ADA Notice 		Miami-Dade Economic Prosperity Committee Agenda
OFFICIAL Version
Thursday, March 12, 2015
2:00:00 PM
COMMISSION CHAMBERS
 Xavier L. Suarez (7) Chair; Audrey M. Edmonson (3) Vice Chair; Commissioners Bruno A. Barreiro (5), Daniella Levine Cava (8), Dennis C. Moss (9), and Rebeca Sosa (6)
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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  
  150397 Discussion Item Xavier L. Suarez, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING THE PROPOSED 25 YEAR AGREEMENT IN FAVOR OF GABLES STAGE FOR THE MANAGEMENT AND OPERATION OF THE COCONUT GROVE PLAYHOUSE Public Hearing  
  3/12/2015 Presented  
1G PUBLIC HEARING(S)  
1G1  
  150045 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE REPEALING ARTICLE CXXXIII, SECTIONS 2-2052 THROUGH 2-2059 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO MIAMI-DADE HOUSING CIVIL RIGHTS OVERSIGHT BOARD; AMENDING SECTION 11A-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO THE POWERS AND DUTIES OF MIAMI-DADE COMMISSION ON HUMAN RIGHTS TO INCLUDE THE FORMER POWERS AND DUTIES OF THE MIAMI-DADE HOUSING CIVIL RIGHTS OVERSIGHT BOARD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Requires Municipal Notification by BCC to Economic Prosperity Committee  
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/12/2015  
  1/28/2015 Municipalities notified of public hearing by BCC to Economic Prosperity Committee  
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
1G2  
  150299 Ordinance Barbara J. Jordan, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-8.5.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXTEND VETERANS� PROCUREMENT PREFERENCE TO WARTIME VETERANS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted on first reading Passed 11 - 0  
  2/18/2015 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/12/2015  
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
1G3  
  150436 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION DECLARING TWO COUNTY-OWNED PROPERTIES LOCATED AT 2550 NW 93 STREET, MIAMI, FLORIDA AND 9135 NW 32 AVENUE, MIAMI, FLORIDA AS SURPLUS AND DIRECTS THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO REVISE MIAMI-DADE COUNTY INVENTORY LIST OF AFFORDABLE HOUSING SITES TO INCLUDE SUCH PROPERTIES; AUTHORIZING CONVEYANCE OF FIVE (5) SINGLE FAMILY HOME SITES, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, AT A PRICE OF $10.00 TO JONES GROUP ENTERPRISES, LLC TO DEVELOP SUCH PROPERTIES AS WORKFORCE HOUSING; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED ON BEHALF OF MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTIES AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Deferred Passed 4 - 0  
2 COUNTY COMMISSION  
2A  
  150348 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, SUBJECT TO FUNDING AVAILABILITY, TO COMPETITIVELY SELECT, SUBJECT TO BOARD APPROVAL, A VENDOR TO INSTALL ELECTRONIC ACCESS CONTROL SYSTEMS OR SIMILAR SECURITY SYSTEM AT ROBERT KING HIGH, HALEY SOFGE AND MARTIN FINE VILLAS PUBLIC HOUSING SITES; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR� DESIGNEE TO PREPARE AND SUBMIT A REPORT ADVISING THE BOARD WHETHER FUNDS HAVE BEEN IDENTIFIED FOR THIS PURPOSE, THE SOURCE OF SUCH FUNDS, WHETHER A SOLICITATION HAS BEEN ISSUED, AND THE TIMEFRAME FOR COMPLETION OF THE WORK   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2B  
  150451 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION TO LULAV SQUARE APARTMENTS LIMITED PARTNERSHIP OF $400,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� TO FUND REHABILITATION AND RENOVATION OF 140 UNITS OF ELDERLY AFFORDABLE HOUSING AT LULAV SQUARE APARTMENTS LOCATED AT 620, 628, 636, AND 644 LENOX AVENUE, MIAMI BEACH, FLORIDA, SUBJECT TO FUTURE BOARD APPROVAL OF ALL NECESSARY AGREEMENTS   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2C  
  150446 Resolution Daniella Levine Cava, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING COUNTY POLICY TO REQUIRE DISCLOSURE OF MARKET VALUE OR MARKET RENTAL IN LEGISLATIVE ITEMS AUTHORIZING THE CONVEYANCE OR LEASE OF COUNTY-OWNED PROPERTY TO PROMOTE PUBLIC DISCLOSURE AND FISCAL RESPONSIBILITY   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2D  
  150460 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM, SUBJECT TO RECAPTURE, APPROVING ALLOCATION OF UP TO $7,500,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 TO VILLAGE OF PALMETTO BAY TO FUND DOWNTOWN PALMETTO BAY DEVELOPMENT PROJECT, AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE TERMS OF AN INTERLOCAL AGREEMENT WITH VILLAGE OF PALMETTO BAY PURSUANT TO BOND PROGRAM�S ADMINISTRATIVE RULES AND PRESENT SUCH INTERLOCAL AGREEMENT OR, ALTERNATIVELY, A REPORT FOR CONSIDERATION BY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 1  
2E  
