ADA Notice 		Miami-Dade Economic Prosperity Committee Agenda
OFFICIAL Version
Thursday, March 17, 2016
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)
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)  
1E1  
  160457 Service Awards Jean Monestime, Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES: JACQUELIN WRIGHT - CAHSD - 35 YEARS    
  3/17/2016 Presented  
1F DISCUSSION ITEM(S)  
1F1  
  160478 Discussion Item Xavier L. Suarez, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING HOMEOWNERSHIP IN THE URBAN CORE WITH TERI WILLIAMS OF ONEUNITED BANK    
  3/17/2016 Presented  
1G PUBLIC HEARING  
1G1  
  160087 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE CONSTRUCTION SERVICES PROGRAM; AMENDING SECTION 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW HIGHER LEVEL CONTRACTORS TO COMPETE FOR LOWER LEVEL SET-ASIDE CONTRACTS WHEN UNAVAILABILITY EXISTS; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
  3/17/2016 Carried over due to lack of a quorum  
1G1 Supplement  
  160573 Supplement  
 
  SOCIAL EQUITY STATEMENT TO ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE CONSTRUCTION SERVICES PROGRAM; AMENDING SECTION 10-33.02 OF THE CODE TO ALLOW HIGHER LEVEL CONTRACTORS TO COMPETE FOR LOWER LEVEL SET-ASIDE CONTRACTS WHEN UNAVAILABILITY EXISTS   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
1G2  
  160137 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE AMENDING ARTICLE LXXX, SECTION 2-1102 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA CONCERNING THE MIAMI-DADE HIV/AIDS PARTNERSHIP; REVISING MEMBERSHIP REQUIREMENTS FOR THE REPRESENTATIVE SEATS FOR MEMBER REPRESENTATIVES OF AFFECTED COMMUNITIES BY REQUIRING 13 REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE; WAIVING QUALIFIED ELECTOR REQUIREMENT FOR THE 13 REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE; ESTABLISHING GUIDELINES FOR CRIMINAL BACKGROUND SCREENING BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF CANDIDATES RECOMMENDED BY THE MIAMI-DADE HIV/AIDS PARTNERSHIP FOR APPOINTMENT BY THE COUNTY MAYOR; EXCLUDING AD HOC COMMITTEES AND WORKGROUPS FROM THE REQUIREMENTS OF SECTION 2-1102(G) (1) AND (2) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO DEMOGRAPHICS AND PARITY; DELETING REQUIREMENT THAT PARTNERSHIP MEMBERS� TERMS SHALL END CONCURRENTLY WITH THE LAST DAY OF THE COUNTY�S FISCAL YEAR; CORRECTING SCRIVENER�S ERRORS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
  3/17/2016 Carried over due to lack of a quorum  
1G2 Supplement  
  160574 Supplement  
 
  SOCIAL EQUITY STATEMENT TO ORDINANCE AMENDING ARTICLE LXXX, SECTION 2-1102 OF THE CODE CONCERNING THE MIAMI-DADE HIV/AIDS PARTNERSHIP; REVISING MEMBERSHIP REQUIREMENTS FOR THE REPRESENTATIVE SEATS FOR MEMBER REPRESENTATIVES OF AFFECTED COMMUNITIES BY REQUIRING 13 REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
1G3  
  160295 Ordinance Jean Monestime, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE LIVING WAGE ORDINANCE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO UPDATE WAGE AND HEALTH BENEFIT RATES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  2/17/2016 Adopted on first reading Passed 11 - 0  
  2/17/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
  3/17/2016 Amended  
1G3 Supplement  
  160565 Supplement  
 
  FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE LIVING WAGE ORDINANCE; AMENDING SECTION 2-8.9 OF THE CODE TO UPDATE WAGE AND HEALTH BENEFIT RATES   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
1G3 Supplement No. 2  
  160576 Supplement  
 
  SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE LIVING WAGE ORDINANCE; AMENDING SECTION 2-8.9 OF THE CODE TO UPDATE WAGE AND HEALTH BENEFIT RATES   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
1G4  
  160136 Ordinance Xavier L. Suarez, Prime Sponsor  
 
