HomeMy WebLinkAboutCC 1978-12-14 City Clerk's ReportCITY CLERK REPORTS
MEE'FI 1G DATE: DECEMBER 14city. HALL = b1NNE KEY. •
A MOTION OF THE CITY COMMISSION AUTHORIZING THE CITY MANAGER TO INITIATE
AND COMPLETE NEGOTIATIONS W1TR PROPOSED DEVELOPERS FOR 379 UNITS:02 SEC.--
TION 8 SUBSTANTIAL REHABILITATION HOUSING IN THE LITTLE HAVANA LUMMUS
PARR NEIGHBORHOOD STRATEGY AREA IN ACCORDANCE WITH STAPES RECOMMENDATIONS
AND FURTHER STIPULATING THAT ALL OTHER UNITS TO BE APPROVED HEREAFTER WILL
COME UNDER THE SCRUTINY OF THE COMMITTEE PRIOR TO BEING SUBMITTED FOR
COMMISSION APPROVAL.,
A MOTION AUTHORIZING AND DIRECTING THE ADMINISTRATION TO SUBMIT THE
HOUSING DEVELOPMENT PROGRAM TO THE U.S. DEPARTMENT OF HUD AND TO PROCEED
WITH THE VALIDATION OF SIX MILLION DOLLARS ($6,000,000) IN GENERAL OBLIGA-
TION HOUSING BONDS FOR THE PURPOSES OF MAKING AN APPLICATION TO HUD FOR
FUNDING OF ONE THOUSAND (1,000) UNITS OR INCREMENTS THEREUNDER; AND FUR-
THER STIPULATING THAT IF APPROVAL IS NOT GRANTED BY HUD, THE APOREMENTION-
ED BONDS WILL NOT BE VALIDATED.
A MOTION OF THE CITY COMMISSION APPOINTING.WILLIAM BIONDI AND ROBERT
VALLEDOR TO WORK IN CONJUNCTION WITH DENA SPILLMAN IN HUD PROJECT PLAN-
NING.
A MOTION OF THE CITY COMMISSION: 1) RECEIVING THE WORLD TRADE CENTER AND
CONFERENCE CENTER GARAGE SPECIAL REPORT, AS SUBMITTED; 2) INSTRUCTING THE
CITY MANAGER TO ANALYZE THE REPORT AND COME BACK WITH A SYNTHESIZED RE-
PORT AND SPECIFIC RECOMMENDATIONS; 3) INSTRUCTING THE CITY MANAGER TO
LOOK FOR AND SUBMIT TO THE CITY COMMISSION AT LEAST TWO INDEPENDENT FIRMS
THAT WOULD ANALYZE THE REPORT AND RENDER AN ECONOMIC ANALYSIS ON SUCH A
REPORT, 4) THAT WE REQUEST THE CHAMBER OF COMMERCE TO SUBMIT A WRITTEN
OPINION IN CONNECTION WITH THE REPORT AND INDICATING TO THE COMMISSION IF
THEY HAD CHANGED THEIR POSITION AS EXPRESSED IN A LETTER FROM THE CHAMBER
OF COMMERCE DATED OCTOBER 26, 1977; AND 5) THAT THIS MATTER BE BROUGHT
UP AT THE JANUARY 18, 1979 COMMISSION MEETING FOR FURTHER ACTION.
A MOTION AUTHORIZING AND DIRECTING THE CITY; MANAGER TO INITIATE ACTION TO
DETERMINE IF TWO PARCELS OF PROPERTY (LAWYERS' TITLE BUILDING AND BUTLER
BUILDING) ADJOINTNG THE CONVENTION' CENTER SITE ARE ACTUALLY NEEDED FOR THE
CONSTRUCTION OF A PARKING GARAGE; AND TO START CONDEMNATION PROCEEDINGS' ON
THE TWO PARCELS IF THE NEED IS ESTABLISHED; AND FURTHER' DIRECTING THE CITY
MANAGER TO BEGIN NEGOTIATIONS WITH DADE HERITAGE TRUST FOR THE POSSIBLE
ACQUISITION AND RELOCATION OF THE BUTLER BUILDING TO LUMMUS PARK FOR HIS-
TORICAL PRESERVATION; AND FURTHER DIRECTING THE CITY MANAGER TO COME BACK
TO THE CITY COMMISSION WITH SPECIFIC PLANS FOR DEVELOPMENT OF A 1,000-CAR
YARUNG GARAGE.
