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HomeMy WebLinkAboutCC 2026-01-22 Marked AgendaCity Commission Marked Agenda January 22, 2026 City of Miami Marked Agenda City Commission Eileen T. Higgins, Mayor Christine King, Chair, District Five Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Rolando Escalona, Commissioner, District Three Ralph "Rafael" Rosado, Commissioner, District Four James Reyes, 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, January 22, 2026 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Commissioner Escalona, Commissioner Gabela, Commissioner Pardo and Commissioner Rosado On the 22nd day of January 2026 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 9:12 a.m. and adjourned at 11:38 a.m. ALSO PRESENT: James Reyes, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page 1 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PR - PRESENTATIONS AND PROCLAMATIONS PUBLIC COMMENT FOR ALL ITEM(S) DISCUSSION ITEM 18828 PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JANUARY 22, 2026, CITY COMMISSION MEETING. Office of the City Clerk RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - Oct 9, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado 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 2 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado CA.1 RESOLUTION 18629 Department of Police CA.2 18652 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), CLASSIFYING A WHITE 2015 FORD EXPLORER K-9 VEHICLE, ASSET NUMBER 215403, VIN NUMBER 1FM5K8AR6FGC08486, AS FURTHER DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("VEHICLE"), AS CATEGORY "A" STOCK SURPLUS; AUTHORIZING THE DONATION OF SAID VEHICLE TO THE UNIVERSITY OF MIAMI POLICE DEPARTMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-26-0031 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A DONATION TO THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT OF ONE HUNDRED SEVENTY THOUSAND DOLLARS ($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, WITH 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. ENACTMENT NUMBER: R-26-0032 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. City of Miami Page 3 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 CA.3 18769 Department of Solid Waste RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF THE RESULTING CONTRACT FROM REQUEST FOR QUALIFICATIONS ("RFQ") NO. 495344 FOR THE PROVISION OF COMMERCIAL SOLID WASTE HAULING SERVICES FROM GREAT WASTE AND RECYCLING SERVICE, LLC. TO GREAT WASTE SERVICE LLC.; AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH GREAT WASTE SERVICE LLC.; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-26-0033 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 18643 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING SEVEN (7) RIGHT-OF-WAY DEEDS OF DEDICATION ("DEEDS"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, 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-26-0034 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 4 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PH.1 18681 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FROM FISCAL YEAR ("FY") 2025-26, IN THE TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00) FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO PROSPERA INITIATIVES, INC., D/B/A PROSPERA, TO BE UTILIZED FOR TECHNICAL ASSISTANCE TO FOR -PROFIT BUSINESSES AND TO CARRY OUT OTHER ELIGIBLE ECONOMIC DEVELOPMENT ACTIVITIES IN DISTRICT 4, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE NECESSARY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-26-0035 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 5 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PH.2 RESOLUTION 18661 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") TO ESTABLISH P CONTRACT FOR THE DESIGN AND CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS TO PORTIONS OF KIRK MUNROE PARK AND PORTIONS OF THE PUBLIC RIGHTS -OF -WAY ALONG FULLER STREET ("PROJECT"); ALLOCATING THREE MILLION AND 00/100 DOLLARS ($3,000,000.00) FROM CAPITAL PROJECT NO. 40- B253530 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES FOR THIS PURPOSE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH COCONUT GROVE