HomeMy WebLinkAboutCC 2004-11-18 MinutesCity of Miami
City Hall
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Miami, FL 33133
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IRATE
11e
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Meeting Minutes
Thursday, November 18, 2004
9:00 AM
SUPPLEMENTAL
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Jeffery L. Allen, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Minutes November 18, 2004
SI.1 04-01162a
SI.2 04-01285
Department of
Parks and
Recreation
The verbatim minutes of this agenda are incorporated into the November 18, 2004 Regular
Meeting agenda.
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL COOPERATION AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI,
THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") AND
MIAMI-DADE COUNTY RELATING TO THE USE OF THE CONVENTION
DEVELOPMENT TAX FUNDS CURRENTLY ALLOCATED TO MSEA, UPON
THE SALE OF THE MIAMI ARENA AND THE DEFEASANCE OF THE BONDS
WHICH FINANCED THE CONSTRUCTION OF THE MIAMI ARENA;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH
OTHER DOCUMENTS AS MAY BE NEEDED TO IMPLEMENT SAID
AGREEMENT, SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY.
04-01162a-worksheet. pdf
04- 01162 a -exhibit 1. pd f
04-01162a-exh ibitl A. pdf
R-04-0750
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S OFFICE OF FILM
ARTS, CULTURE AND ENTERTAINMENT'S ("FACE") RECOMMENDATION
OF (1) ALLOCATING FUNDS FOR THE SPECIAL EVENTS, LISTED ON
"EXHIBIT A," ATTACHED AND INCORPORATED, IN AN AMOUNT NOT TO
EXCEED $410,000, AND (2) AUTHORIZING THE ALLOCATION OF FUNDS
IN THE AMOUNT OF $18,000, FOR EACH OF THE FIVE CITY COMMISSION
DISTRICTS, FOR A COMBINED AMOUNT NOT TO EXCEED $90,000, FOR
FUNDING OF ADDITIONAL SPECIAL EVENTS WITHIN THE CITY OF MIAMI,
CONTINGENT UPON THE PRESENTATION OF DOCUMENTATION FOR
REVIEW BY FACE AND SUCH DISTRICT FUNDING COMPLYING WITH
FACE RULES AND REGULATIONS AND AS DESIGNATED BY THE
DISTRICT COMMISSIONER; DIRECTING FACE TO PRESENT COMMISSION
DISTRICT FUNDING REQUESTS FOR SPECIAL EVENTS FOR THE CITY
COMMISSION DISTRICTS, TO THE CITY COMMISSION FOR
CONSIDERATION.; ALLOCATING FUNDS IN A TOTAL AMOUNT NOT TO
EXCEED $500,000, FROM THE SPECIAL EVENTS FESTIVAL ACCOUNT NO.
001000.921054.6.289.
04-01285-worksheet.pdf
04-01285-exhibit. pdf
04-01285-budgetary impact.pdf
R-04-0751
City ofMiami Page 2 Printed on 11/8/2006