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HomeMy WebLinkAboutCC 2007-09-11 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, September 11, 2007 5:05 PM City Hall Commission Chambers CONTENTS BH - FIRST BUDGET PUBLIC HEARING TO DISCUSS FISCAL YEAR YEAR 2007-2008 TENTATIVE BUDGET BEGINNING AT 5:05 P.M. BH.1 THROUGH BH.20 The minutes are transcribed verbatim. Periodically, agenda items are revisited during a meeting. "[Later...]" refers to discussions that were interrupted and later continued. 5:05 P.M. BH.1 07-01092 Office of Strategic Planning, Budgeting, and Performance Present: FIRST BUDGET HEARING Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez, Commissioner Regalado and Commissioner Spence -Jones On the 11th day of September 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, for its first budget hearing session. The meeting was called to order by Chairman Angel Gonzalez at 5:42 p.m. and adjourned at 11:06 p.m. ALSO PRESENT: Jorge L. Fernandez, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk Pamela Burns, Assistant City Clerk DISCUSSION ITEM FIRST PUBLIC HEARING TO DISCUSS THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET FOR FISCAL YEAR 2007-2008. THE PROPOSED GENERAL OPERATING MILLAGE RATE OF 7.2999 FOR THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008 WHICH IS EQUAL TO THE ROLLED -BACK RATE. C'iti q[Miami Page 1 Printed on 9'14'200' City Commission Marked Agenda September 11, 2007 BH.2 07-01093 Office of Strategic Planning, Budgeting, and Performance BH.3 07-01094 Office of Strategic Planning, Budgeting, and Performance CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS REGARDING THE PROPOSED MILLAGE RATE. ACTIONS BY THE CITY COMMISSION: 1.AMEND THE TENTATIVE BUDGET, IF NECESSARY 2.RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY 3.ADOPT THE TENTATIVE MILLAGE RATE 4.ADOPT THE TENTATIVE BUDGET OR THE AMENDED TENTATIVE BUDGET AS NECESSARY 07-01092 Cover Page.pdf 07-01092 Prposed Budget FY 2008.ppt DISCUSSED ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION DEFINING AND DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE OF TAXATION; FIXING THE MILLAGE AND LEVYING TAXES IN THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 07-01093 Legislation.pdf 07-01093 Summary Form.pdf MOVED: Joe Sanchez SECONDED: UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones DISCUSSION ITEM Michelle Spence -Jones A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008. 07-01094 Legislation.pdf 07-01094 Summary Form.pdf 07-01094-Submittal-Proposed Resolution.pdf MOTION A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and was passed unanimously, to reallocate the entire budget of the Department of Economic Development to the Miami Police Department to hire additional police officers. A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones, and failed, with Chairman Gonzalez and Commissioners Regalado and Sarnoff voting no, to City ofMiami Page 2 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 reallocate funds from the nondepartmental account to fund the budget of the Department of Economic Development. A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and was passed unanimously, to allocate $3.6 million out of the nondepartmental account to the Department of Fire -Rescue for capital improvements. BH.4 07-00724 DISCUSSION ITEM Department of A DISCUSSION OF THE MIAMI CITY COMMISSION CONCERNING A Finance FINANCIAL UPDATE AND BUDGET OUTLOOK. 07-00724 Summary Form.pdf DEFERRED A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sarnoff, and was passed unanimously, to defer Item BH.4 to the City Commission meeting currently scheduled for September 27, 2007. BH.5 07-01095 DISCUSSION ITEM Downtown Development Authority DISCUSSION OF THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET FOR THE DOWNTOWN DEVELOPMENT AUTHORITY. PERCENTAGE INCREASE IN MILLAGE OVER ROLLED BACK RATE. RESPONSE THIRTEEN AND 73 PERCENT (13.73%) SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX REVENUES ARE BEING INCREASED. RESPONSE: PURPOSE: DOWNTOWN ECONOMIC DEVELOPMENT PROGRAMS COST $ 537,988.53 100 CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS COMMENTS REGARDING THE PROPOSED MILLAGE INCREASE AND EXPLAINS THE REASONS FOR THE INCREASE OVER THE ROLLED BACK RATE. ACTIONS BY THE CITY COMMISSION: 1.AMEND THE BUDGET, IF NECESSARY 2.RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY 3.PUBLICLY ANNOUNCE THE PERCENT BY WHICH THE RECOMPUTED PROPOSED MILLAGE RATE EXCEEDS THE ROLLED BACK RATE. 4.ADOPT THE TENTATIVE MILLAGE RATE 5.ADOPT THE AMENDED TENTATIVE BUDGET City ofMiami Page 3 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 07-01095 Cover Page.pdf DISCUSSED BH.6 07-01096 ORDINANCE Second