FINAL OFFICIAL Miami-Dade Board of County Commissioners Minutes Carryover
	Thursday, October 8, 2020 9:30:00 AM Virtual Meeting
Disclaimer Minutes Definitions

Members Present:	Barbara J. Jordan; Audrey M. Edmonson; Sally A. Heyman; Eileen Higgins; Rebeca Sosa; Xavier L. Suarez; Daniella Levine Cava; Dennis C. Moss; Sen. Javier D. Souto; Jose "Pepe" Diaz
Members Absent:	Jean Monestime
Members Late:	Joe A. Martinez; Esteban L. Bovo, Jr.
Members Excused:	None
Members Absent County Business:	None

1	MINUTES PREPARED BY:
	REPORT: Judy Marsh, Commission Reporter (305) 375-1967
1A	INVOCATION AS PROVIDED IN RULE 5.05(H)
1B	ROLL CALL
	REPORT: Chairwoman Edmonson called the meeting to order at 9:30 a.m. and welcomed everyone to today�s (10/8) Board of County Commissioners� (Board) meeting which was a continuation of the October 6, 2020 Board meeting. She announced today�s (10/8) virtual meeting was structured to emulate a regular Board of County Commissioners (Board) meeting and the rules and procedures presented on October 6th would be adhered to. Commissioner Jordan announced she had to leave for approximately half an hour and requested that any items under her sponsorship be postponed until she returned. Prior to consideration of Agenda Item 8N2, Chairwoman Edmonson took a point of personal privilege and commented on an article in the Miami Herald which stated that one of the developers to whom property was transferred to under legislation sponsored by her and approved by the Board, had only been in business for one year. She clarified the company was not one year old and the developer had built over 30 homes with the help of the City of Miami, Miami-Dade Empowerment Trust and the Housing Finance Authority of Miami-Dade County. Chairwoman Edmonson stated the developer was an equity partner with Atlantic Pacific in developing multi-family units in Overtown and South Dade; developed the first affordable green house and was nationally recognized for their leadership in energy and environmental design. Commissioner Moss explained the process he used in allocating lots to developers who offered to develop infill housing in his Commission District 9, noting the reverter clause which was approved by the Board ensured that undeveloped lots could come back to the County. He stated by developing these lots slum and blight would be cleared; overgrown lots would be cleared; and affordable units would be built on the properties which would result in the addition of funds to the tax roll. Chairwoman Edmonson remarked that infill housing had decreased crime, slum and blight in neighborhoods. Commissioner Diaz stated he understood and respected infill housing; however, a bidding process should have occurred for the properties. Commissioner Jordan stated the company had been in business for more than 10 years, and had developed lead certified homes with quality material. In addition to the members of the Board and Mayor Carlos Gimenez, the following staff persons were present: Deputy Mayor/Budget Director Jennifer Moon; County Attorney Abigail Price Williams, First Assistant County Attorney Geri Bonzon-Keenan; Assistant County Attorneys Oren Rosenthal, Shanika Graves, Leigh Kobrinski, David Hope and Melanie Spencer; Clerk of the Board Assistant Director Linda Cave; and Deputy Clerks Judy Marsh and Kely Delille.
