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HomeMy WebLinkAboutCC 2025-06-26 Marked AgendaCity Commission Marked Agenda June 26, 2025 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Ralph "Rafael" Rosado, Commissioner, District Four Arthur Noriega, V, City Manager George K. Wysong 111, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, June 26, 2025 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Gabela, Commissioner Pardo and Commissioner Rosado On the 26th day of June, 2025, 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 Chairwoman King at 9:27 a.m., recessed at 12:38 p.m., reconvened at 3:13 p.m., recessed at 5:20 p.m., reconvened at 6:11 p.m., and adjourned at 6:11 p.m. Note for the Record: Commissioner Gabela entered the Commission chambers at 9:34 a.m., and Vice Chair Carollo entered the Commission chambers at 10:42 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 07/03/2025 City Commission Marked Agenda June 26, 2025 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 17825 Honoree Presenter Protocol Item Lucas Osuna Mayor and Commissioners Proclamation Johnny "Jack" Merrick Mayor and Commissioners Proclamation Rick Siclari Mayor and Commissioners Proclamation LRESU PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to recognize, honor, and celebrate the life of Lucas Osuna. Lucas Osuna was a young man whose spirit, generosity, and dedication to those he loved left an indelible mark on the Miami community. Lucas was a cherished son, a loving brother, and a true man for others, known for his infectious smile and his ability to brighten the lives of everyone around him. Lucas was a constant source of support and encouragement to his family and friends, embodying the values of kindness, loyalty, and hard work, and his presence brought strength and warmth to his community. Elected Officials paused in their deliberations to honor the legacy of Lucas Osuna which lives on through the countless lives he touched, and his spirit of joy, love, and unity continues to inspire those who knew him, reminding us to live with purpose, compassion, and integrity. 2) Mayor Suarez and Commissioners presented a Proclamation to Johnny `Jack" Merrick, a high school student and dedicated community volunteer who has exemplified compassion, leadership, and civic spirit through a heartfelt initiative created in honor of his late friend, Lucas Osuna. Inspired by the desire to honor Lucas's legacy in a meaningful way, Jack organized a student -led fundraiser that brought together students, families, and neighbors in an effort that turned loss into lasting opportunity. The funds raised from this initiative established a scholarship to support the education of deserving students, ensuring that Lucas's legacy lives on through the advancement and empowerment of others. Jack's initiative and leadership serves as a shining example of how young people can create lasting change and build bridges within their communities through compassion, resilience, and action. Elected Officials paused in their deliberations of governance to recognize and celebrate Jack Merrick's outstanding contributions and applaud the heroic efforts that through meaningful action in a time of sorrow make it a powerful testament to compassion, character, and commitment to making a derence. Johnny "Jack" Merrick's actions have inspired the City of Miami and brought hope and healing to those in grief. 3) Mayor Suarez and Commissioners presented a Proclamation to Mr. Rick Siclari whose visionary leadership has guided Care Resource to unparalleled heights over his 30-year tenure, instilling a culture of excellence across every facet of the health center. Mr. Siclari has implemented programs to address the evolving needs of the City of Miami's community, ensuring equitable access to health services. Under City of Miami Page 2 Printed on 07/03/2025 City Commission Marked Agenda June 26, 2025 Siclari's guidance, Care Resource achieved the distinction of ranking among the top 10% of health centers nationally in 2023, and within the top 1% as a National