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Home My WebLink AboutCC 2025-02-27 Mayor's Signature ReportCITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO : FROM : Rosemary Olivera Record Systems Coordinator Todd B. City Clerk DATE : SUBJECT: REFERENCES: ENCLOSURES: March 6, 2025 February 27, 2025 City Commission Meeting - Mayor's Signature Report (1) FILE : Certain item(s) adopted by the City Commission during the February 27, 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.1, CA.2, PH.4, PH.6, PH.8, RE.4, and PZ.2 Please file accordingly in Laserfiche. Lopez, Maricarmen From: Sent: To: Cc: Subject: Alban, Xavier E. Thursday, March 6, 2025 11:32 AM Lopez, Maricarmen; Wysong, George K. Ewan, Nicole; Alvarez, Valentin J; Gomez, Marta; Hannon, Todd; Greco, John A. RE: Items to appear on the Mayor's Signature Report for February 27, 2025 City Commission Meeting - Please review and confirm (ALL OTHER ITEMS) Please see the below. Thank you. FILE ID ITEM ON MSR? YES / NO STATUS CA CONSENT AGENDA CA.1 17131 / R-25-0048 Authorize Donation - Do the Right Thing Program YES -Legislation contains Mayoral veto provision CORRECT CA.2 17154 / R-25-0049 Accept - FDLE Grant Award - Online Sting Operations YES -Legislation contains Mayoral veto provision CORRECT CA.3 17072 / R 25 0050 Invitation for Bid - Purchase of Badges, Wallets, & Insignias NO — Legislation states "effective immediately upon adoption" CORRECT CA.4 17143 / R 25 0051 Accept - Six (6) Right of Way Deeds of Dedication NO — Legislation states "effective immediately upon adoption" CORRECT CA.5 17235 / R-25-0052 Accept Proposals - Employee Voluntary Supplemental Insurance Benefits NO — Legislation states "effective immediately upon adoption" CORRECT CA.6 17186 / R-25-0053 Settlement - Jean Antoine V. City of Miami NO — Legislation states "effective immediately upon adoption" CORRECT PH PUBLIC HEARINGS PH.2 17180 / R 25 0057 Sole Source - Purchase of Two (2) WingtraOne Drones NO — Legislation states "effective immediately upon adoption" CORRECT PH.3 17155 / R 25-0058 Sole Source - TreeKeeper Inventory Mgmt Software System and Services NO — Legislation states "effective immediately upon adoption" CORRECT 1 PH.4 17248 / R-25-0059 thorize - Amendment Agrnmt - Watson Island Yta "Legislation contains Mayoral veto provision CORRECT PH.6 17244 / R 25 0060 Authorize Grant of Easement - Miami Freedom Park YES - Legislation contains Mayoral veto provision CORRECT PH.7 17237 / R-25-0061 Flagler Villas 2 - Allocate MFB Dollars - 5350 W Flagler St - Affordable Housing NO — Legislation states "effective immediately upon adoption" CORRECT PH.8 17238 / R-25-0062 Flagler Villas 2 - Authorize Lease - 5350 W Flagler St Affordable Housing YES -Legislation contains Mayoral veto provision CORRECT PH.9 17231 / R-25-0063 API Allocation - Foundation of Community Assistance and Leadership, Inc NO — Legislation states "effective immediately upon adoption" CORRECT PH.11 16840 / R-25-0064 MFE Allocation - 3710 Grove Landing Community Housing Development YES -Legislation contains Mayoral veto provision INCORRECT RE RESOLUTIONS RE.2 17239 / R-25-0065 Donation - GMSFYC NO — Legislation states "effective immediately upon adoption" CORRECT RE.4 17236 / R-25-0066 gier Villas 1- De -Obligating MFB Funds - 5215 Flagler St YES - Legislation contains Mayoral veto provision CORRECT PZ PLANNING AND ZONING ITEM(S) PZ.2 17073 Exception - 1445 NW 16 Av YES - Legislation contains Mayoral veto provision CORRECT Xavier E. Alban Deputy City Attorney City of Miami Office of the City Attorney Telephone: 305-416-1830 Facsimile: 305-400-5071 xealban@,miamigov.com Senior Legal Assistant: Christina Matthews (305) 416-1862 csantos(i miamigov.com DISCLAIMER: This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney - client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute 2 a waiver of the attomey-client privilege. If the reau . of this message is not the intended recipient, or tht .s...t responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message. Nothing in this e-mail message shall, in and of itself, create an attorney -client relationship with the sender. 