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HomeMy WebLinkAboutCC 2021-06-24 Marked AgendaCity Commission Marked Agenda June 24, 2021 Il City of Miami Marked Agenda 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 Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, June 24, 2021 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo, Commissioner Reyes and Commissioner Watson On the 24th day of June, 2021, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Vice Chair Russell at 2:27 p.m., and adjourned at 8:22 p.m. Note for the Record: Commissioner Watson entered the Commission chambers at 2:29 p.m., Commissioner Diaz de la Portilla entered the Commission chambers at 3:17 p.m., and Commissioner Carollo entered the Commission chambers at 3:36p.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEM(S) City of Miami Page I Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 9296 PROTOCOL ITEM Honoree Presenter Protocol Mario Riquelme Mayor Suarez and Commissioners Certificate of Merit Eliecer Jimenez-Almeida Mayor Suarez and Commissioners Certificate of Merit ORDER OF THE DAY RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Certificate of Merit to Mario Riquelme in recognition of his excellent service as Production Manager for the City of Miami. He has been an employee of the City of Miami for about 18 years and is now retiring. Mr. Riquelme was responsible for the overall scheduling process, coordinating production issues, supervising the City s PEG TV channel and other media, as well as employees. He oversaw the creation of the City s PEG channel and building the Master Control room and logistics associated with new technologies to keep the Department up to the standards of the professional TV industry. Elected Officials wish him the best during his retirement and remain confident that he will continue to excel and serve in the community to advance the quality of life for Miami. 2) Mayor Suarez and Commissioners presented a Certificate of Merit to filmmaker and video artist, Eliecer Jimenez-Almeida in recognition of his excellent service. He is the director of Veritas, which reveals the invasion of the Bay of Pigs (Cuba, 1961) 60 years later in the voice of the heroes. Told with the distance of a lifetime, the protagonists narrate events that range from military preparation, through their combat on Cuban beaches, the vexations of the prison and their liberation. Elected Officials paused in their deliberations to recognize Mr. Jimenez-Almeida for his contributions and excellence in serving the community and advancing the quality of life for Miami. PUBLIC COMMENTS FOR ALL ITEM(S) 9298 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE JUNE 24, 2021 CITY COMMISSION MEETING. RESULT: PRESENTED City of Miami Page 2 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 MV - MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson CA.1 RESOLUTION 9056 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS OF DEDICATION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("DEEDS"), FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID THE IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF THE DEEDS. ENACTMENT NUMBER: R-21-0247 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 9162 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF A MARKER DESIGNATION PURSUANT TO SECTION 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN AN ALLEY IN THE PUBLIC RIGHT-OF-WAY LOCATED AT NORTHWEST 12 AVENUE TO NORTHWEST 11 AVENUE, BETWEEN NORTHWEST 47 STREET AND NORTHWEST 46 STREET, MIAMI, FLORIDA, TO COMMEMORATE MOTHER MOSELLE WHISBY, SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. ENACTMENT NUMBER: R-21-0248 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 CA.3 9148 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING A DONATION OF A SITE -SPECIFIC ART SCULPTURE INSTALLATION TITLED "CHAPEL FOR A RIVER OF GRASS" AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("INSTALLATION"), WITH AN APPRAISED VALUE IN THE AMOUNT OF THREE HUNDRED FIFTY THOUSAND DOLLARS ($350,000.00) AS WELL AS COSTS ASSOCIATED WITH THE INSTALLATION OF SAID SCULPTURE, ALL AS DESCRIBED IN THE DONATION LETTER, ATTACHED AND INCORPORATED AS EXHIBIT "B" ("DONATION"), FROM AMERICAN ARTIST SAYA WOOLFALK ("ARTIST") AND COMMISSIONED BY HULU, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("HULU"), ON A PARCEL ZONED AS "CS", CIVIC SPACE TRANSECT ZONE, LOCATED AT APPROXIMATELY 2820 MCFARLANE ROAD, MIAMI, FLORIDA, ALSO KNOWN AS THE CITY OF MIAMI'S ("CITY") PEACOCK PARK ("PROPERTY"); PROVIDING FOR THE CONTINUED MAINTENANCE OF THE INSTALLATION AT THE PROPERTY BY THE CITY'S PLANNING DEPARTMENT'S PUBLIC ART DIVISION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO AN ARTWORK DONATION AGREEMENT AND ENDOWMENT AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATION AND AN ENDOWMENT; MAKING CERTAIN FINDINGS AND REQUIREMENTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY'S ART IN PUBLIC PLACES 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, THE DONATION, AND FOR ANY OTHER GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH. ENACTMENT NUMBER: R-21-0249 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 CA.4 9149 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, PURSUANT TO CHAPTER 62/ ARTICLE XVI/SECTION 62-658 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING A PUBLIC ART PROPOSAL TITLED "SKY CANOPY" ("ART") BY AMERICAN ARTIST GAIL SIMPSON OF ACTUAL SIZE ARTWORKS ON A PARCEL ZONED "CS", CIVIC SPACE TRANSECT ZONE, LOCATED AT APPROXIMATELY 2304 NW 14 STREET, MIAMI, FLORIDA, ALSO KNOWN AS THE CITY OF MIAMI'S ("CITY") PBA FERN ISLE PARK ("PROPERTY"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO CONTRACTS ASSOCIATED WITH THE COMMISSIONING AND INSTALLATION OF THE ART, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; MAKING FINDINGS AND REQUIREMENTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY'S ART IN PUBLIC PLACES 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 ART AT THE PROPERTY, AND FOR ANY OTHER GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH. ENACTMENT NUMBER: R-21-0250 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 CA.5 9150 Department of Planning RESOLUTION - Item Pulled from Consent 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) THE UNDERLINE AND MIAMI-DADE COUNTY ("COUNTY") RIGHT-OF-WAY LOCATED AT SOUTHWEST 7TH STREET AND SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA ("UNDERLINE PROPERTY") MAINTAINED BY THE COUNTY AND THE UNDERLINE ENTITIES, AND (3) CITY RIGHT-OF-WAY LOCATED AT SOUTH MIAMI AVENUE AND SOUTHEAST 1ST AVENUE, MIAMI, FLORIDA ("CITY RIGHT-OF-WAY"), 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, ICON, THE COUNTY, AND/OR THE UNDERLINE ENTITIES, 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo Note for the Record: Item CA.5 was deferred to the July 8, 2021, City Commission Meeting. City of Miami Page 7 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 CA.6 RESOLUTION 9152 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM ("LAP") SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE ORIGINAL LAP AGREEMENT EXECUTED PURSUANT TO RESOLUTION NO. R-13-0055 ADOPTED ON FEBRUARY 14, 2013 THAT AUTHORIZED THE CITY MANAGER TO ACCEPT FEDERAL GOVERNMENT FUNDS FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION AS THE PASS -THOUGH AGENCY IN AN AMOUNT NOT TO EXCEED ONE HUNDRED EIGHTY-FIVE THOUSAND ONE HUNDRED EIGHTY DOLLARS ($185,180.00) TO BE APPROPRIATED BY A SEPARATE RESOLUTION FOR THE SAFE ROUTES TO SCHOOL INFRASTRUCTURE: FREDERICK DOUGLAS AND PAUL LAWRENCE PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B30624. ENACTMENT NUMBER: R-21-0251 This matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 9153 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM ("LAP") SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE ORIGINAL LAP AGREEMENT EXECUTED PURSUANT TO RESOLUTION NO. R-10-0337 ADOPTED ON JULY 29, 2010 THAT AUTHORIZED THE CITY MANAGER TO ACCEPT FEDERAL GOVERNMENT FUNDS FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION AS THE PASS -THROUGH AGENCY IN AN AMOUNT OF ONE MILLION SEVENTY-NINE THOUSAND EIGHT HUNDRED SEVENTY-NINE DOLLARS ($1,079,879.00) FOR THE OVERTOWN GREENWAY PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B30624, BETWEEN NORTHWEST 3RD AVENUE AND NORTHWEST 7TH AVENUE. ENACTMENT NUMBER: R-21-0252 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 