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File Number: 06-01204 Final Action Date: 7/13/2006
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTERS 2 AND 12.5 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), BY AMENDING THE CHAPTERS
ENTITLED "ADMINISTRATION" AND "COMMUNITY REVITALIZATION" WHICH
CREATED THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST
("MODEL CITY TRUST"), PURSUANT TO ORDINANCE NO. 12082, ADOPTED
JULY 10, 2001, BY REPEALING ALL SECTIONS RELATED TO THE MODEL CITY
TRUST, AND SUBSTITUTING IN LIEU THEREOF NEW SECTIONS ESTABLISHING
THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST BY DESIGNATING THE
LIBERTY CITY COMMUNITY REVITALIZATION TRUST'S JURISDICTIONAL
AUTHORITY AS A LIMITED AGENCY AND INSTRUMENTALITY OF THE CITY OF
MIAMI, SETTING FORTH THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST'S PURPOSE, POWERS AND DUTIES, INCLUDING BUT NOT LIMITED TO:
TO SUE AND BE SUED, PLEAD AND IMPLEAD, CONTRACT AND BE
CONTRACTED WITH, AND TO OWN AND DISPOSE OF REAL PROPERTY;
PROVIDING FOR COMPOSITION AND APPOINTMENTS AND PROCEDURES,
TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS,
ATTENDANCE REQUIREMENTS, OFFICERS; OATH, QUORUM AND VOTING,
MEETINGS, ABOLISHMENT, AN EXECUTIVE DIRECTOR AND STAFF, COUNSEL,
BUDGET APPROVAL AND ANNUAL REPORT; PROVIDING FOR "SUNSET"
REVIEW; MORE PARTICULARLY BY AMENDING SECTION 2-892 AND DIVISION 2
TO CHAPTER 12.5, OF THE CITY CODE; CONTAINING A REPEALER PROVISION,
A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, pursuant to Resolution No. 04-0374, adopted June 10, 2004, the City
Commission approved the City of Miami's ("City's") Five Year Consolidated Plan (2004-2009), which
outlined the City's various community revitalization strategies; and
WHEREAS, the Liberty City Community Revitalization Trust will provide oversight and
facilitate the City's revitalization efforts and activities to be undertaken in the Liberty City area; and
WHEREAS, the City Commission wishes to create and establish the Liberty City Community
Revitalization Trust which shall receive its initial sunset review in the Year 2010, and then every four
years thereafter, and to advise and initiate the redevelopment of the Liberty City area;
NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Ordinance are
adopted by reference and incorporated as if fully set forth in this Section.
Section 2. Ordinance No. 12082, adopted July 10, 2001 which amended the Code of the
City of Miami
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City of Miami, Florida, as amended, by amending Section 2-892 and adding new Division 2 to
Chapter 12.5 of the Code, which created the Model City Community Revitalization District Trust is
repealed in its entirety, thereby deleting all sections relating to the Model City Community
Revitalization District Trust, and new Sections, as set forth in Sections 3 and 4 herein below are
substituted in lieu thereof.
Section 3. Chapter 2, Article XI, of the Code of the City of Miami, Florida, as amended, is
amended in the following particulars:{1}
"Chapter 2
ADMINISTRATION
ARTICLE XI. Boards, Committees, Commissions
DIVISION 2. Standards for Creation and review of boards generally
Sec. 2-892. "Sunset" review of boards.
Commencing with the year 1995, each city board shall be reviewed in the following manner:
(4) The following boards shall initially be reviewed in the following years and shall be reviewed
every four years thereafter:
*
j. 2007:
* * *
1, Model City Homeownership trust.
2, 1. Little Havana Homeownership Advisory Board.
3: 2. Community Technology Advisory Board
k. 2010:
1. Liberty City Community Revitalization Trust
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* * * * * *I1
Section 4. Chapter 12.5, Division 2, of the Code of the City of Miami, Florida, as amended, is
repealed in its entirety and is amended in the following particulars:{1}
"Chapter 12.5
COMMUNITY REVITALIZATION
ARTICLE I. Community Revitalization Districts
DIVISION 2. Liberty City Community Revitalization Trust
Sec. (To be determined). Liberty City Community Revitalization Trust created.
