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Home My WebLink AboutCC 2021-04-08 Mayor's Signature ReportCITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : FROM: Rosemary Olivera April 13, 2021 DATE: Record Systems Coordinator Todd B. City Clerk SUBJECT: REFERENCES: ENCLOSURES: April 8, 2021 City Commission Meeting - Mayor's Signature Report (1) FILE : Certain item(s) adopted by the City Commission during the April 8, 2021 City Commission meeting became effective immediately and were not subject to the Mayor's signature or City Clerk's attestation. As a result, our office generated a Mayor's Signature Report for the aforementioned meeting for items CA.1, CA.3, CA.4, PH.1, PH.2, RE.1, SR.1 and PZ.4. Please file accordingly in Laserfiche. Ewan, Nicole From: Wysong, George K. Sent: Friday, April 9, 2021 5:19 PM To: Ewan, Nicole; Gomez, Marta; Alvarez, Valentin J Cc: Min, Barnaby; Hannon, Todd; Lopez, Maricarmen Subject: RE: Items to appear on the Mayor's Signature Report for April 8, 2021 Regular CC Meeting - Please review and confirm Good afternoon Nicole. The updated list is reflected below: ON SIGNATURE REPORT FINAL CA.1 — 8700/R-21-0134: Accept Grant Funds - Miami Bicycle Master Plan YES - Legislation contains Mayoral veto provision Correct CA.2 - 8701/R-21-0135: Accept - Two(2) Right -of -Way Deeds NO — Legislation states "effective immediately upon adoption" Correct CA.3 — 8702/R-21-0136: Establish Special Revenue - Summer Youth Employment Program YES - Legislation contains Mayoral veto provision Correct CA.4 — 8795/R-21-0137: Establish Special Revenue - Isaias Cat-B Protective Measures YES - Legislation contains Mayoral veto provision Correct CA.5 — 8774/R-21-0138: Execute Stipulation of Parties Agreement - Florida East Cost Railway YES - Legislation contains Mayoral veto provision No not STV- Will be corrected CA.6 — 8772/R-21-0139: Settlement - Bruce Powers NO — Legislation states "effective immediately upon adoption" Correct PH.1 — 8703/R-21-0140: Bid Waiver - Summer Youth Employment & Financial Empowerment Expansion Program YES - Legislation contains Mayoral veto provision Correct PH.2 — 8673/R-21-0141: Brownfield Area Designation Request YES - Legislation contains Mayoral veto provision Correct RE.1 - 8649/R-21-0142: Establish Special Revenue - Urban Area Security Initiative Grant Program YES - Legislation contains Mayoral veto provision Correct RE.2 - 8790/R-21-0143: Retroactive Approval - Emergency Rental Assistance Program NO — Legislation states "effective immediately upon adoption" Correct RE.3 - 8789/R-21-0144: Retroactive Approval - Grocery Store Gift Cards NO — Legislation states "effective immediately upon adoption" Correct RE.4 - 8697/R-21-0145: Accept Perpetual Easement - Coral Nook Circle NO — Legislation states "effective immediately upon adoption" Correct 1 RE.5 - 8840/R-21-0146: Support Codesignation - Rosa Maria Plasencia Way NO — Legislation states "effective immediately upon adoption" Correct SR.1 - 8608/0-13988: Amend Code - Chapter 46 - Public Nuisances YES - Legislation contains Mayoral veto provision Correct PZ.4 - 8745/0-13989: Uncodified Ordinance - Authorize Limited Gambling YES - Legislation contains Mayoral veto provision Correct NA.1 — 8866/R-21-0154: COVID-19 Memorial and Bahamian History and Cultural Center YES/NO No NA.4 — 8869/R-21-0155: District 3 — Re- institute Bar and Alcohol Establishment Task Force YES/NO No NA.5 — 8870/R-21-0156: City Manager - Tranche 2 Affordable Housing Reimbursement YES/NO No NA.6 — 8871/R-21-0157: Procure Software