CA.8 RESOLUTION 9154 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM ("LAP") SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE ORIGINAL LAP AGREEMENT EXECUTED PURSUANT TO RESOLUTION NO. R-11-0159 ADOPTED ON APRIL 14 2011 THAT AUTHORIZED THE CITY MANAGER TO ACCEPT FEDERAL GOVERNMENT FUNDS FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION AS THE PASS -THROUGH AGENCY IN AN AMOUNT OF ONE MILLION DOLLARS ($1,000,000.00) FOR THE DOWNTOWN MIAMI SIGNAGE & WAYFINDING SYSTEM, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B30941. ENACTMENT NUMBER: R-21-0253 This matter was ADOPTED on the Consent Agenda. CA.9 RESOLUTION 9246 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO PERMIT THE TEMPORARY RESTRICTION OF VEHICULAR ACCESS FOR FULLER STREET AT ITS RESPECTIVE INTERSECTION WITH MAIN HIGHWAY AND GRAND AVENUE, MIAMI, FLORIDA FOR OUTDOOR CAFE PURPOSES, SUBJECT TO FINAL APPROVAL OF THE MIAMI- DADE COUNTY ("COUNTY") DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS' TRAFFIC DIVISION, WITH CONDITIONS AS STATED HEREIN; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE COUNTY'S TRAFFIC DIRECTOR. ENACTMENT NUMBER: R-21-0254 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 9 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PH.1 9048 Department of Housing and Community Development PH.2 9049 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS IN THE TOTAL AMOUNT OF $21,599,644.00 FOR THE FOLLOWING PROGRAMS AND IN THE FOLLOWING AMOUNTS: (1) $5,689,241.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, (2) $3,509,757.00 FOR THE HOME INVESTMENT PARTNERSHIPS PROGRAM, (3) $11,924,914.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM, AND (4) $475,732.00 FOR THE EMERGENCY SOLUTIONS GRANTS PROGRAM FOR FISCAL YEAR 2021-2022; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0255 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING FISCAL YEAR 2021-2022 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $5,689,241.00 AND IN THE AMOUNT OF $29,410.72 IN PUBLIC SERVICES FUNDS FROM THE PREVIOUS YEAR'S PROGRAM INCOME, FOR A TOTAL AMOUNT OF $5,718,651.72, TO THE ACTIVITIES/DEPARTMENT(S) SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING ON OCTOBER 1, 2021; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0256 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 10 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PH.3 9050 Department of Housing and Community Development PH.4 9051 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS IN THE AMOUNT OF $3,509,757.00 FOR HOUSING PROGRAMS FOR FISCAL YEAR 2021-2022, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME HOUSEHOLDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0257 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $11,924,914.00 FOR FISCAL YEAR ("FY") 2021-2022, IN THE AMOUNT OF $585,968.10 FROM PROGRAM INCOME FOR FY 2020-2021, AND IN THE AMOUNT OF $2,000,000.00 FROM THE PREVIOUS YEAR'S UNALLOCATED FUNDS, FOR A TOTAL AMOUNT OF $14,510,882.10, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW- INCOME INDIVIDUALS LIVING WITH HIV/AIDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0258 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 11 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PH.5 9052 Department of Housing and Community Development PH.6 9053 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS FOR FISCAL YEAR 2021-2022 IN THE AMOUNT OF $475,732.00, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0259 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING SECTION 8 HOUSING PROGRAM FUNDS IN THE PROJECTED AMOUNT OF $5,793,022.00 FOR RENTAL ASSISTANCE PAYMENTS AND THE AMOUNT OF $411,000.00 FOR PROGRAM ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF $6,204,022.00, FOR FISCAL YEAR 2021-2022 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0260 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 12 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PH.7 RESOLUTION 9054 Department of Housing and Community Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A SPECIAL GRANT ALLOCATION FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OF HOME INVESTMENT PARTNERSHIPS-AMERICAN RESCUE PLAN ACT