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Home My WebLink AboutCC 2007-06-12 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Angel Gonzalez, Chairman Joe Sanchez, Vice Chairman Marc David Sarnoff, Commissioner District Two Tomas Regalado, Commissioner District Four Michelle Spence -Jones, Commissioner District Five Pedro G. Hernandez, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Tuesday, June 12, 2007 9:00 AM City Hall Commission Chambers Minutes are transcribed verbatim. Periodically, agenda items are revisited during a meeting. "[Later...]" refers to discussions that were interrupted and later continued. 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE MAYORAL VETOES Present: Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez, Commissioner Regalado and Commissioner Spence -Jones On the 12th day of June 2007, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The meeting was called to order by Chairman Angel Gonzalez at 9:29 a.m. and adjourned at 1:20 p.m. Note for the Record: Commissioner Spence -Jones entered at 9:30 a.m. ALSO PRESENT: Jorge L. Fernandez, City Attorney Pedro G. Hernandez, City Manager Pamela Burns, Assistant City Clerk (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) ORDER OF THE DAY SP.1 07-00664 NO MAYORAL VETOES RESOLUTION PUBLIC HEARINGS Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), CORRECTING RESOLUTION NO. 07-0170, Development ADOPTED MARCH 22, 2007, RELATED TO THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, FROM BLACK ECONOMIC DEVELOPMENT COALITION, INC., AND THE ALLOCATION OF SAID FUNDS TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. ("NANA"), BY CHANGING THE ALLOCATED AMOUNT FROM $58,738.57, TO THE CORRECT AMOUNT OF $52,250.61; C'iti q[Miami Page 1 Printed on 6'13'200' City Commission Marked Agenda June 12, 2007 AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH NANA, FOR SAID PURPOSE. 07-00664 Legislation .pdf 07-00664 Exhibit 1 .pdf 07-00664 Exhibit 2 .pdf 07-00664 Summary Form.pdf 07-00664 Text File Report.pdf 07-00664 Amendment .pdf 07-00664 Pre -Attachment .pdf R-07-0299 MOVED: Michelle Spence -Jones SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.2 07-00693 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT Development AN ASSIGNMENT OF AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO REFLECT THE LEGAL ENTITY NAME CHANGE FOR THE BUSINESS PREVIOUSLY KNOWN AS RICHARD E. PROCTOR D/B/A PROCTOR'S CAR CARE TO PROCTORS CAR CARE, INC., PURSUANT TO RESOLUTION NO. 06-0325, ADOPTED MAY 25, 2006. 07-00693 Legislation .pdf 07-00693 Exhibit 1 .pdf 07-00693 Summary Form.pdf 07-00693 Pre -Legislation .pdf 07-00693 Pre -Attachment .pdf 07-00693 Agreement .pdf 07-00693 Text File Report .pdf 07-00693 Pre -Attachment 2 .pdf 07-00693 Pre -Attachment 3 .pdf R-07-0300 MOVED: Joe Sanchez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.3 07-00699 RESOLUTION City ofMiami Page 2 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE Development AMOUNT $100,000, FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT CLOSED OUT FUNDS; ALLOCATING SAID FUNDS TO SECTION 108 DEBT SERVICE, TO ADJUST ACTUAL EXPENDITURES FOR THE YEAR AS A RESULT OF INCREASED INTEREST PAYMENT ON VARIABLE INTEREST RATE LOANS. 07-00699 Legislation.pdf 07-00699 Exhibit 1.pdf 07-00699 Summary Form.pdf R-07-0301 MOVED: SECONDED: Michelle Spence -Jones Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado SP.4 07-00672 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION , WITH Community ATTACHMENT(S), CONFIRMING THE SALES PRICE LIMITS OF THE Development STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM FOR THE 2007-2010 LOCAL HOUSING ASSISTANCE PLAN ("LHAP") AS SUBMITTED TO THE FLORIDA HOUSING FINANCE CORPORATION, IN THE AMOUNT OF $236,800, FOR NEW CONSTRUCTION AND EXISTING CONSTRUCTION FOR THE FIRST-TIME HOMEBUYER PROGRAM, AND IN THE AMOUNT OF $300,000, FOR THE SINGLE FAMILY REHABILITATION, SINGLE FAMILY EMERGENCY AND SINGLE FAMILY REPLACEMENT HOMES PROGRAMS; FURTHER CONFIRMING THAT FIVE PERCENT (5%) OF THE SHIP ALLOCATION, PLUS FIVE PERCENT (5%) OF THE PROGRAM INCOME, IS INSUFFICIENT TO ADEQUATELY PAY THE NECESSARY COSTS OF ADMINISTERING THE LHAP; AUTHORIZING THE USE OF TEN PERCENT (10%) OF THE SHIP ALLOCATION, PLUS FIVE PERCENT (5%) OF THE PROGRAM INCOME, TO COVER THE NECESSARY COSTS OF ADMINISTERING THE LHAP/ADMINISTRATIVE EXPENSES ASSOCIATED WITH THE IMPLEMENTATION OF THE SHIP PROGRAM. 