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. 411tPlease consider the environment before printing this e-mail. From: Lopez, Maricarmen <mclopez@miamigov.com> Sent: Friday, February 28, 2025 3:46 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>; Greco, John A. <jagreco@miamigov.com>; Alban, Xavier E. <XEAlban@miamigov.com> Subject: Items to appear on the Mayor's Signature Report for February 27, 2025 City Commission Meeting - Please review and confirm (ALL OTHER ITEMS) Good afternoon George and team, Please provide confirmation that items CA.1, CA.2, PH.4, PH.6, PH.8, PH.11, RE.4, and PZ.2, 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 17131 / R-25-0048 Authorize Donation - Do the Right Thing Program YES -Legislation contains Mayoral veto provision CA.2 17154 / R-25-0049 Accept - FDLE Grant Award - Online Sting Operations YES -Legislation contains Mayoral veto provision CA.3 17072 / R 25 0050 Invitation for Bid - Purchase of Badges, Wallets, & Insignias NO — Legislation states "effective immediately upon adoption" CA.4 17143 / R 25 0051 Accept - Six (6) Right of Way Deeds of Dedication NO — Legislation states "effective immediately upon adoption" CA.5 17235 / R 25 0052 Accept Proposals - Employee Voluntary Supplemental Insurance Benefits NO — Legislation states "effective immediately upon adoption" 3 CA.6 17186 / R-25-0053 Settlement - Jean Antoine V. City of Miami NU - Legislation states "effective immediately upon adoption" PH PUBLIC HEARINGS PH.2 17180 / R-25-0057 Sole Source - Purchase of Two (2) WingtraOne Drones NO — Legislation states "effective immediately upon adoption" PH.3 17155 / R-25-0058 Sole Source - TreeKeeper Inventory Mgmt Software System and Services NO — Legislation states "effective immediately upon adoption" PH.4 17248 / R-25-0059 thorize - Amendment Agrnmt - Watson Island YES -Legislation contains Mayoral veto provision PH.6 17244 / R-25-0060 Authorize Grant of Easement - Miami Freedom Park YES - Legislation contains Mayoral veto provision PH.7 17237 / R 25 0061 Flagler Villas 2 - Allocate MFB Dollars - 5350 W Flagler St - Affordable Housing NO — Legislation states "effective immediately upon adoption" PH.8 17238 / R-25-0062 Flagler Villas 2 - Authorize Lease - 5350 W Flagler St -Affordable Housing YES -Legislation contains Mayoral veto provision PH.9 17231 / R 25 0063 API Allocation - Foundation of Community Assistance and Leadership, Inc NO — Legislation states "effective immediately upon adoption" PH.11 16840 / R-25-0064 MFE Allocation - 3710 Grove Landing Community Housing Development YES -Legislation contains Mayoral veto provision RE RESOLUTIONS RE.2 17239 / R-25-0065 Donation - GMSFYC NO — Legislation states "effective immediately upon adoption" RE.4 17236 / R-25-0066 gler Villas 1- De -Obligating MFB Funds - 5215 Flagler St YES - Legislation contains Mayoral veto provision PZ PLANNING AND ZONING ITEM(S) PZ.2 17073 Exception - 1445 NW 16 Av YES - Legislation contains Mayoral veto provision 4 . 