1C	PLEDGE OF ALLEGIANCE
8	DEPARTMENTAL ITEM(S)
8N2
	201685	Resolution    Clerk's Official Copy	Esteban L. Bovo, Jr. Daniella Levine Cava Dennis C. Moss
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN INTERLOCAL AGREEMENT WITH THE CITY OF HOMESTEAD WHICH: (1) PROVIDES A PAYMENT TO THE CITY OF HOMESTEAD IN AN AMOUNT NOT TO EXCEED $5,700,000.00 FROM THE MIAMI-DADE COUNTY TRANSPORTATION INFRASTRUCTURE IMPROVEMENT DISTRICT (�TIID�) TRUST FUND FOR ELIGIBLE CONSTRUCTION COSTS AND DEBT SERVICE PAYMENTS ASSOCIATED WITH ELIGIBLE TRANSIT COMPONENTS OF THE HOMESTEAD MULTIMODAL CENTER (THE �PROJECT�), (2) REQUIRES THAT THE CITY OF HOMESTEAD UTILIZE THE PAYMENT FOR ELIGIBLE CONSTRUCTION COSTS AND DEBT SERVICE PAYMENTS ASSOCIATED WITH ELIGIBLE TRANSIT COMPONENTS OF THE PROJECT, AND (3) PROVIDES THE TERMS FOR THE COUNTY�S EXCLUSIVE TRANSIT USE OF 850 PARKING SPACES IN THE PROJECT�S PARKING GARAGE; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE INTERLOCAL AGREEMENT TO THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST FOR ITS REVIEW AND RECOMMENDATION AND TO THIS BOARD FOR SUBSEQUENT APPROVAL (THE �CONDITION PRECEDENT�); AND DIRECTING THE PAYMENT TO THE CITY OF HOMESTEAD SUBJECT TO THE CONDITION PRECEDENT AND THE INTERLOCAL AGREEMENT BECOMING EFFECTIVE(Transportation and Public Works)			Adopted Resolution R-1041-20 Mover: Daniella Levine Cava Seconder: Dennis C. Moss Vote: 11 - 1 No: Martinez Absent: Monestime
	REPORT: Prior to consideration of the foregoing proposed resolution, Chairwoman Edmonson inquired about the status of the Beach Corridor. Ms. Tara Smith, Director, Internal Services Department (ISD), responded that ISD recently finalized negotiations and the issue was moving forward as an award recommendation for consideration by the Board of County Commissioners. Commissioner Levine Cava spoke in support of the foregoing proposed resolution and noted representatives from the City of Homestead were available to respond to any questions. Commissioner Moss also spoke in support of the proposed resolution and commended the City of Homestead for projects they accomplished in the past with funding support from the County. In response to Chairwoman Edmonson�s inquiry regarding the Beach Corridor, Mayor Gimenez stated this item would be presented at the next Board meeting. There being no further discussion, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	9/10/2020 Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
	10/6/2020 Carried over by the Board of County Commissioners
11	COUNTY COMMISSION
11A5
	201940	Resolution	Eileen Higgins Daniella Levine Cava Jose "Pepe" Diaz Sally A. Heyman
	RESOLUTION CREATING A DRIVER LICENSE SUSPENSION TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A TASK FORCE REPORT AND SUNSET [SEE ORIGINAL ITEM UNDER FILE NO. 201781]			Amended
	REPORT: (See Agenda Item 11A5 Amended; Legislative File No. 210028)
	9/9/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Safety and Rehabilitation Committee
	10/6/2020 Carried over by the Board of County Commissioners
11A5 Amended
	210028	Resolution    Clerk's Official Copy	Eileen Higgins Daniella Levine Cava Jose "Pepe" Diaz Sally A. Heyman
	RESOLUTION CREATING A DRIVER LICENSE SUSPENSION TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A TASK FORCE REPORT AND SUNSET [SEE ORIGINAL ITEMS UNDER FILE NOS. 201940 AND 201781]			Adopted as amended Resolution R-1042-20 Mover: Eileen Higgins Seconder: Jose "Pepe" Diaz Vote: 11 - 0 Absent: Jordan , Monestime
	REPORT: Commissioner Higgins provided an overview of the foregoing proposed resolution. She stated this issue was discussed by the Community Disparities Subcommittee in conjunction with the Public Defender�s Office, the State Attorney�s Office, the Clerk�s Office and the Dade Chiefs Association. Commissioner Higgins mentioned changes were made at the Subcommittee to remove funding. She noted the new President of the Dade Chiefs Association expressed his desire to participate on the proposed Driver License Suspension Task Force (Task Force; however, he was not an elector in Miami-Dade County, and she asked Assistant County Attorney Monica Rizo to read into the record a proposed amendment that would allow him to serve on the Task Force. Pursuant to Commissioner Higgins� request, Assistant County Attorney Monica Rizo read into the record a proposed amendment to Section 2 of the �Now, Therefore� section of the resolution to delete the requirement that Task Force members be electors of Miami-Dade County and subject to forfeiture of their position on the Task Force if they cease to be an elector of the County. It was moved by Commissioner Higgins that the foregoing proposed