HomeMy WebLinkAboutCC 2007-06-28 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
Thursday, June 28, 2007
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
EO - EMERGENCY ORDINANCE
RE - RESOLUTION
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning items shall not be considered before 10:00 am.
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofil Liam/
Page 1 Printed on 6i29'2007
City Commission
Marked Agenda June 28, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez and
Commissioner Regalado
Absent: Commissioner Spence -Jones
On the 28th 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 regular
session. The meeting was called to order by Chairman Angel Gonzalez at 9:48 a.m.,
recessed at 1:05 p.m., reconvened at 3:05 p.m., and adjourned at 9:19 p.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
(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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of May 24, 2007
ORDER OF THE DAY
EO.1 07-00865
Department of
Public Works
MOVED:
SECONDED:
Marc David Sarnoff
Joe Sanchez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
EMERGENCY ORDINANCE
ORDINANCE Emergency Ordinance
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 11"CABLE TELEVISION", AND CHAPTER 54
"STREETS AND SIDEWALKS" ARTICLE I ENTITLED "IN GENERAL"
AND ARTICLE III ENTITILED "USE OF PUBLIC RIGHTS -OF -WAY BY
COMMUNICATIONS SYSTEMS" OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, IN CONNECTION WITH THE FLORIDA
CONSUMER CHOICE ACT OF 2007; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
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07-00865 Legislation.pdf
07-00865 Choice Act.pdf
07-00865 Summary Form.pdf
12928
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED as an emergency measure, with modifications,
waiving the requirement for two seperate readings PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
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City Commission
Marked Agenda June 28, 2007
RESOLUTION
RE.1 07-00866 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), ACCEPTING A SETTLEMENT AGREEMENT OF
DECEMBER 2006 ("SETTLEMENT") REACHED WITH BROWN &
BROWN, INC. BY THE FLORIDA DEPARTMENT OF FINANCIAL
SERVICES, THE FLORIDA OFFICE OF INSURANCE REGULATION,
AND THE FLORIDA ATTORNEY GENERAL ON BEHALF OF FLORIDA
GOVERNMENTAL ENTITY INSURANCE POLICYHOLDER CLIENTS OF
BROWN & BROWN, INC., WITH SAID SETTLEMENT RESULTING
FROM A JOINT INVESTIGATION UNDERTAKEN BY THE FLORIDA
DEPARTMENT OF FINANCIAL SERVICES, THE FLORIDA OFFICE OF
INSURANCE REGULATION AND THE FLORIDA ATTORNEY GENERAL;
AUTHORIZING THE CITY MANAGER TO ACCEPT SIXTY-FOUR
THOUSAND, NINE HUNDRED AND SIXTY-EIGHT DOLLARS AND
THIRTY-EIGHT CENTS ($64,968.38) AND ANY PERMITTED INCREASE
THERETO AS THE CITY'S SHARE OF THE SETTLEMENT PROCEEDS
DISTRIBUTION AND TO EXECUTE THE RELEASE, IN SUBSTANTIALLY
THE ATTACHED FORM, RELATED TO THE SETTLEMENT.
07-00866 Legislation.pdf
07-00866 Exhibit 1.pdf
07-00866 Exhibit 2.pdf
07-00866 Summary Form.pdf
R-07-0371
MOVED:
SECONDED:
Marc David Sarnoff
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Regalado
NOES: Commissioner Sanchez
ABSENT: Commissioner Spence -Jones
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City Commission
Marked Agenda June 28, 2007
PART B
The following items shall not be considered before 10:00 am.
PZ.1 06-01846mu RESOLUTION
TO BE CONTINUED BY ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13 AND 17 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, FOR THE COLUMBUS
CENTRE PROJECT, TO BE LOCATED AT APPROXIMATELY 21
SOUTHWEST 15TH ROAD, 1450 AND 1490-92 SOUTH MIAMI AVENUE,
MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 710-FOOT,
56-STORY HIGH MIXED -USE STRUCTURE TO BE COMPRISED OF
APPROXIMATELY 219 TOTAL MULTIFAMILY RESIDENTIAL UNITS
WITH RECREATIONAL AMENITIES; APPROXIMATELY 234 HOTEL
ROOMS; 211,449 SQUARE FEET OF OFFICE SPACE;
APPROXIMATELY 6,512 SQUARE FEET OF RETAIL AND
RESTAURANT SPACE; AND APPROXIMATELY 596 TOTAL PARKING
SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR")
BONUSES; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 21 SW 15th Road, 1450 and
1490-92 South Miami Avenue [Commissioner Marc Sarnoff -
District 2]
APPLICANT(S): Tony Recio, Esquire, on behalf of 1450
South Miami, LLC, a Florida Limited Liability Company,
Nickel Goeseke, Veronica Cervera Goeseke, Javier Cervera
and Alicia Cervera
FINDINGS:
PLANNING DEPARTMENT: Recommended approval with
conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD: Recommended approval with conditions* of a
Certificate of Appropriateness on July 5, 2006 by a vote of
5-0.