CONDO, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("DEVELOPER") FOR THE PROJECT IN AN AMOUNT NOT TO EXCEED THREE MILLION AND 00/100 DOLLARS ($3,000,000.00) IN CITY FUNDS ("CITY CONTRIBUTION"), WITH A TWO MILLION AND 00/100 DOLLAR ($2,000,000.00) DEVELOPER CONTRIBUTION ("DEVELOPER CONTRIBUTION") FOR A TOTAL PROJECT AMOUNT OF FIVE MILLION AND 00/100 DOLLARS ($5,000,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; FINDING THAT THIS WAIVER AND DIRECT AWARD COMPLY WITH SECTION 255.20(1)(C)10., FLORIDA STATUTES; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0036 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 6 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PH.3 RESOLUTION 18762 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS AND ITS DEPARTMENTAL SUCCESSORS IN INTEREST ("COUNTY"), FOR A PERPETUAL NON-EXCLUSIVE EASEMENT OVER A PORTION OF CITY -OWNED PROPERTY LOCATED AT 2795 SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA, IDENTIFIED BY FOLIO NUMBER 01-4116-000-0220, AND COMMONLY KNOWN AS DOUGLAS PARK ("PROPERTY"), CONSISTING OF APPROXIMATELY FOUR HUNDRED THIRTY NINE (439) SQUARE FEET WITHIN THE PROPERTY, AS LEGALLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A" ("EASEMENT AREA") FOR THE LIMITED PURPOSE OF ENTERING UPON THE PROPERTY AND INSTALLING NEW TRAFFIC SIGNAL POLES AND TRAFFIC CONTROL CABINET, THEREBY UPGRADING THE EXISTING SPAN WIRE SYSTEM TO MAST ARM SYSTEMS ("FACILITIES"), TOGETHER WITH ALL APPURTENANT AND ANCILLARY EQUIPMENT REASONABLY NECESSARY FOR THE MAINTENANCE AND OPERATION OF THE FACILITIES, WITH FULL RIGHTS OF INGRESS AND EGRESS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE EASEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID EASEMENT. ENACTMENT NUMBER: R-26-0037 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF PUBLIC HEARINGS City of Miami Page 7 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.1 18732 Department of Parks and Recreation RE.2 18309 Department of Planning RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING GRANT FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION AND 00/100 ($1,000,000.00), CONSISTING OF A REIMBURSEMENT GRANT AWARD FROM THE ALLIANCE FOR AGING INC., A FLORIDA NOT FOR PROFIT CORPORATION, ADMINISTERING FUNDS FROM THE FLORIDA DEPARTMENT OF ELDER AFFAIRS ("DOEA"); FURTHER ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "LOCAL SERVICES PROGRAM AT REBECA SOSA CENTER 2025- 2026," FOR THE PERIOD BEGINNING JULY 1, 2025 THROUGH JUNE 30, 2026; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF, AND COMPLIANCE WITH SAID GRANT AWARD. ENACTMENT NUMBER: R-26-0038 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, FOR THE OWNER, ALFONSO LOZADA, OF THE HISTORICALLY DESIGNATED PROPERTY LOCATED AT 920 NORTHWEST 9 COURT, MIAMI, FLORIDA, WITHIN THE SPRING GARDEN HISTORIC DISTRICT. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 8 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.3 17982 Department of Planning RE.4 17812 Department of Solid Waste RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE UPDATED PLANNING AND ZONING SCHEDULE OF FEES, PURSUANT TO SECTION 62-22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "SCHEDULE OF FEES," AS DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0039 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EMERGENCY FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI; RETROACTIVELY APPROVING THE SELECTION OF JMP GROUP LLC, ("CONTRACTOR") FOR THE PROVISION OF LITTER WASTE COLLECTION SERVICES (CITYWIDE) ("SERVICES") FOR AN APPROXIMATE AMOUNT OF $1,668,092.20 FOR FY24-25 AND $1,292,000.00 FOR FY25-26; RETROACTIVELY AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO AS EXHIBIT "B," WITH CONTRACTOR FOR THE PROVISION OF THE SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, MODIFICATIONS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE, COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE.. ENACTMENT NUMBER: R-26-0040 City of Miami Page 9 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RE.5 RESOLUTION 18325 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE BICYCLE MASTER PLAN, DATED SEPTEMBER 2025, PREPARED BY KIMLEY HORN, INC. FOR THE CITY OF MIAMI'S DEPARTMENT OF RESILIENCE AND PUBLIC WORKS