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Home My WebLink AboutCC 2025-01-23 Mayor's Signature ReportCITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : FROM : Rosemary Olivera Record Systems Coordinator odd B. City Clerk DATE : SUBJECT: REFERENCES: ENCLOSURES: January 29, 2025 January 23, 2025 City Commission Meeting - Mayor's Signature Report (1) FILE : Certain item(s) adopted by the City Commission during the January 23, 2025, City Commission Meeting became effective immediately and were not subject to the Mayor's signature or City Clerk's attestation. As a result, our office generated a Mayor's Signature Report for the aforementioned meeting for items CA.3 PH.1, PH.2, PH.4, RE.4, RE.8, RE.11 and RE.13 Please file accordingly in Laserfiche. Lopez, Maricarmen From: Wysong, George K. Sent: Wednesday, January 29, 2025 12:59 PM To: Lopez, Maricarmen Cc: Ewan, Nicole; Alvarez, Valentin J; Gomez, Marta; Hannon, Todd; Greco, John A.; Alban, Xavier E. Subject: FW: Items to appear on the Mayor's Signature Report for January 23, 2025 City Commission Meeting - Please review and confirm (ALL OTHER ITEMS) Hi Maricarmen, Please see the updated Mayor's Signature Report. All of the items were correct. FILE ID ITEM ON MSR? YES / NO STATUS CA CONSENT AGENDA CA.1 17075 / R 25 0002 Authorize - Lease Agreement - D2 Administrative Office NO — Legislation states "effective immediately upon adoption" CORRECT CA.2 16976 / R-25-0003 cute - Mutual Aid Agreement - Participating nicipalities NO —Legislation states "effective immediately upon adoption" CORRECT CA.3 17047 / R-25-0004 Accept Grant Award - JA FY24 Edward Byrne Memorial (JAG) Program YES - Legislation contains Mayoral y veto provision CORRECT CA.4 17028 / R 25 0005 Execute Agreement - MPA - Parking Management Services NO — Legislation states "effective immediately upon adoption" CORRECT CA.6 17132 / R 25 0007 Approve - Appointment Assistant City Manager - Bayfront Park Management Trust NO — Legislation states "effective immediately upon adoption" CORRECT CA.7 17134 / R 25 0008 Execute - Mutual Aid Agreement - MDC Sheriff' Office NO — Legislation states "effective immediately upon adoption" CORRECT CA.8 17008 / R 25 0009 tlement - Nicania Cange -Talton NO — Legislation states "effective immediately upon adoption" CORRECT PH PUBLIC HEARINGS PH.1 16997 / R-25-0010 Authorize - Transfer CDBG Unallocated D3 Funds Public Works YES Legislation contains Mayoral veto provision CORRECT 1 PH.2 16998 / R-25-0011 Authorize - Transfer CDBG Funds - Dept. of Public Works - Southwest Streetscape Plan YES -Legislation contains Mayoral veto provision CORRECT PH.3 16902 / R 25 0012 .horize Revocable License Agrmt - Perfect Life Home vices LLC NO — Legislation states "effective immediately upon adoption" CORRECT PH.4 17079 / R-25-0001 Execute - Quit Claim Deed - Conveyance of City Owned Property - SEOPW CRA YES -Legislation contains Mayoral veto provision CORRECT PH.5 17067 / R 25 0013 MFE Allocation — Lotus House — Supportive Shelter for Women, Youth, and Children NO — Legislation states "effective immediately upon adoption" CORRECT PH.6 17068 / R 25 0023 E Allocation — Regis House NO — Legislation states "effective immediately upon adoption" CORRECT RE RESOLUTIONS RE.1 17070 / R 25 0014 Amendment No. 1 - Design Criteria Package for Fire Station No. 10 NO — Legislation states "effective immediately upon adoption" CORRECT RE.4 16991 / R-25-0015 cute - Sixth Amendment Lease Agreement - Miami tboard Club YES - Legislation contains Mayoral veto provision CORRECT RE.5 17039 / R 25 0016 Execute - Off System Construction and Maintenance Agreement - FDOT - SR 972 Coral Way NO — Legislation states "effective immediately upon adoption" CORRECT RE.8 17069 / R-25-0017 MFE Allocation — D5 Infill Homes YES - Legislation contains Mayoral veto provision CORRECT RE.9 17076 / R-25-0018 :horize