Ferre: Where is the Tri-City group? Ms. Graham: Mr. Mayor, please, I would like to disagree with him because at our last board meeting the Buena Vista Edison LDC also submitted a proposal. They resubmitted a proposal that I read before you prior to the deadline date that you established. It's stated in the record. Now if we're going to play games here let's let everybody know we're going to play them but if we're going to play by the rules let's play by them. Rev. Gibson: Mr. Mayor, I make a motion that these people be given an oppor- tunity to vote on which board they want. Mr. Lacasa: I second the motion. Mayor Ferre: All right, is there further discussion on this item? The following motion was introduced by Commissioner Gibson who moved its adoption: MOTION NO. 80-449 A MOTION DIRECTING THE ADMINISTRATION TO PRESENT THE PRO- POSAL OF A NEIGHSORHUOD ECONOMIC DEVELOPMENT PROGRAM TO THE LITTLE RIVER COMMUNITY DEVELOPMENT TASK FORCE BOARD FOR CONSIDERATION BY THEM PRIOb: TO THE COMMISSION ACTING ON THIS MATTER; AND REQUESTING THE STAFF TO MEET WITH SAID BOARD PREVIOUS TO THE NEXT CITY COMMISSION MEETING. Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. Mayor Ferre: Yes, Mrs. Eisenberg. Mrs. Annette Eisenberg: Mr. Mayor, we need some clarification because you took Overtown because they had a deadline. We are partially funded by Dade County, we have interim funding for two months. Our interim funding is up t.,: end of July. Our funding depends on the funding from the City of Miami.. Mayor Ferre: Annette, the answer to that question is that we will deliberate on this by July 23rd. Mrs. Eisenberg: When will the CI) meeting be called? Mayor Ferre: I'm going to do that right now. will you excuse me, please? And the staff is instructed that during the week starting July 1st and ending July 3rd that they are to meet with the CD Board - I don't know where the lady went now, there shy: is. You have to call a meeting, you, the chairperson, of your board tomorrow for either Tuesday or Wednesday because after that we get into the holidays so that there will be plenty of time for discussion between now and the 23rd. Mr. Castano, Mr. Fosmoen, is that acceptable to the administration? Mr. Fosmoen: That's fine, of course. Mayor Ferre: All right, does anybody have any problems on that? You have a problem. Tell me what your problem is. You're on that board. And what's your problem? Lorraine, speak into the microphone. Mrs. Lorraine Dunn Glissen: Well, first of al:. the board does not represent the target area it represents the Buena Vista area only except for two members +n'l thost. two members are from Little River. They consistently represent Buena Vista and not the tar-3eL area and that is our problem and this is not the first time I've had to say this - it grieves me to say it but it is the truth. I have to recuse myself on this vote because 1 am on the Board of the Little River Commerce Association also. Mr. Jim Harwood from Amerifirst who is the only other member functioning on that board from Little River is un- able to attend because of a health problem at this point so Little River will not have any vote whatsoever. Rev. Gibson: Mr. Fosmoen, you all recognize those people? 45 JUN 2 61980 oe �... Mr. Fosmoen: We recognized the board, the Community Development Task Force that exists in the area but I think there is a piece of information, and I.... Rev. Gibson: No, you've answered my question. That is the recognised board, is that what you're telling me? Mr. Fosmoen: That's what I'm telling you. Rev. Gibson: All right, now the point I want to make before you give me that other business, if you don't want to recognize that board you ought to get rid of it. I keep telling you all the rule that works for you will work against you. Mr. Fosmoen: Commissioner, I didn't say we didn't want to recognize the board. There is another piece of information that might be of interest and I was just told that board did have an opportunity to vote and they chose not to vote, that the Community Development Advisory board in that neighborhood had an oppor- tunity and chose not to vote. Rev. Gibson: Mr. Fosmoen, nobody will have to tell you after today, you call the meeting over the signature, you know, whatever you all do legally since they are under you. You call the meeting and if anybody is lying you come back here and tell us they're lying, that he or she is lying. Now you go on your say, I'm going on my say. The woman said - stand up, darling - you said that they did not have the opportunity. Okay? The next meeting we want facts when you come here. Okay? My darling, if they recognize that board - now look, I get very peeved when I see some of the shell games. Say what? Right. Listen, the woman says that she represents the board and the board has not had an opportunity. All I'm saying is once the issue is drawn when you come back here :,:1 you have to do is tell us this is the issue and we'd be ready to vote and if you're recognizing the board and the board says that's who they're going to take that's who we'll take. It's that simple. Mayor Ferre: All right, further statements on this issue? All right. Yes, sir, very quickly and into the microphone is the only way you can talk around here. Mr. UNIDENTIFIED SPEAKER: Mr. Mayor, as I said in my opening statement I would like to get a resolution if possible. What I might recommend in lieu of what has been made as a motion is that there have been taped, these meetings wi.l•e taped and those tapes can be reviewed and I was at the meetings so I know what I'm talking about. The tapes can be reviewed to get a clarification of what action was taking place at the time that these CD meetings were held and ..... Mayor Ferre: That's fine, but that lady is the chairperson and the matter is in her hands representing her board which she shares and she is not clear on it and until she comes here and tells us a clear statement this Commission is not going to vote on it. You talk to her not to me. Your problem is with her. UNIDENTIFIED SPEAKER: Well, I said earlier, Mayor, that we have abided by the regulations that have been laid down to establish the LDC eligibility and they have_not established the eligibility by reaching a decision prior to the com- menti and I'm not sure if I'm in correct in this, the staff can recognize that but they did not meet that eligibility. . Mayor Ferre: I realize that we have problems, one of which is that we have overlapping areas that don't totally coincide in their boundaries. UNIDENTIFIED SPEAKER: No, Mayor, t':at's of what I'm referring to. If you want to go ahead with this LDC meeting fine, we'll attend again but it seems to be an exercise in futility. If you had reviewed or somebody would have reviewed.... Mayor Ferre: I've got no problems, you've got no problems with me, here is tte chairperson. UNIDENTIFIED SPEAKER: I understand, Mayor, thank you. Mayor Ferre: Now, if you can get her to come up here and say that she has no problems I'm willing to vote for you right now. What? Well, what is the mis- understanding? (INAUDIBLE CONVERSATION IN AUDIENCE) Don't clear me up, Dena, clear that lady up. 46 JUN261980 1 0 Ms. Spillman: You're going to have to clear her up because they won't listen to me. The other group which Ms. Graham, and I don't know what the name of it is... Betty, wait, just what is the name of it? Never mind. There is another organization. (INAUDIBLE COMMENTS FROM AUDIENCE) Ma'am, I just can't remember the name of it. Whatever the other group's name is had submitted a $350,000 proposal to you I believe several months ago, that came before the Commission, it was turned down. They did not submit another proposal under the guidelines as established in all the other target areas so as far as staff is concerned we do not have an eligible proposal from the group. If another meeting were to be held in the community 1 would have to agree with what this gentleman just said, it would be to no avail because they do not have an appli- cation. Now maybe tnat's the question that we have to deal with. Rev. Gibson: Let me ask, did you tell them the same thing that you told the other people? Ms. Spillman: Absolutely, absolutely, Commissioner. It is public knowledge, they've teen told, they came in, they got an application, they did not file the application. Ns. Graham: Mr. Mayor, there were three proposals siihmitted to the board for review and the stamp, the City of Miami stamp was on each cf the proposals. Now i don't know what Dena is saying, the Edison Buena Vista LDC submitted a proposal in January the same time t'iat the Little River Commerce Association submitted theirs. Mayor Ferre: Look at their proposal, review the proposal, come back here on the loth and we'll have to vote on it at that time. Ms. Skillman: Okay, can they be asked to put their proposal in the $50,000 guidelines? Mayor Ferre: You understand, now 1 want you to tell these people, madame chairperson, that this is not a $330,000 project, they've got to stay within the guidelines of what we're doing. Ms. Graham: I will do that. Mayor Ferre: All right., and if they don't, please, I don't want you angry this Commission or at me when we don't vote with you next time. Do you understand: Ms. Graham: I understand. Mayor Terre: Okay. Now, further discussion: We've already called the vote, there's nothing to vote on, it's been voted on. Mr. Plummer: I want to make a motion in reference to this, Mr. Mayor. Mayor Ferre: Go ahead. Mr. Plummer: I want to make a motion at the next meeting that an item be scheduled for the target area of downtown for the possibility of funding the.fiame kind of an economic base, be established so that the downtown people have the right to make application and to present their case before this Com- mission for possible funding as we have in other target areas. I make that in the form of a motion. Mr. Lacasa: Second. The following motion was introduced by Commissioner Plummer who moved i t S ado l'ti0:1: MOTION NO. 80-450 A MOTION REQUESTING THE STAFF TO PRESENT THE PROPOSAL OF A NEIGHBORHOOD ECONOMIC,DEVEI.OPMENT PROGRAM TO THE DOWNTOWN CD TARGET AREA FOR SIMILAR POSSIBLE FUNDING, AS HAS BEEN DONE WITH OTHER CD TARGET AREAS. Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote- AYES: Commissioners J. L. Plummer, Rev. Theodore Gibson, Vice Mayor Armando Lacasa and Mayor Ferre. NOES: None. ABSENT: Commissioner Joe Carollo. .J U N 2 6 1980 47 Oki Mayor Ferre: Now, Emilio, that means that then we will hear your group at the next time. In the meantime, you work with the administration for proposals we may have to gat proposals from other groups. Okay? Mr. Plummer: Mr. Mayor, I believe that that motion that I just passed takes care of 11 (b). What I'm saying to you is that that motion took care of 11(b), that you can cross it off. Mayor Ferre: Yes, that's why I told Emilio that he could.... 9. REQUEST FOR ADDITIONAL FUNDING FOR "ASSOCIATION FOR THE USEFUL AGED". Mayor Ferre: Item 11, Dr. Regalado: Dr. Justo Regalado: Honorable Mayor and Commissioners, we come before you in the name of the Useful Aged to report to you the services our association has rendered to the Latin senior citizens during the last three quarters. These services have exceeded 6,070 covering health assistance, social work, trans- portation, school crossings, legal services, etc. having increased lately due to the great number of refugees, and in this amount we are including several thousand referrals to the. refugees that have come to us due to the fact that we are in the.... Mr. Plummer: Doctor, It's me, J. L. Doctor, I think we can maybe hopefully end this quickly. They said that you have not asked for additional funding, they're saying that you are being funded for this coming year. Is that cor- rect? What's the problem? Dr. Regalado: I have something more. Mr. Plummer: Are you asking for more money? Dr. Regalado: I an, here because we are requesting a little more money. K. Plummer: Oh, a different ball game. Dr. Regalado: Oh, that is the reason. Mr. Plummer: But you didn't ask them for. more. Dr. Regalado: That's the reason. Mr. Plummer: Okay, continue, I'm sorry, I tried. Dr. Regalado: Two minutes more and I am ending. All right? Mr. Plummer: How much more? Dr. -regalado: Right, you give me your permission? Mr. Plummer: Sure. Dr. Regalado: To take care of these increased expenses we need an additional amount of money to cover the following items: (1) to keep in our stock perman- ently a very competent assistant accountant that is actually taking care of oi.:r accounting , the temporary assignment will terminate by the CETA Program on September 30th and we can not go on with her service, we will have to train another employee with great loss of time for our organization and also for the City accounting and she has been in close contact with the City offices. Mr. Plummer: How much? Dr. Regalado: That is the principle reason of me at this time. Mr. Plummer: How much? Dr. Regalado: Oh, I need $10,000 more. Mr. Plummer: Where? 48 J a N 2 611980 4 i Dr. Regalado: We have now here a grant amount. Mr. Plummer: Where is the additional $10,000 coming from? Ms. Spillman: Commissioner, I want to point out one thing to you. We have just had an audit of that program and there are some problems with the organ- ization. I would not recommend additional funding until those audit prob- lems are resolved. Mr. Grassie: Did you hear the answer, J. L.? Mr. Plummer: Oh, I heard the answer, sure I heard the answer but I don't accept the answer. Surprise, what else is new? I can't make a motion be- cause there's not three here. You know what my motion is. My motion is that the administration search diligently for that money. Mr. Grassie: Do you have any concern, Commissioner, about the results of the audit or not? Mr. Plummer: No, I went there yesterday and saw the program. No, did I see the books? No, I did not see the books. The man is asking for an auditor so that he can present his books in a proper form. Rev. Gibson: She's saying that there are problems there that can be dealt with even before you consider additional money. There's no need of turning money over, you know, I just don't see it, I think that this problem ought to be solved and theri come back here. Mr. Plummer: I don't disagree with that, how long will it take you t solve the problem? Ms. Spillman: About a month. Commissioner, it's not us solving the problem it's their solving the problem. Mr. Plummer: I understand that but you know, Father, I also look at the fact that they are I assume recommending continued funding at the same level be continued. Is that correct? Ms. Spillman: Assuming tha`_ the audit problems are taken care of. ^!r. Plummer: Oh well, hey, if you want a motion that says "I further recom- mend the additional $10,000 assuming that those audit problems are taken care of" they, I'll make such a motion. I won't give him a dime if the audit problems aren't, and he's my friend, not him, the program. Rev. Gibson: The quickest way to make people solve problems if you don't give them that conditional motion what will happen, it will go out here to- night and by tomorrow they'll have the problem solved and tell them come back here at the next Commission and we'd be glad to deal with it then. Mr. Plummer: Doctor, do you understand that? Dr. Regalado: Excuse me a moment, please. He speaks better than me and is coming to explain to you the motive. Mi.* Robert COdov: My name is Robert Godoy, I am the assistant to Dr. Regalado. Regarding those problems that they just mentioned a moment ago, about three months ago I was here in this same building, there were 11 persons s.tting down there making scenes, talking of many problems. I discussed with them, I explained to them everything was very clear because, for example, I want to mention to you what a big problem they have. They happen that Dr. Regalado was three or four times at the hospital because his wife was very sick and that was he was away from the office. We have now to reply to that, we will reply before July 12th. I would like to see what employee, what Commissioner, anyone would be criticized for going to the side in the hospital of his wife. I will answer that. Mr. Plummer: Nobody. Mr. Godoy: Then the second time they accused me because there was a robbery in the Federal Credit Union and I went to see about that robbery. What is the Federal Credit Union doing? What they are doing giving to the people at It per month decreasing the money that they would have to pay to a charity at 30%. I told them, to all those 11 people that they were there in that place, gentlemen,•if you want that I pay for those two hours I just put the 49 J U N 2 61980 ra money in my pocket and I pay for those two hours that I was out. Those are the kinds of things that the auditing has found and we are answering those. with pleasure. Mayor Ferre: Father, do you want to make a ---- Rev. Gibson: Mr. Chairman, I make a motion that this matter be brought back to us at the next meeting with the full understanding that the problems must be solved by that time. Mr. Plummer: Fine, I second the notion. Mayor Ferre: Further discussion? Call the roll please. The following motion was introduced by Commissioner Gibson who moved its adoption: MOTION NO. 80-451 A MOTION DEFERRING CONSIDERATION OF A REQUEST FOR ADDITIONAL FUNDING FROM SIXTH YEAR CD FUNDS FOR THE "ASSOCIATION OF THE USEFUL AGED" PENDING RESOLUTION OF PRESENT AUDIT PROBLEMS AND REQUESTING ADMINISTRATION TO REPORT ON THIS MATTER AT THE MEETING OF JULY LOTH. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.! Theodore Gibson Mayor Maurice A. Ferre NOES- None. ABSENT: Commissioner Joe C'arollo and Vice -Mayor Armando Lacasa. Mayor Ferre: Muchas Gracias, Dr. Regalado. 10. DETERMINE FINDING OF SLUM 6 BLIGHT WITHIN DEFINED PORTION OF THE CITY AND REQUEST COUNTY TO ADOPT SIMILAR RESOLUTION. Mr. Jim Reid: When this Comru ssior in October of 1979 approved the Overtown Redevelopment Plan, included in that plan at the request of the community was a suggestion that the City.... Mr. Plummer: If everybody would be quiet I could hear the speaker. Thank you. Mr. Reid: When this City Commission approved the Overtown Redevelopment Plan, the plan that had been developed in concert with the community in October of 1979. There was a suggestion in that plan that the City should look at the mechanism of tax increment financing for carrying out a portion of ,ct he Overtown plan and basically this is the same financing mechanism that is now being used to carry out a portion of the South Shore Redevelopment Project in Miami Beach. Subsequent to that the staff was doing work on the Park West Community Redevelopment Plan and in the context of that planning work we were directed by the policy committee that was headed by the Mayor to examine the creation of a tax increment financing district that would link properties in Overtown with properties in downtown so that in effect part of the taxes generated from the great new stream of development that is taking place in downtown could be used to support projects in Overtown. This was over and above the idea that we should pursue Park West as a poss- ible project for carrying out tax increment financing. So that the two resolutions before you today accomplish both objectives. They enable us tc look at a program that could be developed to transfer tax increment dol- lars from downtown projects such as the new Southeast Bank or the Gould pro)ect, to projects in Overtown, they allow us to at a later point in time to come in with a Park West Project solely sustained by the taxes generated within its boundaries. The resolutions are required if the City and the County is going to go forward and utilize the tax increment financ- ing methods and the Florida Redevelopment Act of 1969. The first resolu- tion designates the Overtown/Downtown area as shown in your map as an area of slum and blight and to support that resolution we have prepared a three 4 4 memorandum, we have two very lengthy reports and we have a recent field survey of all the land within downtown. The second resolution, and this is an essential part of it, directs the City Manager in conjunction with the Downtown Development Authority and the County to prepare a Community Redevelopment Plan covering that area so that that plan would detail the projects to be carried out with the mechanism of tax increment financing and over what time period they would carry them out and who would be expected to carry then. out. All this is in reality is an enabling reso- lution enabling us to tringer legally the Florida law that could if it was applied in the context of this plan shift a substantial amount of tax money generated in downtown to carry out projects in Overtown. So we think it is a very important proposal, it is a proposal in which we do not have now a development plan. We would work with the community, develop such a plan, come back to you in the fall after the community input and sug- gest that you adopt this plan and send it to the County Commission for adoption because again under Florida law the steps that we are beginning to take have to be ratified and adopted by the County Commission. Mayor Ferre: This is something, ladies and gentlemen, we have been really waiting on for a decade. I think we have to give a little credit where credit is due. It was really Stuart, you and Marty that were the intel- lectual authors of this. What in effect we're trying to do, and I hope it is legal and I hope we get all the legal brains and expertise that we can to do like other communities like California has done and that is to use the tax increment plan to harness some of the progress being made in the business downtown area to help the blighted area lift itself up because it is obvious- ly riot going to br? able to do it by itself and I can't really think of any- thing that is more important or more significant for the development of Over - town and of the Culmer Overtown area. I asked the people who are so enthused about Park West, unless - and I see the Police Department is here - unless we improve Overtown Culmer nobody is going to go live in Park West. Who is going to live in Park West when you've got the living conditions two blocks away with rat infestation and the crime rates that we have coming out of that Culmer/Overtown area? I wouldn't live there, would you, black or white? Who is going to go live in an area where there is crime, black or white two blocks away or three blocks away? We've got to do the whole thing. We've got to do the whole thing and we need to do it right and we need to do it now and this is a vehicle I hope in that direction. So are there any ques- tions now on this item? :.env. Gibson: Mr. Mayor, I wasn't very clear on what this is saying and I thought that the experts ought to tell me. I'm a slow learner, I'm dense. Tell me what are the geographical boundaries that you're talking about? Mr. Reid: For the redc,velopment area w_)uld be bounded on the north by 17th Street, on the west by 7th Avenue and on the south by the Miami River and un the east by Biscayne Bay. Commissioner Gibson, there is a map tae fourth page into this memorandum that .... Mayor Ferre: Yes, it's part of the packet. Rev. Gibson; I want to repeat what Martin Luther King said much to his acclaim of greatness - If you want ever to hide anything from most of us is to -write it. He is dead and gone but I live with some things he said. What I ant to point out to this commission is not too many people have been listening to me, I know conveniently. Now I want you to note why I didn't get in that first argument that you had. Where is Plummer? Hey thee, Plummer, come on, man, don't you do that to me, I want you to hear me. Note, I have been saying to the group here right in this open meeting, I said, you know what is wrong with all that area over there, you have too many names. Do you remember that? And I said what I think you ought to do is to go from 5th Street to 22nd Street and from 7th Avenue to the railroad track. I want you to listen to this. Nobody on that staff wan,.ed to deal with it. Now I want you to look what is happening. Let me warn you, my brothers,.... Mayor Ferre: From 7th to the railroad track and where? Do you mean over to 36th Street? Rev. Gibson: No. Listen to what I'm saying. 7th Avenue west, the railroad track east., north is 22nd Street and south is 5th Street and for the love of me this staff couldn't deal with that boundary. Mayor Ferre: No, wait a minute, Father, but I just don't want to go out on a limb on something, we have to understand. It isn't staff, it's the law and I think what we need to do is address that to the lawyers because the 31 JUN 2 61^�� problem in all this question of blighted area is that it has to be defended before a court and for us to extend the area beyond a certain amount, what happens is, there's a wonderful saying in Spanish that you neither get - talking about the rope and goat - you're not going to have the rope and you're not going to have the goat. Rev. Gibson: I'll buy that. I may not need either at this point in my life, the rope nor the goat. Mayor Ferro: Oh, you want the redevelopment, oh you want that. Oh, you want the redevelopment of that area and you want the money that's going to flow in. Rev. Gibson: Listen, Mr. Mayor, wait. Mayor Ferre: If you don't do this it's going to go downtown, you bet. You'd better think about what you're doing. Rev. Gibson: Look, Theodore Gibson, the one thing I pride myself on, Theodore Gibson can really explain himself, all white folks say that about me. Listen to this. The reason I wanted this thing brought up like this is that I think the people, Mr. Mayor, so we could be in good shape later on the people here want to be told, and it ought to be explained to them what is really happening. You see, let me give you an example. When night comes I've got a problem with a certain white man who suddenly decided he is the Godfather out in the area where I live. Tolerate me long enough because you are affected. And you know, what bothers me is after 35 years I don't really know my people nor I don't really know what's needed. Listen to this. Last night at 11 O'Clock I was sound asleep. The blacks come and get me and one father said I have three sons, this boy, the other night, said I found him out in that pool. Mr. Grassi*, I hate a funny to report to the administration. And he said, you know, at 11 O'Clock at night I don't understand how children are in a pool - no life guards. He said, if I had gone to that pool and found my son dead, Father, I would have been here and God be my secret judge since you are one of those fellows who pass laws, I wonder what would have happened. What I'm trying to say is that white God Father I refer to got all the solution all of a sudden how to handle black folk in the Grove and I've lost him. Now, tolerate me a little longer. If you don't listen to what I'm saying what those people have accused you of in the past they'll begin to say again. Now explain to them that if you go and redevelop, and you know what they told me? There is a river. You know we black folk are scared of railroad tracks and rivers be - that has always been the boundary line. And I want you to note, I didn't want to touch Washington Heights and that other fight you had, Oh, I was just up here dying and ? wanted to wait so I could spend what little time I have to speak on this. Now I know the intentions are good but I want to make sure - listen to what I was told soave months ago. They said what the plan is, the hidden plan is, to move all of us black folk out of the Washing- ton Heights, Little Culmer, the Overtown area.... Mr. Plummer: Father, don't worry about that there isn't any more room in Opa Locka. Rev. Gibson: Well, all right, all I'm saying is for God's sake don't let it come true. If you are, and I understand you know tax increment - no, I don't understand, I know what you're saying because you know I didn't go to jchool for that I went to school to learn how to preach and I think I do a pretty good job every once in a while, ask the Mayor, he was there about two Sundays ago unexpected and I don't have to change the matus--ipt. The point I make is explain to these people so that they will not may that from 5th Street to 17th Street you're going to have high priced condomin- iums and push my black brothers out. Now, once you explain that to them and assure them that that isn't happening I will be most happy, willing, proud, glad, delighted to make that motion but give me that assurance even if you don't write it you put it in the record so that later on they can't come and do what that man name that owns that building that the County, what's his name? Revitz, he pointed at me and he said - he's the only man since I've been down here did that - he said, Reverend, I trusted you and I went on what you said. And note what I did, I turned to the Commission right away and I said to the Commission give him that that you promised him. Now you could answer, my brother. Mr. Plummer: That isn't what Father said, it was a much stronger term. Mr. Reid: First, Commissioner Gibson, in terms of the intent of the plan to redevelop, I want to make it clear we do not have a plan in terms of the way of spending money that woUld be generated from tax increment financing, we have to do that with the community, we're not going to sit and do that ourselves. We do not have a plan for using this financing instru- ment, we intend to work on that over the summer and with the community and come back to this Commission (1). (2) In preparing that plan we consider our policy direction the same policy direction that this Commission adopted as a statement of philosophy in the Overtown Plan that the basic function of that neighborhood is to consider the historic relationship with the black community, that people who live there today should have the opportunity to live there, that middle income people should be attracted, that blacks should participate in the development process, all of those are the statement of philosophy that we intend to follow that we feel has been adopted with the community and by this Commission so that is our intent and this financing mechanism, this is a way to pay for things. This is a way to take the Southeast Bank Building that is going up today, a $70,000,000 and take a portion of those taxes and plow it into the development of Overtown. It taxes the richer areas to support the development of the poor areas, that is the basic guts of it and I think it is a fantastic opportunity and to do it, to realize it we need the resolution of slum and blight and we need the authority to prepare with the community a plan. Mayor Ferre: 1 can't help but agree with Father Gibson. See, I happen to know because I've had the opportunity of talking with Marty Fine and in my discussions with Marty and with Stu and with you, Jim, I've learned all of that. You want to know something? Again, going back to what Flummer said an hour and a half ago, you haven't communicated that with this Commission. You haven't explained that because if you had explained it Gibson wouldn't have had that question. Don't you see? So it isn't his fault, it's your fault. It is the Manager's fault, it is your fault, Mr. Reid, it is Marty's fault and SLu's fault and if you thought you that you had communicated, you haven't communicated because it isn't understood. The fact is that I know that this is one of the very few avenues that we have to utilize tax funds for the dcwntown development to develop Overtown/Culmer but that hasn't been made clear to the community and here are the people, look at this man who is the potential beneficiary and lie is resisting it. He doesn't realize that what he is doing is extending the misery of that community and the fact that he doesn't understand it and the black community doesn't under- stand it shows you how dismally we have failed in our job of convincing the community, and read into that the Commission. Mr. Reid; Mr. Reid, I would like to say that I think that the members of h-: community do understand it, they insisted that it be in the Overtown :Ian as a potential financing mechamism(l), (2) this concept has been dis- cussed with the Economic Development Sub -Committee of the Overtown Board and with the Board itself. Mayor Ferre: Why is he resisting then? Mr. Reid: I think that their concern is the control over how this mechanism is used is a plan that this Commission approves. Their concern is that we would declare the area of slum and blight, they would prepare a redevelop- ment plan and instead cf the redevelopment plan helping Overtown with down- town dollars it would really help downtown significantly and Overtown very little.... MaYos Ferre: That's pre:istly what they think. What they think is what happened in the past and that is what happened in Detroit, what happened in all these other cities and that is the white man and the business commun- ity buys out the slum area, moves the black people out and redevel,�-)s that into white office buildings and that's exactly what, and the fact is, and that is not our intention but you haven't made that clear. Mi . FAid: well, Mr. Mayor, I can't make that clear until the plan is pre- par,-d with the community that proposes how much is to be spent and for what purhuse. And all you're doing today is authorizing us to prepare such a plai,. There is no way that that question can be answered today. That is a fair question for this Co:aT.ission and the community when such a plan is prepared and if we prepared such a plan without consulting the community we would be chastised for that. P.ev. Gibson: Mr. Reid, let me say since I stirred the hornet's nest, let me handle this, my brother. I don't want you to muddy the water. A lot of people don't agree with Maurice Ferre, they cuss him out. But you know one thing? I agree with him that a lot of things are not what they are ! but what people perceive them to be. Okay? When I see, let me give you... alternate plan. Every once in a while because I'm a slow learner I take a 153 J UN 2 61980 00, little time out and read once in a while and what bothers me is they need to know that there is an alternate plan. They ought to be told. Now, you might be interested in knowing that I happen to be one of the guys, I want them to redevelop that area, I want it but I want to make sure everybody understands. You know? Now, when I read that plan and I saw Revits, you know I got scared. When I read that plan and I saw all those condominiums I got scared. Now, note that the Housing Authority won't go this side of 17th but it will go that side of 17th. Do you know what you're telling me or don't you know? Mr. Reid: Well, the boundaries, for one thing we don't have a plan, Father, all we have is a planning area. Mayor Ferro: Mr. Reid, I'll tell you when I started this meeting five hours ago I said that we were -going to limit people and discussions for these things but the problem is that these are such hot and my conclusion is this, with all respects for you, and I do have a lot of respect for you and for the administration and for Marty and for Stu and for all of you that have been working, you haven't done your job. You've done your job in thinking this thing through and I think you've done your job in designing the proper thing but you haven't done your job in selling this community. This is the affected community, they're the ones that are affected and I think before you come to ask us to make this declaration I think you need to do your homework a little better not in thinking it through but in doing some selling. My advice to you is let's defer this item, you go to the community, you call all these people together for a session, you convince them. Rev. Gibson: Let me hell) him a minute, Mr. Mayor. Look, I know ho:+ import- ant time is. I would not be adverse since you've got to go to Big Daddy in Washington and all of that, providing we put on the record right now that t'ain't going to be no plans, t'ain't going to be no spade of dirt, t'ain't going to be no money released till such time as those folks out there who are affected know and are a part of and are sold the program. I want to do that to expedite time. Why? I have a great deal of faith in you, I've got a great deal of respect for the attorneys but I want to tell you what I learned. If I had a guarantee that I would make in the morning I would tell you some things I would do now and do them and wouldn't care but I am always cautious knowing that I may not make morning. What I'm saying is, my brother, when the money comes down and the plans get going you may not be here. my brother, when the money comes down and things get going Morty and his partners may not be here. I have no way of making the system honest at that time. The way I 6,c,ke the system honest is I write now so they have to do later. Okay? You tell me, I'll offer the motion providing it goes in the record that t'ain't no plan and my brothers, you trust me. What they're asking for is good, I just want to make sure that the Downtown Development Authority will not be telling you when to go into the rain and come out. Okay? Right. I want to make sure that's for the record. All right, tell me, do you want me to offer a motion? Mayor Ferre; Go ahead, Mr. Reid. Mr. Reid: We certainly would accept that sense of direction and that would be our intent in terms of the planning process. Mayor Ferre; Make that motion with that stipulation and condition. Rev. Gibson; Mr. Mayor, I offer this motion with the full understanding, every word, every i dotted, every t crossed that not one thing wilA be done until and unless the people who live in the area are consulted and lave an opportunity to review, in -put and take out. Mayor Ferro: Public hearings properly advertised. Rev. Gibson: Right. 54 4 The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-452 A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, FINDING THAT MANY AREAS OF SLUM AND BLIGHT EXIST WITHIN A DEFINED POR- TION OF THE CITY; FINDING THAT THE REHABILITATION, CON- SERVATION OR RFDEVELOPMENT OF SUCH AREAS IS NECESSARY IN THE INTERESTS OF THE PUBLIC HEALTH, SAFETY, MORALS AND WELFARE OF THE CITY AND ITS RESIDENTS; AND REQUESTING THE BOAP.D OF COUNTY COMMISSTONFRS OF DADE COUNTY, FLORIDA, TO ADOPT A SIMILAR RESOLUTION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice-M-,,,ot Armando Lacasa Mayor Maurice A. Ferre NOES: None. 11. AUTHORIZE CITY MANAGER TO PREPARE COMMUNITY REDEVELOPMENT PLAN OR GENERAL NEIGHBORHOOD REDEVELOPMENT PLAN. Mayor Ferre: Now we're on 34. Plummer, do you have a problem with 347 Mr. Plummer: Mr. Mayor, I just wanted a clarification of how much is 34 going to cost. Where is the monel coming from? M_. Reid: The planning .Turk for Item 34 would be done by the existing staff of the City and County in cooperation with the community so that we do not ai,ticipate any additional dollar costs for planning. Mr. Plummer: I'll watch your budget. Mayor Ferre: Mr. Simon? INAUDIBLE STATEMENT FROM iH:: AUDIENCE WITHOUT THE AID OF A MICROPHONE. Mayor Ferre: All right, let the makers of the motion incorporate the previous statement by Father Gibson as a condition to the motion on 34 and with that stipulation call the roll. It The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 80-453 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE A COMMUNITY PEDEVELOPMENT PLAN OR A GENERAL NEIGHBORHOOD REDEVELOPMENT PLAN FOR A DESIGNATED PORTION OF THE CITY AND THEN PRESENT SAID PLAN TO THE CITY COMMISSION FOR STUDY AND APPROVAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote- 55 AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson J U N 2 6 1980 Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre i r_ 12 CONTINUED DISCUSSION - AGENDA ITEM 23, C. D. FUNDING. Mayor Ferro: Does that conclude the things that those of you that are from overtown/Culmer are here on? All right, now we're going to go back to Little Havana and I will recognize Julio Castano to make his statement about Wynwood, I'm xorry, I keep calling it Little Havana. Mr. Julio Castano: Mr. Mayor, I want to be on record that I did call Mr. Emilio Lopez and Jose Mendez who are here according co your instructions. Mayor Ferre: Yes. I saw Mr. Molina here a little while ago, is Francisco Molina still here? Mr. Carollo: Mr. Mayor, what is the procedure that we're going to end up following for the rest of the agenda today? Mayor Ferre: We're going to go back now to the regular agenda and follow it one by one. I would hope, Chief, that we will be with you real short now. And I apologize, Mr. Carollo, but let me explain once again for those that came in late. What I was trying to do is to get, we had a lot of people especially senior citizens, to get those items over with so that they could go tome. All right, go ahead, Mr. Castano, quickly. You've got 5 minutes to make your presentation. Mr. Castano: One minute. The Wynwood staff recommendation SBOC, the C. D. Advisory Board met on May 28th and on May 16th and Mai 28th it did not have a quorum and the June 16th I believe they also did not have a quorum and that's where it's at. Mayor Ferre: All right, Mr. Perez, do you want to make your statement? Mr. Plummer: Well, Mr. Mayor, I think it is out of order to hear from Mr. P-rez at this time. I think we should hear from the CD. Who is the head of tr..: C:L Program? Mayor Ferre: Emilio Lopez has been called, Mr. Perez has made a statement into the record that he has called Emilio Lopez. Emilio Lopez came to see me this morning at 10:30, I met with hin, until 11:30, I see Mr. Lopez's associate just walked in here. Do you speak for Mr. Lopez? All right, at this time I will recognize you to make your statement into the record. Mi. Jorge Font: My name is Jorge Font, I'm the administrative assistant of Mr. Emilio Lopez, Executive Director of Boriquen Health Care Center and Presi- dent of Community Development of Wynwood. Mayor Ferre: Mr. Font, you are not the chairperson of Mr , Font: Mr. Lopez is right now with people who came from HEW from Tampa and.... Mayor Ferre: Are you a surrogate from Mr. Lopez? Are you representing Mr. Lopez? Mr. Font: Yes, he told me if I could come and read a couple of things. Mayor Ferre: Okay. Even though it is not usual or customary for CD chair- persons to send representatives to read statements into the record for the chairperson which shows you a weakness in the system as it is presently con- stituted which hopefully we will address in a little while, in the interest of cordiality for Wynwood I will permit you to read a brief statement into the record. You have no more than 5 minutes. Mr. Font: Okay. First of all, we would like to bring for the record some signatures from the area of Wynwood that we picked today and it says like this: We, the undersigned residents and businessmen of the Wynwood area agree with the decision of the Wynwood Community Development Advisory Board in their request for a three month waiver so that a community based proposal can be submitted regarding the establishment of an economic development 56 'duti^ office in the Wynwood target area. I have this here and Mr. Lopez asked me, to please, if 1 could call Mr. Tony Crapp and for the record ask him if it was not true that in the meeting previous to the one held June 16, 1980 Mr. Lopez had asked from you a waiver for the deadline for the submitting of the proposals so that we could get some expertise regarding economic devel- opment? Mr. Tony Crapp:- Yes, if you're referring to a meeting that I believe was March 8th or somewhere abouts..... Mr. Font: Yes, sir. Mr. Crapp: Okay, that meeting was held, it was the meeting prior to the April 23rd deadline for the submission of proposals. Mr. Pont: Yes, sir. Mr. Crapp: At that particular meeting Mr. Lopez did request and did express the concern that he wanted to see a group of Wynwood residents come together Mayor Ferre: That's not the question, it isn't that lie requested, did you make a commitment that you would defer this item? Mr. Crapp: No, sir. Mayor Ferre: Okay, now you're sure of that be::ause the accusation that Mr. Lopez made..... Tony, excuse me, the accusation that Etnilio Lopez told me this morning was that you had made a commitment that you would give hirr. additional time and deter. I told him if Tony Crapp made that commitment I will stand behind him and I will support a deferral, if he didn't then don't count on my vote. Mr. Plummer: Excuse me, who do you represent? Mr. Crapp: I'm with the City of Miami Department of Trade and Commerce Devel- opment. Mr. Plummer: Okay. And for the record again, your position? Ar. Crapp: I am the director of the Business Development..... Mr. Plummer: Excuse me, the posture of who you represent. Mr. Crapp: My name is Tony Crapp, CiCy of Miami Department of Trade and Com- merce Development, Director of the Business Development.... Mr. Plummer: And wht is your posture in relation to Wynwood at this time? My Crapp: My posture on the situation of this program in Wynwood is as fol- lows, and that is what I was trying to get to in terms of responding to your question: I've been to Wynwood on a couple of occasions, March 8th ? believe it was was was the first meeting I had been up there that we talked about the program. At that particular point in time the concern was expressed regard- inq ,the amount of time that was available given that there was a deadline of April 23rd for proposals to be submitted. Mr. Lopez did raise the concern, did ask the question regarding the possibility of an extension of trim beyond that April 23rd date for a group to get together to put a proposal in for consideration. My response to him at that point in time was that it was not my responsibility with regard to the implementation of this program to grant such a request of an extension. I referred him that he must contact either Frank Castenedo or Dena Spillman in the Community Development Office to get th.,t kind of a commitment, I was not able to nor could I give him an exten- si(m of time. Mr. Plummer: Mr. Casteneda is your boss? Mr. Crapp: Mr. Castano. Mr. Plummer: Do you communicate with him? Mr. Crapp: Yes, I do. Mr. Castano: No, he's talking about Casteneda, that's Community Development. Mr. Plummer: Who is Julio A. Cast JUN lfrRj 57 / 1. Mr. Castano: That's me. Mr. Carollo: It's City of Miami, J. L. Mr. Plummer: I sometimes wonder. He's your boss? And you do speak with him? Mr. Crapp: Yes, sir. Mr. Plummer: why is his position different than yours? Mr. Fosmoen: There's no difference. Mr. Plummer: Let me read to you from your memo. Please note that for the sixth area, Wynwood, we are not prepared to make a recommendation at this time. The applicant agencies for that area are not Wynwood based, we would like to have the opportunity of receiving community input about this matter.. and on and on and on. Now,.... Mayor Ferro: What's the date of that memo? Mr. Plummer: It's the only document, June 13th, but it is the only document I have in front of me. Mr. Fosmoen: There was a follow-up sent to you, Commissioner. Mr. Plummer: There was? Mayor Ferre: It's on the .... Mr. Plummer: I still tell you if I ever retire from this Commission I want the guarantee that I can sell this City paper and I'll never have to work again. Mr. Pont: With your permission, Mayor, Commissioners, I would like also to point out that right now a proposal is being written and it will be in the hands of the people of Community Development and the people from Mr. Crapp's Office in case you give us the opportunity to submit it. It is already in the works with the help of Mr. Luis Sample from Edison Little River and other people that have the know-how in this type of proposal and office. Mr. Plummer: Well, that's well and good but you know unless I'm sadly mis- taken we can't even vote on this today simply because it is not in the packet, Wynwood is not even included. In the packet is five areas. Mr. Grannie: It is as a supplemental. Mr. Plummer: I don't care about the supplemental, that's the five day rule. Mayor Ferret J. L., don't invoke that now because you did get it on your - when did this supplemental thing get in? I mean you're entitled to invoke it and if you want to invoke it I'll recognize you to do so. Mr. Plummer: You know, Mr. Mayor, how do we find ourselves in a position in Ed#son Little River it was said that Community Development did not have the right of input. Whatever reason, and this Commission unanimously voted, Father in particular said that's it, take it back to them yet the same -e- quest as I understand it is being made here for Wynwood Park and the argu- ments are going a 180. When I receive documents that said that they need more time that that matter was not going to be discussed. Mayor Ferret All right, I got this thing going by asking you to go on the record but I had interrupted you. Are you finished with your statement? Mr. Pont: Yes, you can ask any question regarding Mr. Lopez's position in this I would be willing to. Mayor Ferret As I understand it Mr. Lopez wants a deferral of this item and it is based on the premise that you, Tony Crapp, made a commitment to him that he would have additional time. You have now denied that that is the case. Mr. Crapp: Yes, I have. I said that no commitment of that kind was ever given to Mr. Lopes from me. 58 �L'"i ^ -, ;.,Q.) L E Mayor Ferre: All right, now Mr. Plummer has brought out the question as to whether or not the community has been properly consulted. The fact is that the community was given the opportunity of twice meeting and during those two - I'm trying to explain in answer to your question that two meetings were called. Now, I'm not going to make accusations of any kind. The facts are that there was no quorum. In the face of that, now Mr. Lopez says that there was no quorum because he had a commitment from Tony Crapp and that there was no need for their meeting because they had additional time. Now, if that were true then 1 would accept Emilio Lopez's statement. If that is not true then I think we have to accept the reality of the situation. The reality of the situation is that two meetings were called. The board refused to meet. Now Mr. Lopez who is now here, if you will step forward, we are where we were this morning. I told you this morning when, we met, you said that the whole thing was based upon the fact that Tony Crapp had made a com- mitment to you. I said to you if that is true, and you said it is in the minutes, and I said fine, if you could show me where: it is in the minutes where you get him to accept it then I will accept the deferral. If it is not in the minutes and if he doesn't accept it then as far as my vote is concerned I won't go for a deferral. Mr. Emilio Lopez: The minutes are of June 16, 1980. June 16. We had a meeting in which first he made a presentatic•n and then I asked him a couple of questions. I'll read it to you from the minutes. Mr. Lopez asked the City of Miami to give the Wynwood a waiver of three months so with technical assistance they could put tugetiier proposal for their own, this time to present it to the City. Mr. Crapp indicated that the request at their last meeting and he agreed but they had not made an attempt to submit a proposal or request assistance then. Mr. Crapp further stated further had stated that the board was advised in March of the deadline for proposals. Before that when we first had a meeting in which Mr. Crapp made the first presenta- tion one of the comments that I made to him was, "Mr. Crapp, would you go and check with Dena Spillman or whoever you have to check with because we would like to request a waiver so this community do not have at this time an economic developme:t or we don't know enough about economic development is supposed to mean to us" and the next day I called him and he told me yes, it is all right, you will have a waiver. Are you saying no? Mr. Crapp: I will respond. 