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HomeMy WebLinkAboutCC 2017-02-23 MinutesCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com �, � INEORP p�pTEU '* Meeting Minutes February 23, 2017 9:00 AM Planning and Zoning City Hall City Commission Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Francis Suarez, Commissioner, District Four Tomas Regalado, Mayor Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Minutes February 23, 2017 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Suarez On the 23rd day of February, 2017, 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 Chair Hardemon at 9:10 a.m., recessed at 12:05 p.m., reconvened at 3:16 p.m., recessed at 6:51 p.m., reconvened at 7.28 p.m., recessed at 7.29 p.m., reconvened at 7.48 p.m., and adjourned at 7.48 p.m. Note for the Record. Commissioner Suarez entered the Commission chambers at 9:11 a.m., and Commissioner Gort entered the Commission chambers at 9:14 a.m. ALSO PRESENT: Daniel J. Alfonso, City Manager Victoria Mindez, City Attorney Todd B. Hannon, City Clerk Chair Hardemon: Welcome to the February 23 meeting of the City of Miami City Commission in these historic chambers here in 2017. The members of the City Commission are Wifi^edo Gort, Frank Carollo, Francis Suarez; Ken Russell, the Vice Chairman; and myself, Keon Hardemon, the Chairman. Also on the dais are Daniel J. Alfonso, our City Manager; Victoria Mendez, the City Attorney; and Mr. Todd Hannon, our City Clerk. The meeting will be opened with a prayer by Commissioner Gort, and the pledge of allegiance will be led by the Vice Chairman. All rise, please. Invocation and pledge of allegiance delivered. PR - PRESENTATIONS AND PROCLAMATIONS PRA 1802 PROTOCOL ITEM Honoree Presenter Protocol Item Lisa Sandelin Mayor Regalado Proclamation Carlos Migoya Mayor & Comm Suarez Key to the City and Proclamation Service Milestone Awards Mayor & Manager City of Miami Pins 52 Camacol Food Distributors Mayor & Comm Gort Certificates of Appreciation The Richard Albury Family Mayor & Comm Proclamation Russell Gloria Green Mayor & Comm Memorial Russell Tribute Penny Lambeth Mayor & Comm Memorial City of'Miami Page I Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 33 Executives Black History Month Kappa Alpha Psi Fraternity Brickell-Roads NET Police Officers Russell Mayor & Comm Hardemon Mayor & Comm Hardemon Mayor & Comm Russell RESULT: PRESENTED Tribute Certificate of Merit Certificate of Merit Proclamation 1) Mayor Regalado honored and commended Ms. Lisa Sandelin, who volunteers tirelessly for the benefit of the less fortunate. Ms. Sandelin is a committed volunteer in spite of her sign cant physical challenges and volunteers three days a week at Baptist Hospital in Homestead where she resides and at Shake -a -Leg in Coconut Grove one day a week to teach handicapped individuals how to sail. Ms. Sandelin's work has inspired others to live with fortitude and to act with care, therefore proclaiming Thursday, February 23, 2017 as "Lisa Sandelin Day" in the City of Miami. 2) Mayor Regalado and Commissioner Suarez recognized and honored Mr. Carlos A. Migoya for his eminent and invaluable contributions to the commonwealth of the City, of Miami and the Community. Mr. Migoya, a former City of Miami City Manager, who successfully tackled the City's ailing budget issues and currently serves as the President and CEO of Jackson Health Systems, as well as an active member in several community organizations, was presented the Key to the City and Thursday, February 23, 2017 was proclaimed as "Carlos A. Migoya Day" in the City ofMiami. 3) Mayor Regalado and City Manager Daniel J. Alfonso recognized various City of Miami Employees for their 25 years of service, presenting them with Service Milestone Awards and commending them for their dedication and commitment to the City ifMiami. 4) Mayor Regalado and Commissioner Gort presented Certificates of Appreciation to 52 volunteers who participated in the Camacol Holiday Basket (Java) Distribution during the month of December 2016 The generous assistance of caring and engaged individuals made this event noteworthy as the largest one -day giveaway, in the United States. 5) Mayor Regalado and Vice Chair Russell honored and commended family members and descendants of the Thomas Richard Albury family for their laudable contributions to the City of Miami. The Thomas Richard Albury family arrived from the Harbor Islands, Bahamas in the early 1900's as laborers and the third, fourth and fifth generations became outstanding educators, musicians and entrepreneurs in an effort to assist at -risk families, students and the elderly, within the Community. Elected Officials paused in their deliberation and proclaimed Thursday, February 23, 2017 as "The Thomas Richard Albury Family Day" in the City of Miami. 6) Mayor Regalado and Vice Chair Russell paused in their deliberations of governance to offer a Special Memorial Tribute to the life and contributions of Beloved Miami Citizen, Ms. Gloria Green, who transitioned from this life on December 14, 2016. Ms. Green was a committed teacher whose career of 30 years in the Miami -Dade County School System lead her to achieve many accolades and recognition from various prestige institutions in addition to establishing her legacy of helping, teaching and caring for others. 7) Mayor Regalado and Vice Chair Russell paused in their deliberations of governance City of Miami Page 2 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 to offer a Special Memorial Tribute to the life and contributions of Beloved Miami Citizen, Penny Lambeth, who transitioned from this life on October 28, 2016; furthermore, saluting and paying the highest tribute to her memory and recognizing her tireless service to the community. Ms. Lambert served as Vice -President of TREEmendous Miami, a group that plants trees to beautify Miami -Dade County, and was a Chair of the Dade Heritage Trust and the Historic Miami City Cemetery Task Force. 8) Mayor Regalado, Chair Hardemon and guest School Board Member Dr. Dorothy Bendross-Mindingall presented Certificates of Merit to 33 Executives in recognition o f Black Histoty Month to honor and commend our African-American City of Miami Executives and to celebrate the invaluable contribution of the Black community to government, economy, culture and civilization. 9) Mayor Regalado and Chair Hardemon presented a Certificate of Merit to Kappa Alpha Psi Fraterniiy, Inc. in recognition of Black History Month and more broadly, to celebrate the African-American community's invaluable contributions to our government, economy, culture, and civilization. 10) Mayor Regalado and Vice Chair Russell presented a Proclamation to the Miami Police Department Brickell-Roads Neighborhood Enhancement Team (NET), a team consisting of the Problem Solving Team (PST), Beats, and the Neighborhood Resource Officers (NROs), who conducted self -initiated operations to best serve the residents, business owners, and visitors to Miami. Their work with Operation. Save Our Streets resulted in thirty-three arrests, thirty-five field interviews, seventy-five summonses, and thirty prisoner transports. Elected of thanked these employees of high caliber who are an asset to the Miami Police Department and exemplify the true meaning of the word professionalism and furthermore proclaimed Thursday, February 23, 2017 as "Miami Police Department Brickell-Roads NET Day" in the City ofMiami Chair Hardemon: We will now make the presentations and proclamations Presentations and proclamations made. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: There are no minutes scheduled to be approved. Chair Hardemon: There are no meeting minutes to be approved. MV - MAYORAL VETOES NO MAYORAL VETOES Chair Hardemon: Are there any mayoral vetoes? Todd B. Hannon (City Clerk): Chair, there are no mayoral vetoes. Chair Hardemon: Thank you very much. (Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the City Clerk as the first substantive item(s) for City Commission consideration.) END OF MAYORAL VETOES ORDER OF THE DAY City of Miami Page 3 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mayor Tomas Regalado: Hello. We wait for Chairman Hardemon to begin the regular Commission meeting. Mr. Chairman. Chair Hardemon: Thank you very much. We will now begin our regular meeting. The City Attorney will state the procedures to be followed during this meeting. Victoria Mendez (City Attorney): Any person who is a lobbyist, including all paid persons or firms retained by a principal to advocate for a particular decision by the City Commission, must register with the City Clerk and comply with related City requirements for lobbyists before appearing before the City Commission. A person may not lobby a City official, board member, or staff member until registering. A copy of the City Code section about lobbyists is available in the City Clerk's Office or online on wwwmitnicode.com [sic]. Any person making a presentation, formal request, or petition to the City Commission concerning real property must make the disclosures required by the City Code in writing. A copy of this Code section is available in the City Clerk's Office or online at wwwmunicode.com [sic]. The material for each item on the agenda today is available during business hours at the City Clerk's Office, and online, 24 hours a day, at wwwmiamigov.com [sic]. Any person may be heard by the City Commission through the Chair for not more than two minutes on any proposition before the City Commission, unless modified by the Chair. If the proposition is being continued or rescheduled, the opportunity to be heard may be at such later date before the City Commission takes action on such proposition. The Chairman will advise the public when the public may have the opportunity to address the City Commission during the public commentperiod. When addressing the City Commission, the member of the public must first state his or her name, his or her address, and what item will be spoken about. A copy of the agenda item titles will be available at the City Clerk's Office and at the podium for your ease of reference. Anyone wishing to appeal any decision made by the City Commission for any matter considered at this meeting may need a verbatim record of the item. A video of this meeting may be requested at the Office of Communications or viewed online at wwwmiantigov.com [sic]. No cell phones or other noise -making devices are permitted in Commission chambers; please silence those devices now. No clapping, applauding, heckling, or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. Any person making offensive remarks or who becomes unruly in Commission chambers will be barred from further attending Commission meetings and may be subject to arrest. No signs or placards shall be allowed in Commission chambers. Any person with a disability requiring auxiliary assistance -- auxiliary aids and services for this meeting may notify the Citv Clerk. The lunch recess will begin at the conclusion of the deliberation of the agenda item being considered at noon. The meeting will end either at the conclusion of the deliberation of the agenda item being considered at 10 p.m. or at the conclusion of the regularly scheduled agenda, whichever occurs first. Please note, Commissioners have generally been briefed by City staff and the City Attorney on items on the agenda today. At this time, the Administration will announce which items, if any, are being either withdrawn, deferred, or substituted. Thank you. Daniel J Alfonso (City Manager): Mr. Chairman. Chair Hardemon: Chair Hardemon: You're recognized, Mr. Manager. Mr. Alfonso: Good morning, Commissioners. Vice Chair Russell: Good morning. City of'Miami Page 4 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Alfonso: My understanding, item FR.1 is to be withdrawn, and item RE.3 is to be deferred until March 23. Commissioner Gort: What was the second one? Mr. Alfonso: RE.3. Commissioner Gort: RE.3? Mr. Alfonso: RE.3, yes, Mr. Commissioner. Chair Hardemon: Are there any other items that need to be deferred continued, withdrawn? Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: If we could continue FR.4. Chair Hardemon: Are there any other items? Commissioner Gort: Mr. Chairman. Todd B. Harmon (City Clerk): Chair, my apologies, but just for the record, if we're going to continue FR. 4, it'll be continued to the March 23 meeting; is that acceptable, sir? Commissioner Carollo: Yeah. That's what a continuance is. Mr. Hannon: Okay, yes, sir. Thankyou, Chair. Chair Hardemon: All right, seeing no other additions, is there a motion in accordance? Commissioner Suarez: So move. Commissioner Carollo: Second. Chair Hardemon: It's been moved and seconded. Any further discussion? Hearing none, all in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: Motion passes. Vice Chair Russell: Mr. Chairman, just to note far -- I know it's coming on the PZ (Planning & Zoning) agenda, but I understand that PZ. 6 has been withdrawn as well; just for anyone who's in the audience that might be sitting around for that one. It's been withdrawn by the appellant, so. Chair Hardemon: So that was -- it was FR.1 -- City of'Miami Page 5 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: PZ -- Chair Hardemon: -- RE. 3, right? RE.3 was the one that was -- Commissioner Suarez: No, he's talking about PZ.6. Commissioner Carollo: No, no. Vice Chair Russell: I'm just -- I waited till after the vote to discuss PZ.6. Chair Hardemon: No, no. No, not you, not you, not you. Vice Chair Russell: I'm sorry. Chair Hardemon: Mr. Clerk, I forgot to write the numbers. FR.1, withdrawn -- the previous motion -- RE -- Mr. Hannon: RE.3 -- Chair Hardemon: -- 3, okay. Mr. Hannon: -- continued. Yes, sir. Chair Hardemon: Okay. And then RE (resolution) -- and then FR.4. PUBLIC COMMENT PERIOD FOR REGULAR ITEMS) Chair Hardemon: Okay. So we're doing things a bit dif We have an opportunity for the public, if they want to have any public comment at the very beginning of the meeting for any item that is on the morning agenda. So the items are the consent agenda, the public hearing, second reading, first reading, resolutions, our budget, and any discussion items. So ifyou want to make a comment at this time for any item on the agenda, you're allowed to make a comment. You will also be allowed -- we'll call up each item individually, so you'll be allowed to make comments on each item as they're presented, so you'll have an opportunity to converse with the Commissioners in real time as we're making our decisions moving forward. So I'm going to open up the floor and -- to answer a question that may be out there. If you speak now, yes, you'll be able to speak at any other item that you want to speak at. Mr. Mayor. Mayor Tomas Regalado: Mr. Chairman, Commissioners, thank you very much. I'm here in support of the Clean Zone Ordinance. It's sponsored by Commissioner Carollo and co-sponsored by me. Just to give you a historical background, as a City Commissioner, I participated in some of these votes that mirrors this ordinance, when the Miami Heat played the national championship at American Airlines Arena in downtown. A year and a half ago, when the City, of Miami was co -applicant with the Marlins organization for the All-Star Game, that was one of the conditions in the contract that Major League Baseball require, which is a clean zone. Basically, what "clean zone" is, it's about the souvenirs that Major League officially sells inside of the Marlins Park. And throughout the years, when we have the Super Bowl or the Miami Heat Championship, this has been done, because there are people that travel throughout the United States, using the souvenirs in -- that had been done legally to sell outside of'the stadium. So that is basically what this ordinance does. Thank you. Chair Hardemon: Thank you very much, sir. You're recognized, sir. City of'Miami Page 6 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Miguel Soliman: Good morning, Commissioners. Good morning, Mr. Chairman. My name is Miguel Soliman, 1436 Southwest 6th Street. I just wanted, in general, to bring up a comment that I've been seeing a lot of homeowners speaking about, and I think it's a concern that's worth considering, and that's with the circles, with the traffic circles. It seems that it's creating an effect in our community, where people are just -- we'd have a stop sign before we had the stop -- the -- usually, before we created the traffic circle, and now what a lot ofpeople are doing is just spinning off that traffic circle. Since they don't have stop sign, they just ram through it, and it's creating a situation for our residents that will go out in the morning, either walk or jog, and they can't -- literally, during traffic hours, they cannot cross that street. And had an incident from someone in the Roads, speaking on -- a family member they had at their home with a wheelchair, and they needed to get him to a certain place, and they, were going to go walking, and they could not cross the traffic circle for hours because of the traffic, the way it does. And a lot of neighbors suggested, instead of a yield sign, either a stop sign or a stop require -- a sign that says, "Stop for pedestrians, " so that they are -- they're not able -- hopefully, people won't just spin off that traffic circle and just drive right through it. Just a suggestion or observation I wanted to bring lip to the Board. Thank you very much for your time. Chair Hardemon: Thank you. Luis Herrera: Good morning. My name is Luis Herrera. I live in 1181 Southwest 22nd Terrace, Miami. I coming in the PZ.S, in the changing zoning -- I mean, a new added [sic] in T3; I'm, against it. The people protesting about parking, protesting about traffic, and last night we had a lot ofpeople in a meeting in the Roads; they protesting about the traffic, and we continue changing the zoning in Miami 21. We supposed to be having Mr. Garcia with us, walking down in the neighborhood to explain to him what is going on, and we got to save the homes and the zoning for residential, and keep it like a residential, Miami 21 remaining to protect the neighborhood, and this is all the way around. They never protect the neighborhood. It's right here all the time. You got another one in PZ.9, that it said the Department of the Zoning Appeal Board recommending deny, and they got approval right there. So one, they said "no "; another one, they said `yes. " You are the people in front of its neighbor to decide. And the people, they come down here -- the lawyers, they coming down here to convince you to change the law zone or whatever. I think you represent everybody; be thinking about it before they do anything. Right now we got some problem with the water. We continue making high-rises, and the water is something we need. The parking, we need more -- thank you. Chair Hardemon: No, no, no. Keep talking. I'm sorry. That wasn't for you. Keep talking. Mr. Herrera: Oh. Chair Hardemon: You keep going. I'm sorry. Mr. Herrera: Okay. Thank you. So -- no, l heard the noise. And please, before you do any decision in this agenda, recognize we live here. I want to live here. I don't want to leave Miami, but you force me to move out of Miami for another eoun --for another city, because we can't live over here in Miami anymore, because all the change they make. We have to protect the neighborhood, and that's what we want. I got a lot of signatures. Later on. I'm going to present the signatures I'm recording -- I mean, collecting. The people, they be saying, "Oh, everybody approve that. " It's not true that they approve what they going to do in PZ.S, and I think -- Thank you very much, and be concerned. Thank you very much. Chair Hardemon: You're recognized, ma'am. City oj'Miami Page 7 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Brenda Betancourt: Good morning. 1436 Southwest 6th Street, Brenda Betancourt. Actually, I am interested in FR.2 about the "Noise/Off=Street Freight and Commercial Delivery. " I live in a corner -- actually, I live in the middle of the block. We have two supermarket in each corner. Both supermarket have parking space in the back, parking lot, and you see all these 18 -wheelers in 6th Street, blocking the road at 6, 7, 8, any time of the day. My question to you guys is, are you guys thinking just about those 18 wheels to serve certain area in the middle of the morning, like 2, 3 o'clock in the morning, or you are talking about the whole day when other trucks is stopped in the middle of the road, block our street? Because to me, that's concerning. We have several different mini markets, supermarkets around the entire city. And these people, instead of be using the side street, they cannot block the main road. They just don't care. So how we can -- going to be able to implement if have to be -- we have to call the police? How do you guys actually going to have this ordinance be implemented? Because sometimes it's nice to have a lot of ordinance in paper, but the key point is, who's going to implement it? The residents has to go and call the police? The police is going to see it and stop those people and actually giving a ticket? How exactly you planning to implement it? Sometimes implementation is actually the key, not just the ordinance. And another thing is, I want to support RE.4 for the parking -- restriction of residential parking zone in Shenandoah. Commissioner Francis, really appreciate it. I know that you mentioned to us in the homeowner association that you were going to do something about it, and we glad that you been doing. Another thing that I want to mention is, we are seeing increasing of crime committing in Little Havana; shootings almost every week. Our commander that we have now -- thank of you and thank to the Chief even Mayor -- is great. He is trying, but I think that he is -- need more support from other officer. Four ofllcer for the entire area of Little Havana is short, and he's trying. Every time we go around the neighborhood and we see, he is working on it. And I can assure you, if he will not do it, I will be the first one standing here and tell you he's not doing his job, but he's doing it. You call him any time and Commander (UNINTELLIGIBLE) will respond, or he will send somebody to fix whatever it is that he need to get done. So those are my only comments. And Commissioner Francis, thank you for showing up to our homeowner association yesterday. We really appreciate it. Chair Hardemon: Is there an other person that would like to speak on all the items at once? Thank you very much. Can we have her question addressed? How do we implement FR.2? Victoria Mendez (City Attorney): With regard to FR. 2, is that the delivery one? Chair Hardemon: I believe so. Ms. Mendez: That one, right now, remember, is a pilot program in District 4 only. It is not a citvwide ordinance. Ms. Betancourt, it's not a citywide ordinance, the delivery ordinance; it is only a pilot program right now in District 4. So thank you. City of'Miami Page 8 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PA - PERSONAL APPEARANCES PA.1 PERSONAL APPEARANCE 1283 PERSONAL APPEARANCE BY PATRICE GILLESPIE SMITH, OF NEAT STREETS MIAMI WITH THE MIAMI-DADE COUNTY DEPARTMENT OF PARKS, RECREATION, AND OPEN SPACES, REGARDING THE BENEFITS OF COMPLETE STREETS AT VARIOUS PUBLIC VENUES. FIRESULT: PRESENTED Chair Hardemon: Are there any personal appearances today? I have on my agenda Ms. Patrice Gillespie Smith. Is she available? Hello. You're recognized. Patrice Gillespie Smith: Good morning, Chairman and members of the Commission. Thank you so much for having me. My name is Patrice Gillespie Smith, and I have a presentation here today for you regarding complete streets guidelines that the County has current -- has drafted over the last couple of months. So I'm hoping that presentation can be loaded. Ah, there it is. Okay, great. I'm here today because in 2009, the City ofMiami adopted a complete streets guideline --1'm sorry -- complete streets resolution, and then in 2014, the County adopted a complete streets resolution, and in both of those resolutions, we call for guidelines. So it may have taken a while, but I'm pleased to say we have some tools for you to discuss, and those tools have been embraced by the community already. These guidelines are something that the community gets. As you can see, this resident with her mother -- with her daughter is standing in front of Biscayne Green downtown, really saying, she just wants wider sidewalks. These are very, elementary guidelines, but they're the kind of guidelines that can give your engineers and planners a foundation from which to work. We have reached out to over 3,000 people throughout this process, and we've heard nothing but people wanting more streets that they feel safe and comfortable on. And why is that? That's because here in the Miami -Dade area, we are seeing an increase in pedestrian fatalities, an increase in bicycle injuries, and people don't feel safe. What is one of'the biggest contributors to those crashes and deaths? It's speed. So as you can see, this is a very simple graphic, but it shows that if a car is going 20 miles per hour, that pedestrian that is hit has a 90 percent chance of living; increase that to 40 miles per hour, and pedestrians only have a 20 percent chance of living, if they're hit -- struck by a car. Two years ago, Mayor Gimenez and Commissioner Dennis C. Moss appointed a Local Action Team for Safer People, Safer Streets, and this came out of the U.S. Department of Transportation. They had a Mayor's challenge. And these 22 leaders, represented by your Parks director, Kevin Kirwin, got together and they said, "We need to have two outcomes. We need to reduce our bicycle and pedestrian crashes, and we overall need to increase bike, pedestrian, and transit activity. " So we could reduce crashes tomorrow, if we wanted to, by keeping all cyclists and pedestrians off the street, but we know that's not realistic. As our density grows, we need to be offering more options for driving. Throughout those two years, we had a ton of outreach. We engaged City folks. We engaged County folks. We engaged lots of municipalities. And again, we heard a growing call for guidelines. We also won an award from the U.S. Department of Transportation last September for our efforts. We are pretty proud of that. Of all the communities in the country, Miami -Dade won for complete streets, but one of the biggest outcomes of the plan those 22 leaders put together was, again, a call for City of Miami Page 9 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 guidelines. And what are those guidelines going to do? They're going to help design streets for all modes, all people, and people of all ages and abilities, so whether you're the "abuela" or the child crossing the street, you should feel safe and comfortable, but these aren't new. You all have seen this here in your community. Look at -- there's Southwest 27th before, and there it is after. You can see the striking difference. You can see the order for the cyclists. You can see the sidewalks. Again, all modes feel comfortable on that. Here's an example on Red Road; before, after. Look at the sidewalk, the bike lane; again, just by bringing order. We're not changing at all how those cars move, but we are providing room to balance all modes. So why do we need this proactive design? Because right now, engineers are often hemmed up by existing standards. These guidelines show them the options that you can have that are in Federal standards; that are available through NACTO, which is the National Association of City Transportation Official Standards, and it also shows engineers and planners how we can encourage more walking, biking, and transit use. So people say, "Why do we need these guidelines?" You know, "What is the value of one more book? Why did we put this book of guidelines together? " And that's because we know that, again, you need sometimes a guideline. Let's say you're resurfacing your road, and you just say, "Why not do it the same as always before?" Well, it could be just as those two examples I showed you, because there is a growing demand for cyclists and walking. If you haven't noticed, our congestion is growing, so there are a lot of people that, if they have the opportunity to get out of the car; even if it's only for a mile -long trip, they're going to do it, so might as well of them the option. The -- when we met, we talked to our consultant, and we knew that complete streets have to be context -sensitive. We can't put these on huge arterials, where, you know, you're moving more than 80,000 cars a day. That's not realistic. So let's look at how they can be context -sensitive. So these guidelines are built upon a typology. We develop the street types based -- and as you can see, from the paseo all the way up to the thoroughfare; and then based on that, we've also looked at land use types. And so, the engineer and the planner can look at the context around their street and determine how to design the street accordingly. We also broke it down -- we tried to make it as simple as possible, so we broke it down in three elements: by the pedestrian realm, the roadway realm, and then the intersections, and I'll just go over quickly how that breaks down. So if you look at the most memorable streets that you've been on, think of Las Ramblas or Le Champs -Elysees. It's -- these streets have a place for everything. They don't make a chaotic existence. The pedestrian does not have to meander. The pedestrian has a direct shot to get where they want to. At the same time, there's furniture, there's trees, but everything is where it belongs. And so we helped -- in our guidelines, we show different ways to design, based, again, on that context. If you have a beautiful thoroughfare, you might have room for a 30 foot sidewalk. If you have a residential road, that's not going to be an option; but again, nor will commercial retail be an option on a residential road. We've also looked at how to rethink lane widths. For a long time we were stuck on very, wide lane widths, because we thought you had to accommodate the largest vehicles. These guidelines show you how to accommodate those large vehicles with the narrower lane widths and narrower curb radii, which I will get to. We also show where --how to accommodate bikes in transit in line with cars. So again, this is all about balancing all modes. In intersections, this is where a lot offolks are rethinking, because, quite honestly, intersections are where a lot of those conflicts take place. That is where the pedestrian can get struck by someone taking a right or a left who isn't anticipating, so what were trying to do is offer those planners and engineers some tools to give higher visibility to the pedestrians and cyclist in those conflict areas. Something that we've really, -- really has been revolutionized over the last, probably, decade or so is looking at the curb radius. For so long we designed that road to help a car almost speed, going on that right- hand turn. Well, guess what happens when that car is speeding? They aren't looking for the pedestrian. If'you can tighten that radius, you can also provide room for the cyclist, but you slow that car down where it needs to be slowed down, and City of'Miami Page 10 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 that's at the intersections. And we've offered some other tools in which, quite honestly, I'm seeing these going up on City of Miami streets. I've noticed FDOT (Florida Department of Transportation) is putting some of these flashing beacons. They're putting the more pronounced crosswalks. Again, our guidelines help you get there with those. So what are the next steps? I should have mentioned at the very beginning, these guidelines were paid for through a grant with the Florida Department of Health here in Miami -Dade, and they asked that we wrap up these guidelines by the end of January, but we are still working with your City staff. We actually have a meeting tomorrow with your Planning & Zoning and your Transportation people, and so we will incorporate any recommended changes that they have to offer; but we've been. meeting with cities across the County, with the intent of having the County prepare to adopt these guidelines in February -- in April. And once we do that, we're hoping municipalities will take these, tailor them to their needs, and then adopt them at each community level. So with that, I'm happy, to take any questions that you may have. Vice Chair Russell: Mr. Chairman. Chair Hardemon: You're recognized. Ms. Smith: Yes, Vice Chair. Vice Chair Russell: Thank you for coming and thank you for the presentation. I'm wondering when we take this from pilot program to standard practice. We're looking at this on 1st Street downtown -- Ms. Smith: Yes. Vice Chair Russell: -- implementing it, and I know we're doing it on a one-year pilot program. Is there still unknown data out there of'whether this is a good idea to do or, not, or does it need to be done case by case? Because -- you know, doing a pilot, and then rolling out the real thing is really doubling the tune, doubling the effort and cost. Ms. Smith: Sure. That --1 can see your logic there, but I'll tell you, what I've seen across the nation is that sometimes a community just needs to see the paint on the ground to understand it can work, kind of' like with Biscayne Green. After that happened, what happened, a lot oj'residents saying, "Why can't this be permanent?" So in that instance, yes, there is a lot -- I've been on -- and on the design, of the Complete Street demonstration project on Southwest 1st, and Tin seeing it's been a great learning experience for all parties involved. So what I believe is, after that demonstration project, you will see a greater demand for those across your city. Vice Chair Russell: For those who experienced it, you're right, especially, in Biscayne Green; they get it, and they enjoyed it, and they felt why it's a benefit. But for those who haven't experienced it firsthand, I have gotten complaints that I would love to have a good answer for when people say, "We have so much congestion downtown. How can we even think of reducing" -- "taking away a traffic lane or taking away some parking?" What's your response to that? Ms. Smith: You know, I have some friends who asked that exact question. And I'll tell you, oftentimes, it doesn't add to congestion; it actually brings order to the street, because when you redesign a street, let's say, for a road diet where you take away a lane, oftentimes, you're incorporating a left -turn lane only. So what causes backups? It's when there is no left -turn lane, and that one person is taking up an entire lane of traffic, holding up traffic, waiting to take that left turn. But when you create order and you provide a space for everyone, you're actually helping traffic City of'Miami Page 11 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 flow more certainly -- or more predictably. New York has seen it when they shut down Broadway. Times for traffic -- taxis, actually, improved because taxis knew that they had to go on dedicated roads. They weren't trying to get through Broadway anymore. Vice Chair Russell: Thank you. And my final question: On bike lanes, if cost is an issue and you had to choose, it is more preferable to have a painted bike lane or a buffered bike lane with no paint? Ms. Smith: What research has shown as -- you know, for the cyclists like myself, who has children, cyclists feel more comfortable with a buffered bike lane. However, in places where there is no space, such as Rickenbacker Causewarv, we have received kudos from the cycling community, because we've put in those bike lanes, and we've made them very pronounced. So, you know, there's no way a motorists can say, I had no idea there was a bike lane there. " So I think it depends on the amount of space you have available. Vice Chair Russell: Thank you. Ms. Smith: Thank you. Chair Hardemon: Are there any other questions? You're recognized. Commissioner Suarez: Just a couple things. As you developed this -- I didn't see anything, and I'm sure it's probably in some other format that you have on road diets. Ms. Smith: Yes. There is -- there's a whole section on how to implement a road diet, and what kind of context, where it would be appropriate. Commissioner Suarez: We're doing one on 22nd Avenue, between Coral Way and US 1, and I think once Coral Gables finishes their Miracle Mile project, I also want to take a look at how that was done, the "dos" and the "don'ts, " because there's been some "don'ts, "for sure; but I think, overall, it's going to change the experience of Miracle Mile in a positive way, and so I want to look at that for the rest of Coral Way and how that could potentially be extended beyond 37th Avenue. The other thing is --1'm sure this is somewhere in your presentation or in your thoughts -- with a lot of these complete streets, and just when you differentiate what's going on in the street, the engineers in the transportation world have a tendency, in in opinion, to over signage. It's an over signage thing. They want to let everyone know every single thing that's going on, you know, well in advance, and then you have -- you get inundated with signs. I mean, like, it's crazy. Ms. Smith: Yes. Commissioner Suarez: So I'm just wondering if part of your recommendations can be, you know -- perfect example is right out here on 27th Avenue. There's a huge, you know, roundabout that was -- Ms. Smith: Right. Commissioner Suarez: --just created. I mean, it's massive. You can't miss it. So to have a sign that actually shows you how to get around the roundabout, as if somebody's going to like miss the roundabout, to me just seems like overkill, and it takes -- it diminishes from the beauty of having an intersection done in that way, and I get a lot of complaints fNom residents, I got to tell you, when we do either traffic City of'Miami Page 12 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 circles or whatever that -- there's just a hvper amount of signage that comes along with those circles and stuff. Ms. Smith: Well, interestingly enough, I think engineers would agree with you. If they could avoid putting those signs up, they would, because they do believe it adds to the street clutter. It obviously costs more, because maintenance of those signs, but what they often find, especially an instance where you put a new traffic maneuver, is that you will find, you know, a certain percentage of motorists who say, I had no idea, " late at night, and run right into the traffic circle. So, you know, one idea is maybe to phase those out as the motorist gets used to the new maneuver. Commissioner Suarez: Or doing something a little differently with the little reflectors -- Ms. Smith: Right. Yes. Commissioner Suarez: -- which is -- Ms. Smith: I have seen communities do that. Commissioner Suarez: -- during the day, yeah. Ms. Smith: Yeah, definitely. Chair Hardemon: Are there any other questions? Any more comments? Ms. Smith: Thank you for your time. Chair Hardemon: No. Thank You very much. END OF PERSONAL APPEARANCES City of'Miami Page 13 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda CA.1 RESOLUTION - Item Pulled from Consen 1608 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of AUTHORIZING AN INCREASE TO THE AUTHORIZED EXPENDITURE LIMITS IN AN AMOUNT OF $25,000.00, FOR A Parks and TOTAL AMOUNT NOT TO EXCEED $75,000.00, FOR THE Recreation PURCHASE OF LIFEGUARD EQUIPMENT AND AQUATIC CENTER SUPPLIES FROM WATER SAFETY PRODUCTS, E - LIFEGUARD, AND THE LIFEGUARD STORE, UTILIZING THE COMPETITIVELY BID BREVARD COUNTY CONTRACT B-6-15-44, EFFECTIVE THROUGH MARCH 26,2017; ALLOCATING FUNDS FROM THE DEPARTMENT OF PARKS AND RECREATION, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED. ENACTMENT NUMBER: R-17-0079 MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Francis Suarez, Commissioner Frank Carollo, Commissioner Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: Mr. Manager, CA.]. Kevin Burns: Good morning, Mr. Chair, Commissioners. Kevin Kerwin, your City of Miami Park & Recreation director. CA.1 is asking -- is an item asking you to authorize jor its to extend our spending limit for the contract that we buy the lifeguard equipment, ftom $50,000 to $25,000. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: Historically, consent agendas, we do it all in one shot. Chair Hardemon: Right, but what -- the way that -- in the past, before I became Chairman, it didn't allow people to give public comment on the consent agenda items, and I want to ensure that people have public comment. Over the past --I don't know -- 15 months, I've been allowing public comment on the CA (Consent Agenda) agenda, and the only way that we can do public comment on each of the items is if we open up and close it to allow people to speak on each item, but I don't want -- so someone may -- you may get to CA.4 and someone says, "Hey, I want to speak, " so I'm just giving them the opportunity. Is there anyone jirom the public that'd like to speak on item CA. 1 ? Hearing none, is there a motion? Commissioner Suarez: So moved. Commissioner Carollo: Second. City oj'Miami Page 14 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: It's been properly moved and seconded. You want to do a roll --? I want to -- Well, all in favor, say "ave." The Commission (Collectively): Aye. Chair Hardemon: Motion passes. CA.2 RESOLUTION - Item Pulled from Consent 1634 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A Police GRANT FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED $500,000.00, TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE OMNI REDEVELOPMENT AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS IN, A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0080 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.2. Rodolfo Llanes: Good morning, Commissioners. Rodolfo Llanes, Chief of Police. CA.2 is accepting a grant from the Omni CRA (Community Redevelopment Agency) of $500, 000 for improved police services. Commissioner Gort: Move it. Vice Chair Russell: Move it. Commissioner Carollo: Second. Commissioner Gort: Second. Chair Hardemon: Been properly moved and seconded. Is there anyone from the community that'd like to speak? Seeing none, is there any discussion from the board members? All in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. City of'Miami Page 15 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 CA.3 RESOLUTION - Item Pulled from Conser' 1635 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Police EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE MEMBER AGENCIES OF THE CHILD ABDUCTION RESPONSE TEAM ("CART) AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT ("FDLE") FOR AN EXTENDED PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2020, TO CONTINUE TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ADEQUATELY RESPOND TO CONTINUING, MULTI -JURISDICTIONAL INVESTIGATIONS OF CHILD ENDANGERMENT AND MISSING/ABDUCTED CHILDREN TO PROTECT THE PUBLIC PEACE AND SAFETY, AND PRESERVE THE LIVES AND PROPERTY OF THE CITIZENS, AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES. ENACTMENT NUMBER: R-17-0081 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.3. Rodolfo Llanes (Chief of Police): Commissioners, CA.3 is a memorandum of understanding with the Florida Department of Law Enforcement for a CART (Child Abduction Response Team) Team. This is basically a team that is mobilized when we have an abduction of a child or a missing child. We leverage all our resources together to investigate that incident. Commissioner Gort: Move it. Commissioner Carollo: Second. Chair Hardemon: It's been properly moved and seconded. Is there anyone from the public that would like to speak on this item? Seeing none, I'll close the public hearing on that item. Is there any further discussion from the board members? Hearing none, all in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. City of'Miami Page 16 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 CAA RESOLUTION - Item Pulled from Conser' 1639 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY Public Works MANAGER TO ACCEPT TEN (10) RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. ENACTMENT NUMBER: R-17-0082 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.4. Juvenal Santana: Good morning, Commissioners. Juvenal Santana, Public Works director. CA.4 is a resolution authorizing the City Manager to accept 10 right-of- way deeds of dedication for highway purposes, and having those deeds recorded in a public record. Vice Chair Russell: Move it. Commissioner Carollo: Second. Chair Hardemon: It's been properly moved and seconded. Is there anyone from the public that'd like to speak on this item? Commissioner Gort: I have a question. Chair Hardemon: You're recognized, sir. Commissioner Gort: My understanding in looking at the maps that you put together, is this complying, more or less, with the presentation that was made today, like the corners that want a curve or -- instead of a --? Mr. Santana: Some of these dedications are for the corner radius, so those allow for wider sidewalks at the corners and the implementation of ADA (American with Disabilities Act) ramps. Commissioner Gort: So, also, I wanted to state that this -- complying with the presentation that was made today about sidewalks and so on. Thank you. Mr. Santana: Sure. Chair Hardemon: Any further questions? There is a motion on thefloor, loon, correct? Commissioner Suarez: Yes. Commissioner Gort: Yes. City of'Miami Page 17 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: All in favor of the motion, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. CA.5 RESOLUTION - Item Pulled from Consent 1662 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT Public Works WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE INSTALLATION AND MAINTENANCE OF LANDSCAPE AND TURF WITHIN STATE ROAD 90/SOUTHWEST 8TH STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 3RD AVENUE, MIAMI, FLORIDA. ENACTMENT NUMBER: R-17-0083 MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Francis Suarez, Commissioner Frank Carollo, Commissioner Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.5. Juvenal Santana (Director/Public Works): Commissioners, CA.5 is a resolution of the Miami City Commission, authorizing the City Manager to execute a maintenance memorandum of agreement with the Florida Department of' Transportation for installation of landscaping on Southwest 8th Street, between 27th Avenue and Southwest 3rd Avenue. Commissioner Suarez: Move it. Commissioner Carollo: Second. Chair Hardemon: It's been properly moved and seconded. Anyone fNom the public like to speak on this item? You're recognized, ma'am. Brenda Betancourt: Brenda Betancourt, 1436 Southwest 6th Street. I'm just concerned about this memorandum in reference of we been promised for several month almost -- I think about two years -- about us, we going to get the trees on 8th Street. And this memorandum is about those trees that has not been plant or even cutting by the -- because they were supposedly damaged, or cutting by the business owners that borders the street. Are those memorandum, is going to cover and protect those trees that we actually need to have in 8th Street? Because every time we talk about 8th Street, the City say "FDOT" (Florida Department of Transportation). Every time FDOT say something, say, "It's part of the City. " So can you clarify if this memorandum is going to help us with those 64 trees from 27 and 3rd that we already identify with Quatisha in 2015, January 2015, and we are in 2017? Thank you. City of'Miami Page 18 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Santana: Okay. Specifically to the MMOA (Maintenance Memorandum of Agreement), this is only for ground cover. This is part of the pedestrian safety project that DOT (Department of Transportation) install -- going to be coming in with. With regard to the trees along 8th Street, we've just gone through two projects where we planted several trees. I think we planted over 45 new trees along Southwest 8th Street. We can discuss it further at your convenience. Commissioner Gort: Move it. Commissioner Suarez: Second. Vice Chair Russell: Second. Chair Hardemon: It's already been moved and seconded. You have something you want to add? Mr. Santana: With regard to the trees, Dr. Ihekwaba mentioned we do have a maintenance agreement with the DOT currently existing. It's referenced in this resolution for the maintenance of the trees and the pavers that are on 8th Street currently. Chair Hardemon: Is there anyone else from the public that'd like to ask questions or speak to this item? Hearing none, is there any further discussion from the Board? All in favor, say "aye." The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. CA.6 RESOLUTION - Item Pulled from Consent 1663 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Estate and Asset EXECUTE THE STATE OF FLORIDA DEPARTMENT OF Management TRANSPORTATION ("FDOT") LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, PROVIDING FOR THE LEASE OF THE FDOT-OWNED PROPERTY KNOWN AS FDOT PARCEL 565, LOCATED UNDERNEATH WEST FLAGLER BRIDGE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE AGREEMENT ("LEASE AREA"), AT NO COST TO THE CITY OF MIAMI ("CITY"), FOR AN INITIAL TERM OF TEN (10) YEARS WITH ONE (1) OPTION TO RENEW TERM FOR AN ADDITIONAL TEN (10) YEARS, FOR THE PURPOSE OF PROVIDING A COMMUNITY RECREATIONAL AREA FOR PUBLIC USE, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE AGREEMENT. ENACTMENT NUMBER: R-17-0084 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.6. City of'Miami Page 19 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Daniel J. Alfonso (City Manager): Commissioners, for the record, I want to apologize, because when I briefed you, I thought that this property was the one under the Skate Park, next to Flagler Street. It is actually a property that is on the west side of the river, under Flagler Street. So we'll correct that record. Daniel Rotenberg (Director): Good morning, Commissioners. Daniel Rotenberg, Department of Real Estate & Asset Management. CA.6 is a resolution authorizing the City Manager to execute a lease with the Florida Department of Transportation at no cost. It's a 10 -year term from FDOT (Florida Department of Transportation), with one 10- vear renewal option. It's under the West Flagler Bridge, to be used for public space. Commissioner Carollo: Move it. Vice Chair Russell: Second. Chair Hardemon: Been properly moved and seconded. Is there anyone front the public that'd like to speak on this item? Commissioner Suarez: Mr. Chair, if I may? Chair Hardemon: Discussion. You're recognized. Commissioner Suarez: I just -- again, and I apologize, because this -- when I was briefed on it, I was told that it was the property underneath the 95, which was the Skate Park. What is -- I'm having a hard time understanding from the graphic I saw today what exactly it is that we're doing. Is it the bridge, or is it that little sliver of property that's underneath the bridge? Mr. Rotenberg: It's the -- Commissioner, it's a slip of property underneath the bridge. The survey is a little difficult to read, because it does show the bridge on top of that. The piece of property is directly under the bridge, it's fenced in, and it's been used as a public space. FDOT was kind enough to give us an agreement so we can take over the public space and its maintenance. Commissioner Suarez: So we're taking it over? Mr. Rotenberg: Yes. Commissioner Gort: It's a nice space. Chair Hardemon: Any other discussion? Hearing none, all in favor; say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. City oj'Miami Page 20 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 CA.7 RESOLUTION - Item Pulled from Conser' 1664 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Estate and Asset EXECUTE A PURCHASE AND SALE AGREEMENT Management ("AGREEMENT") IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND RAMOS REALTY MANAGEMENT, LLC ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 2300 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 8,400 SQUARE FEET ("PROPERTY"), AS LEGALLY DESCRIBED IN THE AGREEMENT, ATTACHED AND INCORPORATED, FOR A TOTAL PURCHASE PRICE OF FOUR HUNDRED THOUSAND DOLLARS ($400,000.