  150115 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION EXPRESSING INTENT OF THE BOARD TO (1) SUPPORT MARRIAGE EQUALITY CONSISTENT WITH CERTAIN JUDICIAL RULINGS HOLDING THAT SAME SEX COUPLES CANNOT BE CONSTITUTIONALLY DENIED THE RIGHT TO MARRY, (2) SUPPORT RECOGNITION BY THE STATE OF FLORIDA OF SAME SEX MARRIAGES ENTERED INTO IN OTHER JURISDICTIONS, AND (3) ENCOURAGE FLORIDA�S ATTORNEY GENERAL TO WITHDRAW OR EXPEDITE ALL PRESENT AND FUTURE APPEALS OF THESE RULINGS; AND DIRECTING THE COUNTY ATTORNEY�S OFFICE, ON BEHALF OF MIAMI-DADE COUNTY, TO SEEK LEAVE TO APPEAR AS AN AMICUS CURIAE IN AMICI CURIAE BRIEFS JOINTLY FILED BY CERTAIN COUNTIES, CITIES AND A VILLAGE IN STATE OF FLORIDA V. PARETO, ET AL. AND RUVIN, STATE OF FLORIDA V. HUNTSMAN, ET AL. AND HEAVILIN, BRENNER, ET AL. V. ARMSTRONG, ET AL., GRIMSLEY, ET AL. V. ARMSTRONG, ET AL., SHAW V. SHAW, AND DOUSSET V. FLORIDA ATLANTIC UNIVERSITY IN SUPPORT OF SAME SEX MARRIAGE   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 1  
2F  
  150452 Resolution Audrey M. Edmonson, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PREPARE AND SUBMIT A REPORT REGARDING THE MIAMI-DADE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT�S PUBLIC HOUSING LEASE ENFORCEMENT EFFORTS   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2G  
  150454 Resolution Audrey M. Edmonson, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION AMENDING BOARD OF COUNTY COMMISSIONERS RESOLUTION NO. R-625-14 TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT FOR THIS BOARD�S REVIEW AND APPROVAL, PRIOR TO IMPLEMENTATION, A REQUEST FOR PROPOSALS FOR THE AWARD OF GRANTS TO COMMUNITY-BASED ORGANIZATIONS IN COUNTY FISCAL YEAR 2015-2016 AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE IN THE REQUEST FOR PROPOSALS ANTI-VIOLENCE INITIATIVES AS A SERVICE PRIORITY AREA CATEGORY AND THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S RECOMMENDATIONS REGARDING THE PROCESS   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2H  
  150353 Resolution Barbara J. Jordan, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO INCORPORATE INTO ALL COUNTY SOLICITATIONS INFORMATION REGARDING THE VETERANS� PREFERENCE CREATED PURSUANT TO SECTION 2-8.5.1 OF THE CODE OF MIAMI-DADE COUNTY, TO PROVIDE INFORMATION REGARDING SUCH VETERANS� PREFERENCE AT WORKSHOPS OR INFORMATION SESSIONS FOR NEW OR EXISTING COUNTY VENDORS AND AT PRE-BID AND PRE-SOLICITATION CONFERENCES, AND TO CROSS-REFERENCE ATTENDANCE LISTS FOR PRE-BID OR PRE-PROPOSAL CONFERENCES WITH THE LIST OF CERTIFIED VETERAN BUSINESS ENTERPRISES MAINTAINED BY THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES AND INFORM QUALIFYING PARTICIPANTS OF THE VETERANS� PREFERENCE   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
2I  
  150434 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY; ESTABLISHING THE MAXIMUM DEVELOPMENT COST PER UNIT OF $225,000.00 FOR AFFORDABLE HOUSING CONSTRUCTED, REHABILITATED OR ACQUIRED WITH COUNTY FUNDS, EXCEPT FOR HIGH-RISE NEW CONSTRUCTION WHICH SHALL HAVE A MAXIMUM DEVELOPMENT COST PER UNIT OF $250,000.00; AND DIRECTING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO AMEND ALL AFFORDABLE HOUSING GUIDELINES AND INCORPORATE POLICY IN FUTURE COMPETITIVE PROCESSES   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Amended  
2J  
  150437 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY; LIMITING THE AMOUNT THAT ANY AFFORDABLE HOUSING DEVELOPMENT MAY RECEIVE IN DOCUMENTARY SURTAX FUNDS FOR GAP FUNDING TO A PERCENTAGE OF THE TOTAL DEVELOPMENT COST FOR THAT DEVELOPMENT   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
2K  
  150459 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT AND CONTRACT WITH A CONSULTANT TO PREPARE A FINDING OF NECESSITY STUDY PURSUANT TO CHAPTER 163, PART III, FLORIDA STATUTES FOR THE RICHMOND HEIGHTS AREA WITHIN COUNTY COMMISSION DISTRICT 9 WHICH AREA IS GENERALLY DESCRIBED AS BOUNDED ON THE NORTH BY THE CUTLER DRAIN CANAL C-100, ON THE SOUTH BY SOUTHWEST 152ND STREET, ON THE EAST BY THE CUTLER DRAIN CANAL C-100, AND ON THE WEST BY THE FLORIDA TURNPIKE EXTENSION; AND DESIGNATING THE SOURCE OF FUNDING FOR PAYMENT OF CONSULTING FEES TO BE THE UNINCORPORATED MUNICIPAL SERVICE AREA NON-DEPARTMENTAL ALLOCATION   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2L  
  150472 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO (I) REVIEW AND AMEND THE COUNTY�S AFFORDABLE HOUSING GUIDELINES TO ESTABLISH A CAP ON THE NUMBER OF ADDITIONAL FUNDING APPLICATIONS THAT AN AGENCY MAY SUBMIT FOR DOCUMENTARY STAMP SURTAX FUNDS IF THE PROJECT HAS BEEN AWARDED GAP FUNDING FOR ITS FIRST APPLICATION, AND (II) REQUIRE THAT APPLICATIONS FOR ADDITIONAL FUNDING BE APPROVED FOR FUNDING ONLY UNDER EXTENUATING CIRCUMSTANCES   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
3 DEPARTMENT(S)  
3A  
  150246 Resolution Department of Cultural Affairs
 