Reading Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH Development ATTACHMENT(S), RELATED TO TAXATION, DEFINING AND DESIGNATING Authority THE TERRITORIAL LIMITS OF THE DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, FLORIDA; FIXING THE MILLAGE AND LEVYING TAXES IN SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008, AT FIVE -TENTHS (.5) MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED VALUE OF ALL REAL AND PERSONAL PROPERTY IN SAID DISTRICT; PROVIDING THAT SAID MILLAGE AND THE LEVYING OF TAXES WITHIN THE TERRITORIAL LIMITS OF THE CITY OF MIAMI ("CITY") AS REFLECTED IN THE CITY'S MILLAGE LEVY ORDINANCE FOR THE AFORESAID FISCAL YEAR WHICH IS REQUIRED BY CITY CHARTER SECTION 27; PROVIDING THAT THE FIXING OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS; PROVIDING THAT THIS ORDINANCE SHALL NOT BE DEEMED AS REPEALING OR AMENDING ANY OTHER ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION THERETO; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 07-01096 Cover Memo.pdf 07-01096 Pre-Legislation.pdf 07-01096 Pre -Legislation 2.pdf 07-01096 Boundaries Designated.pdf MOVED: Joe Sanchez SECONDED: Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado BH.7 07-01097 DISCUSSION ITEM Downtown A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A Development RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), Authority MAKING APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR THE DOWNTOWN DEVELOPMENT AUTHORITY (" DDA") OF THE CITY OF MIAMI, FLORIDA ("CITY"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008; AUTHORIZING THE DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING FOR BUDGETARY FLEXIBILITY; PROVIDING THAT THIS City ofMiami Page 4 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 BH.8 07-01098 Bayfront Park Management Trust BH.9 07-01099 Miami Sports & Exhibition Authority RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008 FOR THE OPERATIONS OF THE CITY. 07-01097 Cover Memo.pdf 07-01097 Certification Of Taxable Value.pdf 07-01097 Maximum Milllage Levy Calculation.pdf 07-01097 Pre-Legislation.pdf 07-01097 Pre -Legislation 2.pdf 07-01097 Legislation.pdf DISCUSSED DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, IN THE AMOUNT OF $7,116,000, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008. 07-01098 Cover Memo.pdf 07-01098 Board meeting.pdf 07-01098 Legislation.pdf 07-01098 Exhibit.pdf 07-01098 Exhibit 2.pdf 07-01098 Exhibit 3.pdf 07-01098-Submittal-Bayfront Park Management Trust Budget Fiscal Year 2007-2008.pdf DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE MIAMI SPORTS & EXHIBITION AUTHORITY, ATTACHED AND INCORPORATED, IN THE AMOUNT OF $240,800, TO PROVIDE FOR THE OPERATIONS AND MAINTENANCE OF MSEA, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007, AND ENDING SEPTEMBER 30, 2008. 07-01099 Legislation.pdf 07-01099 Exhibit.pdf 07-01099 Exhibit 2.pdf 07-01099 Exhibit 3.pdf 07-01099 Exhibit 4.pdf 07-01099 Exhibit 5.pdf 07-01099 Exhibit 6.pdf 07-01099 Exhibit 7.pdf 07-01099 Cover Memo.pdf R-07-0512 City ofMiami Page 5 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 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 BH.10 07-01100 DISCUSSION ITEM Off -Street Parking A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A Board RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OFF-STREET PARKING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008, IN THE AMOUNT OF $13,994,429, EXCLUDING DEPRECIATION, AND OTHER NON OPERATING EXPENSES OF $5,036,133, ATTACHED AND INCORPORATED. 07-01100 Legislation.pdf 07-01100 Exhibit.pdf 07-01100 Exhibit 2.pdf 07-01100 Cover Memo.pdf 07-01100 Memo.pdf 07-01100 Letter.pdf DISCUSSED BH.11 07-01102 DISCUSSION ITEM Off -Street Parking A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A Board RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008, IN THE AMOUNT OF $1,148,169, EXCLUDING DEPRECIATION, TO PROVIDE FOR THE OPERATION OF GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING. 07-01102 Legislation.pdf 07-01102 Exhibit.pdf 07-01102 Cover Memo.pdf 07-01102 Memo.pdf DISCUSSED BH.12 07-01104 RESOLUTION Off -Street Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Board ATTACHMENT(S), AMENDING THE ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007, IN THE AMOUNT OF $1,712,454, EXCLUDING DEPRECIATION, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING. City ofMiami Page 6 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 07-01104 Legislation.pdf 07-01104 Exhibit.pdf 07-01104 Cover Memo.pdf 07-01104 Memo.pdf R-07-0513 MOVED: SECONDED: Joe Sanchez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones BH.13 07-01040 DISCUSSION ITEM Fire A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A