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HomeMy WebLinkAboutCC 2024-07-11 Marked AgendaCity Commission Marked Agenda July 11, 2024 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager George K. Wysong 111, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, July 11, 2024 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Gabela, Commissioner Pardo and Commissioner Reyes On the 11 th day of July 2024, 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 Commission Meeting was called to order by Chairwoman King at 9:28 a.m., recessed at 12: 00 p.m., reconvened at 2: 30 p.m., recessed at 2: 32 p.m., reconvened at 3:25 p.m. and adjourned at 3:29 p.m. Note for the Record: Commissioner Pardo entered the Commission chambers at 9:29 a.m., Commissioner Reyes entered the Commission chambers at 9:29 a.m., Commissioner Gabela entered the Commission chambers at 9:30 a.m., and Vice Chair Carollo entered the Commission chambers at 9:54 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 16355 Honoree Presenter Protocol Item The City of Miami Department of Fire - Rescue Mayor and Commissioners Proclamation City of Miami Police Explorers Mayor and Commissioners Proclamation Dr. Pablo Herde Mayor and Commissioners Proclamation RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to commend and recognize The City of Miami Department of Fire -Rescue. The City of Miami Department of Fire -Rescue was one of 40,000.fire departments evaluated by the Insurance Services Office (ISO) on the level of fire protection and safety they provide to their community. Fire departments receive a Public Protection Classification rating of Class 1 through Class 10, and they are evaluated on water supply, emergency communications, annual training, and fire department equipment, apparatus, staffing, geographic distribution of fire companies, operational considerations, and risk reduction. Statistics show that only one percent (1 %) of fire departments across the nation receive a Class 1 rating, and even more astounding is that only 1 % receive a credit score of more than 100. Since 1915, the City of Miami Department of Fire -Rescue has consistently maintained a Class 1 rating, demonstrating their unwavering commitment to excellence in .fire protection and public safety. The City of Miami Department of Fire -Rescue is recognized as being part of the one percent of the one percent across the nation, working every day striving for excellence. This recognition serves as a critical metric for the department's ability to respond promptly to medical emergencies such as heart attacks and strokes, motor vehicle accidents, and structure fires, thus saving lives and protecting property. Elected Officials paused in their deliberations of governance to acknowledge and commend the City of Miami Department of Fire - Rescue for their outstanding achievement in being awarded the ISO Class 1 Rating, reflecting their exceptional service and dedication to the safety of the community. 2) Mayor Suarez and Commissioners presented a Proclamation to commend and recognize The City of Miami Police Explorers — Post 106, 122, & 162. During March 2024, the Miami -Dade County Region conducted a Police Explorer Competition. The competition aims to award the best police explorer post in Miami - Dade County. Over 200 young men and women showcased their knowledge and tactics in scenarios involving Traffic Stops, Domestic Violence, Crime Scenes, In - Progress, Search and Arrest, and Crisis Intervention. The Miami Police Department took to the competition three different posts representing all our city neighborhoods. The Miami Police Department Officers mentored and trained 29 young police explorers to succeed in public service, education, and preparation for a future career in law enforcement. The police explorers post was judged based on proficiency and graded by law enforcement officers from different agencies throughout the county and at the conclusion of their assessment, the explorers of City of Miami Page 2 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 Post 106 accumulated a combined score of 520 points awarding them second place amongst all police explorer posts in the region. Post 122 accumulated a combined score of 510 points, awarding them the third place explorer post in the region. Along with showcasing their law enforcement knowledge, the explorers also devote their time and effort to their communities. Throughout the year, the explorers participate in food drives, parades, holiday giveaways, and many other charitable events to aid in our agency's mission of strengthening relationships within our communities. Elected Officials paused in their deliberations of governance to acknowledge and commend the achievements of the City of Miami Police Explorers — Post 106, 122, & 162. 