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT A MINIMUM THE REFERENCED AMOUNT HEREIN; 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; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B50568, D4 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED FOUR HUNDRED TWELVE THOUSAND DOLLARS ($412,000.00), TO PROVIDE FOR THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. ENACTMENT NUMBER: R-17-0085 MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Francis Suarez, Commissioner Frank Carollo, Commissioner Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA. 7. Daniel Rotenberg (Director): CA. 7, Commissioners. Again, Daniel Rotenberg, Department of Real Estate & Asset Management. CA.7 is a resolution authorizing the City Manager to execute a purchase and sale agreement for approximately 8,400 square feet. This is at 2300 Southwest 22nd Terrace in Miami. This is for a park. It's $412, 000 total, including closing costs; purchase price for the piece of property is $400, 000. It was based on appraisals, fair market value. Commissioner Suarez: Move it. Commissioner Carollo: Second. City of'Miami Page 21 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Properly moved and seconded. Is there anyone from the public that would like to speak on this item? Hearing none, any discussion? All in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. CA.8 RESOLUTION - Item Pulled from Consen,. 1730 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of AUTHORIZING THE CITY MANAGER TO EXERCISE THE FIRST Procurement ONE (1) YEAR OPTION TO RENEW THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND TAYLOR LEASING CORPORATION D/B/A TAYLOR LEASING & RENTAL ("TAYLOR") FOR THE PROCUREMENT/LEASE OF A MARINE FORKLIFT TRUCK FOR A PERIOD OF TWELVE (12) MONTHS AT $5,819.00 PER MONTH FOR A TOTAL AMOUNT NOT TO EXCEED $69,828.00 ANNUALLY, FOR THE DEPARTMENT OF REAL ESTATE ASSET MANAGEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS, INCLUDING THE REMAINING THREE (3) OPTIONS TO RENEW, AND ANY AMENDMENTS AND MODIFICATIONS TO THE LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. ENACTMENT NUMBER: R-17-0086 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.8. Annie Perez: Good morning, Commissioners. Annie Perez, director of Procurement. CA.8 is authorizing the City Manager to exercise the first option to renew for the lease agreement for a marine forklift truck. Vice Chair Russell: Move it. Chair Hardemon: Moved by the Vice Chairman. Commissioner Suarez: Second. Chair Hardemon: Seconded by Commissioner Suarez. Is there anvone from the public that'd like to speak on the item? Any discussion? Hearing none, all in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. City of'Miami Page 22 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 CA.9 RESOLUTION - Item Pulled from Conser' 1727 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners AUTHORIZING THE PLACEMENT OF A MARKER DESIGNATION, and Mayor PURSUANT TO SECTION 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AT THE JUAN PABLO DUARTE PARK GAZEBO LOCATED AT 2800 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, TO COMMEMORATE JULIO VARGAS THROUGH THE DESIGNATION OF THE "JULIO VARGAS PAVILION", SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. ENACTMENT NUMBER: R-17-0087 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: CA.9. Commissioner Gort: CA.9, I would like to discuss that. The -- Chair Hardemon: Okay. Commissioner Gort: If you all recall, the -- we always trying to find common denominator to bring people together, and we have found that domino is being one of them. We began them in Little Havana and then in Calle Ocho on 16th Avenue. It's the most visited park per square foot and percentage throughout the United States. We created the Domino Park also here in Coconut Grove, and now we've been working with the Dominican members of the community in Allapattah, and they establish a -- we establish a little park there so they could play the dominos, and we have a competition among different neighborhoods, and they get to know each other, and it's amazing. A lot of people thinks that the dominos -- the Latin culture, but a lot of people don't realize is -- dominos came from China to Africa, from Africa from the United States, over to America, and I found that out when I was in the Army where I -- South Carolina I found people playing dominos, and I was asking, `How did you get this?" And they were telling me, they've been playing all their lives. So at this time, I'd like to name -- we have Doetora Vargas with us. She's a very -- activist, member of'the Dominican community in Allapattah, and her brother is the one that put the whole club together, and we got space at the park, at the Duarte Park. We have a little pavilion there that they started, and they play domino there. They get together and they have the competitions, and we would like to -- he passed away, Julio Vargas, who's the -- her brother. He's the one that put the whole thing together, and I would like to name that pavilion, "The Julio Vargas Pavilion. " Commissioner Carollo: Second. Commissioner Suarez: Second. Chair Hardemon: It's been properly moved and seconded. Is there any discussion? Commissioner Suarez: No. City of'Miami Page 23 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Is there anyone from the public that'd like to speak on the item? You're recognized, ma'am. Brenda Betancourt: Brenda Betancourt, 1436 Southwest 6th Street. I think that the pavilion is more than just united. Do you guys -- are any chance this is going to be just like Domino Plaza, that just seniors be able to play? Because that's one something that we have. It's great for our seniors in Domino Plaza, but nobody else can play. Eventually, 1 will get to be a senior and get my card, but in the meantime, do you guys are planning on this park have the same rules as Domino Plaza, that just seniors are going to play, or everybody else is going to have the right to play? Because remember, taxpayers are notjust seniors. Commissioner Gort: ThankYou. Chair Hardemon: Is there anyone else from the public? Are there any rules added to this, Mr. Manager, that require that seniors -- I mean, others who are not seniors Commissioner Gort: No. This whole thing was put together -- and like I stated before, what works in one neighborhood does not work in all the neighborhoods. There are different type of it. This club was put together by the residents of the area. They're the one that manage it. They're the one that run it, according to the park's rules. They're the one that determine who plays, who doesn't play. And let me go a little bit back. One of the reasons they put the citizens playing= at the Domino Park on 8th Street, because in 1980, we had a influence -- a lot of group of people that were not the best behavior people in the world, and they would go in there and cause a lot of problems. Originally, that was begin for senior citizens, and that's why the rule was like that in Little Havana. Chair Hardemon: Is there any_further discussion? Hearing none, all in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. END OF CONSENT AGENDA City of'Miami Page 24 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PH - PUBLIC HEARINGS PHA RESOLUTION 1750 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - Commissioners FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED and Mayor PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING AYES: THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE, IN AN AMOUNT UP TO $50,000.00 TO LATIN CHAMBER OF COMMERCE OF THE UNITED STATES ("CAMACOL"), FOR FINACIAL ASSISTANCE TO DISTRICT 4 BUSINESSES AND BUSINESSES NEGATIVELY AFFECTED BY FLORIDA DEPARTMENT OF TRANSPORTATION FLAGLER STREET CONSTRUCTION DURING THE DURATION OF SUCH CONSTUCTION; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY TO EFFECTUATE THE PROGRAM.CTUATE THE PROGRAM. ENACTMENT NUMBER: R-17-0088 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: PH1. Madam City Attorney or -- because it has to be read into the record. Can You read it into the record? Daniel J. Alfonso (City Manager): Commissioner-- Chairman, PHI is a resolution. brought forth by Commissioner Suarez, to make a contribution of $50, 000 to the Latin Chamber of Commerce of the United States, Florida. It's a non for profit corporation. It is out of District 4 funds. Commissioner. Commissioner Suarez: Thank you, Mr. Chair. And I just -- it's a commercial rehab program, and 1 simply would -- the only thing 1'd like to do is amend it on the floor and just make it available to -- for the time period that there's construction on Flagler, that the Flagler businesses that extend beyond District 4 also have an opportunity, to apply for this program, because, obviously, during the time that there's construction -- We've talked about this. Commissioner Carollo's been on the forefront of this issue. You know, we've -- those businesses are struggling, and I think at least for that time period while the construction is ongoing, I'd like for them to be able to have the opportunity to participate in this program, if they'd like to. And if Commissioner would like to co-sponsor this with me, I'd love to have his co- sponsoring on this item. Chair Hardemon: Okay. City of'Miami Page 25 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Victoria Mendez (City Attorney): Commissioner Suarez, and just to he clear, do you know, more or less, the proximity? Is it 27th Avenue to 20 --? Commissioner Suarez: It's Flagler, from 27th Avenue, all the way to the bridge, basically. Ms. Mendez: Okay. Commissioner Suarez: All right. Ms. Mendez: Thank vou. Chair Hardemon: Okay, so I'll -- Commissioner Suarez: So you can refer to it as the area that -- FDOT (Florida Department of Transportation) is reconstructing, because there's another Flagler project, which is creating issues as well. Ms. Mendez: Thank you for the clarification. Commissioner Suarez: Yeah. Chair Hardemon: So I'll take that as a motion by -- Commissioner Suarez: Yeah, you can take that as a motion. Chair Hardemon: -- Commissioner from the 4th district -- Commissioner Carollo: Second. Chair Hardemon: -- modifying the resolution, and seconded by Commissioner Carollo. Commissioner Gort. Commissioner Gort: Discussion. 1 think, somehow, that our Public Works should get involved with the DOT and find out -- because my understanding, a lot of people don't realize this. Businesses in that area, they're small businesses that depend a lot on the walking traffic, and it's very difficult when you don't have that -- the big holes that you have in Flagler Street for those people that -- are taking a lot of loss, and I would like our Public Works to talk to them. My understanding is, they divide the project into different developers; and what happens, some developers do a lot better than other ones. For example, I thinkfrom 12th Avenue to -- all the way to 27th or 22nd is a disaster, what's taking place in that area. It's been there for a long time now. Chair Hardemon: is there any further discussion? Is there anyone from the public would like to speak on this item? You're recognized, ma'am. Brenda Betancourt: 1436 Southwest 6th Street, Brenda Betancourt. I want to know if the followings: The north side of Little Havana, especially Flagler; but not just Flagler and 1st Street, we have around 75 business owners are requesting information about, you know, exactly this, fundings for them to assist them. We have -- from 18th Avenue all the way down to 21st, you are not able to make a right into the street if you come from I st or Flagler -- Flagler. The entire street is completely in dirt. They're block, and unless you go around five blocks each way, you cannot cross. So the business owners cannot have people parking in front of' their stores. They cannot have traffic. They don't have no sidewalk. So what concern of City of'Miami Page 26 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Francis is saying is more than that. Businesses has been gone to another area. We have amount of lease area now, leased spaces, because of that. So are this Commission are going to be able to try to find out from FDOT if they doing anything, at all? Because we begin to the meeting. Every month we doing the Flagler meeting. I'm representing our (UNINTELLIGIBLE) in those meetings, and I go to every single meeting with FDOT and Flagler. And apparently, unless it comes from this Commission, 1 don't think the concerns of the citizens that we say every month is resonating in their mind. So I really appreciate it if you guys can think about those business owners in Flagler. 1 know $50,000, it will help them; and 1 know you, by yourself, it's impossible to get it done, but this Commission can send a letter to legislator, something. Flagler is a disaster, and this is just the first one. We are working in the second phase. These people going to go allover again after they done with what thev doing right now. So if we want to be responsible, we need to make sure that FDOT not just fix the street, but help these business owners to survive. So please, whatever it is that you guys -- I know you working MPO (Miami Parking Authority), 'pero" it's going to need all of you as a city, asking the same request of the City of Miami has put on FDOT. You do not do anything more than five blocks. Unless you finish it, you will not allowed to move to the next blocks. This is not happening in Flagler. Or what the goal is for all the small business owners to go on so they can develop as a block of -- image of Brickell, because that's what like -- if people feel like, that you are not paying attention to the small business owner that been there for 20, 30 years, and now that most people have to close the doors. Chair Hardemon: Mr. Manager, is there any way that we can have someone from staff assist her with the communication between FDOT and the community so whatever her concerns are -- if there's a letter that needs to be drafted to find out what the direction is with that to better clarify what's happening, can we do that? Mr. Alfonso: We can certainly do that, Mr. Chairman. Right now, I know that the Florida Department of Transportation does not have such a program, but we can certainly let them know. And again, the legislator's in, session, so if this is something that the League of Cities wants to take up, or somebody from this dais would like to take something to Tallahassee, I mean, this is the time to do it. Chair Hardemon: Yeah. 1 mean, when you look at what's happening with the construction of the roads -- I mean, you have this construction that goes all the way up to the sidewalk part oj' the right-of-way. I mean, it's directly in front of the businesses, and it travels blocks long. So, I mean, if something will interrupt a business, I mean, that's it, you know. Commissioner Gort: Northwest 7th Avenue. Chair Hardemon: Yeah, North -- exactly. This is exactly what I'm speaking about. I look at 36th Street south, it's horrendous. So if you depending on foot tragic or people to come visit you, people are definitely less likely to come visit you during this time, and it's -- it takes a long time to get these improvements. And, you know, the decisions is always, "Well, do we do the improvements or you not? " If you do the improvements, it's going to be some sort of delay, but there certainly has to be something that we can do to have FDOT be more assisting with us to help provide resources to those businesses. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. City of'Miami Page 27 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: Thank you, Mr. Chairman. If you recall when State Senator Jose Javier Rodriguez was here, I addressed the issue here publicly with him. Since then, we have had numerous communications. He actually toured the area, I believe, the last time we had Commission meeting, because I couldn't attend because I was at Commission meeting, so there has been communications, and we're hoping that the situation will be remedied. Thankyou. Chair Hardemon: Sir, you're recognized. Miguel Soliman: Thank you; Mr. Chairman, Commissioners. Miguel Soliman, 1436 Southwest 6th Street. I just wanted to -- on this topic of Flagler and I st Street, it's amazing to me. I come from the private sector. And in the private sector, we do roads, we do infrastructures in record time compared to this Flagler project. In the private sector, we probably would have done roads and all the utilities for an area that large in a matter of three months, we would have done it. The problem is, Igo by Flagler, and you see a section of 6, 8, 10 blocks; you don't see a single soul working. Weeks go by and nothing. You'll see -- a week goes by, then you'll see a couple of guys and a piece of heavy equipment working one day, couple of days, three days, and then they disappear for another two weeks. Is there any mechanism anywhere that we can watch that, we can monitor that? Any way to put pressure on FDOT so that they make sure that their people, their contractors are working efficiently and scheduling? And actually, is anybody looking at their schedule? These are things that has -- that have to be brought up to FDOT. And is there any way, as a city, we can put pressure on FDOT to better monitor these subcontractors? You know, perhaps Commissioner Suarez -- I wanted to mention it to him -- perhaps, he could contact the Legislature and certain members? In that way, put pressure on them. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: I'll be more than glad to share the numerous emails that I have in communication with my office with them, and all the reasons why they're not working, or they stopped working, or this or that. So if you want, I'll share that communication with you, and then see what you feel the remedy should be. Mr. Soliman: All right. Appreciate that. Chair Hardemon: Commissioner Gort. Commissioner Gort: Let me ask a question. Mr. Soliman: Thank you. Commissioner Gort: Mr. Manager. Mr. Alfonso: Yes, Commissioner. Commissioner Gort: I know DOT is the State and the State has certain jurisdiction over us, but do they, have to pull a permit within the City of Miami? Mr. Alfonso: Permit? No, sir. Commissioner Gort: I want to know what the procedure is, because it's important .for people to understand. Because people don't understand, DOT, it's an City oj'Miami Page 28 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 organization; City of Miami is a different organization, and everything is blamed on the City. Nzeribe Ihekwaba: Good morning. Zerry Ihekwaba, Assistant City Manager. Flagler Street, from the bridge going west, is a State road, and the City of Miami does not have any jurisdiction over State roads. So the State issues permits to themselves, and they carry out their construction. The only communication we typically will get ftom them is at the beginning of a project, when they do a public information session with the public. Beyond that, we do not have any jurisdiction or control over their projects. Commissioner Gort: Okay. But I want to make sure people understand that, because people believe that we do have jurisdiction of it. Mr. Ihekwaba: We do not. Commissioner Gort: It's ridiculous. The -- my understanding, they split the contracts among different developers. Some of them work very good, but like it was stated a little while ago, weeks go by with nobody doing any of the work there. Mr. Ihekwaba: Yeah. We most certainly will reach out to them about the schedule and their speed of work, and how they can improve on production. Beyond that, we can't really do much. Commissioner Gort: Okay Mr.Ihekivaba: Thanks. Commissioner Cort: You know, unfortunately, you have to get politics. You have to go upstairs and -- Chair Hardemon: Yeah. Commissioner Gort: Thankyou. Chair Hardemon: Please. Mr. Soliman: Just wanted to close a thought that came to mind. Is there any way to do a meeting out there, maybe a monthly meeting with our State senator, State representative, and perhaps a member of the Commission, and actually meet out there, and perhaps with the contractor and those individuals, and look at their schedule on a monthly basis, and sort of push them along? I mean, maybe that'll create some pressure on them. And I'm sure everybody will be willing to, you know, take an hour out fbr a meeting and do that, and perhaps, that'll put some pressure on the -- Just a suggestion an idea that came to mind. Chair Hardemon: Yeah. Mr. Soliman: Thank you. Chair Hardemon: I'm sure we probably can do something like that. Whatever Commissioner is in that district can help probably organize that meeting, because everyone who's representing that part of that community are all from some sort of district. If you're a senator, representative of it, it doesn't matter, so I think that'll probably be a good idea, so make sure you speak with your district Commissioner. City oj'Miami Page 29 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Soliman: Yeah. Perhaps -- Commissioner Carollo, I don't know if you heard me, sir. I suggested -- an idea came to mind: Perhaps, with speaking with the State representative or State senator, and yourselj' as the district Commissioner, and perhaps, once a month, having a meeting out there with the DOT representative, the contractor, the State senator or representative, whoever's available, and yourself, and sort of looking over their schedule. 1 know there's not much you can do, because this is a State road; it doesn't fall under your jurisdiction, but perhaps, this pressure will help push along that contractor to -- Commissioner Carollo: 171 be more than glad to make that request and make that suggestion. I think the time that you could have addressed it was when the State senator was here. I took the chance to address it, but I was only one voice, but that was -- that would have been the right time to have addressed it. However; with that said, I'll make the suggestion. I'll reach out to the State senator, and I'll reach out to FDOT, and make that suggestion. Mr. Soliman: And, Commissioner, if I may, I'm in the private sector. I have a construction company. I've built roads like this before; if I can be of any service and be in that meeting. There may be technical information that these contractors may throw, and you simply don't have an answer for it, but they can't fool rne. They can't play games with me, because I've done that. So if I can be of service, I just want you to know I'm at your disposition. Commissioner Carollo: Thank you for that. I welcome that. We have a CIP (Capital Improvements Project) Department that I'm sure will be at the meeting also, and any of those technical questions, I m sure they'll be able to answer, or at least know about it. But, I mean, in all fairness, we don't have to go too far. I've had a lot of issues with, you know, the timing of our CIP projects, so -- and that's not even, you know, a State road. Even in-house, we have issues with that. Mr. Soliman: Yeah. No, I understand. It's just this particular road is impacting a lot of businesses that are suffering that have been there for generations, and it's a shame to see them close their doors. But thank you very much for your time. Chair Hardemon: Thank you. Is there anyone else from the public that'd like to speak on item PH.1 ? Seeing none, all in favor of it, say "aye. " Commissioner Suarez: Amended. The Commission (Collectively): Aye. Commissioner Suarez: As amended. Chair Hardemon: All against? Motion passes. END OF PUBLIC HEARINGS City oj'Miami Page 30 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 1112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY Planning and OF MIAMI, FLORIDA, AS AMENDED, ENTITLED Zoning ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT" MORE PARTICULARLY BY AMENDING SECTION 2-212, ENTITLED "NONCONFORMING USE PILOT PROGRAM", TO REINSTATE THE PILOT PROGRAM THROUGH AUGUST 1, 2017 FOR GOVERNMENT OWNED AND OPERATED USES ONLY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13660 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: SR.1, Madam City Attorney. Victoria Mendez (City Attorney): `An ordinance of the Miami Commission, amending Chapter 2, Article 4, Division 2, of the Code of the City of Miami, Florida, as amended" -- I'm sorry. Did we --? FR (First Reading) -- This is SR (Second Reading). Chair Hardemon: SR. Ms. Mendez: Okay, okay. The Ordinance was read by title into the public record by the City Attorney. Commissioner Gort: Move it. Commissioner Suarez: Second. Chair Hardemon: Properly moved and seconded. Is there any discussion? Seeing none, is there anyone from the public that'd like to speak on item SR.1 ? Seeing none, all in favor -- Oh, roll call. I'm sorry. Todd B. Hannon (City Clerk): Roll call on item SR. 1. A roll call was taken, the result of'which is stated above. Mr. Hannon: The ordinance passes on second reading, 5-0. END OF SECOND READING ORDINANCES City of'Miami Page 31 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 FRA 1555 Commissioners and Mayor FR - FIRST READING ORDINANCES ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTION 2-829 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/CODE ENFORCEMENT/SCHEDULE OF CIVIL PENALTIES" TO ADD SECTION 54-43 TO THE LISTING OF CITY CODE SECTIONS SUBJECT TO CODE ENFORCEMENT PROCEDURES INCLUDED IN SECTION 2-829 OF THE CITY CODE, ENTITLED "SCHEDULE OF CIVIL PENALTIES"; FURTHER AMENDING CHAPTER 54/ARTICLE II/SECTION 54-43 OF THE CITY CODE, ENTITLED "STREETS AND SIDEWALKS/CONSTRUCTION, EXCAVATION, AND REPAIR/PERMIT FEE FOR STREET EXCAVATION, SIDEWALK REPAIR, PAVING OR RESURFACING OF PARKWAY OR SHOULDER AREA, BUILDING LINE AND GRADE SURVEY, SIDEWALK CONSTRUCTION SURVEY, DRIVEWAY CONSTRUCTION, FLUME EXCAVATION, UTILITY PLACEMENT; UNDERGROUND UTILITY SERVICE CONNECTION EXCAVATION, GROUNDWATER MONITORING WELLS; PERMIT RENEWAL; AFTER - THE -FACT PERMIT, AND REINSPECTION FEES; WAIVER OF FEES," TO PROVIDE AN APPEAL PROCEDURE TO REQUEST REDUCTION OF THE AFTER -THE -FACT PERMIT QUADRUPLE FEE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. For minutes referencing item FR.], please see "Order of the Day. " City of'Miami Page 32 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 FR.2 ORDINANCE First Reading 1755 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF and Mayor MIAMI, FLORIDA, AS AMENDED, ENTITLED "NOISE/OFF-STREET FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT PROGRAM", EXTENDING THE PILOT PROGRAM FOR ONE (1) YEAR; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: For additional minutes referencing item FR.2, please see "Public Comment Period for Regular Item(s)." Chair Hardemon: FR.2, Madam City Attorney. The Ordinance was read by title into the public record by the City Attorney. Commissioner Suarez: Move it. Slight discussion. Vice Chair Russell: Second. Commissioner Carollo: Second. Chair Hardemon: Been properly moved and seconded. You're recognized for discussion. Commissioner Suarez: Thank you. Just to say that this evolves from constituent concerns and complaints that I've been listening to in relation to a variety of properties that are in my district. Commissioner Gort: Question. Chair Hardemon: Any further discussion? You're recognized. Commissioner Gort: What are the hours, because I was not (UNINTELLIGIBLE)? Commissioner Suarez: 6 a.m. to ]]p.m. Commissioner Gort: What was that again? Commissioner Suarez: 6 a.m. to ]]p.m. Commissioner Gort: 6 a.m. Because I'll tell you, I think that -- this is one that could be done throughout the whole City, because one of the biggest problems we have, all those trucks coming in every time they back up, they're -- they create a lot of problem, a lot of noise. And I know I put some restrictions in one building that's going to go up in my neighborhood, and I tell them all 7 p. m. -- 7 a.m. City of'Miami Page 33 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: We didn't do it citywide because you had concerns, so I'll be more than happy to do it citywide, if you want. Victoria Mendez (City Attorney): Right now, as it's posed, Commissioner Suarez said the correct hours. I just wanted to make sure, 11 p.m. at night, into the wee hours, into 6 a.m. So it's, you know, the morning -- those late night and morning hours that wake up the citizens and cause all the consternation. Commissioner Suarez: Right. Commissioner Gort: This is second reading, right? Commissioner Suarez: This is first reading. Ms. Mendez: It's first reading. Commissioner Gort: First reading, okay. For second reading, I would like to have some input in that, and I'd like to be look -- be able to look at it; maybe we can put it -- I would like to do it in my district, too. Commissioner Suarez: Okay. You can't expand it. Ms. Mendez: Right. Commissioner Suarez: You're saying you got to re -notice it. Ms. Mendez: Thank you for advising. We would have to bring a new ordinance, if we wanted to do it citywide, just because this would be an expansion and not a dimension. Commissioner Suarez: And I, you know, would like to pass this on first, and pass it on second, just because there are specific complaints from residents that I want to address, and I don't want there to be a time frame where the pilot program lapses, and so -- and then we'll work on the ordinance, as well. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: And I believe -- and I don't have a problem passing it on first and second, and then bringing one for DI -- for District 1, which I think is not -- he -- is not bringing it back for citywide; he's bringing backfor Dl. Ms. Mendez: Thank you. Commissioner Gort: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Gort: People need to understand, most of these trucks, they're people that are working, doing delivery, and get out of there, and thev don't really care much, about the neighborhood. It's like the subcontractors doing work in different neighborhoods; they don't live there, so it doesn't bother them. The statement was made before, I think the most important is, once we establish this, we going have to have enforcement. We have to make sure that our NET (Neighborhood Enhancement Team) Ojfiee understands what the problem is, and this is something that I've been City oj'Miami Page 34 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 talking about for quite a bit. The NET Offices should be available to get the people to enforce that ordinance. Chair Hardemon: You're recognized, sir. Daniel J. Alfonso (City Manager): Thank you, Mr. Chairman. I wanted to point out also that we would like to take a look at certain areas before we go citywide. For example, in the downtown area, we have a problem where if you do deliveries during the day, you block up all the streets, because some of the buildings downtown don't have loading zones, so -- and we wanted to do the reverse, actually. We wanted to go anal put the loading at night. Commissioner Gort: Yeah. Mr. Alfonso: So I think this is something that we want to look at before we go citywide. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: And that's exactly the reason why I said bring it back as a DI but not as a citywide. Chair Hardemon: Is there anyone from the public that'd like to speak on item FR.2? Brenda Betancourt: Brenda Betancourt, 1436 Southwest 6th Street. I know that every single part of the City is d fprent, and every single one of you might know your district best, but we has to consider, regardless of'what district that you are, when you have a 18 wheels in the middle of the street and somebody trying to cross when it's a regular section, it's hard in Little Havana. Imagine, if you have an 18 -wheeler in the middle of the street and you trying to cross or a senior have to cross or a mother with a child in the stroller has to cross and cannot see. So I hope that my Commissioner think about that, too, because a lot of those accidents are in Little Havana, and we still waiting on the signage for the people to be able to cross the street; it hasn't happened. The light that was promised by FDOT that supposedly wasn't approved, it hasn't happened. The 18 wheels in the middle of the street behind the Pollo Tropical, everywhere; they park wherever they want. Even ij'they have a side street that you can park and pull over safely, they don't do it. Who's going to implement it? But my biggest concern is Little Havana, where I live. I have been for over a year going to FDOT meetings. I had never seen nobody representing my district in there. I know this year is election year; and I appreciate it if you think about your neighbors and your citizens of both of yon, not just in the time of election, because this one right here is a citizen; is going to be here next year and the following year, and I'm going to be connecting with my citizens. I don't hold no seat, but my conscience is clean, because every time that my citizens -- my neighbors or my friends call me for something, I go and knock on the door. So just think about those people that been hit in Little Havana. Thank you. Chair Hardemon: Thank you. Is there any other person here? Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. You're recognized. Commissioner Carollo: Real quick, Mr. Chairman. I just want to say that I keep hearing "This is an election year. This is an election year. " This is an election City oj'Miami Page 35 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 year." Well, I want to make perfectly clear: When I do things for District 3, I don't do it on election years; I do it throughout my whole term. So, you know, there's a lot of things that have been said. A lot of it really doesn't correspond to me; it corresponds to FDOT. I could tell you, yes, those signals that were promised, they supposed to start installation in November of 2017, and that's something that I've been working on for many, many years, not just on election years. Second of all, and lastly -- and I'm not going to get into too much detail -- since it is an election year, I have not officially signed up to be a candidate, but your husband has in District 3. So when he walks door to door, let the neighbors know how disappointed he is with me, and let me see how it goes on Election Day, okay? Thank you. Chair Hardemon: Is there any other discussion? Any other person from the public like to speak on item FR.2? Seeing none, all -- I'm sorry. Mr. Citv Clerk. Todd B. Hannon (City Clerk): Roll call on item FR.2. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on first reading, 5-0. FR.3 ORDINANCE First Reading 1756 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED, ENTITLED and Mayor "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT" MORE PARTICULARLY BY AMENDING SECTION 2-212, ENTITLED "NONCONFORMING USE PILOT PROGRAM", TO REINSTATE THE NONCONFORMING USE PILOT PROGRAM FOR PRIVATE USES THROUGH AUGUST 1, 2017; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: RESULT: MOVER: SECONDER: AYES: Pass on First Reading PASSED ON FIRST READING Wifredo (Willy) Gort, Commissioner Francis Suarez, Commissioner Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: FR.3. Victoria Mendez (City Attorney): FR.3. The Ordinance was read by title into the public record by the City Attorney. Ms. Mendez: This is sponsored by Commissioner Gort. Commissioner Gort: Move it. Commissioner Suarez: Second. Vice Chair Russell: Discussion. City oj'Miami Page 36 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Moved -- properly moved and seconded. You're recognized, Vice Chairman. Vice Chair Russell: Thank you. I had asked.for a list of all properties that this would affect so that we understand how broad a brush we're painting here before --1 understood the governmental version of this, but on the private one, it seems to be a very broad brush that would simply be allowing grandfathered uses that are technically no longer allowed. So before we approve it, ]just wanted to know how far-reaching this is, what sorts of businesses we're affecting, and I haven't gotten that list. Commissioner Suarez: Mr. Chair, ifI may? Chair Hardemon: Sure. Commissioner Suarez: I also asked -- when we last talked about it, I said, "Look, if we're going to continue to extend nonconforming uses, " as you just indicated, Mr. Vice Chair, "maybe we should look at whether or not we should actually legalize these uses. " Vice Chair Russell: Exactly. Commissioner Suarez: Because if it -- if we keep extending nonconforming uses, then there's a reason why. That means were saying that they're sort of okay. And so, if they're okay, then let's just make them part of the Code, so that way we don't have to keep extending nonconforming uses; we just make them conforming uses, and that's the end of it. So I don't have a problem deferring this if the sponsor is okay with that, if that's what you want, but -- I mean, I don't -- also don't have no problem passing it, and then still doing that analysis. Vice Chair Russell: Mr. Chairman. If there is a particular business or group of businesses that are affected by this, that are under any time sensitivity that we help them out, I'd be glad to work with that. I just didn't want to do something without knowing the repercussions of 'it on a broad basis. Commissioner Gort: At this time, I agree with you. I think you should have a list of the businesses, because there's some businesses they might have been passed and they would have been very good in the -- at the old time, but they're not really welcome in, the new concept, but there are some of the business and property owners that they have certain facility. They even have rents right now, but they don't have a CU (certificate of use) and they try to apply for one and thev can't get it, although they've been there for years. We had a lot of those in 36th Street, change the -- a lot of people that been in business therefor 10, 15 years, and then all of a sudden, they wouldn't apply because they thought all they needed, the Dade County CU. Then they realize by the information they received themselves, they also have to pull one in the City of Miami. So when they went to pull the City of Miami, they were not in compliance, so that's why we're looking. But I agree with you all. I think the list is very important, and I discussed that already with the Law Department, and I'd like to see it passed on first reading, and then second reading, let's come back with a list, and we all should be involved in that list. Commissioner Suarez: Sounds good. This is first reading. Chair Hardemon: Okay. Commissioner Suarez: I'm fine with that. City of'Miami Page 37 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Is there any --? You got something you want to add, sir? Francisco Garcia: No, simply -- Francisco Garcia, Planning & Zoning director. Simply to only partially address the question. As drafted, it is intended to of ect any and all uses throughout the City -- right? -- and so, it's fairly broad in that regard. This ordinance has been -- or this program, rather, has been in place previously. And our experience has been that although certainly well-intentioned, and although it certainly has had a positive effect in many instances, providing some of the business owners relief, in some instances, it actually creates unrealistic expectations that a use that has simply lapsed may be actually brought back into compliance. Commissioner Gort: Right. Mr. Garcia: And so what we would prefer to do -- and if it is amenable to the Commission between first and second reading -- is to possibly set forth a list of uses that most frequently can avail themselves of these provisions so that we can have a clarity we need not to misguide people. Commissioner Gort: No problem. Agreed. Chair Hardemon: Is there anyone from the public that'd like to speak on item FR.3? Is there any further discussion? Seeing no -- none of the -- none of either -- Daniel J. Alfonso (City, Manager): Mr. Chairman, I'm sorry. I don't want to set an expectation, because I'm talking to my Planning & Zoning director, and what he's telling me is that there really is no way to know exactly who has an expired CU out there that may, possibly come in at some point. So, you know, I don't think we're going to be able to produce a list and say, "This is the universe of people. " Commissioner Gort: Listen, specifically, the use is what's important, because what affects is the type ofuses that can be brought back. Mr. Garcia: Agreed. Commissioner Gort: Okay. Mr. Garcia: Thank you. Chair Hardemon: Any further discussion? Commissioner Suarez: (UNINTELLIGIBLE) that? Chair Hardemon: Discussion? Commissioner Suarez: I don't know how -- no. I just said, I can't imagine we don't have a list of that, but whatever. It is what it is. Chair Hardemon: Mr. Clerk. Todd B. Hannon (City Clerk): Roll call on item FR. 3. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on first reading, 5-0. City of'Miami Page 38 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Ms. Mendez: Commissioners, I would request, though, then that this doesn't come back in the regular cycle. If we can have like a month and a half just to be able to find this universe of -- Commissioner Suarez: It's not me. Ms. Mendez: -- the list of -- Commissioner Carollo: 1-- yeah, I -- Mr. Chairman? I'm sorry. Chair Hardemon: Go ahead. Commissioner Carollo: I don't have a problem with that, but I just -- I still don't understand why there couldn't be a list. Mr. Garcia: I'm sorry. I may have missed some crucial information. There certainly can be a list, but why wouldn't there be one? I'm not sure I understand why not. Vice Chair Russell: We were just told. Mr. Garcia: I'm sorry? Vice Chair Russell: We were just told that it couldn't be produced. Commissioner Carollo: The Manager let us know that there -- they -- that you all couldn't provide a list. Mr. Alfonso: Could you explain the fine point, please? Mr. Garcia: If I may, to be clear, the list is all uses available if we were to go that route. What I suggested, instead of providing a list of all uses that have ever availed themselves of this program, or that potentially could avail themselves of this program, is rather to take a diffirent approach, which is to provide you, the Commission, with a list of the uses that would best be able to take advantage of this program for your consideration, because that is a fairly finite universe oj'uses that I think would be best applied to. Commissioner Suarez: But -- and Tin sort'. I don't want to belabor the point, Mr. Chair. Real quick. Chair Hardemon: No. Commissioner Suarez: I would think that -- fit's is a use, so if someone were to come in requesting that that use be authorized under this specific piece of legislation, so there should be a database of people that conte in under that -- and there -- that should be is a list. It's just a matter ofprinting out the list. Mr. Garcia: Right, and that would give -- the list that we have -- Commissioner Suarez: I'm not saying the list of the `possible" people, because I think the -- what you're worried about is the list of the `possible" people that could come in under, but I'm saying -- I'm talking about the actual people. Mr. Garcia: Understood. Ms. Mendez: Right. City oj'Miami Page 39 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Garcia: So that list is simple to produce, you're right, but the list we would be providing you is a list of uses that have expired within the last 18 months. Commissioner Suarez: But I would do both. In other words, you're talking about the actual uses themselves, the category of uses. And what 1 think we're saying is we also want to know the number of businesses that are using these categories. Mr. Garcia: Right, so "businesses" and "uses. " I'll use those two terms, just to be clear, and to make sure that I have my directions correct. In terms of the list of uses, uses allowable, that would be the entire list of uses; that's clear. In terms of the businesses themselves that would be able to avail themselves of this program, those would be the uses that have expired within the last 18 months. That, too, is a very large list of uses. What I am suggesting is that we narrow that further; and make it those uses that would best be able to make -- to take advantage of this ordinance, and I think that's going to be the meaningful information that you would want to have, and were happy to produce that. Commissioner Gort: Now, there's a process that goes along with it. Mr. Garcia: Of course. Commissioner Gort: I mean, it's not automatic; they have to go through a process. Mr. Garcia: Of course. Vice Chair Russell: And this would only apply to a business that is continuing an existing activated use that's grandfathered; not someone who would like to revive a use that didn't exist on this property. If there's been a gap of use -- of that use, it cannot be brought back; is that correct? Mr. Garcia: That is correct. Vice Chair Russell: So that should be quite a finite list, then, right, of grandfathered nonconforming uses that currently -- Commissioner Suarez: I would think so. Vice Chair Russell: -- exist in businesses? Commissioner Suarez: Right, I would think so, but -- Vice Chair Russell: But the fact that it would be such a large list that's unwieldly, and difficult to produce is probably a good point -- Commissioner Suarez. Indication. Vice Chair Russell: -- to why this is a -- Commissioner Suarez: Of course. Vice Chair Russell: -- little bit -- Commissioner Suarez: If it were that -- if that were the case. City oj'Miami Page 40 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Ms. Mendez: That distinction, though, that you bring up, Vice Chairman, which is a good distinction, is really not -- it's not drafted that way here, so it's a good point, and we -- Mr. Alfonso: Right. That's why I want to make sure, Commissioner, what he's saying is that if the CU expired, then they cannot bring it back. But I thought that the whole point of this was that if the CU expired, they can bring it back. Ms. Mendez: No. 1 think the distinction that the Vice Chairman is making, which is a good one, is that if there is a gap and they ceased -- they totally ceased the use -- as in they're not, you know, working on a daily basis, even though they shouldn't be if their use expired -- it cannot revive one that's been dormant and isn't even at that location anymore. Vice Chair Russell: Or is this intended to bring it back, allow them to bring it back? Commissioner Gort: We're talking about the 18 month. Mr. Alfonso: Yes. Commissioner Gort: Anything that expire 18 month ago. Commissioner Suarez: But it can be revived (UNINTELLIGIBLE) this. This is precisely -- Commissioner Gort: But let me tell you what -- Commissioner Suarez: -- what this allows you to do. Ms. Mendez: Exactly, but the -- Vice Chair Russell: As written. Ms. Mendez: -- distinction that the Vice Chairman is -- Vice Chair Russell: It's too broad. Ms. Mendez: -- making is a good one; it's not drafted that way. Right now it's drafted that it's discontinued for a period of time, and it could be revived, depending on the time frames. But that's a good point in bringing -- Commissioner Suarez: Now I'm confused. It could be discontinued from anywhere between 6 to 18 months, and you can revive it under this, right? That's what it seems like to me. Ms. Mendez: That's -- Vice Chair Russell: As written. As written. Ms. Mendez: -- the way it's worded, but he's bringing up the valid point of -- Commissioner Gort: Yeah, yeah. I know. Ms. Mendez: -- what if there's a discontinuance and the business also shut down? You don't want to revive the one that -- I mean, I assume that the Vice Chairman is saying, you don't want to revive one that has shut down and is no longer there. City of'Miami Page 41 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: I kind of disagree, because oftentimes, what'll happen is -- and we've run into this issue before, where people discontinue a use, and then they sell -- they shut down. They run out -- they bought a business, but they want to sell the business, and the business has traditionally been used in a certain way. And if you don't have this, he has no guidance as to whether or not he can issue an opinion that says, "You can revive the use, " and so 1 actually think -- Now, should we do the analysis anyways? Yes, I think we should do the analysis as to decide whether or not that's something that we want to continue doing in the City if we've discontinued it under the previous Code, or whatever, so I think that analysis still has to be done. Ms. Mendez: And as you described it, that's how it's written now, even if it's -- but, it's a valid point, if we want to limit it further is what I'm saying, based on what the Vice Chairman said. Commissioner Gort: My question is based in an analvsis that I've had within my district -- Commissioner Suarez: Right. Commissioner Gort: -- which is property owners. They have a business that used to be there that people vacated about two years ago, or 18 month ago, and there's not a CU there at that time. He wants to rent that space, and most of the uses, people want to go back to the some use that was there before and that's -- and then they can't do it, and he cannot rent the space, so it's a loss of income for the individual property owner; also,, its a business that is lost and employment that are lost in the area. So those were more,, the ones. The other example is what I stated little while ago, people on 36th Street -- at one time, 36th Street used to be way, back where all the cars and trucks were sold in the City of'Miami. All the open lots were placed on Northwest 36th Street, all the way from 42nd Avenue to 12th Avenue, and that change under Miami 21, but there was people still doing business without a CU. They only had the County CU, and they didn't think they needed a City of Miami. They come to my office, and we work with the -- try to create vehicles so we can help those individuals, and this happens quite a bit in small neighborhoods, small shopping places. But 1 agree. I think we work with the department for second reading. We can take how much time it takes to put it together the way it should, and you guys should be -- give your input also. Ms. Mendez: Commissioner Gort, my original question that sparked all of ' this is, I just want to make sure -- can you give us a little time -- a little more time than the normal cycle? Because this wouldn't technically be back on March -- Commissioner Gort: I want to make sure -- Ms. Mendez: -- 20 -something. Commissioner Gort: -- its done correctly, and everybody's happy with it, and it can be applied -- Ms. Mendez: So -- Commissioner Gort: --for the benefit of the Cit), and the residents. Ms. Mendez: -- it could be first reading in April? Is that --? That's what I'm asking for; a little more time. Commissioner Gort: No problem. City of'Miami Page 42 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Ms. Mendez: Thank you. Chair Hardernon: Okay. FR.4 ORDINANCE First Reading 1591 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 2/ARTICLE X/SECTIONS 2-817 OF THE CODE OF THE and Mayor CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), "ADMINISTRATION/CODE ENTITLED ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS", ESTABLISHING A NEW CHAPTER 2/ARTICLE X/SECTION 2-822 OF THE CITY CODE, ENTITLED "ADMINISTRATION/CODE ENFORCE MENTMAIVER, MITIGATION, AMNESTY, SETTLEMENT OF LIENS", ALLOWING FOR THE CITY MANAGER OR HIS/HER DESIGNEE TO ADMINISTRATIVELY NEGOTIATE LIEN AMOUNTS, PAYMENT PLANS AND WAIVER OF LIENS INCLUDING BUT NOT LIMITED TO LIENS RELATED TO CODE ENFORCEMENT, LOT CLEARING, SPECIAL ASSESSMENT, NUISANCE ABATEMENT AND SOLID WASTE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item FR.4 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note for the Record. For minutes referencing item FR.4, please see "Public Comment Period for Regular Item(s)." City of'Miami Page 43 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 FR.5 ORDINANCE First Reading 1812 AN ORDINANCE OF THE MIAMI CITY COMMISSION Commissioners DESIGNATING A PORTION OF THE CITY OF MIAMI ("CITY") AS A "CLEAN ZONE", WHICH WILL PROVIDE FOR THE SAFE AND and Mayor ORDERLY USE OF CITY STREETS AND SIDEWALKS BY SIDEWALK VENDORS, PEDDLERS, STREET TICKET SELLERS, AND PEDESTRIANS DURING THE 2017 MAJOR LEAGUE BASEBALL ALL-STAR GAME IN THE CLEAN ZONES; ESTABLISHING TERMS AND CONDITIONS FOR THE 2017 MAJOR LEAGUE BASEBALL ALL-STAR VENDOR PROGRAM, IN ORDER TO REGULATE COMMERCIAL ACTIVITIES DURING THE 2017 MAJOR LEAGUE BASEBALL ALL-STAR GAME IN THE CLEAN ZONES BEGINNING AT 12:01 A.M. ON WEDNESDAY, JULY 5, 2017 AND ENDING AT 11:59 P.M. ON WEDNESDAY, JULY 12,2017; AND FURTHER PROHIBITING THE SALE, OFFER FOR SALE, OR DISTRIBUTION OF COUNTERFEIT GOODS, WARES, AND MERCHANDISE OF MAJOR LEAGUE BASEBALL MERCHANDISE IN THE CLEAN ZONES BEGINNING AT 12:01 A.M. ON WEDNESDAY, JULY 5, 2017 AND ENDING AT 11:59 P.M. ON WEDNESDAY, JULY 12, 2017; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Gort, Carollo, Suarez ABSENT: Russell Note for the Record: Direction by Vice Chair Russell to the City Manager to study cases wherein the "Clean Zone" legislation were poorly implemented in cities and resulted in negative impacts. Note for the Record: For additional minutes referencing item FR.5, please see "Public Comment PeriodforRegular ltem(s)." Chair Hardemon: FR.5. Commissioner Gort: Let's go. Chair Hardemon: Madam City Attorney. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You have something else? Yes. Commissioner Carollo: We're on FR.5? Chair Hardemon: That's our next one, yes. Commissioner Carollo: That's what we're on, correct? Commissioner Suarez: Yeah. City of'Miami Page 44 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: That's what I'm calling right now. Commissioner Carollo: Mr. Chairman, can --? Oh, okay. Chair Hardemon: Yes. Commissioner Carollo: 171 yield the floor to the City Attorney. Victoria Mendez (City Attorney): Thank you, Commissioner. The Ordinance was read by title into the public record by the ON Attorney. Commissioner Carollo: Move it. Commissioner Gort: Second. Chair Hardemon: It's been properly moved and seconded by -- Commissioner Suarez: Second. Commissioner Gort: Second. Vice Chair Russell: For discussion. Chair Hardemon: -- Suarez. Questions. Commissioner Cort: Question. Chair Hardemon: Commissioner Carollo and then Commissioner Gort. Commissioner Carollo: Thank you, Mr. Chairman. Mr. Chairman, as you know, the City of Miami will host the 2017 Major League Baseball All-Star Game and the All- Star Week Celebration. To ensure the safety of the residents and the visitors traveling through our City, during the All-Star Mayor League Baseball requires that the whole city has a clean zone. I could tell you that other cities, Cincinnati, Minneapolis, New Orleans, San Diego, even here, Miami Gardens, had clean zones during all-star games and when they hosted a Super Bowl, specifically, in Miami Gardens. So this is something that is required by Major League Baseball, and I hope we could pass this. Chair Hardemon: Commissioner Gort. Commissioner Gort: My question is -- my understanding is, they're very much worried about having their products sponsored by their -- the franchise or not to be sold on the street. Does that means only that or all type of vendors? Commissioner Carollo: Commissioner Gort., this ordinance is aimed at prohibiting the dissemination of commercial items and the sale of counterfeit goods. It is no way designed to infringe upon the free speech or First Amendment rights of any resident. Commissioner Gort: Perfect. Thank you Vice Chair Russell: Mr. Chairman. Chair Hardemon: Vice Chairman. City ofMiami Page 45 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: Just to do a little clarifying and strengthen what Commissioner Carollo just said, I would just like to offer a couple friendly amendments. On Section 8, the original mentions: In order to ensure the health and safety of the high number of attendees canvassing the distribution of commercial handbills, circulars, cards, posters, brochures, or free booklets, " et cetera, the modifier commercial for the list: handbills, circulars, cards, posters, is not really clear grammatically if it's modifying just the first word "handbills" or the entire list. So my recommended amendment would be: "The distribution of any type of written commercial materials, including, but not limited to " -- and then the list would go on. Commissioner Suarez: That was drafted by a lawyer. Chair Hardemon: That's pretty --I was about to say, that's pretty good. That's lawyer -like. Commissioner Suarez: Tell you that right now. Vice Chair Russell: I'm working on it. I'm working on it. Commissioner Suarez: That was drafted by a lawyer. Chair Hardemon: I know you got some lawyers in that office. Commissioner Suarez: I could tell you that right now. Vice Chair Russell: Thank you. And then just to remove the word "canvassing, " because that does imply political free speech, perhaps, or I don't believe that that word -- taking that word out would eliminate any of the things that you're trying to preclude, so those would be the only two amendments I would recommend. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: If on first reading we could pass it as is, however, what you have mentioned will be looked at, so we'll bring it back by second reading so that we'll have a chance to discuss it with the City Attorney and discuss it with Major League Baseball; make sure that all the parties are okay. Vice Chair Russell: Fair enough. Commissioner Carollo: Thankyou. Chair Hardemon: I know that there's going to be -- there's going to have to be a way to enforce this, and even with those clarifying that language in there, I can foresee some issues. I mean, I think every lawyer here has gone through some class where they've learned about leaflets and freedom of speech and passing things out, and so I just anticipate that it's going to be a tough one for the City of Miami Police as well, because what's going to happen is someone's going to say, "He shouldn't be able to pass that out, "and there's going to be an of that has to enforce whether or not what he's being -- what's being passed out is commercial. Is it not? So should he be able to trespass him? Should he be able to move him,, confiscate things, or take items from him? So this is a mini volcano waiting to erupt. Ms. Mendez: But I am sure that the Manager and the Police Chief will be discussing the best way, along with our law office, to be able to enforce this in a -- City of'Miami Page 46 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: It's always -- and the Manager and the Police Chief are always on our side, but what happens is everything is implemented by individual off cers, and individual officers have personalities, they have. friends, and it just happens that way. I mean, everything is not always implementedfairly on an individual level, and that's nothing that the Police Chief can -- that's something that the Police Chief cannot ultimately always just extinguish, you know, so -- you know, it's just -- it is what it is. It's going to be a tough one. I mean, l -- but 171 tell you, I mean, there are people who make their living doing this. When I say "this, " meaning selling wares on our public streets in that area. And it's sad that we don't -- they're not able to participate if' they're not creating, you know, MLB (Major League Baseball) paraphernalia. I mean, there are people there that could -- they could sell tickets; they could sell different types of items that people want. I mean, imagine it's hot outside, so thev could sell little automatic fans that have misters on them. I mean, that's the way that they can make money, but unfortunately, with this, in that area, they won't be able to do it. And so what I anticipate seeing is just this line of people saying, "Hey, buy here, because when you get inside there, that water's going to cost you $10; right here, $S. " But it's -- you know, that's just an unfortunate reality of this bit of legislation. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: I'm sure we could explore how all the other cities that have been doing this have done it. As a matter of fact, I think we sent a group, Mr. Manager -- and there was police officers involved -- to San Diego to see exactly how it was done there, how was it enforced, and so forth. So I believe, if other cities have been able to do it in a legal and safe manner, I don't see why the City of Miami cannot. Chair Hardemon: No, I'm not saying that it can't be done in a legal, safe manner. I'm just saying that there will be casualties, and it doesn't matter what city. I mean, it could be Fort Lauderdale. It could be Los Angeles. It could be any city. But that - - at the end of the day, it's up to the individuals who sit in positions like this to protect those small business owners who are here with us every year. That's all I'm saying. Daniel J. Alfonso (City, Manager): And Mr. Chairman, for the record, I want to point out that we spoke to the Downtown Development Authority, and we have identified at least three vendors who normally are in that area that would be excluded from the area, so that's just something for you to know. Chair Hardemon: All right. So, is there any further comment from anyone from the public about this item? Ms. Mendez: Commissioner Carollo, just a quick question. When did you anticipate this coming back? Did you want it March 9, a little sooner, or did you want it in the regular cycle, March 20 -something? Mayor Tomas Regalado: March 9. I think that the Marlins organization, they really need to send the complete form to Major League Baseball. Ms. Mendez: Okay. Thank you. Mayor Regalado: They will be announcing other events and projects within the City of Miami during March. City of'Miami Page 47 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Ms. Mendez: That's what I wanted to confirm. Thank you so much. Vice Chair Russell: Mr. Chairman. Chair Hardemon: You're recognized for discussion. Vice Chair Russell: I'll be absent on March 9, out of the country, and a good part of the clean zone is within my district in downtown. I do have some concerns, which I'm holding back on first reading so that we can further discuss. I don't want to block the time necessity to get there on time, but if it could wait until the second reading in -- I mean, the second meeting in March, I would be glad to participate. Commissioner Carollo: Could you provide us your concerns so we could -- Vice Chair Russell: I could do that. Commissioner Carollo: -- so that we could jot them down? Mayor Regalado: Why don't you put it on the record, Mr. Vice Chair, and it would be -- Commissioner Carollo: Exactly. Mayor Regalado: -- reflected, if you can? I'm just saying that, you know, this is done everywhere. Vice Chair Russell: Yep. Mayor Regalado: This is not done in the City of Miami. Actually, on the Marlins Park's contract, there were some restrictions that was approved by the City and by the County in terms of selling beverage or food certain hours, before and after the game, which, you know, the City and the County accepted that in 2007. But on this case, this is like the standard, and I remember doing it as a City Commissioner when we had the Miami Heat World Championship twice in American Airlines Arena, and I know that they do it in Miami Gardens for -- Commissioner Carollo: Super Bowl. Mayor Regalado: -- the Super Bowl, so. Vice Chair Russell: Thank you. Mr. Chairman. Chair Hardemon: Yes. Vice Chair Russell.- I know they went to San Diego and saw a good example of how it's done, but 1'd also like to direct our management to study bad cases of how it's been done wrong. There are cases that have generated cities very bad publicity over that poor implementation of a clean zone, and some Olympics. Sochi, for example, they felt that the enforcement was too heavy-handed on the trademark protection and ven -- street vendors, and so there was a lot of sympathy for the street vendors that were put out in this situation and the local businesses; not just street vendors, but actual local businesses can be affected as well, so. Mr. Alfonso: For implementation, I mean, like, as the Chairman said, we can make it happen, but there's always going to be individual of out there that are going to act individually. We can make it happen, and we can study it. Now, if you want City oj'Miami Page 48 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 feedback by the next agenda, which has to be printed on next Tuesday, it's going to be a little dicult, but in terms of the implementation, we can make it happen. Chair Hardemon: Ms. Betancourt. Oh. Mayor Regalado: And remember that in every game, we have dozens of off-duty police officers. In this case, you're going to have County and City of Miami, plus several Federal agencies. As a matter of fact -- oh, the Chief was here -- and there were -- there have been several meetings to coordinate with Federal agency, Homeland Security, because this is a high-profile event, and there will be many law enforcement officials, other than the City of Miami. But I remember that there was no issue in. downtown Miami when we had the World Championship, twice, with the Miami Heat, and it was exactly the same. It's a standard. Vice Chair Russell: So my question --for example, in downtown, the three vendors that would not be able to conduct business would be just general hotdogs vendors. They're not T-shirt or hat salesmen who would be hocking MLB merchandise. Is there any sort of hotdog vending that will be provided by MLB? Are there services that would be competitive to these gentlemen, or would they be able to -- would we be able to accommodate them in some sense so that they could do their vending make their business; actually provide a service that would be very good for our guests that are visiting on the street as they do every day? '7f they're not competitive to MLB, should they also not be allowed to conduct their normal business? "I guess is the question. Mayor Regalado: But remember, the main focus -- I'm sure Commissioner Carollo will follow up on that -- is about trademark. Vice Chair Russell: Yep. Mayor Regalado: It's all about trademark and counterfi�it, and that's why some Federal agencies will be involved, because it's counterfeit,• it's a violation of trademark. And this is -- there are people throughout the United States that travel around the country whenever there is a NASCAR (National Association for Stock Car Auto Racing), you know, Indy (Indianapolis) 500, or World Championship, or whatever that they do that, they do counterfeit souvenirs, which is -- 1 think it's the focus of Major League, as NFL (National Football League), or the Basketball Association. That's my understanding. Chair Hardemon: I certainly think that this goes bevond the effect of trademark infringement. I mean, this is more broad than that. Mr. Vice Chairman, I would assume that there is probably an off tial hotdog with the MLB, because you can pay for that type of recognition, so -- and we know hot dogs and baseball games all go together. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: Thank you, Mr. Chairman. I will yield to our City Attorney, which, together one of my staff, drafted the documentation, and I worked specifically on what you're speaking about with MLB, because it isn't prohibited to sell food, so those hot dog vendors will be able to sell their hot dogs. Vice Chair Russell: They will. Under this legislation, they're not prohibited. City of'Miami Page 49 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: As far as my knowledge, but I will yield to our City Attorney, because I specifically spoke to Major League Baseball about that. Ms. Mendez: Yes, Commissioner Carollo is correct; the food vendors will be able to sell food. I didn't realize that you were talking food vendors, and I'm sorry that -- Mayor Regalado: Food vendors are exempt. Commissioner Carollo: Right. Exactly. Commissioner Gort: That's what was told. Commissioner Carollo: So that was something that I -- and Major League Baseball was downn here for close to a week, and we actually provided documents to them, and I -- this was something that was important to me, and I mentioned that the hot dog vendor --just like --pretty much the same argument you had. Vice Chair Russell: Yep. Commissioner Carollo: So food vendors are excluded. So, yes, they, will be able -- those current vendors -- those three current vendors will be able to sell their hot dogs. Vice Chair Russell: Thank you. Commissioner Carollo: And by the way, Mr. Vice Chair, not fust for downtown Miami; Little Havana also. Vice Chair Russell: Right. Commissioner Carollo: The current vendors that sell their food will still be able to. Chair Hardemon: You know what would be nice? It would be nice if the City of Miami could create a -- not necessarily, create a zone, maybe -- yeah, I guess you could create a zone that people will have the option of going to, like a buy local zone. You know, I think that the people who maybe do some local things, who sell local wares, would appreciate that, and people who are in Miami could appreciate it. And it's not nothing to be very expensive; just a sign, "buy local here," or something like that. That'd be pretty cool. You're recognized, ma'am. Brenda Betancourt: Brenda Betancourt, 1436 Southwest 6th Street. This is talking about a major event; that this has been taken in consideration all those people who live around this Marlins Stadium. We go back to the same point in the north side of Little Havana, when the fireworks are plumbing at 11 o'clock, and you have a child or you're a senior, or you are you are a person who is sleeping, because you go to work at 6 o'clock in the morning, and those fireworks are still working, going off Does any of this have taken in consideration that you are surrounded by multi - families, by houses? Because I live in a house all the way to 6th Street, and I hear those fireworks, so what about those people surrounding? Are those people who are going to be parking those cars in their house, they going to be limited, too? Remember, nobody can park when there's major events inn the street. And now with the noise of -- they might be sold, and the $350 million that were given by our taxpayers, meaning all of us, are -- might be lost. Do you guys have any answers about that? Because, unfortunately, the money, if it happen, is not going to be recuperated back. So that's my major concern. And Commissioner Carollo, your brother said yesterday that the problems that we have with the road are easy to fix. You should talk to him. He say he has a easy idea that he can be --fix the problem City of'Miami Page 50 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 for the traffic. And remember, you're absolutely right. I told you eight years ago, four years ago. I'm just a citizen. And just because my husband is running, had nothing to do with me and being active in the community. I'm not active in the community just for Little Havana; that's where I live. That's where my kids go to school. I'm active in the entire Dade County. So ifI make a comment to you, please, be aware that Brenda Betancourt is giving you what I know and what 1 think, and what I tell you in your face. I'm direct. I don't send messages to (UNINTELLIGIBLE). 1 stand here, in the street, anywhere. And unfortunately, 1 work with everybody. 1 don't have no problem. But your staff have never been able to make a phone call to confirm any appointment that anybody ask to your office. I understand you have your own political view of how you address your residents. I'm a resident since before you even got to that seat, in the Little Havana. And I appreciate it that ifI make a comment and you don't like it, just say, 'Brenda, I don't like it. I think you're wrong. This is the proof. " And I am a strong woman, and I'll be able to tell you, "Oh, my apologies, " if Fm wrong, which I know I'm not. Commissioner Carollo: Mr. Chairman, ifI may? Chair Hardemon: Please. Commissioner Carollo: Thank you for being so gracious with the time that you're allowing all the speakers. With that said, listen, Ms. Betancourt, starting that I'm a native Miamian, I believe in the City of Miami, I'm raising my daughter here, and I'm not going anywhere. I sit here and I listen to everybody in a good faith manner. I wasn't the one who brought up the issue of "Oh, it's a political season now, " or "Now campaign time. " And, yes, I expressed -- because I have noticed, because I pay attention, a good faith manner to everyone who comes here and speaks -- the correlation of when your husband signed up to run for office and you and your husband coming here and speak before us, so there's a direct correlation. With that said, like I mentioned, if you and your husband have a problem with me, the way I communicate with the residents, it's very easilv -- you're campaigning now -- tell the residents how much you disagree with me, and tell those residents how much you dislike me, and again, let's see what the outcome is during Election Day. Thank you. Ms. Betancourt: Good morning. Brenda Betancourt, 1436 Southwest 6th Street. Commissioner Carollo: Mr. Chairman. Vice Chair Russell: Mr. Chairman, what are we discussing? Commissioner Carollo: Yes, exactly, and that was going to be my point. Are we discussing the matter at hand? Miguel Soliman: Mr. Chairman -- Commissioner Carollo: Because if not, I think we need to move on. Mr. Soliman: -- my name was brought up, and I need to clear the air. Chair Hardemon: I think that's fair. Vice Chair Russell: (UNINTELLIGIBLE). Chair Hardemon: I think it's fair. We're on public comment, we allow people to speak during -- about items, and sometimes things come up, and I'm not going to -- Well, you're recognized, sir. City of'Miami Page 51 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Soliman: Thank you very much. Miguel Soliman, 1436 Southwest 6th Street. Commissioner Carollo, I think every time I've addressed myself to you, I've been very respectful, and I've respected your position and you, and I've addressed myself as such. I do not appreciate you your my wife's comments with me, sir. IfI have something to tell you -- I am a resident. 1 am a business owner of this town. 1 have a reputation for over 35 years working here, and my word is my bond. And if I have something to say to you, sir, 1 will say it to your face. 1 do not have to use my wife, and 1 do not appreciate that. From now on, I would request that anything my wife says to you, it's from her. She is an independent woman, who has been active in this community her entire life, and she has a right to speak her mind. It's her mind, not me. Do not think that I use my wife in any way to send a message to you or not to agree with your political point. So please, separate its from now on. She is a person, and so am I, whether I'm running or not. And I did not start coming here when I registered to run for District 3. I was -- I've been. coming Here for well over a year before that. The reason I decided to run is because, as a citizen, I want to get involved, I need to get involved, I want to do something about my community, and contribute to it. It has nothing to do with you. And if I have something to say -- again, please, whatever my wife says, it's her opinion, and I will respect and back her up, but it is not necessarily my opinion. When I have something to say to you, believe me, I will say it to you. So, please, do not make -- do not do that again. Thank you very much. Chair Hardemon: Is there any other person from the public that'd like to speak on FR.5? Seeing none, Madam City Attorney, you read it into the record, correct? Ms. Mendez: Yes. Chair Hardemon: Mr. City Clerk. Todd B. Hannon (City Clerk): Roll call on item FR. 5. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on first reading, 4-0. Chair Hardemon: We're at our lunchtime now. 1 expect everyone to be back at 3 o'clock. Want to read something into the record? Mayor Tomas Regalado: (UNINTELLIGIBLE) executive or shade? Chair Hardemon: No. Ms. Mendez: Right. I don't know if we're going to start -- Commissioner Suarez: Mr. Chair? Ms. Mendez: -- with the executive session or the shade session -- Chair Hardemon: No. Ms. Mendez: -- and I don't know if it's going to be at 3 or if -- Chair Hardemon: No. At 3 o'clock we'll come back; we'll finish our meeting. We're not going to have the public waiting around for us while we're in a shade meeting. City of'Miami Page 52 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: Thank you, Mr. Chair. Mr. Chair, can I just say one thing real quick? That I have to chair the MPO (Metropolitan Planning Organization) at 2, so I'm going to try to get out of there as quickly as I can so I can be here on time. Mayor Regalado: Just for the record, Mr. Chairman, executive session will be at? Chair Hardemon: It will be at the conclusion of our meeting. Mayor Regalado: Okay. Ms. Mendez: And Chairman, the last thing I wanted to confirm, just -- are we -- the ordinance, the "clean zone" ordinance, then it will be on. the 9th, as you requested? Because you got the information -- Thank you so much. Chair Hardemon: Meeting's in recess. END OF FIRST READING ORDINANCES City oj'Miami Page 53 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 RE - RESOLUTIONS REA RESOLUTION 1318 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Liberty City ATTACHMENT(S), APPROVING AND ADOPTING THE Community SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY Revitalization Trust REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT "C", IN THE AMOUNT OF NINE HUNDRED NINETY THOUSAND NINE HUNDRED NINETY DOLLARS ($990,990.00), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017. ENACTMENT NUMBER: R-17-0089 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Gort, Carollo ABSENT: Russell. Suarez Chair Hardemon: Like to call the February 23, 2017 meeting back into order. RE. 1. Elaine Black: Good afternoon, Commissioner. Elaine Black, Liberty Cit) Trust, 4800 Northwest 12th Avenue. We would like to have an amendment to our budget, adding an additional $250,000 for our youth employment program, and we appreciate your support on this very important matter. Commissioner Carollo: Move it. Chair Hardemon: Properly moved; seconded by the Chair. Is there any comment from the public about this item? Seeing none, any further discussion? All in favor, say "ave. " The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. Ms. Black: Thank you so very much. Chair Hardemon: Thank you. City of'Miami Page 54 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 RE.2 RESOLUTION 1137 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING Commissioners THE CITY ATTORNEY TO FORMALLY ISSUE IN WRITING ANY MOVER: LEGAL OPINION PREPARED BY THE OFFICE OF THE CITY and Mayor ATTORNEY IN RESPONSE TO A LEGAL SERVICES REQUEST AYES: ("LSR") FROM THE MAYOR, A CITY COMMISSIONER, THE CITY MANAGER, OR A DEPARTMENT DIRECTOR; PROVIDING THAT LEGAL OPINIONS SHALL NOT BE PUBLISHED UNLESS OTHERWISE DIRECTED BY THE INDIVIDUAL WHO SUBMITTED THE LSR WITHIN TEN (10) DAYS OF ISSUING THE LEGAL OPINION; FURTHER PROVIDING THAT THIS RESOLUTION SHALL NOT APPLY TO LEGAL OPINIONS PREPARED FOR ONGOING LITIGATION OR ADVERSARIAL ADMINISTRATIVE PROCEEDINGS, OR PREPARED IN ANTICIPATION OF IMMINENT LITIGATION OR ADVERSARIAL ADMINISTRATIVE PROCEEDINGS. Note for the Record. Item RE.2 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Chair Hardemon: Commissioner Suarez, we waited -- Commissioner Suarez: Thank you, Mr. Chair, and 1 apologize. 1 was chairing the MPO (Metropolitan Planning Organization) meeting earlier today. The item is, I believe -- Chair Hardemon: RE.2. Commissioner Suarez: -- RE.2. And I just want one -- I'm sorry. There's one -- what I thought was a scrivener's error, and I just noticed it now. It says here on Section 3, "Any legal opinion issued in response to an LSR (legal services request) from one of the aforementioned individuals," it says, "shall not be published unless otherwise directed. " I wanted to say "shall be published unless otherwise directed by the individual who submitted" -- Commissioner Carollo: Where are we? Commissioner Suarez: I'm sorry. It's RE.2. Commissioner Carollo: Got you. Commissioner Suarez: -- "shall be published unless otherwise directed. " We request a lot of informal opinions sometimes from the City Attorney. If'we are just asking her for her opinion on something and we don't want it to be published, we can tell her, "Look, it's not something that we want published, " but I think that all LSRs should be published, unless otherwise directed. Do you get what I'm saying? City of'Miami Page 55 Printed on 411 012 01 7 MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item RE.2 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Chair Hardemon: Commissioner Suarez, we waited -- Commissioner Suarez: Thank you, Mr. Chair, and 1 apologize. 1 was chairing the MPO (Metropolitan Planning Organization) meeting earlier today. The item is, I believe -- Chair Hardemon: RE.2. Commissioner Suarez: -- RE.2. And I just want one -- I'm sorry. There's one -- what I thought was a scrivener's error, and I just noticed it now. It says here on Section 3, "Any legal opinion issued in response to an LSR (legal services request) from one of the aforementioned individuals," it says, "shall not be published unless otherwise directed. " I wanted to say "shall be published unless otherwise directed by the individual who submitted" -- Commissioner Carollo: Where are we? Commissioner Suarez: I'm sorry. It's RE.2. Commissioner Carollo: Got you. Commissioner Suarez: -- "shall be published unless otherwise directed. " We request a lot of informal opinions sometimes from the City Attorney. If'we are just asking her for her opinion on something and we don't want it to be published, we can tell her, "Look, it's not something that we want published, " but I think that all LSRs should be published, unless otherwise directed. Do you get what I'm saying? City of'Miami Page 55 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: So it wasn't meant to be "not be published. " Its meant to be "shall be published." Commissioner Suarez: Correct. Vice Chair Russell: Okay. Commissioner Suarez: Yeah, "shall be published unless otherwise directed. " Move it. Commissioner Carollo: Second. Vice Chair Russell: Discussion. Commissioner Gort: What do you mean by "otherwise directed"? Commissioner Suarez: Well, unless the person who is asking for the opinion doesn't want it published -- Commissioner Gort: Okay. Commissioner Suarez: -- it's going to be published, right. Commissioner Gort: So if the person that asked, for the opinion does not want it be - - have itpublished -- Commissioner Suarez: They can say, "Just don't publish it. " Commissioner Cort: -- don't publish it. Commissioner Suarez: But otherwise, it will be published. Commissioner Gort: Okay. Commissioner Carollo: Mr. Chairman, ifl may, real quick? Chair Hardemon: Yes. Commissioner Carollo: So a lot of times, we don't askfor a formal LSR. Commissioner Suarez: Correct. Commissioner Carollo: But we ask, "Hey, what's your opinion on this, this, this and that? Canyon do the research?" but not necessarily we do a formal LSR. Commissioner Suarez. All you have to do is tell her, "It's notforpublishing; it's not a published LSR. " But if its an LSR, it's going to be published. Commissioner Carollo: Understood. Commissioner Suarez: Got it. Commissioner Gort: Some of the documents that we get, it's not -- Commissioner Suarez: What's that? City of'Miami Page 56 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Gort: Like, some of the documents we get from the Law Department, in negotiation, they tell us it's confidential. Commissioner Suarez: Yeah. Victoria Mendez (City Attorney): ]just -- I'm sorry. 1 want to clam this. Part of the resolution says, "It shall be in writing, " so it will be in writing. The opinion will be in writing. The second part says -- has to do with the publishing of it or not, so 1 just want to make sure that everybody understands. Vice Chair Russell: Not -- I think there's a misunderstanding. I don't think there's a meeting of minds here, because in my briefing, and really, in understanding the wording, the Law Department has advised that they will issue an LSR, whether we officially ask for an LSR or not,* that any time we ask for a legal opinion, informally or whatever, they will turn it into an LSR, and it will be published. This would eliminate our ability to have confidential conversations with our -- as a client, but I don't think that's the intention. Commissioner Suarez: No. My intent was on Battersea, if you recall. Vice Chair Russell: Yeah. Commissioner Suarez: There was an email chain of dueling legal opinions, if you will. Vice Chair Russell: Yeah. Commissioner Suarez: Right? Vice Chair Russell: Informal. Commissioner Suarez: Right. And so, for me, my intent is to, first of all, formalize the process, so when someone asks for a legal opinionn on a matter like that, it should be issued formally. And the second thing is, it should be published so that the public that is looking for an interpretational matter can rely on that opinion in terms of interpreting --just like you would an -- Vice Chair Russell: Yeah. Commissioner Suarez: -- Attorney General Opinion. It's the same exact thing that happens in the State. So, I mean, like the Commissioner was saying, there are many times where you ask her for an informal opinion on something. Sometimes, she'll say, "You need to get a formal Ethics opinion, "for example, on something that had -- may have to do with some sort of an ethics question, or whatever the case may be. Vice Chair Russell: Thank you. And if I could colloquy, Mr. Chairman. 