Fighters/Police RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), Retirement Trust APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FUND ("FIPO RETIREMENT TRUST FUND"), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007, AND ENDING SEPTEMBER 30, 2008, IN THE AMOUNT OF $1,962,134, EXCLUDING NORMAL COST, TO PROVIDE FOR THE ADMINISTRATION OF THE FIPO RETIREMENT TRUST FUND. 07-01040 Legislation.pdf 07-01040 Exhibit.pdf 07-01040 Cover Memo.pdf 07-01040 Memo.pdf DISCUSSED BH.14 07-01101 RESOLUTION Department of Solid Waste A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; IMPOSING SOLID WASTE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF MIAMI, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. 07-01101 Legislation.pdf 07-01101 Exhibit.pdf 07-01101 Exhibit 2.pdf 07-01101 Exhibit 3.pdf 07-01101 Exhibit 4.pdf 07-01101 Summary Form.pdf 07-01101 Memo.pdf 07-01101 Pre-Legislation.pdf R-07-0514 MOVED: Joe Sanchez City ofMiami Page 7 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 BH.15 07-01103 Virginia Key Beach Park Trust BH.16 07-01042 Civilian Investigative Panel BH.17 07-01105 Liberty City Community Revitalization Trust SECONDED: UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones DISCUSSION ITEM Marc David Sarnoff A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE VIRGINIA KEY BEACH TRUSTS BUDGET REQUEST OF $1,816,156, IN OPERATING FUNDS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008. 07-01103 Legislation.pdf 07-01103 Exhibit.pdf 07-01103 Exhibit 2.pdf 07-01103 Exhibit 3.pdf 07-01103 Exhibit 4.pdf 07-01103 Exhibit 5.pdf 07-01103 Cover Memo.pdf MOTION A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and was passed, with Commissioner Spence -Jones voting no, to set the budget of the Virginia Key Beach Park Trust at $1,316,155 for the 2007-2008 fiscal year. DISCUSSION ITEM A DISCUSSION OF MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE PROPOSED BUDGET FOR THE CIVILIAN INVESTIGATIVE PANEL, IN THE AMOUNT OF $1,106,561, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008. 07-01042 Legislation.pdf 07-01042 Exhibit.pdf 07-01042 Cover Memo.pdf 07-01042 Memo.pdf 07-01042 Pre-Legislation.pdf MOTION A motion was made by Commissioner Regalado, seconded by Commissioner Spence -Jones, and failed, with Chairman Gonzalez, Vice Chairman Sanchez, and Commissioner Sarnoff voting no, to accept the budget of the Civilian Investigative Panel with the $100,000 budget cut proposed by the Civilian Investigative Panel. A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and passed, with Commissioners Regalado and Spence -Jones voting no, to accept the budget of the Civilian Investigative Panel with a $150,000 budget cut. DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE LIBERTY CITY COMMUNITY REVITALIZATION PROPOSED BUDGET AND ANNUAL PLAN, FOR THE FISCAL YEAR City ofMiami Page 8 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 BH.18 07-01106 General Sanitation Employees Retirement Trust BH.19 07-01107 General Sanitation Employees Retirement Trust BH.20 07-01108 Community Redevelopment Agency (CRA) COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008. 07-01105 Legislation.pdf 07-01105 Summary Form.pdf 07-01105 Letter.pdf 07-01105 Pre-Legislation.pdf 07-01105 Proposed Budget.pdf 07-01105 Proposed Budget Operational Costspdf.pdf DISCUSSED DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST ("GESE RETIREMENT TRUST FUND"), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008, IN THE AMOUNT NOT TO EXCEED $2,884,956, EXCLUDING NORMAL COST, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE RETIREMENT TRUST FUND. 07-01106 Legislation.pdf 07-01106 Exhibit.pdf 07-01106 Exhibit 2.pdf 07-01106 Cover Memo.pdf 07-01106 Memo.pdf DISCUSSED DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET FOR THE GENERAL EMPLOYEES' & SANITATION EMPLOYEES' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007, AND ENDING SEPTEMBER 30, 2008, IN THE AMOUNT NOT TO EXCEED $61,479, EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT PAYMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN. 07-01107 Legislation.pdf 07-01107 Exhibit.pdf 07-01107 Exhibit 2.pdf 07-01107 Cover Memo.pdf 07-01107 Memo.pdf DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008, AS APPROVED BY City ofMiami Page 9 Printed on 9/14/2007 City Commission Marked Agenda September 11, 2007 THEIR RESPECTIVE BOARD OF COMMISSIONERS. 07-01108 Legislation.pdf 07-01108 Exhibit.pdf 07-01108 Exhibit 2.pdf 07-01108 Exhibit 3.pdf 07-01108 Cover Memo.pdf 07-01108 Summary Form.pdf R-07-0515 MOVED: SECONDED: Michelle Spence -Jones Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones ABSENT: Commissioner Sanchez City ofMiami Page 10 Printed on 9/14/2007