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: Sent: To: Cc: Subject: Alban, Xavier E. Thursday, February 27, 2025 11:38 AM Alvarez, Valentin J; Lopez, Maricarmen Ewan, Nicole; Legislative Division; Hannon, Todd; Garcia, Aida; Greco, John A.; Wysong, George K. RE: PH.1 (Expedited Request) - RE: Items to appear on the Mayor's Signature Report (MSR) for City Commission Meeting 02-27-2025 - Please review and confirm File ID. ON MSR? YES / NO PH.1 17240 Accept Final Plat - Island Bay NO — Legislation states "effective immediately upon adoption" CORRECT Xavier E. Alban Deputy City Attorney City of Miami Office of the City Attorney Telephone: 305-416-1830 Facsimile: 305-400-5071 xealban@miamigov.com Senior Legal Assistant: Christina Matthews (305) 416-1862 csantosAmiamigov.com DISCLAIMER: This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney - client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney -client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message. Nothing in this e-mail message shall, in and of itself, create an attorney -client relationship with the sender. 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: Alvarez, Valentin J <VJAlvarez@miamigov.com> Sent: Thursday, February 27, 2025 11:19 AM To: Lopez, Maricarmen <mclopez@miamigov.com>; Alban, Xavier E. <XEAlban@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>; Wysong, George K. <GWysong@miamigov.com> 1 Subject: RE: PH.1 (Expedited Request) - .._..tems to appear on the Mayor's Signatur_ ...port (MSR) for City Commission Meeting 02-27-2025 - Please review and confirm Looping in DCA Alban. Valentin J. Alvarez, Legislative Coordinator City of Miami, Office of the City Attorney Telephone: 305-416-1897 Facsimile: 305-416-1801 VJAlvarez@miamigov.com Disclaimer: This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney -client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney -client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message. Nothing in this e-mail message shall, in and of itself, create an attorney -client relationship with the sender. 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: Thursday, February 27, 2025 11:15 AM 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. <iagreco@miamigov.com> Subject: PH.1 (Expedited Request) - RE: Items to appear on the Mayor's Signature Report (MSR) for City Commission Meeting 02-27-2025 - Please review and confirm Hi Val and George We received an expedited request for the following item. Please let me know if these items should be on MSR. File ID. ON MSR? YES / NO PH.1 17240 Accept Final Plat - Island Bay 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 2 305-858-1610 Fax mclopez((miamigov.com 3 SAS ua .! }m City of Miami Mayor's Signature Report City Commission Meeting February 27, 2025 (V GL 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: Date: "3/,r" Please call the Clerk's Office at ext. 5361 once the Mayor has signed. City of Miami Mayor's Signature Report Meeting Date: February 27, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17131 Resolution Enactment No. R-25-0048 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A DONATION TO THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT OF $170,000.00; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBER 19-690001, AWARD 1169, AND ACCOUNT CODE 12500.191602.883000.0.0, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AND IN COMPLIANCE WITH THE DIRECTIVES PROVIDED IN SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. SIGN VETO 17154 Resolution Enactment No. R-25-0049 00 N_ 0— A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "ONLINE STING OPERATIONS GRANT PROGRAM FOR LOCAL LAW ENFORCEMENT"; ACCEPTING AND APPROPRIATING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT ("FDLE"), IN THE AMOUNT OF $77,895.71, WITH NO MATCHING FUNDS REQUIRED, TO REIMBURSE THE CITY OF MIAMI FOR THE PURCHASE OF EQUIPMENT, SUPPLIES, AND SOFTWARE DIRECTLY RELATED TO ONLINE STING OPERATIONS CONDUCTED BY THE CITY OF MIAMI POLICE DEPARTMENT TO TARGET INDIVIDUALS ENGAGED IN CRIMINAL SOLICITATION OF CHILDREN ONLINE; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDLE; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE AWARD AGREEMENT. SIGN VETO City of Miami Page 1 of 6 Printed on 03/06/2025 City of