HomeMy WebLinkAboutCC 2020-11-16 Marked AgendaCity Commission Marked Agenda November 16, 2020
City of Miami
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Monday, November 16, 2020
10:00 AM City Hall
10:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 16th day of November 2020, 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 11:43
a.m., recessed at 11:50 a.m., reconvened at 2:21 p.m., and adjourned at 4: 09 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 11:44 a.m.
ALSO PRESENT:
Arthur Noriega,V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
ORDER OF THE DAY
PUBLIC COMMENTS FOR SP ITEM(S)
8262 DISCUSSION ITEM
Office of the City
Clerk
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
PUBLIC FOR THE NOVEMBER 16, 2020 SPECIAL CITY COMMISSION
MEETING.
RESULT: PRESENTED
City of Miami
Page I Printed on 11/23/2020
City Commission Marked Agenda November 16, 2020
SP.1 DISCUSSION ITEM
8092
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING TAKING ANY AND ALL ACTIONS
IN RELATION TO VIRGINIA KEY MARINA INCLUDING BUT NOT
LIMITED TO THE AWARD OF ANY REQUEST FOR PROPOSALS.
RESULT: DISCUSSED
SP.2 RESOLUTION
2525
Department of
Real Estate and
Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REJECTING ANY AND ALL PROPOSALS IN
RESPONSE TO CITY OF MIAMI DEPARTMENT OF REAL ESTATE
AND ASSET MANAGEMENT REQUEST FOR PROPOSALS ("RFP")
NO. 16-17-011, LEASE OF CITY OF MIAMI-OWNED WATERFRONT
PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED
AT APPROXIMATELY 3301, 3605, 3501, 3311, & 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-20-0361
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Diaz de la Portilla, Carollo, Reyes
NAYS: Hardemon, Russell
Note for the Record: For directive referencing Item SP.2, please see Item NA.1.
City ofMiami Page 2 Printed or/ 11/23/2020
City Commission Marked Agenda November 16, 2020
SP.3 RESOLUTION
2526
Department of
Real Estate and
Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
SPECIAL ELECTION TO BE HELD CONCURRENTLY
ON FOR THE PURPOSES OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF
MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF THE
FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY
BE AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF
LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45-YEAR
INITIAL TERM WITH TWO 15 YEAR RENEWALS; MINIMUM ANNUAL
GUARANTEED RENT OF $2,200,000.00 (WITH ESCALATIONS)
TOTALING APPROXIMATELY $203,984,060 OVER THE INITIAL
TERM; 6% OF GROSS REVENUES; APPROXIMATELY $80,000,000.00
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINAS
IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 3 Printed or/ 11/23/2020
City Commission Marked Agenda November 16, 2020
NA.1
8233
City Commission
NA.2
8234
City Commission
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
DIRECTIVE
DIRECTION BY THE CITY COMMISSION TO THE CITY MANAGER
TO MEET WITH EACH COMMISSIONER REGARDING FUTURE
OPERATION OF VIRGINIA KEY MARINA.
RESULT: DISCUSSED
DISCUSSION ITEM
SPECIAL RECOGNITION BY THE CITY COMMISSION TO CHAIR
KEON HARDEMON FOR HIS LEADERSHIP AND SERVICE
DURING HIS TENURE AS DISTRICT 5 CITY COMMISSIONER
AND CHAIR OF THE CITY COMMISSION. FURTHERMORE,
WISHING COMMISSIONER HARDEMON BEST ENDEAVORS IN
HIS NEWLY ELECTED POSITION AS DISTRICT 3 MIAMI-DADE
COUNTY COMMISSIONER.
RESULT: PRESENTED
END OF SPECIAL MEETING
The meeting adjourned at 4:09 p.m.
City of Miami Page 4 Printed or/ 11/23/2020