HomeMy WebLinkAboutCC 2004-07-08 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Oi
IRATE
11e
[ ,, IV
Meeting Minutes
Thursday, July 8, 2004
9:00 AM
SUPPLEMENTAL
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Arthur E. Teele, Jr., Chairman
Joe Sanchez, Vice Chairman
Angel Gonzalez, Commissioner District One
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Minutes July 8, 2004
The verbatim minutes of this agenda are incorporated into the July 8, 2004 Regular Meeting
agenda.
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
SI.1 04-00783 ORDINANCE First Reading
District 3 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
14/ARTICLE V/SECTION 14-251 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "SOUTHEAST OVERTOWN/PARK
WEST REDEVELOPMENT DISTRICT AND COMMUNITY REDEVELOPMENT
AGENCY/GENERALLY/DEFINITIONS;" CHANGING THE GOVERNING
BODY; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
(TITLE WILL CHANGE)
04-00783-cover memo.pdf
City ofMiami Page 2 Printed on 11/8/2006
City Commission
Meeting Minutes July 8, 2004
DISTRICT 4
COMMISSIONER TOMAS REGALADO
SI.2 04-00757 RESOLUTION
District 4 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY MANAGER AND THE MEMBERS OF THE
MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO TAKE
ALL ACTIONS NECESSARY TO PROVIDE GREATLY NEEDED SERVICES
FOR THE ELDERLY RESIDING IN PUBLIC HOUSING DEVELOPMENTS,
SUCH AS HOUSING AND URBAN DEVELOPMENT ("HUD") BUILDINGS,
WITHIN THE LIMITS OF THE CITY OF MIAMI.
SI.3 04-00759 DISCUSSION ITEM
District 4 DISCUSSION CONCERNING A RESOLUTION TO ALLOCATE $500,000
FROM THE DISTRICT 4 HOUSING RESERVE TO MDHA
DEVELOPMENT CORPORATION FOR THE SMATHERS CENTER.
04-00759-cover memo.pdf
City ofMiami Page 3 Printed on 11/8/2006
City Commission
Meeting Minutes July 8, 2004
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
SI.4 04-00798 DISCUSSION ITEM
District 5 DISCUSSION REGARDING A LIVING WAGE ORDINANCE.
04-00798-draft legislation .pdf
City ofMiami Page 4 Printed on 11/8/2006
City Commission
Meeting Minutes July 8, 2004
SI.5 04-00782 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE RELEASE OF THE CITY OF MIAMI'S
REVERSIONARY INTERESTS IN MIAMI-DADE COUNTY ("COUNTY")
OWNED PROPERTY LOCATED IN WEST MIAMI-DADE AND LEGALLY
DESCRIBED IN THE RELEASE AND AGREEMENT ATTACHED HERETO AS
"EXHIBIT A," IN EXCHANGE FOR MIAMI-DADE COUNTY'S RELEASE OF
RESTRICTIONS AND REVERSIONARY INTERESTS IN THE PROPERTY
KNOWN AS THE MARINE STADIUM AND PAYMENT TO THE CITY IN THE
SUM OF TWO MILLION DOLLARS ($2,000,000); FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY
AND A RELEASE OF REVERSIONARY INTERESTS, IN SUBSTANTIALLY
THE FORMS ATTACHED AND INCORPORATED AS
"EXHIBIT A."