resolution be adopted as amended. This motion was seconded by Commissioner Diaz. Commissioner Martinez requested the proposed Task Force, upon convening, consider the burden uninsured drivers created on law abiding citizens. In response to questions from Commissioner Sosa, Assistant County Attorney Rizo advised the proposed resolution did not require the expenditure of any funds; and she explained the various reasons under State law which could result in a driver license suspension. Commissioner Sosa proffered a proposed amendment to require the Task Force recommendations to come back to the Board and that two members of the Task Force be appointed by the Board. Commissioner Higgins concurred with the report coming back to the Board but noted the Task Force was comprised of technical experts and she was satisfied with its structure. Commissioner Sosa expressed concern regarding the lack of representation from Unincorporated Dade on the proposed Task Force. Commissioner Heyman offered, and Commissioner Higgins accepted, a friendly amendment to require the Task Force to work with the Dade-Miami Criminal Justice Council. She thanked Commissioner Higgins for removing the consulting fees for the Task Force�s creation. Commissioner Diaz spoke in support and requested to be listed as a co-sponsor. Commissioner Sosa indicated her support since Commissioner Higgins accepted the amendment that the report would come back to the Board. Commissioner Heyman mentioned in December 2020 the National Association of Counties (NACo) would be addressing the monetary impact on punishment and incarceration. She noted this included not only suspended licenses but also technical violations for parole and other issues which placed individuals back into the system and then resulted in a suspended license. There being no further discussion, the members of the Board proceeded to vote on the foregoing proposed resolution, as amended to 1) delete the requirement that Task Force members be electors of Miami-Dade County and subject to forfeiture of their position on the Task Force if they cease to be an elector of the County in Section 2 of the �Now, Therefore� section; 2) to require the Task Force recommendations to come back to the Board; and 3) to require the Task Force to work with the Dade Miami Criminal Justice Council.
11A13
	201769	Resolution	Dennis C. Moss Jose "Pepe" Diaz Sen. Javier D. Souto
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO NEGOTIATE AND FINALIZE A JOINT USE AGREEMENT WITH THE UNITED STATES OF AMERICA FOR THE CREATION OF A FIXED BASE OPERATOR DEVELOPMENT ADJACENT TO THE HOMESTEAD AIR RESERVE BASE, TO PERFORM ALL NECESSARY DUE DILIGENCE, TO FINALIZE THE TERMS OF A PROPERTY EXCHANGE BETWEEN THE COUNTY AND THE UNITED STATES OF AMERICA, AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME, OR ALTERNATIVELY, A STATUS REPORT, DIRECTLY ON THIS BOARD�S AGENDA WITHOUT COMMITTEE REVIEW PURSUANT TO ORDINANCE NO. 14-65			Amended
	REPORT: (See Agenda Item 11A13 Amended, Legislative File No. 202193)
	9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
	10/6/2020 Carried over by the Board of County Commissioners
11A13 Amended
	202193	Resolution    Clerk's Official Copy	Dennis C. Moss Jose "Pepe" Diaz Sen. Javier D. Souto
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO NEGOTIATE AND FINALIZE A JOINT USE AGREEMENT WITH THE UNITED STATES OF AMERICA FOR THE CREATION OF A FIXED BASE OPERATOR DEVELOPMENT ADJACENT TO THE HOMESTEAD AIR RESERVE BASE, TO PERFORM ALL NECESSARY DUE DILIGENCE, TO FINALIZE THE TERMS OF A PROPERTY EXCHANGE BETWEEN THE COUNTY AND THE UNITED STATES OF AMERICA, AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME, OR ALTERNATIVELY, A STATUS REPORT, DIRECTLY ON THIS BOARD�S AGENDA WITHOUT COMMITTEE REVIEW PURSUANT TO ORDINANCE NO. 14-65 [SEE ORIGINAL ITEM UNDER FILE NO. 201769]			Adopted as amended Resolution R-1043-20 Mover: Dennis C. Moss Seconder: Jose "Pepe" Diaz Vote: 12 - 0 Absent: Monestime
