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Home My WebLink AboutCC 2010-07-29 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 Thursday, July 29, 2010 9:00 AM City Hall Commission Chambers 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE ORDER OF THE DAY Present: Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff, Commissioner Suarez and Commissioner Dunn II On the 29th day of July 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 9:42 a.m., recessed at 11:32 a.m., reconvened at 11:49 a.m., and adjourned at 2:03 p.m. Note for the Record: Commissioner Suarez entered the Commission Chambers at 9:43 a.m. ALSO PRESENT: Julie O. Bru, City Attorney Carlos A. Migoya, City Manager Pamela L. Latimore, Assistant City Clerk City of Miami Page I Printed on 8,6,2010 City Commission Marked Agenda July 29, 2010 SP.1 DISCUSSION ITEM 10-00869 DISCUSSION OF A CHARTER AMENDMENT RELATED TO THE MIAMI PARKING AUTHORITY. 10-00869 Draft Resolution.pdf 10-00869 Memo.pdf DISCUSSED (SP.1) RESOLUTION 10-00869a 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, FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 2, 2010, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AUTHORIZE THE CITY COMMISSION, BY ORDINANCE, TO DISCONTINUE THE DEPARTMENT OF OFF-STREET PARKING (" DOSP") AND THE DOSP BOARD, MODIFY THE DOSP BOARD, TRANSFER DOSP'S ASSETS TO THE CITY OF MIAMI ("CITY"), ALLOW FOR THE OPERATION, MANAGEMENT AND CONTROL OF PARKING FACILITIES BY THE CITY OR DOSP, OR AUTHORIZE THE MANAGEMENT, LEASE OR SALE OF ANY OR ALL OF THE PARKING FACILITIES TO A PUBLIC OR PRIVATE ENTITY, AT THE DISCRETION OF THE CITY COMMISSION, DETERMINED BY WHICHEVER PROVIDES THE GREATEST EFFICIENCY AND FINANCIAL RETURN TO THE CITY. R-10-0332 MOVED: SECONDED: UNANIMOUS Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II (SP.1) RESOLUTION 10-00869b A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. 1, TO AUTHORIZE THE CITY COMMISSION, BY ORDINANCE, TO DISCONTINUE THE DEPARTMENT OF OFF-STREET PARKING (" DOSP") AND THE DOSP BOARD, MODIFY THE DOSP BOARD, TRANSFER DOSP'S ASSETS TO THE CITY OF MIAMI ("CITY"), ALLOW FOR THE OPERATION, MANAGEMENT AND CONTROL OF PARKING FACILITIES BY THE CITY OR DOSP, OR AUTHORIZE THE MANAGEMENT, LEASE OR SALE OF ANY OR ALL OF THE PARKING FACILITIES TO A PUBLIC OR PRIVATE ENTITY; CALLING AND City of Miami Page 2 Printed on 8/6/2010 City Commission Marked Agenda July 29, 2010 PROVIDING FORA REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 2, 2010, FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 1 TO THE ELECTORATE AT SAID REFERENDUM; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION. R-10-0333 MOVED: SECONDED: UNANIMOUS Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II SP.2 DISCUSSION ITEM 10-00870 DISCUSSION OF A CHARTER AMENDMENT RELATED TO CIVIL SERVICE RULES. 10-00870 Draft Resolution.pdf 10-00870 Memo.pdf DISCUSSED (SP.2) RESOLUTION 10-00870a SP.3 06-01053zt A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 2, 2010, PROPOSING, UPON THE APPROVAL OF THE ELECTORATE, THE CONVERSION OF THE CIVIL SERVICE SECTION TO AN ORDINANCE TO MEET THE NEEDS OF THE CITY OF MIAMI. MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED FAILED by the following vote. AYES: Commissioner(s) Sarnoff and Suarez NOES: Commissioner(s) Carollo, Gort and Dunn II ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION CREATING THE City of Miami Page 3 Printed on 8/6/2010 City Commission Marked Agenda July 29, 2010 City Manager's OMNI MEDIA TOWER REGULATIONS AND AMENDING CHAPTER 62 OF Office THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING," MORE PARTICULARLY BY AMENDING ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED," TO CREATE A NEW DIVISION 8 ENTITLED "OMNI MEDIA TOWER REGULATIONS"; PROVIDING FOR INTENT AND PURPOSE; REQUIRING A DEVELOPMENT AGREEMENT IN CONJUNCTION WITH THE PLACEMENT OF AN OMNI MEDIA TOWER; CREATING DEFINITIONS, CRITERIA, A PERMITTING PROCEDURE, APPROVAL PROCESS AND FEES; PROVIDING FOR APPEALS, AND A COUNTY OPT -OUT PROVISION; PROVIDING FOR RESOLUTION OF CONFLICTS AND ENFORCEMENT; AND ALSO FURTHER AMENDING