ADA Notice 		Miami-Dade Economic Development and Human Services Committee Agenda
OFFICIAL Version
Wednesday, June 11, 2008
9:30:00 AM
COMMISSION CHAMBERS
 Audrey M. Edmonson (3) Chair; Katy Sorenson (8) Vice Chair; Commissioners Barbara J. Jordan (1), Dennis C. Moss (9), and Javier D. Souto (10)
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County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION  
1B PLEDGE OF ALLEGIANCE  
1C ROLL CALL  
1D CITIZEN'S PRESENTATION(S)  
1D1  
  081807 Citizen's Presentation Audrey M. Edmonson, Prime Sponsor  
 
  CITIZEN�S PRESENTATION BY DR. MAE CHRISTIAN, ACTING CHAIR OF THE MODEL CITY CAC, ON THE 2009 ACTION PLAN.    
1E PUBLIC HEARING(S)  
1E1  
  081568 Resolution Consumer Services Department
 
  RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO HYC SERVICES, LLC TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICE (NE CONTROL NO. 150)(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
1E2  
  081691 Resolution Consumer Services Department
 
  RESOLUTION APPROVING TRANSFER OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF STOCK OF TRI-RAIL BUS CONNECTION, INC., HOLDER OF CERTIFICATE OF TRANSPORTATION NO. 305, TO ITS NEW PRESIDENT, DADY PIERRE(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
1E3  
  081671 Resolution Office of Community and Economic Development
 
  RESOLUTION APPROVING THE MIAMI-DADE COUNTY WORKFORCE HOUSING PLAN, 2008 TO 2015; AUTHORIZING THE FILING WITH THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS IN COMPLIANCE WITH CHAPTER 163.3177, FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS TO THE WORKFORCE HOUSING PLAN FOR 2008 TO 2015(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
1E4  
  081429 Resolution Office of Community and Economic Development
 
  RESOLUTION APPROVING THE POLICIES GOVERNING THE PLANNING PROCESS FOR AMENDMENTS TO THE FY 2008-2012 CONSOLIDATED PLAN THROUGH THE PREPARATION OF THE FY 2009 ACTION PLAN; APPROVING THE USE OF A REQUEST FOR APPLICATIONS PROCESS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM, THE HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), STATE HOUSING INITIATIVES PARTNERSHIP (SHIP), DOCUMENTARY SURTAX PROGRAM (SURTAX) AND THE EMERGENCY SHELTER GRANT (ESG) TO SOLICIT AGENCIES TO APPLY FOR FUNDING TO ADDRESS NEEDS ALREADY IDENTIFIED IN THE PLAN OR TO MEET NEEDS RESULTING FROM THE CITIZEN PARTICIPATION PROCESS(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
1E5  
  072467 Ordinance Economic Development and Human Services Committee  
 
  ORDINANCE AMENDING ARTICLE XLVII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO METRO-MIAMI ACTION PLAN TRUST, PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
1E5 SUBSTITUTE  
  081571 Ordinance Economic Development and Human Services Committee  
 
  ORDINANCE AMENDING ARTICLE XLVII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO METRO-MIAMI ACTION PLAN TRUST, PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 072467]   Click here if you don't have Adobe PDF Reader PDF   
2 COUNTY COMMISSION  
2A  
  081506 Resolution Natacha Seijas, Prime Sponsor  
 
  RESOLUTION RATIFYING THE ACTION OF THE EXECUTIVE DIRECTOR OF THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM, AS AUTHORIZED BY SECTION �2-1505(I) OF THE CODE OF MIAMI-DADE COUNTY, IN EXECUTING THE ATTACHED AGREEMENT BETWEEN FLORIDA INTERNATIONAL UNIVERSITY (FIU) AND MIAMI-DADE COUNTY TO PROVIDE INTERNATIONAL TRADE PROMOTION & WORKFORCE EDUCATION AND TRAINING   Click here if you don't have Adobe PDF Reader PDF   
2B  
  081756 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR HIS DESIGNEE TO DEVELOP A PLAN THAT UTILIZES FEDERAL GOVERNMENT GRANTS AND OTHER APPLICABLE FUNDING SOURCES TO BUY AND REFURBISH FORECLOSED HOMES IN MIAMI-DADE COUNTY WITHIN SIXTY (60) DAYS   Click here if you don't have Adobe PDF Reader PDF   
2C  
  081744 Resolution Carlos A. Gimenez, Prime Sponsor  
 
