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Home My WebLink AboutCC 2008-09-25 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, September 25, 2008 5:05 PM City Hall Commission Chambers 5:05 P.M. BH-SECOND BUDGET PUBLIC HEARING TO DISCUSS FISCAL YEAR YEAR 2008-2009 TENTATIVE BUDGET BEGINNING AT 5:05 P.M. BH.1 THROUGH BH.19 SECOND BUDGET HEARING Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice Chair Spence -Jones On the 25th day of September 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 regular session. The meeting was called to order by Chair Sanchez at 6:16 p.m. and adjourned at 8:21 p.m. ALSO PRESENT: Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Pamela E. Burns, Assistant City Clerk BH.1 08-01005a DISCUSSION ITEM Office of Strategic FINAL PUBLIC HEARING TO DISCUSS THE PROPOSED MILLAGE RATE Planning, AND TENTATIVE BUDGET FOR FISCAL YEAR 2008-2009 Budgeting, and Performance THE PROPOSED GENERAL OPERATING MILLAGE RATE OF 7.6740 FOR THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009 IS 3.8% HIGHER THAN ROLLED -BACK RATE OF 7.3933. SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX REVENUES ARE BEING INCREASED. RESPONSE: TO ELIMINATE THE ANNUAL STRUCTURAL DEFICIT MATCHING RECURRING ANNUAL EXPENSES WITH RECURRING City ofIliamr Page 1 Printed on 9/29i2008 City Commission Marked Agenda September 25, 2008 ANNUAL REVENUES. PURPOSE: TO FUND ANNUAL MUNICIPAL SERVICES INCLUDING BUT NOT LIMITED TO POLICE, FIRE, AND SOLID WASTE. COST $11,139,505 100% CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS REGARDING THE PROPOSED MILLAGE RATE. ACTIONS BY THE CITY COMMISSION: 1. AMEND THE ADOPTED TENTATIVE BUDGET, IF NECESSARY 2. RECOMPUTE THE FINAL MILLAGE RATE, IF NECESSARY 3. ADOPT THE FINAL MILLAGE RATE 4. ADOPT THE FINAL BUDGET OR THE AMENDED FINAL BUDGET AS NECESSARY 08-01005a Discussion Page.pdf DISCUSSED BH.2 08-01006 ORDINANCE Second Reading Office of Strategic Planning, Budgeting, and Performance 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, 2008 AND ENDING SEPTEMBER 30, 2009; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 08-01006 Ordinance Legislation SR.pdf 08-01006 Summary Form SR.pdf 13028 MOVED: Angel Gonzalez 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 City ofMiami Page 2 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 BH.3 08-01007b Office of Strategic Planning, Budgeting, and Performance BH.4 08-01008a Downtown Development Authority RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009. 08-01 007b Legislation.pdf 08-01 007b Summary Form.pdf R-08-0553 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: NOES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones Commissioner Sanchez DISCUSSION ITEM FINAL PUBLIC HEARING TO DISCUSS THE MILLAGE RATE AND FINAL BUDGET FOR THE DOWNTOWN DEVELOPMENT AUTHORITY THE PROPOSED MILLAGE RATE OF .5 FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009 IS 4.04 PERCENT HIGHER THAN THE ROLLED BACK RATE OF .4806. THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY MILLAGE HAS BEEN SET AT .5 SINCE THE INCEPTION OF THE AGENCY IN 1965. THE SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX REVENUES ARE BEING INCREASED IS FOR THE CONTINUED OPERATIONS OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY INCLUDING CAPITAL IMPROVEMENTS, ENHANCED SERVICES, MARKETING AND ECONOMIC DEVELOPMENT PROGRAMS. THE DDA BUDGET FOR THE FISCAL YEAR 2007-2008 WAS BASED ON REVENUES OF $4,849,209.54. THE PROPOSED DDA BUDGET FOR 08-09 IS BASED ON ESTIMATED REVENUES OF $5,037,662.74. THIS REPRESENTS AN INCREASE IN REVENUES OF $188,453.20. (3.9%) 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 ADOPTED TENTATIVE BUDGET, IF NECESSARY 2. RECOMPUTE THE FINAL MILLAGE RATE, IF NECESSARY 3. PUBLICLY ANNOUNCE THE PERCENT BY WHICH THE RECOMPUTED PROPOSED MILLAGE RATE EXCEEDS THE ROLLED BACK RATE. City ofMiami Page 3 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 4. ADOPT THE FINAL MILLAGE RATE 5. ADOPT THE FINAL BUDGET OR THE AMENDED FINAL BUDGET AS NECESSARY 08-01008a Discussion Page.pdf DISCUSSED BH.5 08-01009 ORDINANCE Second Reading Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Development ATTACHMENT(S), RELATED TO TAXATION, DEFINING AND Authority DESIGNATING 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, 2008 AND ENDING SEPTEMBER 30, 2009, 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. 