07-00672 Legislation.pdf 07-00672 Exhibit 1.pdf 07-00672 Exhibit 2 .pdf 07-00672 Summary Form.pdf R-07-0302 MOVED: Joe Sanchez SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. City ofMiami Page 3 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.5 07-00691 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT NOT TO EXCEED $85,755, PREVIOUSLY ALLOCATED TO THE DEPARTMENT OF OFF-STREET PARKING; ALLOCATING SAID FUNDS, TO THE ALTERNATIVE PROGRAMS, INC., TO RENOVATE THEIR DAY CARE CENTER SO THAT IT CAN COME INTO CODE COMPLIANCE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE. 07-00691 Legislation.pdf 07-00691 Exhibit 1.pdf 07-00691 Exhibit 2.pdf 07-00691 Summary Form.pdf 07-00691 Pre-Legislation.pdf 07-00691 Funds Alternative Programs. pdf 07-00691 Agreement.pdf R-07-0303 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.6 07-00700 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT NOT TO EXCEED $5,000, PREVIOUSLY ALLOCATED TO HENRY PRESCOTT TAYLOR D/B/A PRESCO H & TAYLOR LAWN SERVICE; ALLOCATING SAID FUNDS, TO MARDESS BELL D/B/A DESTINE 2 TRAVEL, TO PROVIDE ECONOMIC DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE. 07-00700 Legislation .pdf 07-00700 Exhibit 1 .pdf 07-00700 Exhibit 2 .pdf 07-00700 Summary Form.pdf 07-00700 Pre -Legislation .pdf 07-00700 Pre -Attachment .pdf 07-00700 Agreement .pdf 07-00700 Pre -Attachment 2 .pdf 07-00700 Pre -Attachment 3 .pdf City ofMiami Page 4 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 R-07-0304 MOVED: SECONDED: Michelle Spence -Jones Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones ABSENT: Commissioner Sanchez and Regalado SP.7 07-00694 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE SALE OF CERTAIN CITY OF Development MIAMI ("CITY") OWNED PROPERTIES, TO THE INDIVIDUALS , AS SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AND SALE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT(S), WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY. 07-00694 Legislation.pdf 07-00694 Exhibit 1.pdf 07-00694 Exhibit 2.pdf 07-00694 Summary Form.pdf R-07-0305 MOVED: Michelle Spence -Jones SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.8 07-00729 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE Development AMOUNT $11,000, FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 1 SOCIAL SERVICES ACTIVITIES; ALLOCATING SAID FUNDS TO ASSISTANCE FOR THE ELDERLY, INC., FOR REPAIRS TO THE RESIDENTIAL PLAZA BUILDING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, WITH SAID AGENCY FOR SAID PURPOSE. 07-00729 Legislation.pdf 07-00729 Exhibit 1.pdf 07-00729 Summary Form.pdf 07-00729 Pre-Legislation.pdf City ofMiami Page 5 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 R-07-0306 MOVED: Tomas Regalado SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.9 07-00688 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Community THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP Development ("SHIP") FUNDS, IN THE AMOUNT OF $2,009,434, FOR HOUSING ACTIVITIES, NOT LIMITED TO SINGLE FAMILY REHABILITATION, SINGLE FAMILY REPLACEMENT HOMES, THE HOMEBUYERS FINANCING PROGRAM AND THE HOMEOWNERSHIP DEVELOPMENT PROGRAM, FOR THE IMPLEMENTATION OF THE LOCAL HOUSING ASSISTANCE PLAN AND THE AMOUNT OF $223,270 FOR THE ADMINISTRATION, FOR THE TOTAL AMOUNT OF $2,232,704, FOR FISCAL YEAR 2007-2008; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID FUNDS. 07-00688 Legislation.pdf 07-00688 Summary Form.pdf 07-00688 Public Notice.pdf 07-00688 Pre -Legislation 1.pdf 07-00688 SHIP Plan .pdf 07-00688 Pre -Legislation 2.pdf R-07-0307 MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.10 07-00690 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Community THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING Development AND URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT OF $25,163,482, IN THE AMOUNTS AS STATED HEREIN, FOR THE FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, AMERICAN DREAM DOWNPAYMENT INITIATIVE, HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE EMERGENCY SHELTER GRANT FOR FISCAL YEAR 2007-2008; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT FUNDS. City ofMiami Page 6 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 07-00690 Legislation.pdf 07-00690 Summary Form.pdf 07-00690 Public Notice.pdf R-07-0308 MOVED: Joe Sanchez SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.11 07-00667 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Development DEVELOPMENT BLOCK GRANT FUNDS BY PROGRAM CATEGORIES, IN THE AMOUNT OF $8,438,887, TO THE VARIOUS ACTIVITIES, AS SPECIFIED IN ATTACHMENT"A," ATTACHED AND INCORPORATED, FOR THE 33RD PROGRAM YEAR, BEGINNING OCTOBER 1, 2007. 