OF 2021 FUNDS IN THE AMOUNT OF $12,720,427.00 ("FUNDS"); ALLOCATING THE FUNDS AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOMELESS ASSISTANCE AND SUPPORTIVE SERVICES FOR ELIGIBLE HOUSEHOLDS EXPERIENCING THE GREATEST RISK OF HOUSING INSTABILITY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. ENACTMENT NUMBER: R-21-0261 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 13 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PH.8 RESOLUTION 8690 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE FINDINGS AND DETERMINATIONS OF THE CITY MANAGER, ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), THAT COMPETITIVE BIDDING IS NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE CITY TO ALLOW THE ORANGE BOWL COMMITTEE, INC. ("OBC") TO UNDERTAKE AN IMPROVEMENTS, REPAIRS, AND MAINTENANCE PROJECT AT THE AT THE FOOTBALL FIELD AND ATHLETIC TRACK AT THE CITY'S MOORE PARK LOCATED AT 765 NORTHWEST 36TH STREET, MIAMI, FLORIDA ("MOORE PARK") WHEREBY (A) OBC WILL GRANT UP TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO THE CITY, (B) THE CITY WILL PROVIDE A REIMBURSEMENT MATCH (ON A FIFTY PERCENT (50%) REIMBURSEMENT BASIS) NOT TO EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO OBC, AND (C) THE CITY WILL PROVIDE A REIMBURSEMENT GRANT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) TO THE 2021 COLLEGE FOOTBALL PROGRAM NATIONAL CHAMPIONSHIP THROUGH ITS RECIPIENT SOUTH FLORIDA CFPNCG HOST COMMITTEE, LLC, A SOLE MEMBER LIMITED LIABILITY COMPANY WITH THE ONLY MEMBER BEING THE OBC ("SOUTH FLORIDA CFPNCG HOST COMMITTEE"), ALL IN CONNECTION WITH A 2021 LEGACY PROJECT AT MOORE PARK (COLLECTIVELY, "2021 LEGACY PROJECT"); WAIVING COMPETITIVE BIDDING IN CONNECTION WITH THE 2021 LEGACY PROJECT AT MOORE PARK; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A COOPERATIVE PROJECT GRANT AGREEMENT WITH OBC AND SOUTH FLORIDA CFPNCG HOST COMMITTEE AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, RENEWALS, EXTENSIONS, AND AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER FOR OCB TO DIRECT, SUPERVISE, MANAGE, AND OTHERWISE BE RESPONSIBLE FOR THE UNDERTAKING OF THE 2021 LEGACY PROJECT, TO ALLOW OCB TO SELECT QUALIFIED, LICENSED, BONDED, CERTIFIED, AND INSURED PRIVATE SECTOR CONTRACTORS TO UNDERTAKE IMPROVEMENTS, REPAIRS, AND MAINTENANCE CONSTITUTING THE 2021 LEGACY PROJECT, FOR THE OBC ENTITIES TO INDEMNIFY THE CITY, AND TO DOCUMENT FOR PROPER GOVERNMENTAL ACCOUNTING, REPORTING, AND AUDITING PURPOSES THE 2021 LEGACY PROJECT'S OBC GRANT, THE CITY'S MATCH, AND THE RELATED PUBLIC PURPOSE BENEFITS OCCURRING WITHIN THE CITY FROM THE 2021 COLLEGE FOOTBALL PROGRAM City of Miami Page 14 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 NATIONAL CHAMPIONSHIP FOR THE CITY GRANT TO THE SOUTH FLORIDA CFPNCG HOST COMMITTEE; FURTHER AUTHORIZING THE CITY MANAGER TO BUDGET, ALLOCATE, AND APPROPRIATE THE CITY'S MATCH TO OBC AND GRANT TO SOUTH FLORIDA CFPNCG HOST COMMITTEE IN A TOTAL AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY THOUSAND DOLLARS ($750,000.00) BY SEPARATE LEGISLATION; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-21-0262 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PUBLIC HEARINGS City of Miami Page 15 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.1 8547 Office of the City Clerk RE - RESOLUTIONS 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.I was deferred to the July 8, 202I, City Commission Meeting. City of Miami Page 16 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.2 9032 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON MARCH 23, 2021, PURSUANT TO INVITATION FOR BID NO. 1259386, FOR HEATING, VENTILATION, AND AIR-CONDITIONING REPAIR AND MAINTENANCE SERVICES AT VARIOUS CITY OF MIAMI ("CITY") POLICE DEPARTMENT ("POLICE") FACILITIES, INCLUDING EMERGENCY ON -CALL SERVICES, ON AN AS NEEDED BASIS, FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, SOUTHERN COMFORT SOLUTIONS, INC., A FLORIDA PROFIT CORPORATION, FOR POLICE FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM POLICE REPAIR/MAINTENANCE/SUPPLIES FUND ACCOUNT NOS. 00001.191501.546000, 00001.191508.546000, OR 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. ENACTMENT NUMBER: R-21-0263 