PLANNING ADVISORY BOARD: Recommended denial to
City Commission on February 21, 2007 by a vote of 7-1.
*See supporting documentation.
PURPOSE: This will allow the development of the
Columbus Centre project.
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Marked Agenda June 28, 2007
PZ.2 06-02095
06-01846mu - PAB Columbus Centre.pdf
06-01846mu CC Legislation (Version 2).PDF
06-01846mu CC 05-24-07 Fact Sheet.pdf
06-01846mu CC 06-28-07 Fact Sheet.pdf
CONTINUED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, with Commissioner Spence -Jones absent, to continue Item PZ.1
to the City Commission meeting currently scheduled for July 26, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CODE OF ORDINANCES OF THE
CITY OF MIAMI TO ADOPT A NEW ZONING CODE TO BE KNOWN AS
THE "MIAMI 21 CODE" TO APPLY IN THE AREA GENERALLY
DESCRIBED AS THE EAST QUADRANT AND MORE SPECIFICALLY
DEPICTED IN EXHIBIT A, "MIAMI 21 ATLAS," ATTACHED HERETO,
INCLUDING DEFINITIONS, GENERAL PROVISIONS TO INCLUDE THE
ADOPTION OF THE MIAMI 21 ATLAS FOR THE EAST QUADRANT,
REGULATIONS GENERAL TO ZONES, STANDARDS AND TABLES,
REGULATIONS SPECIFIC TO ZONES, SUPPLEMENTAL
REGULATIONS, PROCEDURES AND NONCONFORMITIES, AND
THOROUGHFARE GUIDELINES; REPEALING ORDINANCE NO. 11000
AS APPLICABLE TO REPLACE IT WITH THE MIAMI 21 CODE;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS AND
PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the
City of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
MIAMI RIVER COMMISSION: Unanimously found the draft "Miami 21"
Eastern Quadrant to be consistent with the Miami River Corridor Urban
Infill Plan, subject to conditions*.
PLANNING ADVISORY BOARD: Recommended approval with
conditions* to City Commission on April 18, 2007 by a vote of 7-2.
*See supporting documentation.
PURPOSE: This will adopt a new zoning code entitled, "Miami 21
Code," for the East Quadrant of the City of Miami.
06-02095 - PAB Miami 21.pdf
Miami21Document 03-16-07.pdf
06-02095 PAB Reso.PDF
06-02095 Miami River Commission Comments.pdf
06-02095 CC Legislation (Version 2).pdf
06-02095 Exhibit A - (Miami 21 Atlas - June 2007).pdf
06-02095 Exhibit B - (Miami 21 Code - June 2007).pdf
06-02095 CC FR Fact Sheet.pdf
DEFERRED
City ofMiami Page 6 Printed on 6/29/2007
City Commission
Marked Agenda June 28, 2007
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Items PZ.2 -
PZ.7 to the City Commission meeting currently scheduled for September 27, 2007.
