HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #4338
Date: 06/22/2018
Commission Meeting Date: 07/26/2018
Requesting Department: Department of
Community and Economic Development
Sponsored By:
District Impacted: All
Type: Resolution
Subject: Authorize Agreement - City of Miami Affordable Housing Master Plan
Purpose of Item:
The nature of this item is to establish a resolution of the Miami City Commission,
pursuant to Procurement Code section 18-112, establishing a collaboration between the
City of Miami ("City") and Florida International University's Metropolitan Center ("FIU
MMC") to work with City's Community and Economic Development Department ("CED")
on the preparation of the City's Affordable Housing Master Plan ("Plan") allocating funds
from CED's General Fund. Authorizing the City Manager to negotiate and execute the
Professional Services Agreement ("PSA") in substantially the attached form. Further
authorizing the City Manager to negotiate and execute all other documents, including
any amendments, renewals, and extensions, subject to allocations, appropriations and
budgetary approval having been previously made, and in compliance with applicable
provisions of the Code of the City of Miami, Florida, as amended, ("City Code"),
including, the City of Miami's Procurement Ordinance, Anti -deficiency Act, and Financial
Integrity Principles, all as set forth in Chapter 18 of the City Code, in a form acceptable
to the City Attorney, and in compliance with applicable regulations, as may be
necessary for said purpose.
Background of Item:
The City has rapidly become one of the less affordable cities in the last few years for
many residents. The lack of affordable housing is causing displacement in our
communities, affecting the economic growth. CED has the need to engage FIU MMC in
the collaborative development of the Plan. The preparation of the Plan will include
definitive purpose, establishing goals, review and analyzing existing housing
characteristics as well as demographic and economic characteristics of households
within the City. The collaborative team will also evaluate popular trends, forecast
housing needs, prepare strategies and develop the implementation program. The City
shall enter into an Agreement for a period of two (2) years.
Budget Impact Analysis
Item is NOT Related to Revenue
Item is an Expenditure
Item is NOT funded by Bonds
Total Fiscal Impact:
Approximately $110,000
General Account No: General Fund and other funding sources
Reviewed B
Department of Community and Economic Development
Review Completed 06/26/2018 11:28 AM
Office of Management and Budget Luis Hernandez -Torres
Office of Management and Budget Christopher M Rose
Annie Perez
Fernando Casamayor
Valentin J Alvarez
Nikolas Pascual
Valentin J Alvarez
Victoria Mendez
Nicole Ewan
Mayor's Office
City Clerk's Office
City Clerk's Office
Department of Procurement
City Manager's Office
Legislative Division
City Manager's Office
Office of the City Attorney
Office of the City Attorney
City Commission
Office of the Mayor
Office of the City Clerk
Office of the City Clerk
George Mensah
Department Head
Budget Analyst Review Completed
Budget Review Completed
Procurement Review Completed
Assistant City Manager Review Completed
Legislative Division Review Completed
City Manager Review Completed
Deputy City Attorney Review Skipped
Approved Form and Correctness Completed
Meeting Completed
Signed by the Mayor Completed
Signed and Attested by the City Clerk Completed
Rendered Completed
06/29/2018 10:22 AM
06/30/2018 12:43 PM
07/05/2018 2:00 PM
07/06/2018 9:48 AM
07/09/2018 9:58 AM
07/09/2018 4:35 PM
07/06/2018 9:57 AM
07/12/2018 8:26 PM
07/26/2018 9:00 AM
08/06/2018 10:11 AM
08/06/2018 5:10 PM
08/06/2018 5:10 PM
City of Miami
Legislation
Resolution
Enactment Number: R-18-0313
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 4338 Final Action Date:7/26/2018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO PROCUREMENT CODE SECTION 18-112, ESTABLISHING A
COLLABORATION BETWEEN THE CITY OF MIAMI ("CITY") AND FLORIDA
INTERNATIONAL UNIVERSITY'S METROPOLITAN CENTER ("FIU MMC"), TO WORK
WITH THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
("CED") ON THE PREPARATION OF THE CITY'S AFFORDABLE HOUSING MASTER
PLAN ("PLAN"), ALLOCATING FUNDS FROM CED'S GENERAL FUND ACCOUNT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA") FOR A TWO (2)
YEAR TERM IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS,
SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL
HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE'), INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET
FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS
MAY BE NECESSARY FOR SAID PURPOSE.
WHEREAS, the lack of affordable housing in the City of Miami ("City") is causing
displacement of City residents and is affecting the City's economic growth; and
WHEREAS, given the magnitude of the challenge, the Department of Community and
Economic Development ("CED") has the need to enter into an agreement with Florida
International University's Metropolitan Center ("FIU MMC"), for the preparation of the City's
Affordable Housing Master Plan ("Plan"), to address the City's housing affordability issues; and
WHEREAS, the purpose of the Plan is to align resources, ensure a unified strategic
direction, and facilitate community partnership to achieve a shared vision of housing
affordability; and
WHEREAS, the City, through CED, and FIU MMC will also evaluate popular trends,
forecast housing needs, prepare strategies, and develop the implementation program; and
WHEREAS, the City Administration recommends the collaboration between the City and
FIU MMC to work with CED on the preparation of the Plan, allocating funds from CED's General
Fund Account, subject to the availability of funds and budgetary approval at the time of need;
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. Pursuant to Procurement Code section 18-112, establishment of a
collaboration between the City and FIU MMC to work with CED on the preparation of the Plan is
approved.
Section 3. The allocation of funds from CED's General Fund Account, subject to the
availability of funds and budgetary approval at time of need, is authorized.
Section 4. The City Manager is authorized' to negotiate and execute a PSA, for a two
(2) year term, in substantially the attached form.
Section 5. Further authorizing' the City Manager to negotiate and execute all other
documents, including any amendments, renewals, and extensions, subject to allocations,
appropriations and budgetary approval having been previously made, and in compliance with
applicable provisions of the Code of the City of Miami, Florida, as amended, ("City Code"),
including, the City's Procurement Ordinance, Anti -Deficiency Act, and Financial Integrity
Principles, all as set forth in Chapter 18 of the City Code, in a form acceptable to the City
Attorney, and in compliance with applicable regulations, as may be necessary for said purpose.
Section 6. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
ndez, ity Attor ey 7/12/2018
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.