PROJECT NUMBERS 40- B203613 & 40-B70245, ATTACHED AND INCORPORATED AS EXHIBIT "A" ("BICYCLE MASTER PLAN"), TO UPDATE THE 2009 BICYCLE MASTER PLAN PROVIDING UPDATED TYPICAL SECTIONS, IDENTIFYING IMPROVEMENTS, OPPORTUNITIES FOR IMPROVING SAFETY AND MOBILITY, AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THE BICYCLE MASTER PLAN; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado Note for the Record: Item RE.5 was deferred to the March 12, 2026, City Commission Meeting. RE.6 RESOLUTION 18489 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FOUR (4) EVENTS FOR A MAXIMUM OF SEVEN (7) DAYS PER EVENT ON THE SAME PRIVATE PROPERTY PURSUANT CHAPTER 52/ARTICLE I OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED, "SPECIAL EVENTS/SPECIAL EVENTS PERMIT," FOR THE PADEL X EVENT BEING HELD AT 1361 NORTHEAST 1 AVENUE FROM JANUARY 28, 2026, THROUGH DECEMBER 31, 2026. ENACTMENT NUMBER: R-26-0041 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 10 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.7 RESOLUTION 18711 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES AT 3701 SOUTHWEST FIRST AVENUE FOR THE WOODSIDE PARK COMMUNITY CENTER, CAPITAL PROJECT NO. 40-B193517. ENACTMENT NUMBER: R-26-0042 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RE.8 RESOLUTION 18761 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER AND CITY ATTORNEY TO PREPARE AND PRESENT AN ORDINANCE AMENDING ALL PROVISIONS OF THE CITY OF MIAMI CODE OF ORDINANCES THAT REQUIRE AN ORDINANCE TO AMEND ESTABLISHED FEES, IN ORDER TO AUTHORIZE THE CITY COMMISSION TO APPROVE FEE CHANGES BY RESOLUTION TO BE CONSIDERED BY THE CITY COMMISSION AT THE , 2026 CITY COMMISSION MEETING; FURTHER DIRECTING THAT ALL FEE SCHEDULES BE MAINTAINED FOR PUBLIC VIEWING BY THE CITY CLERK AND POSTED ON THE CITY'S MAIN WEBSITE AND ON THE WEBPAGE OF EACH RELEVANT DEPARTMENT.. ENACTMENT NUMBER: R-26-0043 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 11 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.9 RESOLUTION 18759 Commissioners and Mayor RE.10 18775 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS AFFIRMATIVE (4/STHS) VOTE, PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") WAIVING THE RESTRICTIONS CO - DESIGNATING SOUTHWEST 20 STREET FROM SOUTHWEST 36 COURT TO SOUTHWEST 32 PLACE AS "BOB VALLEDOR LANE" IN HONOR OF ROBERT VALLEDOR'S CONTRIBUTIONS TO THE CITY OF MIAMI; DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY ACTION TO EFFECTUATE THE CO -DESIGNATION; AND FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. ENACTMENT NUMBER: R-26-0044 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERGOVERNMENTAL AGREEMENT, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "A," TO ALLOW INSTALLATION BY THE COUNTY OF A RAISED CROSSWALK UNDER A TRAFFIC CALMING PROJECT AND FOR THE CITY OF MIAMI TO MAINTAIN SUCH FEATURE LOCATED ON BRICKELL BAY DRIVE APPROXIMATELY FIVE HUNDRED (500) FEET SOUTH OF SOUTHEAST 8TH STREET. ENACTMENT NUMBER: R-26-0045 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 12 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.11 18770 Commissioners and Mayor RE.12 18771 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION TRANSFERRING FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED TEN THOUSAND AND 00/100 DOLLARS ($210,000.00) FOR THE DISTRICT 1 HOLIDAY MEALS DISTRIBUTION PROGRAM, TO THE DISTRICT 1 DISCRETIONARY ACCOUNT FOR EXPENDITURES CONSISTENT WITH THE API PROGRAM GUIDELINES AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0046 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TEMPORARILY PAUSE CERTAIN ACTIONS AND FUNDING ALLOCATIONS AUTHORIZED PURSUANT TO RESOLUTION NO. R-25-0542 AND RESOLUTION NO. R-25-0543 ADOPTED ON DECEMBER 11, 2025; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0047 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 13 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.13 18772 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE PRIVATE PROPERTY LIMITATION FOR SPECIAL EVENTS PURSUANT CHAPTER 52/ARTICLE I/SECTION 2 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SPECIAL EVENTS/SPECIAL EVENTS PERMIT/SPECIAL EVENTS IN GENERAL; DURATION AND LIMITATIONS; CITY COMMISSION WAIVER," FOR THE GROVE BIMINI-NASSAU