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HomeMy WebLinkAboutCC 2021-07-08 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com * INCORPRRATED * 1808 � u 1 Meeting Agenda Thursday, July 08, 2021 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Ken Russell, Vice Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Jeffrey Watson, Commissioner, District Five Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda July 8, 2021 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.5 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.5 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 9081 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. R-07-0060 ADOPTED ON FEBRUARY 08, 2007, IN ITS ENTIRETY, THEREBY CANCELLING THE CITY COMMISSION POLICY GOVERNING THE DONATION OF BICYCLES PREVIOUSLY ISSUED FOR INDIVIDUAL USE BY SWORN PERSONNEL OF THE MIAMI POLICE DEPARTMENT. City of Miami Page 4 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 CA.2 9125 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED ON APRIL 5, 2021 PURSUANT TO INVITATION FOR BID NO. 1153388 FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ALL AMERICAN BARRICADES, CORP, A FLORIDA PROFIT CORPORATION, MOTPLANS.COM LLC, A FLORIDA LIMITED LIABILITY COMPANY, ROADSAFE TRAFFIC SYSTEMS, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA, AND SAFETY SYSTEMS BARRICADES, CORP, A FLORIDA PROFIT CORPORATION, FOR THE RENTAL AND PURCHASE OF BARRICADES, ON AN AS -NEEDED BASIS, FOR THE CITY OF MIAMI'S POLICE DEPARTMENT ("POLICE") FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS FROM POLICE GENERAL ACCOUNT NO. 00001.191501.544000.0000.00000 AND SUCH OTHER SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL 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. CA.3 RESOLUTION 9204 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE CONVERSION OF A CERTAIN SEGMENT OF SOUTHWEST 3RD AVENUE, MIAMI, FLORIDA LOCATED BETWEEN ITS INTERSECTIONS WITH SOUTHWEST 7TH AND SOUTHWEST 6TH STREETS, MIAMI, FLORIDA INTO A TWO-WAY STREET, PERMITTING TRAFFIC TO FLOW IN NORTHERLY AND SOUTHERNLY DIRECTIONS, STARTING AT THE INTERSECTION OF SOUTHWEST 3RD AVENUE AND SOUTHWEST 7TH STREET, MIAMI, FLORIDA AND ENDING AT THE INTERSECTION OF SOUTHWEST 3RD AVENUE AND SOUTHWEST 6TH STREET, MIAMI, FLORIDA ("PROJECT"), WITH DESIGN, PERMITTING, CONSTRUCTION, AND IMPROVEMENTS AS STATED HEREIN; AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT SAID PROJECT. City of Miami Page 5 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 CA.4 RESOLUTION 9199 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LORI BOYKIN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $95,000.00, INCLUSIVE OF COSTS AND ATTORNEYS' FEES, AS FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $94,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. CA.5 RESOLUTION 9198 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOSEPH FLERES, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $50,100.00, INCLUSIVE OF COSTS AND ATTORNEYS' FEES, AS FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $50,000.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. END OF CONSENT AGENDA City of Miami Page 6 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 PH - PUBLIC HEARINGS PH.1 RESOLUTION 9147 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AFTER A PUBLIC HEARING, DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EXPEDITIOUSLY REQUEST THAT THE MIAMI-DADE COUNTY TRANSPORTATION & PUBLIC WORKS DEPARTMENT ("DTPW") CONSIDER PROPOSED TRAFFIC FLOW MODIFICATIONS REGARDING THE CITY OF MIAMI'S OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B50505 AND WAIVE THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TWO (2) RAISED INTERSECTIONS AND A GENERIC DEVICE THAT WILL SERVE AS TRAFFIC CALMING DEVICES AT THE INTERSECTION OF SOUTHWEST 32ND AVENUE AND SOUTHWEST 5TH STREET; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE DTPW DIRECTOR. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 7 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 PH.2 RESOLUTION 9202 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE PROPOSALS RECEIVED MAY 17, 2021 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. HCD 2021-03 FROM RJ SPENCER CONSTRUCTION LLC, A FLORIDA LIMITED LIABILITY COMPANY ("RJ SPENCER"), AND RF CONSTRUCTION GROUP INC., A FLORIDA PROFIT CORPORATION ("RF CONSTRUCTION"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS BETWEEN THE CITY OF MIAMI ("CITY"), RJ SPENCER, AND RF CONSTRUCTION (COLLECTIVELY, "DEVELOPERS"), FOR THE CONSTRUCTION OF SINGLE FAMILY AND/OR TWIN HOMES (COLLECTIVELY, "CONSTRUCTION") ON CERTAIN CITY -OWNED PARCELS