1 appreciate that, and I figured that's where this was coming from, so I do appreciate the spirit of this. But in this -- in the particular case of Battersea, for example, it was parsing through a lot of -- Commissioner Suarez: Right. Vice Chair Russell: -- emailed, informal legal opinions, and it would have been great, had they, been formalized. But the fact in that case was, those opinions were never requested by the City Commissioner, the Mayor, the Manager, or a department director. Those opinions were always requested by an outside entity that was lobbying fbr what was going on. So even in that case, nobody from the inside was City of'Miami Page 57 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 asking our Attorney for an opinion, formally or informally. All those opinions were generated by requests from the outside, which always also begs the question, who can actually generate an LSR? And it should only come from the clients. Commissioner Suarez: 1 don't think somebody from the outside can generate an LSR. Vice Chair Russell: They shouldn't be able to. Commissioner Suarez: That's just my perspective. Vice Chair Russell: Right. Commissioner Suarez: Right. Vice Chair Russell: So in that case, this would not have saved that situation. Maybe there should have been less weight given to the opinions -- given to an outside, because at the end of the day, nobody from the inside asked for that opinion. Commissioner Suarez: I think the only people that can ask for an opinion from the City Attorney's Office is the Commission, because were the client; were the governing body. Vice Chair Russell: Absolutely agreed. And that was part of my biggest -- Commissioner Suarez: Right. Vice Chair Russell: -- beef'with the situation at the time -- Commissioner Suarez: Sure. Vice Chair Russell: -- that if the Attorney's working for the City, and the list of you know, not the -- not only the Commission, but the Mayor, the Manager, et cetera, the directors -- you know, there's a perception that there's work for an outside entity when they are lobbying for something, and that's changing the opinions. Commissioner Suarez: Do you want something that says specifically that only those people listed here can have -- can issue or can request legal opinions? Vice Chair Russell: Yes, if that's not already clear and explicit within our LSR process, but I also want to help make sure that what you're intending here -- Commissioner Suarez: Sure. Vice Chair Russell: -- is accomplished, within the legislation. For certain, you know, outside should not be able to -- Commissioner Suarez: Agreed. Vice Chair Russell: --initiate an LSR. But I guess what I really want to understand that I don't know if there's a meeting of the minds between. the Legal Department and your intended -- your intentions here is whether or not informal requests will generate an LSR, because in my briefing, it's -- they seem to feel that, based on what's written here, no matter what we askfor, informally or formally, they will start the LSR process, and I really feel that your intention, and what I would agree with, is that only if officially requested, an LSR would generate an LSR What did you intend? City of'Miami Page 58 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: Yeah. No, I mean, I think the issue is, you had a situation where you had dueling legal opinions -- Vice Chair Russell: Yeah. Commissioner Suarez: -- that were done informally, in writing, and 1 think the first issue was, as you said -- and I think you said it correctly -- was who could issue -- or who should be able to get a legal opinion? I think the answer to that question should be the City Commission or the Mayor; not an outside party, right? So that's issue number one. I think issue number two is, once a formal legal opinion is requested on a matter by someone who is authorized to do so, that should be published so that the public cann then look at that legal opinion and realize -- For example, in Battersea, we were talking about whether or not the Code allowed for unplatted lots to be treated like platted lots. Vice Chair Russell: Right. Commissioner Suarez: So that's an interpretational issue. We can change that by, you know, ordinance, and we are going to do that, but in the meantime, all that the public can rely on is what the City Attorney -- how the City Attorney has interpreted the Code. So my thing is, once the City Attorney interprets the Code, it should be published so that everyone who has an opportunity --who's looking at our government can understand how our government functions, and how the Code should be interpreted in that issue. Vice Chair Russell: Thank you. Burnaby, is this what you understood and intended? Because you had mentioned in our briefing that you felt this might create an undue burden ofwork, because LSRs would be issued any time -- Mr. Min: Right. So I want to clarify it. The focus should not be on LSR. LSR is simply a medium in order -- how to ask for an opinion. So the City Charter states that the City Commission, the Mayor; I think department director, the City Manager; boards and committees can ask for the opinion of the City Attorney. So any time there is a request for an opinion of the City Attorney, regardless of what form -- well, that's in an LSR; well, that's in a phone call; well, that's through an email; whether it's through a Post -It note -- any time there's a request for a legal opinion, based on this Peso, the way we'd be implementing this is that opinion would then be issued formally, and also be publicized, unless directed otherwise. So it's not about the LSR process. It's about the request for an opinion. Vice Chair Russell: So even informal opinions would be published? Mr. Min: Any request for an opinion, unless directed -- Vice Chair Russell: That's not your intention, is it? Mr. Min: -- otherwise. Vice Chair Russell: Because that would actually eliminate the confidentiality of our relationship, wouldn't it? Mr. Min: And that is one of the concerns of the City Attorneys Office; yes, sir. Vice Chair Russell: All right. Then maybe this needs a little more work, because I see what your intention is. City of'Miami Page 59 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: I mean, look -- Vice Chair Russell: It's going to have an unintended consequence we don't want. Commissioner Suarez: -- I have no problem working on it a little bit more. It's not the end of the world for me. Vice Chair Russell: Yeah. Commissioner Suarez: My issue is simply, you know, you could tell the City Attorney, "Look, I want an opinion on this issue, but it's not an opinion that needs to be published. " I mean, that's the same thing. I don't know if fm making any sense. Mr. Min: The only -- my only response to that, Commissioner, is while it doesn't have to be published -- Vice Chair Russell: It would be a public record. Mr. Min: -- based on this, because you were asking for it to be in a formalized memorandum format, it will not become a public record. So although it may not be published, although it may not be disseminated to the world, anybody in the world can come ask -for it, and we would have to turn it over -- Commissioner Suarez: Right. Mr. Min: -- unless one of the exemptions under Chapter 119 applies. Vice Chair Russell: I'd be glad to sponsor this together with you and we -- Commissioner Suarez: Yeah, we'll work on it. That's fine. Vice Chair Russell: -- we'll wrap it up tight, yeah. Commissioner Suarez: So ]guess we'll defer it? Commissioner Carollo: So we'll defer it now. Vice Chair Russell: Yes. Commissioner Suarez: Right. Vice Chair Russell: Move to defer. Commissioner Suarez: Second. Next 30 days? Commissioner Carollo: Deferral. Todd B. Hannon (City Clerk): We're deferring it to March 9? Commissioner Suarez: Yeah. Vice Chair Russell: I won't be here. Commissioner Suarez: No. Vice Chair Russell: The following. City of'Miami Page 60 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Hannon: March 23. Vice Chair Russell: Yes, please. Mr. Hannon: So we'll continue it to March 23. Commissioner Suarez: Yeah. (UNINTELLIGIBLE) March 9. Commissioner Carollo: And I'm sorry. The motion on the floor is to defer? Commissioner Suarez: Yeah. Commissioner Carollo: Okay. Vice Chair Russell: Thank you, Commissioners. Chair Hardemon: Any further discussion on the motion to defer? Commissioner Suarez: Yeah. Chair Hardemon: Seeing none, all in favor, say "aye." The Commission (Collectively): Aye. RE.3 RESOLUTION 1139 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING Commissioners THE CITY MANAGER TO CREATE, WITHIN CURRENT and Mayor BUDGETARY CONSIDERATIONS, AN OFFICE OF TRANSPARENCY WITH THE RESPONSIBILITY OF MANAGING PUBLIC RECORDS REQUESTS IN AN OPEN AND TRANSPARENT MANNER; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC MEANS OR PLATFORM FOR THE IMMEDIATE PUBLICATION OF NON-EXEMPT PUBLIC RECORDS; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC NOTIFICATION SYSTEM FOR THE AUTOMATIC NOTIFICATION OF DECISIONS RENDERED BY THE CITY. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item RE.3 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note for the Record: For minutes referencing item RE.3, please see "Order of the Day. " City of'Miami Page 61 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 REA RESOLUTION 1813 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners REQUESTING THAT THE DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF MIAMI ("CITY"), REFERRED TO AS and Mayor THE MIAMI PARKING AUTHORITY ("MPA"), ESTABLISH A RESTRICTED RESIDENTIAL PARKING ("RRP") ZONE IN THE SHENANDOAH AREA OF THE CITY, FOR SUCH AREAS IN SHENANDOAH WHICH HAVE ACTIVE CONSTRUCTION PROJECTS; PROVIDING THE FOR THE OBJECTIVES OF THE RRP AS SET FORTH IN SECTION 35-196 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; FURTHER REQUESTING THE MPA TO RESEARCH CREATING A CITYWIDE PARKING PROGRAM TO ADDRESS RESIDENTIAL PARKING CONCERNS FOR RESIDENTIALLY ZONED T3 AREAS IN THE CITY UNDERGOING CONSTRUCTION PROJECTS. ENACTMENT NUMBER: R-17-0091 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: For additional minutes referencing item RE.4, please see "Public Comment Period for Regular Item(s)." Chair Hardemon: I think RE.4 is simple. It's just -- Commissioner Suarez: RE.4 is what's left, Right? And I'll move it. It's basically establishing the temporary parking zone for Shenandoah. I've met with the MPA (Miami Parking Authority) director, and this is him -- Commissioner Carollo: Second. Chair Hardemon: It's been properly moved and seconded. Is there anyone from the public that'd like to make a comment on RE.4? Seeing none, is there any further discussion? Commissioner Gort: Let me ask a question. Can you just ask the park -- Miami Parking System to establish it? Does it have to come through us? Commissioner Suarez: Yeah. That's what this does. Commissioner Gort: Oh. Commissioner Suarez: That's what this does. It's a reso. We have to go through their process. Chair Hardemon: Any further discussion? Hearing none, all in favor, say "aye." The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. City oj'Miami Page 62 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 END OF RESOLUTIONS City of'Miami Page 63 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 BU -BUDGET BU.1 BUDGET DISCUSSION ITEM 1507 MONTHLY REPORT Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) LT DISCUSSED IRESU Chair-Hardemon: RE.2. Is that Suarez? Daniel J Alfonso (City Manager): Commissioner -- Mr. Chairman -- I'm sorry -- RE.2 is a resolution sponsored by Commissioner Francis Suarez, and -- Chair Hardemon: Well, let's try to -- Mr. Alfonso: I'm not sure -- Chair Hardemon: We'll pass it till he gets here, because I'm sure he may want something to say about it, so let's -- RE. 4. Mr. Alfonso: That's also -- Chair Hardemon: Francis Suarez. Mr. Alfonso: -- Francis Suarez. Chair Hardemon: Okay, let's try BU.1. Mr. Alfonso: BU. 1. Christopher Rose (Director): Good afternoon, Commissioners. Chris Rose, Oce of Management & Budget. We've done a projection for the month of January, which closed on -- the books closed on February 9. Were projecting a surplus of 18.6 million, which is a net, because the internal service fund is looking like it will be negative. Excuse me. This is due mainly to health care increases across the City. General fund revenues were $33 million higher than last January. General fund expenditures were $17 million higher. Excuse me; can't catch my breath. Sorry. There are four departments that are projected to go over budget: Procurement, a small amount,- EODP (Equal Opportunity/Diversity Programs), a very small amount; Police and Fire both, because they're hiring faster than we expected. Before we get too excited about the 18.6 million, remember that 5 million is spoken for in the reserve for contingency reserve. There is also 9.1 that is reserved for uncollectible, and it does not include anything associated with the currently open collective bargaining agreement that we're working on with the Fire union. We're developing the mid -year budget amendment, which will likely come on April 13, and City of'Miami Page 64 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 we have put instructions out for City departments to begin preparing their budgets for the new fiscal year in '17118, starting this October, and those instructions include targets for each department to hit in their general fund numbers. And I'll be happy to take any questions you have. Chair Hardemon: Are there any questions? Seeing none, thank you very much, sir. Mr. Rose: Thankyou, Commissioners. END OF BUDGET City of'Miami Page 65 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 AC - ATTORNEY-CLIENT SESSION ACA ATTORNEY-CLIENT SESSION 1801 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE Attomey CONDUCTED AT THE FEBRUARY 23, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE FOLLOWING PENDING LITIGATION CASES: VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, APPELLATE DIVISION AND VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15- 02997 CA 09, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.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: CHAIRMAN KEON HARDEMON, VICE- CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. 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 COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. RESULT: DISCUSSED Barnby Min (Deputy City Attorney): Thank you, Vice Chairman. We've concluded the first shade meeting, and the second one is now Village of Key Biscayne versus City of Miami. 171 read the speech into the record. On February 9, 2017, under the provisions of Section 286.011(8), Florida Statutes, the City Attorney requested that the City Commission meet in private to discuss pending litigation in the Jollowing cases: Village of Key Biscayne versus City of Miami, Case Number 15-200 AP, before the Circuit Court of the Eleventh Judicial Circuit, in and for Miami -Dade County, Appellate Division and Village of Key Biscayne versus City, of Miami, Case Number 15-02997 CA -09, before the Circuit Court of the Eleventh Judicial Circuit, in and for Miami -Dade County, to which the City is presently a party. The City City of Miami Page 66 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commission approved the City Attorney's request, and will now at approximately 7:30 p.m. commence a private attorney-client session, under the parameters of Section 286.011(8), Florida Statutes. The private attorney-client session will conclude approximately one hour later. The session will be attended by the members of the City Commission, which include Chairman Keon Hardemon, Vice Chairman Russell, Commissioners Wiedo "Willy" Gort, Frank Carollo, and Francis Suarez; the City Manager, Daniel Alfonso; City Attorney Victoria Mendez; Deputy City Attorneys John Greco and Burnaby Min; Division Chief of Land Use and Transactions Rafael Suarez Rivas; and Assistant City Attorney Kerri McNulty. 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 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. Thank you, sir. Vice Chair Russell: Officially reopening City Commission and adjourning the meeting. Mr. Min: Thank you, Commissioner. We do have a -- The Manager has asked for a -- an executive session to discuss labor issues; if you can adjourn upstairs, please. City of'Miami Page 67 Printed on 4/10/2017 City Commission Meeting Minutes February 23, 2017 AC.2 ATTORNEY-CLIENT SESSION 1800 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE Attorney CONDUCTED AT THE FEBRUARY 23, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE FOLLOWING CASE: ALEXIS STEVENS V. CITY OF MIAMI, CASE NO. 15-23931, BEFORE THE UNITED STATES DISTRICT COURT FOR THE 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 3:00 P.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: CHAIRMAN KEON HARDEMON, VICE- CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY, STEPHANIE K. PANOFF AND BARBARA A. DIAZ. 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 COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. FRESULT: DISCUSSED Barnaby Min (Deputy City Attorney): And Commissioners, we do have two shade meetings and one executive session. If you don't mind, I can read the shade meeting announcement into the record while you proceed upstairs? Chair Hardemon: Yes. Mr. Min: On February 9, 2017, under the provisions of Section 286.011(8), Florida Statutes, the City Attorney requested that the City Commission meet in private to discuss the pending litigation in the case of Alexis Stevens versus City of Miami, Case Number 15-23931, before the United States District Court for the Southern District of Florida, to which the City is presently a party. This private meeting will begin at approximately 6:45 p.m. and conclude approximately, one hour later. The session will be attended by the members of the City Commission: Chairman Keon Hardemon, Vice Chairman Ken Russell, and Commissioners Wifredo "Willy" Gort, City of'Miami Page 68 Printed on 4/10/2017 City Commission Meeting Minutes February 23, 2017 Frank Carollo, Francis Suarez; City Manager Daniel J. Alfonso; City Attorney Victoria Mendez; Deputy City Attorneys John Greco and Barnaby Min; Division Chief for Labor and Employment Kevin Jones; and Assistant City Attorneys Kerri McNulty, Stephanie Panoff; and Barbara Diaz. 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 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. Thank you, sir. Vice Chair Russell: All right. The Commission is back in session. Mr. Min: Thank you, Vice Chairman. We've concluded the first shade meeting. END OF ATTORNEY-CLIENT SESSION City of'Miami Page 69 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 DI - DISCUSSION ITEMS DIA DISCUSSION ITEM 1811 ANALYSIS FROM INDEPENDENT AUDITOR REGARDING RENTAL Commissioners CALCULATIONS SET FORTH IN PROPOSED VIRGINIA KEY and Mayor REQUEST FOR PROPOSALS. RESULT: DISCUSSED — Vice Chair Russell: Mr. Chairman. Chair Hardemon: We have another item. Vice Chair Russell: Oh, I'm sorry, because I've got a pocket discussion. I didn't know when it was appropriate. Chair Hardemon: The -- we have our DI.1. That's the Independent Auditor discussion. Commissioner Carollo: He's there. Theodore Guba: Ted Guba, Auditor General. We previously distributed a draft report to you on the subject. This is the final report that's being distributed now, and we also discussed the information in the draft report with management, so I'd like to give a brief summary. Chair Hardemon: Please. Mr. Guba: On February 9, 2017, a Commissioner requested that we perform an analysis of'rental calculations set forth in the Virginia Key Request for Proposal. As part of the analysis, we reviewed the rent required in the most recent draft RFP (Request for Proposals), as well as the fair market value of'rent determined by two appraisals, conducted by independent State -certified appraisers, as of May 2015, and one of them was Waronker and Rosen, and the other one was Joseph J. Blake and Associates. And we also looked at the appraisals of two fair market appraisals, conducted by the same two independent appraisers, as of June 2016. There was significant difference in the appraisal amounts for rent, mainly due to the different approaches used and different assumptions and the number of wet and dry, .clips, and market rates. As noted in the report, wet slip rent ranged from 343, 000 to more than I million, and the dry slip rent ranged from 535,000 to more than 1.9 million for the appraisals. To summarize, the amount of rent required under the current proposed RFP was 2.15 million. The 2015 Waronker appraisal of 1.2 million was based on the then -current number of slips, the usage, and the rents of the property. Rickenbacker at that time had 190 wet slips and 298 dry slips, and the Marina Stadium Marina had 296 dry slips. The 2015 Blake appraisal of 2.1 million was based on the market rate rent of the property, according to a prior RFP that required 490 wet slips and 648 dry slips. The 2016 Waronker appraisal of 1.9 million was based on the income approach, using the land market value oj'32 million and a cap rate of 6percent. And finally, the 2016 Blake appraisal of 3.1 million was based on market rate rent of the property, according to RCI's proposal, under a prior RFP, using 162 wet slips and 973 dry slips. And there were other smaller City oj'Miami Page 70 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 differences regarding fuel, restaurant operations, and other income that were detailed in the report, but the major differences were due to the increase in the property value, which was in the 50 percent range; and also, between 2015 and 2016, the increase in the estimated slip rates. That's about it. Commissioner Suarez: Okay. is that it? Mr. Gaba: For the -- and you have the report. Commissioner Suarez: So, Mr. Chair, ifl may? Chair Hardemon: Please. Commissioner Suarez: Couple things. One is, first -- this kind of goes to the LSR (legal services request) issue that we were talking about. When -- and I -- we didn't have a chance to talk about this, obviously, because this was sent to us, I think, yesterday or the day before yesterday, if I'm not mistaken, by email. Mr. Guba: Yeah, [--yeah. Commissioner Suarez: So one issue that I talked to the City Attorney about is, if you're going to issue a report -- right? -- that's going to be the backup for a City Commission agenda item, the -- we try to disclose the items, the -- you know, the information, with five days' notice before the meeting so we can digest the information and actually understand it. And so -- Commissioner Carollo: If I may, Commissioner Suarez? Could you yield for a second? Commissioner Suarez: Yeah, go ahead, of course. Commissioner Carollo: I think at the time that we -- that you made the request and he received it and actually tried to do the work, that was the timeframe. Remember - Commissioner Suarez: (UNINTELLIGIBLE) timefame. Commissioner Carollo: -- it was a -- Commissioner Suarez: Yeah, (UNINTELLIGIBLE). Commissioner Carollo: -- one or two day, because it was a Thursday. By the following Tuesday or Monday, he needed to provide -- Commissioner Suarez: Yeah. Commissioner Carollo: -- it for the five days. So he didn't have the time, so he did it to -- Commissioner Suarez: And I will say this, because there's two -- and I kind of have this back and forth; but, yes, absolutely, to get it in by the deadline, the print deadline, by Tuesday, was very diff cult. Commissioner Carollo: What happened -- that's what happened. Commissioner Suarez: Very difjieult. City oj'Miami Page 71 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: Yes. Commissioner Suarez: But what I'm saying is that when you issued it, I guess two days ago, it was issued as a draft, right? So -- and then it was -- when you open it, it says it's confidential. So the point is that there's no time for -- you know, I think the finalized version was given to us today, you know. Mr. Guba: We couldn't -- we had no time to review it, and so that we have to review it in order to -- independent review -- Commissioner Suarez: Yeah. Mr. Guba: -- in order to finalize it, yes. Commissioner Suarez: Fine. And just -- I'm just telling you that the quicker you get it to us and the -- in final form, the better, because that way, we have more time -- the public has more time to scrutinize it, okay? It's just a -- don't worry about it. It's not a big deal. Commissioner Carollo: And, Commissioner Suarez, if'I may? Commissioner Suarez: Yeah. Commissioner Carollo: I think -- I know I think he worked in good faith to get it to this Commission meeting -- Commissioner Suarez: No, I know he did work in good faith. Commissioner Carollo: -- but, in all fairness, maybe he should have provided it in the next Commission meeting so we'd have ample time -- Commissioner Suarez: And -- Commissioner Carollo: -- because I understand. 1 -- Commissioner Suarez: Yeah. Commissioner Carollo: -- didn't have the sufficient time to look through it, also, and I get it. Commissioner Suarez: And the second part of it is, I'm not sure that it answered the question that I think we were trying to answer. So which -- the question we're trying to answer is: Based on the limitations that are set forth in the RFP -- For example, you have a flood plain elevation requirement. You have a height, a crown requirement -- right? -- on the property itself. You have slip potential -- that creates potential slip restrictions, in terms of the number of slips that you can have. The question is: Is the base minimum rent the right base minimum rent? Because what I don't want to happen is that somebody -- just because someone bid a higher rent amount, I don't want them to come back six months later, a year later, or two years later and say, "Oh, Commissioner, that was" -- "that base minimum rent was too aggressive, " right? Mr. Guba: Mm-hmm. Commissioner Suarez: Which is what happened with, for example, in the County, Secure Wrap; just to use as an example. They came in, they bid, they won the bid, and then -- what? -- two years later; they came back and said, you know, does -- City of'Miami Page 72 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 "The minimum rental payments were too aggressive, and we have to reduce them." So I'm just -- that's the part that, for me, I didn't get clarity from the report with the time that had. Commissioner Carollo: Mr. Chairman, if] may? Chair Hardemon: Please. Commissioner Carollo: 1 don't know if the -- and he could speak -- definitely speak for himself, but I don't know if it'd give you that clarity, because a lot of this is based on assumptions made by -- I'll call them "respondents. " You know, they're based on re -- onn their assumptions. Now, he might be able to tell you whether he believes the assumptions are reasonable. Commissioner Suarez: Right. Commissioner Carollo: But I don't know if he could actually, you know, tell you, "Yes, they will be able to provide this amount" or not. Now, with that, I'll yield to the Auditor, and let him respond. Mr. Guba: The -- one conclusion that I drew is from the analysis done by the appraisers. They both agree that the property values and the rent slip values would go up,from. -- substantially from one year to the next. I don't know the reason for that. It was -- pretty substantial increase -- Commissioner Suarez: Right. Mr. Guba: -- but I could -- not being an appraiser, I don't know whether the amount that's in the RFP is right. Vice Chair Russell: Achievable? Commissioner Suarez: So we're try -- so what I -- the reason why you're analyzing this -- I think the reason why we wanted you to analyze this is we -- there's a financial aspect to this RFP, which is the rent that we're going to get. Mr. Guba: Mm-hmm. Commissioner Suarez: And so, the hope is, at least from my ex -- my hope was that, if' we're going to have the Auditor review those calculations that the Auditor could come back and tell us they're reasonable, they're too low, they're excessive; whatever the case may be. I'm just concerned that -- I don't want somebody re -trading the deal a year later, two years later, three years later, based on limitations that we put in the RFP; like, a height limitation, which we have; a floor increase limitation, which we also have. So those are things that are in the RFP, and those things might compress the amount of dry slips, and so, we -- My point is that the numbers that we have in the RFP have to be -- have to have some reasonable basis, in fact; otherwise, somebody's going to come back later, in a year or two years, and say, "Hey, you were too aggressive. Please reduce the base minimum rent. " You get what I'm saying? Mr. Guba: I understand what you're asking, but with the differences, especially in the 2016 appraisals, with one being 3.1 million; the other one being 1.9 million, that's a pretty, large difference, the two appraisals; but on the other hand, they both agree that the rents would go up significantly from '15 to '16. Commissioner Suarez: But you -- but I think you -- City of'Miami Page 73 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Guba: But then again, they had different -- Commissioner Suarez: -- but you -- Mr. Guba: -- criterion [sic], dferent number of slips. Commissioner Suarez: They have different approaches. Commissioner Carollo: Different analyses. Commissioner Suarez: One of them -- Mr. Guba: Different approaches. Commissioner Suarez: -- was the income approach -- Commissioner Carollo: Yes. Commissioner Suarez: -- where you assumed the 6 percent return on investment, right? The other one was jlist the approach, based on --just an approach based on what the bidders had bid on, right? Those are the two dif approaches. Mr. Guba: Yes. Commissioner Suarez: That's the way I saw it. Mr. Guba: Yeah. I mean, the RF -- the 2015 approach was -- well, one was based on just the actual experience for the two marinas, for Rickenbacker and the Marine Stadium Marina; what they were actually experiencing and projecting on those rents, which gave a 1.2 million appraisal. Commissioner Suarez: That's the current. That's the current. Mr. Guba: That was 2000 -- again, that was not a market rate; that's what they were experiencing. Commissioner Suarez: Right. Mr. Guba: The other 2015 appraisal applied market rate figures from surveys, getting -- from different marinas to get the wet slip rates, and a different configuration, based on the RFP that was issued the year before that -- for this RFP. So -- and then the next two appraisals were also based on different criteria. One was based on -- Commissioner Carollo: (UNINTELLIGIBLE). Mr. Guba: -- the cap rate -- Commissioner Suarez: Right. Mr. Guba: -- divided by the land value, and the other one was based on different criteria, and even -- and the market rates apparently went up a lot for the slip rates. Commissioner Suarez: But the other approach was just based on what was actually bid. City of'Miami Page 74 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Cuba: Pardon me? Commissioner Suarez: No? Wasn't that --? What was the second approach? Vice Chair Russell: They're saying the -- Commissioner Suarez: One was the cap rate, one approach. Commissioner Gort: Right. Commissioner Suarez: And the second approach was what? Mr. Guba: Was using the configurations, what was actually bid by RCI -- Commissioner Suarez: That's what I just said. Mr. Guba: -- adjusting for the slips, but doing market -- Commissioner Suarez: Exactly. So what I'm saying is -- Mr. Guba: -- rate surveys. Commissioner Suarez: -- approach number two is a dangerous approach, because somebody can bid whatever they want to bid, win the RFP, come back six months later, a year later, two years later -- and there have been multiple examples of that, where they come back and they request a reduction, based on actual data and based on actual numbers versus -- And my point is, I just don't want to create a situation where we're aggressive with the restrictions that we have, and then somebody is just going to re -trade the deal. Mr. Guba: But I believe the 2016 rates were determined by surveys; not those that were in the RCI proposal. And, you know, it wasn't the same -- it wasn't by the proposal. They went to other marinas and they solicited market rates. Commissioner Carollo: Mr. -- Chair Hardemon: The Vice Chairman and then Commissioner Carollo. Vice Chair Russell: Thank you, Mr. Chairman. And thank you, Mr. Guba, for this analysis. I haven't fully digested all the numbers, but I can see you've given us an analysis of why and how we can compare the apples to oranges of the two. I'm wondering if you have a recommendation moving forward from here to get to that accurate -- more accurate number that we should be asking for in the negotiation, because, like Commissioner Suarez said, you know, really, we have a number that they're shooting for, and I'm -- The fear of the outside -- of the community has always been that we backed into this number. We want to make "X" amount. Come and bid on that. How can you get to that? And then, of course, we've added the restrictions. I certainly don't want us to get rid of the restrictions to get the money. I want to make sure that we're asking for a reasonable amount of money within those restrictions. Commissioner Suarez: Exactiv. Vice Chair Russell: In that way, we're not setting them up to fail down the road. So once we get your recommendation on how to best get that number, if it's not already perfect as is, which may be the case, I would like to ask the Manager or our Real Estate Asset manager where we would inject that in the process so as, one, not to City oj'Miami Page 75 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 slow the process down, but within the negotiation, to be asking for the -- you know, not too late. Like, after they've already bid, after they've made proposals, after they've done all the projections, based on the analysis that we had at the larger number, is there a place to inject that into the negotiation correctly? So one is, what's your recommendation moving -forward to see if there's a more accurate -- if there is a more accurate method to analyze the appraisal? And two, what could we do with that number once we have it? Commissioner Suarez: Mr. Chair -- Chair Hardemon: Sure. Commissioner Suarez: -- can I just jump in, please? Chair Hardemon: Yes. Commissioner Suarez: So when I had my briefings with the Manager on this issue, the base minimum amount went from 2.1 to 2.3. And when I asked, "Why did it go up, if we've taken the wet slips out of the RFP land?" he said, "Because the winning proposer in the last one said that they were willing to pay the 2.3, regardless of the 300 slips being taken out. " That was his answer, right? And so, my concern was that they tell you that to win the RFP, and then six months later or a year later, they come back and say, "That was too aggressive, " because people don't usually pay more for less, usually. Okay? So that was the fear that I had, so I wanted some rational analysis of how we got there. When you talk about a cap rate, like I said before, the cap rate defines how every investment is done in the universe, period. It's that simple. It's a rate of return on an invested dollar; it's that simple. So if the rate of return to invest $100 million is 6 percent, then you know exactly what you have to make to get that 6 percent return. You know how much debt service you can have. You know how much revenue you have. So when you -- what worries me is, you're telling me, from the cap rate approach, you're getting a number; from the bidding approach, you're getting a significantly higher number. And what I'm saying is, that worries me, because we have re -- further restricted this parcel through taking out the wet slips, through increasing -- we've compressed it, and then we're telling people, "And by the way, we want you to give us more money." I don't want somebody to come back later in a year, in two years, and say, "We need you to reduce it, because the amount was too aggressive. " We would have done all this, by the way, before issuing the RFP had we done it, you know, the right way. But 1 was kind enough to not make this an issue and vote against the RFP, just based on this issue, because I wanted to be, you know, in the spirit of what the Vice Chair had said in trying to get this thing done and all that, but I wanted this issue to be resolved in an intelligent way, and I'm not getting there right now. Commissioner Gort: Mr. Chairman. Chair Hardemon: Yes. Commissioner Gort: Let me ask a simple question. How many-- marine industry is pretty large here in Miami, isn't it? Daniel J. Alfonso (City Manager): Could you repeat the question, sir? Commissioner Gort: The marine industry here, the -- what do they call them? -- it's pretty large here in Miami. Mr. Alfonso: The marine industry in Miami is strong, sir. City of'Miami Page 76 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Cort: It's strong. And we should have -- we can calculate what the charge is and what the market rate is at this time, throughout comparison with all the other marinas? Mr. Alfonso: Absolutely. So 1 want to clam a couple of things. 1 think there's some misunderstanding. First, 1 want to say, Commissioner Suarez, 1 believe that the person who did the cap rate calculation actually projected a higher rent, something in the -- 3. -something million; is that what you said? Commissioner Suarez: No. Mr. Alfonso: 1.9? Commissioner Suarez: Yeah. You got to read the audit. Mr. Guba: He also -- in the 2015 appraisal, he also calculated a land value with a cap rate at 20 -- the land value was 20 million to corroborate the 1.2 million. Twenty million times 6pereent is 1.2 million. Commissioner Gort: Mr. Chairman, I have a follow-up question. Mr. Guba: And in 2016, you said the land value went up to 32 million. Chair Hardemon: Commissioner Gort. Commissioner Gort: In that proposal, the research you all did, did you take in consideration the restrictions that were put on this marina? Mr. Cuba: That we're putting--? Commissioner Gort: The restrictions. Mr. Guba: Which restriction? Commissioner Gort: We got quite a few restrictions in the -- in this RFP. Mr. Alfonso: Mr. -- Commissioner Suarez: Let -- Mr. Alfonso: Chairman, Commissioner, the people who are projessionals that are evaluating these things are called 'property appraisers." They look at the restrictions on the land. They look at what can be done with the land. They, look at how many slips can be built, and they come up with a number, based on their projection of revenue and income, et cetera. So that's why we use the appraisal method to come up with a number. That number was 2.1. You, Commissioner, are right. You asked me, "Why did you initially put 2.3?" Well, because when we enter into negotiations, if somebody is willing to pay a higher amount, we would gladly take the higher amount, and that's been done in this chamber before, by the way, where, at the last minute, when we're trying to close a deal, we collect a higher amount from the proposer. And then, if the person comes back later and says, "Oh, I can't own. up to my, commitment and my contract," then it is up to this Commission to say whether they, will allow them to get out of that contract or not, or they're out. Commissioner Suarez: Mr. Chair, ifI may? Chair Hardemon: Please. City, of'Miami Page 77 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: I don't have really a problem with what you're saying, except that, that number has to be based on reality, and not -- Mr. Alfonso: But it is -- it was based on appraisals. Commissioner Suarez: Okay. First of all, 1 don't know what the land value really has to do with whether or not, if you're a tenant and you're going to finance a hundred -million -dollar project, and you have to -- and the way you're going to pay backfor that financing is you rent out boats, whether they be in the water or they be -- you know, I don't know what the land value has anything to do with that. What it has to do with it is the rental market for boats, and the rental market for boats, whatever -- is whatever it is. And whatever you get for that rent times whatever it pays for you to finance that construction gives you a rate of return, and that rate of return has to be large enough for somebody to risk a hundred million dollars; it's that simple, okay? And so, what I'rn saying is that there has to be some basis in reality. It can't just be, "Oh, because a bidder told us we're going to pay more money. " That --just hear me out. Mr. Alfonso: Commissioner, we're talking about just the 200,000. The 2.1 was based on multiple appraisals by professionals. You're making a point about the extra 200, 000, which we said, "You're right. " We went back to the 2.1 as a starting number instead of the 2.3. Commissioner Carollo: But that in 2015. 2016, we have a different methodology that increased significantly the dollar amount. Mr. Alfonso: I understand. And before we bring back this award recommendation, we have to do an upgraded appraisal, which will probably take another six to eight weeks, which is why it would behoove us to get this process moving. Commissioner Carollo: Right. And at the same time, if we're going to do it on the land appraised value, the longer we wait, the more money we're going to get. So -- Mr. Alfonso: Well, the minimum rent might actually be higher than the 2.1 by the time we negotiate this thing out. Commissioner Carollo: Right. So even -- I don't want to say, "Rushing this, " but even, you know, taking the time to make sure that the numbers are correct may generate more revenue, as long as we do it on the appraised value, the land appraised value. Mr. Alfonso: I think our Charter requires that we bring these -- at least two appraisals, which is what we intend to do. Commissioner Carollo: But even the two appraisals have a big disparity. Vice Chair Russell: But we'll get two more from here; is that what you're saying? Unidentified Speaker: Yeah. Vice Chair Russell: We'll get two more apples to apples. Commissioner Carollo: Right, because the two appraisals, or two so-called experts that you mentioned have a big disparity between each of them. City of'Miami Page 78 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Alfonso: It happens with lawyers, accountants. I mean, even, professional looks at something, looks at it a different way. Commissioner Suarez: But -- Mr. Alfonso: Accountants will have different opinions on what's something you could write off, what you can't write off. Lawyers will give you legal opinions that are different. Commissioner Suarez: Wait, wait, wait. Mr. Alfonso: Appraisers look at different things, and they give you different values. Commissioner Suarez: But there's different approaches to the way you appraise propertv. Commissioner Carollo: Yeah. Commissioner Suarez: There's different approaches to the way that you do things. You can hire somebody who's an appraiser who's not an expert in marinas. My point is that you -- whatever number you set, whatever it is, has to be based on reality. It has to be based on a rational economic model, period. So it doesn't matter to me how you get there. What I don't want to see happen is that somebody wins the RFP, gets financing, comes back and says, "Hey, I can't pay this amount, because it doesn't give you a return on your investment. " And if you say, "Oh, well, too bad, you're stuck, " then all of a sudden, the project goes down, and then we have -- You know, the building that's next to the building that's there is a building that's empty. So we don't want a building that's going to be empty because you have a business that goes under, because they can't make the rent that they were supposed to make, because then, this Commission says, "No, we're not going to give you a break. " Do you get what I'm saying? So I think I made my point. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: This is a discussion item, and like everyone mentioned, we just received the information a couple of days ago. I think it behooves all of'us to be able to meet with the Auditor and -- or at least be able to go over these numbers, and, you know, if you'd like, bring it back as a discussion, item in the future. Chair Hardemon: That's fine Commissioner Carollo: But in the meantime, I think we all should take the time to be able to at least digest these numbers. Commissioner Suarez: Yeah. And 1 think -- you know, I think, like my -- And by the way, there was no pressure for you to do it in two weeks. I don't think that was the -- necessarily the -- Commissioner Carollo: But I think he tried Commissioner Suarez: Okay. Commissioner Carollo: I think he -- City of'Miami Page 79 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Suarez: And I appreciate that. From my -- from our perspective, I think you are our -- the person that -- from the City Commission's perspective, you are out- financial guider. Mr. Guba: Mm-hmm. Commissioner Suarez: Right? They -- they're the Administration; not that -- you know, its just a separate power structure. So what we're trying to find out is, whatever decisions are being made for the purposes of -- our purposes -- are they based on good assumptions, or are they going to come back later, six months from now, a year from now, two years from now, and say, "Hey, you know, this is just not going to work"? So that's all; that's all I want to know. Commissioner Carollo: And by the way -- Mr. Chairman? Chair Hardemon: Yes. Commissioner Carollo: And by the way, Commissioner Suarez, that's exactly the reason that I wanted that ordinance; to make sure that we have -- Commissioner Suarez: Right. Commissioner Carollo: -- our financial guidance -- Commissioner Suarez: But -- Commissioner Carollo: -- involved, and especially in these major -- all these -- Commissioner Suarez: -- he needs to help us. He needs to help us -- Commissioner Carollo: Exactly. Commissioner Suarez: -- make decisions. Commissioner Carollo: Because -- Just roughly, Mr. Guba, how many hours did it take you and your staff to come up with this, roughly? Mr. Guba: Worked about 80 hours on it; 80 to a hundred, l guess. Commissioner Carollo: Okay. So for each Commissioner to do this takes quite a bit of time. So that's why I'm saying, in these major RFPs, we need to have our Auditors involved. Chair Hardemon: Is there any other discussion about the item? Seeing none, thank you very much. END OF DISCUSSION ITEMS City oj'Miami Page 80 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PART B: PZ - PLANNING AND ZONING ITEMS) Chair Hardemon: DI1. Daniel J. Alfonso (City Manager): Mr. Chairman, Discussion Item I is something brought forth by Commissioner Suarez. Is the independent auditor here? Chair Hardemon: Okay. Madam City Attorney, can you read the rules for PZ.2 -- I mean, for the PZ (Planning & Zoning) agenda? Mr. Alfonso: PZ agenda. Oh, there's the auditor. Chair Hardemon: But -- Mr. Alfonso: You want to waitfor the Commissioner? Okay. Chair Hardemon: We're going to wait for Commissioner Suarez to come before we handle your item. Theodore Guba (Independent Auditor): Right. And I have a final report for you to distribute before that. Chair Hardemon: I understand. YVhat I'm saying is that we're going to wait -- we're not going to hear it right now. We'll wait until Commissioner Suarez --until we have a full Commission, and then we'll call your item. Mr. Guba: Okay. Chair Hardemon: Okay? Mr. Cuba: Yeah, sure, sure. Chair Hardemon: Thankyou. !Victoria Mendez (City Attorney): Chairman, 1 will read the instructions for the PZ. PZ items shall proceed according to Section 7.1.4 of the Miami 21 Zoning Code. Before any PZ item is heard, all those wishing to speak must be sworn in by the City Clerk. Please note, Commissioners have been briefed by City staff and City Attorney on items on the agenda today. The members of the City Commission shall disclose any ex parte communications, pursuant to Florida Statute 286.0115 and Section 7.1.4.5 of'the Miami 21 Zoning Code. Any person may be heard by the City Commission through the Chair for not more than two minutes on any proposition befbre the City Commission, unless modified by the Chair. #'the proposition is being continued or rescheduled, the opportunity to be heard may be at such later date before the Commission takes action on such proposition. The Chairman will advise the public when the public may have the opportunity to address the City Commission during the public comment period. When addressing the City Commission, the member of the public must first state his or her name, his or her address, and what item will bespoken about. A copy of the agenda item titles will be available at the City Clerk's Office and at the podium for your ease of reference. Staff will then briefly present each item to be heard. For applications requiring City Commission approval, the applicant will then present its application or request to the City Commission. If the applicant agrees with the staff recommendation, the City Commission may proceed to its deliberation and decision. The applicant may also waive the right to an evidentiary hearing on the record. The order ofpresentation City of'Miami Page 81 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 shall he as setforth in Miami 21 and in the City Code, providing the appellant shall present first. For appeals, the appellant will present its appeal to the City Commission, followed by the appellee. Staff will be allowed to make any recommendation they may have. All persons testiing must be sworn in. The City of Miami requires that anyone requesting action by the City Commission must disclose before the hearing anything provided to anyone for agreement to support or withhold objection to the requested action, pursuant to City Code Section 2-8. Any documents offered to the City Commissioners that have not been provided seven days before the meeting as part of the agenda materials will be entered into the record at the Commission's discretion. Thank you. Chair Hardemon: Thankyou very much. Mr. City Clerk. Todd B. Hannon (City Clerk): Good afternoon, ladies and gentlemen. Please -- be speaking on any of today's Planning & Zoning items, may I please have you stand and raise your right hand? The City Clerk administered oath required under City Code Section 62-1 to those persons giving testimony on zoning items. Mr. Hannon: Thank you, Chair Chair Hardemon: Thank you very much. Ladies and gentlemen, this is our Planning & Zoning part of our agenda, so the items that we're considering under this agenda are PZs.I through 23. There may be some continuances; we'll get into that next. However, you'll have an opportunity today to give public comment. You can give public comment at the very beginning and also of -- when each item is presented. So if'you wish to give your public comment during the time in the very beginning where everyone has an opportunity to speak, you can. And you can also give your comment when the item is called, simultaneously with the discussion about the item. So you have the ability to give comments at the beginning, but then also when. each individual item is called, if you so do wish, okay? Mr. Garcia, is there -- are there any items that need to be withdrawn, continued, or anything of that nature? Francisco Garcia (Senior Director, Planning & Zoning): There are, sir. Thank you. The items proposed to be continued are as follows: Item PZ 1 is proposed to be continued to the meeting ofMarch 23; item PZ2, to the meeting ofApril27. Those are both Planning & Zoning meetings. Item PZS, also requested to be continued to the meeting of March 23; item PZ 6 has been withdrawn The appellant has withdrawn this item, via correspondence; and lastly, items PZ. 15 and PZ. 16, which are companion items, those are requested to be continued to March 23, also a Planning & Zoning meeting. That's all I have for now, sir. Chair Hardemon: Thank you. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: Could -- Mr. Garcia, could you go through them once more, please? Mr. Garcia: Certainly, sir. PZI -- and would you like me to also read the subject sites? Commissioner Carollo: I'm sorry? City of'Miami Page 82 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Garcia: Would you like me to also read the subject site for the benefit of the public? Commissioner Carollo: No. All need is the item and deferred until when. Mr. Garcia: Certainly. Item PZ. 1, March 23; PZ. 2, April 27; PZ. 5, March 23; PZ 6, withdrawn; and PZs.15 and 16, March 23. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: On PZ. 1, Mr. Garcia, would you entertain instead of a deferral to March 23, a deferral to March 9? Mr. Garcia: Certainly. Commissioner Carollo: Okay. Thank you. And Mr. Chairman, if I could continue? Chair Hardemon: Yes. Commissioner Carollo: I'm going to request a continuance on PZ.17 and 18, and 22 and 23, and all four are within District 3. Chair Hardemon: Are there -- Vice Chair Russell: 17? Commissioner Cort: 17. Chair Hardemon: 17. Commissioner Carollo: PZ.17 and 18; PZ.22 and 23. Chair Hardemon: Are there any other items that Commissioners wish to continue or withdraw? Is there a motion in accordance? Commissioner Gort: Move it. Commissioner Carollo: So moved. Second. Chair Hardemon: Properly moved and seconded. Any further discussion on that procedural motion? Hearing none, all in. favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: That motion passes. PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) Chair Hardemon: So at this time, I'll open up the public comment. And just so everyone is aware, just to tell you whatjust happened, item PZ. PZ2 and PZ. 5, PZ. 15, 16, 17, 18, 22, and 23 were all continued. PZ. 7 was withdrawn. So at this time, I'll open up the public comment. City of'Miami Page 83 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Francisco Garcia (Senior Director/Planning and Zoning): I'm sorry, Mr. Chair; PZ.6 was withdrawn. Chair Hardemon: And PZ. 6. Mr. Garcia: Not PZ. 7; PZ. 6. Chair Hardemon: 6 and 7. Mr. Garcia: No, not PZ. 7. Chair Hardemon: Not -- Mr. Garcia: 7, not withdrawn; 6, withdrawn. Chair Hardemon: 7 was not withdrawn? Mr. Garcia: That's correct. Chair Hardemon: Oh, I thought 7 was withdrawn. I apologize for my misstatement. 6 was withdrawn; 7 was not withdrawn. 7 is on the agenda. Open up the floor for public comment at this time. Like I said, this is the beginning of public comment, and then when each item is called, you'll have an opportunity to also speak. You're recognized,, sir. Bret Bibeau: Ms. Holmes; lady's first. Renita Holmes: Thank you. At least you didn'tsay, "Age before beauty." Madam Holmes, executive director, Our Homes, Business, and Property Services, a founder of Wave of Women. ]just want to take a minute. And I came down here because I wanted to make a matter of record to the Clerk. My address is 350 Northwest 4th Street, District 5. Regarding the Comprehensive Neighborhood Plan; its elements, guidelines, and statutes, and public participation. I appreciate the extension of extensive conversation at this point, but we know fora fact, for those of us are citizens, if there is any pertinent or relevant change that we need that this will not occur without legal representation and appeal in court, which the average person of poverty does not have. For the record, I am one of those persons and representing a class, and I'm very concerned that although we're having this extensive dialogue, or lack thereof, or postponement thereof now, I don't know what the personal issues are. Intellectually, I would like to know, would we like to come back to having the guidelines apply, which was the intent of the statute? They note in --for example, PZ. 14 talks about the elements, and being provided in increasing residential density, but when we talk about increasing or renaming or rezoning and planning, there is no real planning ahead of time for us that are residents now encumbered, abut, and adjacent to commercial properties, which have some established environmental issues, which means health and safety issues, which are hardly addressed in the elements, according to the efficiency and the intent of the statute of 163. So 1 appeal to you, gentlemen and leaders, that you go back to those basic guidelines and make it happen. You know, you have the power to just have some minimum standards in the process, where we don't have to sue, because most of the time, the damage is done. I appeal to you, some of us are poor, but we're not poor in intellect. Hear us out before. Have the boards or the -- my boards address these issues of having this information and data transparent and sunshine available to us, because the litigation that many have gone through, we don't have to if we have the moral decisions to address this, because that's what the law was created for. Let's not get caught up in the rules of this procedure or the rules of this process. My guiding lines of'ethics is stan -- is fairness and participation, and availability of good information, because City of'Miami Page 84 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 that's where intelligent decisions come from. And trust me, with the number of items on here, if it was comprehensive, why am I lacking understanding, or why are we trying to correct things? Perhaps, we need to go back to basics. I want to thank you so much fbr at least taking the time, and through the Chair, for deciding to allow us to participate, and giving me the time to say what I really need to feel like I'm fairly participating, and I'm paying for things Pm aware of and educated on. Thank you. Chair Hardemon: Thank you. You're recognized, sir. Brett Bibeau: Good afternoon. Brett Bibeau, managing director of the Miami River Commission, with offices located at 1407 Northwest 7th Street. I'm happy to be joined today by representatives from the Marine Council and the Miami River Marine Group, who agree with and concur with the following Miami River Commission Advisory recommendation. The letter is being distributed from our chairman, Horacio Stuart -Aguirre, which I will read into the record. "During a public meeting on November 14, 2016, the Miami River Commission considered a draft amendment to the Zoning Code which would allow crew quarters in marine industrial zoning. The Miami River Commission unanimously recommended approval of the draft Zoning Code amendment to allow crew quarters in Dl, D2, and D3 zoning, subject to adherence with the following four conditions: Number one, insert to maximum density. Currently, the draft before you has no maximum density. And we recommend that density become not to exceed one crew quarter per permitted boat slip in the marine -operating permit. Number two, requiring that the warrant as presented to the River Commission to create an advisory, recommendation for the City Administration's consideration prior to the Administration issuing a decision on the subject warrant application. Number three, insert City Planning Director Garcia's suggested word `dormitory, 'quote/unquote, into the definition of crew quarters. And finally, number four, replacing the words, `or moored' with the words, `temporarily stored. ' Your time and continued strong support fbr the Miami River District are appreciated. " Chair Hardemon: Thank you, sir. You're recognized, sir. Philip Everingham: Yes. Good afternoon. Phil Everingham, representing the Marine Council. I'm past president and current director, and I also represent the Marine Council on the River Commission. And as Brett stated, I'm here just to go on record that the Marine Council concurs in full with the statement he just made on behalf of the River Commission. Thank you. Chair Hardemon: You're recognized, sir. Mark Bailey: Hello. My name is Mark Bailey, Miami River Marine Group, 3033 Northwest North River Drive. I'm hereto also concur with the work of the Miami River Commission on this matter with relate -- as it relates to crew quarters and the needed clarifications and definitions that go along with that. Thank you. Chair Hardemon: Thank you, sir. Sabrina Velarde: Good afternoon. My name is Sabrina Velarde. I'm here representing Miami Homes for All, formerly the Coalition for the Homeless. Our address is 140 West Flagler, Suite 105, Miami, Florida 33130. Our executive director, Bobbie 1barra, apologizes for not being able to be here in person to express her support. We're here in support of PZ (Planning & Zoning) items 19, 20, and 14. As advocates, we seek to prevent and end homelessness. We believe that creating and sustaining affordable housing that meets our community's needs will ultimately achieve that goal. Our community needs mixed -income housing. Our community needs more measures like items 14, 19, and 20 that incentivize the creation of mixed - City oj'Miami Page 85 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 income developments and makes them more feasible; in particular; the creation of extremely low-income housing that -- and measures that make the development of extremely low-income housing more feasible for developers. As such, we urge this Commission to support measures like items 14, 19, and 20, but also continue to put forth measures like today's so that we can continue to meet the entire continuum of housing needs. Thankyou. Chair Hardemon: Thankyou, ma'am. You're recognized' ma'am. Carmen Iglesias (as translated by Alfredo Varela, official Spanish interpreter): Good afternoon. My name is Carmen. Iglesias. Alfredo Varela: Do you want her address again? Ms. Iglesias (As translated by Alfredo Varela, official Spanish interpreter): 2615 Southwest 14th Street, 33145. We're here against the changing of the zoning on 2610 and 2611 of Southwest 15 Street, which is PZB. Our neighborhood is having issues. We're worried because of our security and because of our quiet area. Our community has always been a community of elderly people. And the people that weren't able to come here have f lled out a form for a motion. We'd like for them not to change the zoning; for it to continue to be a single-family zoning. We already met with Mr. Suarez, the Commissioner, to explain everything. I don't know whether he's here, but he knows more about the case, and we all met with him in the area. Chair Hardemon: Thankyou. Ms. Iglesias (as translated by Alfredo Varela, ocial Spanish interpreter): That's our position. Thankyou. Chair Hardemon: You can give that to the Clerk. Is there anyone else that would like to speak in the beginning part of the PZ items? You're recognized, ma'am. Brenda Betancourt: Good afternoon. Brenda Betancourt, 1436 Southwest 6th Street. As a Community Relation Board vice chair, we work with homeless really, really seriously about the issues that we have. Affordable housing, it would be a good start for homeless population, but can we consider speaking with the Homeless Trust, as well, to provide to them a full permanent job in trying to be able for them to actually qualify for those programs that the Homeless Trust has? Because the biggest issues that we have in this moment is that when they are in the shelters, they are being provided with part-time job. In order for them to qualify to be moved to a more permanent position in a housing, they need a permanent job. So something that we've been working is with Mr. Book is in reference of finding a way for them to provide them with a better job fairs, or maybe the Citv when -- which you guys do most very often, not as ofen as -- which -- but you guys do have job fairs. If anywhere that we can try to work more with affordable housing, it will really -- will make a difference. A lot of our neighborhood, Overtown, Little Havana, it been increasing in numbers of homeless. And unfortunately, I heard that the beds -- they're paid by the City -- are going to be reduced. I guess it's a budget, but we would like to see if affordable housing will be able to be more productive on getting the homeless out of the street. Thankyou. Chair Hardemon: Thankyou. Is there anyone else? All right, seeing none, I'd like to call item PZ.3. City of'Miami Page 86 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.1 ORDINANCE Second Reading 1049 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244 SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4 -L, "GENERAL URBAN TRANSECT ZONE - LIMITED", TO T5-0, "URBAN CENTER TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record: Item PZ.1 was deferred to the March 9, 2017 Regular Commission Meeting. Note for the Record. For minutes referencing item PZ.I, please see "Part B: PZ - Planning and Zoning Item(s)." City of'Miami Page 87 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.2 ORDINANCE Second Reading 1220 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI Planning and DEVELOPMENT OF REGIONAL IMPACT ("DDRI"), ENCOMPASSING Zoning AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR DEVELOPMENT APPROVAL PROPOSED BY THE DDA; AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER; APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS "EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL, INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record: Item PZ.2 was deferred to the April 27, 2017 Planning and Zoning Commission Meeting. Nate for the Record: For minutes referencing item PZ.2, please see "Part B: PZ - Planning and Zoning Item(s)." City of'Miami Page 88 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.3 ORDINANCE First Reading 1233 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1, Zoning SECTION 1.2, ENTITLED "DEFINITION OF TERMS", TO ADD CREW QUARTERS; AND BY AMENDING ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS"; 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: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. For additional minutes referencing item PZ.3, please see "Public Comment Period.for Planning and Zoning Item(s). " Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. Item PZ.3 is a proposed amendment to the Zoning Ordinance, introducing a new use to be known as "Crew Quarters. " And in light of the comments recently, made by Mr. Bibeau, on behalf of the Miami River Commission, others as well, other stakeholders in the area, 1 think I should present it in the following manner: This amendment was drafted when one of the larger marinas along the river presented a proposal to develop a high-end marina to provide full services, and also considered that they may do well to provide very temporary accommodations to the crews of these vessels, which sometimes can be a significant number of crew members, so that while the vessel was being serviced or, especially, if it was being serviced in an emergency, the crews can be properly accommodated for a very short period of time. And so, we did some research and drafted this amendment based on what we saw as best practices nationwide. We understand, and actually share the concern of the River Commission, to the extent that this should in no way, whatsoever, become a lodging use, so nothing like a hotel or a bed and breakfast, because it can't; and certainly, not a residential use. I'll remind everyone that the industrial district, D3, where this is intended to be placed, has zero density. It cannot have any density at all, which is why we've consistently made the distinction between this use and any residential use for lodging use. It's simply temporary crew quarters to accommodate crews. We've given it our best. We acknowledge and again share the reservations and concerns that the Miami River Commission has. If this is worth a chance -- because, apparently, there is some interest along the river of developing these uses -- I think this is a good way to do it and a safe way to do it. It, of course, requires a warrant. It, of course, has to undergo administrative review. And I've extended the invitation to the stakeholders along the river to provide additional information, if they know of a better way to do it. And I have also said, quite frankly, that given the fact that that particular proposal since went away, and I know of no others coming in any time soon, we're certainly in no hurry to have it passed today. There is no urgency, whatsoever. Having said that, I leave it for your consideration. Our recommendation is to approve it and to give it a chance, for fear of losing potential uses that may come, but if the concerns outweigh the benefits, then we're happy to postpone it indefinitely, too. Vice Chair Russell: Mr. Chairman. City of'Miami Page 89 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: You're recognized, Vice Chairman. Vice Chair Russell: Thank you. Mr. Garcia, just a couple questions to clam. Did you mention that you only intended this legislation for D3 only? Mr. Garcia: That is correct. Vice Chair Russell: Because it seems, as it's worded, it's applying to Dl, D2, and D3. And the letter from the River Commission said they're in favor of a unanimous approval, recommending approval for DI, D2, and D3. Is there a misunderstanding between. MRC (Miami River Commission) and -- or is there just a disagreement? Mr. Garcia: No, there isn't. And thank you for pointing that out. So the only -- by virtue of the fact that the only industrial designation along the river is D3, we would anticipate that crew quarters would only happen there, since they have to be associated with a marine -related use. So, although, it may appear in zoning designations DI, D2, and D3 -- and I emphasize, "zoning designations DI, D2 and D3; not Commission districts, Dl, D2, and D3, " right? In essence, it would only be applicable by virtue of the existence of marine -related uses only in D3. That's my understanding. Vice Chair Russell: But it does say in the "whereas" that all the district transect zones allow marinas and marine -related industrial establishments by right. Mr. Garcia: Right. Vice Chair Russell: So does this, as its written, preclude a non-watcrfront industrial marine lot from having a crew quarter? Mr. Garcia: If a DI or D2 district were to be placed along a body of water•, then they would be eligible; I just know of none. Vice Chair Russell: But that -- I guess that's my question. As written, does it state clearly that the crew quarters can only happen when this takes place by a body of water? Mr. Garcia: Right, as accessory to marine -related uses. That's correct. Vice Chair Russell: Can you point to that? I'm not challenging you Mr. Garcia; I'm just trying to find anywhere that this could potentially be abused if it's not explicitly clear within the ordinance. Mr. Garcia: No. Your question is well received, and this is a good opportunity for me to look at it again. That was certainly the -- what I've described to you was certainly the intent, but you are correct in pointing out that there is no specific reference to those restrictions, so by default, it might be available in other district -- Oh, so here it is. The very definition of crew quarters reads as follows: Accommodations designed and outfitted to accommodate, on a non permanent basis, the crew of vessels being serviced or moored at established marinas or marine -related industrial establishments allowed in an incidental capacity on the same property where the primary use, which they support, is established. " Vice Chair Russell: Thank you. Mr. Garcia: And so, the way I read that, it basically limits it to -- City of'Miami Page 90 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: You're right. Mr. Garcia: -- marine -related -- or marinas that are on -- Commissioner Gort: Mr. Chairman. Mr. Garcia: -- or fronting water bodies. Chair Hardemon: Commissioner Gort. Commissioner Gort: Francisco, if I recall., I brought this to you about two years ago, when we had some people on the river in District 1, that they want to develop that same -- What's taking place right now is a lot of the mega yachts repair that was gone from the City of Miami, is coming back to the City of Miami. We can see the new marinas coming up into the area, and that was a requirement, because those yacht -- mega yacht, they come out with a crew, and thev need to put the crews someplace, and that's why -- the idea I came up. And so, I hope it's not only in District 3, but -- Mr. Garcia: Right. And so I emphasize again, D3 happens to be a zoning designation; it has nothing to do with Commission District 3, I assure you. Vice Chair Russell: Mr. Garcia. Chair Hardemon: Let -- Vice Chair Russell: I'm sorry. Chair Hardemon: -- Commissioner Gort follow up. Vice Chair Russell: Oh, I didn't realize you were -- Commissioner Gort: I move it. Chair Hardemon: You move it. Then 1 want to give Commissioner Carollo an opportunity. Commissioner Carollo: Second. Discussion. Chair Hardemon: Oh, that was a motion and a second? Okay. Do you have something you want to add, Mr. Brett ? Mr. Bret: Very briefly, please. Chair Hardemon: Sure. Mr. Bibeau: Thank you. Honorable Commissioners, Brett Bibeau, managing director of Miami River Commission, with offices located at 1407 Northwest 7rh Street. Commissioner Russell, you're absolutely right; we do recommend approval of the item, but do I think it's important to clarify for the record that we only recommend approval of the item if the item is amended via the four conditions. So right now the item has no maximum density. I can't think of one category in the Code that doesn't state a maximum density. If you're T6, T5, T4, T3, there's a maximum number; that we're not even going to consider your application if it exceeds this maximum number. Right now there's no maximum number at all, so we're respectfully recommending a maximum number be inserted, and then connect that maximum number to the number of slips at the facility. If the facility only has 10 City of'Miami Page 91 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 slips, why would we allow a hundred passenger crew quarter cabins? If it has -- so we're recommending a formula of one crew quarter per boat slip. Now, rf that formula should be changed, I would respect that, but to leave it just with no density at all is a concern. And secondly, that because this is a warrant, to put in the Code a requirement that the warrant must be considered by the advisory Miami River Commission before its, granted or denied, because we don't want to find our self [sic] in a position where something's been issued or otherwise, and now we're having to think about an appeal. We would rather just give our opinion in advance, and then let the cards lay where they may, and move on to the next day and next item. Vice Chair Russell: Of course. Commissioner Carollo: Mr. Chairman. Thank you, Mr. Chair. I actually agree with Mr. Bibeau in what he stated. I -- except for -- I'm not sure if I agree with one slip -- one crew member for one slip. I think, depending how big the slip or how big the boat is, they might have more than one crew member. However, I do agree with the rest of what you said. I'm not sure exactly what will be the maximum density,- Mr. ensity;Mr. Garcia, I will yield to you, but I'm going to make the friendly amendments that are here, but not yet. I want to make sure that we, you know, can discuss it some more to see what would be the right density, what would be the right amount of crews per slip, and so forth. Chair Hardemon: You're recognized, Vice Chairman. Vice Chair Russell: Thank you, Mr. Chairman. I was just going to ask in that same line if Mr. Garcia could address the four requested amendments, why they, might or might not apply. Mr. Garcia: Thank you for the opportunity. So the short answer to the density question is that the density in all these districts where this would be available is actually zero. The reason the density is zero is there can be no lodging or residential units, and what I've presented to you is that these would not be residential units. We were describing them in a deliberately, vague manner as "accommodations." Right? And so, in the end, what I would ask is for some leeway to get around the tricky, language that we'd have to create if we're going assize numbers to number -- numbers of accommodations to numbers of slips, because those can be -- accommodations can be designed in any of many ways. 1 would like to maybe ask for more leeway in that particular regard, and maybe compensate for that by certainly requiring that a referral be made to the Miami River Commission to ensure that the review and scrutiny provided by the Planning & Zoning Department can be double checked or rectified, or enhanced by the Miami River Commission. That's certainly appropriate, because they are the -- duly the experts on the subject matter. So what I would present to you is that, with some leeway on item 1, and with certainly an acceptance of item 2, requiring the warrant to be presented to the Miami River Commission, l would take issue with item 3, simply because a dormitory is an already defined use in the Zoning Ordinance, and it is available -- it is assigned a density, and we would want to steer clear of that, so I think we've dispensed with that if we've dispensed with 1. And as far as number 4, certainly, the word "moored, " with the words "temporarily stored" are perfectly acceptable. And I would also add -- and it isn't here. Maybe it is implicit, but just for the sake of clarity -- a fifth condition, which was actually the one that the Planning, Zoning & Appeals Board attached to their recommendation of approval, which was unanimous, and that is that all references to 'passengers" be removed, because this is not intended for passengers of those vessels; only for the crew of the vessels, and hopefully those amendments would be acceptable to the Miami River Commission and other stakeholders. City oj'Miami Page 92 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mark Bailey: Mark Bailey, Miami River Marine Group. With regard to the density matter, it was considered that, typically, with a mega yacht client, they, would leave one staff one engineer, one person there on site, potentially. The majority of the crew goes -- they send them home, if it's a lengthy refit or a lengthy repair, so that was the rationale behind why the one-to-one for the crew quarter density matter. Vice Chair Russell: Mr. Chairman. Chair Hardemon: Yes, sir. Vice Chair Russell: Mr. Garcia, is there any reasonn we wouldn't want to create some sort of limit to the number of crew quarter, whatever you'd want to call it, to keep it out of a density conversation, but leaving it openn ended could leave room for abuse, could it not? Mr. Garcia: The solution to that, that occurs to me, especially in light of Mr. Bailey's recent remark, is that if we were to establish a maximum of accommodations and leave that fairly vague, accommodations for no more than one crew member per vessel, that might do the trick, because, clearly, what we would look for then in our review is that the accommodations, whatever they may be or whatever shape they may take, are not so large that they would invite many more crew members to stay, or more than one, for that matter. Commissioner Gort: Mr. Chairman. Chair Hardemon: Yes, sir. Commissioner Gort: I think that they really -- this is something they've been fighting for a long time. They don't want to see it -- anymore residential, which I don't want to see it, either. We approved a settlement with the State and with you all about four years ago, or three years ago, where we didn't want any more residential. We want to make sure it's marine use. The people that I've talked to, like Merrill Stevens, right now they're going to have a space for about eight mega yachts. Those mega yachts are going to bring a lot of the crew there. 1 don't know if they don't want to do that or not, but I think it'll be good for the community to do so, and 1 think having only one person -- Those mega yachts, let me tell you, the -- they have a crews of' about at least three or four or five, and sometimes they might need more than one, so I wouldn't want to see it limited to just one. I think you can limit the -- as a temporary state, which is very important. It's not a permanent state; it's a temporary state, and it should be per size of the mega yacht. I mean, the small boats don't need that. You only need itfor the big ones. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: So I'm going to make a friendly amendment to include recommendation 2 from the Miami River Commission letter that was handed. So an amendment for number 2, an amendment for number 4; and amendment of no passengers that Mr. Garcia mentioned, and then. I'd like to make an amendment as how many crew membersper slip, but I yield to Commissioner Gort with that, since he just expressed some reservations, which I actually did at the beginning too, but, at least, the other amendments, I think we have consensus on. Chair Hardemon: Commissioner Gort. City of'Miami Page 93 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Cort: I don't want to see it to one. I think you can --first of all, the word "temporary" needs to be there, and then you can put an amount of day they can stay. The industry can tell you how long it takes to work on a yacht and do whatever repair they have to do. They can tell you how long they can stay there. They're afraid to create permanent residential area, which I'm -- I don't want to see that, either. I would not want to see that. But the mega yacht marinas are going up again in the river. That used to be a foundation about 30 years ago. They left Miami because of some of the regulations that we put into it. They went to Broward. Now they're beginning to come back to Miami, because Miami's the place to do it, and 1 think we should facilitate the ability, because they create a lot of jobs, and high - paying jobs, which is so important for our community. Chair Hardemon: Are there any other comments from the dais? Any discussion? We don't have a motion just yet, right? We do have a motion? Commissioner Gort: Yes, we do. Chair Hardemon: So the motion then has -- the motion has the friendly amendments included, if there's no objection to it. And I'll ask, anyone from the public that'd like to make a comment about this item, please come forward now. You'ie recognized, sir. Miguel Soliman: Thank you, Mr. Chairman. Miguel Soliman, 1436 Southwest 6th Street. I just -- a comment -- an idea came to mind. Perhaps,, with the amount of people that can stay, you could use something like evefy 20 foot of yacht -- linear foot of yacht would allow one person; and then, if you got a 40 footer; you got two people; if you got a 60 footer, you got three people. I don't know; just a suggestion. Commissioner Cort: 20 -footer doesn't need one. Mr. Soliman: Well -- Commissioner Gort: You're talking about a hundred.foot. You're talking about a hundred foot mega yacht. Mr. Soliman: Yeah. Commissioner Gort: You're not talking about 21 (UNINTELLIGIBLE). Mr. Soliman: What I mean, Commissioner, it would take you -- if it's a hundred feet, then you would have five people that could stay. I don't know. It could be 25 footer; 30 footer, every 30 feet. Its just a suggestion. Thank you. Commissioner Gort: Thankyou. Chair Hardemon: Thank you. You're recognized, sir. Mr. Bibeau: I appreciate the opportunity. The last time, I promise. To build on that, if the idea is -- if the Commissioner mentions that the 20 -footer doesn't need one, maybe we put that in the ordinance -- Commissioner Gort: Of course. Mr. Bibeau: -- that this is for boats greater than whatever size that is. And one.final thought is, the quarters in the mega yachts that these crews have are probably nicer than this dormitory-esque crew quarter would be on the land. So, even if they do have five crew members on the mega yacht that we certainly do want to attract City oj'Miami Page 94 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 because of the jobs, et cetera, chances are, even if there were five rooms on the land, they'd probably pick their quarters on the multi -million -dollar mega yacht instead; Just a thought. Commissioner Gort: 1 imagine, you spend a lot of times in those quarters in the yachts? Mr. Bibeau: They're small, but they're nice. Commissioner Gort: Okay. Thank you. Mr. Bibeau: And I think the ones on the land are going to be small, too. Chair Hardemon: Is there anyone else from the public? Seeing none, is there any further discussion? Hearing none, Madam City Attorney. The Ordinance was read by title into the public record by the City Attorney. Victoria Mendez (City Attorney): As amended. Commissioner Gort: As amended, right? Todd B. Hannon (City, Clerk): Yes, sir. Chair Hardemon: Yes. Mr. Hannon: Roll call on item PZ.3. Vice Chairman Russell? Vice Chair Russell: Yes. Mr. Hannon: Commissioner Carollo? Commissioner Carollo: Yes, as amended. Mr. Hannon: Commissioner Gort? Commissioner Gort: Yes. Mr. Hannon: Chair Hardemon? Chair Hardemon: For. Mr. Hannon: The ordinance passes on first reading, as amended, 4-0. Commissioner Gort: For second reading, you guys can come and give some more input. Mr. Bibeau: Thank you, sir. Appreciate it. City of'Miami Page 95 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.4 ORDINANCE First Reading 1131 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 6, "SUPPLEMENTAL Zoning TABLE 13, ENTITLED REGULATIONS", TO ALLOW ABSENT: A DISTANCE SEPARATION REQUIREMENT FOR PUBLIC STORAGE FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Chair Hardemon: PZ.4. Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. ItemPZ.4 is before you on first reading. This also is an amendment to Miami 21, the Zoning Ordinance, to put in place a distancing requirement for public storage facilities to be a minimum of 2,500 feet, and that would be measured in a linear fashion, as the crow flies. It has been recommended for approval by the Planning & Zoning Department, as well as the Planning, Zoning & Appeals Board, by a vote of 9-0. I'm happy to answer any questions you may have. Commissioner Carollo: Move it. Vice Chair Russell: I'll second for discussion. Chair Hardemon: It's been properly moved and seconded. Is there anyone from the public that'd like to discuss this item, item PZ.4? Seeing none, discussion. You're recognized. Vice Chair Russell: Thank you, Mr. Chairman. Mr. Garcia, we had spoken briefly about this before. I understand the intent of the legislation. Obviously, we don't want an amassing of large windowless structures that reduce activity and the ability to develop a neighborhood appropriately. Are there ways that we could create an exception process that someone could break this 25 foot -- 2,500 foot radius if they include design standards, mixed use, perhaps.first floor retail, or whatever, activity, even housing could be, that they could still run this type of business in more proximity, but as long as it doesn't obviously look like this business and create the inactivity? Is there something like that we could amend this with? Mr. Garcia: Thank you, sir. You did share that idea with us in briefings, and as you know, it was very well received. "at I would like to propose, I would like to give that careful thought and look into that matter, and create legislation that would address that. And the intent, if I've understood it clearly, is that if the facility were to be buffered or massed in a manner that it contains habitable uses around it and doesn't have the same detrimental effect that the accumulation of storage facilities presently have, then those, through an exception process, could be exempt from the distancing requirement. City of'Miami Page 96 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: Correct. Mr. Garcia: I think that is entirely appropriate, and I'd certainly welcome the opportunity to work on legislation towards that end. Vice Chair Russell: The idea would be that if -- there's your standard storage unit company that isn't interested in any of those other amenities or the extra costs involved with it; they're going to be limited to this 2,500. But if someone is willing to get creative and do mixed use, we might be able to make an exception. Thankyou. Mr. Garcia: Thank you. Vice Chair Russell: Is that an amendment we could add for second reading, or is that something you want to work on between now and then? Mr. Garcia: I'm certainly happy to try to work that into before second reading. Vice Chair Russell: Okay. Mr. Garcia: And if it works seamlessly, fantastic; otherwise, I'm certainly happy to make it a separate ordinance for your consideration. Vice Chair Russell: Fine. I'll -- Commissioner Gort: Be a good mixed use. Vice Chair Russell: Well, there is one that's -- Commissioner Cort: (UNINTELLIGIBLE). Vice Chair Russell: -- on the river that has a restaurant onn top; even has a storage unit, so. Commissioner Gort: Right. Chair Hardemon: Is there any other discussion? Madam City Attorney. The Ordinance was read by title into the public record by the City Attorney. Todd B. Hannon (Ci(y Clerk): Roll call on item PZ.4. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on first reading, 4-0. City of'Miami Page 97 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.5 ORDINANCE First Reading 1232 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, FLORIDA, AMENDING ARTICLE 3, SECTION 3.6, Zoning ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS"; ESTABLISHING SUBSECTION 3.6.1(F); CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ.5 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note for the Record: For minutes referencing item PZ.5, please see "Public Comment Period for Regular Item(s)" and "Part B: PZ - Planning and Zoning Item (s). " PZ.6 RESOLUTION 1411 A RESOLUTION OF THE MIAMI CITY COMMISSION MOVER: GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER Department of AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI Planning and HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S Zoning APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Nate far the Record: For minutes referencing item PZ.6, please see "Order of the Day. " Note for the Record. For additional minutes referencing item PZ.6, please see "Part B: PZ - Planning and Zoning Item (s). " City of'Miami Page 98 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.7 RESOLUTION 1740 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A MAJOR USE SPECIAL PERMIT Planning and PURSUANT TO APPENDIX C, SECTION 627.1.3 OF THE MIAMI 21 Zoning CODE AND ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE MIDTOWN 6 PROJECT, TO BE LOCATED AT APPROXIMATELY 3101 NORTHEAST 1 AVENUE, MIAMI, FLORIDA TO CONSTRUCT A MIXED-USE BUILDING TO BE COMPRISED OF FOUR HUNDRED FORTY SEVEN (447) DWELLING UNITS, WITH TWO (2) SUBORDINATE CLASS II PERMITS PURSUANT TO APPENDIX C, SECTION 627.1.17(3) OF THE MIAMI 21 CODE TO PROVIDE TANDEM LOADING BERTHS AND TO ALLOW FOR THE MANEUVERING OF TRUCKS WITHIN THE PUBLIC RIGHT- OF-WAY, AND PLANNING DIRECTOR'S APPROVAL FOR UP TO A TEN PERCENT (10%) HEIGHT INCREASE PURSUANT TO APPENDIX C, SECTION 627.1.6(4)(B) OF THE MIAMI 21 CODE; AND FOR A CLASS II PERMIT FOR THE MIDTOWN 7 PROJECT, TO BE LOCATED AT 3001 NORTHEAST 1 AVENUE, MIAMI, FLORIDA TO CONSTRUCT A NEW PROJECT WITHIN SD -27.1, AND FOR TWO (2) ADDITIONAL CLASS II PERMITS PURSUANT TO APPENDIX C, SECTION 627.1.17(3) OF THE MIAMI 21 CODE TO PROVIDE TANDEM LOADING BERTHS AND TO ALLOW FOR THE MANEUVERING OF TRUCKS WITHIN THE PUBLIC RIGHT-OF-WAY, AND PLANNING DIRECTOR'S APPROVAL FOR UP TO A TEN PERCENT (10%) HEIGHT INCREASE PURSUANT TO APPENDIX C, SECTION 627.1.6(4)(B) OF THE MIAMI 21 CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-17-0090 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Chair Hardemon: PZ. 7. Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. Item PZ 7 is before you as a resolution. This is to approve a major use special permit for development of two projects in Midtown, known as Midtown 6 and 7. It subsumes a number of class two special permits, and they're always in the Midtown District. They were recommended for approval by your Planning & Zoning Department, as well as the Planning, Zoning & Appeals Board, unanimously. I know the applicant is here to present it. I'm happy to respond to any questions you may have. Chair Hardemon: May I have the applicant, please? Edward Martos: Good afternoon. Thank you for the opportunity, and thank you, Francisco, for the introduction. For the record, my name is Edward Martos, with offices at 2525 Ponce de Leon Boulevard. The staff recommendation is for approval, with some conditions. We agree with the recommendations -- or rather, the conditions. And I'm joined today by our architectural team and owners' City of'Miami Page 99 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 representatives who have flown in from Chicago. If you'd like, if it's the will of the Commission -- and I think the district Commissioner may appreciate this -- we're ready to do a full presentation; if not, we'll -- okay. We'll go through the full presentation. The reason we're here today is really about the fulfillment of the promise about Midtown. As you may recall, a special district was created, SD -27, for Midtown before Miami 21 was ever created, and it incorporated a lot of the ideas that were ultimately brought into Miami 21, sort of like a predecessor to Miami 21, and it contemplated a certain amount of -- a development master plan, highways; it set up the infrastructure, if you will, for those units. The hope was to revitalize the neighborhood that really needed revitalization, a former train yard, and were seeing that hope realized. That's what were tying to fulfill. 6 and 7 together have -- the Midtown 6 and 7 buildings together have a total of 838 units. One of the buildings, 6, has 447 residential units; 7 has 391. And frankly, the reason why we're here today and not having this application processed administratively is because that one building, number 6, goes over 400 units. That triggers a requirement for a MUSP (Major Use Special Permit). Now, frankly, MUSPs are something of a dying breed. They only exist in Midtown. Miami 21 has done away with them. And so, being a young attorney, I haven't had a lot of opportunity to go through the MUSP process. I've gone through it now, and I can tell you, it's a stunning amount of analysis that's gone into it. It's something that you wouldn't see, for example, for an exception application that you might be more familiar with under Miami 21. This is the MUSP binder. You have copies in front of it -- front -- for you. And it includes environmental analyses, it includes economic analyses, it includes a minority hiring plan; requirements that you don't find anywhere else. We are committed to every single one of those. We are very happy to have a tra,fic suciency letter from the City's Capital Improvements Department. We're also happy to be contributing to the economic process, to adding jobs, adding to the tax base. I will allow my architect -- project architect, Grace Ames, to walk through the actual project, but what I want to emphasize to you are the additional waivers that Francisco highlighted. I mentioned already we're here before you because of the 400 and -- over 400 units on one building. The second building could be approved administratively, but we decided to present it to you, because thev really -- they interact quite a bit, and so that's one other item before you. The second item before you is a request for a waiver of -- to allow tandem loading at the loading berths. And secondly, to allow the loading vehicles to maneuver -- to use the right-of-way as part oj'their maneuvering. Now, we think this works; and staff in their report, agrees that it works, because we've located all of the loading areas along the FEC (Florida East Coast) railroad tracks, so it's -- you know, it's pushed off to the rear of the property, and it's an area where there isn't a lot of activity. It's right next to the railroad tracks, clearly. And then finally, the other request, which is usually done administratively, is a request for a 10 percent increase in height. Typically, that's a director's determination, and what 10 percent translates here is to 25 feet. We could get 30 feet, but we're really just asking for the 25 feet of additional height. And with that, I'll let -- I'll play Vanna White, Grace, and -- okay, got it. Grace Ames: Should be showing up. Do you guys have this on your screens? Commissioner Carollo: No. Chair Hardemon: Not yet. IT (Information Technology), can you load her presentation to our computer screens, into the -- Ms. Ames: Here we go. Chair Hardemon: --to the monitor? City of'Miami Page 100 Printed on 4/10/2017 City Commission Meeting Minutes February 23, 2017 Ms. Ames: All right. Hello. My name is Grace Ames. I have the opportunity to kind of present the Midtown 6 and 7 projects to you. They're located in Midtown Miami. We've been doing a lot of research on what exact -- Commissioner Gort: Get the mike closer to you. Ms. Ames: Sorry. Yes. Commissioner Gort: Thankyou. Ms. Ames: So we've been doing a lot of research, as the architects on what Midtown. means in the broader sense of Miami. Inn its location, you can see we've -- where we're located, with views out to the bay; also looking at view corridors that are created by this location, and then also looking at the buildings in the area, the scale, the massing. What's very important to us is the pedestrian friendliness that's been created in Midtown. We wanted to look at where podiums are and where towers are. This is another massing study. You can see our buildings as compared to the buildings around it. This is a very important -- Chair Hardemon: IT, can you have the screens in front of the Commissioners display the items? Ms. Ames: I -- Chair Hardemon: One second. One second. Commissioner Gort: IT. Ms. Ames: I can, for the moment, while they're -- while you're waiting, I can for the moment -- the diagram that's currently -- Chair Hardemon: It's all good now. Ms. Ames: It's all good now. Chair Hardemon: Yes, its, all good now. Ms. Ames: Okay, good. This is on the -- this image is on the board. But we -- what we felt was really important is creating a context map of ' what is happening in Miami, especially on the first floor; the ground floor plane of all the buildings in the area. So what's very important in Midtown is the retail. There's a lot of shops, a lot of restaurants happening along Midtown Ave., and then throughout Midtown on the first floor. So what we've done is also worked to replicate that to keep that vibrancy going, and so on our first floor, as well, we have predominant retail spaces, including an area for a grocery store in Midtown 6, and then as you -- also the residential lobbyists are located off of Midtown, because that is really the bustling street. Then we also wrap around on Midtown 6 and 7 on 32nd. We have a pedes -- on 32nd we have retail, we have a pedestrian news with retail, and then also on 30th we have retail. As noted, the loading docks are off of East Coast Avenue. Loading doers and parking entries are off of East Coast Avenue, and that is kind of following suit with the Midtown 2, Midtown 4, with the buildings already existing and functioning in Midtown. With that, we've done a lot of looking at the site, both into the site and out of the site. But now I'm going to just take you through the buildings themselves. So these are renderings that -- these are renderings we've been working on, and so this one is of Midtown 6. It's on Midtown Avenue, looking at the southwest corner. You can see that we've done a lot of play with the massing on the podium so that it relates to the pedestrians as they walk by, and we have liner units City of'Miami Page 101 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 on levels two and four. This goes around the building. The next view is of the grocer and tree, which is a major re -- what we're hoping to be a major grocer retail, and it has its own entry. This is -- as you go around the building, this is along East Coast Avenue, and then this, you can start to see the two buildings working together. So Midtown 6 and Midtown 7 both are the same height. The podiums play off each other. They're about the same scale and same massing of adjacent buildings. And this is -- again, on East Coast, you start to get that view down into the manse, the pedestrian muse that we're really hoping -- that is designed for retail shops and cafes. And then this is a view into the muse, so you can start to see your level one is retail, levels two and four being residential. With that, this is kind of a site plan of the two site -- two buildings. You can see the amount of retail. That northwest corner retail is where we're looking to have a grocer, and then the other spaces are for retails, cafes. And then you can see the pedestrian muse is all landscaped, and we're looking at either a water feature or public art at the center. As you go up the building, we have liner units, and then we have an amenity deck, and then it's apartment building, so it's residential. We have 447 units in Midtown 6, and 391 units in Midtown 7. With that, I will just kind of -- This is another study that we did of elevations ofmassing, and looking at our building with respect to the adjacent buildings, so this is a lineup of Midtown 4, 5, 6, 7, and 8, which is currently under construction. So we've done a lot of research on Midtown. We've really worked to make stare that we're putting in buildings that add to the life and vibrancy that already exists there. We're currently doing Midtown 5, and so I've come to really love the area. So we're really working to make sure that we have buildings that play off of the vibrancy that is currently there and also off of the pedestrian friendliness of it. Mr. Martos: Thank you, Grace. And with that, I'd like to note that we have, again, owner's representatives for any material questions. We also have transportation consultant available for any questions you might have, and I'll reserve any time_for rebuttal available tome. Thank you. Chair Hardemon: Thank you very much. We only have an applicant. Is there any presentation that the City wants to make, or are you fine with what you've put on the record already? Mr. Garcia: We have had the opportunity to thoroughly review the proposal, and our recommendation stands, and there -- from what I understand from the applicants, they will abide by the conditions we've placed. Mr. Martos: Correct. Chair Hardemon: Is there anyone from the public that'd like to speak about PZ. 7? All right. Is there any discussion from the board members, or motions? Vice Chair Russell.