Quality Leader in HIV Care & Prevention. Mr. Siclari has been a trailblazer in fostering understanding of Community Health Centers as a driving force in the community health movement, advocating for healthcare equity, notably within the LGBTQ community. He has also pioneered HIV/AIDS research improving patient care and shaping regional healthcare policies. Elected Officials paused in their deliberations of governance to recognize Mr. Rick Siclari's leadership and the lasting impact on healthcare delivery and inclusivity. Through strategic partnerships and community engagement, he has positioned Care Resource as vital contributors to health equity, garnering widespread recognition for their role in fostering access and affordability in healthcare and has propelled Care Resource forward and has left an indelible mark on the City of Miami. ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) DISCUSSION ITEM 17831 PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JUNE 26, 2025, CITY COMMISSION MEETING. Office of the City Clerk RESULT: PRESENTED MV - MAYORAL VETO(ES) 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 07/03/2025 City Commission Marked Agenda June 26, 2025 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado CA.1 RESOLUTION 17660 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED, "PLANNING, EVALUATION, AND TECHNOLOGY IMPROVEMENT PROJECT"; ACCEPTING AND APPROPRIATING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT IN THE AMOUNT OF $72,743.00, WITH NO MATCHING FUNDS REQUIRED, FOR THE PROVISION OF TWENTY-SIX (26) LAPTOP COMPUTERS AND UPDATED SOFTWARE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE 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. ENACTMENT NUMBER: R-25-0233 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 17636 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FIVE (5) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-25-0234 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 CA.3 17681 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY GRISEL ORTEGA PEREZ, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $100,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED GRISEL ORTEGA PEREZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 2023-6943-CA-01 (11), UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. ENACTMENT NUMBER: R-25-0235 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 5 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PH - PUBLIC HEARINGS PH.1 RESOLUTION 17745 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS PURSUANT TO SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER, PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND SPORTS LEADERSHIP AND MANAGEMENT, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("SLAM ACADEMY") TOGETHER WITH A QUITCLAIM DEED ("DEED"), IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING, WITH RESTORATION REQUIREMENTS, USE RESTRICTIONS, AND REVERTER PROVISIONS, THE CITY -OWNED PROPERTY KNOWN AS THE OLYMPIA THEATER, LOCATED AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, (THE "PROPERTY") TO SLAM ACADEMY FOR THE REHABILITATION AND UTILIZATION OF THE PROPERTY EXCLUSIVELY FOR PUBLIC EDUCATION PURPOSES, WITH TERMS AND CONDITIONS TO BE MORE PARTICULARLY DESCRIBED IN THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT AND DEED, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO CONSUMMATE THE CONVEYANCE FOR SAID PURPOSE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PH.1 was deferred to the July 24, 2025, City Commission Meeting. City of Miami Page 6 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PH.2 RESOLUTION 17665 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "MCID 2," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-25-0236 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 7 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PH.3 RESOLUTION 17246 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS)AFFIRMATIVE VOTE, PURSUANT TO SECTION 29-C OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT WITH ECORESILIENCY