  ORDINANCE AMENDING CHAPTER 30A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 30A-158 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING REQUIREMENT FOR EXECUTED COMMUNITY BENEFITS AGREEMENTS AS A PREREQUISITE FOR THE DISTRIBUTION OF COUNTY FUNDS FOR CERTAIN DEVELOPMENTS UNLESS EXEMPT; PROVIDING DEFINITIONS, REQUIREMENT FOR COMMUNITY BENEFITS, EXEMPTIONS, PENALTIES, AND ENFORCEMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferral Requested Click here if you don't have Adobe PDF Reader PDF   
  1/21/2016 Requires Municipal Notification by BCC to Economic Prosperity Committee  
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
  2/3/2016 Municipalities notified of public hearing by BCC to Economic Prosperity Committee  
  3/17/2016 Deferred  
2 COUNTY COMMISSION  
2A  
  160467 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION ESTABLISHING GUIDELINES FOR COUNTY COMMISSION APPROVALS RELATED TO NEW AND EXISTING COMMUNITY REDEVELOPMENT AGENCIES AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DENY CERTAIN REQUESTS FROM COMMUNITY REDEVELOPMENT AGENCIES THAT ARE DEEMED APPROVED BY LAW, IF NOT APPROVED WITHIN THE ALLOWED TIMEFRAME   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
2B  
  160481 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE AND SUBMIT A REPORT REGARDING FUNDING FOR INDIGENT HEALTH CARE IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
2C  
  160476 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 770 NW 58 STREET, UNIT 101, MIAMI, FLORIDA 33127; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE CONVEYANCE OF THE PROPERTY, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, AT A PRICE OF $10.00 TO DOWNTOWN HOUSING IMPROVEMENT, INC., FLORIDA A NOT-FOR PROFIT CORPORATION, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY AS AFFORDABLE HOUSING TO BE SOLD TO A QUALIFIED HOMEBUYER; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
2D  
  160493 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF UP TO $1,100,000.00 FROM PROJECT 320 FUNDS TO JESSIE TRICE COMMUNITY HEALTH CENTER INC. TO FUND CERTAIN ELIGIBLE INFRASTRUCTURE PROJECTS AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE TERMS OF RELATED GRANT AGREEMENT 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   
  3/17/2016 Carried over due to lack of a quorum  
2E  
  160323 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-855-08 TO RESCIND $3,000,000.00 ALLOCATION TO THE HELEN B. BENTLEY FAMILY HEALTH CENTER, INC. FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 305 - ''PRIMARY HEALTH CARE FACILITIES''; APPROVING ALLOCATION OF $1,000,000.00 OF PROJECT NO. 305 FUNDS TO A HEALTH CARE FACILITY TO BE LOCATED IN COMMISSION DISTRICT 6; AND DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY AND SEEK TO CONTRACT WITH A FEDERALLY QUALIFIED HEALTH CARE FACILITY OPERATOR FOR DEVELOPMENT OR EXPANSION OF SUCH HEALTH CARE FACILITY IN DISTRICT 6 AND TO REPORT BACK TO BOARD WITHIN 90 DAYS ON STATUS OF THIS DIRECTIVE   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
2F  
  160468 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-855-08 TO RESCIND $3,000,000.00 ALLOCATION TO THE HELEN B. BENTLEY FAMILY HEALTH CENTER, INC. FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 305 � �PRIMARY HEALTH CARE FACILITIES�; APPROVING ALLOCATION OF $3,000,000.00 OF PROJECT NO. 305 FUNDS TO COMMUNITY HEALTH OF SOUTH FLORIDA, INC. TO FUND THE ACQUISITION AND DEVELOPMENT OF A FEDERALLY QUALIFIED HEALTH CENTER LOCATED AT 3320 SW 37TH AVENUE, MIAMI, FLORIDA 33133 IN COMMISSION DISTRICT 7   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
2G  
  160495 Resolution Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP A PROGRAM MODELED AFTER THE BOSTON WOMEN�S COMPACT TO VOLUNTARILY ENGAGE THE PRIVATE SECTOR IN COMMITTING TO CLOSE THE GENDER WAGE GAP, TO BE TITLED THE ''MIAMI-DADE COUNTY WOMEN�S COMPACT,'' AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO REPORT BACK TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
3 DEPARTMENT  
3A  
  160425 Resolution Department of Cultural Affairs
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE MUSEUM OF SCIENCE, INC. IN THE AMOUNT OF $45,000,000.00 TO BE FUNDED WITH PROCEEDS FROM THE SALE OF BONDS SECURED BY CONVENTION DEVELOPMENT TAX REVENUES TO BE USED FOR THE COMPLETION OF THE NEW SCIENCE MUSEUM AT MUSEUM PARK; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN; AND WAIVING PROVISIONS OF RESOLUTION NO. R-130-06(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC without recommendation as corrected Passed 4 - 0  
3B  
  160366 Resolution Department of Cultural Affairs
 
  RESOLUTION AUTHORIZING THE FUNDING OF 28 GRANTS FOR A TOTAL OF $450,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2015-2016 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to the full BCC by the BCC Chairman as requested  
3C  
  160421 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 AGREEMENTS FOR CONTINUING SERVICES UNDER THE COUNTY�S EQUITABLE DISTRIBUTION PROGRAM FOR FISCAL YEAR 2014-2015(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
3D  
  160317 Resolution Economic Prosperity Committee  
 
  RESOLUTION APPROVING THE BUDGET TOTALING $1,433,740.00 FOR FISCAL YEAR 2015-16 FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Carried over due to lack of a quorum  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  160509 Report Clerk of the Board
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FEBRUARY 11, 2016 ECONOMIC PROSPERITY COMMITTEE [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION](Clerk of the Board)    
  3/17/2016 Carried over due to lack of a quorum  
7 REPORT(S)  
8 ADJOURNMENT  

4/28/2024       Agenda Key: 3779

Home  |   Agendas  |   Minutes  |   Legislative Search  |   Lobbyist Registration  |   Legislative Reports
2024 BCC Meeting Calendar  |   Miami-Dade County Code of Ordinances   |   ADA Notice  |  

Home  |  Using Our Site  |  About  |  Phone Directory  |  Privacy  |  Disclaimer

E-mail your comments, questions and suggestions to Webmaster  

Web Site � 2024 Miami-Dade County.
All rights reserved.