for Affordable Housing Analysis YES/NO No NA.7 — 8872/R-21-0158: Mayor - Dismiss City of Miami v. Ernesto Cuesta, et al. YES/NO No NA.8 — 8873/R-21-0159: District 3 - Cuban Memorial Museum YES/NO No NA.9 — 8874/R-21-0160: Direct City Manager - Homelessness No NA.10 — 8876/R-21-0161: Scheduling of Special City Commission Meeting for May 6, 2021 YES/NO No 2 GEORGE K. WYSONG III DIVISION CHIEF -GENERAL GOVERNMENT AND LAND USE DIVISION City of Miami Office of the City Attorney Telephone: (305) 603-6110 Facsimile: (305) 416-180I gwysong@miami-police.org Assistant: Aida Garcia, Senior Legal Assistant (305) 603-6110 Under Florida Law, e-mail addresses and the contents of the e-mail are public records. If you do not want your e-mail address, or the contents of the e-mail, released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. '71)- Please consider the environment before printing this e-mail. From: Ewan, Nicole <newan@miamigov.com> Sent: Friday, April 9, 2021 12:07 PM To: Wysong, George K. <GWysong@miamigov.com>; Wysong, George K. <GWysong@miamigov.com>; Gomez, Marta <martagomez@miamigov.com>; Alvarez, Valentin 1 <VJAlvarez@miarnigov.com> Cc: Min, Barnaby <bmin@miamigov.com>; Hannon, Todd <thannon@miamigov.com>; Lopez, Maricarmen <mclopez@miamigov.com> Subject: Items to appear on the Mayor's Signature Report for April 8, 2021 Regular CC Meeting - Please review and confirm Importance: High Good afternoon all, Happy Friday! Please provide confirmation that items CA.1, CA.3, CA.4, CA.5, PH.1, PH.2, RE.1, SR.1 and PZ.4 should appear on the Mayor's Signature Report (MSR) so I can prepare the MSR and render the remaining files that are ready for rendering. I reviewed all the items that were adopted during yesterday's meeting and compiled the list below based on the last section and/or footnotes in each legislative file. Also, please let me know about the Non - Agenda Resolutions/Ordinance that were adopted and listed below. Your assistance is always appreciated! Thank you! ON SIGNATURE REPORT FINAL CA.1 — 8700/R-21-0134: Accept Grant Funds - Miami Bicycle Master Plan YES - Legislation contains Mayoral veto provision CA.2 - 8701/R-21-0135: Accept - Two(2) Right -of -Way Deeds NO — Legislation states "effective immediately upon adoption" CA.3 — 8702/R-21-0136: Establish Special Revenue - Summer Youth Employment Program YES - Legislation contains Mayoral veto provision CA.4 — 8795/R-21-0137: Establish Special Revenue - Isaias Cat-B Protective Measures YES - Legislation contains Mayoral veto provision CA.5 — 8774/R-21-0138: Execute Stipulation of Parties Agreement - Florida East Cost Railway YES - Legislation contains Mayoral veto provision CA.6 — 8772/R-21-0139: Settlement - Bruce Powers NO — Legislation states "effective immediately upon adoption" PH.1 — 8703/R-21-0140: Bid Waiver - Summer Youth Employment & Financial Empowerment Expansion Program YES - Legislation contains Mayoral veto provision PH.2 — 8673/R-21-0141: Brownfield Area Designation Request YES - Legislation contains Mayoral veto provision RE.1 - 8649/R-21-0142: Establish Special Revenue - Urban Area Security Initiative Grant Program YES - Legislation contains Mayoral veto provision RE.2 - 8790/R-21-0143: Retroactive Approval - Emergency Rental Assistance Program NO — Legislation states "effective immediately upon adoption" RE.3 - 8789/R-21-0144: Retroactive Approval - Grocery Store Gift Cards NO — Legislation states "effective immediately upon adoption" 4 RE.4 - 8697/R-21-0145: Accept Perpetual Easement - Coral Nook Circle NO — Legislation