MIAMI, LLC ("DEVELOPER") FOR THE SALE, UPON SATISFACTION OF CERTAIN CLOSING CONDITIONS, OF +5.4 ACREE OF THAT CERTAIN PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") FOR RESIDENTIAL AND COMMERCIAL USES, IN EXCHANGE FOR CANCELLATION OF THE EXISTING LEASE AND CONSIDERATION EQUAL TO OR GREATER THAN FAIR MARKET VALUE OF ONE HUNDRED THIRTY-FIVE MILLION DOLLARS ($135,000,000.00), INCLUDING DEVELOPMENT OF A NEW +13.3- ACRE PUBLIC WATERFRONT PARK ON THE REMAINDER OF PROPERTY AT A COST TO DEVELOPER OF THIRTY SEVEN MILLION DOLLARS ($37,000,000.00), PAYMENTS TO CITY OF TEN MILLION DOLLARS ($10,000,000.00) AT CLOSING AND ONE MILLION DOLLAR ($1,000,000) PER YEAR PER PHASE WITH ANNUAL ESCALATIONS OF THREE PERCENT (3%) AND A PRESENT VALUE OF ONE HUNDRED TEN MILLION EIGHT HUNDRED SEVENTY-FIVE THOUSAND AND TWENTY-FOUR DOLLARS ($110,875,024) OVER NINETY-NINE YEARS), AND CERTAIN COMMUNITY BENEFITS VALUED AT THIRTY-FOUR MILLION SIX -HUNDRED THOUSAND DOLLARS ($34,600,000), INCLUDING PAYMENT TO THE CITY OF FIFTEEN MILLION DOLLARS ($15,000,000.00) FOR AFFORDABLE HOUSING AND INFRASTRUCTURE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PARTIAL RELEASE AND MODIFICATION OF THE DEED RESTRICTIONS SET FORTH IN DEED NO. 19447 BETWEEN THE CITY AND THE STATE OF FLORIDA INTERNAL IMPROVEMENT TRUST FUND ("STATE"); AUTHORIZING THE CITY MANAGER TO EXECUTE AQUIT-CLAIM DEED TO DEVELOPER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING, THAT SUCH SALE AND CONVEYANCE BE SUBJECT TO APPROVAL AND EXECUTION OF AN AGREEMENT WITH THE STATE THROUGH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE OTHER ANCILLARY DOCUMENTS AND AMENDMENTS REQUIRED TO EFFECTUATE THE SALE AND DEVELOPMENT OF THE PROPERTY AS SET FORTH IN THE PURCHASE AND SALE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: Item PH.3 was deferred to the July 10, 2025, City Commission Meeting. City of Miami Page 8 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 END OF PUBLIC HEARINGS City of Miami Page 9 Printed on 07/03/2025 City Commission Marked Agenda June 26, 2025 RE - RESOLUTIONS RE.1 RESOLUTION 17483 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 13, 2025, WHICH IS (A) SET BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED, AND DIRECTING THE PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0238 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 10 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 RE.2 17661 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. R-23-0347, ADOPTED ON JULY 27, 2023, IN ITS ENTIRETY AND ENACTING A NEW RESOLUTION TO CLARIFY CONTRACT TERM PROVISIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE PROVISION OF ENHANCED POLICE SERVICES WITHIN THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT AREA AND OTHER SAFETY MEASURES; FURTHER AUTHORIZING THE CITY MANAGER TO CONTINUE ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $955,252.43 UNTIL FUNDS ARE DEPLETED; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0239 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.3 RESOLUTION 17688 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 14 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ISSUE A SUBPOENA TO WILLIAM ORTIZ, CHIEF OF STAFF FOR COMMISSIONER JOE CAROLLO, TO APPEAR BEFORE THE CITY COMMISSION ON JUNE 12, 2025, FOR THE PURPOSE OF INVESTIGATING OFFICIAL ACTS AND CONDUCT OF A CITY OFFICIAL. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: Item RE.3 was deferred to the July 10, 2025, City Commission Meeting. City of Miami Page 11 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 RE.4 RESOLUTION 17645 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE AMENDED BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF THIRTY MILLION, ONE HUNDRED TWENTY-THREE THOUSAND, SEVEN HUNDRED AND FIFTY-TWO DOLLARS ($30,123,752.