QOZB, LLC'S RACQUET SPORTS EVENT TO BE HELD AT THE FOLLOWING CONTIGUOUS ADDRESSES OF 3410, 3520, 3522, 3530, 3560 AND 3574 GRAND AVENUE AS WELL AS 3428, 3521, 3547, 3551, 3559, 3577 AND 3587 THOMAS AVENUE FROM FEBRUARY 1, 2026, THROUGH DECEMBER 31, 2026. ENACTMENT NUMBER: R-26-0048 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 14 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.14 18774 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND CARLOS ENRIQUE CHAVEZ ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 2840 NORTHWEST 4 STREET, MIAMI, FLORIDA AND IDENTIFIED BY FOLIO NUMBER 01-4104-011-0800, ("PROPERTY"), FORA PURCHASE PRICE OF SIX HUNDRED FIFTEEN THOUSAND DOLLARS ($615,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; FUNDING FOR THE ACQUISITION SHALL NOT EXCEED SIX HUNDRED NINETY-FIVE THOUSAND DOLLARS ($695,000.00) WITH FUNDS BEING ALLOCATED, APPROPRIATED, AND AWARDED FROM DISTRICT 4 PARK ENHANCEMENTS AND EXPANSION CAPITAL PROJECT NO. 40-B243516,TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEYS, ENVIRONMENTAL REPORTS, TITLE INSURANCE, SECURING THE PROPERTY, DEMOLITION, PROJECT SIGNAGE AND ALL RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AND SUBMIT ONE OR MORE APPLICATIONS FOR A FUTURE LAND USE MAP AMENDMENT AND REZONING AS NECESSARY TO DESIGNATE THE PROPERTY AS "PARKS AND RECREATION" ON THE CITY'S ADOPTED FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AND "CS" TRANSECT ZONE ON THE CITY'S ADOPTED ZONING ATLAS OF THE MIAMI 21 ZONING CODE, UPON ACQUISITION BY THE CITY. ENACTMENT NUMBER: R-26-0049 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 15 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.15 18777 Commissioners and Mayor RE.16 18778 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMBINING THE MARCH 12, 2026, AND MARCH 26, 2026, CITY COMMISSION MEETINGS INTO ONE (1) MEETING TO BE HELD ON THURSDAY, MARCH 12, 2026, STARTING AT 9:00 A.M. TO BE HELD AT CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA; DIRECTING THE CITY MANAGER AND THE CITY CLERK TO TAKE ANY AND ALL ACTIONS NECESSARY TO ENSURE THAT THE PUBLIC IS PROPERLY NOTIFIED OF THE CHANGE IN DATE. ENACTMENT NUMBER: R-26-0050 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A TASK FORCE HEADED BY THE OFFICE OF THE INSPECTOR GENERAL TO CONDUCT A COMPREHENSIVE REVIEW OF BUSINESS LICENSES WITH POSSIBLE TIES TO THE CUBAN GOVERNMENT; PROVIDING FOR THE TASK FORCE'S DUTIES, COMPOSITION, AND REPORTING REQUIREMENTS; PROVIDING FOR COORDINATION WITH FEDERAL AND STATE AUTHORITIES; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0051 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 16 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 RE.17 18779 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REPLENISH SEVENTY-FIVE THOUSAND AND 00/100 DOLLARS ($75,000.00) IN THE SPECIAL EVENTS ACCOUNT AND FIFTY THOUSAND AND 00/100 DOLLARS ($50,000.00) IN THE OFFICE ACCOUNT IN THE DISTRICT 3 COMMISSIONER'S OFFICE BUDGET WITH LEGALLY AVAILABLE FUNDING SOURCES; DECLARING THAT THE ALLOCATION AND APPROPRIATION OF THE FUNDS REFERENCED HEREIN ARE SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS AND THE RECEIPT OF ALL NECESSARY APPROVALS; AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY'S OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, MULTI -YEAR CAPITAL PLAN, AND OTHER DOCUMENTS 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; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0052 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF RESOLUTIONS City of Miami Page 17 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 17938 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 10/ARTICLE I/DIVISION 2/SECTION 10-18 OF THE Building CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/IN GENERAL/BUILDING ADMINISTRATION, FEES, AND WAIVERS/BUILDING PERMIT FEE SCHEDULE; WAIVERS; ELEVATOR, ESCALATOR, BOILER ETC.," AMENDING SECTION 10-18 OF THE CITY CODE TO INCORPORATE CURRENT ELEVATOR INSPECTION FEES, BOILER AND UNFIRED PRESSURE VESSEL FEES, AND FINES FOR NON-COMPLIANCE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14439 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado SR.2 ORDINANCE Second Reading 18601 