08-01009 Ordinance SR.pdf 08-01009 Exhibit SR.pdf 08-01009 Memo SR.pdf 08-01009 Pre Legislation SR.pdf 08-01009 Pre Legislation 2 SR.pdf 13029 MOVED: Angel Gonzalez 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.6 08-01010b RESOLUTION Downtown A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING Development APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT Authority 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, 2008 AND ENDING SEPTEMBER 30, 2009; AUTHORIZING City ofMiami Page 4 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 THE DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING FOR BUDGETARY FLEXIBILITY; PROVIDING THAT THIS RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009 FOR THE OPERATIONS OF THE CITY. 08-01 010b Legislation.pdf 08-01 010b Cover Memo.pdf R-08-0554 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones BH.7 08-01011 a RESOLUTION BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Management Trust ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, IN THE AMOUNT OF $7,610,000, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2009. 08-01011a Legislation.pdf 08-01011a Exhibit.pdf 08-01011 a Cover Memo.pdf R-08-0555 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones BH.8 08-00607 RESOLUTION Off -Street Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Board ATTACHMENT(S), APPROVING THE AMENDED ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, IN THE AMOUNT OF $3,130,385, EXCLUDING DEPRECIATION, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008. City ofMiami Page 5 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 08-00607 Legislation.pdf 08-00607 Exhibit.pdf 08-00607 Cover Memo.pdf R-08-0556 MOVED: Angel Gonzalez 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.9 08-00790 RESOLUTION Off -Street Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Board ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OFF-STREET PARKING, IN THE AMOUNT OF $14,889,171, EXCLUDING DEPRECIATION, AND OTHER NON -OPERATING EXPENSES OF $5,384,777, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-00790 Legislation.pdf 08-00790 Exhibit.pdf 08-00790 Cover Memo.pdf 08-00790 Letter.pdf R-08-0557 MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.10 08-00085 RESOLUTION Off -Street Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Board ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, IN THE AMOUNT OF $1,342,580, EXCLUDING DEPRECIATION, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-00085 Legislation.pdf 08-00085 Exhibit.pdf 08-00085 Cover Memo.pdf R-08-0558 MOVED: Marc David Sarnoff City ofMiami Page 6 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.11 08-01080 RESOLUTION Off -Street Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Board ATTACHMENT(S), APPROVING THE RECOMMENDATION AND PROPOSED TRANSFER OF FUNDS, IN THE AMOUNT OF $42,500, FROM THE PARKING WAIVER TRUST FUND; AUTHORIZING AND DIRECTING THE DEPARTMENT OF OFF-STREET PARKING TO MAKE SAID TRANSFER IN THE AMOUNT OF $42,500, FROM THE PARKING WAIVER TRUST FUND TO THE COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT TRUST FUND, AND SUCH OTHER REALLOCATIONS AVAILABLE IN THE APPROVED BUDGET; APPROVING THE RECOMMENDED AND PROPOSED AMENDED BUDGET OF THE BIC, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008. 08-01080 Legislation.pdf 08-01080 Exhibit.pdf 08-01080 Cover Memo.pdf R-08-0559 MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.12 08-01070 RESOLUTION Off -Street Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Board ATTACHMENT(S), APPROVING THE RECOMMENDATION AND PROPOSED BUDGET OF THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-01070 Legislation.pdf 08-01070 Exhibit.pdf 08-01070 Cover Memo.pdf R-08-0560 MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. City ofMiami Page 7 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.13 08-01068 RESOLUTION Fire A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Fighters/Police ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET Retirement Trust OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FUND ("FIPO RETIREMENT TRUST FUND"), IN THE AMOUNT OF $2,117,612, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE ADMINISTRATION OF THE FIPO RETIREMENT TRUST FUND, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2009. 