07-00667 Legislation.pdf 07-00667 Exhibit 1.pdf 07-00667 Summary Form.pdf 07-00667 Public Notice.pdf R-07-0309 MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez SP.12 07-00662 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Community THE ALLOCATION OF EMERGENCY SHELTER GRANT ("ESG") FUNDS Development FOR FISCAL YEAR 2007-2008, IN THE AMOUNT OF $353,520, TO THE CITY OF MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM AND THE AMOUNT OF $10,934, TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR THE ADMINISTRATION OF GRANT -RELATED ACTIVITIES, FOR A TOTAL ALLOCATION OF $364,454; DIRECTING THE CITY MANAGER TO SUBMIT A MULTI -YEAR WAIVER REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO INCREASE THE PERCENTAGE OF ESG FUNDS THAT CAN BE USED FOR ESSENTIAL SUPPORTIVE SERVICES; AUTHORIZING THE CITY MANAGER TO SUBMIT THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS. City ofMiami Page 7 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 07-00662 Legislation.pdf 07-00662 Summary Form.pdf 07-00662 Public Notice.pdf R-07-0310 MOVED: SECONDED: Michelle Spence -Jones Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, to reopen the public hearing on item SP.12. SP.13 07-00669 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Community THE ALLOCATION OF AMERICAN DREAM DOWNPAYMENT Development INITIATIVE FUNDS, IN THE TOTAL AMOUNT OF $68,512 FOR FISCAL YEAR 2007-2008, FOR THE FIRST TIME HOMEBUYER DOWN -PAYMENT ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 07-00669 Legislation.pdf 07-00669 Summary Form.pdf 07-00669 Public Notice.pdf R-07-0311 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Gonzalez and Regalado SP.14 07-00687 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Community THE ACCEPTANCE OF HOME INVESTMENT PARTNERSHIPS Development PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $4,602,629, FOR THE 33RD PROGRAM YEAR, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; ALLOCATING SAID FUNDS, IN THE AMOUNT OF $3,142,367, FOR HOUSING PROGRAMS, THE AMOUNT OF $1,000,000, FOR DOWNPAYMENT ASSISTANCE, AND THE AMOUNT OF $460,262, FOR THE ADMINISTRATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID FUNDS. City ofMiami Page 8 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 07-00687 Legislation.pdf 07-00687 Summary Form.pdf 07-00687 Pre-Legislation.pdf 07-00687 Public Notice.pdf R-07-0312 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado SP.15 07-00670 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE ALLOCATION OF FISCAL YEAR Development 2007-2008 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE AMOUNT OF $11,689,000, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH EACH AGENCY, AS SPECIFIED IN "ATTACHMENT A," FOR SAID PURPOSE. 07-00670 Legislation.pdf 07-00670 Exhibit 1.pdf 07-00670 Exhibit 2.pdf 07-00670 Summary Form.pdf 07-00670 Public Notice.pdf 07-00670 Pre-Legislation.pdf 07-00670 Chart.pdf R-07-0313 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones ABSENT: Commissioner Sanchez and Regalado Direction by Commissioner Sarnoff to the Administration to provide a list of the top three wage earners from every community -based organization to receive funding from the City of Miami Department of Community Development. Direction by Commissioner Spence -Jones to the City Manager and the Administration to create an educational and training program for community development corporations, community -based organizations, and agencies receiving community development funding. SP.16 07-00673 RESOLUTION City ofMiami Page 9 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 33RD Development PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $1,265,833, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES IN THE 33RD PROGRAM YEAR BEGINNING OCTOBER 1, 2007; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. 