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY CREATING SECTION 38-40, TITLED "NAMING OF SUPERHERO PARK," TO PROVIDE FOR THE NAMING OF THE PROPERTY CONSISTING OF APPROXIMATELY 14,200 SQUARE FEET LOCATED AT 235 NORTHWEST 26 AVENUE, MIAMI, FLORIDA AS "SUPERHERO PARK"; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14438 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF SECOND READING ORDINANCES City of Miami Page 18 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 18448 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, Office FLORIDA, AS AMENDED, TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION," BY AMENDING SECTION 23-6.1, TITLED "WAIVERS, EXCEPTIONS AND EXCLUSIONS FOR LOCALLY DESIGNATED HISTORIC RESOURCES," TO PROVIDE FOR AN EXCEPTION TO PERMIT EVENT VENUES IN HISTORICALLY DESIGNATED STRUCTURES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado FR.2 ORDINANCE First Reading 18548 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE 1/DIVISION 2/SECTION 10-20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/IN GENERAL/BUILDING ADMINISTRATION, FEES, AND WAIVERS/RESERVED," TO CREATE A PILOT PROGRAM PURSUANT TO SECTION 2-33(C)(9) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SUSTAINABLE IMPROVEMENTS PILOT PROGRAM," THAT INCENTIVIZES RESIDENTIAL STORM -PROOFING AND FUTURE -PROOFING HOME UPGRADES- INCLUDING IMPACT -RESISTANT WINDOWS, REINFORCED ROOFS, FLOOD PROTECTION, SOLAR PANELS, ENERGY -EFFICIENT APPLIANCES, LOW -FLOW TOILETS, INSULATION, AND OTHER SUSTAINABLE IMPROVEMENTS - THROUGH REDUCED PERMIT COSTS, EXPEDITED PERMIT REVIEW, AND PUBLIC OUTREACH MATERIALS TO INFORM RESIDENTS OF THE PROGRAM AND ELIGIBLE IMPROVEMENTS; 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: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 19 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 FR.3 ORDINANCE First Reading 18706 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING CERTAIN CITY OF MIAMI OWNED REAL PROPERTY CONSISTING OF APPROXIMATELY 8,219 SQUARE FEET, LOCATED AT 1 SOUTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, CURRENTLY KNOWN AS "SIMON BOLIVAR PARK," AS "FISHERMAN'S PARK"; AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND RECREATION/IN GENERAL," BY AMENDING SECTION 38-30 OF THE CITY CODE, CURRENTLY TITLED "NAMING OF SIMON BOLIVAR PARK" TO RENAME THE PROPERTY DESIGNATED THEREIN AS "FISHERMAN'S PARK"; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF THE PARK; 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: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado FR.4 ORDINANCE First Reading 18776 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/RESERVED," MORE PARTICULARLY BY AMENDING DIVISION 7 TO BE TITLED "TEMPORARY OFF -SITE COMMERCIAL ADVERTISING ON CONSTRUCTION FENCING," TO ALLOW A PILOT PROGRAM FOR OFF -SITE COMMERCIAL ADVERTISING SIGNAGE ON A TEMPORARY BASIS FOR CERTAIN SITUATED CONSTRUCTION SITE FENCING WITHIN THE CITY OF MIAMI URBAN CORE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF FIRST READING ORDINANCES City of Miami Page 20 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 BU.1 18752 Office of Management and Budget BU - BUDGET DISCUSSION ITEM MONTHLY REPORT I SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City of Miami Page 21 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 DI - DISCUSSION ITEM DI.1 DISCUSSION ITEM 18760 Commissioners and Mayor A DISCUSSION REGARDING AN UPDATE OF RECENT PERMITS PROGRESS AND UPCOMING IMPROVEMENTS. RESULT: DISCUSSED END OF DISCUSSION ITEM City of Miami Page 22 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.1 15113 Department of Planning PZ.2 16562 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. RESULT: DISCUSSED 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: Withdraw RESULT: WITHDRAWN MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 23 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.3 ORDINANCE First Reading 18563 Commissioners and Mayor - PZ PZ.4 18709 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 4, TITLED "STANDARDS AND TABLES," SPECIFICALLY BY AMENDING TABLE 3, TITLED "BUILDING FUNCTION: USES," TO ESTABLISH DEFINITIONS AND REGULATIONS FOR RESIDENTIAL USES FOR CERTAIN "CI" CIVIC INSTITUTION PROPERTIES