  RESOLUTION ALLOCATING THE COUNTY'S COMMUNITY-BASED HUMAN SERVICES ORGANIZATION FUNDING TO THE UNITED WAY OF MIAMI-DADE BEGINNING FISCAL YEAR 2009-2010 AND MOVING FORWARD; RESCINDING IN PART RESOLUTION 420-08; AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE UNITED WAY OF MIAMI-DADE TO EFFECTUATE THE ALLOCATION Withdrawn Click here if you don't have Adobe PDF Reader PDF   
2C SUPPLEMENT  
  081866 Supplement Carlos A. Gimenez, Prime Sponsor  
 
  SUPPLEMENT TO AGENDA ITEM NO. 2C REGARDING LEGAL OPINIONS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
2D  
  081746 Resolution Natacha Seijas, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION RECOMMENDING A SISTER CITIES AFILIATION BETWEEN MIAMI-DADE COUNTY AND DAKAR, SENEGAL   Click here if you don't have Adobe PDF Reader PDF   
3 DEPARTMENT(S)  
3A  
  081432 Resolution Metro-Miami Action Plan
 
  RESOLUTION APPROVING THE METRO MIAMI ACTION PLAN TRUST (MMAP) ECONOMIC DEVELOPMENT STRATEGIC PLAN AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO RELEASE TO THE EIGHT PERCENT OF THE BUSINESS TAX RECEIPT REVENUES THAT ARE BEING HELD IN ESCROW BY THE OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT ON BEHALF OF MMAP AS AUTHORIZED BY THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS DURING THE SEPTEMBER 20, 2007 BUDGET HEARING(Metro-Miami Action Plan)   Click here if you don't have Adobe PDF Reader PDF   
3B  
  081727 Resolution Office of Community and Economic Development
 
  RESOLUTION AUTHORIZING A CHANGE OF PRINCIPALS FOR THE PARKVIEW GARDENS APARTMENTS DEVELOPMENT FROM THE CARLISLE GROUP VI, LTD. TO CARRFOUR SUPPORTIVE HOUSING, INC.; AUTHORIZING THE TRANSFER OF DOCUMENTARY SURTAX FUNDING AWARDED TO PARKVIEW GARDENS, LP THROUGH RESOLUTION R-641-07 AND CARLISLE GROUP VI, LTD THROUGH RESOLUTION R-32-07 TO CARRFOUR SUPPORTIVE HOUSING; AUTHORIZING THE INCREASE IN UNIT MIX FROM 40 UNITS TO 60 UNITS UPON APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE ANY NECESSARY AGREEMENTS(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
3C  
  081692 Resolution Human Resources
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO ENTER INTO AFFILIATION AGREEMENTS WITH INSTITUTIONS OF HIGHER LEARNING FOR STUDENT INTERNSHIP PLACEMENTS; AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE, AMEND AND EXTEND SUCH AGREEMENTS AS REQUIRED(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
3D  
  081726 Resolution Miami-Dade Housing Agency
 
  RESOLUTION APPROVING MIAMI-DADE HOUSING AGENCY�S (MDHA) 2008-2009 PUBLIC HOUSING AGENCY PLAN (PHA PLAN) SUBJECT TO APPROVAL BY UNITED STATES HOUSING AND URBAN DEVELOPMENT (US HUD); REQUESTING THAT THE US HUD OVERSIGHT ADMINISTRATOR SUBMIT THE PLAN TO US HUD ON BEHALF OF MIAMI�DADE COUNTY FOR FINAL APPROVAL(Miami-Dade Housing Agency)   Click here if you don't have Adobe PDF Reader PDF   
3E  
  081732 Resolution Office of Strategic Business Management
 