PZ.3 07-00826zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, TO DELETE, IN ITS ENTIRETY,
ARTICLE 7, ENTITLED, "HP HISTORIC PRESERVATION OVERLAY
DISTRICTS," AND PROVIDING FOR CERTAIN PROVISIONS OF SAID
ARTICLE TO BE INCORPORATED IN THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; AMENDING CHAPTER 23 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"HISTORIC PRESERVATION," BY PROVIDING DEFINITIONS AND
ESTABLISHING PROVISIONS FOR (1) "TRANSFER OF DEVELOPMENT
RIGHTS FOR HISTORIC RESOURCES;" A PROCESS WHEREBY
OWNERS OF HISTORICALLY SIGNIFICANT PROPERTIES OR
NON-CONTRIBUTING PROPERTIES WITHIN THE MIAMI MODERN
("MIMO")/BISCAYNE BOULEVARD HISTORIC DISTRICT MAY SELL
BASE UNUSED DEVELOPMENT RIGHTS; (2) REQUIRING BENEFIT
FROM SUCH TRANSFER TO BE USED FOR FUTURE IMPROVEMENTS
AND MAINTENANCE OF ORIGINATING HISTORIC PROPERTIES; (3)
AN ELIGIBILITY PROCESS FOR HISTORIC RESOURCES WHEREBY
THOSE PROPERTIES NOT YET LOCALLY DESIGNATED MAY
QUALIFY FOR THE TRANSFER OF DEVELOPMENT PROGRAM, (4) A
MONITORING PROCESS TO INSURE COMPLIANCE WITHIN THE
TRANSFER OF DEVELOPMENT RIGHTS PROCESS; (5) CREATING A
TRACKING SYSTEM WITHIN THE BUILDING PERMIT PROCESS THAT
LIMITS CAPACITIES FOLLOWING THE SALE OF THE DEVELOPABLE
TRANSFER RIGHTS SUBJECT TO THE APPLICABLE PROVISIONS OF
THE ZONING ORDINANCE AND THE MIAMI 21 CODE; (6) WAIVERS
AND EXCEPTIONS FOR LOCALLY DESIGNATED HISTORIC
RESOURCES; AND (7) NOMINATIONS TO THE NATIONAL REGISTER
OF HISTORIC PLACES; MORE PARTICULARLY BY AMENDING
SECTIONS 23-1 THROUGH 23-9 OF SAID CODE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will delete Article 7 from Zoning Ordinance No. 11000, as
amended, to provide for certain provisions of the Article to be incorporated
in the Code of the City of Miami, and amend Chapter 23 of the Code of the
City of Miami by providing definitions and establishing provisions for
transfer of development rights.
07-00826zt Legislation (Version 1).pdf
07-00826zt FR Fact Sheet.pdf
City ofMiami Page 7 Printed on 6/29/2007
City Commission
Marked Agenda June 28, 2007
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Items PZ.2 -
PZ.7 to the City Commission meeting currently scheduled for September 27, 2007.
PZ.4 06-00366zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ARTICLE 21, SECTION 2105.4, IN ORDER TO ENSURE THIS SECTION
APPLIES TO OCCUPANCY AND USE OF LAND; AND BY AMENDING
SECTION 2105.5, SPECIFICALLY, BY ENACTING A NEW SUBSECTION
2105.5, ENTITLED, "INTERIM PROTECTION MEASURES PROVIDING
FOR ZONING IN PROGRESS AS TO APPLICATIONS FOR
DEVELOPMENT PERMITS, AS DEFINED HEREIN, UNDER ORDINANCE
NO. 11000 WHEN ORDINANCE NO. 11000 IS IN THE PROCESS OF
BEING REPLACED BY A NEW ZONING CODE;" PROVIDING FOR
INTENT; NOTIFICATION; INTERIM PROTECTION MEASURES;
APPLICATIONS FILED PRIOR TO NOTIFICATION; EXEMPTIONS; AND
SCOPE; AND FURTHER AMENDING SECTION 2107 TO PROVIDE
THAT CERTIFICATES OF OCCUPANCY GRANTED IN ERROR DO NOT
AUTHORIZE VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on April 18, 2007 by a vote of 6-3.
PURPOSE: This will enact a new section 2105.5, which provides for
interim protection measures implementing zoning in progress for a defined
and finite interval of time during the pendency of the adoption of a new
zoning code.
06-00366zt-ZIP (4-18-07).pdf
06-00366zt-ZIP April 4 (Workshop).pdf
06-00366zt - PAB Backup - April 5, 2006.PDF
06-00366zt and 05-00658zt-ZIP March 1 2006 Draft Version 1 (Workshop).pdf
06-00366zt - PAB Supporting Documentation - March 21, 2007.pdf
05-00658zt-ZIP May 31 2006 Draft -Version 2 (Workshop).pdf
Sample -City of Miami Ordinanance Chapter 13 by DPZ.pdf
Sample -Village of Key Biscayne ZIP and Moratoria.pdf
Sample -City of Fort Myers Land Regulation Chapter 25.pdf
06-00366zt PAB Reso.PDF
06-00366zt CC Legislation (Version 2).pdf
06-00366zt CC FR Fact Sheet.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Items PZ.2 -
PZ.7 to the City Commission meeting currently scheduled for September 27, 2007.