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025. ENACTMENT NUMBER: R-25-0240 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo RE.5 RESOLUTION 17795 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO FUND, RECRUIT, AND HIRE THREE HUNDRED (300) ADDITIONAL POLICE OFFICERS IN THE NEXT THREE (3) FISCAL YEARS COMMENCING IN FISCAL YEAR 2025- 2026 AND AS FURTHER DESCRIBED HEREIN; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY FUNDING SOURCES, GRANTS, AND ANY OTHER OPTIONS TO FUND THESE ADDITIONAL POSITIONS AND TO PRESENT THE PLAN TO FUND THE ADDITIONAL POSITIONS TO THE CITY COMMISSION AT ITS JULY 24, 2025 REGULAR CITY COMMISSION MEETING; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0241 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 12 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 RE.6 RESOLUTION 17796 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION TO ESTABLISH A TAX RELIEF PROGRAM FOR THE CITY OF MIAMI'S RESIDENTS WHO ARE SIXTY-FIVE (65) OR OLDER TO REFUND AD VALOREM TAXES PAID BY THESE INDIVIDUALS WHO ARE HOMESTEADED PROPERTY OWNERS ("SENIOR TAX RELIEF PROGRAM"); FURTHER DIRECTING THE CITY MANAGER TO ANALYZE THE FINANCIAL IMPACT THE SENIOR CITIZEN TAX RELIEF PROGRAM ON THE CITY'S REVENUES BASED ON A 100% REFUND, A 50% REFUND, AND A 25% REFUND OF THE AD VALOREM TAXES PAID BY THESE INDIVIDUALS WHO ARE HOMESTEADED PROPERTY OWNERS AND TO REPORT HIS FINDINGS AT THE JULY 10, 2025 REGULAR CITY COMMISSION MEETING; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0242 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.7 RESOLUTION 17800 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING COMMISSIONER RALPH "RAFAEL" ROSADO AS CHAIRPERSON OF THE DOWNTOWN DEVELOPMENT AUTHORITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: Item RE.7 was deferred to the July 10, 2025, City Commission Meeting. END OF RESOLUTIONS City of Miami Page 13 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 17723 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTIONS 100.3605(2), 101.75(3), AND 166.021(4), FLORIDA STATUTES, AMENDING CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ELECTIONS," MORE PARTICULARLY BY AMENDING SECTION 16-2 OF THE CITY CODE, TITLED "SAME -HOLDING OF CITY ELECTIONS; STRAW BALLOT," TO CHANGE THE DATE OF THE GENERAL ELECTION FROM NOVEMBER 4, 2025 TO NOVEMBER 3, 2026 AND TO CHANGE THE DATE OF ALL SUBSEQUENT ELECTIONS; PROVIDING FOR THE EXTENSION OF EXISTING TERMS OF OFFICE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14376 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Rosado NAYS: Carollo, Gabela END OF SECOND READING ORDINANCE City of Miami Page 14 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 17556 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "MOTORIZED VEHICLES AND TRAFFIC/IN GENERAL," SPECIFICALLY BY AMENDING SECTION 35-1 OF THE CITY CODE, TITLED "DEFINITIONS," TO PROVIDE A DEFINITION FOR A HOMESTEAD PROPERTY, AND BY ESTABLISHING A NEW SECTION 35-11 OF THE CITY CODE, TITLED "PARKING FOR HOMESTEAD EXEMPT PROPERTY," PROVIDING FOR CERTAIN ALLOWABLE PARKING ON A HOMESTEAD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item FR.1 was deferred to the July 10, 2025, City Commission Meeting. City of Miami Page 15 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 FR.2 ORDINANCE First Reading 17797 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING CHAPTER 38/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND RECREATION/BAYFRONT PARK MANAGEMENT TRUST" IN ITS ENTIRETY TO ABOLISH THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST"); FURTHER AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY" TO REMOVE REFERENCES TO THE TRUST; FURTHER AMENDING CHAPTER 18/ARTICLE III/SECTION 18-72 TITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS" TO REMOVE REFERENCES TO THE TRUST; FURTHER AMENDING CHAPTER 54/ARTICLE I/SECTION 54-9 TITLED "STREETS AND SIDEWALKS/IN GENERAL/ PLACING SIGNS, ADVERTISEMENT, OR DISPLAYS ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK SURFACE" TO REMOVE REFERENCES TO THE TRUST; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE CITY'S OPERATION OF THE BAYFRONT PARK AND MAURICE FERRE PARK IN ACCORDANCE WITH THIS ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Rosado NAYS: Pardo ABSENT: Gabela FR.3 ORDINANCE First Reading 17798 