  RESOLUTION AUTHORIZING THE FUNDING OF 31 GRANTS FOR A TOTAL OF $450,000.00 FROM THE FISCAL YEAR 2014-2015 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
3B  
  150403 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE IN (1) APPLYING FOR CHALLENGE GRANT FUNDS IN THE AMOUNT OF $300,000.00 FROM THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR HOMELESS CONTINUUM OF CARE PROGRAMS, (2) ISSUING A REQUEST FOR APPLICATIONS TO SELECT NON-PROFIT SERVICE PROVIDER SUB-GRANTEES AND APPROVING SELECTION OF SUB-GRANTEES, AND (3) EXECUTING GRANT AND SUB-GRANT AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE MODIFICATION, RENEWAL, TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN AND TO RECEIVE AND EXPEND STATE FUNDS AWARDED; AND APPROVING RETROACTIVE WAIVER OF RESOLUTION NO. 130-06(Miami-Dade Homeless Trust)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 5 - 0  
3C  
  150386 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS LAS PALMAS APARTMENTS FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
3D  
  150314 Resolution Internal Services
 
  RESOLUTION RATIFYING THE COUNTY MAYOR�S OR MAYOR�S DESIGNEE�S ACTIONS, AS AUTHORIZED BY SECTION 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY, IN APPROVING AND EXECUTING PROFESSIONAL SERVICE AGREEMENTS FOR CONTINUING SERVICES UNDER THE COUNTY�S EQUITABLE DISTRIBUTION PROGRAM FOR FISCAL YEAR 2013-14(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
3E  
  150332 Resolution Economic Prosperity Committee  
 
