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Home My WebLink AboutCC 2009-12-10 Marked AgendaCity of Miami Marked Agenda City Commission Tomas Regalado, Mayor Marc David Sarnoff, Chairman Frank Carollo, Vice -Chairman Commissioner District One Francis Suarez, Commissioner District Four Commissioner District Five Pedro G. Hernandez, City Manager Julie O. Bru, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, December 10, 2009 9:00 AM City Hall Commission Chambers Present: Vice Chairman Carollo, Chair Sarnoff and Commissioner Suarez On the 10th day of December 2009, 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 Marc David Sarnoff at 9:03 a.m., recessed at 11:45 a.m., reconvened at 3:02 p.m., recessed at 5:43 p.m., reconvened at 6:09 p.m., and adjourned at 8:12 p.m. ALSO PRESENT: Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk BOARDS AND COMMITTEES BC.1 09-01307 RESOLUTION Offieeofthe City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Dayami Rizo Mayor Tomas Regalado (Chirperson) Jose Enrique Puente Mayor Tomas Regalado Mayda Santander Mayor Tomas Regalado Lavarice Gaudin Mayor Tomas Regalado 09-01307 Memo Arts.pdf 09-01307 Current_Members.pdf R-09-0555 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS City of 1 Liam/ Page 1 Printed on 12-15;2000 City Commission Marked Agenda December 10, 2009 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez BC.2 09-01308 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado 09-01308 Memo Status of Women.pdf 09-01308 Current_Members.pdf CONTINUED BC.3 09-01309 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Patricia Maldonado Mayor Tomas Regalado Andres Lemos Mayor Tomas Regalado Carlos Morales Mayor Tomas Regalado 09-01309 Memo CRB.pdf 09-01309 CRB Current_Members.pdf R-09-0556 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez BC.4 09-01311 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado City ofMiami Page 2 Printed on 12/15/2009 City Commission Marked Agenda December 10, 2009 09-01311 Memo CTAB.pdf 09-01311 CTAB Current_Members.pdf CONTINUED BC.5 09-01312 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado 09-01312 Memo Finance.pdf 09-01312 Finance Current_Members.pdf CONTINUED BC.6 09-01313 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE HOUSING AND COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado 09-01313 Memo.pdf 09-01313 Current_Members.pdf CONTINUED BC.7 09-01314 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Jose Solares Mayor Tomas Regalado (Chairperson) Henry Goa Mayor Tomas Regalado Robert Powers Mayor Tomas Regalado City ofMiami Page 3 Printed on 12/15/2009 City Commission Marked Agenda December 10, 2009 09-01314 Memo homeland.pdf 09-01314 Homeland Current_Members.pdf R-09-0560 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez BC.8 09-01315 RESOLUTION Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Jose Fuentes Mayor Tomas Regalado 09-01315 Memo waterfront.pdf 09-01315 Waterfront Current_Members.pdf R-09-0557 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez BC.9 09-01316 RESOLUTION Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado 09-01316 Memo Virginia Key Trust.pdf 09-01316 Virginia Key Current_Members.pdf CONTINUED BC.10 09-01317 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND City ofMiami Page 4 Printed on 12/15/2009 City Commission Marked Agenda December 10, 2009 RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Mayor Tomas Regalado 09-01317 Memo Parks and Recreation.pdf 09-01317 Parks and Recreation Current_Members.pdf CONTINUED BC.11 09-01318 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE OAB/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado 09-01318 Memo.pdf 09-01318 OAB Overtown Current_Members.pdf 09-01318 Advertisement.pdf 09-01318 OAB Applications-Resumes.pdf CONTINUED BC.12 09-01319 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: William Alexander Mayor Tomas Regalado Jose Fuentes Mayor Tomas Regalado Julian Linares Mayor Tomas Regalado Edgardo de Fortuna Mayor Tomas Regalado Barry Johnson Mayor Tomas Regalado Armando Rodriguez Mayor Tomas Regalado Marianne Salazar Mayor Tomas Regalado City ofMiami Page 5 Printed on 12/15/2009 City Commission Marked Agenda December 10, 2009 09-01319 Memo MIC.pdf 09-01319 MIC Current_Members.pdf R-09-0558 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez BC.13 09-01320 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Dorothy Bendross-Mindingall Mayor Tomas Regalado 09-01320 Memo EAB.pdf 09-01320 EAB Current_Members.pdf R-09-0561 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez END OF BOARDS AND COMMITTEES City ofMiami Page 6 Printed on 12/15/2009 City Commission Marked Agenda December 10, 2009 CITYWIDE HONORABLE MAYOR TOMAS REGALADO SP.1 09-01321 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE EFFORTS OF THE FRIENDS OF THE MARINE STADIUM, THE DADE HERITAGE TRUST AND OTHER COMMUNITY ORGANIZATIONS TO RESTORE THE MARINE STADIUM; DIRECTING THE CITY MANAGER AND ADMINISTRATION TO SEEK STATE AND FEDERAL GRANTS FOR SUCH RESTORATION EFFORTS. 09-01321 Legislation.pdf R-09-0552 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez SP.2 09-01322 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER AND THE ADMINISTRATION TO COLLABORATE WITH THE OFFICE OF THE MAYOR TO CREATE PROGRAMS FOR MIAMI TV, INCLUDING, BUT NOT LIMITED TO, HOMEOWNERS' ASSOCIATION MEETINGS BEING TELEVISED ON A ROTATIONAL BASIS; FURTHER ESTABLISHING A PROGRAM FOR THE USE OF CITY HALL BY HOMEOWNERS' ASSOCIATIONS FOR MEETINGS ON A ROTATIONAL BASIS. 09-01322 Legislation.pdf R-09-0553 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Carollo, Sarnoff and Suarez City ofMiami Page 7 Printed on 12/15/2009