HomeMy WebLinkAboutCC 2010-06-21 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, June 21, 2010
9:00 AM City Hall Commission Chambers
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 21st day of June 2010, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special
session. The meeting was called to order by Chair Sarnoff at 9:26 a.m., recessed at
12:08 p.m., reconvened at 1:48 p.m., and adjourned at 2:47 p.m.
Note for the Record: Commissioner Suarez entered the Commission chambers at 9:27
a.m. and Commissioner Carollo entered the Commission chambers at 9:28 p.m.
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
PUBLIC HEARINGS
SP.1 RESOLUTION
10-00676 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, FROM
Department of FISCAL YEAR 2010-2011 ANNUAL CONTRIBUTIONS FROM THE UNITED
Community STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, IN
Development THE AMOUNT OF $4,272,582 FOR RENTAL ASSISTANCE, AND IN THE
AMOUNT OF $448,842 FOR PROGRAM ADMINISTRATION, FOR A TOTAL
AMOUNT OF $4,721,424, FOR FISCAL YEAR 2010-2011; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR
SAID PURPOSE.
10-00676 Legislati on. pdf
10-00676 Summary Form.pdf
10-00676 Public Notice.pdf
R-10-0253
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
otr of harni
Page 1 Punted on 6i38,2010
City Commission
Marked Agenda June 21, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.2 RESOLUTION
10-00677 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND
Department of URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL
Community AMOUNT OF $27,224,171, AS STATED HEREIN, FOR THE FOLLOWING
Development PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT, HOME
INVESTMENT PARTNERSHIPS PROGRAM, HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS, AND THE EMERGENCY SHELTER GRANT
FOR FISCAL YEAR 2010-2011; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S), IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT FUNDS, FOR SAID PURPOSE(S).
10-00677 Legislation.pdf
10-00677 Summary Form.pdf
10-00677 Public Notice.pdf
R-10-0254
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.3 RESOLUTION
10-00678 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME
Department of INVESTMENT PARTNERSHIPS PROGRAM FUNDS, IN THE AMOUNT OF
Community $4,974,286, FOR HOUSING PROGRAMS, FOR FISCAL YEAR 2010-2011,
Development IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED
AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE
HOUSING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
10-00678 Legislation.pdf
10-00678 Exhibit.pdf
10-00678 Summary Form.pdf
10-00678 Public Notice.pdf
R-10-0257
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
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City Commission
Marked Agenda June 21, 2010
SP.4 RESOLUTION
10-00679 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 36TH PROGRAM
Department of YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, FOR FISCAL
Community YEAR 2010-2011, IN THE AMOUNT OF $8,950,890 TO THE ACTIVITIES
Development SPECIFIED IN ATTACHMENT"A", ATTACHED AND INCORPORATED,
BEGINNING OCTOBER 1, 2010; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS FOR SAID PURPOSE(S).
10-00679 Legislation. pdf
10-00679 Exhibit.pdf
10-00679 Summary Form.pdf
10-00679 Public Notice.pdf
R-10-0255
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.5 RESOLUTION
10-00680 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $428,545,
Community FROM NEIGHBORS AND NEIGHBORS ASSOCIATION, INC.- OSUN
Development VILLAGE PROJECT; ALLOCATING SAID FUNDS TO NEIGHBORS AND
NEIGHBORS ASSOCIATION, INC. ("NANA"), FOR THE NORTHWEST 7TH
AVENUE COMMERCIAL BUILDING REHABILITATION PROJECT;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH NANA FOR SAID
PURPOSE.
10-00680 Legislation. pdf
10-00680 Exhibit.pdf
10-00680 Exhibit 2.pdf
10-00680 Summary Form.pdf
10-00680 Public Notice.pdf
R-10-0258
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.6 RESOLUTION
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City Commission
Marked Agenda June 21, 2010
10-00681 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 36TH PROGRAM
Department of YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL
Community YEAR 2010-2011, IN THE AMOUNT OF $1,342,634, IN THE PUBLIC
Development SERVICE CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT
"A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES BEGINNING OCTOBER 1, 2010; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE(S).