	REPORT: Commissioner Moss spoke in support of the foregoing proposed resolution and thanked Commissioner Diaz for being a Co-Prime Sponsor. He stated it was important to add additional aviation facilities when feasible and noted the proposed Fixed Base Operator (FBO) development project would include maximum citizen participation. Commissioner Diaz expressed support for the proposed resolution. He concurred with Commissioner Moss that Miami was the gateway to South America and opined that one day it would also be the gateway to Africa. Commissioner Diaz stated this proposal would provide an economic support for the community. Mr. Lester Sola, Aviation Director, Miami-Dade Aviation Department (MDAD), stated this proposal was for a general aviation use with a small operation utilizing one building to house small airplanes. He noted MDAD was in the process of discussing and finalizing a plan for property within the fence line of Homestead Air Reserve Base (HARB) to allow for a small civilian use operation. Mayor Carlos Gimenez spoke in support of the foregoing proposed resolution and echoed Mr. Sola�s comments. He stated all interested parties would be allowed to speak once the resolution came back to the Board. Mayor Gimenez added this proposal would reduce the need for takeoffs and landings and subsequent takeoffs. In response to Commissioner Levine Cava�s request, Mr. Sola provided background information regarding this item and the status of negotiations regarding a joint use agreement with the United States Air Force (Air Force) to allow for a fixed base operator development at the HARB. He stated the County was closer to having a civilian use operation at the HARB. Mr. Sola noted staff received a letter from the Air Force indicating they were willing to negotiate the location of this operation, but an agreement had not been reached. He added if an agreement had been reached, the agreement and the use had to come back to the Board for approval. Commissioner Levine Cava inquired whether the Environmental Impact Statement banning commercial aviation included cargo flights and Assistant County Attorney Cynji Lee opined the ban on the commercial aviation labeling would limit the amount of cargo operations, but did not ban cargo activity. Commissioner Levine Cava proffered a friendly amendment to Commissioners Moss and Diaz that would address residents� concerns and clarify the negotiations were only for general aviation and did not include commercial aviation. Pursuant to Commissioner Levine Cava�s request, Assistant County Attorney Cynji Lee advised the proposed amendment would be to insert the language �limiting the allowable uses for the property to general aviation operations and services only� after small roman numeral (i) in Section 2 on page 4 of the proposed resolution. She further advised the remaining roman numerals would be modified accordingly in conformance with the item. In response to Commissioner Levine Cava�s inquiry whether the letter Mr. Sola referenced from the Air Force was included as part of the item, Mr. Sola stated it was not included in the proposed resolution; however, he would provide a copy of the letter received in March 2020 from the Air Force regarding HARB. Mayor Gimenez stated the Administration would support the proposed amendment and noted this was strictly for general aviation uses. Commissioner Moss accepted the proposed amendment. Commissioner Diaz expressed concern regarding the proposed amendment restricting the possibility of cargo on a limited basis that may go along with general aviation. Commissioner Martinez expressed that he was not supportive of commercial aviation at the HARB; however, he had no issue with leaving it open at this time as it related to cargo. Commissioner Souto requested to be listed as a co-sponsor. Commissioner Diaz reiterated his concern but noted he would support Commissioner Moss� decision. Mayor Gimenez stated it should be clearly delineated in the item that this was general aviation only; not cargo. Commissioner Moss stated the federal government was interested in County-owned land as they wanted to bring additional missions to HARB. He noted the County had a desire, based upon the Board�s approval, to create an FBO at HARB on federal-owned land. Commissioner Moss explained the federal government wanted to move forward and now was the time for the County to ensure that it could create a transactional relationship with the federal government. Commissioner Moss pointed out that while he understood Commissioners Diaz and Martinez� comments, he wanted to proceed with creation of the FBO, and to clarify that general aviation was the Board�s desire. He indicated that he was prepared to accept Commissioner Levine Cava�s proposed amendment, and to consider the Mayor�s comments. There being no further discussion, the members of the Board proceeded to vote on the foregoing proposed resolution, as amended. Chairwoman Edmonson took a Point of Personal Privilege and requested to be listed as a Co-Prime Sponsor on an ordinance Commissioner Bovo submitted to be heard on first reading on October 20, 2020 relating to adding the Metromover to the Rapid Transit Zone. Commissioner Bovo concurred with Chairwoman Edmonson�s request. Commissioner Higgins also requested to be listed as a Co-Prime Sponsor and Commissioner Bovo concurred.