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 17 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.3 RESOLUTION 8731 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS AND MAKING DE -APPROPRIATIONS AND RE -APPROPRIATIONS RELATING TO THE CITY OF MIAMI'S ("CITY") GENERAL FUND FOR THE 2020-2021 FISCAL YEAR OPERATING BUDGET AS ORIGINALLY AUTHORIZED PURSUANT TO ORDINANCE NO. 13926 ADOPTED SEPTEMBER 24, 2020 AND AS PREVIOUSLY AMENDED PURSUANT TO RESOLUTION NO. R-20-0409 ADOPTED DECEMBER 10, 2020, RESOLUTION NO. R-21-0043 ADOPTED JANUARY 28, 2021, AND RESOLUTION NO. R-21-0175 ADOPTED APRIL 22, 2021; FURTHER AMENDING APPROPRIATIONS AND MAKING DE -APPROPRIATIONS AND RE -APPROPRIATIONS RELATING TO THE CITY'S GENERAL FUND FOR THE 2020-2021 FISCAL YEAR CAPITAL PLAN BUDGET AS ORIGINALLY AUTHORIZED PURSUANT TO RESOLUTION NO. R-20-0307 ADOPTED SEPTEMBER 24, 2020, AS PREVIOUSLY AMENDED ON NOVEMBER 19, 2020 PURSUANT TO RESOLUTION NO. R-20- 0387, ON DECEMBER 10, 2020 PURSUANT TO RESOLUTION NO. R-20-0409, ON JANUARY 28, 2021 PURSUANT TO RESOLUTION NO. R-21-0044, ON APRIL 22, 2021 PURSUANT TO RESOLUTION NO. R-21-0175, AND ON JUNE 10, 2021 PURSUANT TO RESOLUTION NO. R-21-0224; AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE ADOPTED OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED TO ASSIST THE PUBLIC DURING THE NOVEL CORONAVIRUS PANDEMIC AND OTHER EMERGENCIES; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. ENACTMENT NUMBER: R-21-0264 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 18 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.4 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.4 was deferred to the July 8, 2021, City Commission Meeting. City of Miami Page 19 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 City of Miami Page 20 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.5 RESOLUTION 9090 Commissioners and Mayor 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/STHS) 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. City of Miami Page 21 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item RE.5 was deferred to the July 8, 2021, City Commission Meeting. RE.6 RESOLUTION 9089 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL NECESSARY STEPS TO CREATE A DEDICATED ROWING LANE AND MOTORIZED VESSEL EXCLUSION ZONE, FINALIZE THE CREATION AND MAINTENANCE OF A NO -WAKE ZONE, AND ESTABLISH A MOORING FIELD OF NO MORE THAN FIFTY (50) VESSELS WITHIN THE MARINE STADIUM BASIN AND TO PRESENT THE FINALIZED PLAN TO THE CITY COMMISSION FOR CONSIDERATION AND FURTHER ACTION. ENACTMENT NUMBER: R-21-0265 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 22 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.7 RESOLUTION 9016 Commissioners and Mayor 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. City of Miami Page 23 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item RE.7 was deferred to the July 8, 2021, City Commission Meeting. RE.8 RESOLUTION 9216 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO- SPONSORING THE FILM TITLED "VERITAS" WHICH WILL BE SHOWN AT A CITY OF MIAMI OWNED FACILITY ON A DATE TO BE DETERMINED AND APPROVED BY THE CITY MANAGER ("EVENT"); WAIVING THE FACILITY RENTAL FEES ASSOCIATED WITH THE EVENT. ENACTMENT NUMBER: R-21-0266 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo RE.9 RESOLUTION 9239 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH YACHTING PROMOTIONS, INC. FOR THE PRESENTATION OF A BOAT SHOW AT THE FLORIDA EAST COAST SLIP MAINTAINED BY THE TRUST. ENACTMENT NUMBER: R-21-0267 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 24 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 RE.10 9247 City Manager's Office RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING SIXTY-EIGHT MILLION EIGHT HUNDRED NINETEEN THOUSAND SEVEN HUNDRED EIGHT DOLLARS AND FIFTY CENTS ($68,819,708.50) FROM THE FEDERAL GOVERNMENT AND CREATING A SPECIAL REVENUE FUND FOR THE AMERICAN RESCUE PLAN FUNDS ("FUNDS") TO BE ALLOCATED AT A FUTURE CITY COMMISSION MEETING, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0268 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RE.11 RESOLUTION 9253 Commissioners and Mayor 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item RE.11 