OF LAND DESCRIBED RESPECTIVELY IN EXHIBITS "A" AND "B," ATTACHED AND INCORPORATED, AS A RESULT OF THE DEVELOPERS' RESPONSIVE AND RESPONSIBLE BIDS TO A RFP ISSUED APRIL 1, 2021 BY THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE CONSTRUCTION; ALLOCATING FUNDS FROM PROGRAM INCOME DERIVED FROM NEIGHBORHOOD STABILIZATION PROGRAM 2 AND HOME INVESTMENT PARTNERSHIPS PROGRAM (COLLECTIVELY, "FUNDS") FOR SAID PURPOSE; AUTHORIZING TEN PERCENT (10%) OF THE FUNDS TO BE USED FOR THE CONTINGENCIES DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENTS AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Jeffrey Watson END OF PUBLIC HEARINGS City of Miami Page 8 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE - RESOLUTIONS RE.1 RESOLUTION 9141 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI ("CITY"); DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 13, 2021, WHICH IS SET BY THE CITY COMMISSION AND PUBLICLY NOTICED; DIRECTING THE PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 9 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.2 RESOLUTION 9139 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S WRITTEN FINDING AND RECOMMENDATION, ATTACHED AND INCORPORATED AS EXHIBIT "A", WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE EMERGENCY PURCHASE AND INSTALLATION OF ACRYLIC DIVIDERS BY YOTTA SKY GROUP, INC., A FLORIDA PROFIT CORPORATION, FOR THE CITY'S DEPARTMENT OF RESILIENCE AND PUBLIC WORKS, TRANSPORTATION DIVISION'S TROLLEY FLEET FOR A TOTAL EXPENDITURE AMOUNT OF ONE HUNDRED FOURTEEN THOUSAND DOLLARS ($114,000.00); ALLOCATING FUNDS FROM COVID PATEO 18-800033.3.2610 AND SUCH OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE 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. City of Miami Page 10 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.3 RESOLUTION 9151 Department of General Services Administration A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED ON APRIL 30, 2021 PURSUANT TO INVITATION FOR BID NO. 1301386 FROM THE RESPONSIVE AND RESPONSIBLE BIDDER DANA SAFETY SUPPLY, INC., A FLORIDA PROFIT CORPORATION, PUBLIC SAFETY SUPPLY, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND THE SHYFT GROUP UPFIT SERVICES, INC. D/B/A STROBES-R-US, A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA, FOR THE PURCHASE AND INSTALLATION OF MUNICIPAL VEHICLE EQUIPMENT, ON AN AS -NEEDED BASIS, FOR THE CITY OF MIAMI'S ("CITY") GENERAL SERVICES ADMINISTRATION TO BE UTILIZED CITYWIDE FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS FROM THE CITY'S POLICE DEPARTMENTS GENERAL ACCOUNT NO. 00001.191501.531000 AND SUCH OTHER SOURCES OF FUNDS AS MAY BE IDENTIFIED, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL 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. City of Miami Page 11 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.4 RESOLUTION 9079 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE SECOND MEMORANDUM OF UNDERSTANDING ("MOU 2"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN CONNECTION WITH THE DEVELOPMENT AND COORDINATION OF THE INTERSTATE 395 ("I- 395') HERITAGE TRAIL/SIGNATURE BRIDGE UNDERDECK PROJECT, LOCATED ALONG I-395/STATE ROAD 836 BETWEEN NORTHWEST 3RD AVENUE AND BISCAYNE BAY, MIAMI, FLORIDA, TO EXTEND THE TERM OF THE AGREEMENT AND UPDATE TARGET DATES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID MOU 2, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY IN FURTHERANCE OF THE TERMS AND CONDITIONS OF MOU 2. History: 06/10/21 City Commission CONTINUED Next: 07/08/21 RESULT: CONTINUED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo City of Miami Page 12 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.5 RESOLUTION 8358 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") BY AMENDING SECTION 26, TITLED "SUSPENSION AND REMOVAL OF CHIEF OF POLICE AND FIRE CHIEF", TO SET FORTH A PROCEDURE, COMMENCING IN NOVEMBER 2021, FOR SELECTING AND APPOINTING THE POSITIONS OF CHIEF OF POLICE AND FIRE CHIEF; MORE PARTICULARLY BY AMENDING SECTION 26 OF THE CHARTER; CALLING FOR AND PROVIDING THAT THE PROPOSED AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE CITY OF MIAMI'S GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 2, 2021; 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; FURTHER 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 NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. SPONSOR(S): Commissioner Manolo Reyes RE.6 RESOLUTION 9302 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 20-0380 ADOPTED ON NOVEMBER 19, 2020 WHICH CO -DESIGNATED SOUTHWEST 9 STREET BETWEEN SOUTHWEST 15 AVENUE AND SOUTHWEST 20 AVENUE, MIAMI, FLORIDA AS "JUAN JOSE PERUYERO