'r. Lopez: You know, at that time he told me how he spoke to certain people e:id then in a meeting on the 16th in front of the people who were there I asked him in front of everybody if this, you know, I said to him so he rem- embered the statement, I don't want to have that when you request proposals that people who dedicate themselves to write proposals, what I call poetry pimps, come up and write a proposal for every area of this community and do not give a chance to the people in the communities to be able to develop their own proposals. There are minutes and there are tapes. I went today and I spoke to the staff arid there are tapes to all those statements that I'm making. At the same time in the meeting of the 16th I asked Mr. Crapp if the statment that, you know, the statement that I made was true and he said it was true. Now.... Mayor Ferre: okay, Emilio, I think you've gone long enough. Now let's get an answer and let's move along. What's your answer? Mr. ,Crapp: My answer is that Mr. Lopez called me the day following the first meeting, our initial meeting that I was in the Wynwood Park area, f "d tell him that I would call and check with the Community Development office regard- ing his request for an extension. I told him at the point in time when he called me back to check on what I had found out that I was not entirely sure about the possibility, I told him that he must directly communicate his re- quest to either Frank Castanedo or Dena Spillman over at CD. I did not tell him that an extension had been granted or would be granted. Mayor Ferre: All right. You are recommending that.... Mr. Lopez: May I call Mr. Frank Castaneda then? He was, you know, I spoke to him. Mayor Ferre: Mr. Casteneda, for the purpose of clarifying this item if you want to make a statement into the record identify yourself. Mr. Frank Casteneda: Frank Casteneda, Assistant Director of Community Develop- ment. I did speak with Mr. Emilio Lopez, he at that time asked me whether he could get more time to present a propos-.1, I told him that he should present that request in writing and that we�Culd respond in writing. At thatjC 6 1983 we were not aware, as you see from your memo of June 13th, we're not recommend- ing a program for Wynwood because were not aware of a number of businesses that were in the Wynwood area that were interested in having SBOC present there. That's one of the reasons that we did call two meetings in the area, one on June 16th and one on May Sth. which was three days after, the June 16th meet- ing was three days after your memo was sent over so that's the reason that we do not include it because we wanted to make sure that this was not an organ- ization that would be found by the area people to be uncompatible. Mayor Ferre: All right, Mr. Lopez. Mr. Lopez: You know talking about the signatures I collected, you know, I also, we went into the community and we represented, we also supporting the board. You know we've been elected by the community to represent them and one of the problems we're having is that every time we have requested anything from this group of people most of them first we have to come and fight and we've been denied to the point that about three or f.)ur months ago we got a group of people put together from all the areas and we're still working on the proposals and we said that we were going to put an injunction to Commun- ity Development for what we were doing. Now, those signatures over there also represent , you know, some people of the community that are backing our position in which we're telling you. The only thing we're asking you is this, give us three months to be able to give a chance to the people in that com- munity to be able to employ some people from that community that has 53% unemployed people in that community to give a chance to develop their own thing, to go to their businesses like the other people are going to do and create something. It is supposed to be self-help. You know people from the Community Development..... Mayor Ferre: I'll recognize you again to make a closing statement but we have n:.t heard yet from the Small Business Opportunity Center and I'd like to recognize the Executive Director, Virgilio Perez who was recommended by stafi to receive the award of this grant. Mr. Virgilio Perez: Mr. Mayor and members of this Commission, the only thing we want to do is help out the Wynwood area. It seems that from March 21st to April 23rd which the City of Miami put into writing a request for all City organizations to cone in with a proposal the people in the Wynwood area were not able to do it. Now Mr. Lopez comes up here and he says that he wants the Wyr,wood area to cone up with a proposal but his representative or whoever it is slid that he was going to have people from Edison Little River to come and him. I cannot understand if he wants to do it from one area and bring other people from the o::her areas. Now the only thing we can do is say to this Commission that we have a track record of three years in this community, that we have taken more than $700,000 in loans and we have taken to the SBA and we have brought it into the community; that we have brought in the first shoestring factory into this community; that we are willing to work with the people of the Wynwood area. We have gone to two meetings in that area, one where there were seven people on the board, it was not a majority. The other one were four people in that area. There were 31 businessmen who signed a letter petition to have an economic development program in that area. It has been submitted by staff I believe. Now the only thing I have to say from our organization, that we are a complete organization that is willing to work into that area. We are not going to bring anybody from the outside, we can bring the expertise and this is all we want to do. Mr. Lopez: May I7 Mayor Ferre: Quickly and then we'll get to a head on this. Mr. Lopez: Okay. In reference to that, like they had an opportunity to create their own development program. We would like to get some technical assistance, that's why we requested the three months. They can even help us develop our own program if that's what they wish to do. We could do all of that too, Mayor and Commissioners. What we're saying to you is in this case we feel that Community Development is supposed to be able to help the people to develop in their own communities their own thing and the best way to do it, at that particular time when we spoke to Mr. Crapp we told him we do not have a non-profit corporation, give us until July to be able to do it. I'm asking you again, we're asking you for three months, is it that much that we are not able to get maybe their technical assistance, Edison Little River, Culmer and all those people who are experts already in economic development to allow us to develop in Wynwood our own economic development? I talked to Mr. Crapp, I talked to all the people involved and we requested that. Mr. Mayor, I can assure you if you give me a chance, three days or two days, whatever time limit you give me, if you give me a chance 7 can produce to you 60 JU N! 9 9 a proposal like anybody else. I have written a proposal in 45 minutes so you know that is no big deal but we were under the understanding, we were under the understanding by Mr. Crapp and the staff that we would get a waiver, that we were going to get a waiver. That is my point. Mayor Ferre: Okay, now I think we've heard enough discussion on both sides, now the Commission might have some questions or statements or comments. Mr. Lacasa: Well, I'm ready to make a motion. Mayor Ferre: Well, before you make it, I'll recognize you for a motion, let's see if anybody has any comments. Plummer? Carollo? Gibson? all right, go ahead. Mr. Lacasa: I move the staff recommendation that the Small Business Opportun- ity Center be funded, be approved. And I would suggest that the Wynwood Com- munity Development Program next year present its proposal on time and we'll gladly consider it but this time we feel that the opportunity is gone and I'm going with the staff recommendation. The following motion was introduced by Commissioner Lacasa who moved its adoption: MOTION NO. BU-4-4 A MOTION TO FC,LLOW THE STAFF'S RECOMMENDATION CONCERN- ING THE FU'DING OF SB OPPOLTUNITY CENTER AND FURTHER RECOMMF.NDiNG THAT THE WYNWOOD TARGET AREA GROUP PRESENT THEIR REQUEST FOR FUNDING ON TIME NEXT YEAR. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Thiodore Gibson Vice -Mayor Armandu Lacasa Mayor Maurice A. Ferre NOES: None. Mayor Ferre: Emilio, I want you to hear what I'm going to say when I vote. , u and I met this morning. I told you that if Tony Crapp would say on the record or if there was a statement that could be proven that he had commit�:ed to you an extension of time I would certainly vote for that. Now, the fact is that you had, I'm sorry I don't mean you Emilio Lopez, you the board had two opportunities to meet. 1 don't kno,.. what your reasons were and I don't question them but you didn't meet. The difference between you and this lady over here who is the chair person in another CD area is that they did meet and that they did deliberate and that they did come up with some things but the Wynwood community's CD area did meet. I'm sorry, I certainly hope that Mr. Perez's statement that he said that he's going to go into this area using the people of that community. Now a community that is Puerto Rican and Cuban and Honduran and Dominican and Haitian, that those people be taken into account. I understand Lopez's concern that the people from within the community be ignored. This is a one year grant for $50,000, that's nothing really for what we -weed. Mr. Lopez: It might not be nothing.... Mayor Ferre: Well, it's nothing in comparison to what's needed as Mr. Goldie Watson said this morning and everybody else has repeated. For an area of this size $50,000 for CD is a drop in the bucket, it is the beginning. You will be judged next year when you come here depending as to how well you have paid at- tention to the needs of that community. I would strongly recommend that you work in conjunction with the CD board, that you not ignore them even though there may be differences that you try to deal with them and that you bring them into the fold of what you're going to be doing and I think that hopefully we wall progress. The majority has voted, there are four votes now and I cast my vote with the majority. Mr. Lopez: Mr. Mayor, let me make a comment and a statement also. It seems that you know you make the Community Development Boards and we are at the same stage of the game that we were 10 years ago and two years ago and one year ago and three months ago. I remember we came to you, all the chair persons of all the areas telling you that you'd better look at your staff because not only the staff but the Commissioners have made promises, I mean ops.n promises the Commissioners of Dade County and the of Miami and your staff have made b J U N 261980 f F promises and commitments and today I'm appalled that I even spoke to some of those people, maybe pressure was put on them or whatever, I don't know what it was but I'm really appalled that people that have talked to us in open meetings and I want you to check the tapes of the meetings prior to this tape and you should have those tapes checked, as a matter of fact I request those tapes checked to see if what I'm telling you was a statement of truth or not and I'm willing to go and get in with what you call it, truth serum or what- ever to see if what I'm saying to you is the truth or not. Those people told us that they will give us a waiver, that there will be no problem in getting a waiver and I remember three months ago we went through the same problem. I know I have problems with Armando Lacasa and with you politically and if that is what is happening I would like to know. But at the same time I'm going to tell you maybe, I know how many times you have said if you want to) cacique get over here and you did the same thing in Little Havana and they took you to court and there was a case. Okay, I know all those things. Now one thing that I would like to say again is it seems I see in this community that there are three types of systems working. There is an Anglo system of government in which supports two systems, a black system and a Cuban system and if you are not in that you are excluded. You check with that business that you have right now that you just gave them $50,000, ask them if they have anybody in their board is Puerto Rican or any nationality working within that group. You are creating segregation. You go to the Wynwood area, you will find out that like you said we are Puerto Ricans, Cubans, blacks, pinks, all working together and all the programs are the same. You are creating a group separation in here. I can pinpoint to you in this community many areas in which programs are created and they become all black or all Cuban and all the other groups are excluded. Mayor Ferre: Okay, I'll see you on August 12th. In the meantime, Mr. Mendez is here and other members of the Puerto Rican community and you can speak for yourself very briefly on the record, are supporting Mr. Perez. Would you make a statement into the record, please? Mr. Jose Mendez: I just want to be very brief. My name is Jose Mendez and I'm a resident of 280 N.W. 34th Street which is in the Wynwood community. by the way, for the record, I also wanted to say that of all the folks that claim to represent the Wynwood area they only work in the area, they don't live in the area, I happen to live in that area. But what I originally wanted to say is the fact that what Mr. Ferre, the Mayor, has said, the community, 4he task force has been given ample time and I congratulate this Commission in saying that this year we learned our lesson that next year the Wynwood community should come up with a proposal. I think it is a hell of an opportun- ity afforded to the Wynwood community and I want to thank this Commission for that. Mayor Ferre: All right, thank you. 13 DISCUSSION OF CITIZEN PARTICIPATION Mayor Ferre: Start with Item B. No. Dena Spillman: Mr. Mayor and members of the City Commission, on May 8th we had a meeting, we discussed Citizen Participation, at that time you asked staff to come back to you with a recommenced chair person, vice -chairperson system. Since that time, as you are aware, we have had several disturbances throughout our community and I have personally gone and met with many of the representatives and people in the community to determine their feelings on the Citizen Participation System. As a result of that, the recommendation we are making to you today is two -fold. We are asking that each neighborhood be given the opportunity to decide for themselves whether they want a chairman/ vice-chairman system or an elected/appointed board. The elected/appointed board would consist of 10 elected members and 5 appointed members by the City Commission. The appointments would take place after the election so that you could insure that there would be racial geographic and economic representation on the various boards. We have had discussions with HUD about a totally elected board and they are not in favor of that. They feel that in a totally elected board you can get too many people from one neighborhood or one section and that there should be J Ms, Dena Spillman (continued). ...Since that time, since you are aware, we have had several disturbances throughout our community and I've personnally gone and met with many of the representatives and people in the community to determine their feelings on the Citizen Participation System. As s result of that, the recommendation we are making to you today is two -fold. We are asking that Each neiqhborhood be given the opportunity to decide for themselves whether they want a Chairman -Vice Chairmain system, or an elected appointed hoard. The elected appointed board would consist of ten elected members and five appointed members by the City Commission. The appointments would take place after the election so tnat you could ensure that there would be racial, geographic and economic representation on the various boards. We have had discussions with HUD about a totally elected board and they are not in favor of that. They feel that in a totally elected board you can get too many people from one neighborhood or one section, and that there should be some appointments to ba ince out whatever the election results are. I want to say one other thing, and that is that I want you to understand that both of these systems very much exceed HUD requirements for citizen participation. HUJ requires three public meeting, period, in the neighborhoods but does not reuuire a formal structure like we have. I just want to make that. cleat to you. Mayor Fer.re: Okay. I'd like to make a very simple recommendation. All right? Tha recommendatioi, Ls, since ... I am personally for going back to tht- old system which is, you have a Chairman and a Vice -Chairman and thu community elects them. And they hold public meetings and whatever the majority of the people at the public meeting decide, that's what works. Okay? Now. there are three communities that object to that and they are mostly black areas. Is that correct? They say they like the board system. Therefcre, I think that the way to solve this problem is to give these communities the alternate system. In other words, that they can vote for the old system which is the Chairman and the Vice Chairman, or they can vote for system "B" which is five elected and five appointed and have the ten deliberate and el^ct a chairperson. Now, that gives us, the Commission, the opportunity to balance the group so that nobody is excluded. Now those are the choices. Either you go back to the old sybtear of electing a chairperson or you go to a five and five where we appoint five. Jkay? Now, there is a very simple way, Mr. Grassie,in which this can be dons.. If the election is held in more than one place, because you have to have, there are a lot of senior citizens, for example, that go to these hot meal dining rooms, Smathers Plaza, Pepper Center, you know the others, if you designate those as places where people can vote. They can vote, lets say at 11:30, okay? For either system "A" or "B". They are not that many people that are going to vote. You can talley the vote in a two hour period. And lets say at 2:00 o'clock or 2:30 you would have a second vote where whichever system that comminity selected, then would either elect a chairman or vice chairman or would elect five members of the board. Mr. l.acasa: Mr. 14avor, I'd like to comment on that. First, I believe that we do have to have a uniform system. I believe that we only have _;eight areas, eight target areas in the City of Miami. Always, we have � had a uniform system and we have to have a uniform system, whether one or the other. But to have different systems for different-+* ..get ! areas, I don't believe it is going to be so functional in the long run. The second remark that I want to make is, that the procedure of balancing the elected people in each target area by the City Commisicn is a very dangerous procedure because questions could be raised, that by appointing members to the board, in whatever the number, we are neutralizinq the will of the community expressed by their voting. So if th(� community elects five members and than we come and appoint five, actually ; what we did was neutralize the will of the community in that particular board. So, 1 for one, would rather see one uniform system. And if we are going to make it democratic, I am perfectly willing to accept the recommendation of the eight target areas. So if the eight target areas will be polled and then the majority of them decide. But one system. Mayor Ferre: I understand your concern and your problem but let me point out to you, see? Notice what happened? Who are the people that object to V3 ist JUN?" Mayor Ferro (continued): a chairman, vice-chairman system? The three black areas. Why? Because they are concerned of being excluded. Now, since we have seen this process function, for example, I'll give you a specific case, Allapattah. In Allapattah the majority, and I'm very supportive. You know that I support Hurrah I've always supported him and support his now but Hurrahis a good organizer. He organised all of his troops, they went down there, the poured all of their people in and they were no, the black were excluded, and the whites, the white anglo, Pat Keller, who is certainly no friend of mine. God knows that I have no ... there is only one...but you see, if you go to the board method, let me tell you what the problem with that is. If you go to the board method, then you get some people in the Cuban community who says, there goes the City of Miami Commission trying to interfere with the selection process of the community. So.... Mr. Lacasa: Elected, everybody elected. Mayor Ferret Then if you have an all elected board you're back to where we are now which is somehing that I am violently against. A totally elected board is what we have now and that's exactly what doesn't work. So either we go to a chairman -"ice chairman, and let the community speak, or if you want a board system, it has to be a balanced board. Because we're not going to get back to situations where a little small group of people, like happened in Little Havana, go and dominate and then exclude everybody from talking. So there's only two systems that are acceptable, as far as this vote is concened, either the old chairman system or a new balance system. Mr. Carollo: I'd rather go with the old chairman system. We had a chairman and vice chairman. Mayor Ferret The problem with that... Mr. Lacasa: Absolutely. Because you know what happens if we have, and this is where the whole thing went distorted. If we have the spirit of the HUD provisions are that the neighborhood speaks, not a group but the neighborhood. The reason why we had a chairman and a vice chairman was because somebody is needed to coordinate the meetings and to go then to the City Commission, or to the County Commission and be a sort of a lobbyist on behalf of its own neighborhood. We need a vice chairman because something could happen to the chairman and then we need somebody else to take his place, and that's it. And who is the board? The board is the whole neighborhood. Everybody with one vote. That was the way that it was always done in Little Havana and it worked out pretty well, and in other areas. Everybody went to the meetings, whoever has an interest, whoever wanted to participate did go to those meetings, attended the meetings. Everybody has one voice. Nobody has a privilege over anybody else, and the chairman actually did not have any voice because the only function of the chairman was to coordinate the meetings and afterwards come to the City Commission or to the County Commission. Mayor Perrot You're right. Let me tell you where you'r e right and then let me tell you where you're wrong. You're right in Little Because in Little Havana you have a monolithic community. It works, you know where it works? It works in Model Cities. Plummer, listen, I'm going to explain it one time on this. See, what Lacasa says is right. It works in Little Havana, it works in Model Cities because Model Cities is all black, and Little Havana is all Cuban. Where is doesn't work are in communities that are mixed, like Allapattah. That's where you get into trouble. Now let me go over the two alternatives that are being discussed here. one, you go back to the old system, a chairman and a vice chairman. The chairman holds the meeting, and runs the meeting but the people speak. They advertise, they have one hundred people show up, the majority rules and that's the will of the community. If five hundred show up, if ten show up, that's it. If they didn't have any interest in going, that's their problem. That's one system. That's the old system. I am in favor of that system along with Lacasa and Carollo. Now there is a second alternative. The black community in some, in three out of the eight cases, does not want that system. The reason they Lot JUN.�;.J Mayor Ferre (continued): don't want that system is they want representation and they are afraid that they might lose representation. The classic case is Allapattah where Hurrah and his group dominated the group and there is no representation of any blacks or any non-latin whites. And they are concerned that there is no representation for a segment of the community. Now, what I recommend is accept both systems. Let each target area decide whether they want system "A", the chairman system, or system "B", the board system. The board system, Plummer, the board system, however, is not the existing board system. It's a board system where the community selects five and the Commission selects five. And that way, if the community selects five blacks and there are no Cubans, that we're able to balance it. If the community selects five Cubans and there are no blacks, we can balance it again. If the community selects five Anglos and no Cubans and no blacks, we can balance it again. If there are no women selected we can balance it. So those are your choices. Father Gibson: Mr. Mayor, I personally would like the board system so that so people who have a different leaning about the system than I, I think we would be better off giving each target area the opportunity to vote as to which system governs that target area. And I move you, sir, that, I'm sorry, you warted to speak? mr. Carollo: No. Father Gibson: I move you, sir, that we make available to each target area the opportunity of making a choice as to which system the target areas wants. And at that point in time, they live with it. Mayor Ferre: Is there a second to that motion? Mr. Lacasa: I have no problem. If you feel that this is going to insure that every target areas will have adequate representation I am very willing to go along with it and to second the motion. Another alternative could be to redesign the areas so we have a more homogenious type of situation but that might be more complicated. So I have no problem, Father. I'll second that. Mayor Ferre: Further discussion? Call the roll, please. The following motion was introduced by Commissioner Gibson, who moved its adoption: MOTION NO. 80-455 A MOTION DIRECTING THE ADMINISTRATION TO GIVE AN OPPORTUNITY TO EACH CD TARGET AREA GROUP SO THAT THEY MAY DETERMINE THE KIND OF BOARD SYSTEM THEY PREFER TO HAVE AND REQUESTING THE STAFF TO REPORT THE RESULTS TO THE CITY COMMISSION Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote% AYES: Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None 65 ist Juts r r 1980 r- FOLLOWING ROLL CALL: Mayor Ferret Annette, go ahead. Mrs. Annette Eisenberg: May I just make a comment? Mayor Ferret Quick. Mrs. Eisenberg: because I think, very quickly. Because I think I've gone through all the boards going back to theold NDP, to the President Vice President to the now elected boards. And let as just may regardless of what the make-up is, unless you demand one thing from the people who serve these boards, to install them and duly charge thew that they represent the entire community that they are serving. That they don't represent just the street they live in or the group that they live in. But those two people, the chairman -vice chairman of the entire board are representitive of the entire community. That's the only way there will be fair representation. Ms. Spillman: I need a clarification. Mayor Ferret You need a clarification. Proceed. Ms. Spillman: Coconut Grove has always functioned under the CAA -CD Board. We have made an exception for them every year. If you want to do the same thing next year? Father Gibson: I move. Mayor Ferret Father Gibson moves... Mr. Lacasa: Second. Mayor Ferret Lacasa seconds. Further discussion? We've never had any controver.sey. Call the roll. The following motion was introduced by Commissioner Gibson, who moved its adoption: MOTION NO. 80-456 A MOTION OF THE CITY COMMISSION ALLOWING THE COCONUT GROVE BOARD TO FUNCTION AS A CAA CD BOARD, AS THEY HAVE DONE IN THE PAST Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote: _ AYES: Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None FOLLOWING ROLL CALL: Mayor Ferret Now, Dena, do we have a liveable working system on this? Ms. Spillman: We'll let you know. We're going to have one election. I think we'll see. One other question... Mayor Ferret Now the election is all on one day, I would hope. Ms. Spillman: It will be at one time. It will be one vote. We have figured out how to do it. ist E Mayor Ferre: That may be confusing, but that's your business. Ms. Spillman: Downtown will be included in whatever system they choose. 14. APPROVAL OF PROPOSED GENnRP.L OBLICATIOV BOND ELECTION (SA`7ITP rY SV %rRS , STREET I la"ROVET' *r-rS , ETC . ) Mayor Ferre: Lets proceed now. We're on item "C", a presentation and discussion of the General Obligation Bond Election for Sanitary Sewers. You have a memorandum, you have a description. Are there any doubters here or any people who have anythinq against this that wish to speak? If not, is there a motion on this item: Mr. Lacasa: Move. Father Gibson: Mr. Mayor. Mayor Ferre: It's been moved by Commissioner Lacasa for the purposes of discussion now. Father Gibson: I'd like to second the motion. Mayor Ferre: All right, there's a second. Father Gibson: I just want to make one observation. Mayor Ferre: All right, go ahead. Father Gibson: I would hope that if we vote to proceed that, Mr. Grassie, that we proceed to complete the sewers process of this City post-haste. It will save us money and we, most of us, I think Plummer, myself and the Mayor, I know we have in the past vowed that we are going to sewer this City regardless, that we want it sewered because it was necessary. And I would hope if we could get it done instead of five years, two and one half years, we'll save money. Mayor Ferre: Further discussion? It's been moved and seconded. Call the roll on ... what item is this on the agenda? Mr. Grassie: Item "C". Mayor Ferre: That's not a resolution item. Where's the resolution on the agenda? Mr. Grassie: Items eighteen and nineteen. Mayor Ferre: All right, the motion was made on Lacasa on item eighteen, no that's not eighteen. It's nineteen. Lacasa ... no. Mr. Manager, why don't you look at it again and tell me what item we're voting on. UNIDFNTIFIED SPEAKER: It's just a request that this proposal be adopted and we proceed with a special election. Mayor Ferre: This is a simple motion then. The motion is, on the part of Commissioner Lacasa, seconded by Commissioner Gibson, that this item that has been presented to us in our packet, which is item "C" for a General Obligation Bond Election for sanitary sewers and street improvements be approved and that you proceed forthwith. Further discussion? Call the roll. 67 JURY 4 � 1�Q ist r The following motion was introduced by Commissioner Lacasa, who moved its adoption: MOTION NO. 80-457 A MOTION TO APPROVE THE PROPOSAL FOR A GENERAL OBLIGATION BOND ELECTION FOR SANITARY SEWERS, STREETS IMPROVEMENT, ETC. TO BE PLACED ON THE BALLOT' OF OCTOBER 7, 1980 Upon being seconded by Commissioner Gibson, the motion was passed and adopted by the following vote: AYES: Vice -Mayor Armando Lacasa Commissioner (Rev.) Theodore R. Gibson Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None ON ROLL CALL: Mr. Plummer: As long as ltr. Cather agreed that in the future, no other presentation he makes takes any longer than today, I vote yes. P.EPORT FROM CHIEF HARKS 071 INCRZPSF.D POLICE MANPOWIR Provide 10M New Positions by End of Year 15. Make Provision for ADDITIONAL 100 Positions to Bring Total to 914;'tinority hiring Mandated; expansion of Area of ^.ecruitment Mayor Ferre: Take up item "D". Chief Harms. We're read your recommendation. I don't think anybody here has any objections. I, for one, and am sure we're all fully supportive of your request for an additional one hundred sworn officers. Is there anything that anybody wants to add? Mr. Plummer: Oh yeah. I've got a lot to say. Mayor Ferre: All right, go ahead, Mr. Plummer. Mr. Plummer: In reading that which was put forth by the Chief, I think that we had a lot of problems last year in a misunderstanding. And just for the record, I have no problems with that which the Chief put forth. r But I want to make sure that the misunderstanding that existed last '. year doesn't reappear this year. It is my understanding that the Chief has requested one hundred and nine new. The key is new positio- . And fifty civilian positions, and I have no problem with that. I'm in favor of that. Mr. Mayor, the area that I want to touch upon and clear up for the record so that there is no misunderstanding was the intent and desire and of this Commission to return that department to its full strength as it was at its highest year. I don't want, as Father says, any... Mayor Ferre: How many more people is that? Mr. Plummer: ...I'm going to tell you because I have the figures, and I don't know that the Chief's figures agree or disagree but that's his problem. I live with dollars. At the present time, Mr. Mayor, last October, nine months ago, made a reallocation of budget of six hundred thousand dollars in which every member of this Commission, excluding my good friend down on thefar who was not here, was fully apprised that we were going to have thirty-three new positions. ist 68 R Mayor Ferre: That's right. Mr. Plu.-m r: Well it didn't happen. Let me tell you why it didn't happen. If you take and read the book that the Chief has put out, and I'm sure each and everyone of us have, thirty-one,in fact after nine months were put on the streets. Nine months later. Mayor Ferre: New policemen. Mr. Plummer: Well if you want to call them new. And this is where the confusion is coming and I want to clear it up. If you take, according to the Chief's statistics, and I'll use that, that we have averaged approximately nine terminations, for whatever reasons. That's quitting, fired, whatever reason, they are no longer on the department. For the period of time at today, we have lost fifty-five sworn officers. We yet have three more months to go. Mayor Ferre: Plummer, look, so we can move along, make your motion. And I completely know, I understand what you are saying. You want one hundred people to graduate from and be put on the job in addition to those that retired and replaced... Mr. Plummer: You hit it right on the head. Mayor Ferre: ...so that we end up, if we have six hundred and fifty now, that we end up, Chief with seven hundred and fifty. Now that means that you may have to graduate two hundred policemen. Mr. Plummer: My figures show one hundred and ninety-nine. You're one off, Mr. K;iyor. But I won't hold you guilty. Mayor Ferre: In other words, it's not a question of putting in one hundred more and one hundred and twenty retire. It is, what we're saying, what I am for, and each member can speak here, is that I want to see this Police Department increased. We have six hundred and how many police officers, sworn officers now? Mr. Carollo: Six hundred and sixty. Chief Kenneth Harms: We have six hundred and fifty-seven. Mayor Ferre: Six hundred and fifty-seven. What I am for is to see seven hundred and fifty-seven policemen on the payroll next year. Mr. Plummer: No, no. You see, that's where the confusion is coming. Chief Harms: The number I gave you relates to the actual number of policemen and not the budgeted strength. The budgeted strength is seven hundred and fourteen. That means we have fifty-seven vacancies of this moment in the sworn ... Mayor Ferre: I don't know what anybody else is going to come up with but what I am saying is that in addition to those that retire and are replaced, we go up another 100 policemen. Mr. Plummer: That's in accord. Mayor Ferre: Okay? Now, that's what I am saying. Now we have six hundred and fifty-seven, plus those who retire, plus one hundred additional brings it up to seven hundred and fifty-seven policemen. Mr. Plummer: You will go to the 109 as recommended? Mayor Ferre: Whatever, you make the motion, Plummer. Chief Harms: There is some confusion on my part because what I asked for essentially, was an additional, one hundred officers over the budgeted strength which was seven fourteen. Mr. Plummer: Which would bring you to a total of eight fourteen. ist �9 E �9Qo I C r,. Chief Harms: That's correct. In addition to the fifty civilians. Mr. Plummer: That's correct. Now, what we're really looking at would be at eighteen fourteen. Is that correct? Chief Harms: That's correct. Mr. Plummer: That would be one hundred and fifty-seven people in the academy very quickly. Chief Harms: Well, very quickly is difficult to respond to. We don't have a current register. We're trying to create one, we're in the process of recruiting. We anticipate testing in the not to distant future. Mr. Plummer: So we're looking at one hundred and fifty seven sworn police officers plus fifty civilians. That's the motion I make. Chief Harms: Commissioner, let me suggest to you that in the coming year given our current vacancies, the one hundred positions you're talking about and the attrition, that we would essentially have to hire something in the vicinity of two hundred and sixty people to accommodate those positions. Mayor Ferre: What's Plummer's motion. Is there a second? Mr. Carollo: I'll second it. Mayor Ferre: Carollo, go ahead and make your statement. Mr. Carollo: I want to make a statement... Mr. Plummer: Two hundred and sixty-three. Mr. Carollo: ...In essence, what we're saying here that with the request that you are making, Chief, it would bring out department to eight hundred and fourteen sworn officers. Correct? Chief Harms: That's correct. Mr. Carollo: Well, if I may just take two more minutes. The estimates that you are using for the City of Miami population I think is a very very conservative estimate. You are using the figure of three hundred and eighty thousand people for the City of Miami... Chief Harms: Yes, sir. That's correct. Mr. Carollo: ...when in actuality, it's probably well over four hundred thousand. Maybe heading somewhere in the neighborhood of four thirty, maybe four fifty. Chief Harms: If you consider the day time influx to the downtown area you're certainly accurate in that assessment. Mr. Carollo: Well, that's not even including that. I'm talking about people living within the City. If we're going to include that, it might even be higher than that. The actual strength of the Police Department is six hundred and sixty officers, which gives us one point eight police officers per one thousand population. Chief Harms: That's correct. Mr. Carollo: If we were to add these hundred new police officers, and this is being based on a very conservative population again, three hundred and eighty thousand. If we were to add one hundred police officers today, it would bring it to two point one police officers per one thousand population, per one thousand citizens. Well, that's well, well just under what we should have. Dade County has two point five per one thousand �O d ^ S, b, ist �' ` " fr v l:id'� 1 4 Mr. Carollo (continued): and they're complaininq that they are terribly under -manned, and I agree. What I would like to propose, is that besides the one hundred police officers you are askinq for, and I realize that our budget is hurting, supposedly, for next year but even if we have to do away with, you know, one more assistant city manager, or whatever we have to, you know, and I see a few of us hanging around here doing nothing, so that tells me that apparently they are not that important. I want to request and present to this Commission, to have one hundred more police officers than you are requesting, for the following budget. Spread it out in such a way that it would be feasible but... Mayor Ferre: You mean for the budget beyond 1380-81. Okay. Mr. Carollo: That's correct. In other words, that we would approve one hundred new police officers in this budget and go one record as wanting one hundred additional ones for the following budget. And that according to the information that we look at, would bring it supposedly to two point four. And actually it will probat;ly be much lower than that. Chief Harms: Dependinq where you set the population figures for Miami, up or down. Mr. Carollo: That's correct, Chief. Mr. Plummer: Mr. Mayor, you know, I want it or, the record that wo are looking at in excess of one million dollars of additional new funds for the department. (INAUDIBLE' COMMENT FROM THE AUDIrNCE) Mr. Plummer: One million dollars. NO, you're wrong sir. We're creating only one hundred new positions. Okay? Mayor Ferre: That is two and one half million dollars. Mr. Plummer: No, sir, you're wrong. Mayor Ferre: Well, by your o•.m figures, Mr. Plummer, of two years ago during the budget. You came up with the statement, Mr. Plummer, that each police officer, directly and indirectly costs this City twenty-five thousand dollars. Those are vour figures. Mr. Plummer: Still true. Mayor Ferre: One hundred times twenty-five is two and one half million, unless my math is very wrong. You tell me if my math is wrong. Twenty-five times one is twenty-five and twenty five times one hundred is... c Mr. Plummer: Gkay. I stand corrected. Two point three. Mayor Ferre: Lets say two and one half million dollars. Mr. Plummer: All right, now. Let me come back to the other point because this is where we're going to fall apart. Chief, of your figure of two sixty-three, I'm assuming that that figure then says that you are asking for, in reality, fifty-six additional taking into consideration the retirements. Is that correct? The difference between 207 and two sixty-three. Chief Harms: If we use the same attrition rate. If we use the same attrition rate and.add that cumulative experience to the fifty-seven positions that exist now and then add to that the positions that you're talking about approving at this Commission meeting. Then the figure is roughly two hundred and six positions in the next year. 71 ist e— Mr. Plummer: Two -six -zero. Chief Harms: Roughly. Okay, now it depends how the attrition goes. It's plus or minus maybe ten or fifteen positions on that, depending on attrition. Mr. Plummer: okay. All right, now lets get to the other problem right now so we don't have any misunderstanding. Mr. Grassie, through you, I'd like to talk to Mr. Krause. Mr. Grassie: H-'s here. Mr. Plummer: Mr. Yxause, your department is going to make or break this thing. I'd like you, on the record sir, you've got an indication, as I stopped over to ;your office yesterday, and in your office you have a poster which of ccurse has already announced one hundred new positions. I'm glad to see that. I think the final date of that poster was July 23 or 22? Mr. Krause: 2:1. Mr. Plummer: 22. Anc? thi, is an on -going recruitment? Mr. Krause: Ye-., .-ir. Mr. P'u And i:ow many lave ;ou recruited to date? Mr. Krause: Sorrrthi,,,f over two hundred. ,'sir. ?liu=er: ` c 1 undz ed. Mr. Y.rause: aupli.cants. Mr. Plummer: are cpialified? Mr. Krause: That's right. Not people who have taken test but people meet all cf t.=,- gi-iliflcations. Mr. Plummer: the figure of two hundred and the ratio I was told is exiting, based upon ten to one, you have then recruited two thousand people. Is that an anprnxi.mate figure? For every ten people that apply, or,c is accepted. Is that in the general parameters? Mr. Krause: Nc, of the two hundred that have been recruited so far, some of them will not pass thetest. Some of them will not pass the... Mr. Plummer: c_:1 well they're not qualified. To me a qualified person is a person yoi're roadv to put into the academy. Mx. Krause- we Dave a lot of applicants who walk in that we can tell s are not. qualified because zhey are over age, they don't have tb high school diploma, they don't have the GED, they're under age you know, one of those kinds of. things. In terms of total applications, it is probably closer to a one and seven ratio. That of every seven pecp�e who walk in, probably one gets... �lr. Plummer: I accept. that. You're saying then roughly fifteen hundred. Mr. Krause: Out )f the two hundred who now Meet the minimum requirements, some of those will not be appointed because they won't pass the zackground investigation, they won't pass the written exam. There will be something that will wash gut some of those. Mr. Plummer: How long as this recruitment program been going on? Mr. Krause: Two or three weeks. Mr. Plummer: Two or three weeks. Mr. Kraiise, what are you aoino to do based upon a seven to one ratio? of having a recruitment program that in effect says that you've got to.. .wait a minute here, that you've got to recruit eighteen hundred and forty-one people? How are you going to accomplish this, sir? See, I'm... let me tell you where I'm coming from, okay? What I'm saying is, that the static that I'm hearing back of the reason that it was nine months before even thirty-one police officers went on to the street was because of recruitment. Couldn't recruit them. Mr. Krause: That's not correct. Mr. Plummer: You're indicating for the record, that this recruitment program that you have on-goinq, you think will be sufficient to recruit the numbers of what this Commission is requesting. Mr. Krause::lot this specific recruitment but a series of recruitments throughout the year. And in order to correct a misunderstanding, let me say this. That about one year ago, a little over a year ago, we created an eligible register that had over four hundred people on it. During the last year, the Department has made one hundred and sixteen appoinments, one hundred and seventeen, I'm sorry. They have another sixteen people ready to start a class on July 7th. So one hundred and thirty-three people will have been appointed from that register. Approximately... Mr. Plummer: Well now, also tell me the other figure which is very important. How many dropped out of school:= Just because you put them there doesn't mean I have a policemen on the street. How many of those dropped out of school? Mr. Krause: Relatively few. I don't have the exact number. The main problem is that there have been one hundred and twenty people who were on that register who have dropped out of consideration because it .akes a long time to hire a police officer. And I think one of the things that the Chief and I will need to talk about will be ways to expedite hiring frum the eligible register that we will create probably in August of this month because the exam will be given on July 29th and 30th. We need what is expediting the hiring after the recruitment and the eligible list have been completed. Pms. Plummer: Okay. That's why I'm bringing you up here right now. Mr. Krause, I'll accept, next yeas anything but excuses. This Commission is telling you through the Manager, that we expect nothing less than eight hundred and fourteen people, sworn officers, on that department and fifty civilians. Now, that behooves you not six months, eight months or ten mcnths. Okay. Mr. Mayor, i offer that in the form of a motion. Mayor Ferre: What's your motion, Plummer? Mr. Plummer: My motion is... Mayor I•'erre: We already have a motion on the floor. We have to vote on that one first and then I'll take... Mr. Plummer: Well, it's the same motion I was just qoing to repeat it for you. Mayor Ferre: oh, you're going to amend your motion. Tell me what your amended motion is? Mr. Plummer: My amended motion is that this Commission provide one hundred new positions to the Police Department and a second category of sixty positions to take advantage of the retirements and terminations for a total number of two sixty-three so at the end of this year, this department will be at a level of sworn personnel of eight hun(?red and fourteen and fifty new civilian positions. !J Ju'�I t_� r_., ist Mr. Carollo: I still second the motion, Mr. Mayor. Mayor Ferre: Chief, do you agree with that, or are we going wild here? Chief Harms: NO, I agree with it. Mayor Ferre: Okay. Further discussion. Mr. Carollo: Yeah, I just want to add that I still would like... Mayor Ferre: I'll recognize you for that motion second, okay? Is that all right with you? we vote on this one and then we go on that one. All right, go ahead, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 80-458 A MOTION TO PROVIDE ONE HUNDRED NEW SWORN POSITIONS IN THE MIAMI FOLICE DEPARTMENT AND ESTABLISHING A SECOND CATEGORY OF SIXTY ADDITIONAL POSITIONS FOR A TOTAL OF TWO HUNDRED AND SIXTY-THREE, SO THAT VACANCIES CREATED R: RETIREMENTS, TERMINATIONS OR ANY OTHER PROCESS OF ATTRITION WOULD BE COMPENSTATED FOR, AND Sr THAT AT THE END OF THE YEAR THE CITY WOULD ATTAIN A GOAL OF EIGHT HUNDRED AND FOURTEEN SWORN OFFICERS, AND FIFTY NEW CIVILIAN POSITION Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor. Maurice A. Ferre NOES: Nor.e Mayor Ferre: All right, Mr. Carollo. Mr. Carollo: I would still like to see, Mr. Grassie, thank you, sir. Mr. Plummer: 1 apologize. Mr. Grassie and I were trying to have a mutual understanding. Mr. Carollo: That's what I thought but I throght it would take a long time. (LAUGHTER) Mr. Plummer: Your name, please? _f Mayor Ferre: ro ahead, lets go. The food is here and it's seven o'clock and we're going to break in a few minutes. Go ahead. Mr. Carollo: Mr. Mayor, in all honesty, the reality of the matter is and I know the Chief has tried to be as conservative as he can, but even with these new one hundred additional positions, our Police Department for the size of a City like Miami is still going to be terribly under -manned. And I would like to nave this Commission go on record that besides these one hundred additional new police officers, we would like to see after these one hundred additional new police officers are hired, the administration to find the funds for an additional one hundred more to bring the level of total sworn positions to nine hundred and fourteen. Now with the ratio the Chief used of three hundred and eighty thousand citizens, which is low. We're probably around four hundred and fifty 4 thousand, that would only bring us to two point four police officers per one thousand citizens. And that's still super low, when the County, again I repeat, as two point five per one thousand and they are complaining they are terribly under -manned. That is my notion. I �1I I J 74 ist Mayor Ferre: All right, is there a second? Mr. Lacasa: I second. Mayor Ferre: All right, now repeat the motion. Mr. Plummer: It's a motion of intent. Mayor Ferre: Obviously it's a motion of intent. Mr. Plummer: It's got to be intent. Mayor Ferre: ...because this Commission on this budget year, cannot vote for next years budget. Okay. So it's a motion of intent that what... Mr. Carollo: It's a motion of intent but let me make my intention perfectly clear. That if we hire these one hundred additional new police officers... Mayor Ferre: Yes. Mr. Carollo: ...Before this new budget is over, I certainly hope we do, that right away we start looking for additional new funds to hire the one hundred new ones. Not necessarily have to wait for the next budget. Mayor Ferre: All right. The intention of the motion is clear. It's been moved and seconded. Is there further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION 140. 80-459 A MOTION THAT THF. CITY COMMISSION GO ON RECORD THAT, IN ADDITION TO THE ONE. HUNDRED NEW SWORN POSITIONS IN THE MIAMI POLICE. DEPARTMENT, AS REFERRED TO IN MOTION 80-458, THAT THE ADMINISTRATION BE INSTRUCTED TO FIND ADDITIONAL FUNDS FOR AN ADDITIONAL ONE HUNDRED SWORN POSITIONS Sn THAT WE MAY EVENTUALLY ATTAIN A GOAL OF NINE HUNDRED AND FOURTEEN SWORN POSITIONS WHICH WOULD BRING THIS CITY TO A PATIO OF TWO POINT FOUR POLICE OFFICERS PER ONE THOUSAND MEMBERS OF THIS COMMUNITY Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Vice -Mayor Armando Lacasa Commissioner T. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ON ROLL CALL: *Mr. Lacasa: I vote yes and I want to add this: One of the main reasons why we do need this type of police force is because visibility of the ... the visibility of the police is another essential element for the City. .rust that. It's a deterrent for criminals and for delinquents, and even for vagrants in the downtown area. And sometimes I walk downtown and unfortunately, we don't see a single policemen on hand. So based on that and being very well aware of the imposition of the City budget, I still go for the motion because I feel that it's one of the main responsibility of the City of Miami. ist t A Mr. Plummer: Mr. Mayor, I would like to request that at the meeting of July the loth, that Mr. Krause and Chief Harms come back here and explain to this Commission how they are going to accomplish the ends of what this Commission has requested. Mayor Ferre: Okay. That's fine, and the Manager of course, is included in that, I would imagine. Mr. Plummer: I have no problem with that. Mayor Ferre: Since Mr. Krause and Chief Harms don't work for you, but for the Manager... Mr. Plummer: NO, I'm asking that it be on the agenda. Mayor Ferre: Okay. Now, Mr. Lacasa, if you'll take the Chair, I would like to move you, air, that this Commission do two further things in our move to improve our Police Department. One, that all of these hires, now that we have a new Supreme Court ruling and we can talk about percentages, that eighty percent of all these people be either women or members of minorities. And secondly, that we expand the area of where we can hire these people from to South Florida, defined, Palm Beach County South. The reason why I want to go to Palm Beach South is because if we're to get this many policemen this quickly, we're going to have to expand the area to comply with the minority quota that we have to get. Now, the reason why we had limited it to the City of Miami before was because we couldn't go to percentages because we were worried about the Baake case. Now that the Baake case has been clarified by recent Supreme Court rulings, we don't have to do that. So therefore, my motion is double -fold. One, that women and minorities comprise eighty -percent of all hiring; and two, that we expand a circle of where we can find these people, for the four counties, from Palm Beach South. I so move. Mr. Carollo: Mr. Mayor, I would like to have the opportunity to study that before we vote upon that. Mayor Ferre: Well oka; I'll tell you, Mr. Carollo, I have no objections to altering that. I made a motion on this thing in the same way that you made a previous motion and I supported you on a matter of principle, Now I have no ojections and will recognize you if in the future you want to modify that in any way. But I stand on my motion at this time. Mr. Lacasa: There is a motion. Father Gibson: Second. Mr. Lacasa: There is a second. Under discussion. Mr. Plummer: Wait, wait. What is the motion? Mayor Ferre: My motion again simply is that the administration be instructed on two things. That all hirings be eighty percent:wome" and minority and of the new hires and that the circle of area that ire can hire from be expanded to South Florida, defined as the four counties from Palm Beach to Monroe County. Mr. Plummer: The Chief's opinion, please. Chief Harms: Our experience in the last year would support the eighty percent position. We've been very close to that with the last one hundred and our positions we filled. And in order to fill at the rate you're talking about, while there may be some problem as far as the Consent Decree is concerned, the expansion of the recruitment area would certainly facilitate our bringing people into the department in a timely manner. Mr. Lacasa: Thank you, Chief. 