3) Mayor Suarez and Commissioners presented a Proclamation to commend and recognize Dr. Pablo Herde. Dr. Herde is a distinguished Venezuelan surgeon, graduated from the University of Carabobo and completed his postgraduate studies at the Venezuelan Institute of Social Security,. further enhancing his expertise with a fellowship in Cosmetic Surgery at Bal Harbor Plastic Surgery Associates in Miami under the mentorship of Dr. Michael Salzhauer. Dr. Herde has had the privilege of working alongside esteemed medical professionals including Dr. Carlos Lanz, creator of the points diet, Dr. Ary Krau, star of the Fox show Miami Slice, and currently with Dr. Daniel Careaga, thereby contributing significantly to the field of aesthetic medicine. Dr. Herde has excelled in aesthetic medicine and nutrition, serving as the editor of Veintiseven magazine and contributing to the preparation team for Miss Universe candidates, as well as collaborating with major media outlets such as Telemundo, Univision, Enlaces magazine, Columna Estilos, Estilos Blog, Terra portal, and the Huffington Post. Dr. Herde is a dedicated philanthropist, actively participating in the Red Cross and Rotary Club International, and St. Jude Hospital. Following the devastating earthquake in Haiti, Dr. Herde has been instrumental in social work through the Protesis sin Fronteras Foundation, donating prostheses to young individuals who have lost limbs, thereby improving their quality of life. Dr. Herde is also an accomplished author, co-authoring the book "Hy Beautiful Mom" and presently working on his second book. Elected Officials paused in their deliberations of governance to acknowledge and commend the outstanding contributions of Dr. Pablo Herde. City of Miami Page 3 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - Apr 25, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes AM.2 City Commission - City Commission Meeting - May 9, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 16369 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE JULY 11, 2024 CITY COMMISSION MEETING. RESULT: PRESENTED City of Miami Page 4 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 CA.1 16137 Department of Procurement CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACKNOWLEDGING AND ACCEPTING THE COOPERATIVE PROCUREMENT BENEFITS OF THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS ("NASPO"), A NON- PROFIT ASSOCIATION DEDICATED TO ADVANCING PUBLIC PROCUREMENT THROUGH LEADERSHIP, EXCELLENCE, AND INTEGRITY, THAT ENABLES THE CITY OF MIAMI ("CITY"), AS ONE OF THE PARTICIPATING MEMBER PUBLIC ENTITIES ("PARTICIPATING PUBLIC ENTITIES"), TO AGGREGATE ITS PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING PUBLIC ENTITIES, IN ORDER TO REALIZE A LARGER PERCENTAGE DISCOUNT PRICING STRUCTURE FOR THE FINANCIAL BENEFIT OF THE RESIDENTS OF ALL; PURSUANT TO SECTION 18-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ACCESSING OF ALL COMPETITIVELY SOLICITED AND AWARDED CONTRACTS AVAILABLE VIA NASPO, SUBJECT TO ANY AMENDMENTS, RENEWALS, EXTENSIONS, NEW AND/OR REPLACEMENT CONTRACTS BY NASPO, TO BE UTILIZED CITYWIDE ON AN AS NEEDED CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, NEW AND/OR REPLACEMENT CONTRACTS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0252 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 CA.2 RESOLUTION 16160 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-24-0253 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.1 16085 Department of Housing and Community Development PH.2 16090 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT OF $22,821,553.00 FOR THE FOLLOWING PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,090,474.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, (2) $2,988,177.00 FOR THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM, (3) $14,272,865.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM, AND (4) $470,037.00 FOR THE EMERGENCY SOLUTIONS GRANTS ("ESG") PROGRAM FOR FISCAL YEAR 2024-2025; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0250 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $4,640,500.00 FOR RENTAL ASSISTANCE, AND THE PROJECTED AMOUNT OF $459,300.00 FOR PROGRAM ADMINISTRATION FOR A TOTAL PROJECTED AMOUNT OF $5,099,800.00 FOR FISCAL YEAR ("FY") 2024-2025 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"); AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0251 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 7 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.3 16086 Department of Housing and Community Development PH.4 