AFFILIATED WITH OR OWNED BY A RELIGIOUS, EDUCATIONAL, NOT -FOR -PROFIT INSTITUTION, OR A GOVERNMENTAL ENTITY, AND TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING," TO ESTABLISH RULES FOR APPLYING DENSITY ALLOWANCES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Deny RESULT: DENIAL PASSED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Christine King, Commissioner AYES: King, Gabela, Pardo, Escalona NAYS: Rosado Note for the Record: A motion was made by Commissioner Gabela, seconded by Commissioner Rosado, to defer PZ.3 which failed by the following vote: AYES: Commissioners Gabela and Rosado; NOES: Commissioners Pardo, Escalona, and King. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO CHAPTER 55, SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE THE THOROUGHFARE OF NORTHEAST 64 TERRACE ("NE 64 TERRACE RIGHT OF WAY") GENERALLY BOUNDED BY NORTHEAST 67 STREET TO THE NORTH, NORTHEAST 7 AVENUE TO THE EAST, NORTHEAST 64 STREET TO THE SOUTH, AND BISCAYNE BOULEVARD TO THE WEST, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 24 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.5 ORDINANCE Second Reading 18590 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN AMENDMENT, IN A FORM Planning ACCEPTABLE TO THE CITY ATTORNEY, TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC ADOPTED BY THE CITY COMMISSION VIA ORDINANCE NO. 14094 AND RECORDED IN OFFICIAL RECORDS BOOK 33783, PAGE 2301 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA GOVERNING THE PROPERTIES GENERALLY LOCATED AT 4000 NORTHWEST 14 STREET AND 1900/1950 NORTHWEST 37 AVENUE TO UPDATE SECTION 14 AND EXHIBIT D OF THE DEVELOPMENT REGARDING PUBLIC BENEFITS, CONSISTENT WITH THE RELATED LEASE DOCUMENTS, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE AMENDMENT TO THE DEVELOPMENT AGREEMENT, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "A;" MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado Note for the Record: Item PZ. 5 was deferred to the February 12, 2026, City Commission Meeting. City of Miami Page 25 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.6 ORDINANCE Second Reading 18487 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE Planning ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1/SECTION 1.2, TITLED "DEFINITIONS/DEFINITION OF TERMS" TO INTRODUCE A DEFINITION FOR "ADULT DAYCARE INDOOR ACTIVITY AREA"; FURTHER AMENDING ARTICLE 4, TITLED "STANDARDS AND TABLES," TABLE 3, TITLED "BUILDING FUNCTION: USES," TO INCLUDE A CROSS REFERENCE TO SUPPLEMENTAL REGULATIONS AND TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING," TO CLARIFY PARKING REQUIREMENTS FOR ADULT DAYCARE; AND BY AMENDING ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS," TO ALLOW ADULT DAYCARE FACILITIES BY -RIGHT OR BY PROCESS OF WARRANT WITHIN CERTAIN SPECIFIED TRANSECT ZONES AND WHEN SPECIFIED CRITERIA ARE MET; PROVIDING FOR CRITERIA; MAKING FINDINGS; PROVIDING FOR TECHNICAL AMENDMENTS; 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, Escalona, Rosado PZ.7 ORDINANCE Second Reading 18259 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 3, SECTION 3.9, TITLED "GENERAL TO ZONES/SPECIAL AREA PLANS," CLARIFYING PUBLIC BENEFIT REQUIREMENTS ASSOCIATED WITH SPECIAL AREA PLANS ("SAP"); AND AMENDING SECTION 3.14, TITLED "GENERAL TO ZONES/PUBLIC BENEFITS PROGRAM," CLARIFYING HOW SAP PUBLIC BENEFITS ARE CALCULATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14440 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 26 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.8 ORDINANCE First Reading 18481 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 "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 500, 522, AND 544 NORTHEAST 78 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado PZ.9 ORDINANCE First Reading 18482 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, Planning FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL URBAN TRANSECT ZONE — RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT ZONE - OPEN, FOR THE PROPERTIES GENERALLY LOCATED AT 500 NORTHEAST 78 STREET, 522 NORTHEAST 78 STREET, AND 544 NORTHEAST 78 STREET, 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: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 