76 ist Mr. Grassie: Mr. Mayor ... Mr. Vice -Mayor. Mr. Lacasa: Yes, Mr. Grassie. Mr. Grassie: We may have to negotiate this language with the Justice Department with regard to the Consent Decree so I would suggest that you make this an advisory motion to us... Mayor Ferre: Of course. Mr. Grassie: ...and that we come back to you with a clarification from the Justice Department. Mr. Plummer: If legal. Mr. Grassie: Assuming it's legal. Mayor Ferre: obviously. Obviously, the intention of this is long term. This is not something that is binding on the City of now. It is a motion of intent that has to be verified with the Justice Department and it has to be legal in nature. I would like to, in justification of this, to both issues witl, regards to minorities and women, I would like to recommend to you that half of this community or more is made up of women. I would also like to recommend to you that between the Cuban and other Latins and Black population, eighty-five percent of this community is so called minority. So that when we get an eighty percent figure that's not far wrong from the facts, and the intention of this is that the Police Department, when we get through hiring the several hundred people be reflective, as much as possible, of the make-up of this community. Now the only way that you can do this properly, as I perceive it, is for you to expand the circle that you can hire from because if you limit it, and I got this from a conversation that I had with the Chief over lunch, and he gave me the figures as to what happens when you limit, for example, Black hiring just to the City of Mimai and when you limit Latin hiring just for the city of Miami. You're excluding Wynwood, I'm sorry, you're excluding Westchester, you're excluding Westchester, you're excluding Hialeah, where a tremendous amount of the Cuban community now resides and where we can probably get a group, an element, I'm not saying that the people in Little Havana, and in Wynwood and in Allapattah are less. But I'm saying that I think that ... if we had a broader market we could get more better qualified people in both the Cuban, Latin, and Black communities. Mr. Lacasa: Okay, Mrs. Rockafellar, three minutes because we're well behind schedule. Mrs. Grace Rockafellar: I'm going to be very brief. I'm Grace Rockafellar. I live at 814 N.E. 71st Street. I'm President of the Northeast MIami Improvement Association, the Northeast Tax Payers Association. We're very happy that you voted in favor of the Police today. The Mayor said earlier today, a community should get to know their policemen, be friends with their policemen and know the policemen r are there to serve them. In the Northeast area we have done that but we have a couple of problems out here. And the crime rate has gone up in every area there is. It's continued to go up. The Police -apartment, the manpower has gone down. Now as long as we had police officers on the street we had it pretty well clean. A lot of them went to Broward until Broward started clamping down on them. When the merchants out there called the police officers to tell them that the streets are full of prostitutes, soliciting their customers, they are told the police are called off the streets and are downtown working on prostitution now. It seems to me a City of this size,we should have enough police officers to work both the Boulevard and the downtown area. Now one other thing... two other things I want to bring out very briefly. We have been working with Chief Judge Cowart, and Judge Nesbitt to try to get a district court in the Northeast area. Now there is a court up at 174th Street and I think I mentioned this once before about it was just not possible for our Police Department to use this court. Both North Miami and North Miami Beach consented that we could have it at 79th Street. But upon doing the feasibility study of that, Chief Judge SUN 2 61y��. ist r Mrs. Rockafellar (continued): Cowart said it would cost six hundred and fifty thousand dollars which is almost a financial impossibility. But we brought up another idea, for him to appoint a Chief Judge, within the system, to work an area judge, a district judge, to handle all the cases that cane up in the Northeast area. And he thinks he can do that by appointing other district judges. But now the problem is we have no policemen out there to make arrests, to get prosecuted. And we had one man working the porno places. We have about nine or ten of them out there that have been operating ever since this Commission revoked their license and operating without a license and we haven't had a man out there since December, Mike Berrish. And I want to point out this to you, maybe you can do something about it, we haven't been able to do anything about it. Mike Berrish is an army unto himself and he's still a police officer. He's never had a promotion. But he's been pulled off of this and hasn't been working there since December because of the shorage in the Police Department, he's up in the Computer Room. And we also understand, through Mr. Harder, that the City Commission hired, an Assistant State Attorney as a special prosecutor. He's a very capable man. Now we understand Mr. Jose Alvarez has resigned from the City Attorney's Office. Now Mr. Harder... Mr. Lacasa: Mrs. Rockafellar, this is completely out of the question that we are discussing now. We are ten minutes already behind the schedule of the Zoning Agenda. We have to make a break and I already see the people... Mrs. Rockafellar: I just want to make one recommendation. Come from four judges and him, that Arturo Alvarez be replaced to work along with Frank Harder. That's all. Mr. Lacasa: Thank you very much. Mr. Plummer: For clarification, Chief. Would you tell me, presently your level or number of civilian employees. Chief Harms: We currently have two hundred and fourteen. Mr. Plummer: So then if we accomplish what we hope, it would be two hundred and sixty-four. Chief Harms: Correct. Mayor Ferre: That's not the motion before you now. Mr. Plummer: NO, no. I'm just asking for clarification. The motion has already passed. Mayor Ferre: No it has not, sir. Mr. Lacasa: No, we haven't voted on that. } Mayor Ferre: Call the roll. Mr. Lacasa: Please call the roll. (CONTINUED ON NEXT PAGE) 0 ist The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 80-460 A MOTION INSTRUCTING THE CITY MANAGER THAT THE NEW "HIRES" IN THE MIAMI POLICE DEPARTMENT, THAT EIGHTY PERCENT SHALL BE WOMEN, OR OTHER MINORITIES FUTHER STIPULATING THAT THE AREA OF RECRUITMENT BE EXTENDED TO INCLUDE THE AREAS OF SOUTH FLORIDA FROM PALM BEACH COUNTY SOUTHWARD Upon being seconded by Commissioner Gibson, the motion was passed and adopted by the following vote: AYES: Mayor Maurice A. Ferre Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Armando Lacasa NOES: None FOLLOWING ROLL CALL: Mr. Plummer: Now Chief, would you answer my question. Chief Harms: I'm sorry. I didn't hear ;you. Mr. Plummer: If I understand correctly, if what this Commission hopes to accomplish by the end of the fiscal year 1981, we will have eight hundred and fourteen sworn police officers on duty and two hundred and sixty-four civilians. Chief Harms: That's my understanding of the Commission's intent. Mr. Plummer: Mr. Grassie, is that the way you understand it? Mr. Grassie: That's correct. Mr. Plummer: Okay. Mayor Ferre: Chief. Chief Harms: Yeah. There is one point of clarification. The figure I gave was not accurate. The total that we are lookirn for is two ninety seven on the civilians. I was in error on that and I would also like to make one further comment. On behalf of the Department, the City of Miami, I appreciate the wisdom that the Commission showed this afternoon. Particularly on this issue that I brought before the Commission, that you asked me to respond on. But I must hasten to add, that the people that we're going to hire, particularly the police officers will not make a noticeable impact on the street if we hired them today, for at least eiqht to nine months because of the training period 1-sociated with it. Dir. Plummer: No, that's not acceptable. That's not acceptable. That's exaclty what I'm trying to avoid. Cheif Harms: Commissiner, if we hired them today, we have to put them through the academy and we have to train them. Mr. Plummer: Twenty-two weeks of school. Chief Harms: And when you get them out of school, you cannot put them out into the field solo. You put them out with another person. So if we hire them, they go into the academy, twenty-two weeks later, presumably they graduate. J ist '79 �J!� 2 6 1980 4 r Mr. Plummer: Chief, let me tell you what I'm trying to avoid. I don't want anybody sitting around tomorrow morning have any idea of what the intent of this Commission is. I want, and that's why I asked you to come back here in a month, or less than a month. I want that recruitment program going on now. We understand that the dollars are not going to be spent until after October lat. But I want that recruitment, which is where everybody keeps saying is the problem, to go now. Mayor Ferro: Plummer, make your point so we can move. Chief Harms: Yes, sir. I understand that and we'll hasten to get those officers out in the field just as quickly as we can but there is a time laq. Mayor Ferro: Thank you very much, Chief. 16. PROVIDE HOUSING SERVICES IN THE CITY OF MIAMI FOR PERIOD July 1, 1980 Ending June 30, 1981 - Transferring Appropriate Funds Mayor Ferre: All right, now Mr. Villaverde, quickly on item twenty-eight. This is a resolution of the Sixty Year Community Development Grand Fund for the purposes of providing housing service in the City of Miami, for the period ... this has been outlined in your memorandum. Are there any opponents to this? The Manager recommends. Is there any discussion on it? Mr. Lacasa: Is this the same recommendation that the City Manager has? I move. Mayor Ferre: All right, Lacasa moves. Is there a second? Mr. Plummer: Second. Mayor Ferre: Plummer moves. Further discussion on twenty-eight? Call the roll. The following resolution was introduced by Commissioner Lacasa, moved its adoption: RESOLUTION NO. 80-461 RESOLUTION TRANSFERRING $93,700 OF SIXTH YEAR COMMUNITY DEVELOPMENT GRANT FUNDS FROM DINNER KEY ISLAND PARK TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC. FOR THE PURPOSE OF PROVIDING HOUSING SERVICES IN THE CITY OF MIAMI FOR THE PERIOD COMMENCING JULY 1, 1980, AND ENDING JUNE 30, 1981; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SAID SOCIAL SERVICE AGENCY (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). (CONTINUED ON NEXT PAGE) .. i ist 0 Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Vice-IAyor Armando Lacasa Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None DISCUSSION: 17. CLOSE CERTAIN STREETS FOR FOURTE ANNUAL GOOP'BAY FPSTIVAL Mayor Ferrc: All right now, Father, you have an item that you want to brinq out. Father Gibson: Mr. Mayor, J. I.., in the Consent Agenda there is an item I want to.. Mr. Plummer: what number. Father Gibson: The one on the Goombay Festival day. Mayor Ferre: What item? Fattier Gibson: Forty-one. Mayor Ferre: All right, take up item forty-one out of the Consent Agenda. Father Gibson. Father Gibson: I don't want to deal with... I'm prepared to vote. I just want to rake sure the Commission would brincr the members of the Committee to the mike. Mayor Ferre: All right, would the members of the Committee of the Goombay Festival step forward. Father Gibson: Come to that mike and I want a commitment right here. And don't let the Chief go because I want the Chief to make a commitment. too, Mr. Grassie. Mayor Ferre: Chief Harms. All right, go ahead. Father Slibson; Let me: raise a question. Mr. Plummer: Wait, wiat... Father Gibson: I hope that members of the Goombay Festival realize and understanc the great responsibility they have. And I hope they are going to be diligent and if you have any doubts, I hope you'll cancel that Goombay Festival. I've put that on the record so that there can be a response on the part of the Goombay Festival Committee, if you expect me to vote. Mayor Ferre: All right, Chief., Cosgrove, will you step forward for the Police Department. Father Gibson wanted a reaction from the Police Department, if yo,.i would please. Mr. Plum.ner: No. �uN Zs 1gM) ist 81 Mayor Ferro: Do you want to react. Father Gibson: I want them to react. They are the citizens responsible. ff Mayor Ferret All right, Mr. Stirrupp. Mr. William J. Stirrupp: Mayor Ferre, members of the Commission, my name is William J. Stirrupp. I am the Chairman of the Mimai-Bahama Goombay Festival in Coconut Grove. We are here this evening to answer any questions that you slay have in regards to our request for the change of the Goombay from June 6, 7, to August the 9th and loth. We had a voting of the board, fourteen out of fifteen selected this date because we felt it's a good that no one can answer that in two months. We feel that the disturbance would have quieted down sufficiently to have this Goombay Festival. And that is our request, sir. Father Gibson: Mr. Mayor, I want to make sure that we get from the two people present a commitment that that committee is going to be diligent. That's right. Mayor Ferro: On the record, go ahead. Mr. Stirrupp: What was your question, Father? Father Gibson: That you all, that the entire committee will be diligent because you have the reputation of the City at stake. Mr. Stirrupp: Father, not only the City but my reputation and the rest of the members of the board of directors. Mayor Ferret So I assume the answer is yes. Mr. Stirrupp: Yes. We realize and as I said, life is a chance and of course, no one knows it be peaceful or not. Mayor Ferret All right is there anything else to cane up... Father Gibson: One other, let me with the Chief. Chief, you and I talked. J. L. Plummer can tell you something that ought to cause you not to be able to sleep tonight. I want you to hear it and I want them to hear it in your presence. J. L., you know, there are some things going on in the Grove, that if you don't address them as I told you, pronto, I will question something about the fesitval and I wil.L question something about what white America will be saying and doing. Mr. Plummer: Father, that discussion has already taken place. Father Gibson: All right, just so you know. Listen, okay. So that when we come back here, if I have to take the cover off it. Mr. Grassie, you'll be able to say Gibson was alluding to that. Okay? And I hope :Mr. Stirrupp you won't forget and Miss Rolle, you won't forget. So that 1 all of us have a job before us if the Goombay Festival is going to be effective and successful. And whether you do it for that or not, I want that situation cleaned up and I'm going to give you ten days. Mr. Stirrupp: I'd like to say this. That prior to the selection of that date, that I conferred with the Police Department and they said that they felt that this date was possible. Father Gibson: All right, that's all. Mr. Lacasa: Are you going to move, Father that the item... Father Gibson: I leave it in the Consent... listen, I could have taken it out. I'm not going to take it out. You have certified to this Commission your intention. That's all I wanted. It can stay in the Consent Agenda and we'll go. lit C) If"RI ist 82 Mr. Plummer: What he's saying is, that we'll take the Consent up in one total swoop as we do. That there's no reason now to pull it out. 18. CONSENT AGEIIDA Unless a member of the City Commission wishes to remove specific items from this portion of the agenda, items 41 through 50 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 vote: "...that the Consent Agenda, comprised of Items 41-50 be adopted. Mayor Ferre: 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. The following resolutions were introduced by Commissioner Gibson, seconded by Commissioner Lacasa and passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner (Rev.) Theodore F. Gibson Commissioner J. L. Plummer, Jr. Vice -Mayor Armando Lacasa Mavor Maurice A. Ferre NOES: None 18.1 CLOSE CERTAIN STREETS IN CONNECTION WITH THE FOURTH ANt^'AL GOOMBAY FESTIVAL, RESOLUTION NC:. 80-462 A RESOLUTION AMENDING, SECTION 1 OF RESOLUTION NO. 80-382, WHICH CLOSED CERTAIN STREETS IN COCONUT GROVE TO THROUGH TRAFFIC ON JUNE 7 AND 8, 1980, BETWEEN 9 A.M. AND 9:00 P.M., IN CONNECTION WITH THE FOURTH ANNUAL GOOPtBAY FESTIVAL, TO PROVIDE FOR SAID FESTIVAL TO BE HELD ON AUGUST 9 AND 10, 1980 18.2 ACCEPT BID - FRISA CORPORATION IN CONNECTION WITH BUENA VISTA C.D. PAVING PROJECT-PHASF, IV, ETC. RESOLUTION NO. 80-463 A RESOLUTION ACCEPTING THE BID OF FRISA CORPORATIO14 IN THE PROPOSED AMOUNT OF $358,176.67, TOTAL BID OF THI' PROPOSAL, PLUS ADDITTVE ITEMS 1 AND 2, FOR BUENA VISTA C.D. PAVING PROJECT - PHASE IV. ALLOCATING THE AMOUNT OF $358,176.67 r'ROM THE"STH AND 617H iEAR FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS" AM• (CONTINUED ON NEXT PAGE) JUN261980 ist TO COVER THE CONTRACT COSTi ALLOCATING FROM SAID FUND THE AMOUNT OF $39,400.00 TO COVER THE COST OF PROJECT EXPENSES ALLOCATING FROM SAID FUND THE AMOUNT OF $7,163.33 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM 18.3 ACCEPT BID OF SUPERTURF, INC.-FOR 8,400 SQUARE FEET OF ARTIFICIAL TURF -DEPARTMENT OF STADIUMS AND MARINAS RESOLUTION NO. 80-464 A RESOLUTION ACCEPTING THE BID OF SUPERTURF, INC. FOR FURNISHING AND INSTALLING 8,400 SQUARE FEET OF ARTIFICIAL TURF FOR THE DEPARTMENT OF STADIUMS AND MARINASi AT A TOTAL COST OF $43,800.00; ALLOCATING FUNDS FROM THE ORANGE BOWL STADIUM ENTERPRISE FUND; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS MATERIAL 16.4 ACCEPT BID OF BREMER INTERNATIONAL CORPORATION -REMOVAL OF ABANDONED VEHICLES -DEPARTMENT OF SOLID WASTE RESOLUTION N0. 80-465 A RESOLUTION ACCEPTING THE BID OF BREMER INTERNATIONAL CORPORATION FOR FURNISHING REMOVAL OF ABANDONED VEHICLES FOR THE DEPARTMENT OF SOLID WASTE ON A CONTRACT BASIS FOR ONE YEAR WITH THE OPTION TO EXTEND FOR ONE ADDITIONAL YEARi WITH PAYMENT TO THE CITY FOR EACH VEHICLE REMDVEDi AT A TOTAL ANNUAL REVENUE TO THE CITY OF APPROXIMATELY $49,692.00; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THIS SERVICE 18.5 ACCEPT BID OF STEELCAR, INC. FOR REPAINTING OFFICE EQUIPMENT FOR VARIOUS CITY DEPARTMENTS, ETC. RESOLUTION NO. 80-466 A RESOLUTION ACCEPTING THE BID OF STEELCAR, INC. FOR REPAINTING OFFICE EQUIPMENT AND FURNITURE ON A CONTRACT BASIS FOR VARIOUS CITY DEPARTMENTS AT A TOTAL ESTIMATED COST OF $14,976.001 ALLOCATING FUNDS FROM THE 1979-80 OPERATING BUDGET; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDERS FOR THIS SERVICE 16.6 ACCEPT BID OF ALLIED ELECTRIC SUPPLY CO.-16 CONSTANT VOLTAGE REGULATION ISOLATION TRANSFORMERS -DEPARTMENT OF FIRE, ETC. RESOLUTION NO. 80-467 A RESOLUTION ACCEPTING THE BID OF ALLIED ELECTRIC SUPPLY COMPANY FOR FURNISHING 16 CONSTANT VOLTAGE TRANSFORMERS FOR THE DEPARTMENT OF FIRE; AT A TOTAL COST OF $6,076.80; ALLOCATING FUNDS FROM THE FIRE FIGHTING, FIRE PREVENTION AND RESCUE FACILITIES BOND FUND; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS EQUIPMENT ist 40 0 18.7 ESTABLISH SEPTEMBER 11, 1980, AS DATE FOR PUBLIC HEARING IN CONNECTION WITH ISSUANCE OF DEVELOPMENT ORDER-NASHER PLAZA, ETC. RESOLUTION NO. 80-468 A RESOLUTION ESTABLISHING SEPTEMBER 11, 1980 AS THE DATE FOR A PUBLIC HEARING CONCERNING ISSUANCE OF A DEVELOPMENT ORDER FOR NASHF.R PLAZA, A DEVELOPMENT OF REGIONAL IMPACT, LOCATED ON BRICKFLL AVENUE BETWEEN S.E. 8TH STREETS, CONTINGENT ON THE. RFCEIPT OF WRITTEN NOTICE FROM THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL 18.8 DIRECT CITY CLERK TO PUBLISH A NOTICE 01' PUBLIC HEARING IN CONNECTION WITH ACCEPTANCE OF THE COCONUT GROVE BUSINESS DISTRICT DECORATIVE PF.DESTRTAN-SCALE STREET LIGHTING PROJECT, ETC. RESOLUTION NO. 80-469 A RESOLUTION DIRECTINn THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE OF THE COMPLETED INSTALLATION OF COCONUT GROVE BUSINESS AREA DECORATIVE PEDESTRIAN -SCALE STREET LIGHTING PROJECT IN COCONUT GROVE BUSINESS AREA DECORATIVE PEDESTRIAN -SCALE STREET LIGHTIN, PROJECT AREA B-6177 18.9 DIRECT CITY CLERK TO PUBLISH NOTICE CF PUBLIC HEARING IN CONNECTION WITH THE ACCEPTA".CE COMPLETED WOPY, OF SOUTH BAY SANITARY SEWFR IMPROVE"TENT DISTRICT SR-5454-C RESOLUTION NO. 80-470 A RESOLUTION DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HF.ARING FOR OBJECTIONS TO THE ACCEPTANCE BY CITY COrtMISSION OF THE COMPLETED CONSTRUCTION OF SOUTH BAY SANITARY SEWER IMPROVEMENT IN SOUTH BAY SANITARY SEWER IMPROVEMENT DISTRICT SP-5454-C (CENTERLINE•. SEWER) FOLLOWING ROLL CALL: Mr. Plummer: Just for the record, a clarification, I think of the people that are sitting here. It is the intent of the Chair when we reassemble in one half hour, that we are going to finish this agenda, or go immediately into the Zoning agenda? Mayor Ferre: ITr. Gibson, Carollo, and Lacasa, here's what the Chair intends to do when we reconvene in half an hour. I will take up, on the ordinary agenda, that's the afternoon agenda, any items the people are here on. Okay? 1 will also take up any special items that any member of the Commission wants to take up. Okay? Ai:._i after we have done that, we will go to the Zoning agenda and then we will have to return to the regular agenda for those items that either people are not here on or members of this Commission do not want to take out of order. Okay? We'll be back in half an hour. That's ten minutes to ei<Fht. WHEREUPON THE CITY COMITISSION TOOK A BRIEF RECESS AT 7:20 P.M. AND RECONVENED AT 8:00 P.M. WITH ALL MEMBERS OF THE COWIISSION FOUND TO BE PRESENT. 85 ist J U N Z) 1980 A 19. CLOSE CERTAIN STREETS: MAIN STREET OF THE AMERICAS FESTIVAL Mayor Ferro: We have not gotten through... nothing is going to happen. You don't need those lights on for a while. When something exciting is going to happen, I'll let you know. Ladies and gentlemen, we have not finished with the day agenda. We're way, way, way behind. So in the interest of trying to get people out of here, I'm going to take things out of turn so that those of you that are here will not have to wait too long. So you'll have to bear with me and be patient. And I apologize for the inconvenience. Now, those of you that are here on agenda items on your packet, that have been waiting all afternoon, would you raise your hands. Raise your hands so I can see who you are. I have a feeling that the one that takes the least time is going to be item thirty-eight. That's the closing certain streets on Sunday, for Main Street of the Americas. There is a memorandum before you on item thirty-eight. Is there anybody here who wishes to discuss that? If not, is there a motion? Mr. Plummer: Who is the proponent of this? What streets are you closing? UNIDENTIFIED SPEAKER: Flagler Street between the Courthouse and Biscayne Boulevard. Mr. Plummer: And what hours? Mayor Ferre: Sunday. Mr. Plummer: what hours? UNIDENTIFIED SPEAKER: Twelve to nine. Mayor Ferre: Flagler to Biscayne... Mr. Plummer: From the Courthouse to Biscayne. Mayor Ferre: From the Courthouse to Biscayne. This is like we do for the Irish Parade. For St. Patricks. Pat, are you still around. Mr. Plummer: I'll move it if you want, or is that... Mayor Ferre: Plummer moves. Mr. Plummer: I'll move it. Mayor Ferre: Gibson seconds. Okay. That the request to close down Flagler Street on Sunday, August the 3rd for Main Street of the Americas Downtown Summer Festival be accomplished. Is there further dlsr-asion on item thirty eight? Call the roll please. The following resolution was introduced by Commissioner Plummer, who moved its adoption: (CONTINUED ON NEXT PAGE) ist as 0 0 RESOLUTION NO. 80-471 A RESOLUTION CIASING CERTAIN STREETS TO THROUGH TRAFFIC ON SUNDAY, AUGUST 3, 1980, BETWEEN 12:00 P.M. AND 9:00 P.M. IN CONNECTION WITH THF: DOWNTOWN SUMMER FESTIVAL "MAIN STREET OF THE AMERICAS", SPONSORED BY THE DOWNTOWN MIAMI BUSINCSS ASSOCIATION, SUBJECT TO ISSUANCE OF PERMITS BY THE POLICE AND FIRE DEPARTMENTS (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Mayor Maurice A. Fe!:re NOES: None ABSENT: Commissioner Joe Carollo Vice -Mayor Armando Lacasa 20. MISCELLA*'FOUS DISCUSSIOM ITEMS: Fill from tlorty Freedman Mr. Odio to Report to ?+r. Plummer -Spirit of Miami Contract Mr. Plummer: Mr. Mayor, can I handle a pocket item while we're waiting. Mayor Ferre: Sure, sure. Go ahead. Mr. Plummer: Mr. Grassie, at the last Commission meeting I asked you about paying the bill of Mr. Morty Freedman. You were supposed to report back to me within five days there after and be scheduled, rescheduled for this Commission meeting for the instruction of this Commission. I am in receipt of a letter of June 23 from Mr. Freedman that said none of this, of course, has been complied with. May I ask you to comment on it, please. Mr. Grassie: Commissioner Plummer, I don't believe that we talked about a five day turn around period in that regard. I have talked about this specific case with Mr. Odio who knew about it. He was here --slier to report on it but is not here now. I thought that he had spoken to you directly about that. Mr. Plummer: No, sir. Mr. rra�!;ie: Well we can certainly ask him to do that and also do it in writing, if you wi::h. Mr. Plummer: Well, what I would, you know, the man has an outstanding bill and maybe you're quibbling about price or something of that, but would you communicate with him and please schedule this for the next meeting. And also, Mr. Grassie, for the fourth request I'm asking that somehwerE on an agenda the Spirit of Miami contract be brought on a Commission agenda. I've asked now for three different Commission meetings. JUN 2 F owl ist t r Mayor Ferret Okay. We have a full Commission now so would you put it on the agenda for next time, please. 21. EXECUTE CONTRACT: Design Services for LATIN RIVERFRONT PARK Mayor Ferret All right, we're now back to you Mr. Kern on item twenty-four. Mr. Karl Kern: I'm Karl Kern, the Director of the City of Miami Parks Department. The item we have to discuss is the Latin Riverfront Park and that's approximately ten acres of land which had been assembled along the Miami River, Southwest Fourth Avenue and Southwest Fourth Street. Prior to my coming here, this had gone on for many years, seven or eight years, it took the City to assemble the parcels and every- thing. The Parks Department had prepared a Master Plan and taken it to communities for review. This plan was not found to be acceptable and there was quite a bit of consertnation that the City should not be designing plans for major parks, and instead, a design competition should be held. We thought this was very valid. We did organize a design competition and invited, we sent out announcements to over six hundred architects and engineers, and advertised in all the newspapers and we had a very good response from the design community. To judge the entrees, they were all anonimous. They came with numbers and no names of any firms. They wereteld by the City Clerk under lock and key until the day of judging. They were all set up on a numbered system and judged by a very distinguished panel of five persons, Hilario Candela, a famous architect of Miami, Philipe Prestamo, Jesus Permuy. There were the three citizen judges, all Latin. And we had two members from the City, Vince Grimm, Assistant City Manager and engineer, and myself a landscape architect from the Parks Department. In judging the winning entrees, we selected one that turned out to be the firm of Wallace McKarg, and they are here tonight to answer any questions. I might add, that in this elective process it was very much unanimous that they had the superior design. Mayor Ferre: All right, questions. Questions? Mr. Plummer: Yeah. What are you asking us to do here tonight, now? Mr. -Kern: Okay. Tonight, what we're asking is that the phasing for.... the funding for Phase I be released, which we have ear marked Community Development, Parks for People Funds, this is available funding that has been programed. Mayor Ferret Not only has it been programmed, we have been waiu,ig for this for four years. Mr. Kern: Exactly. Mr. Plummer: NO, Mr. Mayor, you're almost right. Mayor Ferret Five years. Mr. Plummer: About eight. And of course, you know, back then I tried to warn certain people who didn't want to listen, when it was expounded when this whole thing, acquisition could be done for five hundred thousand dollars. Here we are. This portion that we're looking at tonight is a million... Mr. Kern: One point two million. • 4 Olk"s Lot F r. 4.% I `-. 1 '. ., 61 0 0 Mr. Plummer: No, I'm looking at one million five hundred and eighty five thousand. Do you and I have different agendas? Mr. Kern: No, sir. Originally, that's what was available. Some of that money was expended in purchase of the land and this sort of thing. Mr. Plummer: May I have an updated agenda? Mr. Grassie: What you have, Commissioner is an updated agenda. What Mr. Kern is showing you is that part of the sum that you would be releasing has been used for purchase of land. That is all. Mr. Plummer: Well, Mr. Grassie... Mayor Ferre: In other words, J. L., excuse me, so I can understand. In other words, what you're saying is of the million five hundred and eighty-five thousand eighty fifty two available, we've already expended three hundred and some four hundred thousand dollars. Mr. Kern: Exactly, for land purchases. Mayor Ferre: And that is going to come before the Commission as I recall because we appruved all the purchases of all these properties. Mr. Plummer: Well at this point, it has not been approved by the Commission, is that correct? Mr. Kern: Well we have about one point two million of construction monies left. Mr. Grassie: No, no, no. Mr. Plummer: I'm concerned about the three hundred thousand that's not here. Mr. Grassie: NO, each land purchased, of course, had to be approved by the City Commission. Mr. Plummer: That's where this money went to? Mr. Grassie: Yes. Mr. Plummer: Okay. Now, Mr. Kern, this Phase I, what's the total project cost? I'm assuming that that is the total plan. Mayor Ferre: The total is four million five. Mr. Plummer: What is it? Where is the total amount, if the Mayor is correct, of four million five, where is the rest of the money coming from? How long is this project to proposed to take, five years, ten years, the normal hundred and six years? No, I think we ought to know more about it. Mr. Kern: Right now, we only have this one point two millioi, collars in the hand, so to speak. We think it's very important that we break ground and put as many facilities that we can for this amount. I think it will take many, many years to build the park in its entirety because there are very many expensive elements such as reconstruction of the river banks and some very big ticket engineering items. We are seeking additional grants and I think it will take many, many years. It's a major City park. Mayor Ferre: I disagree with that. I don't think it will take many, many years. And I don't mean to be disrespectful to the rest of the community, but there are no major parks in Little Havana and I think that if we can atfora to spend four and one half million dollars for Bicenntenial Park, and if we can afford to spend the kind of money that we spend in other parks, we can spend four and one half million dollars in this park. And J U N ist f Mayor Ferro (continued): if we're starting with one point two million dollars, I guarantee you we're going to find the money, and I guarantee you it's going to happen a lot quicker than a lot of people think. Mr. Plummer: What do we get for Phase I? Mr. Kern: Well, that's part of the contract that we want to enter into. The design I show here was the winning entry. We have to take that, redefine it, put..be more specific as far as materials on the buildings, this sort of thing. Put more specific price tags and then sit down with community leaders and decide which facilities will actually be constructed. Mayor Ferro: Will you be coning back to this Commission for approval of the final design. Mr. Kern: Right. It will be more detailed. Mayor Forre: Let me ask you, this, rema i,er, this is Little Havana Park. Okay? It's in the middle of Little Havana. Remember that we're going to call this Jose Marti Park. Okay? I think it's very important that in the deliberations that you keep in mind where the park is, what it's to be called and who it's supposed to service. Mr. Lacasa: I only have one question. Mr. Plummer: No, I'd like to continue. I haven't go all of my answers. I want to know what are we getting for the one million two in Phase I. I haven't heard the answer. Mr. Kern: Well, I think the best way I could answer that would be our primary emphasis would be to emphasize active recreation areas, such as the playground areas and the ... some of the more traditional sport type things we have programmed, involving tennis courts and this sort of thing. There are absolutely no recreation facilities... Mr. Plummer:, Well but Mr. Mayor, that terminology is not acceptable to me. I don't see how it could be to the rest of the Commission. We're asked to vote on one million two and yet we don't know what we're getting for it. Mayor Ferre: Plummer, the man has already said three times that I've heard, that what they're going to go is sharpen a pencil, come back with a design to the Commission for approval. Now... Mr. Plummer: Before any money is spent? Mayor Ferro: Obviously before any money is expended. Mr. Kern: We will use some for the design fee. r• Mr. Plummer: Well design money is ninety-two. We know what we're getting for that. Mayor Ferro: He's got to go and design the thing. This is a rough sketch that he won the award on. Didn't even have his name on it, it had a number on it. Now he's got to go back and say, all right, this is what this is going to look like. Here's Phase I, here's Phase I1, here's Phase III, here's how much the swimming pool cost, here's what the baseball diamond cost. And then this Commission is going to have to make these decisions. You know. I for one, want a baseball diamond, and tennis courts, and a swimming pool before I want any buildings. I don't want to spend any money on buildings. Not if we only have one million two. Mr. Plummer: You see, this is exactly what I'm saying, Mr. Mayor. If this thing before me today was for the approval of dollars for the design, I've got no problem with that. But here we are authorizing, this doesn't subject of Commission. ist o 0 Mayor Ferre: I have no problem, Plummer, if you want to break it down and say that we approve the expenditure of ninety-two thousand dollars for the ... Mr. Plummer: Show me what you're going to do and I'm all in favor. Mayor Ferre: ...design phase, come back to the Commission and we'll approve the rest of it then. Okay? Mr. Plummer: Fine. Mayor Ferre: Now. Do you have any questions? Mr. Lacasa: No. I think that the question that I had has already been answered.... Mayor Ferre: Do you have any questions? Mr. Lacasa: ...fly only problem is that I want to know exactly on what I am voting, and that I won't know until I have the specific design before me. That's all. Mr. Carollo: My feelings are really what Plummer and Lacasa stated. I'd like to know what I'm voting upon and this has been cleared. But I'd like to add one more thing. That I certainly hope that by the time a nice park like this is built, where we're going to spend millions of dollars in, that this City is going to have sufficient police manpower in the streets to make sure that they protect that bark. That instead of having little children playing there, we're not going to have a bunch of winos, a bunch of dope addicts, and a bunch of rapists that we have in Bicenntenial Park running around that park. (APPLAUSE). That area is called Viet Nam now and I don't think I have to tell you why. The name speaks for itself. Mayor Ferre: All right, Father. All right, who moves this motion as amended? Mr. Plummer: As amended then, what we're approving is... Mayor Ferre: Ninety-two thousand dollars for the design phase. Plummer moves. Is there a second? Mr. Plummer: No, that's not true. Mayor Ferre: Okay, make the motion. Mr. Plummer: No, I'm saying, you know, we keep getting all kinds of figures this thing here now has turned into a bingo game. What is the ninety-five thousand? Mayor Ferre: Mr. Kern, you better clarify this. Mr. Plummer: I have an entirely different set of figures here now. Mr. Kern: Okay, We are specifically requesting ninety-two t" sand dollars for the design phase of this project. Mayor Ferre: Why don't you make it specific. Isn't it ninety... Mr. Kern: ...be released from that one point two million available. Mr. Knox: If you'll Pay attention to item 24 (b) as in Bingo... Mr. Plummer: No, "B" stands for something else but I'm too much of a gentleman to tell you what it is. Mr. Knox: ...at the end of'section, it points out that this is for the design and construction consultation of Phase I using previously allocated Fourth Year CD funds and that amount is in ninety-two thousand dollars. ist 91 J'�t� �6'�.0 en Mr. Plummer: Excuse me, Mr. Knox, there's no dollars. There's no figures. Mr. Knox: ...and we can add the specific figure of ninety-two thousand which represents that. Mr.Plu mner; I would hope so. Mayor Ferret All right, Mr. Plummer moves. Mr. Plummer: May I have the exact figures. Mr. Kern: Yes. Ninety-two thousand dollars. Mr. Plummer: Even money. Mr. Kern: Even money. Mr. Plummer: All right, sir. Yes, I move the contract for Wallace, Roberts and Todd in the amount of ninety-two thousand dollars. Mayor Ferret Is there a second? Mr. Lacasa: Second. Mayor Ferret Further discussion? Call the roll on twenty-four as amended. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 60-472 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH WALLACE, ROBERTS AND TODD TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN AND CONSTRUCTION CONSULTATION OF PHASE I OF LATIN RIVERFRONT PARK, USING PREVIOUSLY ALLOCATED FOURTH YEAR COMMUNITY DEVELOPMENT FUNDS FOR SAID AGREEMENT (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None 92 , .. c 9 22. r)rF%P.RAL OF COt1SIDRRATIO*1 OF "F14' SOI In PLAN Mayor Ferre: All right, now, Mr. Patterson go ahead, make your presentation. We're on item "F". The next one is "C" and then we'll get into the Zoning Agenda. Go ahead, Mr. Patterson. Mr. Clarence Patterson: Mr. Mayor, members of the Commission I think you have in your agenda kit, this report which 1 submitted to the Manager for your consideration today. The report that you have before you is presented today for the following reason. One is, this Commission of course, has been concerned for some tine about the enviornmentai quality and aesthetic values of this community and have on several occassions, directed that we look into the possibility of new techriolooy and new methodologies in terms of collecting our solid waste. And that's what we have done and that's what is contained in the rep)zt that you have before you today. One, we feel that the rolxort will substantially enhance the enviornmental quality of our community as well as the aesthetic value of our city, which we can all he proud of. Two, we also feel that what is proposed in the report will help us keep abreast of the ever increasing cost that is involved in providing this essential service to otir community. The proposed change will also reduce the overall collection cost in providing this service and also reduce the future rate of ir.crease that we have encountered in both collection and disposal of solid waste in the City of Miami. Three, we also feel that it will provide us with the necessary resources to offset the disposal cost which we pass on to Metropolitan Dade County, which has doubled in the last two years. For instance, we will be passing on to Metropolitan Dade County some four point three million dollars for disposal cost alone. This program, of course, will help to offset some of that cost. The remaining revenues, of course, would go to help us offset some of the cost that is involved in the modernization plan which we have proposed to you in the report, which will get. away from the old Charles Atlas ttTe of refuse collection and get into a more automated system which will certainly make the job much easier for those that are involved in providing this essential service to our community. So, we submit this report to you today Mr. Mayor, and members of the .Commission for your consideration and adoption, if you see fit to, in principle and at some later :fate, perhaps in September, we would need to come back to you with an ordinance to adopt the plan and support the changes that this plan offers. Mayor Ferre: All right, questions? Mr. Carollo: Yes, sir, I certainly have quite a few, if I may. . Mayor Ferre: All right, let me put a time limit now of five minutes for each Commissioner. That should make it twenty-five minute- and maybe a wrap-up. That will give us a half hour. Mr. Plummer: Can I have a Maurice Ferre five minutes? Mavor Ferre-: I grant to you my five minutes. You have ten. Mr. Plummer: That'o-c the normal Maurice Ferre five minutes. Mr. Carollo: These containers are going to be made out of plastic, correct? Mr. Patterson: That is correct. Mr. Carollo: Secondly, the containers, what is the estimate that you feel the containers will run? 9U ist J U t4 1980 ! r. L N Mr. Patterson: Per container, it is estimated that it will cost approximately fifty dollars per Container. Mr. Carollo: Approximately fifty dollars per container. Mr. Patterson: That's correct. Mr. Carollo: You are aware, that a twenty gallon container can be bought out on the streets, aluminum, that would last you forever, for about five dollars. Mr. Patterson: No, sir, I'm not aware of that. There is an aluminum container in the solid waste business that will last forever. Mr. Carollo: Well, aluminum, you know, unless you throw it in the street, or have a car run over it, it will last you just about forever. At least ten, fifteen, twenty years. Now, my concern is this, that you know, I'm proud that we live in America where people have a choice to make up their mind on what they want to do. I love the American way, but when I see that we're proposing to force the citizens of Miami, to stick it in their throat, that you have to buy our container, from the City, an eighty-two gallon container, I mean a twenty to thirty gallon, which are average sizes, they are pretty big, but an eighty two gallon, I mean, Mr. Patterson, that's huge, that is big. It would take me about two or three weeks to fill that up. It really would, air. It leaves a very bitter taste in my stomach to force the citizens of Miami to have to buy a container from the City of Miami. And on top of that, they are paying for the container, but we still own the container. But if the container is lost, they are responsible to pay for the container. Mr. Patterson: I think in our report, Commissioner, we make reference to the fact that on the initial purchase of the container, that the individual citizen would participate in the initial purchase, approximately one half of the container, in the report which you have before you. Mr. Carollo: Can you repeat that again, Mr. Patterson, please. Mr. Patterson: In the report which we have submitted to you, I think you'll find that we mention that the citizen would invest in the container to the extent of one half of the initial purchase cost. Mr. Carollo: An initial twenty-five dollars. Well, what I understood and let me get that page that states that... Mr. Patterson: It's on page five. Mr. Carollo: Page five. It says, each resident will be required to make an initial payment of twenty-five dollars to be applied towards the purchase of the container. That can mean that later on they are going to pay twenty-five dollar. It says initial payment. It doesn't say just one lump sum payment. It's not clear there. Mr. Patterson: We are addressing the initial purchase of the'conrziners here, in this report, Commissioner. Not for replacement of container at some, you know, future date. You also address the size of the container which in the report we talk about combining both garbage and trash collection. That's why the container is of the size that you are talking about. If you put both your garbage and your trash in that container, then of course, it is adequate to handle that and you won't have, of course, trash piles out in front of your home. Mr. Carollo: Most garbage, Mr. Patterson, that I see out on the street that is not in containers is the type of garbage that most of the time would not fit even in an eighty-two gallon container. I again, I repeat myself, I don't think it's right to punish the citizens of Miami which are over taxed as it is, and each year we provide less and less service to them, and force them to have to pay for an eighty-two gallon container 94 . Mr. Carollo (continued): that they are not even going to own. And on top of that, we're going to raise the price of garbage collection. I cannot go along with that whatsoever, sir. Plus, I'll be very frank with you, I don't want anybody out there in the public saying that, why is the City Commission all of a sudden so interested in forcing us to buy this container from them. And those are my reasons, sir and I'm sorry. You know, I like to see Miami clean but I for one, as one member of this Commission feel that whether you have a twenty or thirty gallon container like the average size that we have now,or an eighty-two gallon container, if you have people that are going to be throwing out garbage in the middle of the street or trash because it's too big to put in a container, they are going to do it regardless of what. And I don't think is going to help that much. Especially, I don't think the cost is just worth the cost, plus we cannot start by forcing people to buy something and shove it down their throats. That is not correct, sir. In fact, I even have a question mark in my mind about the constitutionality of it. I really do. Mayor Ferre: All right. Mr. Plummer. Mr. Grassie: I wonder if you would permit me, Mr. Plummer, of just by way of clarification. The report states, but it may not be as clear as it should be, that the twenty-five dollars that comes from the citizen is a deposit. The report says that the container remains the property of the City. Now, when that citizen moves he gets his twenty-five dollars back. Mr. Carollo: Mr. Grassie, you know, I wish that when we play ball, you know, we know what the rules are. This is not what the report stated whatsoever. I met with Mr. Patterson yesterday. He didn't explain that to me. The way he explained it to me was that the citizen would be paying the money. mow, if that is the case now... Mr. Grassie: He does, Commissioner. He does. The citizen does pay the money. If he keeps the container for five years, of course... Mr. Carollo: There was never any mention to me that this would be a deposit. But if that is the case, that this would be a deposit... Mavor Ferre: Would you point out... Mr. Carollo: ...where are we going to get the money to pay for all the rest of these containers. Mayor Ferre: Would you point out, please, where in the report it says what you just said. Is it in the report is the question. Mr. Plummer: It's a deposit. I don't remember... T Mr. Grassie: I just made the point, Mr. Mayor, that it may not be as clear as it should be. What the report says is that the container remains with the City and it really should go on to clarify that and to say, therefore, the twenty-five dollars is a deposit. And w imply did not make that clarification. Mayor Ferre: All right, Mr. Plummer. Five minutes. Mr. Plummer: Five plus five. Mayor Ferre: Okay. Mr. Plummer: I'm glad to see Grace Rockefellar in the audience because it was Grace Rockafellar who fought this damnation thing before, and I hope that she has the opportunity to do it again. I'd like to take the opportunity to thank Mr. Patterson for spending, time with me on this particular issue and allowing me to get some of the things off of my mind. I have disagreement with my good friend Mr. Patterson. I don't 95 JUR n. F 1gp'1 ist C Mr. Plummer (continued): care what it is in his mind, but in my mind, this in fact is curb side pickup. He makes his points and they are well taken, but I think Mrs. Rockafellar and I will very well remember that curb side pickup in this community was the voice of the people, Mr. Patterson you were not here or the high priced help from Grand Rapids was not here, Mr. Carollo was not here, and Mr. Lacasa, yes, this smart aleck was here. I address the fact that it is being, in my estimation, avoided and not directly addressed because two factors make it, in my estimation, a curb side pickup. One, if you have a fence, and I think that realistically, forty percent of the people in this community, this City do have fences around their yards, it is then without question a curbside pickup. You've got to put it out there in the morning. If you don't brink it back in a night they'll write you a violation notice and you'll pay a fine. Second of all, well, Mr. Patterson, you say this and it's not included here, but we found in the County that that's what they had to go to or you have the streets lined with eighty-two gallon containers. Second of all, in my particular house, I went out and measured the distance. This also states, a very hidden portion of the agenda, that your garbage can must rest within twenty-five feet of the property line, and in my particular case, that's in the middle of the driveway or forty seven feet. So in effect, you know, I do feel that it is a curb side pickup. The second big fallacy, in my estimation, not contained or addressed in the report is that of cases of qualified invalids. As I said to you before, such as my mother. There is no way that my mother, who by the way has a fence, can get with a wheel chair, an eighty-two gallon container to the sidewalk. There is just no way you are going to do it. Mr. Grassie suggests that we motorize it, and I didn't know whether he meant the chair or the garbage can. I think, you know, these things are things that are not being said. I am, let me speak positively, I think that this is a fine method of collection. I am opposed to that aspect that I feel is the curbside aspect. I have no problem of qoing to the eighty-two gallon container for both trash and garbage. I have no problem with that. The man does to have to lift but I do feel that when it is taken out to the truck, that it is the responsibility of this City to bring it back where it belongs. Okay? So I'm just putting my two cents on the record. I am opposed to a curbside pickup. And I feel the way this is drafted it is a hidden curb side pickup. Mr. Lacasa: I think it is obvious that we do have a lot of concerns about the plan. There is also a concern about the impact on the employees of the Sanitation Department and therefore, I would request that this item be deferred until we have more information which includes a plan about the employees of the Sanitation Department which might be affected, which I understand will be somewhere in excess of one hundred employess. Mayor Ferre: There is a motion for deferral. Is there a second? Mr. Carollo: I think that two Commissioners have made their feelings heard loud and clear but it's always been the policy of this Commission that if one Commissioner wants a deferral it should be given, at least for the first time. So I'll go along with a deferral. I second it. Mayor Ferre: Further discussion. Mr. Plummer: Mr. Mayor, I would hope that that motion does include, because Mr. Patterson, I'm sure is concerned about the upcoming budget, that this matter be scheduled for at least no later than the 24th of July for further discussion. Mayor Ferre: Absolutely. Further discussion? Call the roll. ist 6 a The following motion was introduced by Commissioner Lacasa, who moved its adoption: MOTION NO. 80-473 A MOTION OF THE CITY COMMISSION DEFERRING CONSIDERATION OF A NEW SOLID WASTE PLAN TO OBTAIN ADDITIONAL INFORMATION AND TO DETERMINE THE IMPACT OF THE NEWLY PROPOSED PLAN ON THE PRESENT EMPLOYEES OF THE SOLID WASTE DEPARTMENT Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Vice -Mayor Armando Lacasa Commissioner (Ray.