16087 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $5,090,474.00 FOR FISCAL YEAR 2024-2025 TO THE CATEGORY(S)/DEPARTMENT, SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2024; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0254 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE AMOUNT OF $2,988,177.00 FOR HOUSING PROGRAMS, FOR FISCAL YEAR 2024-2025, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME HOUSEHOLDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0255 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 8 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.5 16113 Department of Housing and Community Development PH.6 16088 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS GENERATED FROM JANUARY 31, 2024 TO APRIL 30, 2024, IN THE AMOUNT OF $101,839.79 AND AN ADDITIONAL AMOUNT OF $220,320.43 OF RECAPTURED FUNDS FOR A TOTAL AMOUNT OF $322,160.22, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL THE NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSES. ENACTMENT NUMBER: R-24-0256 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $14,272,865.00 FOR FISCAL YEAR ("FY") 2024-2025, AND AN ADDITIONAL AMOUNT OF $2,000,000.00 UNSPENT FUNDS FROM PREVIOUS YEARS, FOR A TOTAL AMOUNT OF $16,272,865.00, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0257 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 9 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.7 16089 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS, FOR FISCAL YEAR 2024-2025 IN THE AMOUNT OF $470,037.00, AS SPECIFIED IN THE EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0258 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 10 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.8 16139 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING AN ADDITIONAL NINE HUNDRED FIFTY-TWO THOUSAND AND 00/100 DOLLARS ($952,000.00) IN AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S NEW CONSTRUCTION OF AFFORDABLE HOUSING PROJECTS FUNDING ("FUNDS") APPROVED AND ADOPTED ON SEPTEMBER 13, 2021, PURSUANT TO RESOLUTION NO. R-21-0352, IN ORDER TO DEVELOP THE SINGLE FAMILY AND TWIN HOMES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, PROVIDED THAT THIS ALLOCATION IS APPROVED IN WRITING BY THE CITY OF MIAMI'S ("CITY") ARPA CONSULTANT ("ARPA CONSULTANT APPROVAL") AND SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; AUTHORIZING THE DE -OBLIGATION OF HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS ("HOME"), IN THE AMOUNT OF TWO HUNDRED SIXTY-TWO THOUSAND THREE HUNDRED DOLLARS ($262,300.00), AND AN AMOUNT OF SIX HUNDRED EIGHTY-NINE THOUSAND SEVEN HUNDRED DOLLARS ($689,700.00) FROM NEIGHBORHOOD STABILIZATION PROGRAM FUNDS ("NSP"), IN THE TOTAL AMOUNT OF NINE HUNDRED FIFTY-TWO THOUSAND AND 00/100 DOLLARS ($952,000.00), RESPECTIVELY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; AUTHORIZING THE DE -OBLIGATED "HOME" AND "NSP" FUNDS TO BE RE -ALLOCATED AND APPROPRIATED TO CITY- WIDE ELIGIBLE HOUSING ACTIVITIES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0259 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 11 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.9 16140 Department of Housing and Community Development PH.10 16170 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) AUTHORIZING THE ESTABLISHMENT OF THE INFILL FIRST-TIME HOMEBUYER EXPANDED PROGRAM, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, WITH FUNDS TO BE ALLOCATED FROM AMERICAN RESCUE PLAN ACT ("ARPA") FUNDS AND CITY OF MIAMI FOREVER BONDS ("MFB") BY SEPARATE RESOLUTION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0260 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY RENTAL ASSISTANCE 2 ("ERA2") FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $76,711.26 TO THE CITY OF MIAMI, DEPARTMENT OF HUMAN SERVICES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0261 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 12 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.11 16138 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); AUTHORIZING THE PURCHASE OF A RECORDING SYSTEM PRODUCED BY KOVACORP RECORDING SOLUTIONS CORP. ("KOVA"), TO BE PROVIDED BY AT&T ENTERPRISES, LLC ("AT&T"), FOR THE MIAMI POLICE DEPARTMENT ("POLICE"), ON AN AS NEEDED BASIS, FOR A PERIOD OF FIVE (5) YEARS, THEREAFTER RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL SOLE SOURCE FINDING BY THE CHIEF PROCUREMENT OFFICER, AND APPROVAL OF THE SAME BY THE CITY MANAGER; ALLOCATING FUNDS FROM POLICE'S GENERAL ACCOUNT OR OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGET APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AGREEMENT, AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0262 