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Marked Agenda June 28, 2007
PZ.5 07-00828zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING CHAPTER
62, ENTITLED, "ZONING AND PLANNING," TO CREATE NEW ARTICLE
XII, ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; SPECIAL PERMIT REQUIRED," TO ALLOW FOR THE
ZONING ADMINISTRATOR TO AUTHORIZE CERTAIN TEMPORARY
USES AND OCCUPANCIES AND SET FORTH PROVISIONS FOR
CLASS I SPECIAL PERMITS; MORE PARTICULARLY, BY CREATING
NEW DIVISION 1, ENTITLED, "CLASS I SPECIAL PERMITS,"
CONSISTING OF SECTIONS 62-501 THROUGH 62-512; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will create a new Article XII in the Code of the City of
Miami to allow for the Zoning Administrator to authorize certain temporary
uses and occupancies and set forth provisions for Class I Special Permits.
07-00828zt Legislation (Version 1).pdf
07-00828zt Table Attachment to Legislation.pdf
07-00828zt FR Fact Sheet.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Items PZ.2 -
PZ.7 to the City Commission meeting currently scheduled for September 27, 2007.
PZ.6 07-00830zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BY (1) DELETING ARTICLE 14, ENTITLED, "CLASS I
SPECIAL PERMITS; DETAILED REQUIREMENTS," IN ITS ENTIRETY
AND PROVIDING FOR SAID PROVISIONS TO BE INCORPORATED IN
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AND (2)
AMENDING ARTICLE 13, ENTITLED, "SPECIAL PERMITS;
GENERALLY," TO DELETE REFERENCES TO CLASS I SPECIAL
PERMITS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
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City Commission
Marked Agenda June 28, 2007
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will delete Article 14 in Zoning Ordinance No. 11000, as
amended, to provide for certain provisions to be incorporated in the Code
of the City of Miami, and amend Article 13 to delete references to Class I
Special Permits.
07-00830zt Legislation (Version 1).pdf
07-00830zt Table Attachment to Legislation.pdf
07-00830zt FR Fact Sheet.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Items PZ.2 -
PZ.7 to the City Commission meeting currently scheduled for September 27, 2007.
PZ.7 07-00834zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY DELETING ARTICLE 8.1, ENTITLED,
"TREE PROTECTION," IN ITS ENTIRETY; FURTHER, AMENDING THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING
NEW ARTICLE IV TO CHAPTER 17, ENTITLED, "ENVIRONMENTAL
PRESERVATION/TREE PROTECTION," BY PROVIDING FOR INTENT
AND PURPOSE; DEFINITIONS, APPLICABILITY, PERMIT
APPLICATIONS, REQUIREMENTS, REVIEW AND FEES, CRITERIA AND
CONDITIONS FOR TREE REMOVAL, RELOCATION, REPLACEMENT,
AND PROTECTION, AND APPEALS AND APPELLATE FEES;
ENFORCEMENT, PENALTIES AND REMEDIES; MORE PARTICULARLY
BY ADDING NEW SECTIONS 17-100 TO 17-110 TO CHAPTER 17;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the
City of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will delete Article 8.1 in Zoning Ordinance No. 11000,
as amended, and amend the Code of the City of Miami by adding a new
Article IV to Chapter 17, entitled, "Environmental Preservation/Tree
Protection."
07-00834zt Legislation (Version 1).pdf
07-00834zt Table Attachments to Legislation.pdf
07-00834zt FR Fact Sheet.pdf
DEFERRED
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City Commission
Marked Agenda June 28, 2007
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Items PZ.2 -
PZ.7 to the City Commission meeting currently scheduled for September 27, 2007.
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City Commission
Marked Agenda June 28, 2007
D2.1 07-00877
D2.2 07-00878
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION CONCERNING OPEN BUILDING PERMITS.
07-00877 Cover E-mail.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION CONCERNING NEWSPAPER RACKS.
07-00878 Cover Email.pdf
NO ACTION TAKEN
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 07-00860 DISCUSSION ITEM
DISCUSSION OF FOCUSED APPROACH TOWARD CRUCIAL CITY
SERVICES.
07-00860 Cover Email .pdf
NO ACTION TAKEN
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-00848 DISCUSSION ITEM
DISCUSSION ABOUT ALLOCATING $10,000 FROM THE DISTRICT 4
OFFICE BUDGET FOR PROSTITUTION DETAILS IN THE FLAGAMI
AREA (SPECIFICALLY ON FLAGLER STREET AND SOUTHWEST 8TH
STREET).