27 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.10 ORDINANCE First Reading 18675 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 "DUPLEX RESIDENTIAL" AND "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 145 AND 151 NORTHWEST 60 STREET, 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: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado PZ.11 ORDINANCE First Reading 18676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") BY CHANGING THE ZONING CLASSIFICATION FROM "CI," CIVIC INSTITUTION ZONE, AND "T3- O,"SUB-URBAN TRANSECT ZONE — OPEN, TO "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, FOR THE PROPERTY GENERALLY LOCATED AT 151 NORTHWEST 60 STREET AND 145 NORTHWEST 60 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 28 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.12 ORDINANCE First Reading 18014 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"), AMENDING ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS," TO CLARIFY AUTO -RELATED COMMERCIAL REGULATIONS, UPDATE ASSOCIATED DESIGN STANDARDS, AND STREAMLINE THE PROCESS FOR THE REESTABLISHMENT OF THOSE RECENTLY OPERATING; 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: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado PZ.13 ORDINANCE First Reading 18479 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE Planning ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO INTRODUCE AND CLARIFY DEFINITIONS RELATED TO VESSELS; FURTHER AMENDING ARTICLE 3, SECTION 3.6, TITLED "GENERAL TO ZONES/OFF-STREET PARKING AND LOADING STANDARDS," AND ARTICLE 6, SECTION 6.1, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS/INTENT AND EXCLUSIONS," TO CREATE CONSISTENCY WITH THE DEFINITIONS AND ESTABLISH AND UPDATE REGULATIONS, PROCESSES, AND BY RIGHT CRITERIA PERTAINING TO VESSELS, BOAT SLIPS, BOAT HOUSES, AND DOCKS / PIERS; FURTHER AMENDING ARTICLE 6, SECTION 6.3, TITLED "SUPPLEMENTAL REGULATIONS/COMMERCIAL USES," TO ESTABLISH A NEW SUBSECTION REGULATING MARINE -RELATED COMMERCIAL ESTABLISHMENTS; 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: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 29 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 PZ.14 18657 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY ELVIS CRUZ AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL WITH CONDITIONS, PURSUANT TO SECTION 23- 6.2(B)(4) OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS TO PERMIT MODIFICATIONS TO PREVIOUSLY APPROVED PLANS FOR RENOVATION OF A CONTRIBUTING STRUCTURE AND NEW CONSTRUCTION WITHIN THE MIMO/BISCAYNE BOULEVARD HISTORIC DISTRICT LOCATED APPROXIMATELY AT 5101 BISCAYNE BOULEVARD, MIAMI, FLORIDA, 33137, WITH FOLIO NUMBERS 01-3219-018-0070 AND 01- 3219-017-0090. ENACTMENT NUMBER: R-26-0054 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Escalona, Rosado ABSTAIN: Pardo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 30 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 NA.1 18823 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, URGING THE FEDERAL GOVERNMENT TO STRENUOUSLY AND VIGOROUSLY ENFORCE FEDERAL SANCTIONS AND EXPORT -CONTROL LAWS AND REGULATIONS GOVERNING TRANSACTIONS WITH, AND BENEFITING, THE GOVERNMENT OF CUBA AND CUBA- RESTRICTED ENTITIES; DIRECTING THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO FEDERAL OFFICIALS AND AGENCIES IDENTIFIED HEREIN; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0053 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 31 Printed on 01/30/2026 City Commission Marked Agenda January 22, 2026 NA.2 18827 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE FEBRUARY 12, 2026, 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 JOE CAROLLO V. CITY OF MIAMI, ET AL., CASE NO. 2006-014464-CA-01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY 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 THE CHAIRWOMAN CHRISTINE KING, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, ROLANDO ESCALONA, AND RALPH "RAFAEL" ROSADO; CITY MANAGER JAMES REYES; AND OUTSIDE COUNSEL FABIAN A. RUIZ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE CITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED The meeting adjourned at 11:38 a.m. City of Miami Page 32 Printed on 01/30/2026