04-00782-cover memo.pdf
04-00782-exhibit 1- agreement.pdf
04-00782-exhibit 2- Marine stadium property.pdf
04-00782-exhibit 3- Map.pdf
04-00782-exhibit 4- release of interest.pdf
04-00782-exhibit 5.pdf
04-00782-exhibit 6- Dade County release.pdf
04-00782-exhibit 7- Marine Stadium property.pdf
04-00782-exhibit 8- Map.pdf
04-00782 - exhibit A.pdf
04-00782 - substitute exhibit.pdf
SI.6 04-00781 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A SETTLEMENT OF APPELLATE CASE
NOS. 02-284-AP; 02-330-AP; AND 02-477-AP; MARK'S CLASSICS CORP. ET
AL. V. CITY OF MIAMI; APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A SETTLEMENT AGREEMENT IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND CLEAR CHANNEL OUTDOOR ("CCO"), AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
RESOLVE THE LITIGATION AND ADMINISTRATIVE PROCEEDINGS THAT
HAVE ACCOMPANIED THE CITY'S EFFORTS TO ENFORCE ZONING
REGULATIONS APPLICABLE TO CCO'S OUTDOOR ADVERTISING SIGNS
("BILLBOARDS") LOCATED WITHIN THE CITY; PROVIDING FOR REMOVAL
OF CERTAIN BILLBOARDS AND THE ISSUANCE OF AMENDED PERMITS;
PROVIDING FOR PAYMENT OF AMENDED PERMIT FEES, BACK PERMIT
FEES AND REIMBURSEMENT OF THE CITY'S FEES AND EXPENSES
TOTALING APPROXIMATELY ONE MILLION THREE HUNDRED THOUSAND
DOLLARS ($1,300,000) AND PROVIDING FOR CCO TO PROVIDE
OUTDOOR ADVERTISING SPACE FOR DISPLAY OF CITY -PREPARED
ADVERTISING AT A RETAIL VALUE OF FIFTY THOUSAND DOLLARS
($50,000) PER YEAR DURING THE 25-YEAR TERM OF THE AGREEMENT;
PROVIDING FOR THE PAYMENT OF AN ANNUAL SETTLEMENT FEE TO
THE CITY OF TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000)
PER YEAR DURING THE 25-YEAR TERM OF THE SETTLEMENT
City ofMiami Page 5 Printed on 11/8/2006
City Commission
Meeting Minutes July 8, 2004
AGREEMENT, TO BE USED FOR PUBLIC PROJECTS BENEFITING THE
AFFECTED NEIGHBORHOODS ON A PRO-RATA BASIS; PROVIDING FOR
THE ESTABLISHMENT OF A NEIGHBORHOOD ENHANCEMENT ACCOUNT
OF FIFTY THOUSAND DOLLARS ($50,000) PER YEAR DURING THE
25-YEAR TERM OF THE SETTLEMENT AGREEMENT; AND PROVIDING
FOR STATUS, RETROFITTING, REPLACEMENT AND RELOCATION OF
REMAINING SIGNS.
04-00781-cover memo.pdf
04-00781-exhibit 2.pdf
04-00781-exhibit 3.pdf
04-00781-exhibit 4.pdf
04-00781-exhibit 5.pdf
04-00781-exhibit 6.pdf
04-00781-exhibit 7.pdf
04-00781-exhibit 8.pdf
04-00781-exhibit 9.pdf
04-00781-exhibit 10.pdf
04-00781 - submittal.pdf
R-04-0463
City ofMiami Page 6 Printed on 11/8/2006
City Commission
Meeting Minutes July 8, 2004
SI.7 04-00799 DISCUSSION ITEM
DISCUSSION CONCERNING A RESOLUTION DIRECTING THE CITY
MANAGER TO WITHHOLD ENFORCEMENT FOR A PERIOD OF THREE
(3) YEARS, OF ARTICLE 4/SECTION 401 OF ZONING ORDINANCE NO.
11000, AS AMENDED, ENTITLED "ZONING DISTRICT/SCHEDULE OF
DISTRICT REGULATIONS" RELATED TO RESIDENTIAL PROPERTIES IN
THE CITY OF MIAMI ("CITY") WITH A SINGLE UNPERMITTED DWELLING
UNIT.
04-00799-cover memo.pdf
04-00799-d raft. pdf
SI.8 04-00755 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Chairman Arthur Teele
Chairman Arthur Teele
04-00755-memo-1 .doc
04-00755-members-2.doc
04-00755 - applications - 3.pdf
R-04-0468
City ofMiami Page 7 Printed on 11/8/2006