08-01068 Legislation.pdf 08-01068 Exhibit.pdf 08-01068 Cover Memo.pdf R-08-0561 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.14 08-01072 RESOLUTION General Sanitation A RESOLUTION OF THE MIAMI CITY, WITH ATTACHMENT(S), Employees APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF Retirement Trust MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST ("GESE RETIREMENT TRUST FUND"), IN THE AMOUNT NOT TO EXCEED $2,883,917 EXCLUDING NORMAL COST, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE RETIREMENT TRUST FUND, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2009. 08-01072 Legislation.pdf 08-01072 Exhibit.pdf 08-01072 Cover Memo.pdf R-08-0562 MOVED: Angel Gonzalez 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.15 08-01073 RESOLUTION City ofMiami Page 8 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 General Sanitation A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Employees ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET Retirement Trust OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), IN THE AMOUNT NOT TO EXCEED $149,636, EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT PAYMENT, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-01073 Legislation.pdf 08-01073 Exhibit.pdf 08-01073 Cover Memo.pdf R-08-0563 MOVED: Angel Gonzalez 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.16 08-00794 RESOLUTION Virginia Key Beach A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Park Trust ATTACHMENT(S), APPROVING THE VIRGINIA KEY BEACH PARK TRUST'S BUDGET REQUEST OF AN AMOUNT NOT TO EXCEED $1,762,098, IN OPERATING FUNDS, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-00794 Legislation.pdf 08-00794 Exhibit.pdf 08-00794 Cover Memo.pdf 08-00794 Adopted Resolution.pdf R-08-0564 MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.17 08-01071 RESOLUTION Civilian A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Investigative Panel ATTACHMENT(S), APPROVING THE AMOUNT OF $928,000, AS THE TOTAL ANNUAL BUDGET FOR THE CIVILIAN INVESTIGATIVE PANEL, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. City ofMiami Page 9 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 08-01071 Legislation.pdf 08-01071 Exhibit.pdf 08-01071 Cover Memo.pdf 08-01071 Projected Budget.pdf 08-01071 PreLegislation.pdf R-08-0565 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: NOES: Commissioner Gonzalez, Sarnoff and Sanchez Commissioner Regalado and Spence -Jones BH.18 08-01067 RESOLUTION Community A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Redevelopment ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE Agency (CRA) SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009, AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS. 08-01067 Legislation.pdf 08-01067 Exhibit.pdf 08-01067 Cover Memo.pdf R-08-0566 MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.19 08-01074 RESOLUTION Liberty City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE BUDGET OF THE LIBERTY CITY Revitalization Trust COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-01074 Legislation.pdf 08-01074 Exhibit.pdf 08-01074 Cover Memo.pdf 08-01074 Pre Legislation.pdf R-08-0567 City ofMiami Page 10 Printed on 9/29/2008 City Commission Marked Agenda September 25, 2008 MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: NON AGENDA ITEM(S) Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones NA.1 08-01173 DISCUSSION ITEM Motion to Adjourn DISCUSSION CONCERNING THE EXONERATION OF BARBARA GOMEZ-RODRIGUEZ, PAST DIRECTOR OF COMMUNITY DEVELOPMENT. DISCUSSED MOTION A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and passed unanimously, to adjourn today's meeting. City ofMiami Page 11 Printed on 9/29/2008