HomeMy WebLinkAboutCC 2016-07-13 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Wednesday, July 13, 2016
11:00 AM City Hall Commission Chambers
Present:
Vice Chair Russell, Commissioner Carollo, Commissioner Suarez and
Chair Hardemon
Absent: Commissioner Gort
On the 13th day of July 2016, 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 Commission Meeting was called to order by Chair Hardemon at 2:00 p.m.,
recessed at 2:02 p.m., reconvened at 3:25 p.m., recessed at 3:49 p.m., reconvened at
5:04 p.m., and adjourned at 5:06 p.m.
ALSO PRESENT:
Fernando Casamayor, Assistant City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
ATTORNEY -CLIENT SESSIONS
SP.1 ATTORNEY -CLIENT SESSION
16-00942a
Office of the City
Attorney
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES OF:
SECURITIES AND EXCHANGE COMMISSION V. CITY OF MIAMI, FLORIDA
AND MICHAEL BOUDREAUX, CASE NO. 13-CV-22600, PENDING IN THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, TO WHICH THE CITY IS PRESENTLYA PARTY. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 11:00 A.M. (OR AS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND
CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL
BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECOAND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHERA. GREEN; SENIOR ASSISTANT CITY
ATTORNEYS HENRY J. HUNNEFELD AND ROBIN JONES JACKSON;
THOMAS SCOTT, ESQ.; AND SCOTT COLE, ESQ. A CERTIFIED COURT
City of Lliami
Page 1 Prinked on 7/26/2016
City Commission
Marked Agenda July 13, 2016
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION.
AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND THE
PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
16-00942a Memo - Office of the City Attorney.pdf
16-00942a Notice to the Public.pdf
DISCUSSED
SP.2 ATTORNEY -CLIENT SESSION
16-00943a
Office of the City
Attorney
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES OF:
MIAMI-DADE COUNTY, ET AL. V. FLORIDA POWER & LIGHT COMPANY,
ETAL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF
APPEAL; CITY OF MIAMI V. STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, ETAL., CASE NO. 15-747, BEFORE
THE DIVISION OF ADMINISTRATIVE HEARINGS; IN THE MATTER OF
FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7,
DOCKET NOS. 52-040 AND 52-041, BEFORE THE U.S. NUCLEAR
REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY
CLAUSE, DOCKET NO. 160009, PENDING BEFORE THE FLORIDA
PUBLIC SERVICE COMMISSION. THIS PRIVATE MEETING WILL BEGIN
AT APPROXIMATELY 11:00 A.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED
BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS
WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ;
THE CITY MANAGER, DANIELJ. ALFONSO; THE CITY ATTORNEY,
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; LITIGATION DIVISION CHIEF CHRISTOPHERA.
GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTYAND
XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE PRESENT
TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE
ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
16-00943a Memo - Office of the City Attorney.pdf
16-00943a Notice to the Public.pdf
DISCUSSED
END OF SPECIAL MEETING
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City Commission
Marked Agenda July 13, 2016
NON -AGENDA ITEM(S)
NA.1 DISCUSSION ITEM
16-01032
ADJOURNMENT
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES OF:
MIAMI-DADE COUNTY, ET AL. V. FLORIDA POWER & LIGHT COMPANY,
ETAL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF
APPEAL; CITY OF MIAMI V. STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, ETAL., CASE NO. 15-747, BEFORE
THE DIVISION OF ADMINISTRATIVE HEARINGS; IN THE MATTER OF
FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7,
DOCKET NOS. 52-040 AND 52-041, BEFORE THE U.S. NUCLEAR
REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY
CLAUSE, DOCKET NO. 160009, PENDING BEFORE THE FLORIDA
PUBLIC SERVICE COMMISSION. THIS PRIVATE MEETING WILL BEGIN
AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED
BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS
WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ;
THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY,
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; LITIGATION DIVISION CHIEF CHRISTOPHERA.
GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTYAND
XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE PRESENT
TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE
ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
DISCUSSED
END OF NON AGENDA ITEM(S)
The meeting adjourned at 5:06 p.m.
City of Lliami
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