A WTION ESTABLISHING THE DATE OF JANUARY 18, 1979, AT 6:00 O'CLOCK P.M.
F'OR A PUBLIC HEARING IN CONNECTION WITH THE PROPOSED MANAGEMENT AGREE-
MENTS FQR THE OPERATION OF DINNER KEY MARINA ,AND MIA,MARINA.
A KT4ON AUTHORIZING THE EXPENDITURE OF 8200,000 AS A PRORATA SHARE
CO"'TIcCBUTION TO THE CITY OF MIAMI EACH IN CONNECTION WITH THE HOSTING
OF THE 1980 REPUBLICAN NATIONAL CONVENTION; S100, 000 TO BE ALLOCATED
M-78-720
Gi/Go
NOES: PLUMMER
M-78-722
Re/Gi
NOES: PLUMMER
GORDON
M-78-723
Go/Gi
UNANIMOUS
M-78-724
Fe/Gi
UNANIMOUS
M-78-725
Re/Fe
NOES: GORDON
PLUMMER
M-78-728
Pl/Re
UNANIMOUS
M-79-731
FeiRe
UNANIMOUS
TV OF MIAM
CITY C[ERk REPORTI
molar iNG bAire REOti1AR bttt BER 14, 1978
PACE N
PROM THE 1§79 BUDGET Afb 0000000 TO BE ALLOCATED FROM THE 1980 tUbGET
'N/TR NO FURTHER CONTRIBUTIONB 'CONTEMPLATED TO EE NAVE RY THE CITY OP MIAMI
IN IN&RIND SERVICES blt OTHERWISE; iISE; AND FURTHER CONbIT1oNEb UPON THE CITY
OP MAN/ BEACH OtTAINING, A PRO-RATA.CONTRIBUTION PROM METROPOLITAN DAbE
COUNTY IN CONNECTION THEREWITH
A MOTION TO OPEN $EALEi RIDS POR CONSTRUCTION OF PINE SANITARY SEWER
IMPROVEMENT DISTRICT No, Sk-5450-C and Sk-545O=5,
A MOTION of COMMENDATION TO MR, D, PIERRE G, CAMERON FoR HIS YEARS of
FAITHFUL SERVICE oN THE CITY of MIAMI-METROPOLITAN DADE COUNTY LIBRARY
ADVISORY BOARD,
A MOTION AUTHORIZING AND DIRECTING
DADE COUNTY -TRAFFIC ENGINEERING TO
IN THE GENERAL AREA OF SOUTH MIAMI
FACILITATE AVAILABILITY OF PARKING
THE CITY MANAGER TO REQUEST METR0P0L1TAN
REMOVE PARKING METERS ON PUBLIC STREETS.
AVENUE BETWEEN 11TH.AND 12T8 STREETS TO
FOR RESIDENTS OF THIS AREA,
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO BEGIN NEGOTIATIONS
WITH RESTAURANT ASSOCIATES IN REGARDS TO A PROPOSAL MADE BY THEM FOR EX-
TENSIVE REMODELING OF THE MIAMARINA RESTAURANT AND TO DISCUSS MODIFICATIONS
OF THE PRESENT AGREEMENT TO AMORTIZE THEIR INVESTMENT; AND FURTHER DIRECT-
ING THE CITY MANAGER TO BRING THIS MATTER TO THE CITY COMMISSION AT THE
MEETING OF JANUARY 18, 1979 WITH SPECIFIC RECOMMENDATIONS.
A MOTION STATING THE POLICY OF THE CITY COMMISSION THAT APPLICANT VICTOR
LOGAN BE GIVEN THE DATES REQUESTED AT THE COCONUT GROVE EXHIBITION HALL
FOR A 5-YEAR PERIOD FOR THE PURPOSE OF CONDUCTING A SUMMER BOAT SHOW,
STIPULATING THAT CASH DEPOSITS TO COVER THIS 5-YEAR PERIOD BE MADE TO THE
CITY AND INCLUDING A 60--DAY PROTECTION CLAUSE THAT NO SIMILAR EVENT WILL
BE HELD IN FRONT OR IN BACK or IT, AND FURTHER DECLARING THE POLICY OF THE
CITY COMMISSION THAT ONLY ONE SUMMER BOAT SHOW WILL BE HELD IN CITY -OF
MIAMI FACILITIES.