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Marked Agenda June 28, 2007
D4.2 07-00849
07-00848 Cover Memo.pdf
NO ACTION TAKEN
DISCUSSION ITEM
AN UPDATE FROM THE ADMINISTRATION REGARDING THE
LEGISLATION TO ADDRESS SHOPPING CARTS.
07-00849 Cover Memo.pdf
NO ACTION TAKEN
D4.3 07-00850 DISCUSSION ITEM
City Manager's DISCUSSION ABOUT REAPPOINTING THE AUDITOR GENERAL.
Office
07-00850 Cover Memo.pdf
NO ACTION TAKEN
D4.4 07-00852 DISCUSSION ITEM
City Manager's DISCUSSION ABOUT NEW REVENUE STREAMS FOR THE CITY OF
Office MIAMI RELATED TO THE STATE LEGISLATURE'S MANDATED
REDUCTION OF PROPERTY TAXES.
07-00852 Cover Memo.pdf
NO ACTION TAKEN
D4.5 07-00879 DISCUSSION ITEM
DISCUSSION ABOUT MODIFYING THE NOTIFICATION COMPONENT
OF THE MIAMI POLICE DEPARTMENT'S CURRENT POLICY THAT
ALLOWS OFF -DUTY OFFICERS TO VOLUNTEER FOR PRIVATE
GUARD DUTY.
07-00879 Cover Memo.pdf
NO ACTION TAKEN
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 07-00880 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MIAMI-DADE COUNTY TO IMMEDIATELY PLACE LED PEDESTRIAN
COUNTDOWN MODULES/SIGNALS AT ALL SCHOOL CROSSINGS
AND PEDESTRIAN PATHS NEAR SCHOOLS, WITHIN THE CITY OF
MIAMI; FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
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Marked Agenda June 28, 2007
07-00880 Legislation .pdf
07-00880 Cover Specifications.pdf
NO ACTION TAKEN
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NON -AGENDA ITEMS
NA.1
07-00897 DISCUSSION ITEM
NA.2 07-00892
CHAIRMAN GONZALEZ READ A STATEMENT INTO THE RECORD
FROM COMMISSIONER SPENCE-JONES REGARDING HER ABSENCE
FROM THE MEETING AND HER DISTRICT 5 BLUE PAGE ITEM.
DISCUSSED
RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Tomas Regalado THE SECOND AMENDMENT AND CONSENT TO ASSIGNMENT OF
PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, OF THE CITY OF MIAMI ("CITY") OWNED REAL
PROPERTY LOCATED AT 779 NORTHWEST 57TH STREET, MIAMI
FLORIDA, BETWEEN THE CITY AND PROGRESSIVE VISION
COMMUNITY DEVELOPMENT CORPORATION, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("PROGRESSIVE"), TO: (1)
AUTHORIZE THE ASSIGNMENT OF PROGRESSIVE'S RIGHTS AND
OBLIGATIONS UNDER THE AGREEMENT TO A NEW ENTITY, WHOSE
MEMBERS SHALL BE SOLELY PROGRESSIVE, AND PALMETTO
HOMES OF MIAMI, INC., IN ORDER TO COMPLY WITH THE
FINANCING REQUIREMENTS SET FORTH IN THE LOAN
COMMITMENT DATED JUNE 14, 2007, FROM GIBRALTAR PRIVATE
BANK & TRUST COMPANY, AND (2) EXTEND THE DEADLINE FOR
SATISFACTION OF CONDITIONS PRECEDENT BY A PERIOD OF
SEVENTY (70) DAYS, EXPIRING ON SEPTEMBER 7, 2007, WITH THE
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN
SAID SECOND AMENDMENT.
NA.3
07-00892 Exhibit.pdf
R-07-0372
MOVED:
SECONDED:
Tomas Regalado
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
07-00898 DISCUSSION ITEM
BRIEF CLARIFICATION REGARDING DOWNTOWN DEVELOPMENT
AUTHORITY DISCUSSION THAT TOOK PLACE AT THE JUNE 14, 2007
CITY COMMISSION MEETING.
DISCUSSED
Motion to Adjourn
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City Commission
Marked Agenda June 28, 2007
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Spence -Jones absent, to adjourn today's
meeting.
City ofMiami Page 16 Printed on 6/29/2007