CHAPTER 62 ENTITLED "URBAN DEVELOPMENT REVIEW BOARD", SPECIFICALLY, ARTICLE IX, ENTITLED "FUNCTIONS, POWERS AND DUTIES GENERALLY" SECTION 62-258 (1) TO PROVIDE ADDITIONAL REVIEW POWERS TO THE URBAN DEVELOPMENT REVIEW BOARD WITH REGARD TO MEDIA TOWERS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 06-01053zt Legislation (Version 1).pdf 06-01053zt CC 07-22-10 Summary Form.pdf 06-01053zt-Submittal-District 3.pdf 06-01053zt-Submittal-District 2.pdf 06-01053zt-Submittal-Dusty Melton.pdf 06-01053zt-Submittal-Barbara Bisno.pdf 06-01053zt-Submittal-William E. Pino, P.E..pdf 06-01053zt-Submittal-Disclosure of Consideration -Mark A. Siffin.pdf 06-01053zt-Submittal-Memo-Bercow Radell & Fernandez.pdf 06-01053zt-Submittal-Bercow Radell & Fernandez.pdf 06-01053zt-Submittal-Signatures of Support.pdf 06-01053zt-Submittal-Support Letters and Signatures 06-01053zt-Submittal-Dusty Melton 1 (7-29-10).pdf 06-01053zt-Submittal-Dusty Melton 2 (7-29-10).pdf 06-01053zt-Submittal-Miami-Dade County Memo.pdf 06-01053zt-Submittal-Disclosure of Consideration -Mark A. Siffin 7-29-10pdf.pdf 13190 MOVED: SECONDED: Francis Suarez Richard Dunn II Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II NOES: Commissioner(s) Carollo SECOND PUBLIC HEARING SP.4 RESOLUTION 06-01053da City Manager's Office A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE CITY OF MIAMI (CITY), FLORIDA, AND RICHWOOD, INC., THE City of Miami Page 4 Printed on 8/6/2010 City Commission Marked Agenda July 29, 2010 MCCLATCHY COMPANY, AND MAEFIELD HOLDINGS, L.L.C., (COLLECTIVELY RMM) RELATING TO THE PROPOSED DEVELOPMENT OF PROJECTS KNOWN AS "CITY SQUARE RETAIL PROJECT" AND "CITY SQUARE RESIDENTIAL PROJECT," ON APPROXIMATELY ± 8.24 ACRES, LOCATED AT APPROXIMATELY 1401 BISCAYNE BOULEVARD, 360 NORTHEAST 14TH TERRACE, 1410-1420 NORTH BAYSHORE DRIVE, AND 1431-1451 NORTH BAYSHORE DRIVE, WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY AND IDENTIFIED BY MIAMI-DADE COUNTY TAX FOLIO NUMBERS 01-3231-011-0160, 01-3231-012-0050, 01-3231-012-0080, 01-3231-012-0090, 01-3231-009-0020, 01-3231-054-0010, 01-3231-018-0010, AND 01-3231-018-0011, MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND; APPLICABLE ONLY TO PROPERTY OWNED BY RICHWOOD, INC., THE MCCLATCHY COMPANY, AND MAEFIELD HOLDINGS, L.L.C. AND AFFILIATED PARTIES; AUTHORIZING THE FOLLOWING USES: MIXED USES, DWELLING UNITS, RETAIL USES, PARKING, A MEDIA TOWER, AND ANY OTHER USES PERMITTED BY THE ZONING DISTRICT REGULATIONS, TRANSECT "T6-36-OPEN" ON THE MIAMI 21 ZONING ATLAS, WHICH ARE CONTEMPLATED IN THIS AGREEMENT; TOLLING THE ORIGINAL PHASE I PARCEL MUSP AS APPROVED AND IN EFFECT FOR THIS SITE (AS IDENTIFIED IN THE AGREEMENT); AUTHORIZING ALTERNATIVE PERMITTING PROCEDURES; AUTHORIZING A MAXIMUM RESIDENTIAL DENSITY OF 500 DWELLING UNITS PER ACRE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 06-01053da CC Legislation (Version 2).pdf 06-01053da Development Agreement. pdf 06-01053da Exhibit A. pdf 06-01053da Exhibit B.pdf 06-01053da Exhibit C.pdf 06-01053da Exhibit D.pdf 06-01053da CC 07-22-10 Summary Form.pdf 06-01053da-Submittal-District 3.pdf 06-01053da-Submittal-District 2.pdf 06-01053da-Submittal-Dusty Melton.pdf 06-01053da-Submittal-Barbara Bisno.pdf 06-01053da-Submittal-William E. Pino, P.E..pdf 06-01053da-Submittal-Disclosure of Consideration -Mark A. Siffin.pdf 06-01053da-Submittal-Memo-Bercow Radell & Fernandez. pdf 06-01053da-Submittal-Bercow Radell & Fernandez. pdf 06-01053da-Submittal-Signatures of Support. pdf 06-01053da-Submittal-Support Letters and Signatures. pdf 06-01053da-Submittal-Dusty Melton 2 (7-29-10).pdf 06-01053da-Submittal-Miami-Dade County Memo. pdf 06-01053da-Submittal-Disclosure of Consideration -Mark A. Siffin 7-29-10pdf.pdf R-10-0334 MOVED: SECONDED: Wifredo (Willy) Gort Francis Suarez City of Miami Page 5 Printed on 8/6/2010 City Commission Marked Agenda July 29, 2010 ADJOURNMENT Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II NOES: Commissioner(s) Carollo A motion was made by Commissioner Dunn, seconded by Commissioner Gort, and was passed unanimously, to adjourn today's meeting. City of Miami Page 6 Printed on 8/6/2010