WAY" PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND REPLACING IN LIEU THEREOF THIS RESOLUTION CO -DESIGNATING NORTHWEST 3 STREET BETWEEN NORTHWEST 17 AVENUE AND NORTHWEST 19 AVENUE, MIAMI, FLORIDA AS "JUAN JOSE PERUYERO WAY" PURSUANT TO SECTION 54-137 OF THE CITY CODE); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. SPONSOR(S): Commissioner Joe Carollo City of Miami Page 13 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.7 RESOLUTION 9271 A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI'S LIMITS OF SOUTHWEST 3 STREET FROM NORTH SOUTH RIVER DRIVE TO SOUTHWEST 2 AVENUE AS "LEONARD J. HELMERS, JR. WAY" PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 14 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.8 9150 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING A TEMPORARY PUBLIC ART INSTALLATION PREVIOUSLY RECOMMENDED BY THE CITY OF MIAMI'S ("CITY") ART IN PUBLIC PLACES BOARD ("BOARD") PURSUANT TO RESOLUTION NO. AIPP-R-21-005 ADOPTED MARCH 15, 2021, ATTACHED AND INCORPORATED AS EXHIBIT "A", BY AMERICAN ARTIST WILL KURTZ ("ARTIST") TITLED "DOGGY BAGS" ("ARTWORK") IN PARTNERSHIP WITH AVANT GALLERY ("SPONSOR") AT THREE (3) LOCATIONS: (1) A PARCEL ZONED "CS", CIVIC SPACE TRANSECT ZONE, LOCATED AT APPROXIMATELY 501 BRICKELL AVENUE, MIAMI, FLORIDA, ALSO KNOWN AS THE CITY'S MARY BRICKELL PARK ("PARK PROPERTY") AND MAINTAINED BY ICON BRICKELL HOMEOWNERS' ASSOCIATION ("ICON") PURSUANT TO A MAINTENANCE AGREEMENT FOR THE PARK PROPERTY, (2) A CITY RIGHT-OF-WAY LOCATED AT SOUTHWEST 15TH ROAD BETWEEN SOUTH MIAMI AVENUE AND SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA, AND (3) A CITY RIGHT-OF- WAY LOCATED AT SOUTH MIAMI AVENUE AND SOUTHEAST 1ST AVENUE, MIAMI, FLORIDA, ALL AS FURTHER DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED, FOR A PERIOD NOT TO EXCEED SIX (6) MONTHS FOR ALL ARTWORK INSTALLATIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, APPROVALS, CONSENTS, AND/OR DONATIONS WITH THE ARTIST, THE SPONSOR, AND/OR ICON, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE TEMPORARY PUBLIC ARTWORK INSTALLATION; MAKING CERTAIN FINDINGS AND REQUIREMENTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE BOARD, THE CITY'S PLANNING DEPARTMENT, AND OTHER DESIGNATED CITY OFFICIALS AND DEPARTMENTS IN ORDER TO PROVIDE INITIAL AUTHORIZATIONS, TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION WITH THE INSTALLATION OF THE ARTWORK AND DONATIONS, IF ANY, AND FOR ANY OTHER GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH. History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo City of Miami Page 15 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.9 8547 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI PURSUANT TO SECTION 100.3605, FLORIDA STATUTES, FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2, 2021 AND A RUN-OFF ELECTION, IF REQUIRED, ON NOVEMBER 16, 2021; DESIGNATING CERTAIN SITES AND A SCHEDULE FOR EARLY VOTING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 16 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.10 RESOLUTION 8944 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE DEVELOPMENT AGREEMENT DATED APRIL 20, 2000, AS AMENDED AND ASSIGNED, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY ("COUNTY"), AND ESJ JI LEASEHOLD, LLC ("ESJ"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO APPROVAL BY THE COUNTY, PROVIDING FOR ESJ TO PAY A PORTION OF THE AMOUNTS DUE TO THE CITY PURSUANT TO THE DEFERRAL OF PAYMENTS APPROVED BY RESOLUTION NO. R-07-0405 IN A LUMP SUM PAYMENT OF EIGHT MILLION DOLLARS ($8,000,000.00) AND PROVIDING THAT THE REMAINING BALANCE WILL BE REDUCED BY ONE MILLION TWENTY ONE THOUSAND NINE HUNDRED TWENTY THREE DOLLARS ($1,021,923.00) IF THE HOTEL CONSTRUCTION IS COMPLETED BY JUNE 30, 2026 AND WILL FURTHER BE REDUCED BY TWO MILLION DOLLARS ($2,000,000.00) AND ACCRUED INTEREST WILL BE WAIVED IF PAID IN FULL BY JANUARY 31, 2028; FURTHER AUTHORIZING THE SUBORDINATION OF SUCH AMOUNTS OWED TO THE CITY TO ESJ'S INSTITUTIONAL FINANCING FOR THE HOTEL CONSTRUCTION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SIXTH MODIFICATION TO THE LEASE AND DEVELOPMENT AGREEMENT DATED SEPTEMBER 2, 1997, AS AMENDED AND ASSIGNED, BETWEEN THE CITY AND ESJ, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHEREBY ESJ WILL BE GIVEN A RENT CREDIT OF SEVEN HUNDRED FIFTY THOUSAND DOLLARS ($750,000.00) SPREAD EQUALLY OVER THREE (3) YEARS, PROVIDING THAT THE BREAKPOINT FOR PERCENTAGE RENT OF THE PARK WILL BE REDUCED TO EIGHTEEN MILLION DOLLARS ($18,000,000.00) AND THE BREAKPOINT FOR PERCENTAGE RENT OF THE HOTEL WILL BE REDUCED TO TWENTY ONE MILLION DOLLARS ($21,000,000.00) WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT FROM ESJ AN AMOUNT EQUAL TO APPROXIMATELY EIGHT HUNDRED FIFTY TWO THOUSAND DOLLARS ($852,000.00) AS FULL PAYMENT OF THE OUTSTANDING RENT AND TAXES DEFERRED PURSUANT TO RESOLUTION NO. R-09-0178; RATIFYING, APPROVING, AND CONFIRMING THE CONSENT TO THE YGRENE LOAN DATED AUGUST 9, 2017; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY OTHER RELATED DOCUMENTS AS MAY BE NECESSARY TO ACCOMPLISH THE PROPOSED TRANSACTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY. History: 06/10/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo City of Miami Page 17 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 18 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.11 RESOLUTION 9016 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ALLOCATING FUNDING, ON A REIMBURSEMENT BASIS, IN AN AMOUNT NOT TO EXCEED FIFTEEN MILLION DOLLARS ($15,000,000.00) FROM THE PROPOSED TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS ("BONDS") FOR FUNDING THROUGH THE AFFORDABLE HOUSING MIAMI FOREVER BONDS PROJECTS STRATEGIES' CITY ACQUISITION OF LAND STRATEGY ("ACQUISITION STRATEGY"), ATTACHED AND INCORPORATED AS EXHIBIT "A"; FURTHER ALLOCATING FUNDING, ON A REIMBURSEMENT BASIS, IN AN AMOUNT NOT TO EXCEED TEN MILLION DOLLARS ($10,000,000.00) FROM THE BONDS FOR FINANCIAL ASSISTANCE THROUGH THE AFFORDABLE HOUSING MIAMI FOREVER BONDS PROJECTS STRATEGIES' AFFORDABLE NEW CONSTRUCTION RENTAL STRATEGY ("RENTAL STRATEGY"), ATTACHED AND INCORPORATED AS EXHIBIT "B," FOR PROJECTS THAT HAVE APPLIED FOR AND HAVE RECEIVED LOW INCOME HOUSING TAX CREDITS; ALL ALLOCATIONS MUST BE IN COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA ("STATE"), LOCAL, AND CITY OF MIAMI ("CITY") LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING BUT NOT LIMITED TO THE CITY'S AFFORDABLE HOUSING MIAMI FOREVER BONDS PROJECTS STRATEGIES, THE MIAMI FOREVER LIMITED AD VALOREM BONDS FINAL VALIDATION ORDER OF DECEMBER 16, 2019, THE TRANCHE 2 AFFORDABLE HOUSING INTENT TO REIMBURSE RESOLUTION, AND THE BONDS (COLLECTIVELY, "LAWS"), AND THESE ALLOCATIONS ARE IN ADDITION TO THE AMOUNTS PREVIOUSLY ALLOCATED FOR THE PREVIOUSLY ALLOCATED PROJECTS; FURTHER DIRECTING THE CITY MANAGER AND THE CITY OF MIAMI'S ADMINISTRATION TO DEVELOP AND REVISE, AS NECESSARY OR APPROPRIATE, ANY AND ALL NECESSARY DOCUMENTS, RULES, REQUIREMENTS, GUIDELINES, AND REGULATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, IN ORDER TO IMPLEMENT THE FUNDING UNDER THE ACQUISITION STRATEGY AND RENTAL STRATEGY (COLLECTIVELY, "STRATEGIES"), SUBJECT TO ALL LAWS THAT REGULATE THE USE OF SUCH FUNDS; THE FORGOING IS SUBJECT TO THE CITY MANAGER IDENTIFYING AND PRESENTING TO THE CITY COMMISSION THE SPECIFIC PROJECTS FOR THE STRATEGIES THAT WILL BE RECEIVING BOND FUNDS PURSUANT HERETO; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 19 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 History: 05/13/21 City Commission DEFERRED Next: 05/27/21 RESULT: DEFERRED [UNANIMOUS] Next: 5/27/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 05/27/21 City Commission DEFERRED Next: 06/10/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/10/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Jeffrey Watson ABSENT: Joe Carollo, Manolo Reyes 06/10/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla, Joe Carollo 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 20 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.12 RESOLUTION 9090 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), FOR CONSIDERATION AT A SPECIAL ELECTION SCHEDULED FOR NOVEMBER 2, 2021 PROPOSING TO AMEND SECTION 29-B OF THE CITY CHARTER, TITLED "CITY -OWNED PROPERTY SALE OR LEASE - GENERALLY," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND BISCAYNE MARINE PARTNERS, LLC (D/B/A "MARINA PARC") FOR APPROXIMATELY TWENTY SEVEN (27) ACRES OF CITY -OWNED PROPERTY (INCLUDING UPLANDS AND SUBMERGED LANDS) IN VIRGINIA KEY AND LOCATED GENERALLY AT 3301, 3307, 3605, AND 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA AND IDENTIFIED AS FOLIO NOS. 01-4217-000-0020, 01-4218-000-0030, 01-4218-000-0031, 01-4218-000-0010, AND 01-4217-000-0030 ("DEMISED PROPERTY") FOR AN INITIAL TERM OF FORTY FIVE (45) YEARS WITH TWO (2) FIFTEEN (15) YEAR RENEWAL TERMS, WITH THE CUMULATIVE TERM, INCLUSIVE OF BOTH RENEWALS, NOT TO EXCEED SEVENTY-FIVE (75) YEARS, AND PROVIDING FOR AN ANNUAL BASE RENT EQUAL TO THE GREATER OF (A) FAIR MARKET VALUE AS DETERMINED BY TWO (2) INDEPENDENT STATE CERTIFIED APPRAISERS OR (B) TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00), PLUS A PERCENTAGE RENT EQUAL TO SIX PERCENT (6%) OF THE GROSS REVENUES GENERATED FROM WET SLIP AND DRY