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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #13996 Date: 05/11/2023 Commission Meeting Date: 05/11/2023 Requesting Department: City Commission Sponsored By: Christine King District Impacted: All Type: Resolution Subject: Little Haiti Revitalization Trust - Appointment of Joann Milord as President/Chief Executive Officer Budget Impact Analysis Item has NOT an Expenditure Total Fiscal Impact: City Commission Legislative Division Office of the City Attorney Office of Management and Budget Office of the City Attorney Office of the City Clerk Maricarmen Lopez Valentin J Alvarez Pablo Velez Marie Gouin Victoria Mendez City Clerk's Office Reviewed B Meeting Legislative Division Review ACA Review Budget Review Approved Form and Correctness Rendered Completed Completed Completed Completed Completed Completed 05/11/2023 9:00 AM 05/12/2023 1:55 PM 05/25/2023 11:03 AM 05/26/2023 1:12 PM 06/14/2023 12:04 PM 06/15/2023 4:54 PM City of Miami Legislation Resolution Enactment Number: R-23-0231 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 13996 Final Action Date:5/11/2023 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE LITTLE HAITI REVITALIZATION TRUST ("TRUST") BOARD APPOINTMENT OF JOANN MILORD, AS THE TRUST PRESIDENT/CHIEF EXECUTIVE OFFICER ("PRESIDENT"), PURSUANT TO SECTION 12.5-45 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH A SALARY IN THE APPROXIMATE TOTAL AMOUNT OF ONE HUNDRED FIFTY FIVE THOUSAND DOLLARS ($155,000.00) PER YEAR AND BUDGET APPROVED BENEFITS, TO BE PAID IN ACCORDANCE WITH THE CITY'S PAYROLL DISBURSEMENT SCHEDULE, COMMENCING ON MAY 29, 2023, SUBJECT TO PRIOR BUDGETARY APPROVALS; AUTHORIZING THE NEGOTIATION AND EXECUTION OF ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS 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. WHEREAS, pursuant to Ordinance No. 13834, adopted on April 25, 2019, the City of Miami ("City") created and established the Little Haiti Revitalization Trust ("Trust"); and WHEREAS, the Trust is responsible for the oversight and facilitation of the City's revitalization and redevelopment efforts in the City's Little Haiti Area ("Area"), while promoting economic development, business and commerce, facilitating the development of affordable housing, engaging in homebuyer assistance programs, and marketing to encourage former residents and others alike to relocate to the Area; and WHEREAS, pursuant to Section 12.5-45 of the Code of the City of Miami, Florida, as amended ("City Code"), the President/Chief Executive Officer ("President") shall be appointed by the Trust Board and approved by the City Commission and shall receive such salary and benefits as shall also be decided by the Trust Board and approved by the City Commission; and WHEREAS, the Trust Board appointed Joann Milord, as its President and decided upon a salary in the approximate total amount of One Hundred Fifty Five Thousand Dollars ($155,000.00) per year and budget approved benefits, to be paid in accordance with the City's payroll disbursement schedule, commencing on May 29, 2023, subject to prior budgetary approvals; and WHEREAS, the Trust Board seeks City Commission approval of its appointment for President, at said salary and benefits for the same; and WHEREAS, in accordance with Section 2-33(f) of the City Code, the City Commission, by a majority vote, hereby deems this Resolution to be of an emergency nature; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated as if fully set forth in this Section. Section 2. The Trust Board appointment of Joann Milord, as its President, pursuant to Section 12.5-45 of the City Code, with a salary in the approximate total amount of One Hundred Fifty Five Thousand Dollars ($155,000.00) per year and budget approved benefits, to be paid in accordance with the City's payroll disbursement schedule, commencing on May 29, 2023, subject to prior budgetary approvals, is hereby approved. Section 3. The negotiation and execution of any and all documents, including any amendments and modifications, subject to all allocations, appropriations, prior budgetary approvals, compliance with all applicable provisions 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, is hereby authorized.' Section 4. This Resolution shall be effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: ndez, ity Attor ey 6/14/2023 1 The herein authorization is further subject to compliance with all legal requirements that may be imposed, including but not limited to, those prescribed by applicable City Charter and City Code provisions.