A limited agency and instrumentality of the City to be known as the "Liberty City
Community Revitalization Trust" is created and established. Use of the term "Liberty
City Trust" in this division shall mean the Liberty City Community Revitalization Trust.
Sec. (To be determined). Liberty City Trust - jurisdictional authority.
The Liberty City Trust shall exercise the powers and duties for the area in Liberty City ("Area")
described as follows: Using City of Miami Boundary on the north and 195 as a Point Of
Beginning ("POB"), running south on 195, to SR 112, west on SR 112 to NW 17th Avenue,
north on NW 17th Avenue to NW 58 Street, west on NW 58 Street to the City of Miami
Municipal Boundary, then running along the City of Miami Municipal Boundary north, then
east, then north then east to 195, POB, all in the City of Miami, Miami -Dade County, Florida as
depicted in Attachment "A."
Sec. (To be determined). Purpose; powers and duties.
(a) Purpose. The Liberty City Trust, in cooperation with the City Manager, the Department of
Community Development and other City departments, shall be responsible for oversight and
to facilitate the City's revitalization efforts for the redevelopment of the Area in a manner
consistent with the strategy identified in the Five Year Consolidated Plan, adopted by the
City Commission in June, 2004. The Liberty City Trust shall promote economic
development, business and commerce in the Area. The Liberty City Trust shall develop and
execute a plan to create jobs, attract industry and facilitate the production of goods and
services in the Area for residents and non-residents. It will facilitate the development of
affordable housing, engage in homebuyer assistance programs and market the Area to
encourage former residents and others to locate to the Area.
(b) Powers and duties. Subject to City Commission approval and compliance with the
terms and conditions of any existing contractual obligations, the Liberty City Trust shall
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be empowered to take all actions necessary including, but not limited to, activities
which:
1. establish policy for the revitalization efforts in the Area; and
2. advocate the purposes of the Liberty City Trust; and
3. assist and advise the City Commission, the Department of Community
Development, other departments and other public officials and entities concerning the
revitalization initiative in the Area; and
4. promote, oversee and assist in the redevelopment activities and develop increased
public awareness and interest in the Area; and
5. solicit and accept grants, contributions and financial and non -financial support from
individuals, private business interests, the general public, governmental entities,
corporations and organizations, foundations and other philanthropic entities; and
6. implement full and active participation and cooperation with public and private
entities in furtherance of the Liberty City Trust's purpose to oversee and facilitate the
revitalization of the Area to improve the quality of life for residents of this
neighborhood; and
7. participate in any other fundraising activity, whether solely involving the Liberty City
Trust or involving partnerships with other persons or public or private organizations,
which furthers the Liberty City Trust's purpose; and
8. to sue and be sued, plead and implead;
9. to contract and be contracted with, pursuant to Section 18-85(h) of the City Code,
as may be amended from time to time;
10. to acquire, own and dispose of real property. Except, if City funds are used to
acquire the real property, development and disposition of the real property shall require
City Commission approval.
(d) Notwithstanding any provisions to the contrary, the Liberty City Trust shall
exercise only such powers as are granted pursuant to this division.
Sec. (To be determined). Scope.
(a) The Liberty City Trust shall have the responsibility to review and evaluate issues related to
the major development of real property in the Area and shall provide recommendations and
advice to the City Commission concerning those issues and only such other matters as are
referred to it by the City Commission in regard to real property in the Area. The City
Commission shall not be bound by any recommendation or advice received from the Liberty
City Trust. The Liberty City Trust is expected to be aware of City policies concerning the major
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development of real property in the Area and coordinate its endeavors with City departments,
committees and boards which will be affected by the Liberty City Trust's recommendations and
advice.
(b) The Liberty City Trust shall be informed of issues concerning the major development of
real property in the Area for its input and advice at the conceptual planning stage for such
development; "major development" shall be defined as such activities that require public notice
and hearings pursuant to the City of Miami Charter and Code and shall not encompass minor
changes, renovations and/or alterations to any existing real property in the Area. Nothing
herein is intended to interfere or conflict with any existing provisions in the City of Miami
Charter and Code setting forth procedures concerning the development of real property.