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 13 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PH.12 RESOLUTION 16196 Department of Resilience and Public Works PH.13 16244 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW') CONSIDER THE PROPOSED TRAFFIC FLOW MODIFICATIONS AND WAIVE THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT FORTY-FOUR (44) LOCATIONS IN THE RESIDENTIAL NEIGHBORHOODS OF CITY OF MIAMI DISTRICT 1, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THE THIS RESOLUTION TO THE DTPW DIRECTOR. ENACTMENT NUMBER: R-24-0263 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED SEVENTY THOUSAND DOLLARS ($70,000.00) TO CENTRO MATER CHILD CARE SERVICES, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CENTRO MATER"), IN SUPPORT OF THEIR CENTRO MATER LEARNING AND FUN PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0264 City of Miami Page 14 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF PUBLIC HEARINGS City of Miami Page 15 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE - RESOLUTIONS RE.1 RESOLUTION 16229 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 58 NORTHWEST 26 STREET, MIAMI, FLORIDA, CASE NUMBER CE2019018670, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER: R-24-0265 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Reyes ABSTAIN: Pardo City of Miami Page 16 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.2 16234 Department of Finance RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO. R-19-0062, ADOPTED BY THE COMMISSION ON FEBRUARY 14, 2019, WHICH AUTHORIZED THE ISSUANCE BY THE CITY OF MIAMI ("CITY") OF ITS LIMITED AD VALOREM TAX BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED MILLION DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE SERIES FOR THE PURPOSES OF MAKING CERTAIN PROVISIONS FOR AND AUTHORIZING THE AWARD OF THE CITY'S LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER INFRASTRUCTURE PROGRAMS), SERIES 2024C, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED [ONE HUNDRED TWENTY MILLION FOUR HUNDRED EIGHTY THOUSAND DOLLARS ($120,480,000)] (THE SERIES 2024C INFRASTRUCTURE BONDS) TO FINANCE THE INFRASTRUCTURE PROJECTS AS DESCRIBED IN RESOLUTION NO. R-19-0062 AND THE ADDITIONAL INFRASTRUCTURE PROJECTS DESCRIBED IN EXHIBIT "C" HEREOF UPON THE SATISFACTION OF CERTAIN PARAMETERS DESCRIBED HEREIN; AUTHORIZING THE NEGOTIATED SALE OF THE SERIES 2024C INFRASTRUCTURE BONDS; APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH; APPROVING THE FORM OF AND THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVER) OF A FINAL OFFICIAL STATEMENT RELATING TO THE SERIES 2024C INFRASTRUCTURE BONDS AND TO EXECUTE AND DELIVER ANY RELATED AGREEMENTS; APPOINTING A BOND REGISTRAR AND PAYING AGENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN CONNECTION WITH THE SERIES 2024C INFRASTRUCTURE BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULE 15C2-12 AND APPROVING THE FORM AND AUTHORIZING THE EXECUTION ANE DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT WITH RESPECT THERETO AND APPOINTING A DISCLOSURE DISSEMINATION AGENT THEREUNDER; AUTHORIZING CERTAIN OFFICIALS OF THE CITY TO EXECUTE ANY DOCUMENT OR TO TAKE ANY ACTIONS REQUIRED IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2024C INFRASTRUCTURE BONDS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0275 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 17 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.3 RESOLUTION 15948 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-2024 MULTI- YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023, PURSUANT TO RESOLUTION NO. R-23-0376 ("ADOPTED CAPITAL PLAN"), AS SUBSEQUENTLY AMENDED, AND TO RE - APPROPRIATE, DE -APPROPRIATE, AND APPROPRIATE FUNDING FOR THE ADDED PROJECTS IN ACCORDANCE WITH EXHIBIT "A", ATTACHED AND INCORPORATED RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY OFFICIALS AND DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH FOR ONGOING CAPITAL PROJECTS, PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0266 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 18 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.4 RESOLUTION 15674 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING APPROPRIATIONS RELATING TO THE 2023-2024 FISCAL YEAR ADOPTED OPERATING BUDGET PURSUANT TO RESOLUTION NO. R-23-0448 ADOPTED ON SEPTEMBER 28, 2023, AS AMENDED, THE FIVE-YEAR FINANCIAL PLAN, THE STRATEGIC PLAN, AND THE MULTI- YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. R-23- 0376 ADOPTED ON SEPTEMBER 9, 2023, AS AMENDED (COLLECTIVELY, THE "BUDGET"), AND AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, ALLOCATE, AND APPROPRIATE THE BUDGET, AND