- I'll move it. Chair Hardemon: Been properly moved by the Vice Chairman. Commissioner Gort: Second. Chair Hardemon: Seconded by Commissioner Gort. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. City oj'Miami Page 102 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: Thank you, Mr. Chairman. I have a few questions. First of all, both buildings look very nice; the very appealing to the eye. So I -- you know, I commend you on the design. Mr. Martos: Thank you. Commissioner Carollo: Is this all going to be market rate? Mr. Martos: Yes; market rate rental, which I think is an important feature. Commissioner Carollo: So you will have no of housing; you will have no workforce housing? Mr. Martos: No. Commissioner Carollo: Okay. Speak to me with regards to the tandem. Mr. Martos: The idea of the tandem loading is simply to allow a loading vehicle to be double stacked; essentially, double-parked within the loading berth. It wouldn't be outside of the loading berth. Commissioner Carollo: Within a certain amount -- a certain period or any time? Because we had -- Mr. Martos: As long as they're inside the loading berth. It wouldn't -- it would never be a situation where they're outside of the loading berth,, and the loading berths are entirely internal to theproperty. Vice Chair Russell: Yes. Ms. Ames: So just to state, the benefit of the loading berth being set up in this manner is that it actually reduces -- on a streetscape and on a sidewalk, you always want to limit the amount of curb cut that you do there, so by doing the tandem loading berth, we've reduced the amount of curb cut, keeping it more pedestrian friendly, so it's really trying to maintain a tighter curb cut. In that way, your pedestrians can walk much more easily. Commissioner Carollo: Understood. And the right -- using the right-of-way to deliver, could you explain that a little bit? Only because even today, we had some discussion about when deliveries should happen or not, so I want to know with regards to using the right-of-way. Mr. Martos: The use of the right-of-way is simply to allow -- it basically allows us to locate the loading berths where they're located, along the FEC (Florida East Coast) railway. In order to have enough space within the building to -- and to use that narrow road, we need that additional maneuverability, and it just gives us that extra flexibility. It really makes it possible to put loading on a rear area where there are - - there isn't much commercial activity, and there isn't, frankly, any residential activity going on, either. Commissioner Carollo: So there's no pedestrian traffic? Mr. Martos: There's some pedestrian traffic, joggers and the like, but not much. Frankly, because there's not a lot of retail out there, there's not a lot of things to do, other than see the train tracks or walkyour dog. Commissioner Carollo: I see you're also requesting a 10 percent increase, correct? City oj'Miami Page 103 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos.: Yes. Commissioner Carollo: In exchange for the 10 percent increase, is there anything that --public benefits or anything that you are --? Mr. Martos: The public benefits are really outlined in the fact that this is a may use special permit, and so, we have to have minority hiring goals; we have to have minority hiring policies; small business hiring policies, and that's included in the package. We also -- in addition, we're -- we have the economic analysis, which really shows the impact of the project. Commissioner Carollo: Do you have local workforce participation? Mr. Martos: I don't know what you mean by that. In terms of construction or in terms of residential workforce housing? Commissioner Carollo: In terms of construction. So in other words -- Mr. Martos.: We have local small business participation, yes. Commissioner Carollo: And what -- Mr. Martos: For construction and for hiring purposes after -- you know, for permanent jobs. Commissioner Carollo: And I understand minority, but what about local preference? In other words, will those minority businesses and minority workers be residents of the City of Miami? Mr. Martos: I believe so. If you give me a moment, 171 confirm that for you. It may be Miami -Dade County, but they tend to be local, yes. Commissioner Carollo: Please Mr. Martos: It's specific to Miami -Dade County, not City of Miami, but I -- if I -- if' you give me a moment, 171 turn to my client and I'm -- Commissioner Suarez: Thankyou. Mr. Martos: -- pretty confident that's something could be adjusted. Were happy to make that commitment. Commissioner Carollo: Okay. So Miami -Dade County, I think -- do you have 40 percent? Do you have the percent -- or what page are you looking at? Mr. Martos: This is Tab 1. Commissioner Carollo: Tab I? Mr. Martos: Tab -- yeah. It's -- yes, Tab 1. Commissioner Carollo: Tab I and whatpage? Mr. Martos: No, no; it actually says the word, "Tab 1, " and it's a one-page sheet here. City of'Miami Page 104 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: So I'm not seeing the percentage targets. Mr. Martos: The percentage goes according to Miami -Dade County's. We prat -- essentially, we borrow from the Miami -Dade County Code and its targets, so we follow whatever the County Code says. We could be specific to Miami, if you'd like; that's not a problem. Commissioner Carollo: Yes. Mr. Garcia, do you know what those targets are, so we could put it for the record? Mr. Garcia: I'm happy to look them up if you'll provide me a moment or two. Commissioner Carollo: Yes. Do you happen to know what they are? Mr. Martos: Unfortunately, no. Commissioner Carollo: And what I'm seeking is, as we've done with others, depending on what the target is and (UNINTELLIGIBLE) a target within that target of local workforce in the County, I'm hoping that we could get at least 25 percent City residents. Mr. Martos: Understood, and that's fair. I don't think we have an issue with that. Commissioner Carollo: And then, also, if you could have a third party company. There's language that we -- that CIP (Capital Improvement Programs) has in order to verify and provide the City that documentation to make sure that you are providing local -- Mr. Martos: Not a problem; happy to do it. Commissioner Carollo: And I think the Chairman, the last time that I made something that he said that there should be some type of penalties, and what we mentioned was something to the effect of what we did in the CRA (Community Redevelopment Agency). 1 don't know the exact language; if someone from the Administration could help me, because we actually placed it in last Commission meeting. Chair Hardemon: Are there a certain number of units that you're getting for the MUSP that are more than what you would normally get without the MUSP? Mr. Martos: No, the MUSP doesn't give us more units. Chair Hardemon: It's just that -- Mr. Martos: It's just -- Chair Hardemon: -- the MUSP was triggered -- Mr. Martos: Exactly. Chair Hardemon: -- so you must come -- Mr. Martos: Exactly. Chair Hardemon: -- because you have the number -- Mr. Martos: We're not getting any sort of -- City of'Miami Page 105 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: -- the higher number of units. Mr. Martos: Correct. Chair Hardemon: You could have built lower than the number and not had the MUSP; is that correct? Mr. Martos: We could have distributed them differently among buildings, right. We have two buildings, 800 units. Well, 1 guess we couldn't have built it without the MUSP, because we're over 800 units, and 400 -- once you cross 400 is a requirement to show up for a MUSP. Chair Hardemon: And what's the number you have that requires it? It's 400 and what that you leave? Mr. Martos: We have 441 on one of the --I'm sorry -- 47; 447, and 391 on the other. Chair Hardemon: That's a lot of units. Mr. Martos: Now -- Commissioner Carollo: I know it's a lot of units. That's why -- that's exactly why. Mr. Martos: Sure. And we're happy to commit to it. I'm, searching now for the employment number for the County. The -- I will also say this -- Commissioner Carollo: Which is (UNINTELLIGIBLE). Mr. Martos: -- the number of units contemplated for Midtown were contemplated when Midtown was created; the total number o_f units.for the entire area. The entire site is bound by a single unity of title, with the intent that those units could be allocated to whichever site, according to market need, and this project has done exactly that. We're taking from that total pool and we're supplying some of them on our site. Commissioner Carollo: I'm -- Chair Hardemon: Walmart go? Mr. Martos: Say again. Chair Hardemon: I said, "Where does Walmart go? " is what I said. Mr. Martos: Oh. No, we are thinker of a grocer; but it's not a Walmart. Chair Hardemon: No, l was just. joking. Mr. Garcia: Commissioner Carollo, in response to your question, I believe the County's minimum threshold is that 10 percent of the labor force must come from the designated target area, but -- and I believe that they are exceeding it, not actually meeting that number. Mr. Martos: Yeah. We're happy to say that the target area's going to be City of Miami; it's not an issue. It's a 10 percent requirement. City of'Miami Page 106 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: Yeah, but I just think its very low. You know, I think 40 percent of the whole job should be from Dade County, and within those 40 percent, at least 25 percent should be from the City of Miami. Mr. Martos: I'm not sure that that's going to be an issue. It's really -- at the end of the day, we're happy to make that goal a goal, but it's -- at the end of the day, we have to talk to our contractor, right? And we're happy to make that commitment as a goal. We can't guarantee that the contractor is going to turn around and say, "Yes, we are able to staff everybody fi^om there. " Chair Hardemon: Well -- Mr. Martos: I suspect it won't be a problem, because Miami -Dade County is a very big place. The City of Miami is a very, big place. Chair Hardemon: So I -- so let me tell you one -- my position. Mr. Martos: Yes. Commissioner Carollo: I really believe that you are here in good faith, and I'm working in good faith. Mr. Martos: Yes. Commissioner Carollo: Beautiful building -- Mr. Martos: Thank you. Commissioner Carollo: -- buildings -- plural -- Mr. Martos: Thank you. Commissioner Carollo: -- very luxurious. But at the same time, we're having a housing crisis. This is not providing any, affordable housing, any workforce housing, so, you know, I'm having issues with that. Mr. Martos: 1 understand. Commissioner Carollo: Now I'm looking at, okay, is it providing jobs -- Mr. Martos: Yes. Commissioner Carollo: -- and jobs to Citv of Miami residents; secondary, the Count'? Mr. Martos: Yeah. Commissioner Carollo: But I'm being quite honest. I'm specifically looking at City of Miami residents. And although I believe you're working in good faith and you're acting in good faith, "a goal" isn't too convincing for me. Mr. Martos: Okay. Commissioner Carollo: The third part that I haven't addressed yet is something that has been mentioned in this Commission for months now, and we still have gotten no traction on it, which is some type oj' traffic impact fee, which I know you're not City oj'Miami Page 107 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 paying a traffic impact fee, because I guess we're still in the studying stages of it. So, you know, its starting to pile on where it's beginning to be difficiiltfor me -- Mr. Martos: Sure. Commissioner Carollo: -- to see this in -- Mr. Martos: Sure. Commissioner Carollo: --the proper light that I would like to see it. Mr. Martos: Sure. If I may, with respect to the transportation, when the Midtown overlay was created, a CDD (Community Development District) was created, as well, and payments had to be made by every property owner in the CDD for the purpose -- among other purposes, for transportation. purposes. So we have made quite a commitment -- the owners of the property, as being part of Midtown, have made quite a commitment to that -- towards that. Commissioner Carollo: And when you say "commitments, " can you give me a dollar amount? Mr. Martos: I think I can. So districtwide -- I don't have the specific number in front of us for our property, but distrietwide, it was $80 million, and that was -- Commissioner Carollo: When you say, "districtwide," define "district. " Mr. Martos: Midtown; what's considered Midtown today. Commissioner Carollo: So you -- or your properties, your entities -- gave $80 million to -- Mr. Martos: To a CDD to develop -- Commissioner Carollo: That -- some -- Mr. Martos: Yeah. Chair Hardemon: That's -- CDDs are self -taxing entities -- Commissioner Carollo: Yeah. Richard Perez: Allow me to -- Chair Hardemon: -- that create funds. Commissioner Carollo: That -- Mr. Martos: I'll defer to Rick. Mr. Perez: Richard Perez, Holland and Knight, Midtown Opportunities. We represent Midtown Opportunities, 701 Brickell Avenue. The -- and these are approximate numbers, Commissioner, because I'm working off of memory. The entire CDD, the infrastructure improvements that were paid by the CDD, were roughly in that 80- to $90 -million -dollar range. That included all of the sewer improvements, the water and sewer improvements, the roadway improvements, the building of the parking garages, and all of that infrastructure that was built as a result of it. As you know, that CDD works on assessments to the property owners, so City of'Miami Page 108 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 ultimately, you know, that money came from the property owners and not from the general fimd of the City. There was some TIF (Tax Increment Fund) financing, as well. Commissioner Carollo: Right. So, 1 mean, 1 could see -- and you can argue, and 1 could see that you could, l mean, have a viable argument that you're revitalizing that area. Mr. Perez: Correct. Commissioner Carollo: But at the same time, those 80 million didn't go directly to, let's say, Transportation Trust Fund, or something like that, that we could address the additional impact that these 800 or so units will have. Mr. Perez: Well, the entire district was envisioned to have -- I believe the number was 4,000 units, and the original infrastructure was all geared on those -- on providing the infrastructure to have the 4,000 units, plus all of the other things that were coming in there. I mean, this was, frankly, the quintessential example of a public private partnership that actually worked and has delivered what it set out to do. You know, I understand, you know, times come through, but really, this whole project was all set up on 4,000 units, and they're significantly below that number right now in terms of the total number of units. Commissioner Suarez: Mr. Chair. Chair Hardemon: Yeah, you're recognized, sir. Commissioner Suarez: Thank you. Yeah, I was just going to sort of piggyback a little bit on that. This used to be a container shipyard, and so, it was basically a wasteland, and out of the, sort of,' ashes, if you will, it became a self-contained city. And so, it's been hyper planned, its, been -- the infrastructure was made from the actual planning of the way the development occurred. And so, you know, this -- it's a vibrant area. Obviously, it's continued to be vibrant. It's probably one of the few areas where development will continue to probably occur, despite the headwind that we're seeing right now in development, because there's a huge headwind and resistance, because banks just aren't lending. There's a glut of condos, et cetera, et cetera, but this is an area that is still getting, I think, far healthier rents than 1 would have ever imagined, given the way that it's developed. And it's probably one of the most well planned and well executed areas. It doesn't really create traffic, because it's kind of self=contained. You go in and you're sort of inside of it. So that's been the experience -- that's why you don't have a bunch of neighbors here, necessarily, you know, in opposition to the project. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: And once again, I appreciate the side of revitalizing that area, so -- Mr. Martos: Yeah. Commissioner Carollo: -- you're not going to get an argument from me with that. But when you're talking a self -sustained city, understood; but a city, that has no affordable housing, no workforce housing and then it's not even providing the local area, City of Miami, jobs. You know, one thing is lofty goals, but -- City of'Miami Page 109 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos: I can -- Commissioner Carollo: You understand? Mr. Martos: Yeah. Commissioner Carollo: So that's where -- Mr. Martos: It's one thing -- Commissioner Carollo: -- it becomes difficult on me. Vice Chair Russell: Mr. Chairman. Mr. Martos: I -- if I may, Commissioner Carollo, first, with respect to the employment target, we'll make that a requirement; we're okay with it. I've just got the word -- Commissioner Carollo: 40 percent of the overall cost? Mr. Martos: 40 percent of the -- Commissioner Carollo: County; and within that 40 percent, 25 will be City? Mr. Martos: I've just got word just now in my ear that were committed to that and that -- and not just as a goal, but we'll make that our condition. Commissioner Carollo: Okay. Mr. Martos: Now, I'd also like to add, we have an economic study, and it shows quite a big advan -- benefit to the City. In construction cost, it's estimated that wages -- construction wages would be over $22 million. And longer term, on an annual basis, we can expect the project to generate over $2 million in wages, and that's just to -- that's not to ownership; that's to the employees. Commissioner Carollo: Understood. But want those $22 million -- Mr. Martos: Agreed. Commissioner Carollo: -- to go to residents in the -- Mr. Martos: And we're with you -- Commissioner Carollo: -- City ofMiami. Mr. Martos: -- and 1 -- and what I'm committing to you is that that's what we're going to do. Commissioner Carollo: You know. Commissioner Suarez: Mr. Chair, if I may? Chair Hardemon: Vice Chairman and then Commissioner Suarez. Vice Chair Russell: The mover would accept the amendment, if that's the specific amendment regarding the workforce -- the job requirement. I just want to understand if there is a penalty that you wanted to include. City oj'Miami Page 110 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: Yeah. I want to -- I wish CIP could help us out, because we just did this not too long ago, because I want to make sure that we address the penalties, and we'll -- what the Chairman mentioned the last time, that we need to put some type of penalty, and 1 want to make sure that there's a third party -- and I'm going to see fl get the language -- a third party -- vice Chair Russell: Monitor? Commissioner Carollo: Yeah. -- that, on a monthly basis, can, you know, provide the numbers to the Citv of Miami for us to verify that the local workforce is being applied and done. Mr. Martos: Complied with, yeah. Chair Hardemon: Commissioner Suarez, while we're waiting. Commissioner Suarez: Thank you, Mr. Chair. I commend the Commissioner for what he's doing. [just -- one of the things -- and we talked about this in the context of the CRA, too -- is we need to get a handle on what the labor pool is in the City of Miami, because there is no doubt that there's unemployment, and there's no doubt that maybe unemployment may outpace the general economy, but we need to see how much is available in construction, because even though these goals -- these goals are important, and, obviously, we want to make sure that our residents have a preference. What we don't want to do is, we don't want to create a situation where we require -- we make a goal that is un -meet -able [sic]; and therefore, we make a project undoable. And so, I always say, "A billion times zero is zero. A million times zero is zero. " If we put a restriction on something that is supposed to have some sort of a benefit and it ends up actually being a detriment, then you don't create any jobs, which means you don't have any progress, and nobody actually fills those jobs. So we have to get a sense for what the workforce is, because we can just -- every single project that comes before us that requests anything, we could put these goals on and onn and on, and layer them on top of each single project that comes before us. We could do it by ordinance, but the problem is that, do we have the workforce in the City for construction jobs that are capable of --? Because the City -- we have one out of 36 cities in Dade County, okay? We have -- our population, I think, is in the 350, 000 range. So when you start parsing that down, the question is, "How many people do we have that are in construction?" Now, 1 think we should be training people in construction and we should continue to do that, so that people who need jobs actually get construction training, so that they can occupy these jobs. But the issue is, we do need to get a sense for what the labor pool is as we continue to do these kinds of things. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: And that's why I believe that these goals are actually -- Commissioner Suarez: I'm not saying they're -- Commissioner Carollo: -- or requirements are actually very conservative; that's why I'm not pushing. I actually prefer it be higher than 25 percent, but I'm being reasonable, because I don't know how much homework we've done on this or not. Commissioner Suarez: Right. That's a good point. City oj'Miami Page 111 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: I believe, during Marlins Stadium, it was 25 percent of -- Commissioner Suarez: Okay. Commissioner Carollo: -- City residents and 40 percent of the County, and that's why I'm using those numbers. However, I think that's conservative. But, again, since there hasn't been a study or -- you know, I don't want to be too aggressive, where -- Commissioner Suarez: Good point. Commissioner Carollo: -- it'll be to the detriment of the City. With that said, you know, at the same time, we need to really also look at what you mentioned, you know, training for these jobs. If we are having a lot of these jobs, well maybe that's an industry that -- Commissioner Suarez: Needs to be training. Commissioner Carollo: -- you know, that there needs to be more training, so people actually have jobs. But what I don't want is that this keeps happening; residents keep needing jobs, and we don't at least make an effort -- Commissioner Suarez: True. Commissioner Carollo: -- to, you know, provide some of these jobs to our residents. Chair Hardemon: It becomes a question ofphilosophy. I mean -- well, first of all, I -- we haven't had a developer come before us and say -- we've had them come before us and say, "We can't do it. We can't find those jobs beforehand. " But we've never had a developer say, "We couldn't build the project because we couldn't find the labor. " Commissioner Carollo: Right. Chair Hardemon: That has not happened. So -- Commissioner Carollo: Right. Chair Hardemon: -- and the second thing is that at some point, we have to decide what kind of city we want to be. I mean, there are other major cities that have decided that they're going to require some form of workforce or affordable housing in every development that's similar to this that comes about. That's not currently a policy in the City of Miami, but certainly has been the policy elsewhere, where housing is just as expensive or high, if you will. And so, you know, it may be this Commission, it may be the next Commission that has to come to that decision, but, certainly, when you're adding in 4,000 units -- not you -- but when that area, it was built, as you stated earlier, to have 4,000 units, the question should be asked, "Well, how many of them are affordable to the people who live in the City of Miami today?" And that's probably going to be a tough cookie to crumble when you think about that. And, you know, 4,000 people in an area like that is also a huge amount when you're talking about the impact that it would have on. tragic. I mean, I would dare to say that, if you think about 36th Street and how you're traveling east and west, and with the intersections near the railroad, and how you have almost like a five- or six - point intersection there, it could have a big effect an people's quality of life in that area, for those who don't live in those high-rises, but who live just across the street in lower or in single-family homes. So, I mean, those are things -- I think things we're just going to have to consider as we move forward. City of'Miami Page 112 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Carollo: Mr. Chairman -- Chair Hardemon: Yes. Commissioner Carollo: -- ifl may? Is the Manager here? Could we -- Barnaby Min (Deputy City Attorney): 1 sent someone upstairs to get the Manager. Commissioner Carollo: Yeah, because 1've sort of'hinted two or three times about CIP, we've done this before, and I see no one coming or mentioning so -- Mr. Min: They're (UNINTELLIGIBLE). Commissioner Carollo: I'd like to see if the Manager's here, so then I could address it directly with him then, because, listen, this is a big project. This is important to everybody, and it's important to the residents, and I want to make sure that, you know, we have the proper language in place. Commissioner Suarez: Mr. Chair. Chair Hardemon: You're recognized, Commissioner Suarez. Commissioner Suarez: Yeah, and I wanted to just sort of touch on something that you mentioned. You know, the County did put forth a pretty aggressive inclusionary housing piece of legislation. As president of the League -- with the League, we tried to find a way to support it. I could tell you that of the 36 cities in the City of Miami [sic], I'm proud to say we're probably the most progressive when it comes to already existing and legislation that we have even in today's agenda, and I want to commend Commissioner Carollo for some of the pieces that are here in this piece, which extend things that we've alreadv done, or the double density piece, which is another good piece. So, I mean, I -- we've taken it very _far, and I think we have shown a willingness to go far with this legislation. We've taken the carrot approach and I think its a good approach, and ]just wanted to sort of give a little context to that, because we -- that piece of legislation ultimately became permissive and not mandatory in the County. Chair Hardemon: So part of my issue with things is that when we have areas that are like this -- as you stated earlier, this was a place where shipping containers would be stacked, right? Many of us who workfor the Citv ofMiami know that to be true. And so, it turned from that to what's being presented before us. And so, the question is, who, who makes about the area median income or less, if you will, will be able to afford to move into a place like this? And so, what -- and when then there's no affbrdable or workforce housing that's included and you leave everything to the market, what tends to happen is that the market takes care of itself. So those individuals who may not be able to afford to move into a place like this would never be able to afford to live in a place like this, because there's not a product that's there for them. However, in other areas that have individuals who live there, who are seeking to have the betterment of their community, what we're seeing is that we're allowing more uses to come into those areas that would degradate [sic] the property values and make those areas one type of area. So whereas -- I'll give you an example. If you think about a community like Overtown that has seen its troubles and it's -- now we're trying to attract new residents there, we're trying to attract new businesses there. And so, with that, we want some market rate, some workforce; all different types of housing. So -- but we've been generous with our votes in allowing more homeless shelters, more things that are -- that really service the ills of our community, rather than trying to push -- rather than trying to include, at least in a City of Miami Page 113 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 place like this, something where -- we're not saying have homeless shelters, but have some housing that's available for people who work normal jobs. And so, I think that's part of, you know, my concern, is that when you start to -- when people start saying, "We're building a city within a city," yes, you are; yes, you are. I mean, there was a game that we used to play in college, and we used to ask the question, you know, "We're building a city. What can you bring?" And we would have to answer positively and negatively about what you would bring into the city. And certainly, in a place like this, in this city, you aren't bringing people who make normal incomes. So 1 don't know if you want to leave them out of the city or you just, you know, put them in other areas where the homeowners are actually being bought out,, moved out; not to the fault of the purchaser, but,, you know, at the end of the day, I want, you know, people who grew up in the City of Miami to have an option of choosing quality standard housing in a variety of different neighborhoods. You know, we shouldn't just allow some neighbors who have 10,000 -square -foot lots or larger tell you, "You can't build a new house in my neighborhood, " but then we'll allow 4,000 units in someone else's neighborhood, along with a couple hundred beds for homelessness. It's just not fair. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: Thank you, Mr. Chairman. First of all, I want to address about the third party independent -- Mr. Martos: Yes. Commissioner Carollo: -- verifier. We have language here that I'm going to introduce, make sure we're okay with it, and see if 'the maker of the motion and the seconder accept the ftiendly amendment. "The respondent shall have a third party independently verb and certify compliance with these requirements on a monthly basis. Said third party shall be unaffiliated with the respondent and be properly licensed under the provisions ofFS (Florida Statute) Chapter 454, 471, 473, or 481. The person performing the verifications shall have a minimum of two years of prior professional experience in contracts compliance, auditing, personnel administration, or field experience in payroll enforcement, or investigative environment. The cost for this verification and certification shall be included in the related contract cost." So the respondent will pay for the cost. So I want to make sure the maker of'the motion and the seconder is okay with thatfriendly amendment. Mr. Min: Just to clarify, Mr. Chairman, that should be the "applicant" and not the "responder, " as it applies to this particular MUSP. Commissioner Carollo: So instead of "respondent, " it should be "applicant. " Mr. Min: Yes. Mr. Martos: Right, Commissioner Carollo: Okay with it? Vice Chair Russell: Mover accepts. Mr. Martos: And Commissioner, we have no objection; that's a fair condition. Commissioner Carollo: Thank you. Does the maker of the motion -- I think it's Commissioner Gort? City of'Miami Page 114 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: I made the motion and Commissioner Gort seconded. Commissioner Carollo: Okay. So we're good with that? And you're good with local workforce, 25 percent City; 40 percent County, so --? Vice Chair Russell: 40 percent County; of which, 25 percent would be City. Commissioner Carollo: Yes. Vice Chair Russell: Yes. Commissioner Carollo: Mr. Chairman, if I will [sic], I want to continue with something you were mentioning. With regards to the 10 percent increase in height, that would be approximately 25 additional feet., 25 to 30? Mr. Martos: It's 30 additional feet, and we only needed 25 of the 30. Commissioner Carollo: How rnany additional units would you -- would that represent? Mr. Martos: I believe -- and I'm going to refer to my architect for this -- but I believe that that's not adding any units; its really mechanical equipment that's being served by that extra, the extra, fee. Ms. Ames: It's dealing with the height and the massing of the building, as itpertains to the neighboring buildings. So per floor; we have 17 units per floor; so that would be about two floors, so it's about 14 units per floor -- I'm sorry -- 17 units -- 24 units total. I can't add straight. 34. Mr. Martos: And the alternative, of course, is to put the units -- make the building fatter, you know, and wider, and so that's -- we thought it was -- Commissioner Suarez: Design flexibilio,? Mr. Martos: Exactly. In terms of design, it looks better if we can go up a little bit, rather than go wider: Commissioner Carollo: Okay. So I hate to negotiate from the dais, but work with me, counsel. Is there a wav that we could, you know, donate some money to the Affordable Housing Trust Fund, a reasonable amount? And, listen, I hate to negotiate from the dais, but I would feel a lot better if we could donate some amount to the Affordable Housing Trust Fund of the Citv. Mr. Martos: If you would allow me a moment to refer -- Commissioner Carollo: Absolutely. Mr. Martos: -- confer with my client. Commissioner Carollo: Absolutelv. Vice Chair Russell. Mr. Chairman. Chair Hardemon: You're recognized, sir. City of'Miami Page 115 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: Commissioner Carollo, I really appreciate where you're going with this. An alternative would be the additional value of those units they're gaining through that 10 percent -- Commissioner Carollo: Right. Vice Chair Russell: -- certainly has a value that they're gaining -- Commissioner Carollo: You're seeing where I'm going with this, yes. Vice Chair Russell: I do. Commissioner Carollo: Exactly. Vice Chair Russell: I do. One other option, rather than a direct donation to the -- or contribution to the Affordable Housing Trust Fund would be to actually include some form of affordable housing onsite to a certain percentage of the value that they're gaining. That's an option, whether it's workforce, or whatever level is appropriate. Commissioner Carollo: That's an option. I just want that option to be on the developer. Vice Chair Russell: Of course. Commissioner Carollo: So, in other words, the option of putting "X" number of units, or contributing to the -- Vice Chair Russell: Right. Commissioner Carollo: --Affordable Housing Trust Fund. Vice Chair Russell: Yep. Chair Hardemon: Units, units. Vice Chair Russell: Units. Thank you. Chair Hardemon: Units. Mr. Martos: Okarv. The additional height that we're being provided really isn't allowing us to build more units; I just conferred with the architect. The developer is also an architect, himself. The reason we'd like that, frankly, is because it allows us to go -- to make a better design. We have room in our design to go wider, and so, those extra units would just go out, and the building would be fatter, frankly. So we would request that that not be a condition, because it's really just a design element, this additional height. Its not a matter of -- we don't need the height to get the densities, is what I'm trying to get to. Chair Hardemon: Commissioner Suarez. Commissioner Suarez: Yeah. I think what you're saying is that you're not going to build more units; you're just -- Mr. Martos: Not going to build more units. Commissioner Suarez: -- designing the building -- building the building d ff"erently. City oj'Miami Page 116 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos: Exactly. Chair Hardemon: Could you assign units? Mr. Martos: Say again. Chair Hardemon: Could you assign different units? Like, you can take what you have right now -- Mr. Martos: Right. Chair Hardemon: --and you could assign more affordable workforce housing units within the development, certainly, couldn't you? Mr. Martos: We -- I suppose we could do that, but, really, the goal of this project is to do market rate, with the understanding that these are mostly smaller units, so their rates aren't going to be -- rents aren't going to be very high; also, with the understanding that we're providing a -- Chair Hardemon: Do you know what the average rent is in Midtown today? Mr. Martos: Just a moment. 50 a square foot. Chair Hardemon: Do you know what the average unit size is? Mr. Martos: 700. Chair Hardemon: So what's that math per month? Commissioner Suarez: 1, 600, more or less. Mr. Martos: 1, 600. Chair Hardemon: 1,600? Mr. Martos: So 1,600, by the way, puts you at 140 percent AMI (average median income), which is considered workforce housing under the City Code. Commissioner Suarez: They wouldn't have to pay impact fees, either, because were the only city that waives or defers impact fees, if they put a covenant on the property, so. Chair Hardemon: I don't believe those (UNINTELLIGIBLE)_ $1,600 is -- Commissioner Carollo: 1,750,1 think. Commissioner Suarez: Of course, you have to put a covenant in. Chair Hardemon: 1,600 is on the low -- so an average is always -- you have your high.; you have your low. It's probably a little higher than that, but -- Vice Chair Russell: If the implication is that there's no additional units being produced because of the additional height, you're saying that without the MUSP, you would just build a wider --? Commissioner Suarez: (UNINTELLIGIBLE) building. City oj'Miami Page 117 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos.: A slightly wider. Commissioner Suarez: (UNINTELLIGIBLE) building. Mr. Martos: A slightly wider. Chair Hardemon: Because you're trying to create what? Because you're trying to earn more revenue? Mr. Martos: So -- perfect example: Midtown 5 is right next door. They've got 400 units, also; it's a little bit over. You've got 25 stories -- I'm sorry -- 24; just corrected. So the v fit 400 units on 24 stories. That's six stories less than its. We're really just -- and so, obviously, it can be done; my client's done it. So the height really isn't adding us -- it's not giving us a benefit. Vice Chair Russell: If there's no benefit, then you don't need it. Mr. Martos: And, I mean, if the height is important, we can revise the design to make it wider, but I -- we don't think it would add; we think it's better going up. As we just worked out this exercise, at 1,600, that's workforce housing under the City Code. Vice Chair Russell: Then you shouldn't have any problem assigning some units toward workforce housing -- Mr. Martos: Assigning it to workforce housing? I'll ask my -- Vice Chair Russell: -- if it wouldn't change your price profile. Mr. Martos: I'll confer with my client about whether he wants to -- Commissioner Suarez: Mr. Chair; if I may? Mr. Martos: It's a matter offlexibility, I think. Commissioner Suarez: Yeah. So if they were forced, let's say, for purposes of this MUSP, to assign, as you say -- let's say -- Chair Hardemon: We would never force them. Commissioner Suarez: No. Let's say that they voluntarily assigned. They would get a reduction for the time that they assigned it for in impact fees. They wouldn't have to pay impact fees for that percentage of units that were workforce housing. So if they did 10, they wouldn't have to pay 10 percent of their impact fees. If they did 20 percent, they wouldn't have to pay 20 percent of their impact fees, et cetera, et cetera, et cetera. So that -- with the way we designed it was a carrot approach; in other words, you know, we can create an incentive. You can come in as the private sector and you can decide that -- you can build as much as you want of workforce housing, and we're going to give you this incentive to do it, and they can do it or not do it. They're doing it -- it's the same thing that happened with the Mello [sic] Building in. the Omni not that long ago. They can do it if they want to, or they don't have to do it by covenant; in which case, they can go -- exceed the -- they can go 145, 150, and not have to pay a penalty for that. Vice Chair Russell: Mr. Chairman. City of Miami Page 118 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Of course. Vice Chair Russell: Clearly, we have a crisis in the City, right now, and the carrot approach, in some cases, just isn't working. Here, we have a very -- a good project, a good building, and it's not helping our situation out. If they're doing everything as of right, more power to them. But the moment someone comes to us, as a Commission, in need of anything, from an SAP (Special Area Plan), a MUSP, a TIF deal at the CRA, anywhere where we have an ability to work with them and see if there's an ability for this development to contribute in a positive way toward our crisis, 1 think we have a responsibility to make that ask, at least. Sometimes, the carrot approach works, as we're going to see as this -- the voluntarily bonus that we're looking at later today. I can't wait to see if that works, and if that doesn't work, we will get stronger; in terms of what Commissioner Hardemon was talking about, in terms of inclusionary ideas and such, but I would always like to start with carrot. Commissioner Suarez.: Yeah, of course. I just think that the problem with the stick approach, which -- the problem with the stick approach is, then people are just going to design buildings smaller and uglier, and then just not come, because they know that if they come, we're going to ask them for something that is not in their economic interest for building a building in a time when it's very difficult to build buildings. We -- on this side of the dais, it's easy for its to engineer the way projects look in the private sector; its really easy for its to do it. The people that are doing the hard work are the people that are on the other side of the dais -- Vice Chair Russell: Sure. Commissioner Suarez: -- the ones that are risking their money, the ones that are taking chances, and so, I mean, again, we can say, "Hey, we're going to force them to do it." And then they could say, "No problem. We'll just make the building shorter, fatter, and uglier, "and it is what it is. Chair Hardemon: But that's certainly why I said, "Maybe you shouldn't do that. " I mean, 1 wouldn't -- 1 would certainly -- 1 wouldn't want to tell you to make your building fatter. Mr. Martos: Right. Chair Hardemon: You made it slim for a reason. We don't want it to be fat just because you wanted to add some people in there that could afford to move in, who are from the neighborhood. But, certainly, I -- just because something is shorter doesn't mean its uglier. I mean, that would be a slap in the face of these wonderful architects that we have that go to school and make this their profession. So, you know, I don't agree that shorter buildings are uglier. I mean, you have some beautiful short buildings. You have some beautiful one-story homes, two-story homes, three-story homes; it doesn't matter. It's in the architecture, its in the design. And so, I do think, though, that if there's an opportunity, like the Vice Chairman said, where we can come to an agreement about providing some sort of affordable or workforce housing -- which I take "workforce" as "affordable housing, " so I like to -- I think "affordable housing" is an umbrella term that includes a lot of different things. You have different levels of affordability -- Mr. Martos: Sure. Chair Hardemon: -- and so, workforce is one of them. And so, I just -- I happen to agree that, you know, if' we're -- you would not be here if you did not need something. And, you know, we can minimize what that "something" is that you need, City oj'Miami Page 119 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 but at the end of the day, this is the -- this is one of those opportunities that we have to actually talk through some of these issues, and -- Vice Chair Russell: Well, if time is not of the essence, rather than negotiate from the dais, as you said, we can take some time and work together with the developer, and see if there is a reasonable solution to be had; if there's not, there's not. You know, we're -- you know, we don't want to be careless about this. Like you said, it's very easy from this side of the dais to just throw numbers around. It has to work for them at the end of the day. It has to work for their entire pro forma. So if this is something that there's a will of this Commission to look and see if that opportunity exists, I'd be willing to withdraw my motion and defer the item while we can discuss this for a moment. Commissioner Carollo: I think that would be prudent. And again, listen, understand what Commissioner Suarez said, but there has to be a balance -- Mr. Martos: Sure, sure. Commissioner Carollo: --from all sides. ,ldr. Martos: If I -- Commissioner Carollo: You know, just on the other side, you have a big= need, you know, and I don't want this self -sustained city to be walking distance from an area that it's very, very needy, and you're seeing all these luxurious buildings constantly going up, and they're saying, "Hey, you know, were going to be kicked out. " Mr. Martos: Right. Commissioner Carollo: You know. So there has to be a balance, you know. And again, that's why I didn't say an amount, I didn't put an amount, but I mentioned a 10 -percent increase; that's what I was mentioning as far as units and so forth, because there really does need to be a balance. And I think that the prudent thing would be to defer it to allow us at least two weeks to be able to work through the affordable and workforce housing part. Mr. Martos: If'] may, my client is in a position now with -- in terms of negotiating financing and in terms of its contract to purchase the property, where a two-week delay might result in what Commissioner Suarez highlighted: Zero percent of zero is zero. And I'd hate to be so blunt as that, but that's the actual situation we were Acing. I'm usually the kind of -- Chair Hardemon: If I pull your card on that, you think -- Mr. Martos: -- representative that is very willing to give up as much as we can, and frankly, 1 think we have. But my client has a concern about tying up the property for 30 years, as the covenant would require. We are providing relatively small units and we're providing them in a neighborhood where were adding 400 -- 800 units to a neighborhood that's got quite a lot of units. Chair Hardemon: May I ask you something? Mr. Martos: We think the addition of the supply, is going to keep price down. Chair Hardemon: Let me say something. Commissioner Suarez: Absolutely. City oj'Miami Page 120 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: I had this discussion with someone before -- Mr. Martos: Yes. Chair Hardemon: -- the idea that micro -units increase affordability. There's two ways to look at that: Yes, it does -- Mr. Martos: Yes. Chair Hardemon: -- and no, it doesn't. So is it more affordable than other units? Maybe because you're looking at a dollar per square foot. Most of you who make money utilizing renting techniques, you say, "This is what I charger per square foot. " Mr. Martos: Yes. Chair Hardemon: "So, therefore, if I have a smaller unit, it's cheaper than my larger units, "but the market still demands the dollar per unit. So I'll give you an example. If you were in the middle of a place like New York that has small units, it's still very expensive to live in the heart of the city. So you have people living in micro -units; you have people living in units that are -- Commissioner Carollo: 400. Chair Hardemon: They're less than that, like -- they're less than 3. 