11A18
	201782	Resolution    Clerk's Official Copy	Community Disparities Subcommittee Jean Monestime
	RESOLUTION ALLOCATING $500,000.00 FROM THE COMMUNITY DISPARITIES SUBCOMMITTEE RESERVE IN THE FISCAL YEAR 2019-2020 COUNTY BUDGET TO FUND FUTURE BOUND MIAMI, CHILDREN�S SAVINGS ACCOUNTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING, INCLUDING EXECUTING GRANT AGREEMENTS; REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 201335]			Adopted Resolution R-1044-20 Mover: Eileen Higgins Seconder: Daniella Levine Cava Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: In response to Commissioner Sosa�s inquiry whether Amigos for Kids could be included as part of the advisory board responsible for overseeing and approving the decisions regarding the Future Bound Miami children�s savings accounts program, Commissioner Higgins said she would ask the advisory board. Commissioner Sosa further inquired whether checks and balances could be included to ensure the money would be spent on postsecondary education, and if not, it would be returned to the County. Commissioner Higgins said she would ensure reports were provided annually but would not add constraints regarding the seed money. In response to Commissioner Sosa�s inquiry whether a requirement could be included in the proposed resolution that if the money was not used as intended, it would return to the County, Assistant County Attorney Leigh Kobrinski advised certain terms could be included in the grant agreement to ensure the funds were used appropriately by Catalyst Miami, Inc. and the regional consortium. She further advised it was always negotiable as far as recapturing those funds if they were misused. Deputy Mayor/Budget Director Jennifer Moon stated this was a one-time allocation from the reserve which was created in the fiscal year (FY) 2019-2020 budget. Commissioner Sosa asked Commissioner Higgins to include the language Assistant County Attorney Kobrinski suggested in the negotiations. At 11:00 a.m. Commissioner Diaz announced that he had to leave for a funeral and may not return. Commissioner Bovo said he would be more comfortable if other companies that would be funding and supporting the program were identified, and expressed concerned that families might be unable to keep adding money into the account. Commissioner Martinez expressed concern that not everyone who participated in the program would gain something from it unless the program was accessible to every child in Miami-Dade County, and he suggested they be given a savings bond. He agreed that a caveat could not be placed on the program that if it was not used for education it would be returned to the County. Commissioner Higgins spoke in support of the foregoing proposed resolution, noting this program was a proven investment in children�s future, and would help to level the playing field for some public education students. She noted other participants in the program included Citi, Bank of America and the Jorge M. Perez Family Foundation who was also providing seed money. Commissioner Higgins said the idea was to ensure every kindergartener began participating in this program. The foregoing proposed resolution was moved by Commissioner Higgins and seconded by Commissioner Levine Cava. Commissioner Sosa inquired if approval of the proposed resolution included the caveat that Commissioner Higgins would consider including Amigos for Kids in the resolution, and Commissioner Higgins indicated that she would. Assistant County Attorney Kobrinski advised Commissioner Sosa was requesting that the Administration include language in the agreement to ensure that the grant funds were used for the purpose of the Future Bound Miami program, and if misused, that the funds be returned to the County. Commissioner Higgins did not accept Commissioner Sosa�s request. She opined the Administration was capable of negotiating this grant agreement to ensure the County�s best interest and the taxpayers. Commissioner Sosa further suggested the Inspector General be allowed to verify if the money was used improperly; however, Chairwoman Edmonson stated Commissioner Higgins indicated she would not accept this suggestion. There being no further discussion, the members of the Board proceeded to take a roll call vote on the foregoing proposed resolution, as presented.