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None FOLLOWING ROLL CALL: Mr. Carollo: Mr. Patterson, I'd just like to thank you, sir. I know this took a lot of time to put together and even though we're not in agreement, we still appreciate the effort you've made with this. 23. DISCUSSION OV CITY OF MIX I FIRING PRACTICES: (a) Phvsical Examination to he Required of all City Emplolrees Mayor Ferre: All right Mr. Carollo, you're recognized on item "G". Mr. Carollo: Thank you, Mr. Mayor. Mayor Ferre: How long do you think this will take now? Mr. Carollo: I don't think, well. there is two parts that I would like to bring up in the hiring practices. Mayor Ferre: Well what's the total time that you think? Mr. Carollo: Lets say... Mayor Ferre: Half an hour do the whole job? Mr. Carollo: It should do the job, half an hour. Mr. I,iu:d31: I would also, after Commissioner Carollo's finishes, I w,)tdd ,ih;t) ►hrinci up a related matter to what he is going to bring ur that a:hould take about ten minutes. Mayer Ferre: All right. Mr. Carollo: Is Mr. Krause here? Mr. Krause, can you come up here, sir, please? Mr. Krause, I was informed by reading the papers just recently that you made a statement to the fact that when you realized that the background investigations that were required of new directors and assistant directors, Resolution Number 78-110, that was adopted by the Commission at that time, that you stated in the papers that you were E C Mr. Carollo (continued): reminded of that resolution in our past Commission meeting on June the 6th and that's why you initiated the investigations of nineteen City employees that were not investigated, as was the requirement of this resolution. Now were those statements correct, sir? That's when you first realized that? Mr. Krause: That was my best recollection at the time, yes. Mr. Carollo: Mr. Krause, let me say this. That I'm just... feel like I've been really let down because it seems to me, you know, when a member of this Commission reall can't really know whom he can trust in this administration. And I've been lied to already by quite a few members of this administration. But sir, you know, I've always had high regard for you and I've really been let down now. That meeting was on Friday June 6th when you claimed that because of what I brought out at that meeting you reminded us. I called Chief Harms, Wednesday before that meeting on Friday and I spoke to him because I wanted information on this resolution because I wanted to find out, and I made it clear to him, if everyone had had their investigation, their background investigation made and what was theFrocedure that he did to do that. What procedure the Police Department followed. Chief Harms verified to me this morning, that he called you on that date and he made you aware, sir, that I had called him and that I was concerned to know if all the investigations had been made on all the new directors and assistant directors. So sir, you were not first reminded of this, as you stated, on the Commission meeting of June the 6th. You were reminded of this two days before that. Plus, I followed this up with a memo dated June the loth requesting that all the names of all the new directors and assistant directors that have come to work for this City, or that have been promoted, since this resolution was passed be given to me. And I still have only partially been given part of that information. Not everything that I require. So Mr. Krause, all that I can say is that I really feel like I've been let down by yourself to sir. It's, one thing to have loyalty to the City Manager but sir, your main loyalty lies to the citizens of Miami not Mr. Grassie first. Mr. Grassie, Resolution Number 78... Mr. Grassie: Just by way of information, Commissioner, on the point that you just finished making, we have distributed, and I presume that you have received two memorandums from Mr. Krause on this subject. I presume that all the rest of the City Commission has received them also. Mr. Carollo: Yes, air. I received them. But my memorandum that was addressed to you, sir, that Mr. Krause received a copy of, requested that besides the information that was given to me already, that I be given the date that each of those individuals started working for the City. And I still have never received that information. Mr. Grassie: A memorandum with all of that information has been distributed to you as it has to all of the other members of the City Commission, Commissioner. I have a copy of it here if you'd like. Mr. Carollo: Sir, if it was ,an only speak to what I have Mr. Grassie, that was adopted of Frank Madiera. And you do Do you remember Frank Madiera Mr. Grassie: Of course. handed out I have never received, that. received. Resolution Number 78=1Iv, February the 9th, 1978 after the case remember Frank Madiera, don't you sir? Mr. Grassie? Mr. Carollo: Thank you, sir. The resolution states as follows: "A resolution declaring the police of the City Commission that no person be employed as a director, assistant director to a city administrative department unless or until a complete background investigation of such person has been conducted by the City Manager". Let 98 �.. ►, �� o lyh,.; l Mr. Carollo (continued): Mr. Grassie, why if the City Commission instructed you, sir, almost two years ago to investigate each and every member that was a director or assistant director before being hired or promoted, before being hired or promoted, did you not follow the wish and request of the Commission. There's no excuse for that, Mr. Grassie. I'd just like to hear, you know, why this wasn't done. Mr. Grassie: Mr. Krause has already explained that to you, Commissioner but I'm sure that we can do it again. Now if... Mr. Grassie: Excuse me, sir. That's not Mr. Krause's responsibility sir. The responsibility lies in the City Manager. You were supposed to have made sure that Mr. Krause made the background investigation before these individuals were hired or promoted to the position they hold, sir. This resolution is very, very clear. So, with all respect to Mr. Krause, the responsibility, sir, did not lie with Mr. Krause it lies with you. And I want to know, sir, why you went ahead and hired and promoted twenty people without making sure that the background investigation was made. Mr. Grassie: If I can contir,ue without being interrupted, Commissioner. Mr. Carollo: You can now, sir. Mr. Grassie: Thank you. Mr. Carollo: Mr. Krause has already made clear to you that it was his intention to do so. His department has that responsibility. It is obvious that any activity in any City department which falls within the scope of the City Manager ultimately is my responsibility. So to the extent that any department neglects or forgets to accomplish one of the City purposes, eventually that gets to be my responsibility That is so obvious it hardly needs to be said. Now, what Mr. Krause has also said, very clearly, is that in the case of this resolution his department neglected to carry it out in some cases. Now it is simple as that, Commissioner. They have said that they have neglected to do it. Now that is an error, if you wish, or an omission which they have admitted and past that, there is not very much that can be said. They've already said that they made a mistake. Mr. Carollo: Well it's been an error in twenty occassions because all these individuals, sir, were not hired or promoted at the same time. Now Mr. Krause, if I may ask you, sir, did fir. Grassie ever call you before he hired or promoted any of these individuals to request of you that a background investigation be made of them, as the resolution stated. Mr. Krause: Mr. Grassie and I discussed the procedure back in early 1978, after Commission action. And I my best recollection that we both understood that the investigation could be completed either before or shortly after the employee was hired. If the employee was hired... Mr. Carollo: Before or shortly after. Even though you all were aware that the resolution stated that it must be done before. Mr. Grassie: Commissioner, please let him finish without interrupting him. It would be courteous. Please. Please. Mr. Carollo: Mr. Grassie... Mr. Grasf;ie: It would be very nice. Mr. Carollo: ...Mr. Grassie, sir, you know, you all would have ample time to ycwu know, answer me, sir. I'm just trying to get some facts verified, vir. So please don't twist things around. I know that's your style, sir, but please, I appreciate it. Mr. Krause. 99 JU1� e, T�UJ FL ist Mr. Krause: I'm not sure where I stopped in mid -sentence. But it was something to the effect that we had discussed our understanding of the resolution which was that investigations could be done either prior to or shortly after the employment of someone in the executive service of the City and that an emploee who took a job without the background being completed would be running a risk if something turned up in his background. It seems to be, perhaps the most significant thing is the fact that the City Manager in making appointments to the executive service has been hiring very good citizens because we found nothing but good facts about them. Mr. Carollo: Well I wouldn't say that in all cases. Mr. Frank Madiera was not what I would call an outstanding citizen. Mr. Krause: That wasn't part of our investigation. That was a separate... Mr. Carollo: Well the point that I'm trying to make sire, is that, and I don't think the blame lies on you, sir. Because if the City Manager hires someone already it's not your fault. It's his responsibility. His decision to make. But the point that I'm trying to make is that out of these twenty people, there have been some that have been employed by the City of Miami for over a year and this resolution was ignored, just thrown in the garbage can until I reminded you, sir, through the Chief of Police when I had to call him to find out and get that information, and then through my memorandum about this. And that's no excuse whatsoever. Mr. Krause: I agree with you. Mr. Carollo: I would certainly hope that from now on, this resolution, sir, is abided by and if you have some objections to it then you should bring it up to the Commission to either change it or tt.row it out all together. But until then sir, it should be followed, I think. Mr. Grassie: We have Commissioner, just to repeat, we have conducted all of the investigations and there is no objection to doing that. Mr. Carollo: The other question that I have for you, Mr. Grassie, is besides Frank Madiera that was hired by the City of Miami, that was an alias and whose background was false, is there, has there been anyone else in the past or present that the City has hired that has also had an alias? To your knowledge, sir? Mr. Krause: No. Mr. Carollo: Someone in the style of Frank Madiera? Mr. Grassie: No. Obviously, we didn't know it about Mr. Madiera until too late. Mr. Carollo: Sir, according to these statements that were attributed to you in the newspapers during that time, you stated that you were aware of Mr. Madiera. That that was not his real name, that he was in the Federal Government's Protective Program for witnesses for the government, and when you first sent the memorandum letting the Commission at that time, know about Mr. Madiera, you lied to the Commission back then sir. Because what you stated to the Commission back then about the background of Mr. Madiera was not what you were aware of when you hired him. At least you admitted to what was attributed to your statements in the newspapers clips of those dates, that you knew that Mr. Madiera's background had been fabricated by the government. Now what concerns me even more sir, and that's why I ask these questions is that I have in my possession a four page letter that Mr. Madiera wrote January the 8th, 1978 that's on file, and that's where I got it from, the Pension office. It was put there because it related to money that he had borrowed from the Credit Union. And Mr. Grassie, frankly, this leaves more doubt in my mind. I'll read the part that bothers me. The letter ai,parently was written to Don Moss, the Assistant Director of Sanitation then, who was promoted to Mr. Madiera's position after he was fired. ` , V ist N Mr. Carollo (continued): It said, "Don, Heather and Bod have left their car at the South Dade Police Complex near Perrine. They have sent you the keys to your home. This has become necessary, because as you are no doubt aware, our cover has been blown. Bob's name is also a cover which only Grassie knew about." And that bothers me sir. Because according to this here apparently you knew about a little bit more about Mr. Madiera's background than you have admitted now or in the past. Mayor Ferre: where's that letter from? Mr. Carollo: This letter was written by Mr. Madiera. That's what I was told by the Pension Office. His handwritinq matches the handwriting that we have in file on the other... Mayor Ferre: This is on file? Mr. Carollo: Yes, sir in the Pension office. Can you make sure that Mr. Grassie has a copy please. Mr. Grassie: I presume, Commissioner, that the point that you're making, although it's relatively old news, is that at the time that Mr. Madiera was hired, that 1 was aware that he was under protec�.ion by the U.S. Justice Department and since I have told that to the City Commission on many occassions as well as most of the news media, it's not exactly what I would consider a new revelation. But that was basically the extent of the information that we had. And we in fact did not know, anybody in the City that I am aware of, did not know what his previous name had been basically because of this protection program. Mr. Carollo: Mr. qrassie, if I may ask, who was the Bob that Mr. Madiera was referring to in that letter that only he claimed you knew about that was also a cover. Mr. Grassie: I have no idea. Mr. Carollo: All right, Mr. Grassie. I guess Mr. Madiera must be lying again like he did before. But I guess that we all remember that Mr. Madiera was a mobster that was hired by the City of Miami that according to the poor recorda that we have, stole at least a quarter of a million dollars or more while he was a mobster. Then came to the City of Miami and stole approximately nine thousand five hundred dollars worth of scrap metal from the City. The other question that I have for you sir is, that, and I'm reading from an application of employment from the City of Miami, it says, "All applicants must pass a City medical examination given by our physican prior to employment. Any disease, defect, or disability may he disqualifying. If you have a specific medical problem, please catl our office for more information." I'm aware, sir, of at least three or four people, in fact, the whole bunch that you brought with you from Grand Rapids, that do not have any physicians examination on file in the Personnel Department. Which, you know, kind of tells me that. if it's not on file there it seems that probably they never had a phys-:.ans examination. And if that is the case, sir, r want this Commission to go on record requesting that they have a physical examination as quickly as possible. Because this is one of the rules that we have in the City of Miami. Mother one that's been thrown in the garbage can and ignored. Mr. Grassie; Two points, Commissioner. One, the rule that you're talking about applies to classified jobs which does not include any of the ones that you're talking about so that it is not a rule for these positions. But the second part of the answer that you need to know about is that your statement is simply not true. It is not the case that all of these people who came from Grand Rapids, as you put it, did not have physical examinations. J U 1.i 61NvJ ist 101 Mr. Carollo: Sir, what I'm stating is that they are not on file in the Personnel Department like everyone else has them. And if they are not there, it certainly gives the impression that probably they did not have one. 1'bis is what I'm saying sir. And if what you're telling me is that all the other employees of the City of Miami are peons and they must have a physical examinations, and only the high paid employees, such as yourself, do not require one, sir, then I think this Commission should definetly go on record and change that. Mr. Grassie: Two things, Commissioner. The rule that you're talking about is established not by the administration, but was established many years ago by the Civil Service Board. The second thing that you need to understand is that the Civil Service Board which is the predecessor of the records that you are talking about in the Human Resources Department, did not keep records because the City was organized in such a way that the Civil service Board, in those days, did not keep records on any of the positions that you are talking about. All of those records, when I came to the City, were maintained in the Manager's Office. So it is not very strange that the records do not exist because they simply were not kept before I came here. Now, since then, since we have established an organized Personnel function with Mr. Krause, we do have personnel records on administrative employees as well as all others. But in the days that you are talking about, the City simply did not do that. Mr. Carollo: Sir, these people all started when you cam aboard so they started under your administration not in the prior to that. Mr. Grassie: That's what I'm trying to explain to you, Commissioner. The personnel function which Mr. Krause heads up, was first established in the City in approximately mid 1977 which is subsequent to the time most of these individuals that you are talking about came with the City. Mr. Carollo: Mr. Grassie, let me say this. That I'm just surprised that employees that started at the same time that your chosen few from Grand Rapids started have their doctors examination in the Personnel Department while your chosen few do not. My next question is this, do these people have a doctors examination or not, sir, since you state now that there might be some files in your office. Mr. Grassie: Again, to repeat, Commissioner, I just told you that your statement was incorrect and the reason I can tell you that is because I can turn around and ask Dick Fosmoen, who is one of the persons who came from Michigan, whether he had a physical examination, and the answer is yes. So I know by doing that, right now that your information is not correct. Mr. Carollo: Then we, can we make this information then, sir, available or put it in the place where it can be available, like the Personnel Department, where it should be so that anyone in this City that would like to go and see it, or pay to have a copy made be able to do so like = is required under the Freedom of Information Act. Mr. Krause: I probably should comment that we have a legal opir+in on medical records from the City Attorney which indicates if medical records are kept in the Personnel Office, they are a matter of public record under the Florida Public Records Act, that if they are kept somewhere else, such as in the City clinic, they are not a public record. And one of the things we have been attempting to decide over the last seviral months is a proper balance between an individuals right to privacy with respect to his medical condition and the public right to know under the Public Records Act. And I have not been able to resolve that balance. And I think I need to talk to Mr. Knox about it in greater detail. ist 102 0 4 Mr. Carollo: fly other question, sir, is related to Mr. Gunderson. You were instructed to come back to this Commissic- and to tell this Commission what you were able to find out fro.n the University of Illinois regarding his degrees. Mr. Grassie: I have distributed to the City Commission, this morning, and I trust that you all have it, a memorandum which is as specific as I can be on that score. Not only do I talk about the times when we have contacted the Universities but also I indicate the persons with whom I have spoken so that that is subject to verification, of course. The Lottom line is that the University of Illinois up until today, this morning, has not provided me with a transcript of the records of Mr. Gunderson. I do have from the Unversity of Washington which indicates his attendance. I have had three conversations with officials from the University of Illinois with regard to Mr. Gunderson's record, and the conclusion is, although this is verbal and not in writing, that the conclusion is that while he had only an excess of six and one half years of attendance at the University in, most of it in the School of law but also in other schools in the undergraduate college, that he had not received a degree from the University. Mr. Carollo: What other school was that that he attended besides law? Mr. Grassie: My recollection is that his first year was in the school of physical ed, well I don't have to remember, part of your package is a copy of the letter that we sent to the University. The next three and one half years were in the School Liberal Arts and Law, the next year was in the School of Law, and the last year plus one summer was in the School cf Law. Mr. Carollo: Sir, in ether words, what they have told you verbally is that Mr. Gunderson does not have the degrees that he alleged to have had when he received employment from the City of Miami. Mr. Grassie: The verbal information I have is that he does not have the one degree that he said he had. That is correct. Mr. Carollo: Sir, if I may ask, and I know I'm just only a Commissioner in this City to you, just someone that comes here once every two weeks and is supposed to rubber stamp things for you, if I may ask, it won't hurt your feelings, apparently that's all that a Commissioner can do in this City, just ask questions and not get them answered half the time or laugh in their face, once you received a confirmation, this verbal information that you received in writing, what your intentions are, sir in regards to Mr. Gunderson and his employment with the Citv of Miami. Mr. Grassie: I will review the record, I will discuss it with Mr. Gunderson personally, and I will advise the Commission, in writing, of my intentions. . Mr. Carollo: Will you advise the Commission, in writing, of your intentions :as soon as you receive confirmation of this in writing from the University of Illinois? And I'm sorry that I have to ask this, but if I recall, in the case of Mr. Madiera, after you were first informed thv• ..e was stealing from the City, it took you seven months to fire him, sir. Mr. Grassie: Again, you are uninformed, Commissioner. But that's a loriy discussion. The process that I will follow will attempt to be fairto Mr. (;und#-rson as well as to the City. And I will take the time that I it -el is appropriate to do that. Mr. Carollo: I should certainly hope, sir, it won't take four months so lie can reach fourth year retirement and the City would have to pay additional money for a retirement that I understand he has planned. My other question, sir is that I believe you made a statement that unclassified employees do not require a doctors examination. Mr. Grassie: That's what Mr. Krause has indicated. I assume that's the case. J u w 2 (0 ;�80 103 ist f Mr. Carollo: How about my secretaries, Mr. Grassie, are they unclassified? Mr. Grassie: Let me get an answer to my question, please. Mr. Krause: There's no legal requirement, that's correct. Mr. Grassie: There is no requirement at the present time. Mr. Carallo: Are my secretaries considered classified or unclassified? Mr. Plummer Excuse me, I'm sorry, what was the question. I'm sorry, I missed something. Mr. Carollo: The question was, do unclassified employees for the city, are they required to have a doctors examination before employement and the answer is no. Now, my other... Mr. Plummer: The answer is no? Mr. Grassie: Lets see. what Mr. Krause said is that there is no legal requirement. what is the practice of the City? Mr. Krause: The normal practice of the City is to attempt to assure that unclassified employees take a physical exmination. Mr. Carollo: My other question, sir, are my secretaries considered classified or unclassified? Mr. Krause: Unclassified. Mr. Carollo: Unclassified? Mr. Krause% Yes. Mr. Carollo: Then if they are unclassified, why are you all forcing them, and you forced both of my assistants to have a physicians examination then, and you're not forcing the high up paid help that was have from Grand Rapids? Mr. Grassie: Commissioner, you have to understand that the hires that you are asking about occurred before Mr. Krause was with the City, so... Mr. Carollo: Mr. Grassie, can you let Mr. Krause answer that, please and then you can speak, sir. Mr. Carollo: Commissioner, I hope I don't have to remind you that your questions are directed to me, and if I choose to have Mr. Krause answer them, I will ask him to do so. Mr. Carollo: well sir, you're the City Manager, you are king of the City, air, and like I said, we Commissioners that have been elected by the • citizens of Miami are nothing to you, so go ahead, sir. Mr. Grassie: What I'm trying to do is be as clear as possiblie you do understand that you can't hold him responsible for something that happened before he came to the City. Mayor Ferro: All right, a half an hour is now up so I will allow you one last question and I would want for you to answer succinctly, Mr. Grassie, please. Mr. Carollo: Did Mr. Gunderson have a doctors examination when he was hired by the City of Miami or not? Mr. Grassie: To the best of my knowledge, yes. Mr. Carollo: Can this Commission be provided then with that confirmation? 104 E it Mr. Grassie: I'm sorry? Mr. Carollo: Can this Commission be provided with a confirmation of that as soon as possible? Mr. Grassie: I'm assuming, Commissioner, that the record exists in the doctors office. If it does exist, and assuming that the City Attorney tells me that it's not a violation of his privacy rights, we'll be happy to provide it to you. Mr. Carollo: Those are all the questions I have. I would just like for this Commission to make up its mind which way do we want to go. Are we going to require that every employee wheth_r classified or unclassified have a physicians from now on or not? And that is my motion. That this Commission... Mayor Ferre: The motion is that the City of Miami Commission go on record that every employee of the City... Mr. Carollo: Requirinq every employee. Mayor Ferre: ...classified or unclassified be required to take a medical examination. Is there a second to that motion? Mr. Plummer: Is that a motion? ma --or Ferro: Yes. Mr. Plummer: Well now, Mr. Mayor, then I have to ask another question. Mayor Ferre: First of all, lets see if there is... Mr. Plummer: Excuse me, I'll second it for discussion. Mayor Ferre: Okay, now ask your question. Mr. Plummer: The case of unclassified employees, and the thing that upsets me so much here is they are covered under pension. Mr. Carollo: That's right. Mr. Plummer: Now, I'm not going to use, you know, any particular cas?, but if a man is hired at age fifty-two, and it was not known to the City that the man had a terminal disease, and we cover him under pension, and he dies during his term, Mr. rrassie, I believe it's what fifty thousand he gets? Plus his pension or is that just on the Police Department on the fifty thousand. Mr. Grassie: I'm not aware that there is any such provision in the pension system. Mr. Plummer: There is a liability. No, no, I had written here, Mr. Grassie, about the physicals. Now you know, if you want to make it not known to them, you've got to make it known to the Pension Office. (INAUDIBLE COMMENT OFF THE. PUBLIC RECORD) Mr. Plummer: Well oven a half a years salary, in Mr. Gunderson's particular case is... Mayor Ferre: Mr. Plummer, it is now five after nine. We're two hours behind. We made all theso people wait for two hours. Would you pleas(, wind up your questions? Mr. Plummer: Well I will if I can get answers. Mayor Ferre: All right, can we get quirk answers a,►d quick questions 105 ist Mr. Grassie: To the best of my knowledge, Commissioner, there is no such provision such as the one you have mentioned. Mayor Ferre: Further questions. Mr. Plummer: On the motion. Mayor Ferre: On the motion. All right, I only have one question of you Mr. Krause. Did you change the systole or did the Manager change it when you got here? Mr. Krause: We changed... Mayor Ferre: In otbar Words, before there was a requirement for medical examinations for everybody ApA you changed it, is that it? Mr. Krause: No, sir. Mayor Ferre: You didn't change it. I see, s4r. Krauset We changed it to administer medical exams to practically all of the unclagsified employees that were hired. Mr. Grassie: The change that we made was to make it more inclusive of examinations, not less so. Mayor Ferre: Further questions? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 80-474 A !MOTION EXPRESSING THE POLICY OF THE CITY COMMISSION THAT EVERY EMPLOYEE OF THE CITY OF MIAMI, CLASSIFIED OR UNCLASSIFIED, BE REQUIRED TO SUBMIT TO A PHYSICAL EXAMINATION PRIOR TO EMPLOYMENT BY THE CITY Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None ist 0 0 24. DISCUSSION OF LnTTEZ CIRCUL-V--F.D DY A CITY EMPLOY= Mayor Ferre: All right. Now Mr. Lacasa, quickly on your thing so that these people can be heard or their zoning items. Mr. Lacasa: This is another matter. Mr. Grassie... Mayor Ferre: Mr. Lacasa, let me ask you this. Could this possibly wait until after the zoning hearings or do you want to do that now? Mr. Lacasa: Well actually, it will only take mayhe five minutes. But I wish to raise this... Mayor Ferre: I will give you ter, minutes. Mr. Lacasa: ...to raise this question now because I think it's very important. It's obvious ani it has been obvious from the last hearings of this City Commission that we are having a certain degree of confrontation between members of the staff and members of the Commission. Arid this obviously is not in the best interest of the City of Miami. So, what I am going to bring to the attention here of the Commission and the Manager, concerns a specific, at the very least, violation of essential courtesy of the staff of the City towards the Commission. There is a letter that has been circulated by a member of the staff of the City of Miami that is inclusive of statements such as, "the very accusations of Commissioner Carollo, the Police and Firemen, the sniping of the current pension administrator, collectively his adversaries are like chihuahua puppies sniping at the Great Dane. A few jerks, that because of a popular ethnic background for the moment, or similar non -qualifying criteria have advantages and held positions of importance", and so on. I am not going to tire you with the rest. And on stationary of the City of Miami, this has been circulated here and the endorsement of the members of the staff has been requested. And I feel that this is, at the very least, very destructive because what I would like to see is a line of communication betweer, the Commission and the staff. Because after all, we are all here to serve the public and hardly can do that if we have to spend all of this time with this type of situation, and on top of that, the lack of communication and the bad vibration between the Commission and staff are aggravated by situations such as this. So I'm going to request, Mr. Manager, that you please take: notice of this and take action. Mr. Plummer: Mr... Malloy Ferre: Are you concluded with that statement? Mr. Lacasa: Yes, sir. Mr. Plummer: Mr. Lacasa, if I may, Mr. Mayor. I believe, if I'm r.ot mistaken, either provided within the Charter or the Civil Service rules there is a provision, Mr. Knox, about an employee being disrespectful tci superior,, or Commissioners. Am I correct? Does that appear where? M,iyur Pcize: you going tc, go after this woman too now? What is this now? A witch hunt? 1,. this Salem? Do you want her lashed, or do you want her dunked in water tomorrow? Ten minutes in solitary. Bread and water for a week. What is this? I mean, look, excuse me, I don't mean to be disrespectful to members of the Commission but,is Mr. Gunderson here now? Look lets, it's in the public, I mean, it's in the press so lets talk about it. This man has leukemia. All right? He's had leukemia now for four years. The doctors have said that the average survival of a leukemia patient is four years. Now you draw your own conclusions about that. The man is dying. He will not live 107 •,;`{ ist c C, Mayor Ferre (continued): long. He has leukemia for four years. Now for God's sake, out of some human pity, can't you go beat on the Manager on some other issue at this point? And can't you leave this poor woman who obviously is emotional about this whole thing, as I would be if I were a secretary or an associate of somebody who you're working with for years, and you know doesn't have long to live. Now can we leave her alone and go on. Go pick on somebody else. Mr. Carollo: Mr. Mayor, let me just say one word. I appreciate your humane statements, Mr. Mayor. Since these attacks were apparently were meant in great part towards me., Mr. Mayor, I'm a big boy. I can take being called names and what have you. That's right, Mr.. Mayor. Because if fighting for honesty and integrity is going to be the cause of people attacking, that's right Mr. Mayor, let them attack me. At least I can go home and sleep every night. Mr. Lacasa: I want to... Mr. Carollo: I'd just like to add one more thing, Mr. Mayor. I too am humane just like every member of this Commission, and I'm sure everyone out there, and if it is so that Mr. Gunderson is as sick as he claims to be, my God, that's terrible. None of would want to see that or go through that. The truth of the matter, Mr. Mayor, is that we have proved in this Commission that we have been lied to so much that we don't know where to start taking the truth from the lies, sir. And all that I'm saying, Mr. Mayor, is that we are as humane as you are, sir. But my problem is this, that I don't want to get a picture of pity like you've painted, Mr. Mayor, all of a sudden and ignore facts within the Finance Department... Mayor Ferre: I can't believe this. Mr. Carollo: ...This, as you are well aware of, sir, is going to go farther than we have. I have great reservations as far as the job that Mr. Gunderson has been doing as Finance Director, and I want to make sure that our budget is accounted for, to every penny and there hasn't been any mistakes in the City, or City money lost because of mistakes that Mr. Gunderson has made in the past. So sir, I too am humane, but I also have a responsibility to protect the money that the tax payers of this City worked darn hard for, Mr. Mayor. Something maybe that you're not aware of. Mr. Plummer: Mr. Mayor, I would like to put on the record, it was my under... Mayor Ferre: I can't believe this, I really can't believe it. Mr. Plummer: ...It was my understanding, Mr. Mayor, and Mr. Lacasa, and you will note, in my comments prior did not directly relate to Mr. Gunderson. But it was my understanding that those matters that Mr. Lacasa brought up were not directed towards him. Mr. Lacasa: I appreciate that. Because actually, I was referring to a member of his staff and not to Mr. Gunderson, and I was referiti—, �o a situation whihc is contributing to aggravate the situation that we are already witnessing here. And I submit to you that unless we come to an understanding, this is a very small Commission, only five members, and unless we come to an understanding, we are seeing that it is going to be increasingly difficult to function. And I believe that we owe that to the citizens of Miami, to clear all these matters and establish better lines of communications and work with, due respect here to everybody. Mayor Ferre: Is there anything else on this issue? Mr. Plummer: Upon your guarantee, Mr. Mayor, that we will be returning to it at the conclusion of the Zoning Board hearing. Mayor Ferre: Mr. Plummer, I will stay here all night, as I've done on many occassions until three and four in the morning. Ll 25. FIRST RrADING ORDINP14CE: Biscayne Boulevard North SPECIAL OVERLAY ZONING DISTRICT Mayor Ferre: We proceed now to the Planning and Zoning Agenda of 7:00 P.M. An hour ... two hours and fifteen minutes late. Take up item number one. An ordinance first reading, Planning Department application. Boulevard North Special overlay District. The Planning Board recommended it seven to zero. There are no objections. An ordinance on first reading. Are there any objectors to item 1(a). Mr. Clerk, are there copies of the agenda available for members of the public) Are there copies of the agenda for the residents of Palm Island or wherever they're from. Mr. Perez, do you now have copies of the agenda that can be distributed to members of thc... is there anybody here who has any objections to item 1(a) as you can see on the distributed agenda? If there arc - none... Is Mr. Plummer here? It is now nine twenty-two. Perhaps we can get a full Commission together so that we can proceed on our agenda. Will Mr. Paid, will you inform Mr. Plummer that we're waiting for him? All right, we have a full Commission now. We're on 1 (a). Is there a motion on l(a)? Is there a way that we can pass this on an emergency basis, Mr. City Attorney? Mr. Plummer: But what is the reason? No, you can't. It hasn't been advertised that way, Grace. You can't do it. You have to do it... Mayor Ferre: All right, is there a motion on l(a)? Mr. Plummer: I..yes, with pleasure. Mayor Ferre: Plummer moves. Is there a second? Father Gibson: Second. Mayor Ferre: Plummer moves. Gibson seconds. Further discussion? Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AIMNDING ORDINANCE NO. 6871, AS XMENDED, THE COMPREHENSIVE ZOtIING ORDINANCE FOR THE CITY OF MIAMI, BY INSERTING A NEW ARTICLE XXI-5, SPD-3 BISCAYNE BOULEVARD NORTH SPECIAL OVERLAY DISTRICT BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY CLAUSE Wac, introduced by Commissioner Plummer and seconded by Commissioner �,ih!;on and passed and aduj,ted on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Armando Lacasa 109 JUN26198, ist The City Attorney read the ordinance into the ,public record and announced that copies were available to the members of the City Commission and to the public. 26. FIRST READING ORDItLANCT: Apply Certain Changes of Zoning Biscayne Boulevard Morth SPECIAL OVERLAY "-OIIIFG DISTRICT 5 Mayor Ferre: Take up item 1 (b). Is there a motion? Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer is there a second? Father Gibson: Second by Gibson. Mayor Ferre: Second by Gibson. Is there further discussion? Are there any objectors who wish to be heard on item 1 (b). Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION AND THE APPLICATION OF THE BISCAYNE BOULEVARD NORTH SPECIAL OVERLAY DISTRICT TO PROPERTIES IN THE CIVINITY OF BISCAYNE BOULEVARD BETWEEN NORTHEAST 50TH TERRACE AND NORTHEAST 87TH STREET AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF, BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE Was introduced by Commissioner Plummer and seconded by Commissioner Gibson and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Commissioner Joe Carollo Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. r , 0 ist 27. CEL'LTJGi ZONING CLASSIFICA11ON: 665 N.E. 60th Street R-1 to F-3 Mayor Ferre: Take up item two. An ordinance on first reading. Application by Barbara James to change the zoning at 665 N.E. 60th Street from R-1 to R-3. The Planning Department recommended approval. The Zoning Board recommended approval, six to zero. There were six objectors by mail and five present at the zoning meeting. Are there any objectors present on item two? Is there anybody here who wishes to object to item two? Mr. Plummer: Where is the proponent? Mayor Ferre: Is the proponent present? Mr. Plummer: You're the owner of record, sir? You're the owner of the property. Mayor Ferre: This member ... I mean this motion, I mean this item is fully explained in item two of your packet. It has been, as I said, approved by the Planning Department and unanimously approved by Zoning. Is there a motion? Mr. Lacasa: Move. Mayor Ferre: Moved by Lacasa. Is there a second on item two? Father Gibson: Second. Mayor Ferre: Second by Father Gibson. Mr ... would you come up and give us your name for the record, that you are present. Mr. Tony James: My name is Tony James, I'm the husband of Barbara James. Mayor Ferre: I see. All right, thank you, Mr. James. Further discussion? -nr the last tine, -- e there any c*:jcctors t%at Y733'1 t0 be i.e":u r,u -LC; t-.'o . Ir. ^1u1;,x r: Are ve on C iscuG.-lor? Mayor Ferre: Yes, if you need to discuss it. Mr. Plummer: Mr. Whipple, you have recommended, unless I'm ... Fosmoen's head is in the way, in effect, spot zoning. Mr. Whipple: No, sir. Mr. Plummer: All right. MT. Whimdv : If you will notice, to the East and to the North of the -;abject property, that those areas are zoned R-3. This is ar. extc,nsion... Mr. Pluffner: Yeah, you're right. Mr. Whipple: ...Or an inclusion of this lot into that R-3 zoning. Mayor Ferre: Further questions. If not, call the roll. Mr. Whipple: Not the blue one, the yellow one, Mr. Plummer. �uN ist AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF LOT 1, BLOCK "C"; BAYSHORE REVISED (9-60), BEING APPROXIMATELY 665 N.E. 60TH STREET, FROM R-1 (ONE FAMILY) TO R-3 (LOW DENSITY MULTIPLE), AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; BY REPEALING ILL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY CLAUSE Was introduced by Commissioner Lacasa and seconded by Commissioner Gibson and passed on its first reading by title by the following vote: AYES: Vice -Mayor Armando Lacasa Commissioner (Rev.) Theodore R. Gibson Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo The City Attorney read the ordinance into the public record and announced that copies were available to the members of the Commission and to the public. DISCUSSIO`i k1M TEtTOZARY DErr!,-%aL: Vacation anC Closure of 28. Alley S.E. 12 'terrace, S.^. 13 Street, Drickell Avenue anC South 3ayshore Drive - "B-L-K" SUBDIVIS70N Mayor Ferre: Take up item number three. An application by Sarkin N.V. for the vacation and closure of an alley behind Southeast 12th Terrace • and 13th Street on Brickell Avenue, South Bayshore Drive, as a condition.for approval of a tentative plat. The Planning Department recommended approval in accord with the conditions established by the Plat and Street Committee. The Zoning Board recommended approcni seven to zero. There are two replies in favor, there were four piolx vents at the Zoning Board meeting. Are there any objectors present? UNIUENTIr1rD SIIEAKF.R: Yes. Mayor Ferre: You are an objector? UNIDENTIFIED SPEAKER: Yes. Mayor Ferre: All right, sir. Then we will go, make your presentation, go ahead, lets hear from the Department, lets hear from the proponent and then we'll hear from you. Quickly now. Mr. Whipple: Mr. Mayor, Commissioners, the Department has no objections. If you will note, and if I may go to the map briefly for an explanation. ist 112 : . 0 6 Mr. Whipple (continued): The proposal is to close this right of way designated in yellow and to provide for per the plat, additional right of way that is straight through. This yellow indicated here is an alley, is a private alley. It is not dedicated to the public but to the use of the people in the subdivision. As you note, the subdivision in blue really has all the rights to that property. In rough calculations we figure that it is about an equal exchange of property with what is being dedicated and with what is going to be required by Dade County Traffic and Transportation for reallignment of 13th Street on this corner. Mayor Ferre: All right, now the proponent, please. Mr. Plummer: Wait a minute. Can I address that particular point? Mayor Ferre: Yes, sir. Mr. Plummer: Mr. Whipple, regardless of whether that alley is closed or not, if building is to be commenced, he has to do and comply with that any how. Is that correct? Mr. Whipple: Yes, sir. He has to close that as part of the public record even though... Mr. Plummer: No, no. Mr. Whipple, if regardless of what this Commission does in relation to the alley, if this gentleman wishes to build, he still has to comply with the dedication and the traffic control. Mr. Whipple: This has been requested by Dade County Traffic, and they have volunteered a prior public hearings to comply with their wishes. Mr. Plummer: And has the applicant proffered to the City in gain for what he is gaining? I'm asking a question. Mr. Whipple: Well there is a question of gain, sir, with regard to what is being closed and what they are proffering, including this property. Mr. Plummer, Mr. Grassie, don't ever use Mr. Whipple as a salesman or a negotiater. Mayor Ferre: Any other questions, Mr. Plummer? Mr. Plummer: I'm asking has anything been proffered to do for the City. Mayor Ferre: The answer is no. Mr. Plummer: Oh, is that the answer? Mayor Ferre: That's what I heard. Mr. Robert Traurig: The answer is yes. We're prepared to make the dedication that Mr. Whipple described, which is of just about,4*'e same number of square feet as the area of the alley. Mayor Ferre: All right. Mr. Traurig, you represent the applicant? Mr. Trauriq: Yes. For the record, my name is Robert H. Traurig, 1401 Brickell Avenue. I represent the applicant, B-L-K. Mr. Borrotto is the B of B-L-K. Mayor Ferre: Are there any statements that you want to make as to the applicant? Mr. Traurig: No, I think Mr. Whipple stated it. If any rebuttal is nece:;c:ary, Ac'li ue ;."ppy to make that. Mayor Ferre: All right, now for the objector. ist 1 6 r Mr. Ralph Fisher: My name is Ralph Fisher. I live at 121 S.E. 13th Street which adjoins the little yellow curve section. I assume that blue section is a new development. Is that correct? Mr. Perez: Yes, it is. Mr. Fisher: This thing that you're talking about would alter my personal life in two ways. One, when I was a child, I saw a street that was put through straight like that in Fort Lauderdale, and I saw a couple of animals get run over, and kids almost get killed because of cars tearing through there. The way the street is curved now, the thing that says "A" is not a street. In lieu of that, a car must slow down to negotiate that street, to make it through over toward the bay from Brickell. That's a safety factor. That's one thing that I think would alter my life, that it wouldn't be as safe to even walk across the street there. Another more important thing is that this thing is going to go in, and a lot of people that are living there are going to get kicked out. So we're going to have ninety-nine point five percent housing occupancy, and you're going to have a couple hundred people hitting the market and I don't think anybody ... I know I can't afford the condominium or whatever high fluting thing is going in there in that blue section. And I would strongly urge Mr. Carollo, Mr. Gibson, Mr. Ferre, Mr. Lacasa, and Mr. Plummer to think of this. That those people that are living in that blue section right there are all going to be hitting the streets looking for apartments. And none of them can afford the kind of places that are going to go in right there. Mr. Plummer: Sir, there is nothing that this Commission can do about that. We can't tell a private man who owns the property what to do with it. Mr. Fisher: Well what you're doing is you're allowing... Mr. Plummer: ...one of the basic rights,.one of the basic rights, sir, in this country is for private right of ownership of real estate. Mr. Fisher: Well like you're giving away a piece of City land, kind of a little swapo, and then .in doing that, you're kicking out a couple hundred people out of their homes. Mr. Plummer: You spoke to the blue areas. Mr. Fisher: Yes, sir. Mr. Plummer: That's what I'm referring to. Mr. Fisher: Okay. But there's nobody living in the yellow area but you're doing a swap and the effect is going to effect on my personal life, and that is that I'll be kicked out of my apartment. What if someone told you that you had to get kicked out of your place because of some City Commission. .Mr. Carollo: Sir, let me say this. That I can understand how you feel. I can't afford those three hundred thousand condominiums either. And you know, I can only say that I wish there was something that we cin do to change that. Mr. fisher: The very people that are living there are competeting for the kind of housing that the latest influx is going to displace. Mr. Carollo: We realize that. But see, what Mr. Plummer stated is correct. We can't you know, that would be socialism then. This wouldn't be America. And we can't go in there and tell someone hey. If it's zoned for that type of building, you can't do that. You have to build this kind of thing here. Now, unfortunately, it seems that you know, the way Miami is going, the only type of people that can live here from now on are going_ to he the ones that can afford the five hundred thousand, three hundred thousand dollar condominiums that apparently are going to be the waive of the future here. J w 1 • I,. ist 114 Mr. Fisher: That's it. People like me are going leave. Mr. Carollo: It's a shame. Mr. Traurig: Just very quickly, by way of explanation. An office building is being constructed, will be constructed on this property which is on the corner of Coral Way and Brickell Avenue. It's alread been approved by the Zoning Board and it complies with the existing zoning, and what we want to do now is just to vacate the alley that presently bisects our property. Mayor Ferre: All right, questions. Mr. Plummer. Mr. Plummer: Mr. Traurig, you've had some time to contemplate. Mr. Borrotto, you're going to be gaining greatly by the closure of this street. Greatly to the effect that I probably would venture to say that you can't do what you want to do without it. Now, that obviously is worth a great deal to you. That is City owned property presently. And people who own that property are asking, are you giving them anything in return? Mr. Willie Borrotte: My name is Willie Borrotto, I'm an architect. I'm one of the owners of the property. Yes, I am. If you take a line, if you look at the map and you see S.E. 13th Street, which is Coral Way, and you extend that line across, we are giving about the same amount of square footage facing Brickell, as we are gaining in a property which is within our own property. Mr. Plummer; Mr. Borrotto, you don't obviously understand the question. Mrs. Gordon, do you remember back when you were here on the Commission, through your efforts such as this, that Mr. Morris, Mr. Allen Morris was very nice to the people of this City when he gave a little parcel for a park and the people were very grateful. Is that going to be a park, Mr. Borrotto? Mr. Borrotto: No, it's not going to be a park. Mr. Plummer: Is it for public use. Mr. Borrotto: It's for public use. Mr. Plummer: It's going to be landscaped with little chickees, places to each lunch. (INAUDIBLE COMMENT) Mr. Plummer: It's going to be a right of way. Mr. Borrotte: It's going to be a right of way because the Traffic and Transportation Department requested it. However, what we're giving the City is the best building that Miami is going to have. Mr. Plummer: Mr. Borrotto, I'm sorry that you don't understand my question, sir. Mayor Ferre: He does. He just doesn't want to acknowledge it. Mr. Traurig: I think that one other thing that should be focusedan is that land thatfronts on Brickell Avenue has a greater value per square foot than the interior land. And that therefore, from a land value standpoint, the land that's being dedicated has a greater value than the land that would be recaptured through the vacation of the alley. Mayor Ferre: Bob, obviously what Commissioner Plummer is trying to do, ab we have done in many, many other occassions in the City of Miami Commission, is it has to be voluntary on the part of the land owner. But perhpas in view of the fact that two smaller pieces of property that are very difficult to develop because of their size, become 115 ist r � t Mayor Ferre (continued): developable into a very large building, that I think it would be a wise thing on the developer's part if perhaps [ a small park, mini -pork, would be forthcoming. Perhaps, in one of those lots where future generations of Miami could walk and sit out in that little park which we would be happy to name Borrotto Park and have their cokes and snaks. Mr. Plummer: I think, Mr. Mayor, I'm glad you understood my question. I think Mr. Borrotto needs a little time to think about it, Mr. Mayor. Mr. Borrotto: No, I think that I have the time. We don't have the plans with us but the plans that were approved, the building occupies a small percentage of a gigantic park. We are dedicating the entire site, almost, and Mr. Whipple that is here, who has seen the plans to the park. We have, as a matter of fact, one of the reasons that our plans were approved was because of the design that we have on the park around the building. The entire area is planted with flowers. The entire area is under a cover of trees, we are widening Brickell Avenue with an entire area of seating space and so forth. So we have taken, it is a park. Mayor Ferre: But you see, that the difference is, that Mr. Morris when he did it, for example, your neighbor across the street, made it a public park... Mr. Plummer: And maintained by him. Mayor Ferre: And the only way that you can make it a public park is if you dedicate it to the public. Otherwise, it's not a public park. Mr. Carollo: Well, wouldn't he also then, at some time later in the future, have the right to change his mind and maybe... Mr. Plummer: No, no, no. Mayor Ferre: No, Carollo's right. What he's saying is that if he keeps it as a private park... Mr. Plummer: You let him volunteer it. I'll show you how not to let that happen. Mayor Ferre: You didn't hear what the man says. What he said was that if he keeps it as a private open space, in the future, some future owner could change that and decide to put asphalt or what have you. So he's agreeing with you as I understood it. Father Gibson: That's why we want to make it public. "Mr. Traurig: Unfortunately, we didn't come here with the plans 'for the building, which have already been approved but I think that if you would view the plans you would recognize that the deck of th, building and the open space of the building is available to the public, who may be walking down Brickell Avenue and would like to lunch on the terrace, etc. And there is no prohibition of, for the general public to qo on the property despite the fact that it isn't dedicated t­ tho public as a park. I don't know whether or not in the closure -I ,alley:; v1s.,whcro in this community there has been what you term Mr. I'luuu:u•r at; a voluntary dedication, except in the rare instance such as Mr. Morris' where in consideration for getting some extra F.A.R. on his property, he was willing to create the park on the other side of the street. This is a different situation. Mr. Plummer: Mr ... you know, I hope you understand, Mr. Traurig, through you to your client, I didn't say that it had to be a mini -park, and I sure don't want to talk about cash but there are many, many other volunteer things that your client could do, like one thousand trees for ist 116 - _-c.