Agrmt - Learn to Swim Programs - Zero iwnings MDC NO —Legislation states "effective immediately upon adoption" CORRECT RE.10 17127 / R-25-0019 Towing Services for MPA NO — Legislation states "effective immediately upon adoption" CORRECT RE.11 17128 / R-25-0020 Miami -Dade County Homeless Trust — Emergency Shelter Bed Expansion YES -Legislation contains Mayoral veto provision CORRECT RE.14 17137 / R-25-0022 Expedite Creation - Allapattah CRA NO — Legislation states "effective immediately upon adoption" CORRECT Thank you, GEORGE K. VVYSONG III CITY ATTORNEY 2 CITY OF MIAMI OFFICE OF THE CITY ATTORNEY TELEPHONE: (305) 41 6-1 800 gwysong(a miamigov.com Assistant: Marta Gomez Legal Assistant (305) 416-1844 Under Florida Law, e-mail addresses and the contents of the e-mail are public records. If you do not want your e-mail address, or the contents of the e-mail, released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. Please consider the environment before printing this e-mail. From: Lopez, Maricarmen <mclopez@miamigov.com> Sent: Friday, January 24, 2025 5:18 PM To: Wysong, George K. <GWysong@miamigov.com> Cc: Ewan, Nicole <newan@miamigov.com>; Alvarez, Valentin J <VJAlvarez@miamigov.com>; Gomez, Marta <martagomez@miamigov.com>; Hannon, Todd <thannon@miamigov.com>; Garcia, Aida <AidaGarcia@miamigov.com>; Greco, John A. <jagreco@miamigov.com>; Alban, Xavier E. <XEAlban@miamigov.com> Subject: Items to appear on the Mayor's Signature Report for January 23, 2025 City Commission Meeting - Please review and confirm (ALL OTHER ITEMS) Good afternoon George and team, Please provide confirmation that items CA.3, PH.1, PH.2, PH.4, RE.4, RE.8, RE.11 should appear on the Mayor's Signature Report (MSR) so I can prepare the MSR and render the remaining files that are ready for rendering. I reviewed all the items that were adopted during yesterday's meeting and compiled the list below based on the last section and/or footnotes in each legislative file. Thank you! FILE ID ITEM ON MSR? YES / NO STATUS CA CONSENT AGENDA CA.1 17075 / R 25 0002 Authorize - Lease Agreement - D2 Administrative Office NO — Legislation states "effective immediately upon adoption" CA.2 16976 / R-25-0003 cute - Mutual Aid Agreement - Participating nicipalities NO —Legislation states "effective immediately upon adoption" CA.3 17047 / R-25-0004 Accept Grant Award - JA FY24 Edward Byrne Memorial (JAG) Program YES - Legislation contains Mayoral Y veto provision CA.4 17028 / R 25 0005 Execute Agreement - MPA - Parking Management Services NO — Legislation states "effective immediately upon adoption" CA.6 17132 / R 25 0007 Approve - Appointment Assistant City Manager - Bayfront Park Management Trust NO — Legislation states "effective immediately upon adoption" 3 CA.7 17134 / R 25 0008 Execute - Mutual Aid Agreement - MDC Sheriff' Office NO — Legislation states "effective immediately upon adoption" CA.8 17008 / R 25 0009 tlement - Nicania Cange -Talton NO — Legislation states "effective immediately upon adoption" PH PUBLIC HEARINGS PH.1 16997 / R-25-0010 Authorize - Transfer CDBG Unallocated D3 Funds Public Works YES Legislation contains Mayoral veto provision PH.2 16998 / R-25-0011 Authorize - Transfer CDBG Funds - Dept. of Public Works - Southwest Streetscape Plan YES Legislation contains Mayoral veto provision PH.3 16902 / R-25-0012 :horize Revocable License Agrmt - Perfect Life Home vices LLC NO — Legislation states "effective immediately upon adoption" PH.4 17079 / R-25-0001 Execute - Quit Claim Deed - Conveyance of City Owned Property - SEOPW CRA YES -Legislation contains Mayoral veto provision PH.5 17067 / R 25 0013 MFE Allocation — Lotus House — Supportive Shelter for Women, Youth, and Children NO — Legislation states "effective immediately upon adoption" PH.6 17068 / R 25 0023 E Allocation — Regis House NO — Legislation states "effective immediately upon