states "effective immediately upon adoption" RE.5 - 8840/R-21-0146: Support Codesignation - Rosa Maria Plasencia Way NO — Legislation states "effective immediately upon adoption" SR.1 - 8608/0-13988: Amend Code - Chapter 46 - Public Nuisances YES - Legislation contains Mayoral veto provision PZ.4 - 8745/0-13989: Uncodified Ordinance - Authorize Limited Gambling YES - Legislation contains Mayoral veto provision NA.1 — 8866/R-21-0154: COVID-19 Memorial and Bahamian History and Cultural Center YES/NO NA.4 — 8869/R-21-0155: District 3 — Re- institute Bar and Alcohol Establishment Task Force YES/NO NA.5 — 8870/R-21-0156: City Manager - Tranche 2 Affordable Housing Reimbursement YES/NO NA.6 — 8871/R-21-0157: Procure Software for Affordable Housing Analysis YES/NO NA.7 — 8872/R-21-0158: Mayor - Dismiss City of Miami v. Ernesto Cuesta, et al. YES/NO NA.8 — 8873/R-21-0159: District 3 - Cuban Memorial Museum YES/NO NA.9 — 8874/R-21-0160: Direct City Manager - Homelessness NA.10 — 8876/R-21-0161: Scheduling of Special City Commission Meeting for May 6, 2021 YES/NO 5 Nicole Ewaw, MPA, CMC Ass%stawt cLtj clerle eau of MLawtL CLtu CLerh's o fffce 3500 Paw Avintrizat&AriAle MLAvu.L, FL 33133 Ph: (305) 250-5347 Fax: (305) 858-1610 ServLwg, Ewhawawg awd Traws formiwg Our Covu.wi uwLty City of Miami Mayor's Signature Report Commission Meeting: April 8, 2021 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: Monday, April 19, 2021 at 4:30 P.M. Received By: Date: 4 (Z1?-02 Please call the Clerk's Office at ext. 5361 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 8700 Resolution Enactment No. R-21-0134 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROPRIATING A GRANT IN AN AMOUNT NOT TO EXCEED SEVENTY-FIVE THOUSAND DOLLARS ($75,000.00) FROM THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION ADMINISTERING FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION'S METROPOLITAN PLANNING AND RESEARCH GRANT FUNDS TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC WORKS FOR THE UPDATE TO THE 2009 CITY BICYCLE MASTER PLAN, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40- B203613 ("PROJECT"): FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) FROM LEGALLY AVAILABLE FUNDING SOURCES FOR THE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD AGREEMENT ("GRANT AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE GRANT AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR COMPLIANCE WITH THE GRANT A REEMENT AND TO IMPLEMENT THE PROJECT. SIGN VETO City of Miami Page 1 of 7 Printed on 04/09/2021 City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 8702 Resolution Enactment No. R-21-0136 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING, ALLOCATING, AND APPROPRIATING GRANT FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND. INC., A DELAWARE NON -STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) ("GRANT"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SUMMER n YOUTH EMPLOYMENT AND FINANCIAL EMPOWERMENT EXPANSION 6:1.,` PROGRAM 2021" FOR THE PURPOSES OF EXPANDING AND SUPPORTING ADDITIONAL SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH a- Z3 LOCAL BUSINESSES AND ENTITIES AS WELL AS CONTINUE TO ADHERE `; TO ESTABLISHED PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; FURTHER Li-`-`1— AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE GRANT AWARD AGREEMENT AND ANY AMENDMENTS AND EXTENSIONS N o THERETO, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT AWARD FOR THE PERIOD COMMENCING MARCH 15, 2021 AND ENDING MARCH 15, 2022, WITH THE OPTION Tp RENEW FOR UP TO TWO (2) ADDITIONAL ONE-YEAR PERIODS WITH THE SAME TERMS AND CONDITIONS. 