Sec. (To be determined). Governing body -composition and appointments; terms of
office and vacancies; membership qualifications; procedures for appointment of
members; oath; quorum and voting; meetings; attendance requirements;
indemnification.
(a) Governing body -composition and appointments. The Liberty City Trust shall
consist of five voting members and one youth, non -voting member. The voting
members shall consist of individuals from professional disciplines. Four of the voting
members shall be appointed by the District 5 Commissioner and one to be appointed
by the City Manager and confirmed by the City Commission, as hereinafter set forth.
The one youth, non -voting member shall be appointed by the members of the Liberty
City Trust, and confirmed by the City Commission, as hereinafter set forth.
(b) Terms of office and vacancies.
(1) Four voting members and one youth, non -voting member shall be appointed by the District
5 Commissioner for a term of two years or until the nominating commissioner leaves office,
whichever occurs first. One voting member shall be appointed by the City Manager for a term
of one year or until the City Manager leaves office, whichever occurs first. The District 5
Commissioner shall appoint an individual to fill a vacancy due to the death, resignation or
removal of his or her appointees to the Liberty City Trust, which person shall serve only for the
remainder of the unexpired term. The City Manager shall appoint an individual to fill a
vacancy due to the death, resignation or removal of his or her appointee to the Liberty City
Trust, which person shall serve only for the remainder of the unexpired term. No member
shall serve more than four consecutive years on the Liberty City Trust. Nothing set forth
herein shall prohibit any individual from being reappointed after a hiatus of two years.
(c) Membership qualifications.
(1) The Liberty City Trust voting members shall be 18 years of age or older and broadly
reflect the diversity of the community and share technical, professional expertise or
experiential knowledge and interest in the following areas: residential construction,
development, architecture and engineering, planning, zoning and land use law,
economic development, historic preservation and restoration, administration, fiscal
management, and community involvement.
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(2) The Liberty City Trust youth, non -voting member shall be no less than 14 and no more than
18 years of age.
(3) Each member of the Liberty City Trust shall be an individual of outstanding
reputation for integrity, responsibility and commitment to serving the community, have
a demonstrated interest in the revitalization of the Area and the vision of the Liberty
City Trust, and is expected to participate actively in the functioning of the Liberty City
Trust.
(4) No member of the Liberty City Trust shall become a candidate for elective political office
during his or her term. Should any member of the Liberty City Trust qualify as a candidate for
elective political office, such qualification shall be deemed a tender of resignation from the
Liberty City Trust.
(5) No employee of Miami -Dade County, Florida, or any municipality therein other than city
employees, shall serve on or be appointed to the Liberty City Trust.
(e) Procedure for appointment of members.
1. No appointment shall be made by the City Manager until notice has been given in a
newspaper of general circulation in the City of the appointments to be made to the
Liberty City Trust at least 30 days prior to the making of an appointment, and shall
have solicited and encouraged the public and professional or citizen organizations
within the Area having interest in and knowledge of the Area to submit names of
persons and their qualifications for consideration as prospective appointees of the
Liberty City Trust. At least ten days prior to the making of any appointment, the City
Manager shall cause to have available to the public, and shall publicly make
announcement of the fact, that the list of names thus submitted, together with a short
statement of the qualifications of each person, is prepared and available for public
inspection and consideration. In reaching decision on appointments, the City Manager
shall give due consideration to the names submitted.
2. In addition, the City Manager shall at least ten days prior to the making of any
appointment, cause to have available to the public, and shall publicly make
announcement that the names of prospective appointees a short statement of
qualifications of such persons are available for public inspection and consideration. No
person shall be appointed to membership on the Liberty City Trust whose name and
qualifications have not been made publicly available in the manner set out.
fl Oath. Upon the effective date of appointment, or as soon thereafter as practicable,
each member of the Liberty City Trust shall assume the duties of a member of the
Liberty City Trust, but before doing so, shall take the oath prescribed by section 41(e)
and (f) of the City Charter.
(g) Officers. The voting members of the Liberty City Trust shall elect from its voting members
a chairperson and vice -chairperson, and designate a secretary and such other officers
deemed necessary. The chairperson of the Liberty City Trust shall have the power to appoint
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all members serving on the various committees which the Liberty City Trust shall establish
from time to time.
