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HomeMy WebLinkAboutCC 2008-02-21 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Joe Sanchez, Chair Michelle Spence -Jones, Vice -Chair Angel Gonzalez, Commissioner District One Marc David Sarnoff, Commissioner District Two Tomas Regalado, Commissioner District Four Pedro G. Hernandez, City Manager Maria J. Chiaro, Interim City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, February 21, 2008 9:00 AM City Hall Commission Chambers 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice Chair Spence -Jones On the 21st day of February 2008, 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 Chair Joe Sanchez at 9:15 a.m. and adjourned at 11:49 a.m. Pedro G. Hernandez, City Manager Maria J. Chiaro, Acting City Attorney Priscilla A. Thompson, City Clerk City of_ltiarni Purge 1 Printed on 2222008 City Commission Marked Agenda February 21, 2008 ORDER OF THE DAY City ofMiami Page 2 Printed on 2/22/2008 City Commission Marked Agenda February 21, 2008 RESOLUTION SP.1 08-00177 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE FLORIDA MARLINS, LP, RELATED TO THE DEVELOPMENT OF A NEW BASEBALL STADIUM FOR THE FLORIDA MARLINS. SPONSORED BY: HONORABLE MAYOR MANUEL A. DIAZ CITY MANAGER PEDRO G. HERNANDEZ 08-00177 Legislation.pdf 08-00177 Exhibit.pdf 08-00177 Exhibit2.pdf 08-00177 Exhibit3.pdf 08-00177 Exhibit4.pdf 08-00177 Exhibit5.pdf 08-00177 Exhibit6.pdf 08-00177 Exhibit7.pdf 08-00177 Summary Form.pdf 08-00177 Agreement.pdf R-08-0089 MOVED: Joe Sanchez SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones NOES: Commissioner Regalado City ofMiami Page 3 Printed on 2/22/2008