HomeMy WebLinkAboutCC 2009-08-06 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Thursday, August 6, 2009
1:45 PM
SPECIAL MEETING
City Hall Commission Chambers
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 Commission
Meeting Minutes August 6, 2009
1:45 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE
ORDER OF THE DAY
Present: Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice Chair
Spence -Jones
Absent: Commissioner Gonzalez
On the 6th day of August 2009, the City Commission of the City ofMiami, 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 Sanchez at 2: 12 p.m., and adjourned at 2:13
p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Pamela Burns, Assistant City Clerk
RESOLUTION
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a meeting.
"[Later...]" refers to discussions that were interrupted and later continued.
SP.1 09-00848 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE , AN
AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT
EXECUTED ON MARCH 31, 1983 BETWEEN THE CITY OF MIAMI,
MIAMI-DADE COUNTY AND SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY, IN SUBSTANTIALLY THE
ATTACHED FORM.
09-00848 Legislation.pdf
09-00848 Exhibit.pdf
09-00848 Summary Form.pdf
Motion by Vice Chair Spence -Jones, seconded by Commissioner Regalado, that this
matter be INDEFINITELY DEFERRED PASSED by the following vote.
Votes: Ayes: 4 - Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Absent: 1 - Commissioner Gonzalez
Chair Sanchez: Good afternoon, ladies and gentlemen. Before we call the special meeting to
order, some housekeeping. We need to convene the meeting today, which was a special meeting
by the City Commission at 1:45. We need to make a motion to defer that meeting --
Vice Chair Spence -Jones: So moved.
Chair Sanchez: -- indefinitely. There's a motion by the Vice Chair. Need a second.
Commissioner Regalado: Second.
Chair Sanchez: Second by Commissioner Regalado. All in favor, say "aye."
City ofMiami Page 2 Printed on 8/24/2009
City Commission
Meeting Minutes August 6, 2009
Motion to Adjourn
The Commission (Collectively): Aye.
Chair Sanchez: Anyone in opposition, having the same right, say "nay." Motion carries. That
takes care of that. And now we need a motion to adjourn that --
Vice Chair Spence -Jones: So moved.
Chair Sanchez: -- properly -advertised meeting for the special Commission meeting that was
advertised at 1: 45. Motion has been made by the Vice Chair. Is there a second?
Commissioner Sarnoff. Second.
Chair Sanchez: Second by Commissioner Sarnoff. Any discussion on the item? All in favor, say
"aye.
The Commission (Collectively): Aye.
Chair Sanchez: Anyone in opposition, having the same right, say "nay." Motion carries. And
that takes care of that.
END OF RESOLUTION
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Sarnoff, and was
passed unanimously, with Commissioner Gonzalez absent, to adjourn today's meeting.
City of Miami Page 3 Printed on 8/24/2009