(h) Quorum and voting. At all meetings of the Liberty City Trust, a majority of the then
appointed voting members shall constitute a quorum for the transaction of business, and each
voting member shall have one vote on every issue submitted to a vote of the Liberty City
Trust. The act of a majority of the voting members present at a meeting at which a quorum is
present shall be the act of the Liberty City Trust. The voting members of the Liberty City Trust
shall make and adopt bylaws and rules and regulations for the Liberty City Trust's governance
and for the operation and management of the revitalization initiative.
Meetings. The Liberty City Trust shall hold regular quarterly meetings and may hold such
other meetings as it deems necessary. At least one of the meetings of the Liberty City Trust
per year shall be held in the Area. All meetings of the Liberty CityTrust shall be public.
Recorded minutes of the proceedings of all actions taken at the meeting of the Liberty City
Trust shall be maintained by the Liberty City Trust and shall be promptly and properly recorded
and submitted to the City Clerk. The City Clerk shall transcribe the recorded minutes of the
meetings of the Liberty City Trust and provide a copy of the transcribed minutes to the
President/Chief Executive Officer of the Liberty City Trust.
Attendance requirements. A member shall be automatically removed if, (a) in a
given calendar year he or she is absent from three (3) consecutive meetings; or (b) he
or she is absent from four (4) properly noticed meetings within an eight -month period
without an excused absence.
(k) Indemnification. The Liberty City Trust shall maintain officers and directors liability
insurance coverage at all times, in an amount and in a form satisfactory to the City's
insurance manager. To the extent such coverage does not apply, the City shall
indemnify the members in the same manner and to the same extent that it indemnifies
all other City advisory boards. Nothing in this section shall be construed in any way to
affect the laws relating to sovereign immunity.
Sec. (To be determined). President/Chief Executive; appointment, term, qualifications,
compensation, general powers and responsibilities.
At its inception, the President/Chief Executive Officer of the Model City Trust, approved
by the City Commission on June 22 , 2006, shall serve as the President/Chief
Executive Officer of the Liberty City Trust, commencing from the date of the final
approval of this Ordinance. Each successor president/chief executive officer shall be
appointed by the Liberty City Trust and receive such salary and benefits as shall be
fixed by the Liberty City Trust, and approved by the City Commission. The Liberty City
Trust shall have the option of appointing a President/Chief Executive Officer who is not
affiliated with the City or they may appoint a City employee who is assigned by the City
to the Liberty City Trust for the purpose of managing the revitalization initiative. After
the hiring of the President/Chief Executive Officer, the Liberty City Trust shall submit
monthly quarterly status reports on the Liberty City Trust's operations and expenses to
the City Commission. The President/Chief Executive Officer shall be a person of good
moral character and have an excellent reputation for integrity, responsibility, and
City of Miami
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business ability, but no Liberty City Trust member shall be eligible for appointment as
President/Chief Executive Officer. The President/Chief Executive Officer shall receive
such salary as shall be fixed by the Liberty City Trust, and approved by the City
Commission. The President/Chief Executive Officer shall take an oath before
assuming any duties. The President/Chief Executive Officer shall act as the chief
executive officer of the Liberty City Trust. Subject to the policy directives of the Liberty
City Trust, the President/Chief Executive Officer shall have general supervision over
and be responsible for the management and operation of all Liberty City Trust
activities, and facilities. The President/Chief Executive Officer shall execute all
contracts on behalf of the Liberty City Trust after approval by the Liberty City Trust.
The President/Chief Executive Officer shall attend all meetings of the Liberty City Trust,
shall furnish the Liberty City Trust a quarterly report with respect to the management
and operation of the revitalization initiative, and the financial condition of the Liberty
City Trust, and shall from time to time have prepared and shall furnish such reports,
audits and other information relating to the revitalization initiative to the Liberty City
Trust as may be required by the Liberty City Trust or the City. In the absence or
disability of the President/Chief Executive Officer or if no President/Chief Executive
Officer is currently employed by the Liberty City Trust, the Liberty City Trust may
designate a qualified person as interim President/Chief Executive Officer on a part-time
temporary basis for a period of time less than six months, subject to City Commission
approval. The President/Chief Executive Officer may be removed at any time by the
Liberty City Trust or the City Commission in their sole discretion and without notice. If
the President/Chief Executive Officer is removed, the City Manager is hereby
authorized to execute contracts and other documents on behalf of the Liberty City
Trust until such time that a President/Chief Executive Officer or an interim
President/Chief Executive Officer is appointed by the Liberty City Trust, and approved
by the City Commission.