was deferred to the July 8, 2021, City Commission Meeting. END OF RESOLUTIONS City of Miami Page 25 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 9022 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item FR.1 was deferred to the July 8, 2021, City Commission Meeting. City of Miami Page 26 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 FR.2 ORDINANCE First Reading 9212 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS", BY CREATING ARTICLE VI, TITLED "MASSAGE ESTABLISHMENTS", AND REGULATING THE OPERATION OF MASSAGE ESTABLISHMENTS LOCATED IN THE CITY OF MIAMI; MORE PARTICULARLY BY CREATING SECTION 31-100, TITLED "DEFINITIONS"; SECTION 31-101, TITLED "MASSAGE ESTABLISHMENTS - PROHIBITED PRACTICES"; SECTION 31-102, TITLED "PHYSICAL CONTACT BETWEEN OPPOSITE SEXES"; SECTION 31-103, TITLED "REMOVING CLOTHING"; SECTION 31-104, TITLED "PRESENCE OF LICENSED MASSEUR OR MASSEUSE REQUIRED"; SECTION 31- 105, TITLED "PRESENCE OF PERSON IN CHARGE"; SECTION 31-106, TITLED "RESPONSIBILITY OF OWNER AND MANAGER"; SECTION 31-107, TITLED "HUMAN TRAFFICKING AWARENESS SIGNS AT ADULT ENTERTAINMENT, MASSAGE, AND BODYWORK SERVICES ESTABLISHMENTS"; SECTION 31-108, TITLED "WINDOW'; SECTION 31-109, TITLED "PENALTIES"; SECTION 31-110, TITLED "CUMULATIVE REMEDIES"; SECTION 31-111, TITLED "IMMUNITY"; AND SECTION 31-112, TITLED "SEVERABILITY OF ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson ABSENT: Russell City of Miami Page 27 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 FR.3 ORDINANCE First Reading 9213 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS," TO PROVIDE FOR IRREPARABLE OR IRREVERSIBLE VIOLATIONS OF UP TO $15,000.00 FOR PERSONS OR ENTITIES FOUND IN VIOLATION OF CHAPTER 22 OF THE CITY CODE; FURTHER AMENDING CHAPTER 22/ARTICLE I/SECTION 22-93 OF THE CITY CODE, TITLED "GARBAGE AND OTHER SOLID WASTE/IN GENERAL/ENFORCEMENT AND ADMINISTRATIVE FEES," TO PROVIDE FOR INCREASED PENALTIES AND PROSECUTION OPTIONS TO ENFORCE THE CITY OF MIAMI'S SOLID WASTE LAWS PERTAINING TO ILLEGAL DUMPING AND OTHER VIOLATIONS OF CHAPTER 22 OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson FR.4 ORDINANCE First Reading 9227 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", BY ADDING SECTION 2-895, TITLED "CONTINUANCES/DEFERRALS BY CITY BOARDS", TO PROVIDE FOR REASONABLE LIMITATIONS ON CONTINUANCES AND DEFERRALS OF ITEMS BY CITY BOARDS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 28 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 FR.5 ORDINANCE First Reading 9240 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item FR.5 was deferred to the July 8, 2021, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 29 Printed on 07/02/2021 City Commission Marked Agenda June 24, 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) MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item BU.1 was deferred to the July 8, 2021, City Commission Meeting. END OF BUDGET City of Miami Page 30 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 9171 Commissioners and Mayor DI.2 9059 City Manager's Office A DISCUSSION REGARDING THE RECONSIDERATION OF THE MOTORIZED SCOOTER PROGRAM. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item DI.1 was deferred to the July 8, 2021, City Commission Meeting. DISCUSSION ITEM ANNUAL BOARD REPORT ORAL PRESENTATIONS TO THE CITY COMMISSION FROM THE FOLLOWING: 1. URBAN DEVELOPMENT REVIEW BOARD RESULT: DISCUSSED DI.3 DISCUSSION ITEM 9103 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE ACCEPTANCE AND ALLOCATION OF FUNDS BEING RECEIVED FROM THE AMERICAN RESCUE PLAN ACT. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item DL3 was deferred to the July 8, 2021, City Commission Meeting. City of Miami Page 31 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 DI.4 DISCUSSION ITEM 9251 A DISCUSSION REGARDING CODE CONCERNS. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item DI.4 was deferred to the July 8, 2021, City Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 32 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 BC.1 8940 Office of the City Clerk BC.2 7261 Office of the City Clerk BC - BOARDS AND COMMITTEES 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: Avra Jain Commission -At -Large ENACTMENT NUMBER: R-21-0269 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 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 MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item BC.2 was deferred to the July 8, 2021, City Commission Meeting. END OF BOARDS AND COMMITTEES City of Miami Page 33 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE First Reading 4196 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning 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 RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo PZ.2 ORDINANCE First Reading 4201 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT - OPEN, TO "T6-8-O," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo City of Miami Page 34 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PZ.3 ORDINANCE Second Reading 8945 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O", URBAN CENTER TRANSECT — OPEN, TO "T6-8-O", URBAN CORE TRANSECT - OPEN, FOR THE PROPERTY GENERALLY LOCATED AT 1020 NORTHWEST 7 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14010 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson ABSENT: Russell PZ.4 ORDINANCE First Reading 8997 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O", URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-O", URBAN CORE TRANSECT ZONE — OPEN, FOR THE PROPERTIES GENERALLY LOCATED AT 2200 AND 2222 SOUTHWEST 27 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson ABSENT: Russell City of Miami Page 35 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PZ.5 ORDINANCE First Reading 9104 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item PZ.5 was deferred to the July 8, 2021, City Commission Meeting. PZ.6 ORDINANCE First Reading 8999 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning 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 "GENERAL COMMERCIAL" OF THE 0.33± ACRES OF REAL PROPERTY APPROXIMATELY LOCATED AT 7421 NORTHWEST MIAMI PLACE, MIAMI, FLORIDA, AND FROM "LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL" OF THE 3.21± ACRES OF REAL PROPERTIES AT 60 AND 70 NORTHWEST 73 STREET; 7320, 7324, 7328, 7338, 7400, AND 7406 NORTHWEST MIAMI COURT; AND 7301, 7395, AND 7401 NORTHWEST MIAMI PLACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson ABSENT: Russell City of Miami Page 36 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PZ.7 ORDINANCE First Reading 9000 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T5-R, "URBAN CENTER ZONE - RESTRICTED", TO T6-8-O, "URBAN CORE -OPEN", FOR THE PARCEL GENERALLY LOCATED AT 7421 NORTHWEST MIAMI PLACE; AND FROM D1, "WORK PLACE DISTRICT", TO T6-8-O, "URBAN CORE -OPEN", FOR THE PROPERTIES GENERALLY LOCATED AT 60 AND 70 NORTHWEST 73 STREET; 7320, 7324, 7328, 7338, 7400, AND 7406 NORTHWEST MIAMI COURT; AND 7301, 7395, AND 7401 NORTHWEST MIAMI PLACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson ABSENT: Russell PZ.8 ORDINANCE First Reading 9109 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning 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 "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE 0.15 ± ACRES DESCRIBED HEREIN OF REAL PROPERTY LOCATED APPROXIMATELY AT 3231 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo Note for the Record: Item PZ.8 was continued to the July 22, 2021, City Commission Meeting. City of Miami Page 37 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PZ.9 ORDINANCE First Reading 9110 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-O, "SUB -URBAN TRANSECT ZONE — OPEN," TO T4-L, "GENERAL URBAN TRANSECT ZONE —LIMITED," FOR THE 0.15 ± ACRES OF REAL PROPERTY LOCATED APPROXIMATELY AT 3231 SOUTHWEST 23 TERRACE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo Note for the Record: Item PZ.9 was continued to the July 22, 2021, City Commission Meeting. PZ.10 ORDINANCE First Reading 9111 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item PZ.10 was deferred to the July 8, 2021, City Commission Meeting. City of Miami Page 38 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PZ.11 ORDINANCE First Reading 9112 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item PZ.11 was deferred to the July 8, 2021, City Commission Meeting. PZ.12 ORDINANCE