  RESOLUTION DECLARING SURPLUS 166 COUNTY-OWNED PROPERTIES; AUTHORIZING THE PUBLIC SALE OF SAME TO THE HIGHEST BIDDER FOR EACH RESPECTIVE PROPERTY, FOR NO LESS THAN 75 PERCENT OF ASSESSED MARKET VALUE AS DETERMINED BY THE OFFICE OF THE PROPERTY APPRAISER AT THE TIME OF SALE OR 75 PERCENT OF APPRAISED VALUE AS DETERMINED BY AN INDEPENDENT STATE CERTIFIED APPRAISER FOR THOSE PROPERTIES WITH ASSESSED MARKET VALUES GREATER THAN $50,000.00; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO HIRE APPRAISERS, PERFORM NECESSARY TITLE WORK AND OTHER DUE DILIGENCE AND TAKE ALL ACTION NECESSARY TO EFFECTUATE THE SALE OF SUCH PROPERTIES; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Amended  
3F  
  150413 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING, PURSUANT TO THE PROVISIONS OF SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN TO TOWER ROAD GARDENS, LTD., FOR DEVELOPMENT OF LA JOYA APARTMENTS IN AN AMOUNT NOT TO EXCEED $750,000.00 OF REPAID LOAN FUNDS FOR THE COUNTRY CLUB VILLAS, LTD. AFFORDABLE HOUSING PROJECT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) FOR ALL FUNDING AWARDS AND CONDITIONAL LOAN COMMITMENTS, TO EXECUTE AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, (2) TO SUBORDINATE THE COUNTY�S INTEREST AND MODIFY THE TERMS OF SUCH AGREEMENTS, AND (3) TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
3G  
  150529 Resolution Department of Cultural Affairs
 
  RESOLUTION APPROVING AN OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GABLESTAGE, INC. FOR THE REDEVELOPED COCONUT GROVE PLAYHOUSE FOR AN INITIAL TERM OF 25 YEARS WITH THREE 25-YEAR OPTIONS TO RENEW; AMENDING RESOLUTION NO. R-797-13 TO CORRECT ERROR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
3H  
  150530 Resolution Department of Cultural Affairs
 
  RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT TO ARQUITECTONICA INTERNATIONAL CORPORATION FOR ARCHITECTURAL, ENGINEERING, AND SPECIALTY CONSULTING SERVICES FOR PROJECT NO. A14-CUA-01 - COCONUT GROVE PLAYHOUSE IN AN AMOUNT NOT TO EXCEED $2,398,680.00 OVER A FOUR YEAR TERM WITH TWO ONE-YEAR OPTIONS TO RENEW AND FUNDED USING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
7 REPORT(S)  
8 ADJOURNMENT  

4/20/2024       Agenda Key: 3643

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