07-00673 Legislation.pdf 07-00673 Exhibit 1.pdf 07-00673 Exhibit 2.pdf 07-00673 Summary Form.pdf 07-00673 Public Notice.pdf R-07-0314 MOVED: SECONDED: Michelle Spence -Jones Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and was passed unanimously, with Commissioner Regalado absent, to direct the Administration to fund De Hostos for March, April, and May; pay the vendor directly for June, July, and August; provide a report to the City Commission regarding the issues surrounding the De Hostos audit investigation in 75 days, and to bring the item back to the City Commission in 90 days. A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones, and was passed unanimously, with Commissioner Regalado absent, to direct the City Manager to execute the necessary documents to fund three specific agencies in an amount totaling $23,097, to be allocated from the District 3 rollover account. SP.17 07-00686 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 33RD Development PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $3,900,000, IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE 33RD PROGRAM YEAR BEGINNING OCTOBER 1, 2007; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. 07-00686 Legislation.pdf 07-00686 Exhibit 1.pdf 07-00686 Exhibit 2.pdf 07-00686 Exhibit 3.pdf 07-00686 Summary Form.pdf 07-00686 Public Notice.pdf City ofMiami Page 10 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 R-07-0315 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado Direction by Vice Chairman Sanchez to the Administration to provide a list of all facades completed in District 3 during 2006-2007 and their funding. Direction by Commissioner Sarnoff to the Administration to provide a list of all facades completed with the facade program in the downtown area for the past three to four years. SP.18 07-00668 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FISCAL YEAR Development 2007-2008 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ("CDBG") FUNDS, FROM FISCAL YEAR 2007-2008 CDBG HOUSING ACTIVITIES, IN THE AMOUNT OF $60,000, TO SUNSHINE FOR ALL, INC., AND IN THE AMOUNT OF $60,000, TO THE ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, FOR A TOTAL AMOUNT OF $120,000, FOR THE PROVISION OF INSPECTION SERVICES. 07-00668 Legislation.pdf 07-00668 Exhibit 1.pdf 07-00668 Summary Form.pdf 07-00668 Public Notice.pdf DEFERRED Note for the Record: The item was deferred to the City Commission meeting currently scheduled for July 10, 2007. SP.19 07-00666 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") Development ANNUAL PUBLIC HOUSING AGENCY ("PHA") PLAN FOR FISCAL YEAR 2007, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL PHA PLAN, ATTACHED AND INCORPORATED, FOR REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("U.S. HUD"), FOR THE CITY'S CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND CERTIFICATIONS REQUIRED FOR THE SUBMISSION OF THE CITY'S PHA PLAN TO U.S. HUD. City ofMiami Page 11 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 SP.20 07-00689 Department of Community Development SP.21 07-00695 Department of Community Development 07-00666 07-00666 07-00666 07-00666 07-00666 R-07-0316 MOVED: SECONDED: Legislation.pdf Exhibit 1.pdf Exhibit 2.pdf Summary Form.pdf Public Notice.pdf Joe Sanchez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 MODERATE REHABILITATION HOUSING PROGRAM FUNDS, IN THE AMOUNT OF $4,670,000, FOR RENTAL ASSISTANCE, AND IN THE AMOUNT OF $434,000, FOR THE ADMINISTRATION, FOR THE TOTAL AMOUNT OF $5,104,000, FROM FISCAL YEAR 2007 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 07-00689 Legislation.pdf 07-00689 Summary Form.pdf 07-00689 Public Notice.pdf R-07-0317 MOVED: SECONDED: Joe Sanchez Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OF MIAMI OWNED PARCELS OF LAND DIRECTLY TO THE DEVELOPERS, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE. 07-00695 Legislation.pdf 07-00695 Exhibit 1.pdf 07-00695 Summary Form.pdf City ofMiami Page 12 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 DEFERRED Note for the Record: The item was deferred to the City Commission meeting currently scheduled for July 10, 2007. City ofMiami Page 13 Printed on 6/13/2007 City Commission Marked Agenda June 12, 2007 SP.22 07-00754 RESOLUTION Department of Employee Relations NON -AGENDA ITEMS NA.1 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENTS, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL 587, FOR THE PERIODS OF OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2007 AND OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2010. 07-00754-Legisl ati on. pdf 07-00754-Exhibit 1.pdf 07-00754-Exhibit 2.pdf 07-00754-Summary Form.pdf 07-00754-Memo. pdf R-07-0298 MOVED: Tomas Regalado SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones 07-00805 DISCUSSION ITEM DISCUSSION REGARDING COMMUNITY DEVELOPMENT FUNDING CUTS BY THE FEDERAL GOVERNMENT. DISCUSSED City ofMiami Page 14 Printed on 6/13/2007