- Mr. Plummer (continued): Bayfront Park which are desperately needed. There are many other things that could be done. All I'm saying is simple. It seems blatantly fair to me, that if you are gaining, the owners, the present owners of the property should like wise gain. Mr. Traurig: I think that the explanation is that although we are not contributing a park, we are contributing land which will benefit the community by making the traffic situation at 13th Street better because we are now providing additional right of way as suggested by the Dade County Department of Traffic and Transportation. Mr. Plummer: What you've got to do if you build anyhow. Mr. Traurig: Not necessarily. I think that that was a suggestion to be made based upon the building that was proposed. Had we built two separate buildings, one on the North side of the alley, and one on the South side of the alley, I don't know whether or not that demand would have been made because we wouldn't have even been before the Zoning Board. Mr. Plummer: Father, could you offer a prayer that the light will be show.. Mr. Carollo: I hope we're dealingin the sunshine., J.L. Father Gibson: You know, I suggest you take a few minutes and think about it. Mr. Traurig: Well I think that enough people have suggested that, that we ought to take a few minutes and think about it. Mr. Plummer: Bless you son, bless you. Mr. Lacasa: How much time do you need, Mr. Traurig? Mr. Traurig: After the next item if we could come back, we would appreciate it. Mr. Plummer: That sounds fine. 29. DISCUSSION AND DEFERRAL: Development Order for 1-!P.TSON ISLAND Mr. Lacasa: Okay. So therefore, we go then to item number four. Planning Department Application. Approval of a development order for the Watson Island Development. Mr. Perez: Mr. Vice -Mayor. We will have the department start the presentation. Mr. Fosmoen: Mr. Vice -Mayor, members of the Commission, I'm going to apologize in advance to the Commission for taking as much time as we expect to take this evening on this issue. Let me give you a little background on why I'm... Mr. Plummer: Mr. Knox, you will be complying with the Charter which requires ten minutes on a presentation, orless. Mr. Fosmocri: Well that's one of the problems, Commissioner. Mr. Plummer: That's your problem, sir, to comply with the Charter, not mine. Mr. Fosmoen: One of the difficulties and one of the reasons for unfortunately making a very lengthy presentation this evening to the •... W ist 11'I 4 r Mr. Fosmoen (continued): Commission is because we were given, in June, or May, approximately one half hour to present to the South Florida Regional Planning Council a project that has taken approximately three and one half years to develop, and we were given a half hour total to respond to several hundred pages of comment that the South Florida Regional Planning staff has generated over the past few months in the review of our development order on ovc development of regional impact. The Manager has just suggested, and maybe it's appropriate that since we are going require some amount of time, perhaps, the Commission wants to work its way through the remainder of the zoning items on the agenda. (INAUDIBLE COMMENT FROM THE AUDIENCE) Mr. Lacasa: How many people in thelublic are interested in this item? (INAUDIBLE COM.'4ENT FROM THE AUDIENCE) Mr. Lacasa: Are interested in Watson Island. (INAUDIBLE COMMENT) Mr.Lacasa: Well of course, but you want to hear it. Well, I don't believe that we will be able to do it. So lets us proceed. Are you ready on that? Mr. Plummer: Mr. Vice -Mayor, Mr. Borrotto has... Mr. Lacasa: Seen the light. Mr. Plummer: Has seen the light as prayed for by Father nibson, and I understand he wants to make an announcement. Item temporarily deferred at this point. 30. CONTINLTD DISCUSSION AND RESOLUTION: Vacation and Closure of Alley S.E. 12 'terrace, S.Z. 13th Street, Brickell Avenue and South Bayshore Drive-"B-L-K" SUBDIVISION Mr. Traurig: Well I think he ought to make it so that you can take it down in his words. Mr. Borrotto: If trees is the issue, what then we would like to do is to really do something very nice on Brickell Avenue, and we'll contribute trees on Brickell Avenue so that we can enhance the Brickell Avenue area around our property and across the street from us. Mr. Plummer: I think that's a nice idea. Great idea. Mi. Lacasa: Okay, do we have a motion? Mr. Pliunmer: Mr. Vice -Mayor, I would accept the kind volunteer offer of the applicant and only one stipulation. And that is monies that would be used by the administration, but for the Brickell area. I would move item number r three. Mr. Lacasa: There is a motion... Father Gibson: And second. Mr. Lacasa: Motion and a second. Under discussion? Call the roll. 118 ju(i2619$9 ist 0 4 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION tiv. 80-475 A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINUING THE PUBLIC USE OF A PORTION OF THE ALLEY LOCATED IN THE BLOCK BOUNDED BY SOUTHEAST 12TH TERRACE, SOUTHEAST 13TH STREET, BRICKELL AVENUE AND SOUTH BAYSHOF.E FRIVE FOR A DISTANCE _ OF + 350' FROM THE EAST RIGHT-OF-WAY LINE OF BRICKS LL AVENUE. ALSO, THE NORTHERLY PORTION OF THE BIFURCATION 01' SOUTHEAST 13TH STREET BETWEEN BRICKELL AVENUE AND SOUTH BAYSHORE DRIVE FOR A DISTANCE OF + 165'; AS A CONDITION FOR APPROVAL OF TENTATIVE PLAT #1081 - "B-L-K SUBDIVISION" AND SUBJECT TO VERIFICATION OF OWNF.FSHIP PRIOR TO ITS HEARING BEI'CP1 THE MIAMI CITY COMMISSION (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the :ollowing vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice-t]ayor Armando Lacasa NOES: None ABSENT: Commissioner Joe Carollo Mayor Maurice A. Ferre (CONTINUED DISCUSSION): 31. PUBLIC HLARIT'S AI,'D D' %RP.L OF FINAL CONS IOERATIO*,': Developr-tent Order - Development of Regional Impact '%iATSOV ISL:.ND" Mr. Lacasa: Sc going back to item number four, Mr. Fosmoen. Mr. Fosmoen: What I would like to do is take a few minutes to brief the City Commission on the DRI process that we've gone through. I think it's important in your deliberations to understand the process that the City has gone through in an attempt to provide information to the South Florida Regional Planning Council in their deliberations. Then I will ask Mr. Reid of the Planning Department to give the Planning Department and the Planning Board's position. We would like a few minutes to put on the record our rebuttal to a whole series of comments that South Florida raised in reviewing the documents that we provided to them. Obviously, there are members of ti,e public here who wish to comment to the City Commission on the Development of Regional Impact. And then we would like a few minutes for rebuttal to some of the comments, perhaps, that are raised by the audience. In November of 1979, this document was submitted to the South Florida Regional Planning Council. It was prepared ...it was prepared by Post, Buckley,Schuh and Jernigan under contract to the City of Miami, following normal development order and Dkl processes. Post, Buckley has prepared several dozen DRI's in this State. They have recently received an internationally recognized award for the DRI that they prepared for the Port of Miami. Tn response to thiF document, we received a letter from Mr. Peterson, who is the Staff Director of the South Florida Regional Planning Council, dated November 9, 1979. And in that document, for the first time, Mr. Peterson, 119 - ist 4 V Mr. Fosmoen (continued): attempted to reject an application for a development order. He, in fact, did return the City's check for five thousand dollars, telling us that the work that our consultants which consists of Post, Buckely, Shuch, and Jernigan as the primary consultant, people like Greenleaf-Telesca, who did marina studies, , from the University of Miami who did the research in the bay bottom, Economic Research Associates, preimmenent in the field of economic research on theme parks, Sasaki who did landscape work, and our design principals, Randy Doolan, Associates, all of their work was totally inadequate and he would not review the application. Mr. Plummer: Did we, the Commission, receive copies of that? That letter? Mr. Fosmoen: Commissioner, I do not personally recall whether you received copies. I believe that we have attempted through this process to distribute each of these to you as we received them. And when I finish you'll see the stack of papers that we managed to generate. We threatened South Florida with slat and they responded by accepting cur application but we had to threaten legal action in order for them to accept an application. They provided us with twenty-seven pages of comments on our application, on our DRI. In response to that, Post Buckely, Schuh and Jernigan along with the other consultants prepared this document. Commissioner? This was in response to twenty-seven pages of comments prepared by South Florida Regional Planning Council, attempting to answer questions on the regional impact of Watson Island. The response of South Florida to that document was an additional thirty-four pages of comments and questions that were raised. At that point, and by the way, I should read you, if I may take, it's not out of context but it is within a letter dated March 18, 1980 addressed to Mr. Grassie. I should read you Mr. Peterson's reaction to that document. "Please note that the information requested in the attached list and requested on November... in the attached list was previously requested on November 9. The only a^_ceotions are tax questions on new information submitted by your consultants." We responded with three documents to South Florida. On March 25th, Mr. Peterson wrote to the Mayor saying that due to the City's refusal to provide information requested in our letters of November 9, 1979, and March 18, 1980, we will proceed with the processing of the Development of Regional Impact. The point that I'm making for the record is, that we have submitted four volumes of information to South Florida and we finally had to say enough. We are not responding any further to the questions that you have raised. The questions that you have raised bear absolutely no relevance to the regional impact of Watson Island. And in addition, the questions that you have raised concerning the local impact, we in our opinion, have responded adequately to. The staff then prepared a one hundred and twenty page document which continued to attack the project. We, with our consultants, prepared a rebuttal to that. All of the documents... this was our response to South Florida's issues. The next document is dated June 2. This is their response to us. And we were given a half hour to make our presentation to the South Florida Regional Planning Council. Totally inadequate in terms of any attempt to cover before that group the informat' or the issues that were at question. What I'd like to do is now as:,,Mr. Reid to review with you the Planning Department's position and the position of the Piat,ninq Advisory Board. tit. ,rim Reid: Members of the City Commission, it is the function of the Planninq Department once the development report has been received from the South Vtorida Regional Planning Commission to prepare for your action a development order on the project in question. What I would like to refer to as quickly as possible, and review with you is the ... my memo of June 3rd to the Planning Advisory Board, and included in your packet, which contains our analysis of the Watson Island project. You have received several presentations on the project itself but for the record, it. proposes several thousand square feet of shops, fifty thousand square feet of food services, marina facilities, a sea plane terminal, municipal heliport, gardens, landscaping, park facilities and various supporting intra-structures. It's expected to ... it is a seventy-four million dollar 120 ist jUN 261980 Mr. Reid (continued): project. Primarily a family oriented visitor attraction. It will attract three million visitors a year, two thirds of whom will be tourist thus adding dollars to our local economy. It will provide about seventeen hundred man years of construction employment and annual operating and service employment a thousand full time positions. And of course, you know the type positions, if your familiar with these parks, it's basically unskilled, great numbers of youth employment are provided in these operations. The multiplier effect on the economy is expected to generate, by the economists that have reviewed this project, an additional three to four thousand dollar jobs in related industries, such as hotels, restaurants, and so forth. The project is expected to generate two hundred and thirty-three million in the first five years of operation with a net operating income of seventy- five million and a return to the City of twenty-one million. The annual impact on the economy amounts to about twenty-five million a year including payroll, local purchases and supplies so it is a significant economic project in terms of the City of Miami and to the region. The South Florida Regional Planning Council in their report really zeroed in on four major items. Number one, they suggested the debt service for the project not involve ar.r backup pledges of City revenues. They suggested that the management operator's document be modified so that no City obligation would be fledged there and it would be paid exclusive with project revenues. They suggested that we should modify the master development plan to mitigate presumed enviornmental impacts. Arid they said that there was inadequate information and Mr. Fosmoen has gone into the great amount of information that's been provided. There are also other enviornmental concerns about the Port turnina basin and concerns about traffic impact. Particularly the McArthur Causeway impact. In terms of the local land use plans of the City of Miami, this development is in conformity with the local land use plan that you adopted in 1977 and is mentioned there. Now to our analysis and recommendations. On the first point that is important, the Planning Council has questioned the economic feasibility of this project, economic feasibility. Their are charge in legislation is to evaluate the impact of a project on the economy of the region. What they have• chosen to do is look at the basic questions of economic feasibility, thus substituting their judgement on that question for the City's consultants and for the various experts that the City has drawn into the process of itself evaluating the project. Experts such as Fconomic Research Associates who does eighty percent of these projects on a nation wide basis, Art Dual, Randal Dual who is very familiar with cost estimating and a special consultant, David Brown, of the Mariott Great America Parks, who was present at the hearing on 7urie 2nd to rebutt the conclusions of the South Florida Regional Planning Council. Also, they really questioned by their assessment report. of Prescott, Ball and Turbin with respect to the Revenue Bond Issue and the validation of the project. We basically feel that the Council has not really evaluated the impact of the economy but has really gone to the economic feasibility of this project and something that other in the council are better qualified to assess. On the second major point, and that point is covered in point two of our development order, on the second major 'point, they question the validity of the developer -operator agreement =in terms of its potential negative fiscal impact on the City of Miami. You may recall that the City paid Peat, Marwick, and Mitchell *- evaluate this agreement. They have determined it's a reasonable agreement, and again, it is our intention in the development order that it is reasonable, and that the question of its reasonableness is one to be decided by the City Commission. It's not a question of regional impact but rather a question to be decided here. With respect to the enviornmontal impact of the project, various issues are raised and we tccl are dealt with in the context of the development documents that havc be -en provided by the Cit.y's consultants. They are concerned allout air quality, and a complex source permit will have to be sought tram the- Florida Department of Enviornmental Regulation. There is c()c,cern about noise and there are steps taken, recommended in the report to ►nitigate and .abate noise pollution. With respect to land use, the development order point fourteen, suggests the employment of a 121 1st Mr. Reid (continued): special consultant to remove potential pollution hazard with respect to land. With respect to water quality, there is different expert opinion on water quality. The South Florida Water Management District, the normal consultants of the South Florida Regional Planning Commission, have evaluated this report and they have no negative findings with respect to water quality. The County's Enviornmental Office had an eleventh hour objection and we feel that the water quality issue has been evaluated by South Florida Water Management District and our consultants and can be satisfactorily resolved. There are no flood hazard problems with respect to vegetation and wildlife existing. Useful vegatation will be retained and the vegetation will really be enhanced by this project, as dealt with in point eight of the development order, point eleven, excuse me. Point eight deals with the mangroves and the impact of the development on mangroves. And basically, the City is following the same successful formula that was followed in the Port. For every mangrove that is affected in Biscayne Bay, an additional four mangroves will be planted. Issues of water supply and energy also were reviewed in the context of preparing the development order and are dealt with in point fourteen of the development order. Another major impact was transportation. The transporation impacts were evaluated by the City's consultant, Wilbur Smith, and evaluated again by Dade DOT and Dade DOT has no objections to the transportation impact of the development of Watson Island. And of course, the City is looking at other ways to provide access to the island in terms of connections to the people mover and water born connections if they become available. Other impacts include navagation. There was a concern about the Bay Pilots Association that would be inadequate turning room in the Port basin if the Marina development on Watson Island went forward as suggested. We have suggested in point six of the development order that the marina not go forward until there is an agreement between the Bay Pilot's Association and the City with respect to its development. And so forth. Mr. Lacasa: Mr. Grassie. Excuse me, Jim, these people over there cannot hear. Mr. Reid: Can't hear? Mr. Lacasa: Can't hear. (INAUDIBLE COMMENT FROM THE AUDIENCE) Mr. Reid: No, on the last point of the development... Mr. Lacasa: They will need more time. Mr. Reid: On the last point of the development order, with respect to the inadequacy of information, we feel as we have stated in point five, that the information that has been provided at this point, is adequate and sufficient to make a decision on the validity of regional impact. And we recommend the enactment of the development order as written by the Planning Department. Mr. Lacasa: Mr. Fosmoen: Mr. Fosmoen: Mr. Vice -Mayor, I'd like John Gilchrist to comment on the several documents that were exchanged back and forth between us and the South Florida Regional Planning Council after the four major documents were submitted to them. I think that there are some errors, inconsistancies, to say the very least, in the interpretation of the material that we submitted. (INAUDIBLE COMMENT FROM TtiE AUDIENCE) Mr. Lacasa: Ernie, the Mayor is not here. We have a quorum. The Mayor is not here. That is is prerogative. We continue. 122 J UN ell o 1980 ist P Mr. Fosmoen: ... instances and some errors to say the very least in the interpretation of the material that we submitted. We did it... (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Lacasa: Ernie, the Mayor is not here. We have a quorum. The Mayor is not here. That is his prerogative. We have a quorum and we continue. Mr. John Gilchrist: Mr. Vice -Mayor and Commissioner, I have several documents that I would like to pass out to you and put into the record here so that we have a complete record of what has transpired. As defined in Chapter 380 of the Florida Statute as the purpose of the development of regional impact application procedure is to determine if and to what extend a proposed develop- ment will affect the health, safety and welfare of the citizens in more than one county. Elements to be considered in the assessment include environmental and natural resources of the region, public transportation of the region, public facilities of the region and economy of the region. In order to address the environmental and natural resources issue the staff of the Regional Planning Council entered into an agreement which is a standard procedure for them with the Water Management District of South Florida. The Water Management District document will be passed cut to you and put in record. They in review of the project concluded that there would be no impact of a regional nature anticipated to result from the proposed project. This report was furnished to South Florida Regional Planning Council and in turn the. Regional Planning Council rt,jcctcd it, did not include the findings and in fact, in the staff report, reported that it wasn't an acceptable condition. In turn the South Florida Water Management District protested by a letter to the Regional Planning Council, asked that this report be included. It again was rejected. This happened several times and eventually the South Florida Water Management District sent the report directly to me so that I would have for the City a record that there review of the project show that there is no adverse environmental impact to the extent that they reviewed the project. In addition it's a normal procedure for the South Florida Regional Planning Council to go to Dade Department of Transportation for the expertise necessary to review the traffic impact. In fact, the South Florida Regional Planning Council staff do not have thf- expertise such as in the South Water Management District which is recognized for it's expertise in the area of water quality, Marine and terrestrial biology soils, drainage, etc. Likewise with traffic. The normal procedure is to go to the Dade Department of transportation. In the application we included Dade's Dol's recommendations and their conclusions which say that there will be no ... I'm sorry. The Watson Island project, a point that DOT's staff states. "The proposed development of Watson Island will have no adverse impact on the ro:-uways serving the area". These documents were included as well as Wilbur Smith's professional study of the area and analysis of all the road networks. I will distribute that document to you as well. In terms of public facilities the City of Miami Police and Fire Departments, Dade County Public Works Department, Miami Dade Water and Sewer Authority, Florida Power and Light Company have all indicated in writing their ability to serve the project with no adverse impact upon their overall capabilities. Therefore, no impact on regional facilities will occur. In terms of economics which was an issue raised in the very last generation of our exchanging of documents with the Regional Planning Council. They took a position that the project could have a negative fiscal impact on the City of Miami. In response to=that as a matter of fact in their document they at this time made reference to David Brown, the consultant on theme parks and previously the V+—President of the Marriott Corportion in the building of their most recently completed theme parks and quoted from an article that he had written in Urban Land Institute and from that they concluded that the land area would be insufficient to build the project and we could not provide enough area on it to accommodate the numbers of people that ERA, Economic Research Associates said would be iiv(vto.ary to provide the revenue generation and a number of conclusions. Mr. itrowii npprared before the Regional Planning Council and has written a document for tis to put on record which in essence says that ERA is the most accomplished economics and marketing research group available to anyone. They are accurate in their projections. With the Marriott Parks three years prior to the opening of the park they projected... in both parks they projected two and a half million visitors in the first year. In fact they were only fifty thousand off and there were fifty thousand more than their prediction. In revenues they predicted twenty-nine million revenues to be generated in the first year, in fact, there was thirty-two million dollars generated. Their 123 ��. �.�._.- record has gone since the days of Disneyland, Disneyworld and most of the major visitor attractions in this Country. David Brown further states that in all of his consulting work and his development of theme parks visitor attractions he continues to use economic research as well as our architects, Randall-Duell Assoc. So I'm also including a document from Mr. Brown as well as a response from Economic Research Associates restating the unique conditions of the Watson Island project here in the City of Miami and the reasons for their projections and the belief in their accuracy. One additional document which I didn't make reference too. At the time that the agreement between Diplomat World Enterprises and the City of Miami was renegotiated from its original agreement the Greater Miami Chamber of Commerce requested that the City get outside view of the equality of that agreement. The City entered into an agreement with Peat, Marwick, Mitchell to evaluate the agreement between Diplomat and the City. Their conclusion were that the project... I mean the agreement was... let me read from that. "The amended agreement is reasonable compared with management contracts between other local governments and private firms for the following reasons: DWE must manage the park in a manner which insures sufficient income is generated so that the City's return after debt service is at least equal to the management fees paid to DWE. Otherwise, the City can terminate the agreement with cause. Second, the City has the option to terminate the agreement at the end of each year without cause. Third, the management fees to be paid DWE appear reasonable with respect to the revenues projected for the park over the life of the agreement. The services to be provided by DWE and the cost to be incurred by DWE in providing those services. This goes on at some length and the only other conclusion that I want to read from here was that they in evaluating the termination provision of the agreement PPM report concludes "The City appears to be better protected in their option to terminate the agreement than was found available for either party in the other agreement reviewed. In addition to the normal conditions for termination with cause the Litv's' agreement includes the termination because conditions based on the debt coverage ratio as specified in the UDAG grant the ability to terminate the agreement at the end of each year without cause and protection of the City by providing no termination provision for DWE. I simply would like to put those documents into the record at this time and I believe after a concluding statement by Mr. Fosmoen, you are going to hear from the public and as many times you have heard they are going to tell you things like we are going to move the Japanese Garden which of course, we have no intention to do. We have a budget at .hree hundred fifty thousand to upgrade and provide perimeter protection for this. The gardens, etc. I'm sure this is a redundancy to all of you on the Commission and we would like a chance to rebut the presentation by the public following that. Mayor Ferre: Alright, Mr. Fosmoen, further statements by the Administration? Mr. Fosmoen: Just a couple of additional comments so that we all understand where we are at in this process. We have been before the Cabinet of the State of Florida on three occasion. Once to get a waiver on the lease restrictions. The second time to get Watson Island excluded from the provisions of the Biscayne Bay Aquatic Preserve and the third time to get a waiver on the interest rate of a ceiling which at that time was seven an4 a half percent. We have recently received a letter from State Attorney's Office dropping an appeal on the bond validation to the Supreme Court, so that issue has been set aside. We have a pending UDAG application. It has not been turned down by the federal government, rather it is:pend+.g by our choice. We have asked them on several occasions to roll it over first because there was an increasing interest rate in the bond market and finally because we did not want to come into the market with fifty-five million dollars for Watson Island at the same time we were coming into the market with sixty million dollars for the Convention Center. So that the Commission understands we have cleared nearly all of the hurdles. We feel that the bond market is coming down. The next step is for this Commission to consider a development order on the Watson Island Project. Mayor Ferre: Alright, members of the public that wish to address the Commission on this issue would you please give your names to the Clerk? Would the nine of you other than Mrs Shubin is already here, give your names to the Clerk and I will take your names up as they are submitted me. You are recognized Mrs. Shubin. Ms. Florence Shubin: My name is Florence Shubin and I'm President of Save Watson Island. Everyday I pray that God will save Watson Island. 124 J U N 2 61980 E] Mr. Plummer: Excuse me, Ma'am. Excuse me, the normal requirement is that you give your address. Now, we are trying, to get away from that. So I would just ask every speaker as to whether you reside within the City of Miami or you don't, ok. We don't want to embarrass anybody by asking; addresses. We are trying to get away, but I do think it's reasonable to ask whether or not you do reside in the City. Ms. Shubin: Well, we are talking about a DRI which has nothing to do with the City of Miami or Miami Beach. Mayor Ferre: No, but you see, that's not the point. What Commissioner Plummer is trying to point out is that if you will notice that sign right in front of you right there it specifically says... we don't... but we are trying to get away from people giving addresses because of security problems, but just tell us whether you are a resident of the City of Miami or not. Ms. Shubin: My name is Florence Shubin and I'm a resident of Miami Beach. Everyday I pray that God will save Watson Island and today especially that he will enlighten at least three members on this Commission. Determination or stubbornness can he admirable. Willfulness is not. The patience of Job was a winner and those of us fighting tilis ill conceived plan to destroy Watson Island have that patience. We beg of you spare the taxpayers of Miami, spare all of us. Let's acknowledge that Watson Island is not the place for an amusement park. Let's look for a better location where it won't interfere with the operation of our greatest economic asset, the Port of Miami. Where it won't interfere with the economic growth of Downtown Miami. Please take off your rose colored glasses and think of the potential horrendous traffic jams around the Omni, Jordon Marsh, Sears corners. I asked your Dade helicopter expert who would tell you that there is no traffic on the MacArthur Causeway. How about these particular intersections where there is no way of adding traffic lanes. He got nervous and answered "Why talk about it?" It would take fourteen million dollars to correct it. No amount of money could correct it. I can also tell you people working on Watson Island rrany times have long waited to get into the stream of traffic around 4:30 P.M. You may not care what you do to the City of Miami Beach by cutting off one of it's life lines to the main land. You may not care what you do to the residents of the island of the MacArthur and Venetian Causeways, including your own city of Miami residents on Biscayne Island. You may not care that you are taking away a beautiful, free public park from all the people of Dade County. You may not care about the tax burden you are putting on the people in the City of Miami. You may not care what happens to Biscayne Bay. But as Commissioners elected by the people, you should at least care about the harm you will be doing to your own community and the people that put you into office. An amusement park on Watson Island will be a disaster to the Downtown area. A traffic disaster. A traffic disaster will result in a climate disaster. For disaster means air pollution and air pollution means tourist disaster, When I go on vacation, I go where the air is fresh and if I wanted to go to a there park, I would still go to Disneyworld and so will everyone else. I suspect that you are really thinking not about bringing tourists to Miami, but how to entertain those who are already here, which brings us down to Coney Island and may be the 79th... what the 79th Street Causeway use to be. There is much opposition to this park, including a Miami Beach resolution passed unanimously, except for Mts. Falk mother-in-law of Ronald Fine and obviously a special interest vote opposing the Watson Island Development and memorializing HUD to deny the UDAG. So of the other opposing groups are the Miami Women Club, the Miami Beach Board of Realtors, the Miami Beach Taxpayers Associati-)n, Florida South Chapter, American Institute of Architect, Coconut Grove Civic Association, Key Biscayne Property Taxpayers Association, Florida Federation of Garden Clubs, Tropical Audubon Society, Friends of the Everglade, Venetian Island, Home Owners Association, the Harbor Pilots Association and to this I can add the Miami Herald, the Miami News, HUD and the IRS and even the Greater Miami Chamber of Commerce is beginning to realize Watson Island is entitled to Nomething better and that perhaps someone should pay attention to the general public opposition. Gentlemen, that public opposition is out there, it just hasn't been 1jaine.;sed. That too is a real potential. There are many more reasons why the amusement park is impractical, including the fact that It is an energy waster in times when we are asked by the federal government to save on energy. It is impractical and ill timed, because we should all be concentrating on building up the Black community and not tearing down a White community. This isn't going to make for healing wounds. I implore you not to issue the development order on the Watson Island amusement park in conflict with the South Florida Regional Planning Council action and in conflict with the people of Dade County. I thank you. Mayor Ferre: Mr. Fannotto? Mr. Ernie Fannotto: Ernie Fannotto is my name and I'm President of the Taxpayers League of Miami and Dade County and also President of the Homestead Tax Exemption League and at this time I would like... I would take a little bit of my time introducing Mary 'Dubbin who voted for the Homestead Tax Exemption League in the State of Florida that gives all the people in thie State an extra five thousand dollars. Mayor Ferre: Mr. Fannotto, are you a resident of the City of Miami? Mr. Fannotto: Yes, I am, thank you. My address is 140 Northwest 9th Avenue rear. I would like to start off by saying that the Watson Island Project was voted on by the South Florida Council six to two and one of those votes was Mayor Ferre, who initiated the project and so there is really only one vote besides Mayor Ferre. But I would like to bring out a legal point that I don't think is fair. I don't think that the Planning Department when you say they voted four to three and you City Commissioners appoint the Planning Department and then you get the same people to vote on a project that you initiated. That is entirely different when people come in here and initiate projects. They are not Board members and I don't think that's fair, but anyway I think that you folk should have had enough sportsmanship and shown it when you were beat by the South Florida Council which is an independent council madeup of members throughout different counties that you would have dropped the South Florida Council. I mean, you would have dropped this project. I am going to talk on the feasibility of this project. Number one, since your consultant fees amount to twelve million dollars. This is an exorbitant amount of money, way off base. And I will tell you point blank no matter how you vote today you will be in court or the Grand Jury you are not going to get that much money of the taxpayers money. Why? I'm going to tell you why. This project... the only thing that requires consultants as far as I'm concerned is the theme park. Do we have to hire consultants for an amusement park? Do we have to hire consultants for a night club? You can get people a dime a dozen for a few thousand dollars a month, but yet you are taxing the taxpayers. You are asking them to shoulder a sixty-eight million dollar project and you are taking twelve million dollars which is seventeen percent of the total project money and t:ils is outrageous. Let me tell you, you are not going to get that regardless and I know you... and I... even if I have to get a letter to the Grandjury and even go further, you are not going to get this plum for these consultant fees. Now, I'm going to talk about the revenue bond. Mr. Carollo: Ernie, if I may, excuse me for a minute. When you send that letter you know, feel free to send them any other information you like and limit yourself just to Watson Island. Excuse me, go ahead. Mr. Fannotto: Oh, well, I will. Anyway lets talk about some of these people here today that own homes there. Do you want to know the truth? This project is a bottle neck. It's noisy. It's going to have many cars. There is going to be exhaust fumes there. It's a hazard and in plain words an invasion on the home owners rights in the residential area and I don't blame these people for coming here, because they have a right to protect tKeir property. But in reference to this revenue bonds which is eighteen million dollars. We can't afford the revenue bonds. Revenue money is being used today and everyone of you Commissioners sitting up there know it. It's being used for pension fund money for the firemen, Police Department and City employees and you are not going to have that much money. Also, that the City of Miami if this is a failure... Now, the South Florida Council and I don't want to be repetitious, they voted on this and I don't have enough time to come out with details. They've spoke as to the feasibility of the project. It is not feasible, but yet you Commissioners want to sit there and say to the public, you are giving them a big deal. There isn't anything there in that whole project except a theme park that we really need. We don't need rides and slides. We don't need a night club, we got them all over the County. Mayor Ferre: Mr. Fannotto, wind up your statement. Mr. Fannotto: Yes, I am going to wind it up and I'm going to say what I said a minute ago, you are not... Oh, she did give me her time. 126 J u N n 61980 4 Ap Mayor Ferre: Go ahead. Mr. Fannotto: Well, in fairness of all the members I'm only going to take a few minutes. But I am going to say this here. I looked upon you people when you voted for the consultant fees. I think you made a mistake and if you made a mistake correct it. Verify it. I mean, correct it and vote otherwise. And if you didn't make a mistake you are voting for something that's outrageous. Seventeen percent for the consultant fees. 1 never heard of such a thing in my life... there is nothing to be done here outside of the theme park, but yet you want to take that much money of the taxpayers money. Now, I stood here today and heard the Police Department begging for money, a few million dollars. Three or four million. But yet you people are getting twelve... giving twelve million dollars. You know wonder the taxpayers don't have respect for public officials. This is some of the reasons. Now, I hope you fellows stand up there and correct the mistake so that we don't have to go further and embarrass some of you. And this is not high pressure, but this is facts. Now, let's do what's right and give the people a vote of confidence in you Commissioners or otherwise. Thank you. Mayor Ferre: Ruth Meinken? Ms. Ruth Meinken: Ruth Meinken, Miami Beach and I'm only going to take just a couple of minutes because Florence Shubin has already mentioned the traffic problem and I'm sure that you aon't want another Ricken Backer Causeway and if you put a theme park on Watson Island you are going to have another Ricken Backer Causeway problem. Traffic, traffic and more traffic. What's going to happen to the bridge with all the opening and closing and when it breaks down, then people who are at the theme park will not be about to come back to Miami. They will have to go by way of Miami Beach. That definitely affects us who live on Miami Beach in more than just the pollution, the traffic, the noise that we will get. Watson Island was given as a park by Mr. Watson. You have gone to Tallahassee, you have taken away something that a dead man has given and I do not think that, that is right. One other thing that I would like for the City of Miami to promise and that is that they will never ask Metro for any help because that does personally affect myself and all of the other residents of Dade County. Mayor Ferre: Ma'am just for the record, do you live in Miami Beach too? Alright, the next speaker is Mr. Turkell? Mr. Leonard Turkell: Thank you, Mr. Mayor and members of the Commission, my name is Leonard Turkell and I reside in Miami Beach. However, I have substantial investments both commercial and retail in the City of Miami. I first want to answer some of the statements that the Assistant City Manager made to you regarding the South Florida Regional Planning Council meeting. He said that the City had one half hour to respond to the South Florida Regional Planning Council's reports. The fact of the matter is that the City had months to respond to the South Florida Regional Planning Council and seventy-five days prior to the first meeting of the South Florida Regional Planning Council the City said that they would respond no more. And at that meeting the City asked for a thirty day extention and had another month to respond and after that response South Florida Regional Planning Council put out a statement saying that the City's responses were incredible and never before in the history of the council had they had the kind of experience that they had with the City of Miami on this project. Now, he talks about UDAG and about HUD and the fact that at the City's reap• st the fact is that HUD has not approved the City's request on two occasions and on the third occasion the City knowing the application would not be approved withdrew the application and the Assistant City Manager tells us that, that was a roll over. That's a new one. A roll over. I think what he would like is for all of us in the opposition to roll over and play dead so that he can go on with his games. And now the reference: in the Peat Marwick Mitchell report which keeps coming up as some marvelous piece of work that the City's auditors provided for you at a cost of eighteen thousand dollars, nobody reads it. They just tell you about it. Do you know what it really says? It talk as to the economics and the risk. It says that the agreement appears reasonable. It is not superior. It is not the best agreement. It isn't even a good agreement. What it says is that it appears reasonable and further that the City is assuming the bulk of tht risk. Now, atone of us need to be lawyers to know that the City is assuming all of the risk, not the bulk. The developers are making no investment, have no experience and share in none of the losses. The City assumes it all. In addition this says that the expected return to the City will average three point eight million dollars 127 a year for the first five years. That's what Peat Marwick Mitchell says. Now, you are going to put up forty-five million dollars worth of land, a seventy-five million dollars improvement to it for a total of a hundred twenty million dollars and you are going to get back a three percent return for your land and building investment. And Peat Marwick says that's ok. I would like to ask Mr. Peat, Mr. Marwick and Mr. Mitchell if they would invest their hundred twenty million dollars for a three percent return. Now, the second part of the report they talk about termination. Peat Marwick said this has wonderful termination possibilities. Did they rEad to you that it says "However, the cost to the City to terminate the agreement under this provision is quite severe." And then later on they say "Well, the options of terminating this agreement or better than the four agreements that we showed you". Now, Peat Marwick had the right to show you any four agreements they wanted and you know what they showed you? One of them is an agreement with an amusement park called "Liberty Land" a total of eight million dollar profett. And the other three contracts that they found were for three hotel projects. Two of them on airports and one in a Marina where the people developing the hotel put up money to build the project and paid rent to the City. Now, they didn't say that Diplomat World will put up none money and pay no rent to the City, but they said that the termination provision is better in this agreement than in those others. I'm sure there were other provision that were better, but none of them had to do with the economics of that project. This Peat Marwick and Mitchell report is an insult to Peat Marwick and Mitchell. Just a couple of other comments. I think what has happened when HUD refused to grant the application for the grant on the third time and so the City withdrew Excluding the Mayor's vote at the South Florida Regional Planning Council when six of the seven members there present all elected officials... Mayor Ferre: Excuse me, will somebody yield some time to Mr. Turkell": Alright, this lady back here. Go ahead. Mr. Turkell: Six of the seven members there all publicly elected officials in South Florida voted "no". The South Florida Chapter of the American School of Architects polled its members and the overwhelming majority of them said "no" to Watson Island and now the severest blow of all. This Monday when the Watson Island Subcommittee of the New World Center Action Committee of the Greater Miami Chamber of Commerce introduced a resolution to the New World Action Center Committee withdrawing its support for the Watson Island project with a letter from Alva Chapman encouraging the Committee to pass that resolution and only out of regard for the Mayor's absence did they postponed that vote until next month when he could be there to discuss the matter with the Committee. members of the Commission, the Mayor said at the South Florida Regional Planning Council meeting that the City has hired the best and you have heard it tonight. The best consultants in the Country. There is no question about that. They were paid the most and they are the best and they cannot turn this project into something worthwhile, even with the best. Watson Island has been a bad project from the start and it is now going sour. The objectors are raising objections from the Chamber of Commerce to the residents in the area. And I think the time has run out for Watson Island. It is past its time. You have other more important things to do than to fool with a roller coaster. Thank you. Ms. Shubin: Mr. Mayor, can I make a statement for the record? r=m a taxpayer in the City of Miami in the amount of ten thousand dollars. Mayor Ferre: Alright, Mrs. Shubin, thank you. Ms. Shubin: I want that on the record. Mayor Ferre: The only other card that I have here is Mrs. Rose Gordon who has asked to be last and I will recognize her request. Are there any other speakers who wish to speak at this time. Alright, Marilyn go ahead. Ms, Marilyn Reed: Marilyn Reed for the record. I'm a taxpayer and a resident of Coconut Grove. And Mayor Ferre, of course, you know what my position is. I have long said that this is an improper location for an amusement park, if you could find another alternate site I have no problem with that or at least I did until recently have no problem. And as I stated the other day before the council that in the light of recent events in this town I feel that all energy should be put over into Overtown and all the funding and that sort of thing. I think that's our primary responsibility today. I'm not exactly happy with some of the things that are being presented here tonight. Number one, don't rely on the Water Management District's 128 SUN 2619OV0 letter to justify your position. They deal in fresh water. This poject is out in salt water. They deal in ground water and surface water levels and they do not speak to marine water. So I don't believe that's an appropriate justification. The books that are piled up over there... John Buckley... Post Buckley Schuh Jernigan I have worked with them. I was on the review committee for the port and indeed they do desire an award for their EIS and everything else on the port, but not for the work they did for you. It was terrible and I think you got ripped off and I told you on that. And your problem with your work down here at the City I don't care whether it's this plan or whether you are applying to the DER for an application none of your applications are ever proper. They are not filled in right. I don't know what's the matter down here, but you are causing your own problems and that is an example of it over there. Your EIS does not comply with Federal Law. They have rules and I came down here one night at some hearing and went right through the CEQ rules. That thing does not comply. So when you have problems with premitting agencies do not blame them blame somebody down here. Something is not being done right and I say to you that those books weren't done properly. So I just wanted to comment for the record that I think you have got some problems here that really need to be straighten out and again, for whatever it's worth 1 can't support your idea for Watson Island. Thank you. Mayor Ferre: Alright, the next speaker is Mr. Mike Rappaport. Is Mr. Rappaport here? Alright, sir. Mr. Mike Rappaport: Thank you, Mr. Ferre for affording the public the right to say something. I really would like just to make a summation of all the things that you have already heard. As you are aware there is a draw bridge and with the new marinas that are proposed for the park the draw bridge is going to come into use more affecting the traffic. There is a two hundred foot tower which will probably be visible from I-95 North and South and the human beings that we are we tend to rubber neck. And the City of Miami Beach has passed a resolution. Miami Beach Board of Realtors of which I'm a member has also passed a resolution opposing Watson Island. The Beach Redevelopment when it comes to pass also will increase traffic on this causeway. The cruise ships which are immediately adjacent to Watson Island as well. as the causeway in general this will also add to the rubber necking The SS France... I don't know if any of you have been across the causeway, but when it was in port for about three weeks it was... accidents were happening. Traditionally in the past Coney Island, Disneyworld amusement parks had been away from residential areas simply out of the desire to let the residents live in peace and tranquillity. This thing is going to be immediately adjacent to probably about a thousand residents, including the City of Miami which extends on the West end of Venetian Causeway. There is parking already available across from Biscayne Boulevard and as I understand the City of Miami is in negotiations at this point to get the FEC property and this certainly would be an alternative site and... to go ahead and build parking and disrupt a free flow highway. Reason just doesn't dictate it. The only other thing I might add making it brief is I was in the coast guard over on Mac Arthur Causeway and I was a boat dispatcher. I handled the radios and on numerous occasions cars would go into either government cut or the other side and these cars many times resulted in fatalities because you go ten or fifteen feet off the causeway and you Ore in thirty-five or thirty-eight feet of depth and again, reason just doesn't dictate that this park should be where it's planned to be. I realize the City has about a quarter of million dollars already liivested in it. However, there seems to be other site and probabilities. Gentlemen, the only thing I could say is the vote probably is predecided. I would suggest that may be you put this thing off for a while and reevaluate these things. And I think you very much for your time. Mayor Ferre: Are there any other speakers. I think there was a lady lure he wanted to speak. Oh, Mr. Rappaport, we forgot to get on the record, Jo you reside in the City of Miami? Mr. Rappaport: No, sir I do not. Mayor Ferre: You reside in Miami Beach? Mr. Rappaport: Yes, sir I do. 129 i f Mayor Ferre: Yes, Ma'am, your name and your residence? Ms. Mary Louise Bigelow: I'm Mary Louise Bigelow and a resident of Miami Beach. I live the Venetian Island. I'm a taxpayer and I'm very much concerned about this. I have worked hard all my life and saved to buy home on the Venetian Island. I wanted it there because it was an atmosphere of refinement, quietntiss and peaceful and it's quite an adjustment to think of an amusement park being brought right into the area of this residential section. The noise. All of the senses will be offended. The site. The noise. The smells, everything. And this will affect our lives. We are right across the Bay. A very short distance across the Bay. As you know water carries sound and magnifies it. So we will have a very offensive result of this. And we cross the causeway to go into Miami. Omni has brought quite a problem of traffic and I sat here tonight and heard that in addition to.the traffic problem which we already have that we are going to have as many as two and a half million visitors a day right there in that area. Whatever it was he said. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Ms. Bigelow: Whatever it was. Three million a year. But can you imagine, can you imagine all these people and all this traffic added to what we already have. If you desire an amusement park in that area why not use the Bicentennial Park, no one else uses it. No one else uses it. You never see anyone in there. All that pile of concrete and what is for. And you... and why build another place there, a park right there so near it with no use whatsoever. I heard that tonight speaking of the American way. The American way is to listen to the voice of the people. Two nights ago I attended a meeting of the Venetian Island Association. They were of one voice against this park here in Watson Island. The American way is to listen to the voice of the people and I feel that you must do this. This is our rights as Americans. Mayor Ferre: Alright, the last speaker and then after that Mrs. Gordon, because you hadn't raised your hand, but I will allow you... but I will allow you to speak anyway. Ms. Janet Waldman: Thank you. My name is Janet Waldman, I live in the City of Miami. I'm a property owner. I live on Brickell Avenue and I'm here tonight on this item representing only myself. I am opposed to the facility that is being proposed for Watson Island. I do not necessarily think that a theme park for Miami is a bad idea if can be responsibly financed, which I'm not sure is the case as proposed, but I think that this is not the place for it. It does not provide adequate access or facilities. It does interfere too much with the other established ongoing uses in the area and I would ask that you would not approve it. Thank you. Mayor Ferre: Alright, thank you. Mrs. Gordon? We have now taken fifty minutes on this. I would hope that we could wind up the public part in the next ten minutes or so. Mrs. Gordon: First of all, you know I spent a long time working with you, all of you. I guess some of you as much as eight years, some six years. Sgme a little bit less. I hope you have an open mind. I really do. Otherwise, we have all wasted our time. We are down here tonight because we have a sincere desire to see this Commission do right for the people of this community and I don't think we can negate the objections of-tho people who live on the islands because they are very much affected by any kind of development that will take place. The reason there is a need for a DRI and as you know I worked on the Regional Planning Council for about five year: and went to the point of being the Vice -President for several years. I knew the Regional Planning Council and how they operate. They are not bias. They have no ax to grind. They are not in to get anybody. And Mr. Fosmoen's implications at least the things he said implied to me listening that they did have an ax to grind which I can assure you they don't. Now, I said before, I hope you have an open. .Hind. I don't know whether you do or not. I hope that the reconiendations and I hope that you have read the report. I hope you have read the report that was issued by the South Florida Regional Planning Council because that report. I wasn't for Watson Is1And's financing plan before I read that report, but after reading it I said anybody, anybody who has the responsibility to the taxpayers of this community must never issue a development order based upon the facts that are before you tonight. Now, the Regional Planning Council in their recommendation for 130 JUN 2619ow 0" denial also gave to this City a list of items which if you corrected those particular things would make it acceptable and one of the most important things that I read in there was a change in the risk factors taking the risk off the City which is the taxpayers. You don't own the City. I don't own the City, but each of us has a share in the City and w? have to protect that interest. I want to ask you to please don't presist to ram this project down the shoats of the people of this community. Think of an alternative site and think of another type of financing, private investment, private capital, if it's such a good product. and is going to pay so much money. Private capital, be willing to risk that capital. Don't risk the taxpayers interest and I... Please, I urge you don't issue the development order in face of that strong denial that the Regional Planning Council gave this project. Thank you. Mayor Ferre: Mr. Fosmoen, for a rebuttal and .:hen to the Commission. Mr. Fosmoen: Mr. Mayor, I will attempt to respond to some of the issues that were raised by the speakers in the order in which they made their comments. Mrs. Shubin commented on interfering with the port and with... the possibility of Watson Island interfering with the port. One of the reasons for selecting the site for Watson Island is to assist in the development of Downtown Miami to capitalize on the expansion that occurring at the port. As this Commission knows a number of those cruise ships simply bring people out on an airplane, put them on a bus, put them on a cruise ship and take them out of the City and there is virtually no spending of those tourist dollars in Miami.. One the objectives of Watson Island is to capture some of those dollars as they flow into this community. Secondly, Mrs. Shubin suggested that there is going to he an increase in traffic congestion on the island and she mentioned the difficulty that people have who work on the island getting out on the Mac Arthur Causeway today. We are spending several millions of dollars improving the traffic flow on Watson Island improvin the traffic conditions. There will be no at grade crossings. Traffic will flow off of the island onto a series of ramps and we have more than adequate stacking room for traffic that's coming into the island. Mrs. Shubin commented that it is time to start spending some money in the riot areas. I would point out to this Commission that Watson Island in addition to attracting tourist into this area one of the primary objectives is to provide a series of entry level jobs. Approximately one thousand entry level jobs for youths. This project is located less than a mile from one of the areas that was affected by the civil disturbance. We have an agreement with our developer that he will provide affirmative action recruiting and training so that Black youths can gain entry into that job market. Secondly, when we received a waiver on the lease restriction from the State of Florida this City Commission agreed to twocaviats. One, that one third of any revenue that the City makes from Watson Island will go into park development. Secondly, one third of any revenues generated will go into economic development in this community. So we are talking about jobs and we are talking about a potential of one third of three point nine million dollars a year going into economic development in this community. Mrs. Shubin commented on the impact on Biscayne Bay. We have as I have pointed out four volumes worth of material, much of it relates to the potential impact on Biscayne Bay. None of the people have consulted with us on this project find any negative impact on Biscayne Bay. Mrs. Shubin said that HUD and IRS have not approved the project, that simply is not the case. HUD has rolled the project over. The aiplication has been rolled over and IRS has not commented on the project. The developer contract, the manager contract had to be restructy' d according to our bond counsel instructions to meet IRS requirements. She commented that the garden clubs are opposed. There were a whole series of rumors in this community when the project was first proposed that we are going to move the Japanese Carden. I have seen the letters that the garden club submitted to the congressional delegation and to HUD and they objected to the moving of the Japanese Carden. We are not moving the Japanese Garden, but that Information has not made its way back to the garden club, so they have chosen not to acknowledge that. Mr. Fannotto commented on the fee to the developer. My only reaction to that is that Peat Marwick and Mitchell are an extremely reputable firm. They have reviewed the developer's contract and they find it reasonable. Mr. Turkell suggested that our return is going to be three percent on a hundred twenty million dollar investment. Mr. Mayor, I'm attempting to move it as quickly as I can. He includes in that the value of the land and obviously, we can't sell the land and therefore any suggestion that we include forty-five million dollars worth land in a return on investment is fuzzy thinking. It simply is not the case. In addition to that we are using 131 revenue bonds and investers who buy those bonds will be getting a return on there investment. We are not taking funds out of the general fund of the City of Miami and investing in that project. We are issuing revenue bonds in the project. Mr. Turkell mentioned the termination clause in the contract. Yes, the termination clause, if this Commission chooses to terminate the contract arbitrarily and without cause it is severe. And that's simply built in there to protect the developer... to protect the manager of the project. If we terminate with cause there is no penalty. The Chamber action... I have copies of the Chamber's resolution. It was deferred. The resolution that was proferred by the Subcommittee does not withdraw its support of Watson Island. Marilyn Reed commented that the Water Management District is not qualified to comment on DRIs when they occur in sailing waters. I would point out however that the Water Management District was quite qualified to comment on the port DRI and to review that and to act affirmatively. In terms of the Post SUckley ability to prepare DRIs and whether or not the DRI is adequate there are representatives here from Post Bucklev, if you wish to get into that issue I'm sure they would like to comment. Mr. Rappaport commented that there is going to be accessive traffic and what happens when the bridge goes up. All of those traffic considerations, the width of the lanes, the impact of bridge openings were taken into account by Wilbur Smith when he made his recommendations and also by the Dade County Department of Transportation when they issued their letter indicating that will be no negative impact on traffic. I would also point out to Ms. Waldman who have commented on the economics of the project. That one third of the revenues going into park development and one third is going into economic development and we are also generating a thousand entry level jobs. As to Mrs. Gordon's comments, first of all, my negative reaction was not directed at the South Florida Regional Planning Council The council is a group of elected officials. My comments were directed at the staff, not at the council. In addition Mrs. Gordon commented on the possible exposure on the part of the City for cost if you would take the same assumptions that the South Florida Regional Planning Council used when they begin playing with the economic feasibility study that had been prepared by Economics Research Associates. When you began increasing interest rates or when you begin reducing the number of attendees or when you start playing with the assumptions you will arrive at conclusions that says the project may not pay for itself. My point is that we have use the best economic firm in the Country. They have done ninety percent of the theme parks. Their projections say the theme park and the project will pay for itself and in addition the proof of that pudding is in the sale of the bonds. It is not in a series of economic assumptions based or prepared by South Florida Regional Planning Council. It is in the sale of the bonds and until we get through the DRI process we won't test that assumption. But our economics people and our underwriters feel certain that those bonds can be sold and that's the real bottomline test as to whether or not the project is feasible. Finally, Mr. Vice -Mayor there were a series of issues raised this evening. There have been suggestions that we should take some time and rethink... my recommendation to this Commission is that we take into account the issues that were raised. We bring back to this Commission on July loth a development order for your consideration. We will review the record that was presented here and bring back to you on July loth a development order. Mayor Ferre: Alright, thank you. Alright, do the members of the Commission have question? M6. Shubin: I have to correct some statements that Mr. Fosmoen has made. Mayor Ferre: Alright, I will permit ten more minutes of rebuttal, alright? Ms. Shubin: Alright. Mr. Fosmoen made the statement that the Florida Federation of Garden Club has written letters to HUD and he has seen copies of them in which they speak of moving the Japanese Garden. This is not so. I have the resolution by the Florida Federation of Garden Clubs, etc. (MS. SHUBIN READS RESOLUTION PASSED BY THE FLORIDA FEDERATION GARDEN CLUB INTO THE. RECORD). Now, when I was up in the Cabinet in Tallahassee Mr. Fosmoen got up before the Cabinet and said that I had said that the harbor pilots were opposed to the development of Watson Island. He got up there and he said that I had lied, that, that was not so. Those harbor pilot were always opposed to it. They, are still opposed to it and Mr.... and you can believe everything else that Mr. Fosmoen says as well as you can these two statements. Mayor Ferre: Alright, Ms. Shubin, what the harbor pilot are against is the 132 JUN 26 100 hampering of the turning basin. If we do not put the marina in the harbor pilots have no objections, because their only objection is in relation to the turning basin. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: Mr. Fannotto, you got two minutes. Mr. Fannotto: Ernie Fannotto is my name and I'm president of the Taxpayers League of Miami. I live in the City of Miami. First I would like to contradict the Assistant City Manager when he says that this project is so secure. Let me tell you something. How secure would it be if we had a poor economy and shortage of gasoline. You know what you would have. A bankrupted City of Miami and we... and it can happen. There is a shortage gasoline and a poor economy and they predict it's going to get gorse. Now, in reference to the revenue bond let's be fair about it to the people. What are revenue bonds? Revenue bonds are bonds that the revenue comes out of the project. What if the project fails, then what happens? Then what happens? You know as well as I do, you have read every page in there that the City of Miami has got to put money and money in this project if it fails and have got to pay these consultant not only twelve million dollars and seventeen percent of the project, but they got to pay them more and more money in later years if they want to keep going. But let's not kid the people. This is a shaky project. As I have said before shortage of gasoline and the poor economy can break the City of Miami and we can't take any chances. We got to be double sure. Mayor Ferre: Alright, yes, Ma'am? Since we have heard from you, your name and your address for the record. Ms. Betty Sutnick: My name is Betty Sutnick and I live on Miami Beach and I just want some information. I have listened to both sides talk about the port. The ships, the turning basin and related matters. I did attend the meeting at a hundred sixty-fifth Street and that was the South Florida Planning meeting that you are referring to and I did hear a Captain, I believe his name was Jorgenson who represented the pilot, Harbor Pilots Association. He was mostemphatic when he said that if the theme park were extended as it had been planned... the marina had been planned out into the bay. Therefore, the turning basin as promised would not be able to be expanded and deepened and he made a statement and I wish that someone would correct me if I'm wrong and go back in his speech and look it up. He did say that the Norway would have to pull out if the turning basin was not deepened and if the theme park was put in. Mayor Ferre: I will verify that he said that and he did. Alright, anybody else? Alright, Marilyn? Ms. Reed: Mayor Ferre as a member of the Council have you gotten your copy of this? Mayor Ferre: Yes. Ms. Reed: You are aware of it? Mayor Ferre: Yes. Ms. Reed: So I just want to say one thing, all the comments mac, against the Regional Planning Council tonight you may be very soon directing to Metro because they may take you over on these decisions, right? Mayor Ferre: Alright, anything else you want to add for the record Mr. Fosmoen? Alright, now to the members... Mr. Rappaport this is the last convnent. We are very tired. We still have would you believe, about three to four hours of work. Mr. Rappaport: Yes, sir, I realize that you have been going all day. Mayor Ferre: Thank you, for your consideration, air. You got ten minutes. Mr. Rappaport: One simple question. If the South Beach Redevelopment comes to pass what actually is going to happen to this free causeway? 133 J ' 1 Mayor Ferre: The question is what happens if South Beach is redeveloped? What will then happen to the traffic patterns of the causeway? Mr. Fosmoen: It's figured into the projections. It's been figured in... Mayor Ferre: Any other questions Mr. Rappaport? Mr. Rappaport: It is figured in, in the traffic projections? Mayor Ferre: That's what Mr. Fosmoen says. Alright, anything else? Alright, now the public meeting is closed. Ladies and gentlemen, thank you very much for your presence. And now the matter is before the Commission and this is opened to the members of the Commission now. Comments or questions? Or Mr. Manager if you want to add anything. Mr. Grassie: Not at this time Mr. Mayor. Mayor Ferre: Alright, members of the Commission? Mr. Lacasa: Well, several issues has been discussed pros and cons and I understand Mr. Fosmoen that you requested time to reconsider some of them. So if that is the situation I would like to see what is the Administration reaction to the questions that has been raised by the public here today and whatever else might come to your mind. So it's up to you now. Mayor Ferre: Well, is this a motion for deferral? Mr. Fosmoen: We would ask you to defer and reschedule for July loth and we will have a development order for you at that time. Mr. Lacasa: I so move. Mayor Ferre: Alright, there is a motion for deferral, is there a second? To July loth. Would you specify a time so that everybody is aware of what time on the loth? Mr. Carollo: Mr. Mayor, may I ask that the Administration -try to find a more appropriate time than they have because a project as important as this I think we should make sure that there is plenty of time so that the public could express their feeling and that we find the best suitable time so that you know, whoever wants to come doesn't have to be leaving work or rushing at midnight to get here. Mayor Ferre: The problem is really not the Administration's, but ours and I don't mean to be critical J. L. of our system, but this thing of starting at 1:30 in my opinion is not working out. And the reason it isn't working out is if you will look at the average of what time we are ending up our meetings for the past two and a half months that we have had this new schedule. There is not one meeting that has not broken up before midnight. Mr. Plummer: Well, Mr. Mayor, you know I... first of all we are both out of order by talking and there has been a motion made without a second. But on this other... Mayor Ferre: You are right, I beg your pardon. There is a motion made for deferral, is there a second to the deferral motion? Mr. Plummer: I second the motion. Now, under... speaking to your other point Mr. Mayor, you might recall that when we spoke of starting meetings at 1:30 or 1:00 is what the original proposal was that we do so keeping in mind whenever possible that we would have a third day exclusively devoted to zoning and I... Mr. Mayor, you know, when I proposed this it was because of a personal problem I had at home, but I want to tell you t;►at as far as my business is concerned by starting at 1:00 in the afternoon it has been very beneficial to me and to my business. So... Mayor Ferre: J. L., I certainly... as I said I'm willing to continue the process, but we have to understand that it has some burdens and some of the burdens are that we have to work very, very late hours. Now, I would accept that we meet a third day for zoning matters. Mr. Plummer: I have no problem with that. 2619 134 JUN 80 Mayor Ferre: I mean, I don't have any problems if the rest of the Commission doesn't, but we will discuss that later on. Right now we have a motion and a second for deferral to the loth. Mr. Plummer: Mr. Mayor, I in the deferral thing... I would like to ask that it and I'm sure that it is possible, at no disrespect to any of the speakers that spoke other than Marilyn Reed. I have the highest regard for Marilyn who has been in this environmental area for a great deal of time and that doesn't speak to you who are just now getting involved, but she made a comment that bothers me that some of our applications need correcting and I would hope that the Administration would listen to Mrs. Reed hopefully making whatever correction are necessary in this interim time that when this matter is brought back to us that any matters that need correction hopefully can be done accordingly. So I just make that as a request. Mayor Ferre: Further discussion from the Commission, if not, call the roll please. The following motion was introduced by Commissioner Lacasa, who moved its adoption. MOTION NO. 80-476 A MOTION TO DEFER CONSIDERATION OF APPROVAL OF A DEVELOPMENT ORDER FOR THE WATSON ISLAND DEVELOPMENT -A DEVELOPMENT OF REGIONAL IMPACT -TO THE MEETING OF JULY 10, 1980, COMMENCING AT SEVEN O'CLOCK P.M. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. 32. FIRST READING ORDItiA.NCF: Amend 6871 - Art. XXV-Base Building lines new subsection: 1st Avenue NE & SE, NE 2nd Street S to SE 2nd St. 35' Mayor Ferre: Now, we are on Item N5 at this point. So... this is an application to amend Ordinance 6871, Articles 25, Base Building Lines to insert new Subsection 68 to Section 1. The Planning Advisory Board recommend it six to zero. There were no objectors. Alright, who was the originator of this application? Mr. Perez: It was the Planning Department. Mayor Ferre: Are there any objectors present on Item 5, if not, is there a motion? Is there a motion on Item 115? Mr. Plummer: What is this accomplishing? Tell me what are hoping to accomplish by this. Mr. MacManus: Mr. Commissioner, the effect of this is to reduce the zoned street width of Southeast 1st Avenue South of Southeast 2nd Street approximately a hundred twenty feet from seventy feet to fifty feet. That is... fix that in vour mind. That is immediately next to the site of the proposed World Trade Center. 135 Mr. Plummer: I move Item 05. Mr. Lacasa: Second. Mr. Plummer: You can't you are running the meeting. Mr. Lacasa: Oh, that's right, I'm running the meeting. Do I hear a second on Plummer's motion. Mr. Carollo: Second. Mr. Lacasa: Seconded by Carollo, under discussion? Call the question. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, AS AMENDED, BY DELET- ING SUBSECTION (68) OF SECTION 1, ARTICLE XXV, BASE BUILDING LINES, AND INSERTING A NEW SUBSECTION (68) TO READ AS FOLLOWS: (68) 1ST AVENUE NE AND SE., NE 2ND STREET SOUTH TO SE 2ND STREET....... 35'; BY REPEALING ALL ORDINANCE, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY PROVISION. Was introduced by Commissioner Plummer and seconded by Commissioner Carollo and passed on its first reading by title by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 3. DEFERRAL OF REQUEST FOR CHANGE OF ZONING 3215-45 Aviation Avenue Vr. Plummer: May I inquire Mr. Mayor, on Item 6? According to my upgraded latest agenda it said that this item has been withdrawn. Mayor Ferre: That's right. Mr. Plummer: Huh? Mayor Ferre: That's correct. Mr. Plummer: Well, Mr. Mayor, I don't know if all of you are aware that the attorney for the applicant is Mr. Jack Rice who is in intensive care at Doctors Hospital and I'm just wondering if in fact it was the intent to withdraw the application or to defer because the attorney was not able to be present. Mr. Pere?: It's a matter of semantics. We are withdrawing it from this hearing to be rescheduled for a... 13s JuN2611420 4 Mr. Plummer: Sir, I'm sorry. In the future withdrawal in the past has always meant the item was withdrawn. And it prompted a new... Mayor Ferre: Mr. Plummer, in the interest of time let the record reflect that you are correct. That this item has been deferred and the Administration will in the future refer to items that are deferred as deferred and items that are withdrawn as withdrawn. Mr. Mayor for the record so there is no problem Mr. Plummer: Mr. Mayor, for the record so there is no problem and the second fee and that's what I'm getting at. Mayor Ferre: A second what? Mr. Plummer: A second fee... Mayor Ferre: Yes, we all understand is extremely expensive. Mr. Plummer: I offer a motion that the matter be deferred. Only the Commission can do that. Mr. Lacasa: Second. Mayor Ferre: There is a motion that Item 6 be deferred and there is a second, call the roll on the deferral of Item 6. THEREUPON THE FOR.EGORING MOTION TO DEFER AGENDA ITEM NO. 6 to the next commission meeting was introduced by Commissioner Plummer, and seconded by Commissioner Lacasa, and was passed and adopted by unanimous vote. 34. APPROVE APPLICATION FOR P.A.D. - 1581-97 BRICKELL AVENUE 205 residential units Mayor Ferre: Take up Item V . This is the application by City National Bank for a planned area development at 1581 Brickell Avenue. The Planning Department recommends denial. The Zoning Board recommended it seven to zero. There were two objections by mail, one objector present at the ZB meeting and one reply in favor by mail. Are there any objectors present at this time? This is one here and one potential objector outside. I assume that you wish to be heard. Alright, will the... Ms. Janet Waldman: Mr. Mayor, I presented to the City Attorney, Mr. Knox a letter regarding a request for deferral for inadequate notice and inadequacy of the application. Mayor Ferre: Alright, Mr. City Attorney would you give us your ruling on the legal question on defbrral. Mr. Terry Percy: Mr. Mayor the letter Ms. Waldman is referring .to centers on factual questions as to whether or not the City in taking the-,,plication deviated from the normal procedure in requiring information and I'm advised by Mr. Perez who takes the applications that there has been no departure from routine procedures... Mayor Ferre: There has been? Mr. Percy: Has not. Mayor Ferre: There has not been. Mr. Percy: And we are satisfied with the adequacy of the application. Mayor Ferre: Alright, then will the Administration present it's position. We will then hear from the proponent and then from the opponent. Now, how long will the proponent take? 137 WHEREUPON the City Commission recessed F• 11:20 and reconvened at 11:30, with all members of the City Commission found to be present. Mayor Ferre: Alright, go ahead. Mr. Whipple% Mr. Mayor and members of the Commission, Richard Whipple, City of Miami Planning Department. The Planning Department recommends denial of this application. We feel that the request for a floor area ratio of 2.68 is much in excess of that, that should be permitted in this area and that has been permitted in this area and that the applicant should comply to the floor area ratio of 2.2. Commensurate with the floor area ratio request are considerable requests for deviations of the sideyard under the planned area development ordinance. Side yards in the vicinity are on the average of a hundred eight or provide where a hundred seventy feet are required under developments of this type. We feel that the development in total is far in excess, number one, on what has been granted and what should be permitted to provide for a reasonable living environment and for reasonable development of this site. If you would like me to get into more detail as to this project or other projects I will be glad to. Otherwise, there is our recommendation for denial. Mayor Ferre: Alright, Mr. Dubbin? Is Mr. Dubbin ready for his presentation? Ms. Waldman: They are still conferring on the adequacy of the notice. Mr. Plummer: I thought that had been resolved. Ms. Waldman: It's not adequate, sir. It does not state two of the five lots that are apart of the application and there is no reason whether they are submerged land or upland that they should be considered. As long as they are noticed they are not... the item is not properly before you. You can't have five lots and only notice three and that's what's happening here except that they are really having six. They really haven't mentioned three out of six lots, not two out of five. Mayor Ferre: Counselor? Mr. Murray Dubbin: I believe Ms. Waldman is suggesting that the submerged lands which are adjacent to the uplands for which the PAD is being applied for does not appear in the notice. It's our position that the application for planned area development is an application for planned area development of the upland land. The submerged land requires absolutely no action on the part of this Commission in order to make use of this land for its intended purpose and committed purpose which is the aquatic garden or marina. There Is absolutely no permit... Mayor Ferre: So your position is that this was an adequate permit... I mean, an adequate... excuse me, an adequate advertising of... Mr. Dubbin: Our position is that the notice was adequate. The advertising was gdequate. The public upon reading the notice knew that they had the plans available to inspect. ,'mayor Ferre: Well, this is a matter that the City Attorney must determine... Me. Waldman;. May I just give a last information on it? Mayor Ferre: Yes, Ma'am. Ms. Waldman: Mr. Mayor, the submerged land is being considered as part of the lot area for calculations of floor area ratio, lot coverage, setbacks and so forth. It is considered as part of the application for all the calculations and all the determinations. The position of Mr. Dubbin is that the marina is a separate entity that does not belong before you tonight. I will urge that later, but I'm telling you that if they want to count the land they have got to have it in the application. On Santa Maria application which was the previous application that included submerged land. The notice said "and submerged land lying Southeasterly" and listed the lots. It noticed the submerged land. This application dcnc not. Furthermore, on Santa Maria there were a hundred thirty yard setbacks on each side average and yet the applicant had to notice the lots that were contained in the hundred thirty yard setback just because the building wasn't on it. It was part of the lot area that was calculated in just as the submerged land is here. It is 13 % JUN 251981) impossible for me to believe that the City Attorney would not see that this is part of the application and must be noticed. Mayor Ferre: Mr. City Attorney? Mr. Percy: Mr. Mayor, technically Ms. Waldman is correct in that the reference to the submerged land was not included in the notice nor is it contained in the proposed resolution before you. But we are maintaining that for the purpose of this application and this development it has no legal significance in that no one is prejudiced by the omission of this particular reference. The lots are going to be developed on the upland and the persons who are going to contest it are here and it has no real import. Ms. Waldman: All the people who are not here tonight who are neighbors are prejudiced because they did not receive notice. Mr. Percy if you have done your research on the adequacy of notice you will know that if there is not adequate notice that the Commission and the Zoning Board never had jurisdiction to hear it and any action that this Board would take would be null and void. And everyone is prejudiced. People who didn't know that the submerged land was included is prejudiced. I speak for all the citizens of the City of Miami who are to read the notice that was technically incorrect by admission of the attorney. Mayor Ferre: I think you have stated your objection into the record. The attorney for the applicant has stated his position. This Commission has always been guided by the rulin„ of the City Attorney and I will once again r.^k you whether or not you feel that we can hear this at this time. Mr. Percy: We are of the opinion Mr. Mayor that the public has not been prejudiced.or advirsely-tmpactV by tVs tecknicaliV and that this matter can be heard. Ms. Waldman: The people are entitled to notice. Your attorney has admitted that the notice is inadequate. You will be doing a disservice to the people you represent if you don't have the adequate notice. Mayor Ferre: Ms. Waldman, the Chair rules that we will he guided by the ruling of the City Attorney unless there are three votes on this Commission to overrule the Chairs ruling. Proceed. Mr. Dubbin: Mr. Mayor and members of the Commission... Mr. Plummer: Excuse me, Mr. Dubbin for the record I would like the Mayor to ask the question he asked again. You have heard the arguement put forth by Ms. Waldman, you have heard the answer of the City Attorney. Do you wish to proceed hearing that conversation? Mr. Dubbin: Mr. Plummer I do. Mayor Ferre: Mr. Dubbin proceed. Mr. Duh'in: Mr. Mayor and members of the Commission, my name Murray Dubbin of the firm of Dubbin Schiff Berkman and Dubbin, 444 Brickell Avenue, Miami, Florida. With me tonight is my associate Andy Morber and of course, with ite are part of the applicants for the PAD together with their consultants some of whom will have a part of the presentation to make this evening. I represent City National Bank as Trustee under trust #5003138. This is a trust fifty percent of the beneficiaries are Regina Interiors, :L,C. The other fifty percent is Mr. Bernard Shinholts as trustee. I give you this so you will be aware of the parties who are the true applicants. A little bit about the history and by the way before you on the easel I would like to introduce you to a perspective of the proposed Villa Regina which we feel will be the queen of Brickell Avenue, certainly a majestic structure. The plans before you are plans for the development of the upland property which on the screen up there you can see identified as lots 42, 43 and 44 and it's out with a cross on it and outlined in yellow. The plans that are before you for consideration for a planned area development--- I'm stating this so that we will have this on the record and it will be part of the record in the event there is any question about it--- are the plans that are the same as those that were originally dated received March 18, 1930 by the Department of Zoning Administration with one exception. There was an original filing on approximately that date with plans received that date and marked that date. Subsequently the developers made a decision that in the interest of improving 139 C the quality of the structure the existing floor... distance between the floor and the ceiling as those plans demonstrate of eight feet that the quality would be improved by increasing it to eight and a half feet. This increased the overall height of the building by approximately eleven or twelve feet and in my judgement required an amendment to the plans and a renoticing which in fact took place. So the plans before are the plans as originally filed with supplemental drawings reflecting elevations which in fact reflect a difference of six inches in each of the apartment floors. The plans before you are in fact with that one difference. The plans that were present to and considered by the Urban Development Review Board on February 16, 1980. Before you in your packet you should have the recommendations of the Review Board which considered it and actually came back with a recommendation of approximately four hundred... of a structure of approximately four hundred fifty-three thousand square feet. The structure you see before you is a structure who's area would be approximately four hundred seventy-n{ne thousand -square feet. After the amendment to the plans and the refiling the... Mr. Whipple of the Planning Department apparently consulted with the Chairman of the Urban Development Review Board and there is a memorandum of May 21, 1980 contained in the file of the department to the effect that upon conferring with the Chairman of the tTDRB I have determined that the change of building height was not a significant impact to require a rereview by the Board. So that is the status of the matter that's before you at this particular time. I would like to cover briefly the... what a planned area development is, because you may hear a lot of numbers tonight. The opponents are particularly concerned about numbers, but you planned area development ordinance which is ordinance number 31, that's Roman numeral XXXI-I and I'm going to cover what I consider pertinent parts. I'm not omitting anything that I think would hurt me. I'm just in the interest of time I want to give you what... a brief summary of what is actually before you for consideration. This is the intent of the PAD ordinance "flexible, comprehensive development purposes where it tracks suitable in location and character for the uses in structures proposed are to be planned and developed as units". Sole discretion by the way is vested in the City Commission for the issuance of a planned area development permit. Later in the intent it points out "flexibility in the arrangement of the structures, opened space on the pedestrian and vehicular circulation pattern is permit in order to encourage the best utilization of the land on which the development is being constructed". And it is the intent of this section to promote and encourage development in this form where appropriate in location and character. Later on Section 3 under Article 31 it points out that among the criteria to be used shall be the location and nature of the PAD with respect to intended functions and the pattern of development existing or proposed of the general plan or other officially adopted plans and to the public and private facilities and services existing or clearly to be available by the time development reaches the stage they will be required... in other words, the services that the plan requires should be available. Certainly everyone recognizes that in this particular area between fifteenth and sixteenth roads extended on Brickell Avenue the services are there. Standards for PADs in relation to major transportation facilities. One of the standards is to assure a minimization of the creation or generation of traffic along local or collector streets in residential neighborhoods or other districts outside of the PAD. Certainly this project qualifies to meet that particular standard. In relation to public utilities and facilities and services. Such PAD district shall be so located with respect to necessary public facilities as to have access to such facilities in the same degree as with development permitted Wider existing zoning and shall be so located, designed and scaled that access for public services is equivalent to and net cost for such services is not greater than access and net cost for public services for development as permitted under existing zoning. Under existing zoning instead the two hundred units that are proposed for this project you would potentially have well over three hundred without any variances whatsoever." So this particular standard is fully met. A further criterion is the applicants agreement to provide adequate and appropriate facilities, utilitieq or services approved by the City Commission to meet the needs of arising out of the PAD. Of course, the applicant is certainly willing to make that agreement and live up to it. The purpose is to insure a better urban environment. A minimum of three acres is required. This particular project the uplands consists of four point one approximate acres and is well within the definition for minimum area requirements. Use, spaces, density, floor area ratio. The distribution of these permitted principle and accessory uses, density, opened spat- and floor area ratio and other regulations or deviations therefrom shall not be affected by existing zoning regulations, but shall be subject to the approval of the City Commission." That means that you have the sole and 140 JUN 261980 exclubive direction within the standards I have just read and the criteria to make a judgement for the approval, disapproval or otherwise of this planned area development. So that's what we have. Let me briefly describe the building. This building located at approximately 1581-1597 Brickell Avenue consists of three upland lots. They are two hundred ninety-nine feet wide and they range in depth from five hundred seventeen to five hundred sixty-eight feet from the right-of-way line to the existing sea wall. The upland square footage area is approximately a hundred sixty-one thousand seven hundred fifty-six square s feet. The owners and developers also own an adjacent thirty-seven thousand nine hundred ninety square of submerged land which is committed for purposes of the development of an aquatic garden for use consistent with and is part of the use for the planned area development being requested on the uplands. As you will be advised as I say to you there is no request to this Commission or to the City for any variance, any unusual use, conditional use for the ust of the submerged lands which are presently permitted by the permitting agencies and I will cover that a little bit later briefly. The total gross property including the submerged land would be a hundred ninety-nine thousand seven hundred forty-six square feet. When you exclude the seventy foot easement which the developers must and will give to the City for the development of the access road adjacent to Brickell Avenue as of when the time comes it leaves a net of a hundred seventy-eight thousand seven hundred forty-six square feet of real estate for this purpose. The application contains an application for two hundred five units. I will tell you that the two hundred five units was in the interest of taking care that if on readjustment of apartments an increase of number of units took place, we would at least not have a flexibility of five units. The proposal though is for two hundred units and that's what's planned. The architects will give you some information relative to the possible reduction in the amount of units. Tlie units consist one, two and three bedrooms and several custom suites. They range in size from nine hundred fifty square feet for the smaller units, the studio apartments to three thousand .square feet for the three bedroom of more luxury apartments. The average size unit is nineteen hundred twelve square feet. This by the way includes one unit which we refer to as the Morley suite of approximately eighteen thousand square feet. The height of the structure from average grade to the main roof is two hundred eighty-six feet seven inches. This consist of two parking levels, a parking level which is shared with the lower plaza and an entrance way, an upper plaza level which contains public space and three apartments and twenty-six levels of apartments, including on the top floor an eight thousand plus in square foot proposed spa facility for the structure. The floors will he ccnu,trueted of. eight inch slabs. As I pointed out to you it would be eight and a half feet from floor to ceiling and that gives you a brief resume of some of the structures of the building. The building sets is the first building to completely conform to the new Charter provisions relative to setbacks from the Bay. There is a clear fifty foot setback that you can see in the aerial perspective before yoit.The view from the Bay across the aquatic garden. The side... the view corridor is exactly as prescribed by the Charter thirty-seven and a half feet on either side and the structure as I say is the first one that completely complies with your new Charter provisions. The front setback is a hundred seventy-nine feet six inches from the property line to the main building. That's the tower structure. It's a hundred forty-two feet from the property line to the accessory structure. We consider this a strong amenity as did your Urban Development Review Board. The usable open space, required usable open space is forty-one thousand square feet. We have seventy-four thousand tour hundred twenty square feet. The lot coverage as stated by the Planning lepartment is... they stated at thirty-six point fifty-three with a maximum of thirty-five which is mighty close. Nobody has• ---I will say this--- raised any concern about lot coverage, setback. This has never been an" ..pressed concern of any consequence by the Urban Development Review Board, the Planning Department. Ms. Waldman has expressed concern about everything, including the color of my tie. So I don't count her criticisms. On the aquatic garden... presented to you on the easel is a rendering of the proposed aquatic garden which is the... consist of a marina and its amenities which I will let one of our consultants explain to you. This marina is fully permitted. It has Department of the Army Corps of Engineers permit #80(3(008)issued January 2, 1980 and it has Department of Environmental Regulation permit #DF13-20223-6E dated January 10, 1980. The permit is for the three piers that you see extending. I will tell you that the three piers will extend... none of the Piers will extend in excess of twenty-five feet beyond the existing City of Miami bulMhead line and that there is absolutely no reason or need for any request for a conditional use for the construction of this structure. The slips and docks will be owned by the Condominium Association. They are non- 141 1 I commercial private docks. And responsibility for the maintenance and repair will be perpetually vested in the Condominium Association. I would like to call Dr. Fred Blitstein to come forward. Dr. Blitstein served as consultant for the development of the aquatic garden and I would like for him to describe briefly its contents. Mr. J. Fredric Blitstein: My name is J. Fredric Blitstein, 285 Sevilla, Coral Gables, Florida. The marina as you see was the first one designed in this manner on Biscayne Bay. It is the first marina facility to be designed taking into account the fifty foot setback rule and the pedestriain access along the Bay which the City of Miami has mandated in all of its new waterfront developments. It has had a complete biological and environmental review by each of the permitting agencies and as Mr. Dubbin has mentioned to you has recieved all of its required State and Federal permits. The docking facility is unique in many respects. It doesn't only serve as a marina which it obviously is, but serves as a pedestrian walkway. An access to the Bay without filling, without dredging, without degrading, without causing environmental damage to the area. Certain characteristics of the marina are somewhat unique. As you can see, there is approximately a seventy foot setback area on the first pier and the bulkhead. The applicant gave up over one third of the usable marina space in order to preserve the sea grass beds, the felacia sea grass beds which are in the are. In addition to that the walkways which provide pedestrian access to the boating facilities are a series of open grates which will provide sun light penetration to the felacia beds below. This was mandated by the Department of Envlrmental Regulation. The piers themselves will have benches, lighting systems, trees, planters. They will tie into the pedestrian walkway which fronts the entire front of the property and act as a pedestrian amenity and I emphasize the word "pedestrian" because this is the... this is something which has been negated in past planning which respect to marina facilities. So this one then in retrospect has all of its permits, all of its environmental reviews, meets every single environmental standard required by each of the agencies and is in complete compliance and sets the precedent for the City of Miami fifty foot setback requirement and pedestrian use of Biscayne Bay. Mr. Dubbin: If there are no questions of Dr. Blitstein, I would like to call on Mr. Bill O'Leary who is our landscape architect to... Bill, tell them about the landscape plan and the vegetation use. Mr. Bill O'Leary: My name is Bill O'Leary and the firm is O'Leary Shafer Cosio Landscape Architects of South Miami. We have worked very closely with the architects in preserving the vegetation that exist on site. There is a lot of vegetation. It's been there quite some time. It's worth preserving and to be precise there are a total of a hundred seventy-four viable trees on the site that have been documented by survey in our own inspection. We are going to retain sixty-six in many of these major trees without disturbing them at all. We are going to relocate one hundred eight other trees into other opened areas on the site itself. Over and above that we have worked very closely with Mr. George Campbell of ale Public Works Department to make sure that within the seventy foot dedicated right-of-way on Brickell Avenue adjacent to Brickell that we have been able to provide the future dedication thirty foot access. The access road that will eventually parallel Brickell Avenue. We have done that in such away that we are not disturbing what in effect is the existing hammock along Brickell Avenue. We have also been very conscious of tie impact of this project to neighboring projects. So consequently we have taken the roof decks and in effect created landscaped gardens out of the roof decks themselves. As Fred Blitstein has mentioned there is a pede:.E.rian, a wooden pedestrian board walk that will abut the waters edge and in effect act as a transition area between the pool and recreation area and the marina itself. Mr. Dubbin: There are no questions of Mr. O'Leary. Thank you. I would like to now call on Mr. William Dorskey architect to tell you a little bit about the building, its amenities and from his point of view. Bill? Mr. William Dorskey: Thank you Murray and members of the Commission. My name is William Dorskey. The firm is William Dorskey Associates, Architects and Planners. Our Miami office is at 444 Brickell Avenue. I won't repeat most of the figures and statistics that Murray has explained to you it would just be repetitious. I would only like to tell you some of our thoughts and our approach to the design of the building and expand on them. Our basic 142 JUN L E. 1980 6 approach was to create a truly luxurious building. In doing so we chose to turn the building cant it on an angle as you can see in the renderings. We did this to afford virtually all of the suites a view of the water. Actually about forty percent of the units also have a view of the City in addition to the water. As part of our approach to create a truly luxurious building it was important to us to have very large suite. This concept as opposed to taking the stand economically and playing it safe of building a home next door to your neighbor that is smaller and cheaper than his. We wanted to retain the large suite atmosphere. As Murray explained to you we are just under two thousand square feet as far as our average suite size and this is based on roughly two hundred units in the building. Frankly, if the current trend stays we are in the process of combining a lot of the suites in addition to making one suite which is in excess of eighteen thousand square feet. So we are just below two thousand square feet average per suite. We strongly feel we will get larger. As far as the amenities Murray explained them all. We have a coffee shop,.card rooms, lounges on the ground floor, We have an eight thousand square foot health spa on the top floor of the building which is primarily for tenants of the building. We have a luxurious pool that you can see in the rendering on the right on the floor which is actually on grade. We have a sundeck on the roof in addition to that. All the parking in the building is covered and as a means of softening the pedestal as you can also see on the rendering on the right which is taken from a balcony looking, down at the pool. We have very large extensive planter areas that screen the actual pedestal coming out of the ground. We feel frankly that this building which is on tht� site which is really the last site on this stretch of Brickell Avenue will be a truly luxurious building. Thank you. Mr. Dubbin: Alright, Mr. Mayor and members of the Commission, now that is a brief resume of what the structure project is. What it consist of and what it proports to be. We are very proud of it. We think it's going to be the most magnificent structure that's on Brickell Avenue. The... Mr. Carollo: Not more than Santa Maria, is it? Mr. Dubbin: It is not as big as Santa Maria. Mr. Carollo: No, I'm saying not more magnificent than Santa Maria would it? Mr. Dubbin: Well, we think in a smaller way it will sort of just compete and be a little bit better. The problem we run into in our discussions with the Planning Department are really very simple. They think it's too much bulk. So what I have ask our architects to do is to prepare a silhouette showing a view of the area from the bay and you will see starting from the right is the palace and then is Villa Regina. The palace you will see is three hundred fifty-five feet high from average grade to the top of the main roof. Villa Regina is at two eighty-six foot seven inches. The Imperial is smaller. It's a hundred sixty-two feet and Santa Maria is at four hundred twenty-four feet from average grade to the top of the main roof. The view of this to me is one of the clearest demonstrations that the bulk of Villa Regina is not... has no adverse aesthetic impact on the overview of that area. In fact it fits in quite comfortably as far as I can see. I would like to point out that the Planning... the Zoning Board unanimously voted to approve the application as presented. Some very fine comments including one that last Miami has come of age and I'm proud to propose and support this project. Frankly, I'm proud to present this to you and our applicants aTe proud to have developed and to propose the project. They have given up large population intensity for a smaller population intensity taking care of a smaller number of people in housing that is really quite luxuriou- and again, as far as I know the sizes of the apartments themselves averaging at approximately two thousand square feet are the largest average size on that entire street. And I feel that it's really not fair to be criticized because if we wanted to go for three hundred units we could in a smaller building we would fit well within the zoning code and come up with a product that we wouldn't be as proud of. With that I will rest or answer questions if you would like. Mayor Ferre: You took exactly thirty minutes, so... Mr. Plummer: I would like to know Mr. Dubbin is in fact the eighteen thousand square foot unit of Mr. Morley is available for public functions for thi- City and do you so donate on six occasions a year. Mr. Dubbins: Bamitzvah and... 143 - .... ^ . Mayor Ferre: Eighteen thousand square feet? Mr. Plummer: Eighteen thousand square feet ? Mayor Ferre: In one apartment? Mr. Dubbin: Its one apartment. It's a three story apartment... Mr. Plummer: What's the total floor in this thing? Mr. Dubbin: It will cover three floors. Not entirely, a portion of three floors. Bill can you show them where it... (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: Are you the architect? Mr. Dubbin: Yes, Mr. Dorskey is the architect. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: Yes, bowling alley, movie theatre and the whole thing, huh? (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: That's next. Ok. Mr. Plummer: Let me ask you one other question, because in your presentation Murray you have made a concept which to me financially sounds foolish, but I wonder is it really? And I would like to know your thinking behind the concept of the sauna and everything on the top floor. Mr. Dubbin: That was an architectual decision. I think that, that's one of the amenities of the building. One of the things that would induce people to want to buy apartments there. As to... that's the only answer I can give. If anyone has a better one than that... it also I think brings people closer to the sun so they can sun themselves on the roof and go up from the sauna. I don't believe the developers planned as a money making thing although, I'm not mislaying that outsiders may not be able... Mr. Plummer: Just may be it is. Mr. Dubbin: Well, it might be. Mr. Plummer: Yes, because you know, most all of these buildings around either are penthouses or are a restaurant or something like that. It might enhance the individual sales by virtue of the fact that the top floor belongs to everybody. Mr. Dubbin: That's basically what they had in mind. Mayor Ferre: Alright, now for the opposition, you have a half an hour. Mb. Janet Waldman: Thank you. For the record my name is Janet Waldman. I live at 1901 Brickell Avenue. I own that property. In responsetcc the standing question that Mr. Dubbin raised before the Zoning Board; I would like to report to you all that although I presently do not live within the three hundred seventy-five foot radius I own a contract on an apartment immediately adjacent to this property. The property has not yet been constructed and so I don't have title to it, but I do have beneficial and equitable interest in it and therefore, I believe that there is no question that I individually have standing. Second of all I would like to mention to you... Mr. Plummer: Which building? Me. Waldman: The Palace. Immediately to the North. Mr. Plummer: For my own information, what floor is your reservation on? Me. Waldman: Twenty-six and my mother is going to be right next door to me. So she can keep an eye on me. Second of all I am the President of save Brickell it 144 JUN261980 4 0 Avenue, Inc. which is an incorporated association of property owners within the immediate area of Brickell Avenue. We are a registered corporation with the State of Florida and the corporate address is also 1901 Brickell Avenue and the corporation as I said consist of property owners. I represent all the members of that organization. Due to the inadequate notice I feel that I have the duty to represent everybody else who isn't here who would be if they had, had adequate notice. And I will not burden you nor take the time to go over the notice arguments, most of them are in the letters, in the letter that I have written to you all... Mayor Ferre: We appreciate that and I'm sure you will be able to present those in court at the proper time Ms. Waldman. Ms. Waldman: I wish I didn't have to Mr. Mayor, but I may be forced to. I'm going to present this to the Clerk and one copy to pass among you, it's the only I have, if you are interested to look at. The second item which is not clearly expressed in the letter which I would like to point out to you is the fact that the UDRB evaluated plans that were not the same as what is before you and that were not different only in the matter of height of the individual floors. As confirmed to me earlier today and I saw with my own eyes when I was down at the Planning Department the plans involve different heights of the main building where the first six or eight floors were a wider building narrowing at the top which created a change in the permitted lot coverage and although I don't know for a fart, I believe that the Planning Department recommendation was based on those same plans which are materially different from those which are before you tonight. I will also report to you that in MY meeting with Mr. Dubbin he indicated that he was aware of those plans and that those were indeed the first set of plans. So when he stands here and tells you that the first set of plans were identical except for the difference in height I suggest that he has made a misrepresentation to you. And I also suggest that therefore, because the UDRB report was dated April 3rd when the revised plans were not submitted until April 24th, that the entire UDRB report should not be considered by you today. I will go back because I forgot one thing. In support of the standing arguement of the association I would merely like to cite two cases Upper Key Citizens Association, Inc. versus Wedel, 341 Southern Second 62 Third District Court of Appeals 1977 and Scagg Albertsons versus ABC liquors, Inc. 363 Southern Second 1082 Supreme Court of Florida 1978 which grants associations like, save Brickell Avenue, standing to chanllenge the procedural issues that are involved such as whether notice is adequate. A number of issues are raised as a result of the attempt... let me retrack that. A number of issues are raised as a result of the statements by the applicant that there is a City of Miami bulkhead line. I have explained this to the Zoning Board. I have explained this I believe to the City Commission that in 1975 Florida's Legislature passed a statute which not only revoked the permission of all local municipalities to establish bulkhead lines, but revoked all bulkhead lines that had been established under that previous ordinance. As a result by statute... by Florida Statute 253.1221 the bulkhead line is the mean high tide line. I have an affidavit from Collin Morsey of Dade County so stating and the reason why it is so important that we are talking about the Dade County bulkhead line is because the City ordinance... the City of Miami ordinance refers in two place in the R-5A zoning and in Article 4, Section 23 specifically to the established Dade County bulkhead line. I'm now passing the affidavit. As a result of the Dade County bulkhead line being on the shore line rather than on the... two hundred foot or so out into the water line as the applicant would prefer you have it there are a number of results. Number one, since most of them are already technically in the record I will just tell you about it in normal conversation. As a re,•_: c the submerged land is not zoned R-5A, it is zoned R-1. The permission... what is permitted for marinas in an R-1 district is a maximum of three slips per lot. That would entitle the applicant to nine marina slips, not fifty-one. As a result the floor area ratio for the submerged land is significantly less than that permitted In an R-5A zone. It must be prorated as stated in the PAD ordinance and as a result tht• permitted maximum floor area ratio is significantly less than what would be permitted otherwise. And as a final result it means that the applicant in order to have any marina at all, since the marina he is proposing goes beyond twenty-five feet beyond the established official Dade County Bulkhead line as provided to you and shown to you by the only competent evidence before you means that he must apply for conditional use approval. The other thing that it does is it requires additional setbacks from the side yard line beyond that that would be required if he didn't go more than twenty-five feet beyond. If he didn't go more than twenty-five feet beyond he would be required to have fifteen feet between the side line and the dock. And that is what is being provided. However, pursuant to Article 4, Section 23, Subsection 2, b3 under that there is an additional requireme t that makes the requirement ninety-five 149 1uN F?j619W er ION feet from each sideyard line. When Mr. Blitstein said that they were in complete compliance of all the City Codes, that was not true. I will pass out now some other documents that I will explain when I'm done passing them out. I might mention for the record that I'm very concerned that Commissioner Carollo is not present and hasn't been for awhile. The larger sheet contains all the figures in detail, but the important ones are highlighted on the smaller sheet. The calculations are based on upland area only which is not only the way I believe and my organization believes that the figures should be properly interpreted, but the only way that you can make a valid comparison to the other properties in the area and the other properties you have been dealing with, because that's the kinds of figures you are used to dealing with. The first figure on the short sheet of highlights deals with the principle structure lot coverage and here is one place where you can see the UDRB report is inaccurate because it talks about permitted lot coverage of over thirteen percent when it's very clear in the ordinance that for a building of this height the maximum permitted is eight percent. This applicant -is asking for 11.895 percent lot coverage. This is significant. This is massive. Mr. Dubbin says that you are going to hear me being concerned about figures, but you and I sitting here looking at a small drawing we can't judge the proportion. The reason that there are figures is because it's the only way that we can make sense. We can make heads or tails out of it. The Palace had a permissible twelve percent lot coverage and they provided 9.1 percent. To the best of my knowledge there is no application, no building that has been approved that has gone any where near this high over on principle lot coverage. You are dealing with an enormous principle structure foot print on the lot, much too big. The figures for the square foatage of maximum parking permitted speak for themself. Total lot coverage maximum permitted is 22.866 percent. They are proposing over 46 percent more than double what is allowed. I will point out to you also as I have pointed out before that the maximum thirty-five percent they would like you to believe is permitted is an absolute top figure. When other sections in the code require more strict compliance that is the figure that is to be considered and that is what we are dealing with here. Now, I have always raised sideyard questions in this application and I'm quite sure that Mr. Dubbin would like to forget the side yard because these are absolutely the most massive request for deviations that I have seen in side yards. The required sideyards are hundred forty-eight and a half feet on each aide and they are providing on the south side forty-seven and a half feet and from the tower structure sixty-three from a lower portion of plaza level forty-seven feet. We are talking about on one side over a hundred feet deviation. As you know, the sideyards are based on the height of the building. .�ideyards deal with view corridors. Side yards deal with the relationship of one property to another. It is grossly unfair to me as a potential resident of the property immediately next door to all the other residents of the properites on both sides. It is grossly unfair to the citizens of the City of Miami to whom you all professed an interest and concern for their access to the waterfront, for their view to the waterfront to permit forty- seven foot sideyard setbacks when a hundred forty-eight and a half is required. This is so inconsistent with the position that has been taken by this Commission publicly that I cannot believe that you would approve these side yard setbacks as part of the PAD. We do not say that a PAD is not appropriate for this lot. What we say is that the plans are inappropriate for the size and location of the project. I would not stand here and opposed the PAD if,it were a reasonable plan, but this is not as evidence by these key deviations that I'm showing you. Floor area ratio floors me. The maximum permitted, including bonuses is 2.20 they are providing or requesting 3.403. I will pass amongst you a comparison of floor area ratios along that street. You can see along the bottom the lot numbers and therefore you can tell how many lots are involved. Try name of each particular project. The shape of the building may not be exact, but the height is drawn on graph paper it just didn't reproduce. So that the heights are accurate but they are not mentioned in figures here since this comparison is for floor area ratio. They are all dealt with identically based on the upland portion only so that you can make a valid comparison from one to the other. The Palace 2.347. Let's skip Villa Regina. Imperial right next door 2.40. They came in with a hardship variance. They have the highest that is currently valid. Santa Maria next door was approved at 2.94, that's currently in court being challenged and may not end up as big as it seems. The UTD Tower is 1.648. All of Brickell Place is 2.36. Aquarius 2.399 and here you can see that what Mr. Dubbin and what Dr. Blitstein represented to you as this project being the last one to come before you is not true. Brickell Bay Village may not stand, although I agree it's developed now. But ►hen there are two lots that only are occuried by a single family home that is absolutely right for development. We will see repercussions We will see additional applications and I will point out to you that we are 146 �`;:� going to see on July 7th an application fror. the Imperial for an even larger FAR, larger building than they already had approved. So you have at least the possibility... you have the certainty of one additional application before you and the possibility of at least two. Brickell liar didn't have an FAR on it, but it's obviously very low. Brickell Bay Club 2.36, Brickell Townhouse 1.48. These are FARs. The applicant is asking for the equivalent of three 3.403. Absolutely, by far the highest that has ever been requested and yet the applicant stand here and says to you this is going to fit in on the street. This is going be in complete harmony with its neighboring projects. If you include the submerged land. they are still asking for 2.679 when the maximum is 2.20. Even Santa Maria which is a height of four hundred four feet not even taller as Mr. Dubbin said. Only after a 1.92 including the submerged land. The FAR is so out of line with all the neighboring properties it would dwarf properties. It will envelop the properties. It doesn't have sufficient aide yards. It doesn't have sufficient... I won't say it doesn'.t have sufficient opened space, but it is going way over on lot overage and they are asking for enormous FAR. I will get back briefly to the marina and pass out some more papers. I think these are the last. Now, these are information taken from the Department of Environmental Resources application on the marina. You will notice that the application on the marina for the Department of Environmental Resources does not show the plans as you see them before you today. Furthermore, I will suggest to you that if you were to take a look at the plans on file with the Department there would he additional deviations. The plans with the DER don't show the crosswalk between, they don't show the little houses and there are some other significant problems. Now, although we cannot consider the marina... I'm sorry. Although, we cannot consider the Urban Development Review Board report in its evaluation there are certain aspects of it which are very important. One of the conditions or the considerations upon which they made their decision even on the old plans was if you will... if you don't have it I will read it to you. Covenanting the Bay bottom will never be filled or bulkheaded. Well, if you look at this paper I just handed out to you and you look at the red circle you will see that it says new bulkhead. We've have seen this before where they come in and tell one person we are going to do one thing or we promise we are not going to do something and then they come in and tell the other applicant "oh, we are going to do that". They've told DER that they are going to put up a new bulkhead and that was probably part of the grounds by which they got an approval. And yet they covenant to the UDRB that they are not going to put in bulkheads. Mayor Ferre: Janet, I would guess you have got about five or six minutes left. Ms. Waldman: I have been watching it, sir, I have a little more than that, closer to ten. I will point out to you in article 4, Section 23, Subsection 2, B2 that in discussing docks and marinas. In approving the site plans the Board shall consider among other factors the size, location, design in extent of the use of dock or pier facilities in relation to the other uses and conditions on the site and in relation to the Bay the affects on the use and enjoyment of adjoining and nearby properties. Well, you already know that by code the docks are closer to the sideyards than are permitted, but if they are allowed to go as planned they are so close to the side yards that tnere is going to be an enormous amount of boat traffic in front of the adjoining properties which will adversely affect the use and enjoyment of the adjoining and nearby properties and I suggest to you that this is a mandatory consideration that you are to take into account when you evaluate this project under the quoted section. Returning to the PAD ordinance itself. Under intent it doesn't talk about permitting anything that the applicant comes--4n and wants to ask for. It talks about appropriate and harmonious development. It talks about flexibility in the arrangement of structures in opened space. It doesn't talk about flexibility in the amount. Merely in the arrangement which would mean that you can move it instead of having to sit in the middle of the lot may be you could put the extra sidevard from one side over on the other if that kind of flexibility will enhance th, project. But the intent of the ordinance is not to let somebody go hog wild which this does. Under Section 4 of the PAD it says "criterl.i to be considered by the Commission for approval of deviations as described above may include, but are not limited to (A)private renewal and redevelopment that creates a better urban environment through the assembly of land". There is no assembly of land here or a better urban environment. NO Providing a public usable open space, etc." There is no public usable opened space here. This is private to the owners of the condominiums and the marina. "(C) Clearance of obsolete, blighted or undesirable building." They are not doing that. "(D) Dedication of the 147 2 6198il r waterfront public easements." They are not doing that. (E)Protection and enhancement of views for the public." They are certainly not doing that with their forty-seven foot side yard setbacks. (F) Preservation of historical structures or areas." They are not doing that. The only thing they are doing is provision of off-street parking which they are obligated to do. They are not doing this out of the goodness of their heart. In short gentlemen there is nothing that would recommend such a wide and such a gross deviation from what is permitted, from► what has been developed on this street to deviate so much from the harmony of the neighborhood as someone who lives there on a day to day basis. I can tell you this would severely and adversely affect the neighborhood because of it's size. Yes, there are some very attractive and pretty things about this project, but I euggest.to you that those same factors would be present if the project were smaller. The landscaping would be just as beautiful, may be even more beautiful if they had more space to landscape. The parking would remain covered. The marina or the waterfront facilities if you should find that they should have any at all could be just as beautiful without over developing this land. Your professional Planning Department has emphasized that it is over developing this land. The only things for which they are entitled to bonuses are already calculated in the 2.2 specially considering that they are including the submerged land and as a result getting what's in effect a bigger bonus anyway. There is nothing that has been presented to you by the applicant to justify these kinds of deviation and my organization I... and everyone I know who would be here if they had notice of this hearing would ask you to deny this. And not only to deny it with or to approve it with a lower FAR and ask that they cut off the floors, because you would still then have the same problem with the sideyard setbacks and the same problem with the lot coverage. This project needs to go back. It needs to be redesigned for smaller lot coverage, for wider side yard setbacks. It need to be before the UDRB on the actual plans instead of on different plans. It needs to be before the Planning Department on actual plans, not on different plans. It needs to be properly noticed. It needs to have proper application for conditional use for the marina, for the restaarant which by the way I will tell you that the application does not indicate how many parking spaces are required by Article 4 for the marina. How many parking spaces are additionally required by the restaurant. There has also been conflicting evidence as to whether the marina slips will be sold or not sold. Whether they will be sold to people who live in the condominium or to outsiders. There has been no competent evidence admitted in the record as to how these properties will be maintained. All and all this is incomplete, inaccurate, haphazard application that on its face appears to be much too large. It needs to go back for sensible development. This has been done in the past. My organization and I offer to work harmoniously with the applicant to come up with a project that we can accept and I urge you to follow that course. Thank you. Mr. Dubbin: Mr. Mayor and members of the Commission, just briefly... Mayor Ferre; Five minutes in rebuttal on each side. Mr. Dubbin: I don't think... Ms. Waldman: Marilyn Reed would like to... Itaor Ferre: Let Marilyn Reed have her few minutes. Ms. Marilyn Reed: Marilyn Reed 3183 MacDonald Street, Coconut Grove. I wish to support the statements Ms. Waldman has made and further to support the Planning Department in their recommendation and I would urge that you follow that. Mr. Dubbin: Your Honor, Mr. Mayor and members of the Commission, just briefly. First Ms. Waldman's presentation as I understand it is that she is simply disagrees with the opinion of the developer, the developer's architect, the Urban Development Review Board for the most part and the Zoning Board as to what a quality structure is properly proposed and built in the Brickell area should look like and that's basically her argument. against us. I would like to respond... I will not respond to the questions of law unless you have questions of law to ask of me. I will not stipulate that Ms. Waldman or Save Brickell Avenue whatever that may be has any standing 148 �'' before this Commission or before anybody administrative or judicial to complain. As for Colin Morrissey, I would like to present to you if I may a copy of an affidavit from Colin Morrissey who says this. "Before me, the Undersigned Authority- remenber Colin submitted his affidavit to show about the bulkhead line--- ► Colin Morrissey am presently employed by the !Metropolitan Dade Coullty in the position of Director of the Department of Environmental Resources Management. I have been so employed for approximately ten year. My employment involves among other things the enforcement of various regulations, ordinances and laws promulgated by Dade County and the State of Florida regarding environmental and pollution control matters, including bulkhead lines. In clarification of that certain affidavit executed by me the 9th day of June, 1980 regarding the subject of bulkhead lines it was not my intent to interpret the City of Miami zoning ordinance. Further affiant sayeth not. Colin Morrissey. "And I would be happy to make this a part of the record, if I may. I would like to respond briefly to the discussion of the permitting. I would like to submit and make a part of the record a true photocopy of the Department of Environmental Regulation permit I referred to and the Corp of Engineers permit, if I may hand that to the Clerk and distribute what copies I have to the members present. These by way have been on file with Mr. Perez's Office from the beginning of the time of the application and are on file there right now. Now, as to a.. something relative to a commitment about no bul.kherd line, tic new bulkheads and this violates that commitment. That's hog wash. What has been presented to you by Ms. Waldman is a sketch showing a cross section of the area and clearly shows... designated a new bulkhead which is a replacement of the existing bulkhead clearly. Clearly show the rip rap that will lie between the existing high water mark and the bottom of Biscayne Bay and clearly shows the mangrove that's going to be planted in the rip rap. So in a nut shell reference to no bulkhead made there is absolutely no relationship to our commitment not to seek a fill out to the existing bulkhead line which you see on the map reflected on the wall, reflected by dotted lines. That commitment still stands and of course, it does. As to the poor inadequate notice. If there were such a thing which I guarantee you it was not it certainly would have been made up the letter distributed by Ms. Waldman, "Important notice, important news. Important notice, important news, important." And this points out that the Zoning Board approved Villa Regina. She misrepresents the FAR at 3.40 wh,'n the FAR is clearly 2.769 and advises everybody to go to the City Commission meeting on June 2f►th. This was distributed to all members, residents of the Brickel.l Place. I know because my parents who live there got a copy of it and gave it to mf.. So the abseru:e of people herd indicates to me that the ground swell you hear in opposition is a ground swell of one. I would like to make this a part of the minutes of the meeting. In a nut shell we feel it's an excellent project that would be a credit to the City. It will be an honor to the City and we urge you approve the application as presented. Thank you. Mayor Ferre: Alright, Ms. Waldman, five minutes. Ms. Waldman: In response, first of all, I don't know if you entered my notice into the record, but if you did and if the Commissioners will take a look at it they will see that there is additional notice of other iter.+s that, that notice dealt mostly with an attempt to collect funds in order to pay off the attorney for the previous lawsuit that we had to bring and it stated that there would be further notice as to the meeting tonight. There was not time to get it out. Furthermore, I will say to you that notice most be given by the Z�ning Board and it has been held that the giving of such notice cannot be delegated by the Board to the petitioner. I would suggest it cannot also be delegated by the Board or by anybody else to an opposer th.r:'Ls Caine versus th- Board of Appeals 173 Northeast 1st to show additionally that this applicant has not kept its word. If you will refer back to the sketch of the marina I will admit into the record a letter on Greenberg Traurig Hoffman Lipoff Quentel and Wolff stationary that is from the public records of D.E.R.M. that Indicates that there wits somo negotiations between the owners, developers of the adjacent property in which the applicant promised that there would be no dockage of boats closer than seventy feet from the bulkhead line and yet if you will look at this you will see that on the pier that deals, that's on that side with that applicant the very first #1 slip is within the buffered zone where it says buffer area no boats down to here and yet right up here is where the first slip is. So that's how well he is keeping his work. I will pass this to the Clerk and to you as I'm leaving. As you know, it's rather late. Many of the members cannot be here. In the last few days my membership has supported me with contributions. I will name some of them, Violeta del Junco, George and Gladys Duran, Louis Palmer, William and Frances Goldrich, Dr. Rita Fajardo, Lauren and Rose Thompson, Louis de Is Guardia, Nat Levit and his wife. I will report to you that there was 149 JUN 26ign�' a meting of the Board, I don't remember exactly what day it was, but it was within the last five days in which I was authorized to speak not only for the Board members, but for all the members of Save Brickell Avenue on this project and to strenuously oppose it. They think I do a good job in doing that so they don't worry about coming here, but the fact of the matter is that the notice was inadequate. The project has as I said some very fine qualities. It's just plain too big. It's just plain too much and the neighbors, the people who will be most affected by it do not want it. Mayor Ferre: Thank you. Questions from members of the Commission? Mr. Plummer: Mr Dubbin speaking to the marina. How many proposed slips are totally involved? Mr. Dubbin: Fifty-one. Mr. Plummer: The owners vested, is it a buy, lease made mention of the fact that it was going to be owned by the association. Mr. Dubbin: The facility, that is to say the docks, the access, the maintenance of the facility you will not in addition to slipage there is foliage, there are lighting and there is areas for socializing that will be maintained by the association because all members of the association will have use of that for purposes other than boating. Mr. Plummer: Is there a prohibition against live-aboards? Mr. Dubbin: Yes, that's part of the conditions of the permit. Mayor Ferre: Alright, are there any other questions of the proponent or of the opponent or of the Administration? Hearing none, what is the will of this Commission? Mr. Lacasa: Mr. Mayor, I'm going to move for approval of the plans as presented based on the fact that this is a high quality project. In order to achieve this type of quality construction and this type of quality development that the City wants, that the City needs for its own identity and prestige we have to cooperate with the developers in whatever seems reasonable. I am especially impressed by the aquatic garden concept which is a sort of a new concept in this particular area and from my stand point of view a welcome addition to the vague ambience of the City of Miami. Therefore, I move for the approval. Mayor Ferre: Alright, there is a motion for approval, is there a second? Mr. Carollo: Second. Mayor Ferre: And there is a second. Alright, further discussion, call the roll. ON ROLL CALL: Mayor Ferre: In casting my vote let me for the record make two statements. The first statement is a quote from the Miami Herald Editorial which I don't _usually do, dated Monday, June 2, 1980 which states as follows: "In Dade tgounty this would mean emphasizing the redevelopment of neighborhoods near -Downtown Miami and higher density use of property along the mass transit corridors". I have stated into the record on several occasions.and will do so again. You cannot have mass transit to one acre estates. For chose who continually say that they do not want high density, vertical density in the core City and at the same time say they do not want urban sprawl that is nothing but hypocrisy. Those people what they really want is no growth, because there is no way you can be against urban sprawl and against core city vertical growth because in effect what you say is don't build at all. If we have a Downtown core area the likes of which is developing into a high intensity and a high density area like for example, the one Biscayne Building at an FAR of 17 and if we have other projects in the Downtown area proposed or on the drawing board with FARs of 10 and some even above it doesn't seem logical to me that in the areas adjacent to Downtown Miami that we step down to the densities that are being proposed. It is in my opinion and I have absolutely no conflicts of interest of any kind at this time. I have sold the property on Brickell Avenue. I have been paid for my property In full and I have absolutely no conflicts of any kind. It is my opinion that all of these properties are under utilized, every single one. And I think there is nothing we can do about that. There is nothing that can be done. It's too late. Now, we have under utilized this magnificent property 150 ��►,�� �; along Brickell Avt•nuv. It I could ti.rn back the clock and redo this I would vote for if I didn't have a conflitt of interest which I couldn't have done, but now that 1 have none I would vote for a substantial increase in that whole corridor of one or one and a tvilf miles around the periphery of Downtown Miami. I think it is long overdue for us to rethink and restudy the density patterns along the Brickell Avenue and ':nrth Biscayne Boulevard corridor. I stated into the record r.nd I think I drew a little diagram for ycu at one time., Mr. Reid was it? Did I ploy,, it to you of to you Mr. Grassie'. I don't remember what I said. Tliat if we have a pyramid and we have seventeen in Downtown Miami actually we can get up to thirt.v, but if we have seventeen as a standard and right in the center that, that hould go down to fifteen, to ten, to eight, to nice, to six and ir:try opinion when you get to Rickenbacker Causeway that's where I would I;v to tihreu anti if you put it that way I might have all. But I don't mean... I want. to ;u.,t put it as strong and as emphatic as I can. I am not in the IC -a, --it hiL wc�rrivkl about this type of density on Brickell Avenue. I am surprised as a mi t ter (,f fact that Morley didn't put up a bigger building and I vote "ye The; following rt tic itit ioil w,ir introduced by Commissioner Lacasa, who moved its ado-)tion: RES"i U. 1011 NO. 80-477 A A PETITION FOR A PLANNLD AR :, i►I 6 l 0P fl.A; (J'A )) ON LOTS 42, 43 AND 44; "W', !IANY F. WI1.1.IA.M BRICKELL SUB (B-96) AYYRuXIM�'IF.LY 1581 -97 BRICKELL AVENUE, AS PER PRI jk 7 U :;RI 1 (IF THE CO?iPI'.L.Hi NSIVi? 'l.05I';G 01�F-0:4LtiCE 68i 1 , A`, 11i:F PLAINS ON' FILE; SAID PAD 10 ('ON.JIST oF A'tAXI^fUi•I OF 205 RESIDEN- 11 AL U:: I1 S IN A I ROPOiSLI) TOWER STRUCTURE; St;IS'r('T 'i, !(' 141tICATIIiti OF RIGHT-OF-WAY; ZONED (Hi:,tl 14NSITY MULTIPLE DWELLING). (Ht_r: tc,lluw_> f,c,,;} of resolution, omitted here and on f ilt- in Lit( !tffict- of the City Clerk). Upon being, r cc:`itut•d 0�. Conmissioner Carollo, the resolution was passed and adopts'; l v tic f , is 4 i►: vote: AYES: "cw.:::i ss l toner Joe rarollo J. L. Plummer, Jr. c-m.tissionvr (Rev.) Theodore R. Gibson Vice-",iver Armando Lacasa ?lavar Mw-rice A. Ferre NOES: None. 35. GRANF «PPF.AI. lit, VARIA :C:LS - 4(ti Brickell Avenue 180 unit ap=:rtmt-r-,t pro j t Mavor Ferre: Now, wt• arc ,o Item 08 which is appeal by River Point, Inc. of tht- Zonlni, Board': ti,•utal (-f variances for a hundred eighty unit apartment. A1►f;•.lit. Cotni::t 1• r If rWould the A.i),inistration make a statement into the re•t•ttrd? Mr. 1'rauritt: MT. ?t..:t•r , ;,orhaps after hearing your remarks in the last hearing ti—y may want. to t'haol-t t1wir rf'cotiunundation. Manor Fr. rry : M i ),1: t want it, � tsar.; t wlt„t Mr. Whipple: Wi wil' ,.. tk, it a little :,porter. We will recommend denial of the item as prorn,:ud and btu available for any questions you might have. Mayor Ferro: AIri►•itt , th.,nk ; t u, sir. Would the applicant state his name and make... how long; w,i1 the appl+cant need for tl:e record"' 151 ,1 u iv 261980 f Mr. Traurig: Well, I don't think that there are any objectors here and I'm going to make this as quickly as possible. Mayor Ferro: Well, I'm going to ask that. I'm going to ask that. Mr. Traurig: I think may be fifteen to twenty minutes. Mayor Ferro: Alright, are there any objectors present? Is there anybody here at this hearing who wants to present an objection. Seeing none and hearing none I assume there are none. You can proceed. Mr. Robert H. Traurig: For the record my name is Robert H. Traurig. I'm an attorney with offices at 1401 Brickell Avenue and I represent the applicant River Point, Incorporated. What you are looking at is a series of photographs reflecting what this area presently looks like. It's the area at 401 Brickell Avenue which is bounded on the North by the Miami River. On the East by Biscayne Bay, on the South by the new Holiday Inn, on the West by the Brickell Avenue Bridge and as you see from these areal photographs it is a classic example of the underdevelopment and under utilization of property that the Mayor was just talking about, because here we are looking at two and three story buildings right in the heart of Downtown Miami right across from the Dupont Plaza Hotel. The next exhibit that you are looking at is just a very simple schematic reflecting that what we are proposing to do along a river walk which is setback more than fifty feet from the river. We have two towers and a plaza level which really contains a garage with a plaza area on top of it including a swimming pool and landscaping and this depicts an overview of the architectual rendering and this is a parking garage. All of the parking within the garage with landscaping on the roof and the swimming pool on the roof and two towers. One tower being twenty-five stories being the West tower and this tower being thirty stories being the East tower. You can see that we are immediately to the East of the Miami Avenue Bridge and we are... rather the Brickell Avenue Bridge and we are directly across from the apartment house and the Dupont Plaza Hotel. Claughton Island is to our East and the Holiday Inn is to our South and on the other side of Brickell Avenue is the Rivergate office building in which Cye's Restaurant is located. Now, actually this property is presently zoned RC-1 and in the RC-1 zoning the development criteria are controlled by the RCB criteria. What we have asked for are few variances. We have asked for variances and bonuses so that we could build a one hundred eighty unit building which is what the ordinance permits actually, but with larger size departments. And I will go into the size of the structure in just a minute, but we have a hundred eight thousand plus square feet and under the criteria established by the ordinance of six hundred square feet per unit we are entitled to have a hundred eighty units. We are not asking for more than the hundred eighty units. We are asking for some variances of side yards and those are really a function cf height because as we have discussed before as a building gets taller we have to provide more side yard setbacks. I would like to call to your attention in just briefly discussing the subject of side yards that one of our closest neighbors is your new convention center. A handsome structure that comes right out to the street with no sideyard setback whatsoever. Now, that was ok because you are in the Downtown Business District and in the "C" districts you don't have to have those variances, but I'm calling to your attention the fact that immediately on the other side of the river where we are located the development criteria does require side yard setbacks and our side yard setbacks Ake really rather substantial, but because of the height we do have to request some variances. For example, we need on the West tower - side yarAq of sixty-two feet and we have fifty feet and forty-three feet respectively. So it's not as if we are not providing the side yards and if you would compare those side yard setbacks with the Convention Center and Rivergate and the Dupont Plaza, obviously we compare favorably. The same kind of a comparison applies with regard to the East tower where sixty-five feet is required and we provide fifty feet and forty-two feet on the North side and the South side respectively. But the real issue here and the issue which has been raised by staff is the issue of floor area ratio. We have requested 3.287 and it has been recommended that we get 2.762. Now, that recommendation is a recommendation made by the Urban Development Review Board and by the Planning Department and by the Zoning Board and we think they have failed to take into consideration those very same things that the Mayor talked about when he was quoting from the June 2nd editorial of the Miami Herald, because that editorial and I think it's important to Ret some of 152 i„ iv 2 6198C the other language intn the record. I says "Among urban planners now days many theorist believe tl:at the end of the error of cheat energy inevitably must lead to more compact cities. In Dade County this would mean emphasizing redevelopment of neighborhoods near Downtown Miami and high density use of property along the mass transit corridor and that living patterns must change." Now, basically I think that there is an inconsistency in applying the FAR bonuses and I think that, that ought to be considered by you in your ultimate deliberations. This pronerry is in the RC-1 District. If we had an office building in the RC-1 District we would be allowed a basic FAR of two and we would apply our bonuses on top of that, but because we are utilizing the property for residential purposes the basic FAR applied is 1.5 and so the FAR bonuses are applied to the 1.5. In our particular case the bonuses that were recommended were: 1.262 bonuses. If we had applied those to the two we would have 3.262 which is... Mayor Ferre: If you had developed it as a commercial unit you mean? Mr. Traurig: That's correct, if it had been an office building. Now, the question is should ve suffer a reduction in density because this is a residential complex. I would call to your attention that this Commission, not only tonight in the Mayor's remarks, but in many meetings which I have attended and had the opportunity to listen to it has been advocated by this Commission that there be a buildup cf density close to the Downtown core and particularly where a building such as this is directly across from the central business district. So we would urge that you take into consideration the unique location of this; property in its relationship to Downtown. I would like to very, very quickie show you the artist conception of our river walk. In order to be entitled to a FAR bonus for having a river walk we have to have a twenty foot wide walkway. Now, obviously we have to have a fifty foot setback, but we only have to have twenty feet of walkway. We have fifty feet of walkway and this walkway is going to be landscaped with gardens and so forth and will link up with the holiday Inn to the South and with your City park property and with the Nasher property South of that so that from the Four Ambassadors to your convention center, ho-pefully, in the very near future there will be an opportunity to walk along, the river and bay edge all the way to the convention center. This is an absolute plus for the City. It should be given greater credit than tht, normal twenty foot walkway that has been the subject of other bonuses for ^ther developers. This is the landscaped plan. I'm going fast because 1 know that the hour is so late. It was designed by Bill O'leary. It reflectF H ,, OeUiil of that landscaping along the rivers edge. We would also say to v-,u that because of the exceptional landscape treatment on the roof parking deck and because we weren't given full credit for our drive area from Brickell Avenue and I must call to your attention that we have a very unique parcel cf property. We are bounded by the river's edge on the North, by the bay on thy- East, by Holiday Inn on the South and by the bridge abutment on our West. Sc we are hemmed in. And we are creating a residential complex to... Again, to Satisfy a desire of this community to have more residential units Downtown, not just to have office buildings on that entire Brickell Avenue strip. I think Mr, Mayor, you and this Commission understand these issues. We urge that you support this based upon the philosophy which you advocated and espoused in the last hearing about the buildup of intensity in this proximity to Downtown. Thank you, very much. Mayor Ferre: Alright, questions from the members of the Commission? &v. Gibson: Mr. Mayor, I'm like you. I did something, I think it was this week, that I don't usually do. I called the Miami Herald and I:was commenting on their editorial for .Tune the. 2nd. I said "you know, it hurt, .,i�, soul to let you know that your editorial has influenced my thinking. I s:.id the fact that you said you saie and I want to change some of my hard nosed thinking. Not because the Mayor said, but because I read that editorial and I called Mr. MacMullin and told him. And he said "Well, that unusual you..." Mayor Ferre: He doesn't know how unusual. Rev. Gibson: Yes. And I wanted to say "you darn right, because man you know, the Herald is just..." But anyway I thought about what they said and it was very important to me and interesting. Mr. Mayor, I think we ought to let them go ahead and do it. Mayor Ferre: Alright, there is a motion by Commission Gibson for reversal of the Zoning Board's dNnial, is there a second? 153 J�`� 51 „O8U Mr. Plummer: Mr. Mayor, I will be glad to second it after I get at privilege of discussing the matter among Commissioners. Mayor Ferro: What Commission? Note: For the record: Commissioner Carollo was called away on an emergency. He has a baby who has gotten very ill and is on his way to the hospital. So he left here 6 Commissioner Lacasa has been out the whole time and is just walking in. Mr. Lacass: I an going to excuse myself on this vote because even though I have no interest on this property I was the attorney who closed on the real estate transaction and therefore, I would rather excuse myself. Mayor Ferro: Ok, let the record reflect that Commissioner Lacasa... 154 .i .. . • a . V 1V�V Mr. Lacasa: I am going to excuse myself of this vote because even though I have no interest in this property, I was the attorney who closed on the real estate transaction and therefore I'd rather excuse myself. Mayor Ferre: All right, let the record reflect that Cminissioner Lacasa has not been present during any of the deliberations and has excused himself from the vote, so there is three of us. Now, the question again is there is a motion on the floor, is there a second? Mr. Plummer: Well, you know, usually we close the public hearing we have a discussion among the Commissioners, then we go to a moticn. I second it for the purposes of discussion. Mayor Ferre: All right, Mr. Plummer is recognized. Ms. Janet Waldman: Mr. Mayor, can I answer a question? Mayor Ferre: Yes, you sure can. Ms. Janet Waldman: For the record, my name is Janet Waldma:i, speaking as an individual, it's outside of the area of my group. I want to go on record as supporting this project, I think.... (LAUGHTER) Ms. Waldman: ..this is not, by any means, the first project I have supported for my group and myself, we have supported the Palace, we have supported the final plans of Tiffani after coming to an agreement... Mayor Ferre: Janet, would you mind explaining to me the difference between of why you would support ... I don't mean to question it and I'm very happy to hear your flexibility. 'Pell me, just for my own edification and satisfaction, if you don't mind, why you would oppose an FAR similar to this further down Brickell and approve it in this particular location. Ms. Waldman: I'm glad you've asked me that because I believe position is entirely consistent. We are talking here about a project in a ocmrercial a basically commercial -immediately adjacent to the Downtown area. The pre- vious item was in a strictly residential area that was significantly further away from Downtown where it should be going less. But I don't want to speak at length on this. I want you to know that I personally believe that it is a beautiful project, it's providing every amenity that you could-Lpssiblj, want and has provided every thing that the Ordinance provides that you should can be given bonuses for, it has followed the intent of the Ordinance. I point out to you that although in the R-5A zone there is a maximum FAR, in this particular zone there is no maxim n, and it would not be going, in my opinion, against the intent of the Ordinance to grant an exception or deviation on it, and I would like to make a possibly, really unprecedented suggestion -Mr. Traurig does not kanow I'm going to say this- I would like to suggest that the Camtission not only approve this,but approve it with the possibility of an even raigher FAR than the Applicant is asking if he can work it out with the required Parking and so forth. It's not sensible for no to approve over 3.40 in a re- sidential and keep this down to a 3.2 something ... I think you shm ild give him 3.5, 3.6 if it can be worked in, grant him that at this point. It's reason- able. Mayor Ferre: Thank you very much, Janet. What we have before us we have before us and we can't start changing that now. There is a motion and a second, is there further discussion, if not, call the roll. ON HWINNING THE I40LL CALL Camussior*r Plummer, when asked his vote, commented that he had not had an op- portunity to form part of the discussion. Mayor Ferre, upon his camrents, reverted the voting procedure and invited his comments. Mr. Plummer: Mr. Traurig, my only conoern...I think it's a beautiful structure, thank God I don't read Herald editorials. My only concern is 180 units and I'd 155 like you to address more the problems that are unique to this piece of prop- erty in relation to traffic. Now, we have not been shown anything as to ingress and egress to this property and I would like to have it on the record and I have one other question which is simple and ask the question if, in fact, is this proposed as an apartment, condominium or otherwise? Mr. Traurig: It's a condominium, Mr. Plummer. Shall I respond now, sir? Mr. Plummer; Yes, please. Mr. Traurig: This reflects the tract in yellow, this is the Holiday Inn property immediately to the south of it. Because this abutts the bridge there is no direct access onto Brickell Avenue. Mr. Plummer: What is the distance between the orange -brown line and the bridge? Do you understand what I call orange -brown? Yes, that one. Mr. Traurig: Zero feet. Mr. Plummer: Zilch. Okay. Mr. Traurig: Let me hand this to you. This reflects all the traffic im- provements that have to be made and that we've worked out with regard to lights and so forth in connection with the Holiday Inn and this property utilizing what used to be the entrance into the Elks Club and these Brickell Point Apartments and we had to enter into an agreement with regard to storage lanes, curb cuts, handicapped ramps, sidewalks and the relocation of the utility poles with the State Department of Transportation which we have already done through Wilbur Smith and Associates. Mr. Plummer: Let me ask you this. You see, what I'm looking at here in your presentation, the brown, Okay? Mr. Traurig: Yes, that's a common drive utilized jointly by the Holiday Inn and this property. Mr. Plummer; How many parking spaces are you providing? PL~. Traurig; The number of parking spaces is 310 parking spaces all within the parking structure. we have no .... Mr. Plummer: So that's better than two a unit. Mr. Traurig: Yes. Well, we have 180 units so it is a little under two. We comply with the parking requirements. We got a bonus for covered parking, incidentally. Mr. Plummer: Was this submitted to Metro Traffic? Mr. Traurig: Yes. Mr. Plummer: And what was their response? Mr.