Miami Mayor's Signature Report Meeting Date: February 27, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 0 17248 Resolution Enactment No. R-25-0059 co CV r— i A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE, APPROVE, AND EXECUTE, AS APPLICABLE, A FIRST AMENDMENT TO MASTER DEVELOPMENT AGREEMENT, A FIRST AMENDMENT TO RETAIL COMPONENT GROUND LEASE, A FIRST AMENDMENT TO PARKING COMPONENT GROUND LEASE, AND A SECOND AMENDMENT TO AMENDED AND RESTATED MIXED USE PROJECT DECLARATION, EACH WITH RESPECT TO A PORTION OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 888 MACARTHUR CAUSEWAY, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY"), A PARTIAL RELEASE AND MODIFICATION OF THE DEED RESTRICTIONS SET FORTH IN DEED NO. 19447 ("PARTIAL RELEASE"), BETWEEN THE CITY AND THE STATE OF FLORIDA INTERNAL IMPROVEMENT TRUST FUND, THROUGH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"), AND OTHER DOCUMENTS ANCILLARY THERETO, WHICH SHALL BE SUBJECT TO APPROVAL BY THE MIAMI CITY COMMISSION BY A 4/5TH AFFIRMATIVE VOTE, IN CONNECTION WITH THE DEVELOPMENT OF THE PROPERTY BY BH3 IG DEVELOPER LLC, A DELAWARE LIMITED LIABILITY COMPANY ("DEVELOPER"), ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS, AND OTHER REQUIRED DOCUMENTS TO ALLOW THE DEVELOPER TO FINALIZE REQUIRED PERMITTING, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE AFOREMENTIONED PARTIAL RELEASE SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE SUCH TRANSACTIONS. SIGN VETO City of Miami Page 2 of 6 Printed on 03/06/2025 City of Miami Mayor's Signature Report Meeting Date: February 27, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17244 Resolution Enactment No. R-25-0060 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SUBSTATION EASEMENT AGREEMENT ("EASEMENT AGREEMENT"). IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA POWER & LIGHT COMPANY. A FLORIDA PROFIT CORPORATION (-FPO. FOR THE CONVEYANCE OF CERTAIN EASEMENTS ON PORTIONS OF THE CITY -OWNED PROPERTIES IDENTIFIED BY FOLIO NUMBERS 01-3132-000-0090 AND 01-3132-000-0105, MIAMI, FLORIDA (COLLECTIVELY, "PROPERTY"), CONTAINING A COMBINED TOTAL SIZE OF APPROXIMATELY NINETY-THREE THOUSAND. FOUR HUNDRED FIFTY-NINE (93.459) SQUARE FEET, AS LEGALLY DESCRIBED IN COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED. FOR THE CONSTRUCTION AND MAINTENANCE OF AN ELECTRIC SUBSTATION AND EQUIPMENT ASSOCIATED THEREWITH. ATTACHMENTS AND APPURTENANT FACILITIES, EQUIPMENT FOR THE TRANSMISSION AND DISTRIBUTION OF ELECTRICITY AND FOR UTILITY COMMUNICATION PURPOSES AND OTHER USES CONSISTENT WITH THE OPERATION OF AN ELECTRIC UTILITY SUBSTATION, INCLUDING, BUT NOT LIMITED TO, ABOVE GROUND AND UNDERGROUND WIRES, POLES, BREAKERS, BUS, RELAY VAULT, TOWERS, CABLES, CONDUITS, FIBER, ANCHORS, GUYS, CONVEYANCE PIPES RELATED TO THE EXFILTRATION SYSTEM AND EQUIPMENT ASSOCIATED THEREWITH, ATTACHMENTS AND APPURTENANT EQUIPMENT, TRANSFORMERS, BUILDINGS, FENCES, ROADS, DRIVEWAY, TRAILS, LANDSCAPE AND IRRIGATION, ATTACHMENTS AND EQUIPMENT FOR ELECTRICAL PURPOSES, AND OTHER USES CONSISTENT WITH THE OPERATION OF AN ELECTRIC UTILITY SUBSTATION (COLLECTIVELY, ''SUBSTATION FACILITIES"): FURTHER AUTHORIZING THE CITY MANAGER TO INCLUDE IN SUCH EASEMENT AGREEMENT A PERPETUAL NON-EXCLUSIVE ACCESS ROAD EASEMENT FOR ACCESS TO THE SUBSTATION FACILITIES THROUGH THE PORTION OF THE PROPERTY CONTAINING A TOTAL SIZE OF APPROXIMATELY THREE HUNDRED FORTY-SEVEN THOUSAND, ONE HUNDRED SIXTY-NINE (347,169) SQUARE FEET. AS LEGALLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID EASEMENT AGREEMENT, INCLUDING BUT NOT LIMITED TO AGREEMENTS FOR TEMPORARY STAGING AREAS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THIS TRANSACTION; DISPENSING OF COMPETITIVE BIDDING PURSUANT TO CITY CODE SECTION 18-179 BASED UPON THE CITY MANAGER'S FINDINGS THAT COMPETITIVE