10-00681 Legislation. pdf
10-00681 OBSOLETE .pdf
10-00681 Exhibit SUB. pdf
10-00681 Exhibit 2.pdf
10-00681 Summary Form.pdf
10-00681 Public Notice.pdf
R-10-0263
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.7 RESOLUTION
10-00682 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY
Department of SHELTER GRANT ("ESG") FUNDS FOR FISCAL YEAR 2010-2011, IN THE
Community AMOUNT OF $352,509 TO THE CITY OF MIAMI HOMELESS PROGRAM,
Development NEIGHBORHOOD ENHANCEMENT TEAM AND THE AMOUNT OF $10,902,
TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT,
FOR THE ADMINISTRATION OF GRANT -RELATED ACTIVITIES, FOR A
TOTAL ALLOCATION OF $363,411; DIRECTING THE CITY MANAGER TO
SUBMIT A MULTI -YEAR WAIVER REQUEST TO THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO INCREASE
THE PERCENTAGE OF ESG FUNDS THAT CAN BE USED FOR
ESSENTIAL SERVICES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
10-00682 Legislation. pdf
10-00682 Exhibit.pdf
10-00682 Summary Form.pdf
10-00682 Public Notice.pdf
R-10-0259
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Richard Dunn II
Francis Suarez
City ofMiami Page 4 Printed on 6/28/2010
City Commission
Marked Agenda June 21, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.8 RESOLUTION
10-00683 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 36TH PROGRAM
Department of YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL
Community YEAR 2010-2011, IN THE AMOUNT OF $3,868,078 IN THE ECONOMIC
Development DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN THE 36TH PROGRAM YEAR BEGINNING
OCTOBER 1, 2010; AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID AGENCIES, FOR SAID PURPOSE(S).
10-00683 Legislation. pdf
10-00683 OBSOLETE pdf
10-00683 Exhibit SUB.pdf
10-00683 Exhibit 2.pdf
10-00683 Exhibit 3.pdf
10-00683 Exhibit 4.pdf
10-00683 Summary Form.pdf
10-00683 Public Notice.pdf
R-10-0260
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.9 RESOLUTION
10-00684 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOUSING
Department of OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS FOR
Community FISCAL YEAR 2010-2011, IN THE AMOUNT OF $12,935,584, AS
Development SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO
PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES
TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), FOR SAID PURPOSE(S).
10-00684 Legislation. pdf
10-00684 Exhibit SUB.pdf
10-00684 Exhibit 2.pdf
10-00684 Exhibit 3.pdf
10-00684 Exhibit 4.pdf
10-00684 Summary Form.pdf
10-00684 Public Notice.pdf
R-10-0261
City ofMiami Page 5 Printed on 6/28/2010
City Commission
Marked Agenda June 21, 2010
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.10 RESOLUTION
10-00685 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING PALMETTO HOMES OF MIAMI, INC. TO
Department of MODIFY THE AFFORDABLE HOUSING DEVELOPMENT TO BE LOCATED
Community AT 1320 NORTHWEST 61 ST STREET AND 1370 NORTHWEST 61 ST
Development STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FROM A GREEN TOWNHOME
PROJECT TO SEVEN (7) GREEN SINGLE FAMILY HOMES, SUBJECT TO
ALL PERFORMANCE REQUIREMENTS AND RESTRICTIONS PROVIDED
IN EXHIBIT "B" ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENTS FOR SAID PURPOSE.
10-00685 Legislation. pdf
10-00685 Exhibit.pdf
10-00685 Exhibit 2.pdf
10-00685 Exhibit 3.pdf
10-00685 Summary Form.pdf
10-00685 Public Notice.pdf
R-10-0262
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SP.11 RESOLUTION
10-00738
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, IN THE
TOTAL AMOUNT OF $400,000, IN THE AMOUNTS AND TO THE AGENCIES
AS SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED, FOR
PUBLIC SERVICES ACTIVITIES; ALLOCATING SAID FUNDS FROM THE
MAYORS POVERTY INITIATIVE ACCOUNT; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE(S).
10-00738 Legislation. pdf
10-00738 Exhibit.pdf
10-00738 Exhibit 2.pdf
City ofMiami Page 6 Printed on 6/28/2010
City Commission
Marked Agenda June 21, 2010
R-10-0256
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Carollo, Gort, Suarez and Dunn II
Commissioner(s) Sarnoff
END OF PUBLIC HEARINGS
NON AGENDA ITEMS
NA.1 DISCUSSION ITEM
10-00835
BRIEF DISCUSSION BY MAYOR REGALADO REGARDING A PRESS
CONFERENCE SCHEDULED FOR JULY 28, 2010 AT BONGO'S CUBAN
CAFE TO ANNOUNCE AN EVENT CELEBRATING THE CITY OF
MIAMI'S 114th BIRTHDAY THAT WILL RAISE MONEY FOR CHARITY.
ADJOURNMENT
A motion was made by Commissioner Gort, seconded by Commissioner Dunn, and was
passed unanimously, to adjourn today's meeting.
City ofMiami Page 7 Printed on 6/28/2010