First Reading 9001 Planning, Zoning and Appeals Board AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITION OF TERMS"; ARTICLE 2, SECTION 2.1.2, TITLED "INTENT"; ARTICLE 2, SECTION 2.2.4, TITLED "RULES OF CONSTRUCTION"; AND ARTICLE 7, SECTION 7.1.1, TITLED "AUTHORITIES," TO CORRECT CERTAIN WEAKNESSES THAT EXIST REGARDING THE INTENT OF MIAMI 21 CODE PROVISIONS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo City of Miami Page 39 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 PZ.13 ORDINANCE First Reading 9113 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING APPENDIX "B", TITLED "WATERFRONT WALKWAY DESIGN GUIDELINES", OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PLANNING AND ZONING ITEM(S) City of Miami Page 40 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 NA.1 9292 City Commission NA.2 9293 City Commission NA.3 9294 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SPONSORING THE GOOMBAY FESTIVAL AND FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE NECESSARY CITY DEPARTMENTS AND LOCAL ORGANIZATIONS TO BRING BACK THE GOOMBAY FESTIVAL TO THE COCONUT GROVE NEIGHBORHOOD OF MIAMI. ENACTMENT NUMBER: R-21-0270 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT, WITHIN NINETY (90) DAYS, AN AMENDMENT TO ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, PROVIDING FOR AN ENHANCED DEFINITION FOR NEIGHBORHOODS. ENACTMENT NUMBER: R-21-0271 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson ABSENT: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE SUBMISSION OF A BID TO HOST THE 2022 C40 WORLD MAYORS SUMMIT; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO BRING THE SUMMIT TO THE CITY OF MIAMI. ENACTMENT NUMBER: R-21-0272 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 41 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 NA.4 9295 City Commission NA.5 9297 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE "RENACER ACT" THAT HOLDS THE DANIEL ORTEGA REGIME ACCOUNTABLE FOR SUBVERTING DEMOCRACY IN NICARAGUA BY PROPOSING NEW INITIATIVES TO MONITOR, REPORT ON, AND ADDRESS CORRUPTION BY NICARAGUAN PRESIDENT DANIEL ORTEGA AND HIS FAMILY, AS WELL AS HUMAN RIGHTS ABUSES PERPETRATED BY THE NICARAGUAN SECURITY FORCES; REQUIRING THE UNITED STATES OF AMERICA TO INCREASE SANCTIONS ON KEY ACTORS IN THE DANIEL ORTEGA REGIME; EXPANDING COORDINATION WITH CANADAANDTHE EUROPEAN UNION; CALLING FOR EXECUTIVE BRANCH REVIEW OF NICARAGUA'S PARTICIPATION IN THE CENTRAL AMERICAN FREE TRADE AGREEMENT ; INCREASING INTELLIGENCE REPORTING OF RUSSIAN ACTIVITIES IN NICARAGUA, AND A REVIEW OF RUSSIAN ARMS SALES TO NICARAGUA FOR POTENTIAL SANCTIONS UNDER THE COUNTERING AMERICA'S ADVERSARIES THROUGH SANCTIONS ACT. ENACTMENT NUMBER: R-21-0273 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vanessa Gonzalez Commissioner Jeffrey Watson ENACTMENT NUMBER: R-21-0274 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla Note for the Record: A motion was made by Commissioner Reyes, seconded by Commissioner Watson, and was passed unanimously, with Commissioner Diaz de la Portilla absent, to appoint Vanessa Gonzalez as a member of the Lesbian, Gay, Bisexual, Transgender, Queer ("LGBTQ") Advisory Board, further waiving the residency requirements of Section 2-884(b) and Section 2-1351(b) by a four -fifths City of Miami Page 42 Printed on 07/02/2021 City Commission Marked Agenda June 24, 2021 NA.6 9299 City Commission NA.7 9300 City Commission NA.8 9301 City Commission ADJOURNMENT (4/5ths) vote of the members of the City Commission, as it relates to Vanessa Gonzalez as a member of the Lesbian, Gay, Bisexual, Transgender, Queer ("LGBTQ ") Advisory Board. DISCUSSION ITEM DISCUSSION BY COMMISSIONER DIAZ DE LA PORTILLA REGARDING SERGEANT -AT -ARMS ASSIGNED TO THE MAYOR AND COMMISSIONERS. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION BY COMMISSIONER CAROLLO REGARDING SCHEDULING AN EXECUTIVE SESSION TO DISCUSS LABOR UNION CONTRACTS. r RESULT: DISCUSSED DISCUSSION ITEM MOMENT OF SILENCE IN REMEMBRANCE OF 1) ALYCE ROBERTSON, FORMER EXECUTIVE DIRECTOR OF DOWNTOWN DEVELOPMENT AUTHORITY AND 2) RESIDENTS OF THE TOWN OF SURFSIDE. RESULT: DISCUSSED The meeting adjourned at 8:22 p.m. City of Miami Page 43 Printed on 07/02/2021