STORAGE, SIX PERCENT (6%) OF GROSS REVENUES GENERATED FROM FUEL SALES, AND FOUR PERCENT (4%) OF GROSS REVENUES GENERATED FROM SUBLEASE INCOME AND OTHER INCOME -GENERATING SOURCES RECEIVED FROM THE PROJECT, PLUS ANY RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED BY THE PARTIES; AUTHORIZING THE USE OF THE DEMISED PROPERTY FOR A MIXED -USE WATERFRONT FACILITY INCLUDING, BUT NOT LIMITED TO, MARINAS, BOATYARD, DOCK MASTER'S OFFICES, SHIP'S STORES, DRY RACK BOAT AND OTHER VESSEL STORAGE, WET SLIP DOCKS, RESTAURANTS, RETAIL, FUEL FACILITIES, AND OTHER RECREATIONAL AND MARINE RELATED USES, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS. SPONSOR(S): Commissioner Ken Russell City of Miami Page 21 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 History: 05/27/21 City Commission DEFERRED Next: 06/10/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/10/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Jeffrey Watson ABSENT: Joe Carollo, Manolo Reyes 05/27/21 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Jeffrey Watson, Commissioner, District Five SECONDER: Joe Carollo, Commissioner, District Three AYES: Ken Russell, Joe Carollo, Jeffrey Watson ABSENT: Alex Diaz de la Portilla, Manolo Reyes 05/27/21 City Commission CONTINUED Next: 06/24/21 RESULT: CONTINUED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Jeffrey Watson ABSENT: Manolo Reyes 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 22 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.13 RESOLUTION 9253 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 20-0295 ADOPTED SEPTEMBER 24, 2020 AND RESOLUTION NO. 21-0238 ADOPTED JUNE 10, 2021 CONCERNING NEGOTIATIONS WITH SAINT JAMES COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC. AND MIAMI-DADE COUNTY FOR THE CITY OF MIAMI-OWNED PROPERTY LOCATED AT 1785 NORTHWEST 35TH STREET, MIAMI, FLORIDA. SPONSOR(S): Commissioner Joe Carollo History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson RE.14 RESOLUTION 9310 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE LITTLE HAITI REVITALIZATION TRUST ("TRUST"), ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT "A", IN THE AMOUNT OF $56,000.00 FOR THE MONTHS OF JULY 1, 2021 TO SEPTEMBER 30, 2021 FOR FISCAL YEAR 2020-2021; FURTHER APPROVING AND ADOPTING THE TRUST'S MASTER PLAN, ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT "B". SPONSOR(S): Commissioner Jeffrey Watson City of Miami Page 23 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 RE.15 RESOLUTION 9309 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING THE JULY 1, 2021 LITTLE HAITI REVITALIZATION TRUST'S ("TRUST") BOARD APPOINTMENT OF AS THE TRUST'S PRESIDENT/CHIEF EXECUTIVE OFFICER ("PRESIDENT") PURSUANT TO SECTION 12.5-45 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER APPROVING THE SALARY AND BENEFITS OF THE PRESIDENT IN THE APPROXIMATE TOTAL AMOUNT OF FIFTY SIX THOUSAND DOLLARS ($56,000.00) FOR THE THREE (3) REMAINING MONTHS OF JULY 1, 2021 TO SEPTEMBER 30, 2021 FOR FISCAL YEAR 2020- 2021PURSUANT TO SECTION 12.5-45 OF THE CITY CODE. SPONSOR(S): Commissioner Jeffrey Watson END OF RESOLUTIONS City of Miami Page 24 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 9094 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD;" MORE PARTICULARLY BY AMENDING SECTIONS 2-1052 AND 2-1053 TO REVISE MEMBERSHIP COMPOSITION AND SELECTION PROCEDURES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Jeffrey Watson History: 05/27/21 City Commission NO ACTION TAKEN RESULT: Next: 06/10/21 NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission PASSED ON FIRST READING Next: 07/08/21 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF SECOND READING ORDINANCE City of Miami Page 25 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 7221 ORDINANCE MAY BE DEFERRED First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BICYCLES, SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES," TO CONVERT THE EXISTING MOTORIZED SCOOTER PILOT PROGRAM TO A PERMANENT PROGRAM; PROVIDING FOR INCREASED FEES FOR SCOOTER OPERATORS; PROVIDING FOR ENHANCED PENALTIES FOR VIOLATIONS OF THE SCOOTER PROGRAM, INCLUDING FINING ADULT ACCOUNT -HOLDERS OF A SCOOTER OPERATOR FOR PERMITTING A PERSON UNDER 18 YEARS OF AGE TO OPERATE A SCOOTER; PROVIDING FOR SCOOTER FLEET SIZE LIMITATIONS BY THE APPLICABLE PROCUREMENT METHOD THAT SELECTS OPERATORS; PROVIDING THAT ALL PROVISIONS OF THE MOTORIZED SCOOTER PILOT PROGRAM IN EFFECT PRIOR TO THE PASSAGE OF THIS ORDINANCE CONTINUE FOR THE REMAINING DURATION OF THE PILOT PROGRAM WITH CERTAIN LIMITED EXCEPTIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell City of Miami Page 26 