adoption" RE RESOLUTIONS RE.1 17070 / R 25 0014 Amendment No. 1 - Design Criteria Package for Fire Station No. 10 NO — Legislation states "effective immediately upon adoption" RE.4 16991 / R-25-0015 cute - Sixth Amendment Lease Agreement - Miami tboard Club YES - Legislation contains Mayoral veto provision RE.5 17039 / R 25 0016 Execute - Off System Construction and Maintenance Agreement - FDOT - SR 972 Coral Way NO — Legislation states "effective immediately upon adoption" RE.8 17069 / R-25-0017 MFE Allocation — D5 Infill Homes YES - Legislation contains Mayoral veto provision RE.9 17076 / R-25-0018 :horize Agrmt - Learn to Swim Programs - Zero iwnings MDC NO —Legislation states "effective immediately upon adoption" RE.10 17127 / R-25-0019 Towing Services for MPA NO — Legislation states "effective immediately upon adoption" 4 RE.11 17128 / R-25-0020 Miami -Dade County Homeless Trust — Emergency Shelter Bed Expansion YES Legislation contains Mayoral veto provision RE.14 17137 / R-25-0022 Expedite Creation - Allapattah CRA NO — Legislation states "effective immediately upon adoption" ' Thank you, Maricarmen Lopez, MPS Legislative Services Supervisor City of Miami Office of the City Clerk 3500 Pan American Drive Miami, FL 33133 305-250-5374 Office 305-858-1610 Fax mclopez@miamigov.com 5 Lopez, Maricarmen From: Wysong, George K. Sent: Friday, January 24, 2025 3:30 PM To: Lopez, Maricarmen; Alvarez, Valentin J Cc: Ewan, Nicole; Legislative Division; Hannon, Todd; Garcia, Aida; Greco, John A. Subject: Re: CA.5 and RE.13 (Expedited Request) - RE: Items to appear on the Mayor's Signature Report (MSR) for City Commission Meeting 01-23-25- Please review and confirm Hi Maricarmen, Both of these items are correct. Thank you, Get Outlook for iOS From: Lopez, Maricarmen <mclopez@miamigov.com> Sent: Friday, January 24, 2025 3:28:43 PM To: Wysong, George K. <GWysong@miamigov.com>; Alvarez, Valentin J <VJAlvarez@miamigov.com> Cc: Ewan, Nicole <newan@miamigov.com>; Legislative Division <Vagenda@miamigov.com>; Hannon, Todd <thannon@miamigov.com>; Garcia, Aida <AidaGarcia@miamigov.com>; Greco, John A. <jagreco@miamigov.com> Subject: CA.5 and RE.13 (Expedited Request) - RE: Items to appear on the Mayor's Signature Report (MSR) for City Commission Meeting 01-23-25- Please review and confirm Hi Val and George We received an expedited request for the following items. Please let me know if these items should be on MSR. File ID / Enactment No. ON MSR? YES / NO CA.5 17033 / R-25-0006 Accept - Seventeen (17) Right of Way Deeds & Three (3) Quit Claim Deeds NO — Legislation states "effective immediately upon adoption" RE.13 17133 / R-24-0021 R-25-0021 : Approve - Settlement Agrmt - South River Warehouse YES - Legislation contains Mayoral veto provision Thank you, Maricarmen Lopez, MPS Legislative Services Supervisor City of Miami Office of the City Clerk 3500 Pan American Drive Miami, FL 33133 305-250-5374 Office 1 305-858-1610 Fax mclopez@miamigov.com 2 City of Miami Mayor's Signature Report City Commission Meeting January 23, 2025 Expedited Item(s): RE.13 / File #17133 / Resolution R-25-0021 Pursuant to Miami City Charter Section 4(g)(5), "[t[he Mayor shall, within ten days of final adoption by the City Commission, have veto authority over any legislative, quasi-judicial, zoning, master plan or land use decision of the City Commission, including the budget or any particular component contained therein which was approved by the City Commission; provided, however that if any revenue item is vetoed, an expenditure item in the same or greater dollar amount must also be vetoed. The City Commission may, at its next regularly scheduled or special meeting after the veto occurs, override that veto by a four -fifths vote of the City Commissioners present, notwithstanding any provisions to the contrary contained in the Charter and City Code. Said veto