ANY PART THEREOF, REGARDING CITY OF MIAMI SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. ENACTMENT NUMBER: R-24-0267 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.5 RESOLUTION 16009 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR IMPROVEMENTS ON STATE ROAD 9 / NORTHWEST 27 AVENUE FROM NORTHWEST 17 STREET TO NORTHWEST 20 STREET, MIAMI, FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE HIGHWAY SYSTEM. ENACTMENT NUMBER: R-24-0268 City of Miami Page 19 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.6 RESOLUTION 16151 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JANUARY 10, 2024, FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, RIC-MAN INTERNATIONAL, INC., A FLORIDA PROFIT CORPORATION ("RMI"), PURSUANT TO INVITATION TO BID ("ITB") NO. 23-24-008 FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE SOUTH BAYSHORE LANE/FAIRVIEW PUMP STATION - PROJECT NO. B-30737 ("PROJECT"), FOR A TOTAL CONTRACT AWARD VALUE OF NINE MILLION SIX HUNDRED FIFTY FOUR THOUSAND FIFTY SEVEN DOLLARS AND FIFTY FIVE CENTS ($9,654,057.55); ALLOCATING FUNDS FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("RPW) PROJECT NO. B-30737, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH RMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0269 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 20 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.7 16162 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A HAZARD MITIGATION REIMBURSEMENT GRANT AWARD IN THE AMOUNT OF TWO HUNDRED FIFTY ONE THOUSAND THREE HUNDRED THIRTY EIGHT DOLLARS AND FIFTY CENTS ($251,338.50), FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("FDEM"), WITH A REQUIRED MATCH FROM THE CITY OF MIAMI ("CITY") IN AN AMOUNT NOT TO EXCEED TWENTY SEVEN THOUSAND NINE HUNDRED TWENTY SIX DOLLARS AND FIFTY CENTS ($27,926.50), FOR A TOTAL AMOUNT OF $279,265.00, TO BE UTILIZED FOR THE HARDENING OF FIRE STATION #6 THROUGH THE PURCHASE AND INSTALLATION OF IMPACT RESISTANT WINDOWS AND DOORS AND OTHER PROTECTIVE MEASURES; ESTABLISHING A NEW CAPITAL FUND PROJECT TITLED "FIRE -RESCUE — HMGP 2024 — FIRE STATION #6" AND APPROPRIATING GRANT FUNDS FOR THE OPERATION OF THE SAME; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT WITH FDEM, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT NO. 00001.980000.891000.0000.00000 FOR THE PERIOD WHICH BEGINS ON FEBRUARY 8, 2024, AND ENDS ON JANUARY 31, 2026; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF, AND COMPLIANCE WITH THE GRANT AWARD. ENACTMENT NUMBER: R-24-0270 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 21 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.8 RESOLUTION 16232 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR CONSIDERATION AT THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE AND OTHER CONDITIONS THE CITY MAY REQUIRE, TO AMEND SECTION 29- C OF THE CHARTER, TITLED "WATSON ISLAND," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER TO NEGOTIATE THE CONVEYANCE OF 5.4 ACRES OF THAT CERTAIN PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") FOR FAIR MARKET VALUE TO ECORESILIENCY MIAMI, LLC, FOR RESIDENTIAL AND COMMERCIAL USES, SUBJECT, BUT NOT LIMITED TO, COMPLETION OF PROPERTY APPRAISALS, CANCELLATION OF THE EXISTING LEASE, PAYMENTS TO CITY, AND DEVELOPMENT OF A NEW 13.3 ACRE PUBLIC WATERFRONT PARK ON THE REMAINDER OF PROPERTY AT NO COST TO THE CITY, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS, AS MORE PARTICULARLY DESCRIBED HEREINBELOW. ENACTMENT NUMBER: R-24-0273 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 22 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.9 RESOLUTION 16222 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR CONSIDERATION AT THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE, AND OTHER CONDITIONS THE CITY MAY REQUIRE, TO AMEND SECTION 29-C OF THE CHARTER, TITLED "WATSON ISLAND," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER, FOR FAIR MARKET VALUE, TO NEGOTIATE AND EXECUTE FIRST AMENDMENTS TO THE MASTER DEVELOPMENT AGREEMENT, RETAIL COMPONENT GROUND LEASE, PARKING COMPONENT GROUND LEASE AND SECOND AMENDMENT TO THE AMENDED AND RESTATED MIXED USE PROJECT DECLARATION ("AGREEMENTS") WITH BH3 IG DEVELOPER LLC AND ITS SUBSIDIARIES ("BH3"), TO EXTEND THE TERM OF THE LEASES BY 24 YEARS, TO PERMIT CONDOMINIUM FORM OF OWNERSHIP, AND TO PROVIDE FOR OFFICE SPACE AS A PERMITTED USE, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-24-0274 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 23 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.10 16302 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, FINDING THAT MIAMI- DADE COUNTY'S ("COUNTY") CONTINUED AMENDMENTS, EXPANSIONS, AND