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