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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #1480 Date: 12/05/2016 Commission Meeting Date: 03/09/2017 Requesting Department: City Manager's Office Sponsored By: District Impacted: Type: Resolution Subject: Amendment - Clear Channel Outdoor, Inc. Purpose of Item: To authorize the City Manager to execute the third amendment to the settlement agreement between the City of Miami and Clear Channel Outdoor. Background of Item: Clear Channel is one of three outdoor advertising companies that have entered into a Settlement Agreement with the City of Miami regarding billboards. The purpose of this third amendment is to obtain the removal of 12 billboards for 3 LED digital, the relocation of an existing LED sign to an alternate location, and inclusion of the relocation standards and requirements set forth in section 62 of the City Code that were not applicable under any previous agreements. Budget Impact Analysis Item has NOT an Expenditure Total Fiscal Impact: N/A City Manager's Office Legislative Division Office of the City Attorney Office of Management and Budget Office of Management and Budget Office of the City Attorney City Commission Office of the Mayor Office of the City Clerk Legislative Division Office of the City Attorney Office of the City Attorney Reviewed B Daniel J. Alfonso Valentin J Alvarez Barnaby L. Min Jacques Joseph Christopher M Rose Barnaby L. Min Nicole Ewan Mayor's Office City Clerk's Office Valentin J Alvarez Barnaby L. Min Barnaby L. Min Signed Legislative Division Review Deputy City Attorney Review Review Pending Signed Approved as to Form and Correctness Meeting Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Legislative Division Review (RSGD) Completed Deputy Attorney Review Completed Approved Form and Correctness with Modification(s) Completed Completed Completed Completed Completed 12/11/2016 4:50 PM 12/15/2016 1:49 PM 12/26/2016 3:25 PM 02/28/2017 9:31 AM 02/28/2017 10:46 AM Completed 03/09/2017 9:00 AM 03/15/2017 4:28 PM 03/15/2017 4:45 PM 03/27/2017 11:29 AM 03/27/2017 11:46 AM Completed City of Miami Legislation Resolution Enactment Number: R-17-0100 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 1480 Final Action Date:3/9/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT TO THE SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND CLEAR CHANNEL OUTDOOR, INC., IN SUBSTANTIALLY THE ATTACHED FORM. WHEREAS, pursuant to Resolution No. 04-0463, adopted on July 8, 2004, the City Commission authorized a settlement agreement between the City of Miami ("City") and Clear Channel Outdoor, Inc. ("Clear Channel"); and WHEREAS, pursuant to Resolution No. 09-0380, adopted on July 23, 2009, the City Commission authorized the first amendment to the settlement between the City and Clear Channel; and WHEREAS, pursuant to Resolution No. 11-0065, adopted on February 24, 2011, the City Commission authorized the second amendment to the settlement between the City and Clear Channel; and WHEREAS, the City Commission wishes to authorize the City Manager to execute the Third Amendment to the Settlement Agreement ("Third Amendment"), in substantially the attached form, between the City and Clear Channel; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Manager is authorized' to execute the Third Amendment, in substantially the attached form, to the agreement between the City and Clear Channel. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 1 The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney including but not limited to those prescribed by applicable City Charter and City Code provisions. 2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. APPROVED AS TO FORM AND CORRECTNESS: Barnaby I_. Min, Deputy City Attorney 2/28/2017