8795 SIGN Resolution VETO Enactment No. R-21-0137 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A FEDERALLY -FUNDED SUBAWARD AND GRANT AGREEMENT ("GRANT") FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S FEDERAL EMERGENCY MANAGEMENT AGENCY PASSED THROUGH THE STATE OF FLORIDA'S DIVISION OF EMERGENCY MANAGEMENT TO THE CITY OF MIAMI FOR REIMBURSEMENT OF EXPENSES ATTRIBUTABLE TO HURRICANE ISAIAS; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "ISAIAS CAT-B PROTECTIVE MEASURES" CONSISTING OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTAJ'ICE, ADMINISTRATION OF, AND COMPLIANCE WITH SAID GRANT. SIGN VETO City of Miami Page 2 of 7 Printed on 04/09/2021 4 City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 8703 Resolution Enactment No. R-21-0140 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S WRITTEN RECOMMENDATIONS AND FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR rn ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION cv °; 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, - AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY'S DEPARTMENT OF GRANTS ADMINISTRATION, SUMMER YOUTH L�! �_ '-'�'l'- EMPLOYMENT & FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2021 THAT THE OVERTOWN YOUTH CENTER INC. ("PROVIDER"), A FLORIDA ,:E3 NOT FOR PROFIT CORPORATION, IS A SUFFICIENTLY QUALIFIED AND ▪ RESPECTED FIRM THAT HAS THE EXPERIENCE, INFRASTRUCTURE, AND PROGRAMMATIC KNOWLEDGE TO COORDINATE AND IMPLEMENT THE SUMMER PROGRAM AND TO PLACE LOCAL YOUTH IN SUMMER JOBS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE PROVIDER IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) FOR THE PERIOD COMMENCING APRIL 1, 2021 AND ENDING MARCH 30, 2022 WITH THE OPT ON TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIOD UNDER THE SAME TERMS AND CONDITIONS. SIGN 8673 Resolution VETO Enactment No. R-21-0141 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, PURSUANT TO SECTION 376.80, FLORIDA STATUTES, DESIGNATING THE PROPERTIES LOCATED AT 145, 155, 165, AND 191 SOUTHWEST 12TH STREET AND 1105, 1115, 1131. AND 1133 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA 33130 AND KNOWN AS THE BRICKELL FIRE STATION GREEN REUSE AREA (COLLECTIVELY, "SUBJECT PROPERTY"), A BROWNFIELD AREA WITHIN THE CITY OF MIAMI ("CITY"); DIRECTING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE MIAMI-DADE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES OF THE DESIGNATION OF THE SUBJECT PROPERTY AS A BROWNFIELD AREA, TO UNDERTAKE ANY OTHER NECESSARY RELATED PROCEDURES, NOTICES, AND REQUIREMENTS FOR SAID DESIGNATION, AND TO UPDATE THE MAP OF DESIGNATED BROWNFIELD SITES TO INCLUDE THE SUBJECT City of Miami Page 3 of 7 Printed on 04/09/2021 City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number PROPERTY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL 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 FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. SIGN VETO 8649 Resolution Enactment No. R-21-0142 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2020" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $14,012,500.00, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY DIRECTLY TO rn THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("GRANT AWARD"): AUTHORIZING THE CITY MANAGER TO ACCEPT SAID y..E GRANT AWARD AND TO EXECUTE THE FEDERALLY -FUNDED SUBGRANT L:.i 7.c `--"•: AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY C. rn