BIDDING METHODS ARE FUTILE FOR THE REASON THAT ONLY ONE POSSIBLE BIDDER COULD BE CHOSEN, AS FURTHER DETAILED IN THE ATTACHED AND INCORPORATED EXHIBIT "C;" DECLARING CITY CODE SECTION 18-182(A) AS INAPPLICABLE; ACCEPTING AND ALLOCATING FUNDS RECEIVED IN EXCHANGE FOR THE CONVEYANCE OF SUCH EASEMENTS TO AN AUTHORIZED ACCOUNT YET TO BE DETERMINED, SUBJECT TO NECESSARY BUDGETARY APPROVALS SIGN VETO City of Miami Page 3 of 6 Printed on 03/06/2025 City of Miami Mayor's Signature Report Meeting Date: February 27, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17238 Resolution Enactment No. R-25-0062 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18- 182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO EXECUTE A NINETY NINE (99) YEAR GROUND LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND 5350 FLAGLER STREET, LLC; ("DEVELOPER") ON THE CITY -OWNED PARCEL OF LAND LOCATED AT 5350 WEST FLAGLER STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE ELDERLY RENTAL HOUSING PROJECT FOR LOW- INCOME SENIORS; 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; SUCH LEASE SUBJECT UPON SUCCESSFUL REMEDIATION OF EXISTING ENVIRONMENTAL CONDITIONS. IF SIGN IICJ VETO City of Miami Page 4 of 6 Printed on 03/06/2025 City of Miami Mayor's Signature Report Meeting Date: February 27, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17236 Resolution Enactment No. R-25-0066 2025 MAR --7 PM 12: 19 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DE - OBLIGATION OF MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BOND FUNDS ("MFB FUNDS") IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION, EIGHT HUNDRED THOUSAND AND 00/100 DOLLARS ($1,800,000.00) FROM THE FLAGLER VILLAS AFFORDABLE RENTAL HOUSING PROJECT FOR LOW-INCOME SENIORS LOCATED AT 5215 WEST FLAGLER STREET, MIAMI, FLORIDA ("PROJECT") AND THE RETURN OF THE DE -OBLIGATED MFB FUNDS TO THE DISTRICT 4 COMMISSIONER'S SHARE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS AND THE RECEIPT OF ALL NECESSARY APPROVALS INCLUDING, BUT NOT LIMITED TO, THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT ("HOD") AND THE CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE ("HCLC") APPROVALS; FINDING THAT THE USE, ALLOCATION, AND APPROPRIATION OF THE MFB FUNDS ARE SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS AND THE RECEIPT OF ALL NECESSARY APPROVALS, INCLUDING, BUT NOT LIMITED TO THE CITY ATTORNEY AND BOND COUNSEL APPROVAL; AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY'S OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN, AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION; AUTHORIZING, RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND THE DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION HEREWITH; 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 STAT HEREIN. SIGN VETO City of Miami Page 5 of 6 Printed on 03/06/2025 City of Miami Mayor's Signature Report Meeting Date: February 27, 2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 17073 Resolution ca 0 Enactment No. R-25-0056 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION WITH CONDITIONS TO ALLOW UP TO A ONE HUNDRED PERCENT (100%) PARKING REDUCTION IN THE TOTAL NUMBER OF REQUIRED PARKING SPACES FOR A STRUCTURE WITH A FLOOR AREA OF TEN THOUSAND (10,000) SQUARE FEET OR LESS LOCATED WITHIN A TRANSIT CORRIDOR AREA PURSUANT TO ARTICLE 4, TABLE 4 (T6) AND ARTICLE 7, SECTION 7.1.2.6, OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR NEW CONSTRUCTION GENERALLY LOCATED AT 1445 NORTHWEST 16 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE Dlfl'E. SIGN 1 .) ATTEST: VETO Mayor Francis X. Suarez 3/rz-r— /ate 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. 3 7 /c 5 y Clerk — Date Deputy Clerk (for Todd B. Hannon, City Clerk) City of Miami Page 6 of 6 Printed on 03/06/2025