power shall include actions pursuant to sections 29-B thjough 29-D of the Charter." Received By: Date: / l4 Z5-- Please call the Clerk's Office at ext. 5361 once the Mayor has signed. City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami. FL 33133 www.miamigov.com File Number Title Enactment Number 17133 Resolution Enactment No. R-25-0021 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE SETTLEMENT AGREEMENT ("SETTLEMENT AGREEMENT") WITH SOUTH RIVER WAREHOUSE, LLC. A FLORIDA LIMITED LIABILITY COMPANY ("RESPONDENT") IN CASE NUMBER 21- 027229-CA-01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA: FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND ASSOCIATED PURCHASE AND SALE AGREEMENT ("PURCHASE AGREEMENT") IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "A," SUBSTANTIALLY INCORPORATING TERMS AND CONDITIONS STIPULATED IN THE LETTER OF INTENT ATTACHED HERETO AS EXHIBIT "B" ("LOI"). BETWEEN THE CITY OF MIAMI ("CITY") AND GARAFIA, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("SELLER"). FOR THE ACQUISITION OF REAL PROPERTY IDENTIFIED BY FOLIO NUMBERS 01-4102-006-6450, 01-4102-006-6460, 01-4102-006-6470. 01-4102-006-6480 AND 01-4102-006-6490 LOCATED IN MIAMI, FLORIDA (COLLECTIVELY "PROPERTY"), FOR AN AFFORDABLE HOUSING PROJECT, FOR A PURCHASE PRICE OF NINE MILLION DOLLARS ($9,000,000.00): FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT RESPONDENT'S EXECUTION OF A GENERAL RELEASE OF ITS CLAIMS AND DEMANDS. AND A DISMISSAL OF ITS CLAIMS AGAINST THE CITY OF MIAMI. WITH PREJUDICE, UPON THE CITY OF MIAMI'S COMPLETION OF CERTAIN SPECIFIC TERMS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID SETTLEMENT AND ACQUISITION: RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS. AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; FURTHER APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2024-2025 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 7, 2024 PURSUANT TO RESOLUTION NO. R-24- 0328 ("ADOPTED CAPITAL PLAN"). AS SUBSEQUENTLY AMENDED, APPROPRIATING FUNDS FROM THE DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") MIAMI FOR EVERYONE PROGRAM, PROJECT NO. 004-D3MFE, IN AN AMOUNT NOT TO EXCEED TEN MILLION EIGHT HUNDRED NINETY-THREE THOUSAND DOLLARS ($10,893.000.00), SUBJECT TO COMPLIANCE WITH ALL FEDERAL, STATE, City of Miami Page 1 of 2 Printed on 01/24/2025 1: City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami. FL 33133 www.miamigov.com File Number Title Enactment Number ATTEST: ity Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE, TO COVER THE COST OF SAID SETTLEMENT AND ACQUISITION, INCLUDING BUT NOT LIMITED TO THE COST OF ATTORNEY'S FEES, EXPERT FEES. SURVEYS, ENVIRONMENTAL REPORTS, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY. PROJECT SIGNAGE AND ALL RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION. IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SETTLEMENT AGREEMENT AND PURCHASE AGREEMENT. SIGN VETO Mayor F ancis X. Suarez to The signature of the Mayor indicates review and action for the items listed above. If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. tai fao .D Date City of Miami Page 2 of 2 Printed on 01/24/2025 City of Miami Mayor's Signature Report City Commission Meeting January 23, 2025 Pursuant to Miami City Charter Section 4(g)(5), "[t]he Mayor shall, within ten days of final adoption by the City Commission, have veto authority over any legislative, quasi-judicial, zoning, master plan or land use decision of the City Commission, including the budget or any particular component contained therein which was approved by the City Commission; provided, however that if any revenue item is vetoed, an expenditure item in the same or greater dollar amount must also be vetoed. The City Commission may, at its next regularly scheduled or special meeting after the veto occurs, override that veto by a four -fifths vote of the City Commissioners present, notwithstanding any provisions to the contrary contained in the Charter and City Code. Said veto power shall include actions pursuant to sections 29-B through 29-D of the Charter." Received By: et! •S Date: VIV2s- Please call the Clerk's Office at ext. 5361 once the Mayor has signed. City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17047 Resolution Enactment No. R-25-0004 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "BJA FY 24 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM — PLANNING, EVALUATION, AND TECHNOLOGY IMPROVEMENT PROGRAM,"; AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN AN AMOUNT NOT TO EXCEED $229,450.00, WITH NO LOCAL MATCH REQUIRED; APPROPRIATING THE GRANT FUNDS TO THE MIAMI POLICE DEPARTMENT'S ("MPD") EMERGENCY DISPATCH UNIT IN THE AMOUNT OF $200,450.00, TO REPLACE OUTDATED FURNITURE AND TO PROVIDE $29,000.00 IN OVERTIME PAY TO INCLUDE FRINGE BENEFITS FOR THE DEPARTMENT'S HUMAN TRAFFICKING UNIT: AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR DESIGNEE TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. SIGN VETO 16997 Resolution Enactment No. R-25-0010 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") UNALLOCATED DISTRICT 3 FUNDS IN THE ECONOMIC DEVELOPMENT CATEGORY FROM FISCAL YEAR ("FY") 2023-2024 IN THE AMOUNT OF $302,283.00 TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS TO BE UTILIZED FOR CDBG-ELIGIBLE STREET IMPROVEMENTS ACTIVITIES, AS DESCRIBED IN EXHIBIT "A." ATTACHED AND INCORPORATED: 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, AS MAY BE NECESSARY TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. SIGN rj VETO City of Miami Page 1 of 5 Printed on 01/29/2025 City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 16998 Resolution Enactment No. R-25-0011 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS ALLOCATED FOR THE RESILIENT MULTI -FAMILY HOUSING INITIATIVE ("INITIATIVE"). IN THE AMOUNT OF $500.000.00. TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS TO BE UTILIZED FOR STREET, DRAINAGE, AND/OR ANY OTHER CDBG ELIGIBLE IMPROVEMENTS IN ALIGNMENT WITH THE SOUTHWEST STREETSCAPE AND STREET TREE MASTER PLAN ("SOUTHWEST STREETSCAPE PLAN"), AS DESCRIBED 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 A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. SIGN 0 VETO 17079 Resolution Enactment No. R-25-0001 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTIONS 29-B(B) AND 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA. AS AMENDED ("CITY CHARTER"), AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED ("DEED"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING CITY -OWNED PROPERTIES IDENTIFIED AS FOLIO NUMBER: 01-0100-000-0555 AND FOLIO NUMBER: 01-0105-070-1055, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN (COLLECTIVELY, "PROPERTIES") TO SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, A COMMUNITY REDEVELOPMENT AGENCY CREATED PURSUANT TO CHAPTER 163, FLORIDA STATUTES ('SEOPW CRA"), CONTAINING A REVERTER PROVISION AND TERMS MORE PARTICULARLY DESCRIBED IN SAID DEED, WITH ALL FUTURE CONVEYANCES REQUIRING CITY COMMISSION APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS AND AMENDMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO CONSUMMATE THIS CONVEYANCE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 2 of 5 Printed on 01/29/2025 City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami. FL 33133 www.miamigov.com File Number Title Enactment Number 16991 Resolution Enactment No. R-25-0015 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 29-D OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER, TO NEGOTIATE AND EXECUTE A SIXTH AMENDMENT TO THE LEASE AGREEMENT ("SIXTH AMENDMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI OUTBOARD CLUB. INC., A NON-PROFIT FLORIDA CORPORATION ("LESSEE"), FOR