ENFORCEMENT OF THE RAPID TRANSIT ZONE ("RTZ") AND THE COUNTY'S CONTINUED ISSUANCE OF PERMITS FOR PROPERTIES WITHIN THE CITY OF MIAMI ("CITY") MUNICIPAL BOUNDARIES IS DECLARED TO BE AN IMMEDIATE DANGER TO THE HEALTH, SAFETY, OR WELFARE OF THE PUBLIC WHICH REQUIRES IMMEDIATE ACTION; WAIVING THE REQUIREMENTS OF CHAPTER 164, FLORIDA STATUTES; AND FURTHER AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL LEGAL ACTIONS NECESSARY, IN LAW OR IN EQUITY, AGAINST THE COUNTY TO ADDRESS THE EFFECT ON THE CITY RESIDENTS CAUSED BY THE COUNTY'S ENACTMENT, AMENDMENT, AND EXPANSION OF THE RTZ, AND THE COUNTY'S ALLEGED PREEMPTION OF THE CITY'S REGULATORY JURISDICTIONAL AUTHORITY OVER PROPERTIES WITHIN THE CITY. ENACTMENT NUMBER: R-24-0271 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 24 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 RE.11 16312 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DE -APPROPRIATING THE FUNDS FROM THE FUNDING SOURCES PREVIOUSLY ALLOCATED TO THE DISTRICT 1 ROADWAY PROJECT, PROJECT NO. 40-B193611 IN THE TOTAL AMOUNT OF TWO HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($225,000.00) ("FUNDS") IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-24 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023 PURSUANT TO RESOLUTION NO. R-23-0376, AS FURTHER AMENDED BY RESOLUTION NO. R-23-0508, ADOPTED ON NOVEMBER 16, 2023 ("CAPITAL PLAN"), AND RE -APPROPRIATING SAID FUNDS TO THE WEST GRAPELAND HEIGHTS TRAFFIC CALMING PROJECT, PROJECT NO. 40-B243608, ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0272 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF RESOLUTIONS City of Miami Page 25 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 16167 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FLOOD DAMAGE PREVENTION," PROVIDING RE -CERTIFICATION OF EXISTING DRAINAGE SYSTEMS, AND PROVIDING STANDARDS FOR DEVELOPMENT IN SPECIAL FLOOD HAZARD AREAS AND NON SPECIAL FLOOD HAZARD AREAS AS NEWLY DEFINED; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14295 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes SR.2 ORDINANCE Second Reading 16136 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED, "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE MOTION APPROVED BY THE CITY COMMISSION AND TO REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED BUT RECONSIDERED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 26 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 SR.2 ORDINANCE Second Reading 16136 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED, "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE MOTION APPROVED BY THE CITY COMMISSION AND TO REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes SR.2 ORDINANCE Second Reading 16136 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED, "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE MOTION APPROVED BY THE CITY COMMISSION AND TO REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item SR.2 was continued to the September 12, 2024, City Commission Meeting. City of Miami Page 27 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 SR.3 ORDINANCE Second Reading 16183 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"), TITLED "OFFENSES -MISCELLANEOUS;" MORE PARTICULARLY BY AMENDING SECTION 37-16 OF THE CODE PROHIBITING ENCAMPMENTS ON PUBLIC PROPERTY; PROVIDING FOR AN ADDITIONAL DEFINITIONS AND PROCEDURE FOR ENFORCEMENT; REPEALING A PREREQUISITE FOR ENFORCEMENT PROVIDED IN ORDINANCE NO. 14032; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: 14296 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF SECOND READING ORDINANCES City of Miami Page 28 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 16092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO RESOLUTION NO. R-24-0148, ADOPTED ON APRIL 25, 2024, City Manager's Office AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTION 40-191, TITLED "DEFINITIONS," TO AMEND THE DEFINITION OF EARNABLE COMPENSATION TO CLARIFY CHANGES FOR POLICE OFFICERS BASED ON THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20. COLLECTIVE BARGAINING AGREEMENT FOR OCTOBER 1,2023, THROUGH SEPTEMBER 30, 2026; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes FR.2 ORDINANCE First Reading 16177 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-291, TITLED "DEFINITIONS", AND SECTION 40-296, TITLED "APPLICABLE BENEFITS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela NAYS: Pardo, Reyes City of Miami Page 29 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 FR.3 ORDINANCE First Reading 16287 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/UNSAFE STRUCTURES AND UNSAFE STRUCTURES PANEL," TO REQUIRE