3 is large. I mean, you're talking -- Mr. Martos: 250 for a -- smallest hotel unit you could build (UNINTELLIGIBLE). Chair Hardemon: That's a hotel unit, but I'm saying -- but people live in smaller units. Mr. Martos: Yeah, I know. Chair Hardemon: Sometimes people live in units -- Mr. Martos: You might have converted hotels, right. Chair Hardemon: -- and they walk-- I mean, they have to walk down the hallway -- Mr. Martos: Right. Chair Hardemon: -- and such, so there are other utilities and such. Mr. Martos: Right. Chair Hardemon: But what I'm saying to you is that, you know, Miami is going to be a place that is going to be booming. This area -- Mr. Martos: Yes. Chair Hardemon: -- and you're talking Brickell, you're talking -- I mean, these are just -- the Design District, you're right across the way. These areas are going to be extremely, extremely high when it comes to rental values and people wanting to rent in those areas. And so, just having a small square footage doesn't keep prices low; it's just lower than the bigger units, but they're still expensive, you know? City oj'Miami Page 121 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos: Right, right. IfI -- Chair Hardemon: Commissioner Gort and then Commissioner Suarez. Commissioner Gort: You know, unfortunate, I think it's a little late here. We were East Little Havana CDC (Community Development Corporation). We were able to create a building, which is in Commissioner Carollo's district -- Commissioner Carollo: (UNINTELLIGIBLE). Commissioner Gort: -- which is two blocks away from Brickell Avenue, but we were able to create the incentive with -- the buildings have 50 percent affordable housing, 50 percent rental -- what do you call them? Commissioner Carollo: Mixed income Commissioner Gort: Mixed income. And it's worked, and it's all rent out and it's working fine, but you need to put the incentive before. By this time, these people are probably working on the financing. They already have the architect doing all the work, and let me tell you, we need to realize that time is money. Vice Chair Russell: Mr. Chairman. Chair Hardemon: You're recognized, sir. Vice Chair Russell: Mr. Martos -- Chair Hardemon: Well -- Commissioner Suarez: No, go ahead. Vice Chair Russell: If this is so urgent that if we don't approve this today, it may not happen. at all, do you think maybe you should have come to my office before today at lunchtime? This is the first we've heard of this massive use special permit This isn't a small deal. This is something -- it looks like you've been preparing for a very long time. Mr. Martos: Sure. Vice Chair Russell: And every other major project that comes through here certainly comes through and talks to the district Commissioner, just to share -- these are the ideas, what are the concerns of the community. I was literally scrambling, thinking, "Is there a way we can help get this approved today? We were scrambling calling the CDD to make sure they were onboard, everything was fine. We needed to hear it from them, directly; you know, make sure that this has been vetted around. We're really rushing this. This isn't the last minute in terms of, you know, this has been pushed and pushed. This is the first we've heard of it. So for us to say, "Listen, we've got an issue we've got concerns about that we don't see this building addressing" -- You may be absolutely right; maybe this is the wrong place to be looking for this sort of issue. But, you know, when you're looking for an entitlement of this nature, it's good to prepare in advance, to look at all sides in advance, and I don't think that's been done here. So for us to take a step back and say, "Well, listen, we really need to think about this and look at it from all sides; maybe you're right, but we want to talk about it" -- Commissioner Carollo would talk to you directly, separately; I would, as well. We'd see what can be done. But for you to say, "If you don't do this now, in two weeks, it's going to be zero, no jobs, " and everything, that's not on us. That's on you. City of'Miami Page 122 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos.: Understood. Commissioner Suarez: Mr. Chair. Mr. Martos: Go ahead. Chair Hardemon: Yes. Commissioner Suarez: So a couple things. One is, you know, these things go through a process. Obviously, they're scrutinized by the Planning & Zoning Department with a recommendation. They go through the Planning & Zoning Board, which recommended this, 10 to 0, unanimously. And then it comes to us for our decision on a project like this. I can tell you, there was a project that was just finished in Commissioner Carollo's district on 19th and 81h Street called In Town, and that project was sold to a fund at a 6 percent cap, more or less, and the rents on 19th and 8th Street were two and a quarter; two and a quarter. And -- which is the same as the average rent in Midtown. So -- and I will also tell you that there's a project in my district on Coral Way that is on 31st Avenue and Coral Way, and an institutional developer and institutional lender was going to come in and do that project, and we're having some issues with that project, because were not sure that we can get the permit issued by the deadline because of financing concerns. So the market is fragile. I can tell you that as a real estate lawyer,, the market is extremely ,fragile. And markets go up and they go down, and the trend in the City, right now is that things are going down in value and -- or the increase is getting smaller is a better way of saying, because they're not going down. The increase is getting smaller, and there is -- we're getting into a capital headwind, without a doubt. So there is -- and, you know, Commissioner Gort, who has been dealing with capital markets for a long, long time, can attest to this. It's very difficult to -- Will a two- week delay kill a project? It's hard to say. You know what I mean? That's hard to say. It might kill a deal, and then you have to wait for another deal to come; that could take months; that could take years sometimes, that -- It doesn't always happen that way, you know. It's not -- there's no way to predict the future, so there's no way to know, but it is, you know, hyper -- And 1 don't know why they didn't come to see you. They should have come to see you. They absolutely should have come to see you earlier, and there's no real explanation for that. Commissioner Carollo: Mr. Chairman. Chair Hardemon: Yes. Commissioner Carollo: There is an alternative. I mentioned at the very beginning, proffer an amount to the Affordable Housing Trust Fund. Since, you know, time is money, you know, there -- Mr. Martos: Allow me a moment. Commissioner Suarez: (UNINTELLIGIBLE). The other alternative is -- Commissioner Gort: By the way, the trust fund is very important, because an incentive -- we have to put an incentive to allow those people to do that. The only reason we were able to do that building, because it was a big incentive doing it with a not for profit. Commissioner Suarez: What's that? I'm sorry. City of'Miami Page 123 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Commissioner Cort: By working through a not for-profit, they can get incentive from the Federal Government, and they can get incentive from the County, which makes it possible to do so. Chair Hardemon: I wonder if anyone knows like the legislative history behind CDDs, and why was it that individuals in the private sector had to come before government bodies to have the CDD when they're taxing necessarily themselves. What's the importance? What stab would you take, Mr. Assistant City Attorney? Mr. Min: My assumption is that it's because many of the functions that a CDD does are the actual responsibilities of a government body, and those duties are being assumed by --from the government to that separate entity, and so, the permission of the government is needed. That is an assumption on my part, and I would be happy to do a more thorough memorandum for you -- Chair Hardemon: No, no -- Mr. Min: -- to explain. Chair Hardemon: -- it's just a matter of conversation. (UNINTELLIGIBLE) you what, $80 million in this deal, 80 -something million dollars CDD? Commissioner Carollo: I'm sorry? Chair Hardemon: No, I was just reflecting on the amount of financing that the CDD created, so the CDD -- you know. Yes. Mr. Perez: Commissioner Carollo, along the lines of your suggestion, I think we have a built-in formula that we might be able to work with, which is currently in Midtown for additional FAR (floor/area ratio), you get -- you could pay into the Affordable Housing Trust Fund at about -- I think it's about -- there's a formula for it. Commissioner Carollo: 17, 18. Mr. Perez: So what we were thinking was the additional -- it's about 24 units that we're talking about -- averages about 700 square feet. So multiply that out, and we would give that as -- which is already -- Commissioner Suarez: Additional FAR for purposes oj'the -- Mr. Perez: -- treat it as additional FAR, right, and use the built-in formula you already have, which has worked in Midtown, and use that as the basis of going forward. So we would assume 24 units times 700, which is the average, so an extra - - you know, whatever that works out. Commissioner Suarez: That's like 7, 000 -- Mr. Perez: He'd do it fast. I went to law school because I didn't want to do math. Commissioner Suarez: -- 14, 000 -- close to 20, 000. Mr. Perez: Right, right, right. Commissioner Suarez: A little bit less than 20, 000. City oj'Miami Page 124 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Perez: We would use that. It's -- you know, I think its the process that already Midtown has. It's a process we know, and I think that gets us to, I think, where you want to be, and is a fair and reasonable -- Vice Chair Russell: Right. Mr. Perez: -- based on the existing Code. Vice Chair Russell: Do we have a calculation on that that's accurate? Commissioner Carollo: No. I don't want to start taking out my calculator. Commissioner Suarez: Well, 700 times 10 is 7,000; times 2 is 14,000. And then. you got 4,000 more additional -- it's probably around 18, maybe $19,000; do the math. Mr. Martos: Yeah. Vice Chair Russell: What does that come out to in terms of a contribution? Mr. Perez: 7,000 -- 7 times 24 units -- Commissioner Suarez: 700 times 24. Mr. Perez: -- so that's 16,800 -- Commissioner Suarez: 16,800. I was off by 200. Mr. Martos: --additional square feet. Commissioner Suarez: 16,800. Mr. Martos: 16,800 additional square feet. Commissioner Suarez: 16,800 additional -- Ms. Mendez: Commissioners, 1 -- Commissioner Suarez: -- fabricated FAR. Ms. Mendez: -- would offer that if we can table this momentarily, get all these numbers in, and then come back with -- Mr. Martos: Yeah, that's fine. Ms. Mendez: All right. Mr. Martos: Okay. Mr. Perez: Ls that an acceptable solution? Commissioner Suarez: Yeah. Ms. Mendez: Thank you. Commissioner Carollo: Let's -- can we table this and hear it -- come back -- I don't know --? City of'Miami Page 125 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos.: Can -- Commissioner Suarez: Yeah. I have to go to (UNINTELLIGIBLE). Commissioner Carollo: We're going to -- definitely today. Mr. Martos: Another way to do it is to have the vote and we agree on the formula. Would you like to do that and we'll agree to the formula right now? Commissioner Carollo: 1 want to see the final numbers. Mr. Martos: Okay. So then table I think is -- Commissioner Carollo: Yeah. Mr. Martos: Yeah. Commissioner Carollo: Let's table it and see if, in good faith, we could work this out. Mr. Martos: Yeah. We'll be right back, we're just going to confer. Commissioner Carollo: Okay? Chair Hardemon: You know, and one thing -- you know, the Affordable Housing Trust Fund, certainly, there's a need to have funds inside of it, but, you know, with the increases in the land values in the City of Miami, you know, it's hard pressed for its to actually build new affordable -- Vice Chair Russell: Units. Chair Hardemon: -- units with that. So any time you can include housing in a project, I mean, it -- you know those units will be built. You know that there's going to be some people that are there. 1 was reading an article and it --1 guess, this kind of popped in mind. This was published in January 17, 2016, in the New York Post, I believe, and -- they've had other publications, but some of us from New York probably know exactly what I'm talking about. They call it "The Poor Door. The Poor Door Tenants of Luxury Tower Reveal the Financial Apartheid Within. " And so, basically, this was a controversv. "Poor Door at the luxury Lincoln Square Towers, " it says, " anally opened in New York Cita " And basically, they created two d�erent entrances for the individuals. So if you had affordable housing, you essentially had to go through a separate entrance than those who had the market rate housing. They call it "The Poor Door. " The market rate housing has a -- has like a -- you know, the -- in New York, they have those revolving doors; and then, of course, the other doors are just normal doors. And as well, they don't share the same amenities. There's no -- let me put it -- they have no dishwashers, no doormen, no light fixtures in the bedrooms or the living rooms, on the porch side. They -- of course, they don't have any river views. They only have access to a bike storage closet and unfinished laundry room in a common space that faces a courtyard that they're not allowed to enter. But the neighbors, of course, they have two gyms, a pool, a movie theater, a bowling alley, 2417 doormen.; and a lavish lobby, with hand - blown glass chandeliers. I mean, this was thought well enough that people -- they wrote these many articles about it. You know, that's -- yeah, so the people got a place to stay, but they're certainly treated like second-class citizens, because they, don't have an opportunity. So, I mean, I just think about that, and I think about the children, because children are unforgiving and they're truthful. And so, just imagine that child that goes through the poor door, and when someone says, "Well, where do City, of'Miami Page 126 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 You live?" "Oh, I live at the such -and -such." "No, you don't." "Well, how you know?" "Because I live there. You must live in the poor door, " you know, and the separation and the guilt. Its almost as if; "Do I even want to live there?" because I'm forced to go through the poor door and live on this side; the badge of shame that it creates, you know; the separation, the segregation that it --1 mean, that's not --1 don't think that's anything what any of us consider when we start talking about mixed market -- mixed -income housing; that's just not it. So, hopefully, we don't create anything like that, but we certainly also don't want to have people take the cheap way out and say, "Well, instead of creating a poor door, I'll just, "you know, 'pay the poor to go away. There you go; shoo away. " Later... Chair Hardemon: Are the gentlemen and women on item PZ. 7, do you want to be heard again? Mr. Martos: Thank you. Chair Hardemon: You're recognized, sir. Mr. Min: Mr. Chairman, I believe we've -- based on the discussion that was had at the Commission, I believe we've come to an agreement that is being voluntarily agreed to by the developer, the applicant, and I will go through the different conditions. The first is, of course, a local workforce requirement. Chair Hardemon: Can you tell us what your name is first, sir? Mr. Min: I'm sorry. Burnaby Min, with the City Attorney's Office. Chair Hardemon: I've heard of you before. Okay. Mr. Min: It's -- there's a local workforce requirement, which is -- 40 percent has to be from the County. Of that 40 percent, 25 percent has to be from the City. There'll be a third party reviewer, which will review those numbers on a quarterly basis, as read into the record by Commissioner Carollo. Commissioner Carollo: Monthly. Mr. Min: I'm sorry; monthly basis. That may change Mr. Martos: The -- we were understanding quarterly. Let's continue through the other conditions and we'll go f•om there. Mr. Min: On a monthly basis. If that third party review determines that any of the County requirements are not complied with, for each body that does not comply, there'll be a penalty of $3, 000 per person. Commissioner Carollo: Or City Mr. Min: For the County, it'll be $3,000 per person. For each City body that does not comply, it will be $3,500 per person. So that would be payable into the Affordable Housing Trust Fund at the time that the third party reviewer makes the determination that there is noncompliance. Additionally, if the third party reviewer determines that through no fault of the developer, and after good faith attempts of the developer to comply with the requirements, the developer is unable to comply with the requirements, the develop -- the third -party reviewer will notify the City Manager, who will administratively have the ability to modify the requirements by up City oj'Miami Page 127 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 to 50 percent. It's not 50 percent, but the ability to modify if the third -party reviewer determines that there are no bodies out there that can do the job. Commissioner Carollo: The issue I have is that the third party reviewer should be presenting the facts to the City. Mr. Min: Yes. It'll be verifiable facts that the third -party reviewer will review, based on his judgment -- his or her judgment that -- Commissioner Carollo: Will provide the information to the City, and the City would make the determination, 'yes, " they meet the requirements; "no, " they do not. Mr. Min: Yes, sir. It'll be kind of an evaluation by the third -part), reviewer, based on the facts that are presented by the developer, by the subcontractors, everybody. Based on that recommendation, the third -party reviewer will then go to the City Manager, who will independently and on his own review those facts, and make a determination. If they cannot comply through no fault of their own, then the numbers can be modified. Commissioner Carollo: Right. Right now, I think the CIP Department or the Procurement Department is the one who's receiving those documents and making those determination, but -- Mr. Min: We can do "City Manager or designee. " Commissioner Carollo: Yeah. Mr. Min: And there will be also a $230,000 voluntary contribution into the Affordable Housing Trust Fund that will be due at the time of 'building permit. There are two buildings that are being propose to be built, so the developer is requesting that it be broken up between the two buildings, so 115,000 at one time and 115,000 at the second time the second building permit is obtained. Commissioner Carollo: 1 want to listen to my colleague regarding the amount; however, the one thing that 1 want to make sure is that we put a CPI on that; that -- because 1 don't know when the building permits are going to be pulled. They could be pulled five years ftom now, six years from now. I don't know what the schedule is, but the bottom line is, you know, the longer -- Mr. Martos: No problem. CPL Understood. Commissioner Carollo: 3 percent yearly, compounded? Mr. Martos: Or CPI, whatever CPI could be. Commissioner Carollo: Okay, okay, compounded. Mr. Martos: Compounded; not a problem. Commissioner Carollo: Thank you. That way, we get the same -- you know, the real worth of what the present value of the dollar is. Mr. Martos: I understand and that's fair; not a problem. I -- were you done? Mr. Min: Yes. I believe those are all the conditions that were agreed to and I believe -- City of'Miami Page 128 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos: I'm going to get to that. Mr. Min: -- that is what was requested by the Commission. Mr. Martos: 1 had one request for modification. We were working under the assumption that the review would be quarterly, and so we came to the 3, 000 and the 3,500 number on a quarterly basis. I'm wondering if, since it's now monthly, per your request, it could be 1,000 and 1,500 instead. Commissioner Suarez: Of course. That's the -- Mr. Martos: The penalty. Commissioner Suarez: -- equivalent amount. Mr. Martos: It's the same amount of money. We're just -- we want to space it out. Commissioner Suarez: Yeah. Commissioner Carollo: You know, I'll listen -- Mr. Martos: (UNINTELLIGIBLE). Commissioner Carollo: -- you know, what is the will of this Commission; however, I tell you, 1,000, 1,500 is not much of a penalty per worker but -- Mr. Martos: And it's month to month. So if it continues month to month, it'll add up throughout the lije of the project. Commissioner Suarez: In the same amount. Commissioner Carollo: Understood. Yeah, let's agree to that. Mr. Martos: Okay. Vice Chair Russell: So we have a clear amendment? Chair Hardemon: I think the other thing was the amount. Did you discuss the amount of the contribution? Commissioner Carollo: Yeah. The amount that we need to discuss -- Vice Chair Russell: $230,000. Commissioner Carollo: -- the -- of 230. Mr. Min: A total of 230 to be split between the two buildings at the time of the building permit with the CPL Vice Chair Russell: Just to be safe, as a Jennings disclosure, the applicant did meet with, my staff today during lunchtime and then just now, working on the calculation, I believe, as well. Victoria Mendez (City Attorney): Thankyou. Vice Chair Russell: So, yes, the mover accepts the amendment and thanks the applicant for their cooperation. City oj'Miami Page 129 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Martos: Thank you for the opportunity to work this out today. It -- I wasn't blowing hot air when I said that time is of the essence, so thank you, really. Vice Chair Russell: You made a good project even better, I think here. Mr. Martos: 1 think so, too. 1 think so. Chair Hardemon: Is there a motion? Commissioner Carollo: Yeah. Todd B. Hannon (City Clerk): You already, have a mover and seconder, sir. Vice Chair Russell; seconded by Commissioner Gort at 4:15 p.m. Chair Hardemon: I thought since we took it off of the table -- you know, I didn't know we could have, you know, all these different types of motions on the table at the same time, but seeing that there is still a motion on the table, any further discussion? Is there any further comment from the public? Seeing none. Mr. Hannon: It's a resolution. You can vote it up or down. Commissioner Suarez: Yes. Chair Hardemon: All in favor, say "aye." The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. Mr. Martos: Commissioners, thank you all very much. I very much appreciate it. Commissioner Carollo: Thank you. Chair Hardemon: Thankyou very much, sir. City oj'Miami Page 130 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.8 ORDINANCE Second Reading 1030 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 2610 SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET, MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item PZ.8 was deferred to the April 13, 2017 Regular Commission Meeting. Chair Hardemon: So PZ.8. Commissioner Suarez: Thank you, Mr. Chair. I'd like to read a Jennings disclosure, per the applicable provisions of Miami 21 of Florida law, as a Commissioner, and disclosing that on October 27, November 2, engaged in telephone conferences with Adys (phonetic) Vila, a neighbor involved in this quasi-judicial hearing; on November 9, conducted an investigation and site visit, as allowed by law, accompanied by Ms. Vila; and on December 13, I met with Ms. Vila and Jackie Vidal, an, interested party, involved in this quasi-judicial hearing. The subject of these meetings was the following: The application by Ovidio and fluminada Carrera to change the land use designation at 2610 Southwest 14th Street and 2611 Southwest 15th Street from single-family residential to low-density restricted commercial, and to change the zoning designation of the aforementioned properties from T3 -R, suburban restricted, to T4 -L, urban general zone limited. Such persons having contrary views to those expressed in the following disclosure will now be skforgiven an opportunity to refitte or respond to the foregoing communications, or ask- ,for a reset of this hearing in order to prepare a proper response. This procedure complies with Florida Statute 286.0015. I was at the MPO (Metropolitan Planning Organization) meeting -- which, actually, we just changed the name of the MPO, so - - when the public comment section of this PZ (Planning and Zoning) item was heard, and I -- my understanding is, Ms. Carmen Iglesias was here; came and expressed opposition, and also brought forth a list of homes, of which there are one, two, three, four, five, six, seven, eight, nine, 10, 11, 12, 13, 14, 15, 16 homes, and I think the Clerk has a copy, of that. And so, what I would request -- I think 90 percent of those homes are on 14th Street, about 90 percent of them, from the ones that I see. So we've been working on a solution for 14th Street, which would temporarily -- and then permanently, hopefully -- block traffic going eastbound or westbound from 27th Avenue. We've made significant progress with the Administration, and we're City, of'Miami Page 131 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 actually going to be putting a resolution, hopefully, on the next Commission meeting, if I'm able to, sponsoring the temporary barricades, which would then allow for its to study it and potentially make them permanent, with County, approval. We need County approval to make them permanent. But I don't feel comfortable going forward with this until we've studied that solution and met with the neighbors, and had an opportunity to meet with them. So I'm going to defer this issue. It passed on first reading. There wasn't any opposition on first, but 1 did get some emails; and, obviously, I got this today fi^om Ms. Iglesias. So I'm going to request that it be deferred to the April 13 agenda so that 1 can further study this issue with the residents, and also, hopefully have the temporary closures put in by then so we can see how that impacts the traffic flow of 14th Street. It's a motion. Victoria Mendez (City Attorney) Commissioner? Commissioner Suarez: Correct. Ms. Mendez: Thank you. Commissioner Suarez: That's correct. Chair Hardemon: The Chairman will -- Commissioner Carollo: Second. And this is for PZ.8 and 9, correct, Chair Hardemon: Commissioner Carollo seconds the motion. Any further discussion about the motion? Hearing none, all in favor, say "aye. " The Commission (Collectively): Aye. Chair Hardemon: Motion passes. PZ.9 ORDINANCE Second Reading 1031 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION FROM T3 -R, "SUB -URBAN TRANSECT ZONE - RESTRICTED", TO T4 -L, "GENERAL URBAN TRANSECT ZONE - LIMITED", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2610 SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: Item PZ.9 was deferred to the April 13, 2017 Regular Commission Meeting. City of'Miami Page 132 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Nate for the Record. For additional minutes referencing item PZ.9, please see "Public Comment Period for Regular Item (s) and item PZ.8. " PZ.10 ORDINANCE Second Reading 1427 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES DESCRIBED IN SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 20 AND 30 NORTHWEST 34 STREET AND 23 NORTHWEST 33 STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13661 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Chair Hardemon: PZ.10. Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. Item -- Commissioner Carollo: Mr. Chairman, just to verify, that was a motion for PZ.8 and 9, correct? Commissioner Suarez: Correct. Commissioner Carollo: Okay. Mr. Garcia: Thank you, sir. Items PZ. 10 and PZ. 11 are companion items. These are land use and rezoning applications for properties at 30, 48, 54, 62 Northwest 34th Street and 23 Northwest 33rd Street. They are before you on second reading, and the applicant, I believe, is in agreement with the Planning & Zoning Department that, although the original application was for the entire subject site, it is a better proposal to actually, align the final up -zoned area to the bounds of the surrounding area, to sort of make a coherent fixture out of it all; that by way of presentation. That explains away our recommended denial on the backup information that you have, which we would gladly reconsider as a recommendation of approval, subject to the changes described. I'll yield to the applicant to explain it .further; or to you, to ask any questions you may have. Chair Hardemon: You're recognized, ma'am. City oj'Miami Page 133 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Ines Marrero-Priegues: Good afternoon, Mr. Chairman, members of the Commission. For the record, my name is Ines Marrero, attorney with off ces at 701 Brickell Avenue, and we are here again, second reading. We concur with the staff recommendation, which this Commission approved on first reading, and if you have any other questions, we're here to respond to that. But we concur with the rezoning of just those two properties. Chair Hardemon: You made a presentation at our last meeting, so -- Ms. Marrero-Priegues: Yes, I did. Chair Hardemon: And does the -- Mr. Francisco, the City staff has further clarified on the record exactly what those changes that he's recommending should be so that this is acceptable to the City Administration? Ms. Marrero-Priegues: That's correct. Chair Hardemon: And so, at this time, I'd like to ask if there is anyone from the public that would like to make any comments about this item? If so -- Commissioner Gort: Move it. Chair Hardemon: -- please come now. Chair Hardemon: Hearing none, then I'll accept the motion by Commissioner Gort. I'll be the seconder as Chair for its passage, as indicated by our illustrious Francisco Garcia,, the department head. Any further discussion about the motion? Hearing none, all in favor -- well -- The Ordinance was read by title into the public record by the City Attorney. Todd B. Hannon (City Clerk): Roll call on item PZ. 70. A roll call was taken, the result of'which is stated above. Mr. Hannon: The ordinance passes on second reading, 4-0. PZ.11 ORDINANCE Second Reading 1428 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-0, "SUB -URBAN TRANSECT ZONE - Zoning OPEN", TO T4-0, "GENERAL URBAN TRANSECT ZONE -OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 20 AND 30 NORTHWEST 34 STREET AND 23 NORTHWEST 33 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13662 City of'Miami Page 134 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Chair Hardemon: The Chair would like to entertain a motion -- Commissioner Gort: Move it. Chair Hardemon: -- and in the same breath as -- Commissioner Carollo: Second. Chair Hardemon: -- Mr. Garcia. It's been properly and seconded. And hopefully, our City Attorney can capture exactly what we mean by that. Victoria Mendez (City Attorney): I wanted to confirm that the addresses, as listed, and the rezoning are correct with regard to the -- any changes. Francisco Garcia (Senior Director Planning & Zoning): Thank you for the ability to clarify. Again, to make it abundantly clear, the addresses reflected in the title pertain to the entire property that is the subject of the application. The proposal that I believe the applicants agreed to is to shift the proposed change in boundaries, in terms of zoning designation, to align with the existing zoning boundary to the north. If the line -- if'the zoning boundary to the north were to be extended southward, to the extent that this line, the extended line divides the subject property, that which is to the east of'the line would be rezoned; that which is to the west of'the line would not. Ms. Mendez: Do we have a new sketch or anything with regard to that? Ines Marrero-Priegues: We've always traveled under the addresses for the property, and the addresses are 20 and 30 Northwest 34th Street; and the other property is 23 Northwest 33rd Street. Mr. Garcia: Fair enough; that covers it. Ms. Mendez: All right. That's what wanted to be clear for the record with regard to the addresses on the area that's going to be rezoned. Chair Hardemon: Is there anyone from the public that would like to speak on item PZ. 11 ? Seeing none, Madam City Attorney, would you read it into the record? The Ordinance was read by title into the public record by the City Attorney. Todd B. Harmon (City Clerk): Roll call on item PZ. H. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on second reading, 4-0. Ms. Marrero-Priegues: Thankyou very much. City oj'Miami Page 135 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Thank you. PZ.12 ORDINANCE Second Reading 1542 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 100 NORTHWEST 17 STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTAL TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13663 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Chair Hardemon: Item PZ. 12. Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. Items PZ. 12 and PZ.13 are companion items. They, are the land use and zoning change proposed for the property known, as the Dorsey Library property. The intended change is from T3-0, which is the present zoning designation, to CI, which is civic institutional, for purposes of refurbishing and putting to its appropriate use the Historic Dorsey Library. This is before you on second reading. Vice Chair Russell: I'll move it. Chair Hardemon: It's been -- Commissioner Carollo: Second. Chair Hardemon: -- properly moved and seconded. Is there any comment from the public about this item? Seeing none, any discussion from the dais? I'll say, you know, Commissioner -- Vice Chairman, thank you for guiding its along with the Omni Redevelopment Agency and in assisting in rehabbing this structure. That's something that we've wanted to do in the Overtown community; lacked the funds to do it. And so, you know, we appreciate your guidance in making that a reality. And so, these are the steps that it must go through to ensure that we formally have the correct zoning and land use to go with this type of project. And so, you know, I really appreciate that, and I think everyone there in that community appreciates it, and I just wanted to let you know that, on behalf'of them, really. Vice Chair Russell: Thank you, Chairman. City of'Miami Page 136 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Any further discussion? The Ordinance was read by title into the public record by the City Attorney. Todd B. Hannon (City Clerk): Roll call on item PZ. 12. A roll call was taken, the result of which is stated above. Mr. Harmon: The ordinance passes on second reading, 4-0. PZ.13 ORDINANCE Second Reading 1543 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 100 NORTHWEST 17TH STREET, MIAMI, FLORIDA, FROM T3-0, "SUB -URBAN TRANSECT ZONE OPEN", TO CI, "CIVIC INSTITUTION ZONE"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13664 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Chair Hardemon: PZ.13. The Ordinance was read by title into the public record by the Citv Attorney. Chair Hardemon: Is there anyone from the public that would like to speak on this item? Hearing none, the Chair would like to entertain a motion. Commissioner Gort: Move it. Vice Chair Russell: Move it. Commissioner Carollo: Second. Chair Hardemon: Properly moved by the Vice Chairman; seconded by Commissioner Carollo. Any further discussion? Hearing none, Mr. City Clerk. Todd B. Hannon (City Clerk): Roll call on item PZ 13. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on second reading 4-0. Chair Hardemon: Thankyou very much. City of'Miami Page 137 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.14 ORDINANCE Second Reading 1438 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN Zoning ("MCNP") OF THE CITY OF MIAMI ("CITY") BY AMENDING AND ADDING, GOALS, OBJECTIVES, AND POLICIES OF THE ELEMENTS OF THE CITY'S MCNP TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE, UP TO ONE HUNDRED (100) PERCENT IN CERTAIN CASES, WHEN DEVELOPMENT ACCOMMODATES A SPECIFIC MIX OF WORKFORCE, AFFORDABLE, AND EXTREMELY LOW INCOME HOUSING; PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13666 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. For additional minutes referencing item PZ.14, please see "Public Comment Period for Planning and Zoning Item(s). " Chair Hardemon: PZ.14. Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. 1'd like to describe -- I'd like to actually invite you to think of items PZ.14 and PZ.20 as companion items. They are respectively the amendment to the Comprehensive Neighborhood Plan and the amendment to the Zoning Ordinance, to provide what we -- frankly, we propose to use a very, forward thinking, if not one of the most progressive pieces of legislation in the State of Florida, pertaining to incentivized affordable housing. The sponsor of the item, Commissioner Carollo; members of the affordable housing development industry; and your Planning & Zoning Department have worked on this for some time, and we are proud to present it to you today for your consideration on second reading. Certainly, our recommendation is of approval, as was the recommendation of the Planning, Zoning & Appeals Board. I'll add in parentheses that this has been vetted by the State of Florida; and also, recommended for approval, with some minor changes by the Department of Economic Opportunity. The changes are minor, and they have to do with form much more so than with substance; the result would be the same. We did run -- and this, I think, is worth noting, because it'll probably come up again as we continue to pursue even more thorough affordable housing policy. It did run into some comments and some reservations from the Florida Department of Transportation, and because we are proposing that there be density bonuses associated with this legislation, they were concerned about the undue impact the additional density might have on the established network, the infrastructure that we have for transit and transportation. We -- and they then, in turn, required that we provide data and an analysis that would assuage their concerns that it would result in impact that we could not sustain. I'll tell you briefly that we're comfortable it does not. If, for no other reason -- there are various -- but the succinct version of it is that there is plenty of density in the City of Miami that, as you know, will never be fully materialized. There is very seldom a project that fully takes advantage of the density allotted to them, and so, we City of'Miami Page 138 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 think of this as capturing some of that lost density and actually making it happen for affordable, extremely low income and workforce housing. For that purpose, we think the infrastructure is adequately suited to handle this; notwithstanding that, what the Department of Transportation has asked us to do is to provide them, within approximately one year, with an analysis to give them further evidence that, in fact, there will be no net impact. And so, what I would ask you to include in your motion and for consideration is that you charge as -- although we will do it gladly -- to conduct such a study, to be presented first to you, and subsequently to the Department of Transportation, assessing what impact, if ' any, may come about as a result of development that responds to this ordinance. With that said, were prepared to make a full presentation, if that is your wish, or I'll gladly answer any questions you may have, and yield to public comment. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized, sir. Commissioner Carollo: Thank you, Mr. Chairman. You know, I spoke about this in -- when it came in first reading, and this is exactly what we need, is innovative thinking -- I guess, if it was 10, 15 years ago, we'd say it's thinking outside the box -- in a way to really address issues with workforce, affordable and extremely low- income housing. You know, it is aggressive, but it's something that needs to be done, and I think this is something that we will be wasting an opportunity if we don't move ,forward and make sure that this housing crisis that we're facing is tackled with innovative thinking and innovative legislation, like this is. With that, I move it, with the amendments of -- Vice Chair Russell: Second. Commissioner Carollo: -- Francisco Garcia. Chair Hardemon: It's been properly moved and seconded. Is there any person from the public that would like to make comments? If so, please approach any of the lecterns now. Elvis Cruz: Thank you, Mr. Chairman. Elvis Cruz, 631 Northeast 57th Street. Since the last time I was here, I have been elected the president of.the Morningside Civic Association; however, today, 1 am speaking in my usual capacity here at City Hall as a citizen, activist and not on behalf of the MCA (Morningside Civic Association). I would like to address three items at the same time, since they are related on the agenda: PZ.14, 19 and 20, with the permission of the Chair. Chair Hardemon: Um-hm. Mr. Cruz: There's a big problem in that, as Pin sure you're all aware, the City of Miami is already zoned to allow eight -times the number of housing units that existed on the 2010 census. The City is hugely over -zoned with density. The idea that you can throw density at a problem and hoping that it will correct it has other unintended consequences and side effects that, as the Planning director mentioned, FDOT (Florida Department of Transportation) is aware of. Also, earlier on the agenda, there was an item regarding problems in Shenandoah with spillover parking. Having these extra -dense buildings with, these sort of benefits, while a laudable goal, if those were in proximity to T3 neighborhoods, you would have a big spillover parking problem. Therefore, I would recommend that these buildings not be allowed within a quarter mile of an existing T3 zone. Why a quarter mile? Because a quarter mile is the distance that is specified in the legislation for proximity to a transit corridor; that way, we wouldn't be robbing Peter to pay Paul. City of'Miami Page 139 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Also, the buildings are too tall. They use the super -sized floor heights of Miami 21, which should have been changed years ago. For example, in Zoning Code 11000, an R3 building had a height limit of 50 feet, which translated to five stories. In Miami 21, R3 became T5, which is still five stories, but because of Miami 21's super -sized floor heights, thatfive-story residential building could be 75 feet tall, and taller than that if it was -- had a commercial floor on the bottom. With this legislation, the 20 -- the 75 -foot -tall building could have seven stories. But now, let's get to the heart of the matter. Why is housing so expensive in the City of Miami? There were two articles in the newspaper; you probably saw them in the last week. Let me quote two sentences. "Between August 2015 and July 2016, foreign nationals spent 6.2 billion on South Florida residential real estate, according to the Miami Association of Realtors. That's 39 percent of total home spending in the region; 39 percent. " And then, on February 10, the article said, "Foreign investment in the condo market has drivenn up home prices well beyond what most locals can afford. " That is the $6.2 billion gorilla in the room. That is the problem. You need to put water on the fire, not on the smoke. So I would recommend that you put on your thinking caps. There were a couple possible solutions that are mentioned in those articles, but that's the long-term problem that we have here. Thank you. Chair Hardemon: Thank you, sir. You're recognized, sir. Albert Milo: Good afternoon, Mr. Chairman. Albert Milo, principal with Related Urban. As I mentioned at first reading we're in full support of the ordinance. We think its very forward thinking on behalf of the City. You -- just in the previous item that was being discussed, you're trying to find ways to produce affordable and workforce housing. I couldn't disagree more with Mr. Cruz' statement that supply is not the way to achieve that. The only way to get there is with more production of affordable and workforce housing. You currently got two types of developments being built today: either fully subsidized developments, which are serving people of 60 percent of AMI (average median income) or below, which is $29,600 income_for a single person. So every college graduate is going to make more than that. So with -- in essence, without this type of ordinance, without this type of carrot, without these types of incentives, what you're telling your young adults is to go to college, obtain a degree, get a career, but don't come live in the City of Miami. That's the facts. You know, we're working -- I know Commissioner Russell, Commissioner Carollo are familiar with, you know, now, as we move into some of these mixed -income developments, were also working with another big challenge, which is public education. And as happened, and it happened at that meeting when the School Board has agreed to work with us to build a school, the main question was, "Well, how many units can you provide for teachers?" When you look at the -- when you look at what a teacher -- a starting teacher makes, a starting teacher makes $42, 000 a year. $42,000 is 85 percent of AMI. Well, there are no programs in place to subsidize 85 percent of AMI units. So, but for these type of ordinances that are going to allow you to create some economies of scale, then you're not going to see that production of affordable, and more importantly, workforce housing, because at least affordable housing has dedicated,funding sources and dedicated programs to fund this. There aren't any for workforce housing. So the message that the City of Miami can't send is to the young professionals, "Hey, this is great, and you'll see all these high-end projects, " or "You have to have a low-end project, but if you're in the middle, we've got nothing for you. " And that's the reality of the message. And as far as the density is concerned, it's also important, as the urban area of Miami grows, you can't think suburban; you're going to have to think urban, and by that, I mean -- again, the School Board's a perfect example. This school is going to be built in a fill urban site, in a partnership with the City of Miami, with Miami -Dade County, and the School Board, and the private sector. So we can't have it both ways; either we're going to address the crisis, and the only way to address the crisis is with supply. City of'Miami Page 140 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 There's no other way to do it. The City doesn't have the funds to subsidize_full-blown workforce housing. It's not going to happen butfor these type of incentives. Commissioner Suarez: Mr. Chair, if I may? Chair Hardemon: Yes, sir. Commissioner Suarez: Thanks. Commissioner Carollo: Can -- Commissioner Suarez: Go ahead, go ahead, -jump in.. Commissioner Carollo: Commissioner Suarez, can you just yield? Commissioner Suarez: Yeah, yeah. Commissioner Carollo: Only because I just want to mention something -- or follow up on something that Mr. Milo said. He mentioned the schoolteacher, but also -- and this is why it's so important to have attainable housing, where you're actually looking into workforce, affordable, and extremely low income, because it's not just the teacher; it's the janitor, it's the bus driver, its the cafeteria worker. So you're addressing all those issues; not just one income level. Chair Hardemon: Your City of Miami employee. Mr. Milo: Public Defender, State Attorneys. Chair Hardemon: So -- Mr. Milo: You know, we've met with all of the different employers, and it's the same concern. Commissioner Carollo: Exactly. Mr. Milo: So the message that you can't send is, "Well, unless you were fortunate enough to own a home from 20 years ago and you still live there, then you know what? Now we don't have a place for our new workforce. " So I think, you know, this is -- it is progressive thinking, but I think it's a step in the right direction of what the City needs to be pushing forward on. Commissioner Suarez: Yeah. I mean, I agree. I think, you know, the law of supply and demand is the law of supply and demand, it's that simple. I mean, the fact that -- the reason why a 200 -square -foot apartment in New York is getting a ton -- you know, incredible rents is the same reason why foreign buyers are buying properties in the City of Miami. That's where people want to be. People want to be in the City. And we can't say, "Well, this year, we're just not going to take any money from foreign investors or people who want to" -- "who live from another place and want to be here, and want to live in the City of Miami. " It's just not the way it works. Aside from it being unconstitutional, its just not a good idea. The way that our City has grown and the way, that places like New York has grown is because people want to be there. And if we don't have a greater supply, the price of property is never going to come down. By the way, every single project is the same, and I'll explain to you what I mean by that. For purposes of an investor or a bank, every single property is the same. The bank's going to finance it. They want an interest rate. The investor is going to invest in it. They want a rate of'return. It's all the same. The -- what makes affordable affordable, or what makes it doable is that you can get a subsidy or you City of'Miami Page 141 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 can get property, and that messes with the numbers and such that you can still get that rate of return, giving that product at the end of the day, which is 300, you know, dollars, or 400 or 700 for a one -bedroom, or whatever the case. But every project is the same. At the end of the day, if the investor is not getting 6 percent on his money, the project is not doable, period. Okay? So it depends on what kind of subsidy mix you put into it that's going to give you that 6 percent of return on your money to get there at the end of the day, anyways. Commissioner Gort: The incentive has to be created. Commissioner Suarez: It's just the way it is. Now, what we also have been talking about -- Mr. Chair, if I may -- is that as we densify, there has to be a connection betweenn transportation infrastructures -- Vice Chair Russell: True. Commissioner Suarez: -- and mass transit infrastructure and that density, because what happens is, otherwise, we have traffic gridlock. When you have traffic gridlock, Miami becomes what they call "unlivable, " and then people don't want to come here anymore. The desire is not here, the demand is not here, and therefore, you don't get -- you know what I mean? -- people wanting to come and live in the City of Miami, so. Mr. Milo: I agree. That's why -- Commissioner Gort: This is where the trolley becomes a feeding system to the public transportation. Chair Hardemon: Are there any other persons from the public that'd like to speak on item PZ.14? Any further discussion from the dais regarding PZ.14? Hearing none, Madam City Attorney -- oh, one (UNINTELLIGIBLE). Commissioner Suarez: Roll call Mr. Garcia: Yes, sir. 1 just wanted to add, because I think it adds to the conversation; it certainly, hopefully, becomes fertile soil for future discussions. We've been mindful of' the issue that there has to be a connection between the additional density and the transportation infrastructure. We've actually crafted this ordinance so that only properties which are in transportation corridors or within transportation -oriented development areas are eligible to obtain the additional density. And hopefully, that will go partly towards addressing the eternal issue of we cannotprovide additional transportation infrastructure unless there is demand for it. What we need to do first -- the only thing we can do on our end is to provide that additional demand, and hopefully, those who can will respond by providing additional transportation. That's all1 have Thank you. Chair Hardemon: Madam City Attorney. Victoria Mendez (City Attorney): Thank you, Chairman. The Ordinance was read by title into the public record by the City Attorney. Ms. Mendez: As amended. Todd B. Hannon (City Clerk): Roll call on item PZ.14. A roll call was taken, the result of which is stated above. City of Miami Page 142 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 MOTION TO: Continue RESULT: CONTINUED MOVER: Mr. Hannon: The ordinance passes on second reading, as amended, 5-0. PZ.15 ORDINANCE First Reading 1673 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 0.179± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA, FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ.15 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note for the Record. For minutes referencing item PZ.15, please see "Part B: PZ -Planning and Zoning Item(s)." PZ.16 ORDINANCE First Reading 1674 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE SOUTHERN PORTION OF THE ABSENT: PROPERTY LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, FROM "74-0", GENERAL URBAN TRANSECT ZONE -OPEN", TO 75-0", URBAN CENTER TRANSECT ZONE -OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City of'Miami Page 143 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Note for the Record: Item PZ.16 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note far the Record: For minutes referencing item PZ.16, please see "Part B: PZ -Planning and Zoning ftem(s). " PZ.17 ORDINANCE First Reading 1675 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ.17 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note for the Record. For minutes referencing item PZ.17, please see "Part B: PZ -Planning and Zoning Item(s)." City of'Miami Page 144 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.18 ORDINANCE First Reading 1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING "T4 Zoning CLASSIFICATION FROM -L", GENERAL URBAN TRANSECT ZONE -LIMITED, TO 75-0", URBAN CENTER TRANSECT ZONE - OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record: Item PZ.18 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Nate far the Record: For minutes referencing item PZ.18, please see "Part B: PZ -Planning and Zoning Item(s). " PZ.19 ORDINANCE First Reading 1677 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE "DEFINITIONS Zoning 1, SECTION 1.2, ENTITLED OF TERMS", TO ADD A DEFINITION FOR ATTAINABLE WORKFORCE HOUSING; AND BY AMENDING ARTICLE 3, CREATING A NEW SECTION 3.16, ENTITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS', TO ADD INCENTIVES FOR THE DEVELOPMENT OF PROJECTS PROVIDING HOUSING ENTIRELY FOR WORKFORCE POPULATIONS ABOVE SIXTY PERCENT (60%) OF THE AREA MEDIAN INCOME ("AMI") AND AT OR BELOW ONE HUNDRED FORTY PERCENT (140%) OF THE AMI AS ESTABLISHED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of'Miami Page 145 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Note for the Record: For additional minutes referencing item PZ.19, please see "Public Comment Period for Planning and Zoning Item(s). " Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: Move on PZ.19. Commissioner Suarez: Second. Chair Hardemon: Its been properly moved and seconded to pass PZ.19. Madam City Attorney, can you read that into the record, PZ.19? Victoria Mendez (City Attorney): Yes. The Ordinance was read by title into the public record by the City Attorney. Chair Hardemon: Is there anyone from the public that would like to speak on that item, PZ.19? Steve Wernick: Good afternoon. Steve Wernick, here on behalf of myself, 2501 Swanson Avenue. I think this is a great piece of legislation. I believe it's on first reading this afternoon. One thing I would encourage you all to look at is just the calibration of incentives for the workforce housing,because they are different than the attainable mixed -income housing approach, and I think, specifically, for T5, where you have a lack of residential development that goes on in T5 today, just because of the parking requirements, the limited height, the density, the mix, I think the incentives could be amplified a little bit to get some additional workforce housing out of this ordinance, and I think there's time to do that before second reading. Thank you. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: Thank you for that, Mr. Wernick. And by the way, that's why we have two different ordinance; one for attainable, which is affordable workforce and extremely low income in one building, and that's why we have this d&rent one, this different ordinance, just addressing our workforce. Chair Hardemon: Any further comments from anyone from the public? Hearing none, any comments f -om the dais? Seeing none, Mr. Citv Clerk. Todd B. Hannon (City Clerk): Roll call on item PZ.19. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on first reading, 5-0. City of'Miami Page 146 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 PZ.20 ORDINANCE Second Reading 1177 AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE "DEFINITIONS Zoning 1, SECTION 1.2, ENTITLED OF TERMS", TO ADD DEFINITIONS FOR AFFORDABLE HOUSING, ATTAINABLE MIXED - INCOME HOUSING, EXTREMELY LOW INCOME HOUSING, AND WORKFORCE HOUSING; AND BY AMENDING SECTION 3.15, ENTITLED, "AFFORDABLE HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS" TO ADD INCENTIVES, INCLUDING DENSITY BONUSES, FOR THE DEVELOPMENT OF PROJECTS PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR BELOW ONE HUNDRED AND FORTY PERCENT (140%) OF AREA MEDIAN INCOME, AS ESTABLISHED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13665 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. For additional minutes referencing item PZ.20, please see "Public Comment Period for Planning and Zoning Item(s). " Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: Move PZ.20. Commissioner Suarez: Second. Chair Hardemon: Properly moved and seconded. Madam City Attorney, can you read PZ.20 into the record? The Ordinance was read by title into the public record by the City Attorney. Chair Hardemon: Is there anyone from the public that would like to speak on item PZ. 20? Albert Milo: Just a point of clarification for staff On the ordinance and the comp plan amendment, does -- is that going to -- does the FDOT (Florida Department of Transportation) comments hold up implementation? Francisco Garcia (Senior Director, Planning & Zoning): No, absolutely not. A fact, the way I see it, it encourages implementations that we have then the one year, and now it's just prior to -- our process begins. City oj'Miami Page 147 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: Can you state your name for the record, sir? Mr. Milo: Albert Milo, principal of Related Urban. Chair Hardemon: Thank you very much. Is there anyone else that would like to make a comment? Hearing none, are there any discussion -- is there any discussion from the dais? Seeing none, Mr. City Clerk. Todd B. Hannon (City Clerk): Roll call on item PZ.20. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on second reading, 5-0. PZ.21 ORDINANCE First Reading 1690 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Department of OF MIAMI, FLORIDA, AMENDING ARTICLE 5, SECTION 5.6.1(G), Planning and ENTITLED "BUILDING DISPOSITION (T6)" TO ALLOW PROPERTIES Zoning IN T6-24 TO TAKE ADVANTAGE OF EXISTING PROVISIONS ALLOWING PROPERTIES IN T6-36 AND ABOVE TO HAVE NO FRONTAGE SETBACKS ABOVE THE EIGHTH FLOOR FOR A FRONTAGE FACING A CIVIC SPACE OR RIGHT-OF-WAY SEVENTY FEET OR GREATER IN WIDTH; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Chair Hardemon: Item PZ.21. Francisco Garcia (Senior Director, Planning & Zoning): Thank you, sir. Item PZ.21 is an amendment to Miami 21, the Zoning Ordinance, before you on first reading. This amendment --1'm sorry, is that first reading or second reading? Commissioner Carollo: Second reading. Mr. Garcia: Second. Commissioner Suarez: Move it. Commissioner Carollo: No, first reading, first reading. Chair Hardemon: First reading. Mr. Garcia: I apologize. Before you on first reading, and it has the -- it provides the ability -- or the flexibility, rather, to apply for waivers for the step -back requirements in T6-24. These requirements for this flexibility is already provided for in T6-36 and above. T6-24 is of essentially, the same sort as those higher zoning City of'Miami Page 148 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 designations, and I have to emphasize that this flexibility is only available if the project or the site fronts a 70 foot right-of-way, or wider, which then provides for the appropriate lights and the appropriate floor there that Miami 21 calls for. We recommend approval, as did the Planning, Zoning & Appeals Board. I'm happy to answer any questions. Commissioner Carollo: Move it. Vice Chair Russell: I'd like to second it -- Commissioner Gort: Second. Vice Chair Russell: -- with discussion. Chair Hardemon: It's properly moved and seconded. Discussion. Vice Chair Russell: Thank you. I understand the benefit of this, but I'd like to challenge this on second reading to look at a potential amendment in a very, similar vein to where you've been going today, Commissioner Carollo. I think there's a value to this that is being given unconditionally to anyone within a T6-24 that fronts a 70 foot right-of-way or more, where they will be able to, by eliminating the setback at certain heights, gain additional space. And so, what I would offer, potentially, for second reading, would be an amendment -- I haven't worked out the exact wording yet, but that I believe a waiver is necessary in order to waive the setback requirement; that upon application of that waiver, perhaps the square footage gained at each floor by removing that setback would actually contribute to the Affordable Housing Trust Fund through the calculation. Victoria Mendez (City Attorney): Vice Chairman, can you repeat exactly what the amendment -- Vice Chair Russell: Sure. Ms. Mendez: -- entails? I just want to know if it's single subject, and it could be done (UNINTELLIGIBLE). Commissioner Carollo: And I think the amendment's for second reading; not for -- Ms. Mendez: No, no, I understand. Vice Chair Russell: And we can work on it. Ms. Mendez: I just want to know if it's -- Commissioner Carollo: Right. Ms. Mendez: -- more expansive. Vice Chair Russell: More expansive than -- oh -- Ms. Mendez: Than what's -- Vice Chair Russell: -- than what is on f rst reading? Ms. Mendez. Right, right. City of'Miami Page 149 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: Basically, yes. We'd be adding -- yeah, maybe we need to do it now then. So where they would require a waiver to dispense with the setbacks, the square footage gained at each floor where the able to dispense with that would create a calculation that would be multiplied by the factor for the Affordable Housing Trust Fund, just as it would in the bonus program. So the square footage gain would create a payment into the Affordable Housing Trust Fund. Ms. Mendez: I think that -- Vice Chair Russell: That might need to go in on first reading in order to not -- Ms. Mendez: No. Vice Chair Russell: -- become a broader -- Ms. Mendez: No. It was more about what we advertised, because what we -- what this was really doing is waiving setbacks -- Vice Chair Russell: Yeah. Ms. Mendez: -- and what you're doing is just a little more expansive, so we'll see if we can bring it in on second reading. That's what I'm -- when I say "expansive," it's Vice Chair Russell: If you're concerned, we can. I'd rather do a, floor amendment to the first reading so that we can pass it with it. Ms. Mendez: Right. Its, more -- Vice Chair Russell: Is that --? M.Y. Mendez: No. It's basically what we advertised versus what you're asking now may need a whole new ordinance. So I -- if it has to do more with your --.just basically bonuses or -- because here, what this ordinance did is waived setbacks. Vice Chair Russell: Right. Ms. Mendez: And what -- Vice Chair Russell: This changes nothing from that. Ms. Mendez: Right, but it's adding now this new provision of, you know, waivers and -- Vice Chair Russell: No, but you need a waiver anyway to put the setback-. Ms. Mendez: No, no, I understand. But for the other item that you're presenting. I will try to see if we can place it in on second reading, and it's not totally different or too expansive, if not, we may need to bring a first reading ordinance, doing what you're asking. Commissioner Carollo: Mr. Chairman. Chair Hardemon: You're recognized. Commissioner Carollo: Is it possible to pass it as is, and even maybe pass it as is on second reading, and then bring back an ordinance -- City of'Miami Page 150 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: That's what she suggested. Commissioner Carollo: -- that stipulates -- yeah. Vice Chair Russell: She -- that -- she thinks that may be cleaner. Is that what you're suggesting? Commissioner Carollo: Right. Chair Hardemon: It may be more expansive (UNINTELLIGIBLE). Ms. Mendez: Right. I mary need to bring a new first reading ordinance for what You're asking for next time, but we'll -- but the sponsor; I believe, is saying that you'd rather this be -- Commissioner Carollo: The sponsor is all of us. Ms. Mendez: That's right. Commissioner Carollo: The sponsor is City Commission. Ms. Mendez. Yes, yes; you're right. I will double check if we could do that, Commissioner. I'm just not positive. It may be a little more expansive than what this item was, so. Vice Chair Russell: Fair enough; either way. If we can do it within this one, great; if not, we'll bring the second one in. Thank you. Ms. Mendez: Thank you. Commissioner Carollo: So we're -- Iris Escarra: If I may just -- sorry --just to make one point of clarification. Iris Escarra, with offices at 333 Southeast 2nd Avenue. To add to Commissioner Russell's suggested modification, to the extent that a payment is not made, if' workforce housing is provided onsite, the equivalent square footage be satisfied by that additional setback square footage; if that would be a consideration in the amendment that you're proposing. Vice Chair Russell: Even better. Ms. Escarra: Thank you. Chair Hardemon: Is there anyone else from the public that'd like to make a comment on item PZ.21 ? Seeing none, further discussion? Commissioner Carollo: The only thing, Mr. Chairman, second reading will be in the next meeting, correct; March 9? Okay; just verging. Chair Hardemon: Any further discussion? Seeing none. Todd B. Hannon (City Clerk): Title? Chair Hardemon: City Clerk, I believe it was read into the record. Correct? Mr. Hannon: You read the title, Madam City Attorney? City of'Miami Page 151 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Chair Hardemon: ff not, just read it again. Commissioner Carollo: Read it again. Ms. Mendez: I'm sorry. The Ordinance was read by title into the public record by the City Attorney. Mr. Hannon: And my apologies. Madam City Attorney, are we amending it on first reading or is this --? Okay, as is. Commissioner Carollo: As is. Mr. Hannon: Understood. Ms. Mendez: Yes. It would need another ordinance. Commissioner Carollo: As is. Mr. Hannon: Understood. Roll call on item PZ. 21. A roll call was taken, the result of which is stated above. Mr. Hannon: The ordinance passes on -- Commissioner Carollo: First reading. Chair Hardemon: --first reading, 4-0. PZ.22 RESOLUTION 1678 A RESOLUTION OF THE MIAMI CITY COMMISSION MOVER: GRANTING/DENYING THE APPEAL FILED BY MICHAEL ESSER AND Department of REVERSING/AFFIRMING THE DECISION OF THE MIAMI HISTORIC Planning and AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL OF THE Zoning APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS SOUGHT IN ORDER TO ALLOW FOR THE DEMOLITION AND CONSTRUCTION OF A NEW PROPERTY LOCATED AT APPROXIMATELY 956 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, WHICH IS LOCATED WITHIN THE RIVERVIEW HISTORIC DISTRICT. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record: Item PZ.22 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. City oj'Miami Page 152 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Nate far the Record: For minutes referencing item PZ.22, please see "Part B: PZ -Planning and Zoning Item(s)." PZ.23 RESOLUTION 1679 A RESOLUTION OF THE MIAMI CITY COMMISSION MOVER: GRANTING/DENYING THE APPEAL FILED BY MICHAEL ESSER AND Department of REVERSING/AFFIRMING THE DECISION OF THE MIAMI HISTORIC Planning and AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL OF THE Zoning APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS SOUGHT IN ORDER TO ALLOW FOR THE DEMOLITION AND CONSTRUCTION OF A NEW PROPERTY LOCATED AT APPROXIMATELY 964 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, WHICH IS LOCATED WITHIN THE RIVERVIEW HISTORIC DISTRICT. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ.23 was continued to the March 23, 2017 Planning and Zoning Commission Meeting. Note for the Record. For minutes referencing item PZ.23, please see "Part B: PZ -Planning and Zoning Item(s)." END OF PLANNING AND ZONING ITEM(S) City of'Miami Page 153 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City of'Miami Page 154 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of'Miami Page 155 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of'Miami Page 156 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of'Miami Page 157 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of'Miami Page 158 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of'Miami Page 159 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 FL - FUTURE LEGISLATION END OF FUTURE LEGISLATION City of'Miami Page 160 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 NA - NON -AGENDA ITEM(S) NA.1 RESOLUTION 1845 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Mayor EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY AYES: THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR A ABSENT: TERM OF THREE (3) YEARS, FOR THE PURPOSE OF ENFORCING THE APPLICABLE PROVISIONS OF SECTION 21- 81(D)(1), (2), (4), (6) AND (7), AND CHAPTER 8CC OF THE MIAMI- DADE COUNTY CODE WITHIN THE CITY OF MIAMI. ENACTMENT NUMBER: R-17-0092 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissio AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Chair Hardemon: I'm going to recognize my Vice Chairman. Vice Chairman. Vice Chair Russell: Thank you. Thank you, Mr. Guba. I have a pocket discussion item with regard to civil citations in lieu of arrest. This is something 1 believe that the Chairman was working on with the Chief of Police. The County has a program, which, I believe, seven cities have signed onto through MOU (Memorandum of Understanding), where they can issue a civil citation for minor misdemeanors, instead of arresting and sending to jail. One, this would obviously reduce the impact on the jail system and the impact on the lives of minor offenders. But, two, in lieu of what's going on with regards to immigration situation, this would keep people out of the limelight of being processed through jail, where they might now be exposed to deportation. So I wanted to bring it as a discussion item; not necessarily an actual reso action, because I hadn't spoken with Commissioner Hardemon on how far it had gotten. I did speak with the Chief of Police in understanding why we hadn't signed onto this yet. He had a couple of issues that I believe we worked through, and that was that there were a couple of the items in different misdemeanors which he preferred not to have that option of offering a civil infraction instead of arrest. But there may be a possibility of passing it as is, or creating the MOU as is, and the Chief would still retain the ability, through selective enforcement and direction to his staff, on which types of misdemeanors to actually arrest on versus civil citation. So I have everything here. It may be too quick if everyone hasn't had time to look through it, but the actual resolution is here, as well as the MOU, and there would be no financial impact. So if the will of this Commission is here and everyone's in full understanding, I'd be happy to bring a motion or co-sponsor with the Chairman. Chair Hardemon: Yeah. I'm not too sure why we didn't move_forward. I know that the -- I agree with the Chief.' It is --you know, I've -- as a criminal defense attorney, when I looked at -- One of the issues that I had -- the only thing I wanted to, as I remember, to be stricken from it was the loitering and prowling. So the loitering and prowling is -- you know, you're trying to prevent a crime from happening. Many times, police officers make a bad decision and arrest, anyway, when it comes to loitering and prowling, because its, really based off of many things that are -- The law is basically based on precedent, if you will, because once you get into the facts, it's heavily based on precedent. And many times, just police officers don't -- they City of'Miami Page 161 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 don't have that knowledge to go so far to make a good arrest; sometimes they do make a good arrest, though. But, certainly, the loitering and prowling is just a completely d fferent animal than many of these other things. I think that the County let it in with regard to the possession of -- the 20 grams of cannabis and possession of drug paraphernalia, et cetera. So I know that that was one of the issues that I had. 1 don't remember why we -- why it kind of got stuck in the Legal Department, but sometimes things get stuck in the Legal Department, and it's a lot of things that are going on in the City, so that's probably what was going on. Chief did you have anything that you thought -- was there anything else in here that you thought was of concern? Rodolfo Llanes (Chief of Police): No. I -- The only one that we discussed in our meeting, it was trespass and the -- Vice Chair Russell: Prowling. Chief Llanes: -- loitering and prowling statute, and so -- but in discussions and preparation for this meeting, my legal advisor and I decided that we could move forward with the HOU as is, and internally not allow officers the discretion to issue civil citations for those two, if that was nay determination. We could use policy to effect the non -enforcement -- the non -civil citation on those two crimes that I have a problem with. Chair Hardemon: But the two issues that you just spoke of -- like, for instance, I would like to strike loitering and prowling. I just think that it's the best thing to do, because the one thing I do not want is someone to get a -- The issue is this: The Civil Citation Program -- when someone gets arrested and they're provided a civil citation, it's a -- I've heard people describe it as a "get out of jail fi^ee card. " What it is, is that it's an actual opportunity for that person to not go to -- through the adjudication process. So if they complete whatever it is -- requirements that they need to complete, then the case basically goes away. Vice Chair Russell: Pay a civil fine. Chair Hardemon: Right; it goes away. But what's important to note about it is that, you know, you want to be able -- ij'you have that one shot, you want to be able to use it on something where you actually felt like you did something wrong, you know, where -- V messed up." And so, you have this one shot. And what I'm afraid of is that when, someone gets arrested for something, for instance, like loitering and prowling that the facts aren't there, and this is what happens with a lot of our juveniles. The facts aren't there. It may not go -- if you took it to trial, you'd probably win, but the thought of going to trial, the thought of going through that process and having an adjudication on your record is so alarming to people that they just take the program. It's like the PTD (Pretrial Diversion) Program; they just take it. So, yeah -- Vice Chair Russell: You mean the citation? Chair Hardemon: Right. So it's -- I'm -- Vice Chair Russell: But he wouldn't give them the option, is what he's saying. Chair Hardemon: I -- no, I understand that, but he's not going to be here forever, right? So sometimes policies change. So what I'm saying is that for certain types of crime, especially, I just don't want it to be an option, because I think that -- You know, you have kids that'll end up taking it on something that they probably shouldn't have took it on. You know, it's -- all police of aren't, you know, the City of'Miami Page 162 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 way that we would like them to be; man v of them are. And so, what I would recommend is the striking of the loitering and prowling out of this. And this is trespass on property other than a structural conveyance, so you're saying if you're outside at a -- if you're in a -- Vice Chair Russell: Well -- Chair Hardemon: -- well, if you're on apiece of property, and you 're trying to move them along and they don't want to leave, et cetera, they've been warned, I mean, those things, 1 think, when the Chief looks at it, he looks at it more as safety. When You look at littering; illegal use of dairy cases, which is the milk crates, sitting on a milk crate; retail theft, shopping carts; possession of marijuana, I mean, those things don't threaten people's property -- well, besides theft -- but that doesn't threaten someone's person or their property, that something's going to be damaged. But trespass and loitering and prowling are two things that could turn into something very serious very quickly, and I think that that's what the concern of the Chief is. So I'm with the Chief in the sense of saying, "Hey, I don't like those two. " If I were in the County, I would have passed this, but I would have asked the same thing; to remove those two, you know. But I don't think you really have any criminal defense attorneys on the dais in the County, as well, so. Vice Chair Russell: Thank you. And I would agree with that, and I agree with the Chiefs concerns and assessment. My wonder is, will the County, accept the MOU? Is this a unilateral discussion, or do you think that we would be able to strike these two and be able to move forward with the County? Is there any sense of that? Daniel J Alfonso (City Manager): I think I've I think the Chief has been talking to the County for some time. Chief Llanes: Well, I haven't talked to the Countv legal team. I've talked to the County director, but I don't know what the County legal team would say about signing an MOU without these two things. I'm not sure. Chair Hardemon: 1 spoke --1 know 1 spoke with the Commissioner who sponsored it and she wants -- you know, she would love for us to participate in this program, but it's up to us to decide how we want to arrest our individuals in our jurisdiction. So, you know, it's us -- it's kind of like -- Mr. Alfonso: I would say, if it's possible -- and not all the attorneys are here -- can we strike those two items, sign it -- send it back and say, "We agree with everything except for these two things, and if you guys agree with us" -- Chair Hardemon: Can't ask them to change their program. We're just saying that -- Mr. Alfonso: No, no. Chair Hardemon: -- "Look, all the kids in the County, you can arrest them for whatever you want to arrest them for, but the people in our -- people here that get sent to you, they won't have these arrests." Juan. Peru (Assistant Cit) Attorney): Correct. Through signing this interlocal, I think it gives its the option to exercise the ones that are -- or those crimes that are eligible, and those are listed, so we don't have to do all of them that the County prosecutes, but we can do whatever Miami chooses to do. Chair Hardemon: All right. And that's the word of our Assistant City Attorney. City, of'Miami Page 163 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Mr. Perez: And we don't have to strike it, I mean. Chair Hardemon: So you're saying no striking from the list? You're saying leave that authority to the individual officers? Vice Chair Russell: To the Chief and his -- Mr. Perez: Correct. Vice Chair Russell: -- direction to those officers. Mr. Perez: We'd have to develop some departmental policies or amend it to what the procedure would be. Chair Hardemon: But why make it so complicated? "Esta muy complicado, si?" Commissioner Gort: "Muy complicada." Chair Hardemon: "Estas muy cornplicado." Commissioner Gort. Commissioner Gort: Now, my understanding, this is a victimless crime, right; where there's no victim? Chair Hardemon: When -- Chief Llanes: I mean, theft, there is a victim. Commissioner Cort: Because if there is a victim -- Chief Llanes: It's -- the two issues that I have are really safety issues and are public order issues. You know, sitting on a milk crate, you know, and you get a civil citation, I'm good with that. The other; the possessionn of the cannabis, I have no problem with. The other two that I have a problem with are really life -safety issues that I'm not too comfortable with. Now -- Chair Hardemon: Right. Chief Llanes: -- I understand what you're saying, is that -- Chair Hardemon: Which could not be -- Chief Llanes: -- the next Chief can then say, "Well, I'm good with them," and put them in. Chair Hardemon: Right. Chief Llanes: And -- Chair Hardemon: And that's my concern. And in the loitering and prowling and the trespass, you know, they're this far away from being victim issues. They're -- you know what I mean? The milk crate thing, you know, the only, reason people get arrested for sitting on milk crates is because the police want to (expletive) with them,- point hem;point blank, period. There's no store around here that cares -- oh, he took the milk -- "You took my, milk crate," right? The only, reason that you're getting arrested for sitting on a milk crate is because the police officers don't want you there, you're in public prop -- you're on public swale. You say, "Hey, you can't touch me, because I'm on public property." And he'll say, "Yeah, but that milk crate you're sitting on is City of'Miami Page 164 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 stolen property, because you're in possession of stolen property. " It is a milk crate. We used to cut the bottoms out of them and put them on a pole, and shoot basketball with them. I mean, they were basketball hoops for us. So what I'm saying there is that, you know, I don't even think people should be getting arrested for that in this day and age, but it is something that some officers use to stop and make arrests. And so, even that, you know, you get a civil citation for being in possession of a milk crate? It's like, ah -- You know, if I were a judge and 1 was sitting there, and I saw these facts, 1 would literally say, "Really? Really?" Because now you're getting arrested. Now you have taxpayer dollars going to the prosecution of it or this program; 1 mean, just a lot of money for something that's, 1 guarantee you -- When have you ever made an arrest for someone sitting on the possession of -- or sitting in possession of a milk crate? Maybe a long time ago, when you first started? ChiefLlanes: Never. Chair Hardemon: Okay, good. Chair Hardemon: So, you know, but -- Chief Vanes: In all seriousness and fairness, there's people who deal dope out of milk crates. There is a public disorder issue, where people call and are upset about guys hanging out on the milk crates. Chair Hardemon: And they're sitting on milk crates. ChiefLlanes: And we have to respond to thatpublic concern. And so, there's a tool therefor you to be able to address the public's concern. And so, those are issues, and we can, you know, make light of'it, but if you're the person that lives across the street and you have a bunch of guys hanging out there, and you call its to respond -- Chair Hardemon: So they can sit on -- ChiefLlanes: -- we really need a tool to do something with it. Chair Hardemon: Right. But they can sit on a chair, certainly. Right? ChiefLlanes: Certainly. Chair Hardemon: They can sit on their bikes. ChiefLlanes: Certainly. Chair Hardemon: We know what the signs of drug sales are, right? Bicycles, white T-shirts, adult males riding around in the neighborhood in circles. I mean, these are basic things. I mean, it's -- I think it's a good program. I think the target of it was especially the marijuana stuff, because offcers know and people who've been arrested know that once you get arrested for a marijuana possession, a simple charge, most likely, you're going to get a withhold of adjudication, one day they're going to send you home. So you don't really get much punishment for those things. And what happens is, officers use that as gateway arrests to other things But if you don't have anything else, you still get the arrest.for the marijuana possession, but it's a lot of police work for nothing. It's a big use of taxpayer dollars, and it's not really going anywhere. And now you have a place like Florida, where we've -- the State has said that possession of maryuana -- well, we're allowed the medicinal use of marijuana. So now even the assumption that because you smell maryuana, there's a crime being committed may not be true in the fixture, so, I mean, we'll see. City of'Miami Page 165 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 Vice Chair Russell: Mr. Chairman, I could go either way. I'd be happy, to remove them and/or leave them in and leave it to the Chief to issue a departmental order on how to handle those two issues. I do believe there is some urgency to try, to move on it, and so, if you're interested in co -sponsoring, I'd be glad to make a motion on the resolution, with or without that amendment, but I'll follow your lead. Commissioner Gort: 1 would like to have the whole Commission here, though. Chair Hardemon: Okay. Let's put it on the agenda for the next meeting, but I would like to see it without the -- well, I would like to see it without the life -safety concerns. Vice Chair Russell: That's fine. I agree with the logic in it. You don't -- If somebody's trespassing and behind a window, and you don't want to write them a ticket and then walk away. Chief Llanes: I think that's bad policy for the person who lives in the house. Vice Chair Russell: Yeah. You haven't really done your job then. Commissioner Gort: Going back to my original question, I'm not an attorney, but if there is a victim, that victim has a right to file a complaint. Chief Llanes: But you're leaving it up to the officer's discretion in this case. And so, if the officer's discretion at the time is to write a civil citation,, I think that if you were the person who called the police about a guy in your yard and you saw the guy walk away with a ticket, you'd be upset that that's what happened. Chair Hardemon: Yeah. And it's -- Chief Llanes: And that's -- I don't want to put officers in the position to be in that light. Chair Hardemon: And part of the issue with the loitering and prowling is that the officer needs to see the activity. So just because I saw it -- Chief Llanes: Correct. Chair Hardemon: -- and 1 called the officer and said, "Hey, this guy is by my house doing something odd and weird, the officer has to be able to see the conduct. If the officer doesn't see the conduct, it's not loitering and prowling. Chief Llanes: Right. Mr. Alfonso: I think we also -- Mr. Chairman, you correct me if I'm wrong -- but we also have a lot of vacant lots, where we ask the property owners to post "no trespassing" -- Chief Llanes: Yes. Mr. Alfonso: -- and those type of things so that we can avoid the conglomeration of . folks in those lots, which creates other problems. So if you remove that, then it becomes a little bit of less of an ability for us to move those people along. Vice Chair Russell: Commissioner Gort, I don't know that we need to wait for the other Commissioners. I'm not going to be here March 9. I'd love to get this on the books if the will is here. You know, there is an urgency. There is an urgency. The -- I believe our fellow Commissioners must be in the building. We still have shade City of'Miami Page 166 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 meetings left to attend and executive session. So I note their absence, but we do have three votes to move forward rf the will is here for this. Commissioner Gort: I'd like to have the (UNINTELLIGIBLE) remove the two items that the Chief is asking for. Vice Chair Russell: Agreed. Chair Hardemon: I would agree with that. Commissioner Gort: Okay. Vice Chair Russell: I'd like to move the reso, with an amendment removing the "trespass, prowling and loitering, " as well as -- was that it? Chair Hardemon: That's it. Vice Chair Russell: Yeah. And the same within the MOU. Chair Hardemon: All right. Vice Chair Russell: Been moved? I'm sorry. Chair Hardemon: Been moved. Commissioner Gort: Second. Chair Hardemon: Seconded by Commissioner Gort. Any further discussion? Is there anyone from the public that'd like to speak on this item; officers? Commissioner Gort: No. Chair Hardemon: All right. All in favor; say "aye." The Commission (Collectively): Aye. Chair Hardemon: All against? Commissioner Gort: Ave. Chair Hardemon: Motion passes. Vice Chair Russell: Thank you. City of'Miami Page 167 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 NA.2 RESOLUTION 1846 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING Commissioners and THE CITY MANAGER TO WORK WITH THE OFFICE OF NEW AMERICANS OF MIAMI-DADE, INC., A FLORIDA NOT FOR Mayor PROFIT CORPORATION ("OFFICE OF NEW AMERICANS"), IN IDENTIFYING AND MAKING AVAILABLE LOCATIONS WHERE WORKSHOPS CAN BE HELD FOR THE PURPOSE OF ASSISTING PERMANENT RESIDENTS WITH THEIR APPLICATIONS FOR UNITED STATES CITIZENSHIP; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING OR SIMILAR DOCUMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THIS RESOLUTION; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MAYOR OF MIAMI-DADE COUNTY, FLORIDA, THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS, THE NEW YORK CITY MAYOR BILL DE BLASIO, CHICAGO MAYOR RAHM EMANUEL AND LOS ANGELES MAYOR ERIC GARCETTI, THE CO -CHAIRPERSONS OF THE CITIES FOR CITIZENSHIP, AND TO THE BOARD OF DIRECTORS OF THE OFFICE OF NEW AMERICANS. ENACTMENT NUMBER: R-17-0093 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Chair Hardemon: All right. We're going into our shade meetings. Burnaby Min (Deputy Citv Attorney): I believe there's one more pocket item. Vice Chair Russell: Which one was that? Mr. Min: This is concerning the -- co-sponsored with the Mayor for the Office of New Americans. Vice Chair Russell: Oh, yes. Thank you. I don't have my backup on that. Yes. This was a pocket item, looking for the will of the Commission to join Cities for Citizenship, to help people who are on their path to citizenship; kind of lost their way; who knows fbr what reason; didn't finish it up, but they're legal residents. We would provide space within the City where workshops can be held by the County's Office of New Americans that we would -- Commissioner Gort: Second. Vice Chair Russell: --provide to help people get their citizenship. Chair Hardemon: Been moved and seconded. Is there any discussion from the public? Seeing none, all in favor, say "aye." The Commission (Collectively): Aye. Chair Hardemon: All against? Motion passes. City of'Miami Page 168 Printed on 411 012 01 7 City Commission Meeting Minutes February 23, 2017 ADJOURNMENT Vice Chair Russell: Thank you very much. Thank you, Burnaby. The meeting adjourned at 7:48 p.m. City of'Miami Page 169 Printed on 411 012 01 7