A RESOLUTION AUTHORIZING THE CITY MANGER TO ACCEPT THE DESIGNATION OF 500
UNITS OF SECTION 8 SUBSTANTIALREHABILITATION CONTRACT AUTHORITI' BY THE
'UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR USE IN THE
LITTLE HAVANA-LUMMUS PARK NEIGHBORHOOD STRATEGY AREA (NSA) AND RENDER NECES-
SARY PHYSICAL SUPPORT To IMPLEMENT THE LITTLE HAVANA-LUMMUS PARK NSA SEC-
TION 8 SUBSTANTIAL REHABILITATION PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO IMPLEMENT NEGOTIATIONS WITH OWNERS AND DEVELOPERS OF UNITS WITH
IN THE AREA.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT AN AWARD OF $1,000,000
URBAN DEVELOPMENT ACTION GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT FOR THE EXECUTION OF THE CITY'S HOMEOWNERSHIP AS-
SISTANCE LOAN PROGRAM, AND FURTHER: AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY CONTRACTS AND AGREEMENTS TO IMPLEMENT SUCH PROGRAM.
A RESOLUTION DESIGNATING COMMISSIONER J. L. PLUMMER, JR.-,:AS VICE -MAYOR OF
THE CITY OF MIANI, FLORIDA.
A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETINGS OF
JANUARY 11 AND JANUARY 25, 1979, TO TAKE PLACE ON JANUARY 18, 1979, AT
9:00 A.M. AND 8,00 P.M., RESPECTIVELY,
A RESOLUTION AUTHORIZING THE BUILDING DEPARTMENT TO ISSUE A TEMPORARY
CERTIFICE,TE OF OCCUPANCY TO THE UNIVERSITY OF MIAMI FOR THE CARDIOLOGY
LEARNING CENTER AND SIMULATION LABORATORY.
A RESOLUTION ESTABLISHING THE ANNUAL SALARY OF RAL,PH G, ONGIE, CITY CLERK,
AT $35.000,09 AS OF DECEMBER 15, 197$.
M-78-732
P1/Re
UNANIMOUS
M-78-737
Go/Gi
UNANIMOUS
M-78-738
Go/P1
ABSENT: GIBSON
M- 78-739
P1/Go
UNANIMMIS
M-78-762
Gi/Go
NOES: PLUMMER
FERRE
R-78-764
Gi/Go
UNANIMOUS
R-78-765
Gi/Go
UNANIMOUS
R-78-766
Gi/Go
UNANIMOUS
R-78-767
P1/Go
UNANIMOUS
R-78-768
P1/Go
UNANIMOUS
R-78-797
Re/Go
UNANIMOUS
MEETING DATE;
CITY DF MIAMI
CITY CL!RK REPORI
DECEMBER 14 1 78
PACE
A RESOLUTION ESTABLISHING THE ANNUAL SALARY OP MATILDE HIRAI, ASSISTANT
CITY CLERtt, AT $25,006, AS OP DECEMBER 15, 1078,
A RESOLUTION APPOINTING LESLIE V, PARTIN, SR, AS A MEMBER OP THE CITY OP
MIAMI CIVIL SERVICE BOARD TO PILL THE VACANCY CREATED BY THE RESIGNATION
or MANUEL ARQUES►
A ttESOLUTION CONFIRMING THE ELECTION OP LOUTS DeJESUS AND ANNE t IS TO
THE RET/REWENT BOARD OP THE MIAMI CITY GENERAL EMPLOYEES' RETIREMENT BOARD,
A RESOLUTION CONFIRMING THE ELECTION OF DONALD F, MARCH, JR,, AS SECOND
REPRESENTATIVE OF THE CITY OP MIAMI POLICEMEN, AND JOHN J. EERTEEL AS SECOND
REPRESENTATIVE OF THE CITY OF MIAMI VIREMEN TO THE RETIREMENT BOARD' OP THE
MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM F'OR A TERM TO EXPIRE ON DECEMBER 31,
1580,
R-78-708
Reiff
UNANIMOUS
-78-801
UNANIMOUS
R-78=802
CuICi
UNANIMOUS
Ri78-803
P1/GO
UNANIMOUS