CERTAIN RESIDENTIAL BUILDING OWNERS TO HOUSE AND PAY FOR REASONABLE RELOCATION COSTS OF DISPLACED RESIDENTS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes FR.4 ORDINANCE First Reading 16311 Commissioners and Mayor AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS," TO AMEND AND PROVIDE FOR THE CODE ENFORCEMENT BOARD OR SPECIAL MAGISTRATE TO CONSIDER ALL MITIGATIONS OF CODE ENFORCEMENT LIENS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes NAYS: Carollo END OF FIRST READING ORDINANCES City of Miami Page 30 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 AC.1 16268 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JULY 11, 2024, MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTERS OF ROBERT GUSMAN, BRUCE GUSMAN AND JACKIE GUSMAN THAYER AS SUCCESSOR TRUSTEES OF THE REAL PROPERTY OF MAURICE GUSMAN CULTURAL CENTER FOR THE PERFORMING ARTS, INC., A DISSOLVED FLORIDA NOT FOR PROFIT CORPORATION, V. CITY OF MIAMI, CASE NO. 22- 23242 CA 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, AND MAURICE GUSMAN CULTURAL CENTER FOR THE PERFORMING ARTS, INC., A DISSOLVED FLORIDA NOT FOR PROFIT CORPORATION, V. CITY OF MIAMI, CASE NO. 3D23-1842, PENDING IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, THIRD DISTRICT, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE THE CHAIRWOMAN CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND MANOLO REYES; THE CITY MANAGER, ARTHUR NORIEGA, V; THE CITY ATTORNEY, GEORGE K. WYSONG III; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEY KEVIN R. JONES, AND ASSISTANT CITY ATTORNEYS ERIC J. EVES AND MARGUERITE C. SNYDER. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE - CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE CITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF ATTORNEY -CLIENT SESSION City of Miami Page 31 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.1 8938 Office of the City Clerk BC.2 14754 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Jasmine Johnson Commissioner Christine King ENACTMENT NUMBER: R-24-0277 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 32 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.3 6672 Office of the City Clerk BC.4 15894 Office of the City Clerk RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 33 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.5 15417 Office of the City Clerk BC.6 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 34 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.7 16284 Office of the City Clerk BC.8 15122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate At -Large Member) (Alternate At -Large Member) NOMINATED BY: Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 35 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.9 14041 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Clevell Brown -Jennings ENACTMENT NUMBER: R-24-0278 NOMINATED BY: Commissioner Christine King MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Manolo Reyes, Commissioner Miguel Angel Gabela, Commissioner King, Carollo, Gabela, Pardo, Reyes Note for the Record: A motion was made by Commissioner Reyes, seconded by Commissioner Gabela, and was passed unanimously, to appoint Clevell Brown - Jennings as a member of the Commission on the Status of Women and Quality of Life Committee; further waiving the employment prohibition contained in Section 2-884(e) of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the City Commission, as said requirement relates to the appointment of Clevell Brown -Jennings as a member of the Commission on the Status of Women and Quality of Life Committee. City of Miami Page 36 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.10 15420 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 37 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.11 16052 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 RESULT: NO ACTION TAKEN City of Miami Page 38 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.12 15097 Office of the City Clerk BC.13 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 39 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.14 16285 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: (Architect/Architectural Historian — Category 4) (Real Estate Broker — Category 5) (Citizen — Category 7) (Historian/Architectural Historian — Category3) (Business and Finance or Law — Category 6) (Architect — Category 1) (Alternate in Business and Finance or Law Category 8) (Landscape Architect — Category 2) Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 40 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.15 16055 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 41 