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 History: 03/12/20 City Commission DEFERRED Next: 04/09/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Commissioner AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 04/09/20 City Commission INDEFINITELY DEFERRED Next: 01/14/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/14/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 01/14/21 City Commission INDEFINITELY DEFERRED Next: 07/08/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 27 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 FR.2 ORDINANCE First Reading 9022 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS," CREATING ARTICLE V, TITLED "HOURLY HOTEL/MOTEL RENTALS," PROHIBITING HOTELS AND MOTELS LOCATED IN THE CITY OF MIAMI FROM RENTING HOTEL AND MOTEL ROOMS ON AN HOURLY BASIS; MORE PARTICULARLY BY CREATING SECTION 31-88, TITLED "HOTEL/MOTEL HOURLY RENTALS PROHIBITED"; SECTION 31-89, TITLED "PENALTIES"; SECTION 31-90 TITLED "CUMULATIVE REMEDIES"; SECTION 31-91, TITLED "IMMUNITY"; SECTION 31-92, TITLED "SEVERABILITY OF ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla History: 05/13/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [4 TO 1] Next: 6/24/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson NAYS: Alex Diaz de la Portilla 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 28 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 FR.3 ORDINANCE First Reading 9240 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS," BY CREATING ARTICLE V, TITLED "HOTEL / MOTEL REGULATIONS," TO ADDRESS HUMAN TRAFFICKING VIOLATIONS AND BY CREATING AND PROVIDING DEFINITIONS, MINIMUM REQUIREMENTS, REMEDIES, AND PENALTIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson END OF FIRST READING ORDINANCES City of Miami Page 29 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BU.1 8137 Office of Management and Budget BU - BUDGET DISCUSSION ITEM MONTHLY REPORT I SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson END OF BUDGET City of Miami Page 30 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 DISCUSSION ITEM 9171 A DISCUSSION REGARDING THE RECONSIDERATION OF THE MOTORIZED SCOOTER PROGRAM. SPONSOR(S): City Commission History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 31 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 DI.2 DISCUSSION ITEM 9103 A DISCUSSION ITEM REGARDING THE ACCEPTANCE AND ALLOCATION OF FUNDS BEING RECEIVED FROM THE AMERICAN RESCUE PLAN ACT. SPONSOR(S): Mayor Francis X. Suarez History: 06/10/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla, Joe Carollo 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson DI.3 DISCUSSION ITEM 9251 A DISCUSSION REGARDING CODE CONCERNS. SPONSOR(S): Commissioner Joe Carollo History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 32 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 DI.4 DISCUSSION ITEM 9305 A DISCUSSION REGARDING VIZCAYA METRORAIL STATION. SPONSOR(S): Commissioner Joe Carollo END OF DISCUSSION ITEMS City of Miami Page 33 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.1 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 34 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.2 8152 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM l 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM] 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 35 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 36 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.3 6672 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 37 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 rRESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 rRESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN Next: 3/11/2021 9:00 AM Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 38 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.4 9268 Office of the City Clerk BC.5 8803 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Manolo Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Gabriel Paez Civilian Investigative Panel Joseph John Rinaldi Civilian Investigative Panel History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 [RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM] 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 39 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.6 9304 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CLIMATE RESILIENCE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Alex Diaz de la Portilla City of Miami Page 40 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.7 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM City of Miami Page 41 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 rRESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 42 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.8 9269 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) (Alternate Member) NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commission -At -Large Commission -At -Large City of Miami Page 43 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.9 8804 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 44 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.10 8534 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 45 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 46 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.11 9303 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Gary Ressler DDA Board of Directors Alicia Cervera Lamadrid DDA Board of Directors Richard Lydecker DDA Board of Directors Jared Diamond DDA Board of Directors Arva Suzanne Graham Gibson DDA Board of Directors Melissa Tapanes Llahues DDA Board of Directors City of Miami Page 47 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.12 5976 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson Commissioner Jeffrey Watson IAFF FOP AFSCME 1907 AFSCME 871 History: 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM City of Miami Page 48 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN RESULT: Next: 06/11/20 NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM City of Miami Page 49 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 50 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.13 8154 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM City of Miami Page 51 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 52 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.14 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 NO ACTION TAKEN Next: 1/14/2021 9:00 AM RESULT: 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 53 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 54 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.15 8267 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Ken Russell Commissioner Joe Carollo Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN RESULT: Next: 03/11/21 NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 55 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.16 8269 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY INDIVIDUALS AS MEMBERS OF THE COMPETITIVENESS FOR TERMS AS APPOINTEES: COMMISSION APPOINTING CERTAIN MAYOR'S COUNCIL ON GLOBAL DESIGNATED HEREIN. NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Jeffrey Watson Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN T Next: 04/08/21 Next: 4/8/2021 9:00 AM —1 City of Miami Page 56 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 57 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.17 8155 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN rRESULT: Next: 12/10/20 NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 58 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 59 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.18 8805 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 1 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 60 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.19 7261 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large History: 03/12/20 City Commission NO ACTION TAKEN RESULT: Next: 05/14/20 NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN Next: 6/11/2020 9:00 AM Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 LRESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1 /14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 61 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/24/21 City Commission DEFERRED RESULT: MOVER: SECONDER: AYES: ABSENT: Next: 03/11/21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 06/24/21 Next: 6/24/2021 9:00 AM Next: 07/08/21 DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM Manolo Reyes, Commissioner, District Four Ken Russell, Vice Chair, District Two Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Jeffrey Watson City of Miami Page 62 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.20 9270 Office of the City Clerk BC.21 9132 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Jeffrey Watson Commission -At -Large Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: James S. Cassel (Unexpired term ending November 15, 2023) Off -Street Parking Board (At -Large Appointment) City of Miami Page 63 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.22 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18 RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM 04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18 RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM 05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM 06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 64 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN 11/15/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/10/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM Next: 12/13/18 Next: 12/13/2018 9:00 AM Next: 01/10/19 Next: 1/10/2019 9:00 AM Next: 02/14/19 Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/14/19 Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN Next: 04/11/19 Next: 4/11/2019 9:00 AM RESULT: NO ACTION TAKEN Next: 05/09/19 Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 65 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 1_ RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 66 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 67 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.23 5453 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson Commissioner Jeffrey Watson History: 02/14/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN Next: 03/14/19 Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM 04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19 RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM 05/09/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/13/19 Next: 6/13/2019 9:00 AM 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM City of Miami Page 68 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM City of Miami Page 69 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 rRESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 rRESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 70 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.24 8807 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Lynn Lewis Charles Weyman NOMINATED BY: Commissioner Ken Russell National Trust for Historic Preservation Virginia Key Beach Park Trust History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 rRESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM City of Miami Page 71 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 BC.25 8943 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 72 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 ORDINANCE First Reading 9104 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T4-L, "GENERAL URBAN ZONE —LIMITED," TO T5-O, "URBAN CENTER ZONE -OPEN," OF THE PROPERTY LOCATED AT APPROXIMATELY 2000 NORTHWEST 3 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2000 NW 3 Av [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Ryan Bailine Esquire, on behalf of Miami -Dade County and Housing Trust Group, LLC PURPOSE: This will change the above property from T4-L "General Urban Transect Zone -Limited" to T5-O "Urban Center Transect Zone - Open". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 5, 2021, by a vote of 7-0. Note for the Record: PZAB File ID 8818 Linked to this Legislative File; ePlan PZ-20-7953 History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 73 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 PZ.2 ORDINANCE First Reading 9111 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE 0.158 ± ACRES DESCRIBED HEREIN OF REAL PROPERTY AT 180 NORTHEAST 50 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 180 NE 50 St [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Iris Escarra, Esquire, on behalf of 4920 Operating LLC PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 5, 2021, by a vote of 7-0. Note for the Record: Companion File ID 9112; PZAB File ID 8907 Linked to this Legislative File; ePlan PZ-20-5935 History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson City of Miami Page 74 Printed on 6/29/2021 City Commission Meeting Agenda July 8, 2021 PZ.3 ORDINANCE First Reading 9112 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T4-R, "GENERAL URBAN TRANSECT ZONE — RESTRICTED," TO T4-L, "GENERAL URBAN TRANSECT ZONE - LIMITED," OF THE PROPERTY GENERALLY LOCATED AT 180 NORTHEAST 50 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 180 NE 50 St [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Iris Escarra, Esquire, on behalf of 4920 Operating, LLC PURPOSE: This will change the above property from "T4-R" General Urban Zone- Restricted to "T4-L" General Urban Zone -Limited. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 5, 2021, by a vote of 7-0. Note for the Record: Companion File ID 9111; PZAB File ID 8909 Linked to this Legislative File; ePlan PZ-19-5933 History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson END OF PLANNING AND ZONING ITEM(S) City of Miami Page 75 Printed on 6/29/2021