HomeMy WebLinkAboutCC 2008-06-05 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
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, June 5, 2008
9:00 AM City Hall Commission Chambers
SPECIAL CITY COMMISSION MEETING
Present: Commissioner Gonzalez, Chair Sanchez, Commissioner Regalado and Vice
Chair Spence -Jones
Absent: Commissioner Sarnoff
On the 5th day of June 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 11:46 a.m. and
adjourned at 11:51 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela E. Burns, Assistant City Clerk
RESOLUTIONS
SP.1 08-00577 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI,
MIAMI-DADE COUNTY, MIDTOWN MIAMI COMMUNITY DEVELOPMENT
DISTRICT AND MIDTOWN MIAMI COMMUNITY REDEVELOPMENT AGENCY
TO AMEND SECTION 3.3.1 AND CERTAIN OTHER PROVISIONS OF THE
INTERLOCAL AGREEMENT.
08-00577 Legislation.pdf
08-00577 Exhibit.pdf
08-00577 Exhibit2.pdf
08-00577 Exhibit3.pdf
08-00577 Exhibit4.pdf
08-00577 Exhibit5.pdf
08-00577 Exhibit6.pdf
08-00577 Summary Form.pdf
C I tv of.Lliomr
Page 1 Printed on 6 6 2008
City Commission
Marked Agenda June 5, 2008
SP.2 08-00630
City Manager's
Office
Motion to Adjourn.
R-08-0309
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Spence -Jones
ABSENT: Commissioner Sarnoff and Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AT THE REQUEST OF WAGNER SQUARE LLC,
AUTHORIZING THE EXTENSION OF THE CURRENT COMMENCEMENT OF
CONSTRUCTION DATE OF JUNE 10, 2008 BY NINETY DAYS TO
SEPTEMBER 8, 2008; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE THIRD AMENDED DECLARATION OF RESTRICTIONS AND
REVERTER, IN SUBSTANTIALLY THE ATTACHED FORM, TO EVIDENCE
THE FOREGOING AUTHORIZATION AND TO EXECUTE SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED FOR IMPLEMENTATION OF THIS
RESOLUTION.
08-00630 Legislation.pdf
08-00630 Exhibit.pdf
08-00630 Exhibit2.pdf
08-00630 Summary Form.pdf
R-08-0310
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Spence -Jones
ABSENT: Commissioner Sarnoff and Regalado
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed unanimously, with Commissioners Sarnoff and Regalado absent, to
adjourn today's meeting.
City ofMiami Page 2 Printed on 6/6/2008