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.16 15421 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 42 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.17 15795 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Christine King City of Miami Page 43 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.18 9270 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 44 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.19 15422 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 45 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.20 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 46 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 BC.21 16286 Office of the City Clerk BC.22 16056 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES Mayor Francis Suarez City of Miami Page 47 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 16308 A DISCUSSION ITEM REGARDING THE 2024 FLORIDA City Manager's LEGISLATION REPORT. Office MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item DL1 was continued to the September 12, 2024, City Commission Meeting. DI.2 DISCUSSION ITEM 16251 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE POSITION OF CHAIRMAN OF THE BAYFRONT PARK MANAGEMENT TRUST. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item DL2 was continued to the September 12, 2024, City Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 48 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 14891 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "PUBLIC PARKS AND RECREATION" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 20 SOUTHEAST 10 STREET AND 25 SOUTHEAST 10 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14297 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PZ.2 ORDINANCE Second Reading 14892 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "CS," CIVIC SPACE TRANSECT ZONE, TO "T6-48-B-O," URBAN CORE TRANSECT ZONE -OPEN, OF THE PROPERTY GENERALLY LOCATED AT 20 SOUTHEAST 10 STREET AND 25 SOUTHEAST 10 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14298 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 49 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 PZ.3 ORDINANCE First Reading 15938 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 185 NORTHEAST 59 STREET AND 175 NORTHEAST 59 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PZ.4 ORDINANCE First Reading 15939 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-R," URBAN CENTER TRANSECT ZONE — RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 185 NORTHEAST 59 STREET AND 175 NORTHEAST 59 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 50 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 NA.1 16356 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT A SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4 OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION" TO REQUIRE CONTINUOUS RESIDENCY IMMEDIATELY PRECEDING QUALIFYING FOR THE OFFICES OF COMMISSIONER AND MAYOR; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0276 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 51 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 NA.2 16373 Office of the City Clerk DISCUSSION ITEM UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JULY 11, 2024, MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTERS OF ROBERT GUSMAN, BRUCE GUSMAN AND JACKIE GUSMAN THAYER AS SUCCESSOR TRUSTEES OF THE REAL PROPERTY OF MAURICE GUSMAN CULTURAL CENTER FOR THE PERFORMING ARTS, INC., A DISSOLVED FLORIDA NOT FOR PROFIT CORPORATION, V. CITY OF MIAMI, CASE NO. 22- 23242 CA 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, AND MAURICE GUSMAN CULTURAL CENTER FOR THE PERFORMING ARTS, INC. A DISSOLVED FLORIDA NOT FOR PROFIT CORPORATION, V. CITY OF MIAMI, CASE NO. 3D23-1842, PENDING IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, THIRD DISTRICT, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRWOMAN CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND MANOLO REYES; THE CITY MANAGER, ARTHUR NORIEGA, V; THE CITY ATTORNEY, GEORGE K. WYSONG III; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEY KEVIN R. JONES, AND ASSISTANT CITY ATTORNEYS ERIC J. EVES, AND MARGUERITE C. SNYDER. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE - CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE CITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. I -RESULT: DISCUSSED City of Miami Page 52 Printed on 07/18/2024 City Commission Marked Agenda July 11, 2024 NA.3 16374 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM CITY COMMISSIONERS ACKNOWLEDGED COMMISSIONER DAMIAN PARDO'S BIRTHDAY. RESULT: DISCUSSED The meeting adjourned at 3: 29 p.m. City of Miami Page 53 Printed on 07/18/2024