USE OF A PORTION OF CITY OF MIAMI OWNED WATERFRONT PROPERTY ON WATSON ISLAND. LOCATED AT 1099 MACARTHUR CAUSEWAY, MIAMI, FLORIDA ("LEASE PROPERTY"), WITH SAID SIXTH AMENDMENT GRANTING LESSEE THREE (3) ADDITIONAL YEARS TO COMPLETE CERTAIN REQUIRED REDEVELOPMENT IMPROVEMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID SIXTH AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SIGN � VETO r) City of Miami Page 3 of 5 Printed on 01/29/2025 City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17069 Resolution Enactment No. R-25-0017 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2024- 2025 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 7, 2024 PURSUANT TO RESOLUTION NO. R-24-0328 ("ADOPTED CAPITAL PLAN"), AS SUBSEQUENTLY AMENDED, APPROPRIATING FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") MIAMI FOR EVERYONE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION EIGHTY THOUSAND AND 00/100 DOLLARS ($1.080,000.00) TO NEW CONSTRUCTION HOMEOWNERSHIP PROJECT, PROJECT NO. 91- A2-15-80874; SUBJECT TO APPLICABLE REQUIREMENTS OF ALL FEDERAL, STATE, AND LOCAL LAWS, INCLUDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO. AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND MEMORANDUM OF UNDERSTANDING. ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE PURPOSES STATED HEREIN; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AUTHORIZING THE CITY MANAGER AND OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY AS STATED HEREIN TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO CARRY OUT THE PURPOSES OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 4 of 5 Printed on 01/29/2025 City of Miami Mayor's Signature Report Meeting Date: January 23, 2025 City Hall 3500 Pan American Drive Miami. FL 33133 www.miamigov.com File Number Title Enactment Number 17128 Resolution Enactment No. R-25-0020 MODIFIED ATTEST: y Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) A RESOLUTION OF THE MIAMI CITY COMMISSION. WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SHELTER PROGRAM AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY HOMELESS TRUST ("PROVIDER") ("SHELTER PROGRAM AGREEMENT'), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE IMPLEMENTATION OF THE MIAMI SHELTER PROGRAM FOR FISCAL YEAR 2024-2025 WHICH WILL PROVIDE UP TO TWO -HUNDRED THIRTEEN (213) EXTENDED STAY SHELTER BEDS AND ASSOCIATED SERVICES TO SUPPORT HOMELESS INDIVIDUALS WITHIN THE CITY OF MIAMI: APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION. SEVENTY-EIGHT THOUSAND, SIX HUNDRED SEVENTY- FIVE AND 00/100 DOLLARS ($2,078.675.00) FROM THE MAYOR'S SHARE OF THE CITY'S MIAMI FOR EVERYONE (MFE") HOMELESS FUNCTIONAL ZERO PROGRAM FOR THE MIAMI SHELTER PROGRAM ("MFE FUNDS"), AND FURTHER APPROPRIATING FUNDS FROM THE DEPARTMENT OF HUMAN SERVICES OPERATING BUDGET ACCOUNT (00001.450000.534000.0000.00000) IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED SIXTY THOUSAND AND 00/100 DOLLARS ($560,000.00) ("GRANT FUNDS"), FOR A TOTAL NOT TO EXCEED AMOUNT OF TWO MILLION. SEVENTY-EIGHT THOUSAND. SIX HUNDRED SEVENTY-FIVE AND 00/100 DOLLARS ($2,638,675.00) FOR THE IMPLEMENTATION OF THE MIAMI SHELTER PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT FUNDING AGREEMENT WITH THE PROVIDER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. FOR THE ALLOCATION, APPROPRIATION. AND DISBURSEMENT OF THE MFE FUNDS AND THE GRANT FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY NECESSARY AMENDMENTS, EXTENSIONS, OR MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO Mayor Francis X. Su " ez l 7, 7$ Date The signature of the Mayor indicates review and action for the items listed above. If any item does not indicate a determination to sign or veto. the item shall be deemed to take effect 10 days from the date of the City Commission Action. i aoa 5 Date City of Miami Page 5 of 5 Printed on 01/29/2025