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION," TO PROHIBIT OUTSIDE EMPLOYMENT OF THE MAYOR; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adopt RESULT: MOTION DIES FOR LACK OF SECOND Note for the Record: A motion was made by Vice Chair Carollo to adopt agenda item FR.3. The motion did not receive a second; therefore, Vice Chair Carollo's motion died for lack of a second. END OF FIRST READING ORDINANCES City of Miami Page 16 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 AC.1 17799 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 26, 2025, MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTER OF WILLIAM O. FULLER, MARTIN PINILLA, II, THE BARLINGTON GROUP, LLC, CALLE OCHO MARKETPLACE, LLC, YO AMO CALLE SIETE, LLC, LITTLE HAVANA ARTS BUILDING, LLC, LITTLE HAVANA ARTS BUILDING TOO, LLC, TOWER HOTEL, LLC, BRICKELL STATION, LLC, PIEDRA VILLAS, LLC, FUTURAMA, LLC, EL SHOPPING, LLC, BEATSTIK, LLC, VIERNES CULTURALES/CULTURAL FRIDAYS, INC., LITTLE HAVANA BUNGALOWS, LLC, AND LHAB TREST, LLC V. CITY OF MIAMI, JOE CAROLLO, IN HIS INDIVIDUAL CAPACITY, ARTHUR NORIEGA, IN HIS INDIVIDUAL CAPACITY, AND VICTORIA MENDEZ, IN HER INDIVIDUAL CAPACITY, CASE NO. 23-CV-24251- RAR, PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRWOMAN CHRISTINE KING, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND RALPH "RAFAEL" ROSADO; THE CHIEF FINANCIAL OFFICER, LARRY M. SPRING, JR.; CITY ATTORNEY GEORGE K. WYSONG III; DEPUTY CITY ATTORNEY KEVIN R. JONES; ASSISTANT CITY ATTORNEY SUPERVISOR ERIC J. EVES; ASSISTANT CITY ATTORNEY MARGUERITE SNYDER; AND OUTSIDE COUNSEL RAQUEL A. RODRIGUEZ ESQ., ANGEL CORTINAS, ESQ., AND JONATHAN KASKEL, ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THIS SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF ATTORNEY -CLIENT SESSION City of Miami Page 17 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 DI.1 17686 City Manager's Office DI.2 17587 Department of Finance DI - DISCUSSION ITEMS DISCUSSION ITEM A DISCUSSION REGARDING THE ANNUAL REPORTS OF BOARDS/COMMITTEES. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.1 was deferred to the July 10, 2025, City Commission Meeting. DISCUSSION ITEM A DISCUSSION ITEM FOR A PRESENTATION BY THE CITY'S EXTERNAL AUDITORS, RSM US LLP, TO THE MAYOR AND CITY COMMISSION OF THE CITY'S 2024 ANNUAL COMPREHENSIVE FINANCIAL REPORT, SINGLE AUDIT, AND MANAGEMENT LETTER. RESULT: DISCUSSED DI.3 DISCUSSION ITEM 17641 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE USE OF CITY FUNDS OUTSIDE OF COMMISSIONERS DISTRICTS. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: Item DI.3 was deferred to the July 10, 2025, City Commission Meeting. City of Miami Page 18 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 DI.4 DISCUSSION ITEM 17691 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE BUILDING COLLAPSE AT 3129NW7AVE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.4 was deferred to the July 10, 2025, City Commission Meeting. DI.5 DISCUSSION ITEM 17692 A DISCUSSION ITEM REGARDING ELECTRIC VEHICLES. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: Item DI.5 was deferred to the July 10, 2025, City Commission Meeting. DI.6 DISCUSSION ITEM 16942 Commissioners and Mayor A DISCUSSION ITEM REGARDING LOST INCOME TO THE CITY WITH VOTE FOR SOLUTION. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.6 was deferred to the September 13, 2025, First Budget Hearing. City of Miami Page 19 Printed on 07/03/2025 City Commission Marked Agenda June 26, 2025 DI.7 DISCUSSION ITEM 17642 Commissioners and Mayor DI.8 16950 Office of the City Clerk A DISCUSSION AND PRESENTATION REGARDING DOWNTOWN DEVELOPMENT AUTHORITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.7 was deferred to the July 10, 2025, City Commission Meeting. DISCUSSION ITEM A DISCUSSION REGARDING THE ANNUAL REVIEW OF THE TERMS OF ELECTED OFFICIALS AS MEMBERS OF VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES, AND AGENCIES PURSUANT TO CITY OF MIAMI CODE SECTION 2-35. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.8 was deferred to the July 24, 2025, City Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 20 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PZ.1 15113 Department of Planning PART B: PZ - PLANNING AND ZONING ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL FILED BY ARTHUR NORIEGA V, CITY OF MIAMI CITY MANAGER, AND MIGUEL FERRO, EXECUTIVE DIRECTOR OF BAYFRONT PARK, ("APPELLANT") OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD THEREBY REVERSING THE CITY OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT NO. PZ-23-16544 ISSUED PURSUANT TO ARTICLE 4, TABLE 12, AND ARTICLE 7, SECTIONS 7.1.1.2 AND 7.1.2.4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") TO ALLOW FOR THE RECREATIONAL FACILITY USE ON A PARCEL ZONED "CS," CIVIC SPACE TRANSECT ZONE, LOCATED AT 1095 BISCAYNE BOULEVARD, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo City of Miami Page 21 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PZ.2 16562 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION TO RECONSIDER RESOLUTION NO. R-24-0212, WHICH DENIED THE APPEAL FILED BY ARTHUR NORIEGA V, CITY OF MIAMI CITY MANAGER, AND MIGUEL FERRO, THE THEN EXECUTIVE DIRECTOR OF BAYFRONT PARK, ("APPELLANT") OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD THEREBY REVERSING THE CITY OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT NO. PZ-23-16544 ISSUED PURSUANT TO ARTICLE 4, TABLE 12, AND ARTICLE 7, SECTIONS 7.1.1.2 AND 7.1.2.4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW FOR THE RECREATIONAL FACILITY USE ON A PARCEL ZONED "CS," CIVIC SPACE TRANSECT ZONE, LOCATED AT 1095 BISCAYNE BOULEVARD, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo PZ.3 ORDINANCE First Reading 17652 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 §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 1930, 2000, AND 2060 NORTHEAST 2 AVENUE; 64, 97, 106, 120, 146, AND 160 NORTHEAST 20 STREET; AND 135 NORTHEAST 19 TERRACE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 22 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PZ.4 ORDINANCE First Reading 17653 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AMENDING THE MIAMI 21 CODE TO ADD APPENDIX Q, TITLED "BRAMAN MIAMI CAMPUS SPECIAL AREA PLAN" ("BRAMAN SAP"); AMENDING THE ZONING ATLAS OF THE MIAMI 21 CODE TO REZONE APPROXIMATELY 12.9 ACRES OF PROPERTY CURRENTLY ZONED T6-36A-O, T6-36B-O, T6-12-0, AND T6-8-O TO INCLUDE A `BRAMAN SAP" ZONING OVERLAY DESIGNATION FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2020 AND 2060 BISCAYNE BOULEVARD; 2001, 2010, AND 2060 NORTHEAST 2ND AVENUE; 94, 106, 114, AND 246 NORTHEAST 20TH TERRACE; AND 111,120, AND 137 NORTHEAST 20 STREET, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; AND AMENDING THE MIAMI 21 CODE TO INCORPORATE THE "BRAMAN SAP" REGULATING PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "B," AND THE "BRAMAN SAP" CONCEPT BOOK, ATTACHED AND INCORPORATED AS EXHIBIT "C," INTO APPENDIX Q, WHICH PROPOSES NEW DEVELOPMENT AND ADDS AN AUTO -RELATED COMMERCIAL ESTABLISHMENT TO THE "BRAMAN SAP"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 23 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PZ.5 ORDINANCE First Reading 17658 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, Planning PURSUANT TO CHAPTER 163, FLORIDA STATUTES, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SAID DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "B," BETWEEN 120 NE 20TH STREET, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("120 STREET"); 2020 BISCAYNE BLVD, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("2020 BISCAYNE"); 2060 BISCAYNE BLVD, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("2060 BISCAYNE"); 2060 NE 2ND AVE., LLC, A DELAWARE LIMITED LIABILITY COMPANY ("2060 NE"); 246 NE 20TH TERRACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("246 NE"); BRAMAN HYUNDAI, INC., A FLORIDA CORPORATION ("BRAMAN HYUNDAI"); BRAMAN LEIBOWITZ GAS STATION, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN GAS"); BRAMAN LEIBOWITZ SERVICE AND PARTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN SERVICE"); BRAMAN LEIBOWITZ TEMPLE LOTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN TEMPLE"); BRAMAN-LEIBOWITZ MIAMI DOWTOWN PROPERTIES I, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN PROPERTIES I"); BRAMAN-LEIBOWTIZ MIAMI DOWNTOWN PROPERTIES II, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN PROPERTIES II"); BRAMAN-LEIBOWITZ PARKING GARAGE, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN PARKING"); AND N.B. LEASING, INC., A FLORIDA CORPORATION ("N.B. LEASING") (COLLECTIVELY, "APPLICANT") AND THE CITY OF MIAMI, FLORIDA ("CITY"), GOVERNING THE PROPERTIES GENERALLY LOCATED AT 2020 AND 2060 BISCAYNE BOULEVARD; 2001, 2010, AND 2060 NORTHEAST 2ND AVENUE; 94, 106, 114, AND 246 NORTHEAST 20TH TERRACE; AND 111,120, AND 137 NORTHEAST 20 STREET, MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A", SUCH DEVELOPMENT AGREEMENT WOULD ALLOW DEVELOPMENT, AS DESCRIBED IN THE FOLLOWING PHASES: PHASE 1AINCLUDES AN 11-STORYAUTO-SERVICE BUILDING WITH 339 SERVICE BAYS, 620 PARKING SPACES, CONSISTING OF 1,176,000 SQUARE FEET; PHASE 1 B, DEVELOPMENT OF A WOONERF OF 29,160 SQUARE FEET ALONG NORTHEAST 20TH TERRACE BETWEEN NORTHEAST 2ND AVENUE AND BISCAYNE BOULEVARD; PHASE 2, A60-STORY MIXED -USE BUILDING OF 1,300,000 SQUARE FEET AND 624 DWELLING UNITS; PHASE 3, A60-STORY MIXED -USE BUILDING OF 825,000 SQUARE FEET AND 550 DWELLING UNITS; AND PHASE 4 IS THE RENOVATION OFAGAS STATION OF 4,000 SQUARE FEET; MAKING FINDINGS; CONTAININGASEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 24 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PZ.6 ORDINANCE First Reading 17599 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 3, Planning TITLED "GENERAL TO ZONES," SPECIFICALLY BY ADDING SECTION 3.19, TITLED "TRANSIT STATION NEIGHBORHOOD DEVELOPMENT," TO ESTABLISH CRITERIA FOR TRANSIT ORIENTED DEVELOPMENT WITH DESIGN FLEXIBILITY AND PUBLIC BENEFITS; 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: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.7 ORDINANCE First Reading 17651 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 4, TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING," TO MODIFY FOOD SERVICE ESTABLISHMENTS PATRON LIMITATION; FURTHER AMENDING ARTICLE 5, SECTION 5.4, TITLED "GENERAL URBAN TRANSECT ZONES (T4)," TO INTRODUCE A FLEXIBLE LOT COVERAGE PROGRAM, TO ADJUST THE MAXIMUM LOT AREA, TO UPDATE ROOF ELEMENTS STANDARDS, AND TO MODIFY SIDE AND REAR SETBACKS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 25 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 PZ.8 ORDINANCE First Reading 17323 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.16 OF THE MIAMI 21 CODE, TITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO INTRODUCE A NEW WORKFORCE HOUSING PROGRAM WITHIN THE CITY OF MIAMI; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PZ.8 was deferred to the July 10, 2025, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 26 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 FL.1 17780 City Manager's Office FL - FUTURE LEGISLATION ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55/SECTION 55-10 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), TITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO ALLOW FOR TEMPORARY CONSTRUCTION AND TEMPORARY ACTIVATIONS ON UNPLATTED OR PLATTED LAND THAT HAS NOT BEEN SUBDIVIDED PURSUANT TO CHAPTER 55 OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 27 Printed or/ 07/03/2025 City Commission Marked Agenda June 26, 2025 NA.1 17826 City Commission ADJOURNMENT NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MODIFYING THE REQUIREMENTS AND GUIDELINES OF THE EXPANDED FIRST TIME HOMEBUYER PROGRAM DESCRIBED IN RESOLUTION NO. R-22-0211 ("EXPANDED PROGRAM") BY CREATING AN EXCEPTION TO THE EXPANDED PROGRAM'S RESIDENCY ELIGIBILITY REQUIREMENT FOR INDIVIDUALS WHO ARE TRANSITIONING OUT OF HOMELESSNESS OR ARE VICTIMS OF DOMESTIC VIOLENCE, EXCEPT FOR THE EXCEPTIONS STATED HEREIN; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0237 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado The meeting adjourned at 6:11 p.m. City of Miami Page 28 Printed or/ 07/03/2025