ADA Notice 		Miami-Dade Economic Development & Port Miami Committee Agenda
OFFICIAL Version
Thursday, October 16, 2014
2:00:00 PM
Commission Chambers
 Lynda Bell (8) Chair; Javier D. Souto (10) Vice Chair; Commissioners Jose "Pepe" Diaz (12), Barbara J. Jordan (1), and Juan C. Zapata (11)
Disclaimer Agenda Definitions Agenda Changes Printable PDF Format Download Adobe Reader
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 AS PROVIDED IN RULE 5.05 (H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
1D REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1F DISCUSSION ITEM(S)  
1F1  
  142231 Discussion Item Lynda Bell, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROPOSED ITEMS    
1G PUBLIC HEARING  
2 COUNTY COMMISSION  
2A  
  142122 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REPORT REGARDING THE FEASIBILITY OF MIAMI-DADE COUNTY PROVIDING ADDITIONAL LOCAL FILM, TELEVISION AND OTHER ENTERTAINMENT INCENTIVES AND SERVICES   Click here if you don't have Adobe PDF Reader PDF   
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
2B  
  142242 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; APPROVING ALLOCATION OF $9,000,000.00 FROM PROJECT 124 TO SKYRISE MIAMI, LLC TO FUND SKYRISE MIAMI PROJECT; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE THE TERMS OF A GRANT AGREEMENT WITH SKYRISE MIAMI, LLC PURSUANT TO BOND PROGRAM�S ADMINISTRATIVE RULES AND PRESENT SUCH GRANT AGREEMENT OR, ALTERNATIVELY, A REPORT FOR CONSIDERATION BY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
3 DEPARTMENT  
3A  
  141539 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $5,000,000.00 FROM PROJECT 124 TO PARKSIDE AT PALMETTO BAY TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 No Action Taken  
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
3B  
  141866 Resolution Sally A. Heyman, Co-Prime Sponsor
Bruno A. Barreiro, Co-Prime Sponsor
Xavier L. Suarez, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING ALLOCATION OF FUNDS IN AMOUNT OF $18,500,000.00 FROM ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM TO PAY COST OF BEACH RE-NOUISHMENT [SEE ORIGINAL ITEM UNDER FILE NO. 141582](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Amended and Deferred to the next committee meeting Passed 4 - 0  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 No Action Taken  
3C  
  141515 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $5,000,000.00 FROM PROJECT 124 TO CARRIE MEEK INTERNATIONAL BUSINESS PARK TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
3D  
  141535 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $5,000,000.00 FROM PROJECT 124 TO AVE AVIATION COMMERCE CENTER TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECT(Regulatory and Economic Resources) Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 Forwarded to BCC with a favorable recommendation Failed 1 - 3  
3E  
  141536 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $500,000.00 FROM PROJECT 124 TO AVIATION CORPORATE HANGAR TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
3F  
  141537 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $5,000,000.00 FROM PROJECT 124 TO ORION JET CENTER TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
3G  
  141543 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $5,000,000.00 FROM PROJECT 124 TO LARKIN HEALTH SCIENCE EDUCATION CAMPUS TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
3H  
  141705 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED INTERLOCAL AGREEMENT BETWEEN THE CITY OF FLORIDA CITY AND MIAMI-DADE COUNTY TO PROVIDE FILM PERMITTING SERVICES(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
7 REPORT(S)  
7A  
  142190 Report Mayor
 
  SEAPORT DEPARTMENT QUARTERLY REPORT OF JOINT PARTICIPATION AGREEMENTS BETWEEN APRIL 1, 2014 AND JUNE 30, 2014(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/16/2014 Report Received Passed 4 - 0  
8 ADJOURNMENT  

4/25/2024       Agenda Key: 3574

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