HomeMy WebLinkAboutCC 1979-06-04 City Clerk's ReportCITY OF MtMI
CITY CLERK REPORTS
MEETING DATE: REGULAR JUNE 4, 1979
CITY HALL - DINNER KEY
A MOTION OF THE CITY COMMISSION ACCEPTING IN PRINCIPLE THE
BASIC PROVISIONS OF AGREEMENT BETWEEN THE CITY OF MIAMI AND
THE WORLD TRACE CENTER DEVELOPER FOR USE OF AIR RIGHTS OVER THE
PROPOSED CONFERENCE CENTER PARKING STRUCTURE, PROVIDED THE
PREVIOUSLY ESTIMATED NUMBER OF PARKING SPACES BE INCREASED TO
1,499 OR AS CLOSE TO SUCH NUMBER OF SPACES AS IS REASONABLY
FEASIBLE TO OBTAIN, PROVIDED, FURTHER, THAT THE PROJECT GO TO
A DEVELOPMENTAL REGIONAL IMPACT (D.R.I.) PROCESS.
A MOTION. OF THE CITY COMMISSION AUTHORIZING THE CITY MANAGER
TO ENTER INTO A LEASE ARRANGEMENT WITH THE DEVELOPER OF THE
WORLD TRADE CENTER WITH THE PROVISO THAT RENTAL FOR THE .LEASING OF
SUCH AIR RIGHTS TO THE CITY BE NOT LESS THAN THE FAIR MARKET VALUE
OF THE AIR SPACE ABOVE THE PROPOSED CONFERENCE CENTER PARKING GARAGE STRUC-
TURE AS DETERMINED BY AN APPRAISAL TO BE MADE SPECIFICALLY FOR THAT PURPOSE.
A MOTION AUTHORIZING AND INSTRUCTING THE CITY MANAGER TO HIRE
TWO APPRAISAL FIRMS TO DETERMINE WHAT THE FAIR MARKET VALUE
IS TO THE CITY FOR THE RENTAL OF THE AIR SPACE DIRECTLY ABOVE
THE PROPOSED CONFERENCE CENTER PARKING STRUCTURE.
A MOTION OF INTENT OF THE CITY COMMISSION THAT THE CITY MANAGER
BE AUTHORIZED TO PROCEED WITH THE FILING OF A UDAG-APPLICATION
FOR RE -DEVELOPMENT OF THE "SHELL CITY" SITE ON JULY 31st;
FURTHER STIPULATING THAT SAID APPLICATION BE THE ONLY ONE FILED
ON THAT DATE; AND FURTHER CONDITIONED UPON SUPPORT INFORMATION:
BEING FURNISHED TO THE CITY ADMINISTRATION FOR CONSIDERATION
BY THE CITY COMMISSION PRIOR TO THE FILING OF SAID GRANT.
A MOTION APPROVING IN PRINCIPLE A REVISED AGREEMENT FOR DE-
VELOPMENT oF WATSON ISLAND FOLLOWING CONSULTATION WITH THE
I.R.S. AND APPROVING OTHER MATTERS PERTAINING TO THIS DEVELOP-
MENT AS MORE FULLY OUTLINED IN RESOLUTIONS NOS.79-410, 79-411,
79-412, and 79-413.
A'RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMEND-
MENT TO THE AGREEMENT BETWEEN THE CITY AND DIPLOMAT WORLD
ENTERPRISES, LTD., DATED NOVEMBER 11, 1977, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE ATTACHED AMENDATORY AGREEMENT.
A RESOLUTION AUTHORIZING THE CITY MLNAGER TO EXECUTE AN INVEST-
MENT BANKING AGREEMENT WITH THE FIRM OF PRESCOTT, BALL & TURBEN
AND WITH THE FIRM OF BLYTH EASTMAN DILLON & CO. INCORPORATED
FOR THE SALE AND ISSUANCE OF REVENUE BONDS IN THE AMOUNT OF
$55,000,000 TO FINANCE THE WATSON ISLAND PROJECT, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF id E ATTACHED AGREEMENT; AND
FURTHER APPROVING TP- SAID FIRMS TO ACT IN THE CAPACITY AS THE
SOLE MA:',GING UNDERU..ITER FOR THE NEGOTIATED SALE AND ISSUANCE
OF SAID BONDS.
PROPERTY OF CITY t_?.,T'.i? 1•:'S OFFICE
M-79-405
Go -La
UNANIMOUS
M-79-406
Go Gi
NOES: PL
M-79-407
PI/La
UNANIMOUS
M-79-408
La -Go
UNANIMOUS
M-79-409
Fe/La
NOES: GO
ABSENT: GI
R-79-410
Fe/La
NOES: GO
ABSENT: GI
R-79-411
Fe/La
NOES: GO
ABSENT: GI
,0iICITY OF MIA110^
CITY CLERK REPORTG
MEETING DATE: REGULAR - JUNE 4, 1979
PAGE NO, 2
A RESOLUTION WHEREBY THE COMMISSION OF THE CITY OF MIAMI CON-
FIRMS ITS INTENTION TO THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT (HUD) TO COMMIT THE CITY OF MIAMI TO THE
DEVELOPMENT, CONSTRUCTION AND OPERATION OF THE WATSON ISLAND
PROJECT; WHICH RESOLUTION THEREUPON COMPLIES WITH THE REQUIRE-
MENTS OF HUD IN ITS REVIEW OF THE CITY'S APPLICATION, DATED
APRIL 30, 1979, FOR FEDERAL ASSISTANCE UNDER THE URBAN DEVELOP-
MENT ACTION GRANTS PROGRAM WITH RESPECT TO SAID PROJECT.
A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE CITY OF MIAMI,
FLORIDA, AND THE FIRM OF ECONOMICS RESEARCH ASSOCIATES, TO
PREPARE A POLICY MANUAL AND TO REVISE ITS FEASIBILITY STUDY
OF APRIL 1978 FOR THE WATSON ISLAND PROJECT; AUTHORIZING THE
CITY MANAGER TO EXECUTE SAID AGREEMENT; AND AUTHORIZING THE
CITY MANAGER TO EXPEND AN AMOUNT NOT TO EXCEED $28,000.00 FROM
THE WATSON ISLAND CAPITAL IMPROVEMENTS FUND FOR SAID AGREEMENT.
A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF
JUNE 28, 1979, TO TAKE PLACE ON JUNE 25, 1979, AT 10:00 A.M.;
FURTHER RESCHEDULING THE MEETING FOR JUNE 28, 1979, (PREVIOUSLY
ESTABLISHED FOR THE COMMISSION PLANNING AND ZONING MEETING) TO
TAKE PLACE ON JUNE 26, 1979, AT 6:00 P.M.
A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF R-79-416
JULY 12, 1979, TO TAKE PLACE ON JULY 11, 1979, AT 9:00 A.M.; 0/La
FURTHER RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF JULY bSENT: GI
26, 1979, TO TAKE PLACE ON JULY 23, 1979, AT 10:00 A.M., FURTHER
RESCHEDULING THE MEETING OF JULY 26, 1979, (PREVIOUSLY ESTABLISH-
ED FOR THE COMMISSION PLANNING AND ZONING MEETING) TO TAKE PLACE.
ON JULY 23, 1979 AT 6:00 P.M.
REVISED & APPROVED:
RALPH G. ONGIE:
City Clerk
R-79-412 -
Fe/La
NOES: GO
ABSENT: GI'
R-79-413
Fe/La
NOES: GO 1
ABSENT: GI
R-79-415
Go /, P 1
ABSENT: GI
1