  RESOLUTION APPROVING AMENDMENT TO WEST PERRINE COMMUNITY REDEVELOPMENT PLAN RELATING TO WEST PERRINE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON THE NORTH BY SW 168TH STREET, BOUNDED ON THE EAST AND SOUTHEAST BY STATE ROAD 5 (US 1), AND BOUNDED ON THE WEST AND SOUTHWEST BY THE STATE ROAD 821 (THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE) TO PROVIDE FOR COMMUNITY POLICING INNOVATIONS AND RIGHT-OF-WAY ENHANCEMENT IN THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA [SEE AGENDA ITEM NOS. 8L1A AND 8L1B](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
3F  
  081733 Resolution Office of Strategic Business Management
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2007-08 FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY [SEE AGENDA ITEM NOS. 5I AND 8L1B](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
3G  
  081734 Resolution Office of Strategic Business Management
 
  RESOLUTION APPROVING PROVISION OF DEDICATED NEIGHBORHOOD ENHANCEMENT ACTION TEAM BY PUBLIC WORKS DEPARTMENT OF MIAMI-DADE COUNTY AND SECURITY PATROL SERVICES BY GENERAL SERVICES ADMINISTRATION DEPARTMENT OF MIAMI-DADE COUNTY; BOTH EXCLUSIVELY WITHIN BOUNDARIES OF THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA [SEE AGENDA ITEM NOS. 5I AND 8L1A](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
3H  
  081737 Resolution Consumer Services Department
 
  RESOLUTION APPROVING IMPLEMENTING ORDER 4-107 TO REVISE THE FEE SCHEDULE FOR THE CONSUMER SERVICES DEPARTMENT, AND RESCINDING ADMINISTRATIVE ORDER 4-107(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
3I  
  081782 Resolution General Services Administration Department
 
  RESOLUTION AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXPEND NOT TO EXCEED $45,000 TO SURVEY COUNTY EMPLOYEES TO DETERMINE THEIR INTEREST IN EXPANDING THE COUNTY�S HEALTH CARE PLANS TO ALL MEMBER OF THE EMPLOYEE�S HOUSEHOLD IN ORDER TO DEVELOP AN IN-DEPTH ANALYSIS OF THE IMPACT OF SUCH EXPANSION(General Services Administration Department)   Click here if you don't have Adobe PDF Reader PDF   
4 COUNTY MANAGER  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  081507 Report Clerk of the Board
 
  CLERK'S SUMMARY OF MINUTES FOR MARCH 12, 2008 FROM THE ECONOMIC DEVELOPMENT AND HUMAN SERVICES COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
6B  
  081783 Report Clerk of the Board
 
  CLERK'S SUMMARY OF MINUTES FOR APRIL 16, 2008 FROM THE ECONOMIC DEVELOPMENT AND HUMAN SERVICES COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
6C  
  081784 Report Clerk of the Board
 
  CLERK'S SUMMARY OF MINUTES FOR APRIL 23, 2008 FROM THE ECONOMIC DEVELOPMENT AND HUMAN SERVICES COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
6D  
  081785 Report Clerk of the Board
 
  CLERK'S SUMMARY OF MINUTES FOR MAY 14, 2008 FROM THE ECONOMIC DEVELOPMENT AND HUMAN SERVICES COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
7 REPORTS  
7A  
  081802 Report County Manager
 
  ORAL REPORT RE: THE CURRENT ECONOMIC CONDITIONS AND SHORT-TERM ECONOMIC OUTLOOK BY DR. ROBERT D. CRUZ, OSBM(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
8 ADJOURNMENT  

6/9/2026       Agenda Key: 2512

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