PY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE LtJ a go= TO THE ;" OF AND CI OMPL ATY ONCEEWI H Y, IN OSAIID GRANT AWARD; AUTHORIZING RDER TO IMPLEMENT THE ACCEPTANCE - CITY MANAGER TO EXTEND THE FISCAL YEAR 2020 UASI GRANT �" PROGRAM, AS NECESSARY; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSES PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CONTIGUOUS PARTNERS OF THE CITY OF MIAMI ("CITY") SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY'S DEPARTMENT OF FIRE -RESCUE, CONTINENT UPON FUNDING OF SAID PROJECT BEING SECURED. SIGN VETO City of Miami Page 4 of 7 Printed on 04/09/2021 City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 8608 Ordinance N L`J N r U — o lt.! CC � CV Li O li.. N t> Enactment No. 13988 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 46/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PUBLIC NUISANCES/DEFINITIONS", TO UPDATE THE CITY CODE BASED UPON THE RECENT AMENDMENT TO SECTION 893.138, FLORIDA STATUTES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 5 of 7 Printed on 04/09/2021 110 City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami. FL 33133 www.miamigov.com File Number Title Enactment Number 8745 Ordinance Enactment No. 13989 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO A PROPOSED SETTLEMENT AGREEMENT, ATTACHED AND INCORPORATED AS EXHIBIT "1" ("SETTLEMENT AGREEMENT"), (A) CONDITIONALLY AUTHORIZING LIMITED GAMBLING USES AT THE REAL PROPERTY DESCRIBED AS LOT 4, BLOCK 4 OF THE ELWOOD COURT SUBDIVISION RECORDED AT PLAT BOOK 9, PAGE 181 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY") AND TRACT C OF THE EXECUTIVE PLAZA SUBDIVISION RECORDED AT PLAT BOOK 121, PAGE 87 OF THE PUBLIC RECORDS OF THE COUNTY, AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT 'A" OF THE SETTLEMENT AGREEMENT, ATTACHED AND INCORPORATED (COLLECTIVELY, "PROPERTY"), UPON MEETING CERTAIN CONDITIONS AND IMPOSING PERMANENT PROHIBITIONS ON ALL OTHER FORMS OF GAMBLING AT THE PROPERTY AS A CONDITION OF ALLOWING THE SPECIFIED GAMBLING USES, ALL OF WHICH SHALL TAKE EFFECT ONLY IF WEST FLAGLER ASSOCIATES, LTD. ("WEST FLAGLER") HAS (I) ENTERED INTO THE SETTLEMENT AGREEMENT WITH THE CITY OF MIAMI AS APPROVED BY THE CITY COMMISSION AND IN A FORM ACCEPTABLE TO OUTSIDE COUNSEL AND (II) FULFILLED ALL TERMS AND CONDITIONS OF SUCH SETTLEMENT AGREEMENT: (B) CONDITIONALLY APPROVING A CARD ROOM AT THE PROPERTY TO TAKE EFFECT ONCE WEST FLAGLER HAS OBTAINED A CARD ROOM PERMIT FOR THE PROPERTY FROM THE STATE OF FLORIDA'S DIVISION OF PARI-MUTUEL WAGERING, SUCH CARD ROOM TO BE CONTAINED WITHIN THE TOTAL SUMMER JAI ALAI FACILITY FOOTPRINT, SIZE, AND DESIGN PARAMETERS AS PROVIDED IN THE SETTLEMENT AGREEMENT AND SUCH CARD ROOM FURTHER NOT TO EXCEED 20,000 SQUARE FEET OF THE SUMMER JAI ALAI FACILITY OR MAXIMUM CAPACITY OF 500 PERSONS (SUBJECT TO APPLICABLE FIRE SAFETY CODES) AND SHALL NOT OPERATE FOR MORE THAN SIXTEEN (16) HOURS PER DAY; AND (C) PERMANENTLY BANNING ALL OTHER FORMS OF GAMBLING AT THE PROPERTY EXCEPT AS SPECIFICALLY PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 6 of 7 Printed on 04/09/2021 City of Miami Mayor's Signature Report Meeting Date: April 8, 2021 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number Mayor Francis X. Suarez Date The signature of the Mayor indicates review and action for the items listed above. If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. 4/14/2021 City Ierk Date Dep CI - (for Todd B. Hannon, City Clerk) O VP taj •• C.? 1— CD r a I a N - 4▪ , N City of Miami Page 7 of 7 Printed on 04/09/2021