=Traurig: They approved it but they asked that we widen one area to 50 feet in here. Mr. Plummer: I also understand, Mr. Traurig, that there is to be also some modifications to the median strip in Brickell Avenue, is that at your expense? Mr. Traurig: The answer is yes. Mr. Plummer: Thank you. Mayor Ferret Any other questions? Mr. Traurig: Before you vote I'd like this Commission to know that you did grant 3.31 across the street at Rivergate. Mayor Ferret Mr. Traurig, you don't want to re -do that, do you? Mr. Traurig: No. Mayor Ferro: Call the roll. 156 jl!R ^ 6 VV 1 0 The following resolution was introduced by Commissioner Gibson, who moved Its adoption: RESOLUTION NO. 80-478-A A RESOLUTION GRANTING A VARIANCE FROM ORDINANCE NO. 6871, ARTICLE X1-2, SECTION 5, TO PERMIT CONSTRUCTION OF AN 180-UNIT APARTMENT PROJECT ON A PORTION OF BRICKELL POINT SUB (8.34) LYING EAST OF THE E-LY BOUNDARY LINE OF THE S.E. 2ND AVENUE BRIDGE APPROACH ACROSS THE MIAMI RIVER; ALSO THE INGRESS AND EGRESS OVER THAT CERTAIN EASEMENT GRANTED IN CHANCERY CASE NO. 54,871 OF THE CIRCUIT COURT OF DADE COUNTY, FLORIDA; KING APPROXIMATELY 401 BRICKELL AVENUE, AS PER PLANS ON FILE, WITH 3.287 FLOOR AREA RATIO (FAR) REQUESTED (2.762 FAR ALLOWED WITH BONUSES). ZONED R-C-1 (RESIDENTIAL-OFFICE-CO`IM)RC1AL). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk..) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: C(�Wl)is:.iOF, ei I.L.I'luaimer,lr. r, mr,istiinner (H i Theodore Gibson Kiyot Maurice A. Ferre NOES: None. ABSENI: Commissioner .Toe Carello ABSTAINING: Commissioner Arir.ando Lac.i_.;r On Roll Call. Mayor Ferre: In voting I would like to ask the Clerk to record the same statement that. I made previously c;uoting the fti_amt Herald editorial. Actually, the full paragraph of that editorial Kees like this: "Among urban planners nowadays many theorists be. ieve thi, end the era of cheap energy inevitably must lead to more (—ripact cit ie ; sc urban thinkers and rural residents agree cities most changt. In Dafiv Co,int•; this would mean emphasizing redevelopment of neighborhoods near`r downtown Miami and higher density use of property along mass transit corridors. Such change won't occur overnight." Well, there the Herald is wrong, and evidently chani,e is ocurring, overnight and I might say that, -lastly, on this particular project that within hundreds of feet of this particular property the densities will be reaching over 10 FAR and within a thousand feet o` this p�,rticu:ar property, densities supposedly are 17. And if -ou look at the real density of the One Biscayne Building, whose garage is not counted in the FAR, you do not have a density of 17, you have a building in excess of 1,000,000 sq. ft. on a >9,000 square foot piece of property. Therefore, what you're talking about is a density well in excess of what, 25? In excess of 25. So that's the kind of density that we have in downtown Miami within a thousand feet of this property, so I'm not at all worried about 3.287 and I vote yes. Note: Instruments Resolution 80-478-B and Resolution 80-478-C, though not Specifically outlined in the agenda were part and parcel of the issue, as discussed above, and as reflected by the City Commission's vote. The following resolution was introduced by Commissioner Gib,cr:. who moved its adoption: 1W /" RESOLUTION NO. 80-478-8 A RESOLUTION A RESOLUTION GRANTING A VARIANCE FROM ORDIN- ANCE NO. 6871, ARTICLE XI-2, SECTIONS 3(2) AND 3(4)(a), TO PERMIT CONSTRUCTION OF A 180-UNIT APARTMENT PROJECT ON A PORTION OF BRICKELL POINT SUB (8-34) LYING EAST OF THE EASTERLY BOUNDARY LINE OF THE SE 2ND AVENUE BRIDGE APPROACH ACROSS THE MIAMI RIVER; ALSO THE INGRESS AND EGRESS OVER THAT CERTAIN EASEMENT GRANTED IN CHANCERY CASE NO. 54,811 OF THE CIRCUIT COURT OF DADE COUNTY, FLORIDA, BEING APPROXIMATELY 401 BRICKELL AVENUE, AS PER PLANS ON FILE, ALLOWING THE FOLLOWING: FOR THE PRINCI- PLE STRUCTURE: (a) WEST TOWER SIDE YARDS: 50.0' NORTH AND 43.67' SOUTH PROPOSED (62.2' REQUIRED FOR BOTH); (b) EAST TONER SIDE AND REAR YARDS: 50.0' NORTH AND 42.0' SOUTH PROPOSED (65.83' REQUIRED FOR BOTH); FOR THE ACCESSORY STRUCTURE: (a) SOUTH SIDE YARD: 21.0' PROPOSED (22.67' REQUIRED); ZONED R-C-1 (RESIDENTIAL- OFFICE-C(MII+ERCIAL) . (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. ABSTAINING Commissioner Armando Lacasa. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-478-C A RESOLUTION GRANTING A VARIANCE FROM ORDINANCE NO. 6871, ARTICLE XI-2, SECTION 6(1), TO PERMIT CONSTRUCTION OF A 160-UNIT APARTMENT PROJECT ON A PORTION OF BRICKELL POINT SUB (8-34) LYING EAST OF THE EASTERLY BOUNDARY LINE OF SE 2ND AVENUE BRIDGE APPROACH ACROSS THE MIAMI RIVER; ALSO THE INGRESS AND EGRESS OVER THAT CERTAIN EASEMENT GRANTED IN CHANCERY CASE NO. 54,811 OF THE CIRCUIT COURT OF DADE COUNTY, FLORIDA, BEING APPROXIMATELY 401 BRICKELL AVENUE, AS PER PUNS ON FILE, ALLOWING THE FOLLOWING: FOR THE PRINCIPAL STRUCTURE: (d) 15.67% PROPOSED LOT COVERAGE (13.15 REQUIRED); ZONED R-C-1 (RESIDENTIAL -OFFICE -COMMERCIAL). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Mayor Maurice A. Ferro NOES: None. ABSENT: Commissioner Joe Carollo. ABSTAINING: Commissioner Armando Lacasa. ON ROLL CALL: 158 JUN 2619M 36. ACCEPT PLAT: PERCIVAL GARDENS. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 60-479 A RESOLUTION ACCEPTING THE rJJ+T ENTITLED PERCIVAL GARDENS FIRST ADDITION, A SUBDIVISION IN THE CITY OF MIAMI, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PAT, AND AUTHOR- IZING AND DIRECTING THE CITY MANAGER ANL THE CITY CLERK TO EXECUTE THE PLAT A14D PROVIDING FOR THE RECORDATIO14 OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Plumm(-r, the resolution was passed and adopted by the following vote - AYES: ?. L. Plummer, jr . Commissioner (Rev.) Theodore Gibso;, M�iur: ce A. Ferre NCES: None. . Commissioner Joe Carollo 37. ACCEPT PLAT: BISCAYNE FEDERAL PLAZA. The following resol�itior, was introduced by Commissioner Gibson, who moved its adoption: RE'SCLC ION N0. W)-4q0 A RESOLUTION A RESOLUTION ACCEPTING THE PLAT ENTITLED BISCAYNE FLDERF.L PLAZA FIRST ADDITION, A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE THE FLAT AND PRO- VIDIN(FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body o: resolution, omitted 'here and on file in the Office of the City Clerk.) Upon beinq seconded by Commissioner Plummer, the resolution was passed and ,idoptod by the following vote- AYV',: Commissioner J. L. Flummer, Jr. Commissioner (Rev.) Theodore Cibson V-iyoi- "faurice A. Ferre NUES: None. ABSENT: Conmi_-,sioner Joe Carollo and Commissioner Armando Lacasa. 159 .:� C 38. ACCEPT PLAT: COCONUT GROVE ESTATES. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-481 A RESOLUTION ACCEPTING THE PLAT ENTITLED "COCONUT GROVE ESTATES" A SUBDIVISION IN THE CITY OF MIAM7, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT, AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo and Commissioner Armando Lacasa. 39. ACCEPT COMPLETED CONSTRUCTION: COCONUT GROVE BUSINESS AREA HIGHWAY IMPROVEMENT. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 8C-482 A RESOLUTION ACCEPTING THE COMPLETED WORK OF MARKS BROTHERS COMPANY FOR THE COCONUT GROVE BUSINESS AREA HIGHWAY IMPROVMENT BIDS A AND B (HIGHWAY AND SIDEWALK) AT A TOTAL COST OF $751,098.34; AUTHORIZING AN INCREASE IN THE CONTRACT IN THE NET AMOUNT OF $2,947.54; AND AUTHORIZING A FINAL PAYMENT OF $77,763.34. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution wa$ i..sed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 160 JUN 62 6198J 40. OBJECTIONS OF CONFIRMATION OF PRELIMINARY ASSESSMENT ROLL: West Grapeland Sanitary Sews r Improvurront SR-5387-C. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-483 A RESOLUTION AMLNDING REsCjI1:710N NC. 60-288, IC)OPTF_D APRIL 10, 13bO, W11I'"11 'nXIFIFXLD THE ASSF.SSM::NT ROLL FOR CONSTRUC- TION OF WEST GRAPELAND SAIITARY SEWER IMPROVEMENT IN WEST GRAPELAND SANITARY SFW'1:R IMPROVEMENT DISTRICT SR-5387-C (CENTERLINE SEWER) BY REDLt:ING THE TOTAL ASSESSMENT IN THE AMOUNT Of' $316.66 AND COEF'TRMINC, A SUPPLEMENTAL PRELIMINARY ASSESSMENT ROLL FOR WEST Gi<,APFI.AN.' SANITARY SEWER IMPROVE- MENT IN WEST GRAFFLIND SANI7AR'i SF_WLR IMPROVEMENT DISTRICT SR-53`i7-C (CENTERLINE SEWER) ; FURTHER REFEALI;IG SECTION 4 OF RESOLUTION N?. b'-:'8N; Er,:(' C`P;1'IF'1ziTION OF' A SUPPLE- MENTAL PRFLIMINP.P1 ASSrSfiM1.NT RO'..L PEING NECESSARY TO IN- CLUDE CERTAIN PRJPEI!°TIE..- F'RF:V:O'JSLY OMIT".'ED FROM THE ORIGINAi ?Ri'.LI!',1 NARY ASa'.�'SME:NT ROLI, AND TI :, ADJUST ASSES: - MrNTF ^N ^I:RIAIN OTHFP I,r,'1'S AS APPF:ARTN'; P!: SAID PPEI.I'dSNARY ASSESSMENT I2CI.I . (Here follows body of resolution, omitted here and on file in the Offi,:c of the �'ity Clerk. ) Upon being secon.lcd by Commissioner Lacasa, the resolution was passed and adopted by thu fallowing vote - AYES: Commissioner J. L. P.-ammer, Jr. Commissioner (P.ev.) Theodore Gibson Vi cc­May(,r Armando Lacasa Mayor Maurice A. Ferre NCI,'S: ?done. 41. OBJECTIONS TO S!TPPLEME?:TAT, ^F.7F,IMIC,ARY ASSESS":ENT ROL,. LFJEUNE GARDF,I:S HIGHWAY I!I1'RGVE?117NT DISTRICT H-4:53. The following resolutio►, was introduced by Commissioner Gilson, who moved its adcption: RESOLUTION NO. 80-484 A RESOLUTION CONFIRMING A SUPPLEMENTAL PRELIMINARY ASSESSMENT ROLL FOR LE JEUNF GARDENS HIGHWAY IMPROVEMENT IN LE JEUNE GARDENS 11IG11WAY IMPROVEMENT DISTRICT H-4353; FURTHER RP;r .L- ING SECTION 4 OF RESOLUTION NO. 80-146, ADOPTED FEBRUARi to, 1980, WHICH CONFIRMED ASSESSMENT ROLL FOR LE JEUNF GARDENS HIGHWAY IMPROVEMENT IN LE JEUNF. GARDENS HIGHWAY TMPROVEMENT DISTRICT h-435 i; SAID CONFIRMATION OF A S'-PPIXMENTAL PPFLIMIN- ARY A:'''1'.::'p!t:N I±.aI,I. 13F.IN NE,r!::>>Pv•'i TG INCLUDE CERTAIN PROP- F.RTIFL� FkIXII ISIN 0MI',TED FRvM Tiff, DR1(_,:NAL PRELIMINARY A:.` 1?!�5MYN'1 R"11, AND TO ADJUST ASSESSId':NTS ON _ERTAIN OTHER D)T.,, AS APPFARIN6 ON SAID ORICINAL PRELIMINARY ASSESSMENT ROLL. Ol"(-' fc,l lows LoAy Of resolution, omitted here and on file in the 'iffic(1 of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre ��+� NOES: None. ABSENT; Commissioner ,Toe Carollo. V 42, ACCEPT COLLETED CONSTRUCTION: PINES SANITARY SEWER IMPROVE- MENT DISTRICT. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-485 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY INTERCOUNTY CONSTRUCTION CORPORATION AT A TOTAL COST OF $3,289,414.20 FOR THE PINES SANITARY SEWER IMPROVEMENT IN THE PINES SANITARY SEWER IMPROVEMENT DISTRICT SR-5450-C&S (CENTERLINE AND SIDELINE SEWERS); AND AUTHORIZING A FINAL PAYMENT OF $333,259.96. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. 43. FIRST AND SECOND READING ORDINANCE: ESTABLISH PROJECT X.C.B_. IN THE AMOUNT OF $25,000.00 TO FUND CITY HALL RENOVATIONS. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9019, ADOPTED NOVEMBER 8, 1979, THE CAPITAL IMPROVEMENT APPRO- PRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1980, AS AMENDED, BY ESTABLISHING PROJECT X.C.8. IN THE AMOUNT OF $25,000 TO FUND CITY HALL RENOVATIONS FROM THE FUND BALANCE OF THE FY 1979 REVOLVING FUND; CONTAIN- ING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Lacasa for adoption pursuant to Section 4, Paragraph (f) of the City Charter, dis- penfing with the requirement of reading same on two separate days by a vote o! riot less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Commission, on motion of Commissioner Plummer and seconded by Commissioner Lacasa, acapted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. J U N 26 1980 SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9114. 162 4i The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. 44. DEFERRAL OF CONSIDERATION OF PROPOSED INCREASED APPROPRIATION F0a FLAGLER STREET IMPROVEMENT AND EXTENSION, AND FOR COCONUT GROVE BUSINESS AREA DECORATIVE PEDLSTRIAN-SCALL STREET LIGHTING PROJECT. Mayor Ferre: All right, Father Gibson, do you want to move 13? Mr. Plummer: I want to defer .it. Mayor Ferre: All right, there is a motion to defer. Why do you want it deferred? Mr. Plummer: I've got some problems, Maurice, this is on Flagler Street Improve- ment and that's the area that I'm concerned about. Upon motion of Commissioner Plummer, seconded by Commissioner Lacasa Item 13 was deferred by the following vote-AYF: Cumtnissioners Plummer, Lacasa, Gibson and Mayur Ferre. Mayor Ferre: Mr. PluSm ei would yuu make a note and Mr. Grassie, wojld you hve somebody, Vince Grimm or whoever visit with Mr. Plummer and see what these piublems are? Mr. Grassie: Certainlv. 45. FIRST AND SECOND READING ORDTNANCF.. ESTABLISH PROJECT XI-B.2. ENTITLED: ""'IAMI SPRINGS GOLF COURSF IkRIC:ATTON SYSTEM." AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9019, ADOPTED NOVFXPER 8, 1979, THE. CAPITAI. IMPROVEMENT APPRO- PRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 17A0, AS AMENDED; BY ESTABLIStii.7G PROJECT XI.B.:. , ENTITLED: "MIAMI SPRINGS :;U:.F COURSE IRRIGATION SY_ TEM,", IN THE AMOUNT OF $25,00'. FR,-�`4 MIrjlSI SPRINGS GOLF CG:.'RSE, ENTERPRISE FUND, FY'79 RETAINED EARNINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY C:LAJSL; AND DIS- PENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS by A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Gibson for adoption pursuant to Section 4, Paragraph (f) of the City Charter, dis- pensing with the requirement of reading same on two separate days by a vote Of not less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissionei (Rev.) Theodore R. Gibson Vice-Mayur Armando Lacasa Mayer Maurice A. Ferre Niif;a: None. Af+:;E:NT: Commissioner Jot- Carollo. Whoreupot, the Commission, on motion of Commissioner Plummer and seconded t'y CVmmissiut:cr Gibson, a.101,0e1i said ordinance by the following vote: AYIIS: Corvi­,sioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice-Mayur Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 163 kft eN SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9115. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. 46. FIRST AND SECOND READING ORDINANCE: INCREASE APPROPRIATION- FENCING FOR MELREESE GOLF COURSE. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE N0. 9000, ADOPTED OCTOBER 17, 1979, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1960, AS AMENDED; BY INCREASING THE APPROPRIATION FOR THE ENTERPRISE FUNDS, MELREESE GOLF COURSE, BY $10,000; BY INCREASING ANTICIPATED REVENUES IN THE SAME AMOUNT FROM FY'79 RETAINED EARNINGS; FOR THE PURPOSE OF PROVIDING FENCING FOR MELREESE GOLF COURSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COM- MISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Lacasa for adoption pursuant to Section 4, Paragraph (f) of the City Charter, dis- pensing with the requirement of reading same on two separate days by a vote of not less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carcllo. Whereupon the Commission, on motion of Commissioner Plummer and seconded by Commissioner Lacasa, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferro NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9116. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. 164 JUN 2 61980 47. FIRST AND SECOND READING ORDINANCE: EMERGENCY FOOD PROGRAM FOR PERSONS IN THE AREA AFFECTED BY RECENT CIVIL DISTURBANCES. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9000, ADOPTED OCTOBER 17, 1979, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1980, AS AMENDED; BY INCREASIN:. THE. APPROPRIATION FOR THE GENERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS, IN THE AMOUNT OF $40,000; BY DECREASING THE APPROPRIATION FOR THE GENERAL FUND, SPECIAI. PROGRAMS AND ACCOUNTS, IN THE AMOUNT OF $40,000; BY DECREASING THE APPROPRIATION FOR THE DEPARTMENTS OF COMPUTEPS AND COMMUNICATIONS BY $20,221, HUMAN RESOURCES BY $9,779, AND PUBLIC WORKS BY $10,000; FOR THE PURPOSE OF PROVIDING FUNDS FOR AN EMERGENCY FOOD PROGRAM FOR PEOPLE IN THE AREA AFFECTED BY THE RECENT CIVIL DISTURBANCE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN TOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Gibson and seconded by Commissioner Lacasa for adoption pursua'it to Section 4, Paragraph (f) of the City Charter, Iis- pensinq with the requirement of reading same on two separate days by a vctr of not less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Ji. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Commission, on motion of Commissioner Gibson and seconded by Commissioner Lacasa, adohte! said orlinarn-e by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE 140. 9117. The City Attorney read the ordinance into the public record and announced that copies were available to the nembers of the City Commission and copies werr available to the public. 165 l 48. FIRST AND SECOND READING ORDINANCE: PROVIDE FUNDS FOR CONSULTING IN THE IMPROVEMENT OF THE CITY'S ADMINISTRATIVE SYSTEIIS AND PROCEDURES. Mr. Plummer: What does this hope to accomplish? Mr. Grassies Commissioner Plummer, there are four major areas of activity. One is a purchasing procedures and practices improvement.... Mr. Plummer; That's enough, that alone is worth all the money. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDINT SECTION 1 OF ORDINANCE NO. 9000, ADOPTED OCTOBER 17, 1979, THE ANNUAL APPROPRIATIONS ORDIN- ANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1980, AS AMENDED; BY INCREASING THE APPROPRIATION FOR THE GENERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS, BY $58,000; BY DE- CREASING THE APPROPRIATIONS FOR THE DEPARTMENTS OF COM- PUTERS AND COMMUNICATIONS BY $43,257 AND MANAGEMENT AND BUDGET BY $14,743; TO PROVIDE FUNDS FOR CONSULTING ASSIST- ANCE IN THE IMPROVEMENT OF THE CITY'S ADMINISTRATIVE SYSTEMS ANT) PROCEDURES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE RE- QUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COM- MISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Gibson for adoption pursuant to Section 4, Paragraph (f) of the City Charter, dis- pensing with the requirement of reading same on two separate days by a vote of not less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Commission, on motion of Commissioner Plummer and seconded by Commissioner Gibson, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSEW: Commissioner Joe Carollo. SAIDD ORDINANCE WAS DESIGNATED ORDINANCE NO. 9118. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. RADA i U N 2 61980 49. FIRST AND SECOND READING ORDINANCE: ESTABLISH OFFICE OF PROFESSIONAL COMPLIANCE IN THE OFFICE OF THE POLICE CHIEF. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 9000, ADOPTED OCTOBER 17, 1979, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1980, AS AMENDED; BY INCREASING THE APPROPRIATION FOR THE GEN- ERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS, IN THE AMOUNT OF $25,200; BY INCREASING ANTICIPATED REVENUES, CHARGES FOR SERVICES, IN THE SAME AMOUNT; FOR THE PURPOSE OF ESTABLISHING AN OFFICE OF PROFESSIONAL COMPLIANCE IN THE OFFICE OF THE CHIEF OF POLICE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME: ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Gibson for adoption pursuant. to Section 4, Paragraph (f) of the City Charter, dis- pensing with the re-i,i{renxant of reading same on two separate days by a vote of not less than fc,,�r-fifths of the: members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. F'erre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Commission, on motion of Commissioner Plummer and seconded by Commissioner. Gibson, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9119. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. 167 50. FIRST AND SECOND READING ORDINANCE: ADOPTING CODIFICATION OF NEW CITY OF MIAMI CODE AND ChAKIt-K 1980. AN ORDINANCE ENTITLED - AN ORDINANCE ADOPTING A REVISION AND CODIFICATION OF THE ORDINANCES OF THE CITY OF MIAMI, FLORIDA, ENTITLED "THE CODE OF THE CITY OF MIAMI, FLORIDA", PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR THE REPEAL OF CERTAIN ORDIN- ANCES NOT INCLUDED THEREIN, WITH CERTAIN EXCEPTIONS, AND FOR OTHER PURPOSES HEREINAFTER SET FORTH; PROVIDING FOR A PENALTY CLAUSE WHERE NO OTHER PENALTY IS PRESCRIBED; PROVIDING FOR A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Lacasa and seconded by Commissioner Plummer for adoption pursuant to Section 4, Paragraph (f) of the City Charter, dis- pensing with the requirement of realing same on two separate days by a vote of not less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Whereupon the Commission, on motion of Commissioner Lacasa and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9120. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. M1. N u 6 1984 r 51. FIRST AND SECOND READING ORDINANCE: REVISING ORANGE BOWL PARKING CHARGES IN CONNECTION WITH SrAS10N RESERVED STUDENT PARKING PASS, FOR PASSENGER CARS OPERATED BY UNIVERSITY OF MIAMI STUDENTS. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SURSECTION (a) OF SECTION 39-24 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, GOVERN- ING ORANGE BOWL PARKING CHARGES; BY ADDING THERETO A NEW PARAGRAPH (ii)(c) WHICH SETS FORTH A FORMULA FOR DETERMIN- ING THE COST Of' A SEASON RESERVED STUDENT PARKING PASS FOR PASSENGER CARS OPERATED AND USED BY UNIVERSITY OF MIAMI STUDENTS; CONTAINING A REPEALER PROVISION AND A SEVERABIL- ITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE. DAYS BY A VOTE OF NOT LESS THAN FOUR - FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Plummer and serrnded by Commissioner Gibson for adoption pursuant to Section 4, Paragr"ph (f) of the City Charter, dis- pensing with the requirement of reading same on two separate days by a vote of not less than four -fifths of the members of the Commission - AYES: Commissioner J. I, Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Couanission, on motion of Commissioner Plummer and seconded by Commissioner Gibson, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9121. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. 169 52. FIRST AND SECOND READING ORDINANCE: ESTABLISH NEW TRUST 6 AGENCY FUND: " COMMUNITY DEVELOPMENT COUNTY SUPPLEMENT AND APPROPRIATING $37,100 THERE TO RECEIVE FUNDS FROM DADE COUNTY TO SUPPLEMENT CITY SOCIAL SERVICE PROJECTS. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 8719 ADOPTED OCTOBER 26, 1977, THE SUMMARY GRANT APPROPRI- ATIONS ORDINANCE, BY ESTABLISHING A NEW TRUST AND AGENCY FUND ENTITLED COMMUNITY DEVELOPMENT COUNTY SUPPLEMENT; AND APPROPRIATING $37,100 FOR THE EXECUTION OF SAME; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CON- FLICT HEREWITH; AND CONTAINING A SEVERABILITY PROVISION; AND DISPENSING WITH THE REQUIREMENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR - FIFTHS OF THE COMMISSION. Was introduced by Commissioner Lacasa and seconded by Commissioner Gibson for adoption pursuant to Section 4, Paragraph (f) of the City Charter, dis- pensing with the requirement of reading same on two separate days by a vote of not less than four-!`ifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Commission, on motion of Commissioner Lacasa and seconded by Commissioner Gibson, adopted said ordinance by the following vote: AYES. Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9122. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. 1'70 JUK 2 61984 53. FIRST AND SECOND READING ORDINANCE: CORRECT SCRIVENER'S ERROR - CIVIL SERVICE RULES & REGULATIONS. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 2 OF ORDINANCE NO. 8977 ADOPTED JULY 24, 1979 WHICH ESTABLISHED NEW CIVIL SERVICE RULES AND REGULATIONS FOR THE CITY OF MIAMI, FLORIDA, AND REPEALED THE THEN EXISTING CIVIL SERVICE RULES AND REGULATIONS (ORDINANCE NO. 6945), FOR THE PURPOSE OF COR- RECTING A SCRIVENER'S ERROR WHICH HAD TRANSPOSED THE WORD "APPOINTMENT" TO THE INCORRECT WORD "APPLICATION" IN RULE 6 "EXAMINATIONS", .SECTION 6.7. "SENIORITY", SUB- SECTION (a) CONCERNING THE BASE OR REFERENCE DATE FOR COMPUTING SENIORITY IN PROMOTIONAL SITUATIONS FOR CLhSSI- FIED CIVIL SERVICF EMPLOYEES; CONTAINING A REPEALER PROVI- SION AND A SEVERALILiTY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COM- MISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Gibson for adcYtion pursuant to Section 4, Paragraph (f) of the City Charter, dis- pensing with the requirement of reading same on two separate days by a vote of not less than four -fifths of the members of the Commission - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Whereupon the Commission, on moti(in of Commissioner Plummer and seconded by Commissioner Gibson, adopted said ordinance by the following vote: AYES: Commissioner L. Plummer, Jr. ^ommissioner (Rev.) Theodore R. Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9123. :The City Attorney read the ordinance into the public record and announced that; copies were available to the members of the City Commission and copies were available to the public. 1'71 JUN 26',98U ka 54. DEFERRAL OF ACCEPTANCE OF STUDY BY E.H. FRIEND AND COMPANY nN FUNDING ALTERLATIVES CONCERNING THE CITY'S rw4blos raviin94 Mayor Ferre: On Item 15 let me just for the record say that I have discussed the legal aspects of this matter with several attorneys including the attorney that is handling this case for the City of Miami and it is their considered opinions that the City of Miami legally can not abrogate or abdicate its respon- sibility no matter what ordinance is or is not passed. In other words this is the responsibility of the City of Miami. We have that responsibility. In other words we cannot abrogate that responsibility because it deals with taxing matters since these are funds that come from the people in tax funds, the utilization of these moneys must be dealt with by the City. Mr. Plummer: Under discussion, Mr. Grassie,.... Mayor Ferre: Did I say that right, Mr. Grassie? Excuse me, J. L. Mr. Grassie: Yes, sir, you did. Mayor Ferre: Go ahead. Mr. Plummer: has copies of this been made available to all parties vitally con- cerned? Mr. Grassie: I can't answer that question, Commissioner. Do you know whether copies of the Friend Report have been made available to presumably some of the union representatives? Mr. Plummer: No, I'm concerned more in the boards for their comment - the boards. Mayor Ferre: Pension Boards. &r. Plummer: we have two pension boards, have copies been afforded to them? Mr. Howard Gary: I can't respond to that question, 1 don't know.... Mr. Grassie: They have been afforded to the chairmen but I can't respond to you on this whether.... Mr. Plummer: Well, Mr. Carollo and I.... No, excuse me, I'm no longer, I resigned. Mr. Grassie: Oh, that's right, you did. But I can't tell you whether all of the members have this. Mr. Plummer: Mr. Mayor, I am going to move that the matter be deferred and giw them the right to, you know, to look at it, to study and give their igptt. Mayor Ferre: Does that create any problems for us? Mr. Grassie: Well, in this sense it creates a problem, Mr. Mayor. You know that we have outside attorneys who are defending the City against a lawsuit that does inovlve a similar question. Mayor Ferre: Well the question is very specific, Mr. Grassie, the deferral between now and the loth day of July, will it create hardship for the attor- neys or for you or for anybody if this item be deferred? If it doesn't create hardship then my vote is for deferral. If it does create then I will try to override Plummer. I mean if you can convince me.... Mr. Grassie: We can wait that long, Mr. Mayor. Mayor Ferre: Okay, then why force an issue when a Commissioner has asked for a deferral? Mr. Plummer: Well, but I do, Mr. Mayor, because it is most important to Mr. Grassie for the purposes of budget that there must be a response back and 172 :;:; whatever comments wish to be made no later than the 24th of July, it cannot be drug out and I understand that. So what I'm saying is that this matter is to be rescheduled before this Commission on the 24th of July and that cop- ies be made available to both boards for comment. Mayor Ferre: Mr. Grassie, now want to be, you know it's late and we're all tired and we're not thinking completely, you know, sharp as we usually could be. So are you sure? I mean we don't need this, right? Mr. Grassie: I am reasonably sure that we can wait until July loth. What I would like to do is to distribute at least the summary of the report provided by Friend, if we have copies, enough copies, distribute the whole thing to all of the board members but ask that they get back to us by the 7th and we intend to bring this back on your agenda on July loth. Mr. Plummer: Fine, I've got no problem with that. Mayor Ferre: I will give you an extra copy because I have an extra copy here. I've got two copies, I think some of you might have two copies so here is an extra copy that I'll give to you. Upon motion of Commissioner Plummer, seconded by Commissioner Lacasa, agenda item #25 was deferred by the following vote -AYES: Mr. Plummer, Mr. Lacasa, Rev. Gibson and Mayor Ferre. NOES: None. ABSENT: Mr. Carollo. 55. AUTHORIZING CITY MANAGER TO EXECUTE ASSIGNMENT AGREEMENT WITH THE U.S. HUD FOR THE SERVICES OF A HOUSING REHABILITATION SPECIALIST -ALLOCATE $16,500 THEREFOR. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 80-486 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE SERVICES OF A HOUSING REHABILITATION SPECIALIST AND AUTHORIZING $16,500.00 TO BE ALLOCATED FOR THIS PURPOSE FROM SIXTH YEAR COMMUNITY DEVELOPMENT FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 113 JUN 261990 i 56. ALLOCATE $828,857 OF SIXTH YEAR C0121UNITY DEVELOPMENT BLOCK GRAN'i FUNDS PREVIOUSLY APPROPRIATED, TO PREVIOUSLY APPROVED SOCIAL SERVICE PROGRAMS FOR CONTRACT PERIOD: JULY 1-1980 AND ENDING JUNE 30-1981. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 80-487 A RESOLUTION ALLOCATING $828,857 OF SIXTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 9102, ADOPTED MAY 22, 1980, Tn PREVIOUSLY APPROVED SOCIAL SERVICE PROGRAMS FOR THE CONTRACT PERIOD COMMENCING JULY 1, 1980, AND ENDING JUNE 30, 1981: FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH SAID APPROVED SOCIAL SERVICE PROGRAMS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 57. ALLOCATE $162,720 OF C0121UNITY DEVELOPMENT 6TH YEAR BLOCK GRANT FUNDS FOR THL PERIOD JULY 1, 1980-JUNE 30-1981 TO ACTION COWMITY CENTER, INC.(PROVIDE TRANSPORTATION TO ALLAPATTAH, LITTLE HAVANA, ETC.) Mr. Octavio Blanco: Mr. Mayor, the problem that I was trying to convince the staff is that we do have every year the same problem with the CETA posi- tions. Right now we only have four or three out of nine positions, we only have four CETA positions filled. All these new CETA positions that I have are over $9,000. They will be finished by the and of, in two months we will finish with every position that we've got and then they will be coming in the low salary, $7,171 and every time like right now that we only have four drivers working the freeze comes out and you can't get the drivers and what I was trying to do, and I asked it to the staff members to see if we can come out and get rid these CETA positions and I presented to them a budget for $270,000 so that's why it will be out of the CETA positions because there is no way that we can get the people working for that type of money and every time there is somebody moved when we want to ask the positions they come out that there is a freeze.... Mayor Ferre: Let me understand this, you want to go from 160 to 276, Ls that what he is saying? And what is the $110,000 for? Mr. Blanco: It is for the eight positions of the drivers, eight drivers posi- tions. Mayor Ferre: Eight drivers for $120,000? Mr. Blanco: Well, plus a little bit in gas. I was discussing with, we spent over three hours with.... Mayor Ferre: What's the staff's recommendation? Mr. Blanco: They can tell you if the budget that I presented to them is in- flated or what, it is a true, the only thing that they say is they don't have enough money but I do believe you can ask anyone on the staff what hap- pened, if there is anything wrong with this budget. The only thing wrong that they say is that there isn't enough money. 9 Mr. Fosmoen: Mr. Mayor, we've been working with Mr. Blanco for several hours trying to work through the problem. Mayor Ferre: Go ahead. Mr. Fosmoen: Mr. Mayor, we have been trying to work through the problem, we think that there may be some solutions in using some CETA slots for drivers, we think we may be able to fill vacancies. What we would recommend is that you approve this budget this evening and we will continue to work with Mr. Blanco over the next several weeks. Mayor Ferre: All right, would you come back then at the next meeting or certainly by the 23rd with a recommendation on your alternate proposal? Mr. Fosmoen: Yes. Mayor Ferre: All right, is there a motion on 29? Rev. Gibson: Move. Mr. Lacasa: Dick, do I understand correctly that you are going to discuss with them further the question raised by them and then, come back on the loth? Mr. Fosmoen: Yes Mr. Lacasa, I second on the motion. The following resolution was introduced by Commissioner Gibson, w.- moved its adoption: RESOLUTION NO. 80-488 A RESOLUTION ALLOCATING ACTION COMMUNITY CENTER, INC. $162,720 C:' COMMUNITY DEVELOPMENT SIXTH YEAR BLOCK GRANT FUNDS FOR THE PERIOD COMMENCING JULY 1, 1980, AND ENDING JUNE 30, 1981; SAID FUNDING TO PROVIDE TRANSPORTATION TO THE ALLAPATTAH, LITTLE HAVANA AND OTHER NEIGHBORHOOD STRATEGY AREAS OF THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENT WITH SAID APPROVED SOCIAL SERVICE AGENCY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and 1dopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. absent; Commissioner Joe Carollo. 175 58. TRANSFER FUNDS FROM LITTLE HAVANA STREET IMPROVEMENTS TO LITTLE HAVANA COMMUNITY CENTER TO COVER OVERRUN OF CONSTRUCTING AIR RIGHTS PLATFORM FOR SECTION 8 ELDERLY HOUSING PROJECT AT LITTLE HAVANA COMMUNITY CENTER The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 80-489 A RESOLUTION TRANSFERRING FUNDS FROM LITTLE HAVANA STREET IMPROVEMENTS TO THE LITTLE HAVANA COMMUNITY CENTER IN THE AMOUNT OF $48,000, TO COVER THE PROJECTED COST OVERRUN OF CONSTRUCTING THE AIR RIGHTS PLATFORM FOR THE SECTION 8 ELDERLY HOUSING PROJECT AT THE LITTLE HAVANA COMMUNITY CENTER. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ancrmT: commissioner Joe Carollo. 59. APPROVE EXECUTION OF CONTRACT RELATING TO HOUSING PROJECT DESIGNATED "DADE 8-12 TOWNPART" PURSUANT TO BASIC AGREEMENT BETWEEN CITY OF MIA111 ANT) DADE COUNTY DATED JULY 16, 1976. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 80-490 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A PROJECT CONTRACT RELATING TO THE HOUSING PROJECT IN THE CITY OF MIAMI DESIGNATED DADE 8-12 (TOWNPARK) PURSUANT TO THE BASIC AGREEMENT FOR FINANCING HOUSING IN THE CITY OF MIAMI BY AND BETWEEN DADE COUNTY AND THE CITY OF MIAMI, DATED JULY 19, 1976, AS AMENDED, AND MAKING CERTAIN DETERMINATIONS WITH REGARD TO SAID HOUSING PROJECT IN ACCORDANCE WITH SAID AGREE- MENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 1'76 4.3 i 60. AUTHORIZE INCREASE IN CONTRACT WITH SHAFFER AND MILLER CONSTRUCTION INC FOR CONSTRUCTION OF ADMINISTRATION BUILDING. The following resolution was introduced by Commissione_ Lacasa, who moved its adoption: RESOLUTION NO. 80-491, A RESOLUTION AUTHORTZTNG AN ADDITIONAL INCREASE IN THE CON- TRACT, IN THE AMOUNT OF $65,238, BETWEEN THE CITY OF MIAMI AND SHAFER AND MILLER, INC. FOR THE. CONSTRUCTION OF THE ADMINIS- TRATION BUILDING; SAID FUNDS TO BE PROVIDED ENTIRELY BY THE ECONOMIC DEVELOrMF,NT AL:6IINTSTRATTON APPROVED ADJUSTMENT WITHIN THE FEDERAS , AN") LOCAL. PUBIC WOP.KS PROJECT GRANT FUNDS PROVIDED FOR THIS FROJECT; AN') 7OUTHORI'LING THE CITY MANAGER TO REDUCE THE 10* RETATNAGf, oll T17L PR'VECT TO 2. ` t . (Here follows body of rescl,iti^n, omitted 'here and on file in the Office of th, City Upon beinc: seconded by Commissioner Gibson, tht, resolution, was pz�ssee, and adopted by the fol i ,.::ul vote - AYES: Commissioner J. L. Plummer, Jr. Commissicner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo_ 61. PROVIDE GRANT OF CASH ASSISTANCE IN THL AMOUNT OF $5,000 1N CONNECTION I71TH THE 51H ANNUAL RE-ENCUENTRO CURANO. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTICN NZ�. 80-492 A RESOLUTION IN CONNECTION WITH THE 5TH ANNUAL :2-ENCUENTRO CUBANO, SPONSORED BY THE CITY 01' :11;01I , Ti,,E UNIVFP—c TTY OF MIAMI, AND THE NATIONAL ENDOWMENT FOR THE ARTS V'HICH IS TO BE HELD ON JU14E 10 THROUGH JU LY 6, 1980; PROVIDING A GRANT OF CASH ASSISTANCE IN THE AMOUNT OF $5,000 TO RE-ENCUENTRO CUBANO, UNIVERSITY OF MIAM,1, SAID FUNDS TO BE ALLOCATED FROM SPECIAL PROGRAMS A14D ACCOUNTS, QUALITY OF LIFE PROGPAM - CO.MMUNITY FESTIVALS; ANL FURTHER PROVIDING THAT THE SAID ASSOCIATION SUBMIT TO THE CITY MANAGER, WITHIN 60 DAYS FROM THE DATE OF SUCH FESTIVAL, A DETAILED ACCOUNTING OF GROSS RECEIPTS RECEIVED BY IT BY WAY OF FEES AND FUNDS RAISED CONNECTION WITH THE AFORESAID FESTIVAL, TOGETHER WITH A DETAILED ACCOUNTING OF FUNDS DISBURSED, INCLUDING THE MANNER IN WHICH NET PROFTTS ARE TO BE DISBURSED, TOGETHER WITH A STATEDLENT OF `iHE SUMS DISBURSED. (Here follows body of resolution, omitte(3 here and on file in the Office of the City Clerk.) Upurt being seconded by Commissioner Pl;unmer, the resolution was passed and .Idt,pted by the following vote - AYES: Coommissioner .T. L. Plummer, Jr. Commissioner (Rev.) Theudcre Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. jum 62. ISSLZ WASTE COLLECTION LICENSES TO: (a) BILLS WASTE SERVICE; (b) COUNTY WASTE, INC. (c) GENERAL HAULING SERVICE, INC. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 80-493 A RESOLUTION AUTHORIZING THE ISSUA14CE OF WASTE COLLECTION LICENSES TO BILL'S WASTE SERVICE; COUNTY WASTE, INC.; AND GENERAL HAULING SERVICE, INC. PERMITTING THEM TO COMMENCE DOING BUSINESS UPON FULL COMPLIANCE WITH CNIPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner. (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. 63. APPOINT NEIL SCHIFF TO CITY OF MIAMI/UNIVERSITY OF MIAMI J.NMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-494 A RESOLUTION APPOINTING NEIL SCHIFF TO THE CITY OF MIAMI/ UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 178 jun P) P, ,oco 64. CLAIM SETTLEMENT - EVE DICKIF AND ELLEN ELA. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 80-495 A RESOLUTION AUTIIOR171ND1 THE DIRECTOR OF FINANCE TO PAY TO EVE DICKIF AND EI.1.EN ELA, WITHOUT THE ADMISSION OF LIABILITY, THE AGGREGATE SUM OF $20,000.00, INCLUSIVE OF ATTORNEY'S FEES, IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANI)S IN CONJUNCTION WITH A LAWSUIT INVOLVING THE CCi+VEYANCE OF EAST + OF LOT 52 POMONA SUB- DIVISION AND EAST � GF LOT 26 OF POMONA SUBDIVISION AGAINST THE CITY CF MIAMI, CONDITIONED UPON VOLUNTARY DISMISSAL WITH PREJUDICE OF THE LAWSUIT AGAINST THE CITY OF MIAMI AND OTHEI: r)%PT?E:;. (Here follows boiy of resolution, omitted here and on file in the Office cjZ the :i+.y Clerk.) Upon bein,- s_•.ond�:d by Commissi_orer Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 65. TRANSFER $20,000 6TH YEAR C.D. BLOCK GRANT FUNDS TO "BLACK ARCHIVES' HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA. AN AGENCY TO SURVEY AND ASSESS RLCORDS RELATING TO BLACK HISTORY IN OVERTOWN AREA. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 9:)-496 A RESOLUTION TRANSFERRING $20,000 OF SIXTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM OVERTOWN HOUSING REVITAL- IZATION TO BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. FOR THE PURPOSE OF SURVEYING AND ASSESSING RECORD£ RELATING TO BLACK HISTORY Iti THE OVERTOWN AREA FOR THE PERIOD COMMENCING JULY 1, 1990, AND ENDING JUNE 30, 1981; FURTHER AUTHORIZING, THE CITY MANAGER TO ENTER INTO AGREEMENT WITH SAID AGENCY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and acf(.ptt.l by tht. tollowiny vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 179 v ` ' 66. AUTHORIZE DISPOSITION OF "NO-LONGER-SERVICABLE" (EQUIPMENT 10 RADIOS) DONATING SAME TO ACTION COMMUNITY CENTER, INC. Mayor Ferret Lacasa saves the following resolution: (The Mayor read the title of the resolution into the public record). Seconded by Plummer, and make sure now that they are working in November properly for.... Mr. Plummer: Let the record reflect that they were offered to the Sister City Program and the indication was there was not a need for said. Mayor Ferre: The Clerk is instructed to strike the last two sentences off the record. Call the roll. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTION NO. 80-497 A RESOLUTION AUTHORIZING THE DISPOSITION OF CERTAIN NO - LONGER SERVICEABLE EQUIPMENT, TO WIT: 10 MOBILE RADIOS, AND AUTHORIZING THE DONATION OF THESE RADIOS TO THE ACTION COMMUNITY CENTER, INC. WITH THE UNDERSTANDING THAT THE SAID AGENCY WILL BE RESPONSIBLE FOR ALL LICENSING REQUIREMENTS OF THE FEDERAL COMMUNICATIONS COMMISSION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner.J. L. Plummer, Jr., Commissioner (Rev.) -Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. 67. AUTHORIZE EXPENDITURE OF $4,425 TO PARTLY DEFRAY EXPENSES FOR RECEPTION AT MIA24ARINA-OPENING OF "ANNUAL NATIONAL CONVENTION' OF NATIONAL ASSOCIATION FOR ADVACEMENT OF COLORED PEOPLE. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 80-498 A RESOLUTION AUTHORIZING THE EXPENDITURE OF $4,425 FROM THE SPECIAL PROGRAMS AND ACCOUNTS - QUALITY OF LIFE FUND TO PARTLY DEFRAY THE EXPENSES OF THE RECEPTION TO BE HELD ON JUNE 29, 1980 AT THE MIAMARINA IN CONNECTION WITH THE OPENING OF THE ANNUAL NATIONAL CONVENTION OF THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa . Mayor Maurice A. Ferro NOES: None. ABSENT: Commissioner Joe Carollo. 180 'aUF el R Vol j 68. ESTABLISH DATE OF JUNE 30, 1980 AT 2:00 O'CLOCK P.M. CITY C0121ISSION MEETING ON CONFERENCE -CONVENTION CENTER ISSUES, INCLUDING SALE OF BONDS. The following resolution was introduced by Commissioner Gibson, who move! its adoption: RESOLUTION NO. 80-499 A RESOLUTION SCHEDULING A REGULAR CITY COMMISSION MEETING ON JUNE 30, 1980, AT 2:00 P.M., AT WHICH MEETING THE ONLY ITEM OF BUSINESS TO BE CONSIDERED WILL BE THE CITY OF MIAMI/ UNIVERSITY OF MIAMI JAMES L. KNIGHT INTFRNATIONAL CENTER, INCLUDING AUTHORIZATION FOR THE SALE OF BONDS IN CONNECTION THEREWITH. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Armando Lacasa Mayor Maurice A. Ferre NOES: None. 69. BRIEF DISCUSSIONS: (a) GOOMBAY FESTIVAL (b) PENDING LEGISLATION INRE PERSONAL LIABILITY OF CITY COItIISSION UNDER CERTAIN CIRCUMSTANCES (c) FIRST BROADCAST OF VOICE OF AMERICAS IN SPANISH Mr. Plummer: Mr. Mayor, I'd like to go back on the Consent Agenda. Mr. Mayor, I'd like to go back to Item 41. That's the Goombay Festival. All right? I'm going to express the same concern. Mr. Grassie, I think you know what Father was getting at before. What is our cash contribution to that festival? Mr. Grassie: Well, they've asked for a larger contribution this year, it is now nine thousand.... Mr. Plummer: What has been approved, anything at all? Mrs. Angela Bellamy: Yes, we've approved $9,000 in cash and I believe it is no, $9,000 in -kind services and $6,000 cash and that is the same as it was last year, however, the budget has increased this year by $17,000. 14r. Grassie: Their portion of the budget. Mr. Plummer: All right, Mr. Grassie, you know, I'm going to express a like concern. This year is not last year. Okay? I would like the -.'ainistration to come back at the next meeting - God forbid things don't go right. Okay? And I want to tell you for one, and I think that every member of this Commis- sion, we want that thing to go right. And, Mr. Grassie, if you have any ideas that you feel that would help to strengthen the position that that thing will come off which we will all be proud in any way I want you to come back here at the next meeting and say to this Commission we feel to enhance that festival and make sure it is done right the following. I don't want to scrimp, I really don't, not this year. Okay? I've opened and closed that matter, Mr. Mayor, now I have one other thing to discuss and since you just sold Santa Maria you had better listen. Before you didn't have a problem. Mr. Knox, I am informed Of a recent Supreme Court decision which has affected every one of us I think sitting here and I would like a report back from you if what I have been told is true then also from the administration. In previous years it has been my understanding that if the City Attorney made a ruling and that ruling was com- plied with by this Commission - (INAUDIBLE COMMENT BY MAYOR FERRE) - I'm just putting it in the record and I want an answer back. We now, it is my under- standing, regardless of what 1181 JUN 261980 Tape #16 - 6/26/80 Mr. Plummer: ...understanding, regardless of what the City Attorney rules, if we rule and knowingly know that it's wrong, we stand individually responsible. Mayor Ferro: Ok, you answer that on July the loth, would you please. Would you also while you are answering legal questions also answer what's going on with and that guy in Texas and how much money we spent and where are we and where are we going on that? And would you also bring up the African Trade Fair for discussion sometime in July? Mr. Lacasa: I just want to say two things here. One is that the Voice of America broadcasted for the first time, it's program Buenos Dias Americas that is heard by forty million Latin Americans. I want that on the record. From Miami and that they will continue to do so in the future, that's It. Mayor Ferro: I want you to know how very happy I am that you shared that with us. Alright, this Commission stands adjourned. Thank you and good night. ADJOURNMENT: There being no further business to come before the City Commission. on motion duly made and seconded, the meeting was adjourned at 2:00 A.M. ATTEST: RALPH G. ONGIE CITY CLERK MATTY HIRAI ASSISTANT CITY CLERK MAURICE A. FERRE MAYOR it Il 182 jU;�1 stV�� p"AMR .,.DOCUMENT IT04 NO 1 2 oll 4 5 6 7 8 9 10 11 12 13' 14 AAMTMIM DATE: - June 26, 1980 INDEX. DOCL*Vff IDENTIFICATION COMMISSION AGENDA AND CITY CLERK REPORT FINDING THAT MANY AREAS OF SLUM AND BLIGHT EXIST WITHIN A DEFINED PORTION OF THE CITY AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE A COMMUNITY REDEVELOPMENT PLAN OR A GENERAL NEIGHBORHOOD REDEVELOPMENT PLAN FOR A DESIGNATED PORTION OF THE CITY AND PRESENT SAID PLAN TO THE CITY COMMISSION FOR STUDY AND APPROVAL TRANSFERRING $93,700 FOR SIXTH YEAR COMMUNITY DEVELOPMENT GRANT FUNDS FROM DINNER KEY ISLAND PARK TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC. AMENDING SECTION 1 OF RESOLUTION 80-382 ADOPTED MAY 22, 1980 ACCEPTING THE BID OF FRISA CORPORATION IN THE PROPOSED AMOUNT OF $458,176.67 ACCEPTING THE BID OF SUPERTURF, INC. ACCEPTING THE BID OF BERMER INTERNATIONAL CORPORATION ACCEPTING THE BID OF STEELCARE, INC. ACCEPTING THE BID OF ALLIED ELECTRIC SUPPLY CO. ESTABLISHING SEPTEMBER 11, 1980, AS THE DATE FOR A PUBLIC HEARING CONCERNING INSURANCE OF A DEVELOPMENT ORDER FOR NASHER PLAZA DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE BY THE CITY COMMISSION OF THE COMPLETED INSTALLATION OF COCONUT GROVE BUSI- NESS AREA DECORATIVE PEDESTRIAN -SCALE STREET LIGHTING PROJECT DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEP TANCE BY THE CITY COMMISSION OF THE COMPLETEDI CONSTRUCTION OF SOUTH BAY SANITARY SEWER IM- PROVEMENT CLOSING CERTAIN STREETS TO THROUGH TRAFFIC ON SUNDAY, AUGUST 3, 1980 BETWEEN 12:00 P.M. AND 9:00 P.M. 0070 R-80-452 80-452 R-80-453 80-453 R-80-461 80-461 R-80-462 80-462 R-80-463 80-463 R-80-464 80-464 R-80-465 80-465 R-80-466 80-466 R-80-467 R-80-4681 80-467 1 80-468 R-80-469 80-469 R-80-470 80-470 R-80-471 80-471 DOCUMENTIINDEN E:ql5 CONTINUED- - is RETRIEVAL DKUhVff IDENTIFICATION CODE NO. AUTHORIZING THE CITY MANAGER TO EXECUTE THE 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ATTACHED AGREEMENT WITH WALLACE, ROBERTS AND TODD CLOSING, VACATING, ABANDONING AND DISCONTINU- INT THE PUBLIC USE OF A PORTION OF THE ALLEY LOCATED IN BLOCK BOUNDED BY SOUTHEAST 12TH TERRACE, SOUTHEAST 13TH STREET, BRICKELL AVE- NUE AND SOUTH BAYSHORE DRIVE GRANTING A PETITION FOR A PLANNED AREA DE- VELOPMENT (PAD) ON LOTS 42,43 AND 44; BLOCK "B"; MARY & WILLIAM BRICKELL SUB GRANTING A VARIANCE FROM ORDINANCE NO. 6871, ARTICLE XI-2, SECTION 5, TO PERMIT CONSTRUC- TION OF AN 180-UNIT APARTMENT PROJECT EAST OF E'LY BOUNDARY LINE OF THE S.E. 2ND AVENUE BRIDGE APPROACH ACROSS THE MIAMI RIVER GRANTING A VARIANCE FROM ORDINANCE NO. 6871, ARTICLE XI-2 SECTION 3(2) AND 3(4)(a) GRANTING A VARIANCE FRAM ORDINANCE NO. 6871, ARTICLE XI-2 SECTION 6(1). ACCEPTING THE PLAT ENTITLED PERCIVAL GARDENS FIRST ADDITION, A SUBDIVISION IN THE CITY OF MIAMI. ACCEPTING THE PALT ENTITLED BISCAYNE FEDERAL PLAZA FIRST ADDITION. ACCEPTING THE PLAT ENTITLED "COCONUT GROVE ESTATES" ACCEPTING THE COMPLETED WORK OF MARKS BROTHERS COMPANY FOR THE COCONUT GROVE BUSINESS AREA HIGHWAY IMPROVEMENT -BIDS A AND B. AMENDING RESOLUTION NO. 80-288, ADOPTED APRIL 10, 1980 CONFIRMING A SUPPLEMENTAL PRELIMINARY ASSESS- MENT ROLL FOR LE JEUNE GARDENS HIGHWAY IMPROVE- MENT ACCEPTING THE COMPLETED WORK PERFORMED BY INTERCOUNTY CONSTRUCTION CORPORATION AT A TOTAL COST OF $3,289,414.20 AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AGREEMENT WITH THE UNITD STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ALLOCATING $828,857 OF SIXTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 9102 ALLOCATING ACTION COMMUNITY CENTER INC. $162,720 OF COMMUNITY DEVELOPMENT §IXTH YEAR BLOCK GRANT FUNDS R-80-472 R-80-475 R-80-477 R-80-478-A R-80-478-B R-80-478-C R-80-479 R-80-480 R-80-481 R-80-482 R-80-483 R-80-484 R-80-485 R-80-486 R-80-487 R-80-488 80-472 80-475 80-477 80-478-A 80-478-B 80-478-C 80-479 80-480 80-481 80-482 80-483 80-484 80-485 80-486 80-487 80-488 DOCUMENTINDEX CONTINUED :IV MCA DOCUMENT IDENTIFICATION 31 32 33 34 35 36 37 38 39 40 41 TRANSFERRING FUNDS FORM LITTLE HAVANA STREET IMPROVEMENTS TO THE LITTLE HAVANA COMMUNITY CENTER IN THE AMOUNT OF $48,000 APPROVING AND AUTHORIZING THE EXECUTION OF A PROJECT CONTRACT RELATING TO THE HOUSING PROJECT IN THE CITY OF MAIMI DESIGNATED DADE 8-12 (TOWNPARK) PURSUANT TO THE BASIC AGREE- MENT FOR FINANCING HOUSING IN THE CITY OF MIAMI BY AND BETWEEN DADE COUNTY AND THE CITY OF MIAMI AUTHORIZING AN ADDITIONAL INCREASE IN THE CONTRACT, IN THE AMOUNT OF $65,238, BETWEEN THE CITY OF MIAMI AND SHAFER AND MILLER, INC THE UNIVERSITY AND THE CITY OF MIAMI, AND THE NATIONAL ENDOWMENT FOR THE ARTS WHICH IS TO BE HELD ON JUNE 10 THROUGH JULY 6, 1980; PRO- VIDING A GRANT OF CASH ASSISTANCE IN THE AMOUNT OF $5,000 AUTHORIZING THE ISSUANCE OF WASTE COLLECTION LICENSES TO BILL'S WASTE SERVICE APPOINTING NEIL SCHIFF TO THE CITY OF MIAMI/ UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNA- TIONAL CENTER ADVISORY COMMITTEE AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO EVE DICKIE AND ELLEN ELA, WITHOUT THE ADMIS SION OF LIABILITY, THE AGGREGATE SUM OF $20,000.00, INCLUSIVE OF ATTORNEY'S FEES, IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DAMANDS TRANSFERRING $20,000 OF SIXTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM OVERTOWN HOUSING REVITALIATION TO BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. AUTHORIZING THE DISPOSITION OF CERTAIN NO - LONGER SERVICEABLE EQUIPMENT, TO WIT: 10 MOBI RADIOS . AUTHORIZING THE EXPENDITURE OF $4,425 FROM THE SPECIAL PROGRAMS AND ACCOUNTS -QUALITY OF LIFE FUND TO PARTLY DEFRAY THE EXPENSES OF THE RE- CEPTION TO BE HELD ON JUNE 29, 1980 SCHEDULING A REGULAR CITY COMMISSION MEETING ON JUNE 30, 1980, AT 2:00 P.M. R-80-489 R-80-490 R-80-491 R-80-492 R-80-493 R-80-494 R-80-495 R-80-496 R-80-497 R-80-498 R-80-499 80-489 80-490 80-491 80-492 80-493 80-494 80-495 80-496 80-497 80-498 80-499