Sec. (To be determined). Employment of assistants.
Subject to the policy directives of the Liberty City Trust and budget limitations, the
President/Chief Executive Officer may employ such assistants as are necessary to
provide for the efficient operation of the Liberty City Trust.
Sec. (To be determined). Compliance with Federal, State and Local Laws.
The Liberty City Trust shall comply with and observe all applicable federal, state and local
laws, rules, regulations, codes and ordinances, as may be amended from time to time.
Sec. (To be determined). Counsel.
The City Attorney's office shall provide legal counsel to the Liberty City Trust as may be
necessary and requested by the Liberty City Trust.
Sec. (To be determined). Reversion of Assets.
Excluding real property, any and all assets under the control of the Model City Trust shall
revert to the Liberty City Trust. Any and all real property under the control of the Model City
Trust shall revert to the City.
City of Miami
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Sec. (To be determined). Approval of budget.
(a) Effective immediately, the Liberty City Trust shall establish a fiscal year which
coincides with that of the City of Miami. The Liberty City Trust shall submit to the City
Commission, in a form acceptable to the City Manager, and no later than April 1
preceding the commencement of each fiscal year, a Liberty City Trust budget request
pertaining to management, operation, maintenance and capital expenditures and
delineating the financial responsibility of the City for certain categories including but not
limited to: insurance, security, utilities, capital improvements and maintenance.
Nothing contained herein shall be construed to prohibit the Liberty City Trust from
submitting a supplemental budget to the Commission for approval.
(b) No expenditure shall be made in any given year without approval by the City
Commission of the Liberty City Trust budget for that year and all expenditure shall
comply with City procedures for acquisition of goods and services.
(c) In conjunction with the submission of the budget, the Liberty City Trust shall submit
a master plan reflecting the proposed operations, activities, and improvements of the
revitalization initiative for the forthcoming fiscal year. The City Commission may review
and deny any item contained in the master plan within thirty (30) days from the date of
its submission by the Liberty City Trust.
(d) No provision contained in this Division shall be construed to violate the
Anti -Deficiency Act, as set forth in Sections 18-500 through 18-503 of this Code.
Sec. (To be determined). Annual report and audit.
(a) The Liberty City Trust shall submit to the Mayor and City Commission an annual
report and an annual audit. The audit shall be performed by an external auditor who is
a certified public accountant.
(b) The City Commission and/or the City Manager shall have the right to audit any
books, accounts, expenditures, receivables, and contracts of the Trust at any time.
Sec. (To be determined). Sunset Review of Trust.
Notwithstanding the provisions contained in Section 2-892 of this Code, the Trust shall
be initially reviewed in 2010. Thereafter the Trust shall be reviewed every four years.
Sec. (To be determined). Abolishment of the Liberty City Trust.
The City Commission may, by an affirmative vote of three commissioners, abolish the
Liberty City Trust, at which time the powers and duties of the Liberty City Trust shall
revert to the City and the City shall resume responsibility for the revitalization initiative.
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Section 5. All ordinances or parts of ordinances insofar as they are inconsistent or in
conflict with the provisions of this Ordinance are repealed.
Section 6. If any section, part of section, paragraph, clause, phrase or word of this
Ordinance is declared invalid, the remaining provisions of this Ordinance shall not be affected.
Section 7. This Ordinance shall become effective thirty (30) days after final reading and
adoption thereof. {2}
APPROVED AS TO FORM AND CORRECTNESS:
JORGE L. FERNANDEZ
CITY ATTORNEY
Footnotes:
{1} Words/and or figures stricken through shall be deleted. Underscored words and/or figures
shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks
indicate omitted and unchanged material.
{2} This Ordinance shall become effective as specified herein unless vetoed by the Mayor within
ten days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it shall
become effective immediately upon override of the veto by the City Commission or upon the effective
date stated herein, whichever is later.
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