	9/10/2020 Forwarded to BCC with a favorable recommendation by the Chairwomans Policy Council
	10/6/2020 Carried over by the Board of County Commissioners
11A28
	201950	Resolution    Clerk's Official Copy	Barbara J. Jordan
	RESOLUTION APPROVING IMPLEMENTING ORDER 2-14 RELATING TO THE INDEPENDENT CIVILIAN PANEL (PANEL); DIRECTING THE OFFICE OF COMMUNITY ADVOCACY TO ESTABLISH PROCEDURES RELATING TO THE PANEL�S INITIAL NOMINATING COMMITTEE AND TO PROVIDE REPORTS			Adopted Resolution R-1045-20 Mover: Barbara J. Jordan Seconder: Audrey M. Edmonson Vote: 7 - 3 No: Sosa , Souto , Martinez Absent: Monestime , Suarez , Diaz
	REPORT: In response to Commissioner Sosa�s inquiry, Assistant County Attorney Shanika Graves explained the appointment process to the Independent Civilian Panel (Panel) ICP. She advised each County Commissioner had the option of appointing a member to the Panel without going through the Office of Community Advocacy. Commissioner Martinez indicated he would vote �no� on the proposed resolution. There being no further discussion, the members of the Board proceeded to take a roll call vote on the foregoing proposed resolution, as presented. Upon conclusion of the foregoing item, Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Sosa. It was moved by Commissioner Jordan that Agenda Item 11A17 which was considered on Tuesday, October 6, 2020, be reconsidered in order to change the timeline. This motion was seconded by Commissioner Edmonson, and upon being put to a vote, the motion passed by a vote of 10-0 (Commissioners Diaz, Monestime and Suarez were absent). Pursuant to Commissioner Jordan�s request, Assistant County Attorney David Hope read the proposed amendment as follows: ~ on handwritten page 6, in the �Now, Therefore� clause, line 5 that states contracts issued for construction and architectural and engineering services within 120 days of the adoption of this resolution to allow Small Business Development to complete a full three years of data collection and to recommend the award of a contract resulting from this solicitation within 165 days of the adoption of this resolution.� It was moved by Commissioner Jordan that the foregoing proposed resolution be adopted with the amendment read into the record by Assistant County Attorney Hope. This motion was seconded by Commissioner Edmonson. Following Vice Chairwoman Sosa�s request for clarification on the motion, Assistant County Attorney Hope explained the amendment increased the time from adoption of the resolution for the County to issue the solicitation from 30 days to 120 days and because of that additional period, it also increased the time to come back to the Board with an award recommendation from 120 days from the issuance of the resolution, to 165 days from the issuance of the resolution. Commissioners Levine Cava and Moss requested to be listed as co-sponsors. Chairwoman Edmonson resumed the Chair. There being no further discussion, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented. SPECIAL NOTE: See Agenda Item 11A17, October 6, 2020 Board of County Commissioners meeting, Legislative File No. 202194.
	10/6/2020 Carried over by the Board of County Commissioners
11B	ADDITIONAL BUDGET ALLOCATIONS
11B1
	202119	Report
	ALLOCATION OF UNSPENT BALANCE OF THE FY 2019/2020 DISTRICT 1 OFFICE BUDGET TO THE INCOMING DISTRICT 1 COMMISSIONER'S OFFICE BUDGET			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: Commissioner Barbara J. Jordan requested the allocation of the unspent balance of the 2019/2020 District 1 Office Budget be used to the incoming District 1 Commissioner's District 1 Office Budget for use in 2020 to 2021.
11B2
	202120	Report
	RE-ALLOCATE UNEXPENDED FUNDS FROM THE 2020 ORANGE BLOSSOM CLASSIC BUDGET TO THE CITY OF MIAMI GARDENS 2021 JAZZ IN THE GARDENS EVENT			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: Commissioner Barbara J. Jordan requested the re-allocation of unexpended funds from the 2020 Orange Blossom Classic budget to the City of Miami Gardens 2021 Jazz in the Gardens Event.
11B3
	202121	Report
	ALLOCATION OF FY 2019/20 DISTRICT 3 OFFICE BUDGET TO DELTA CARE, INC.			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: The following allocation was made to the District 3 Office Budget as requested by Chairwoman Audrey M. Edmonson: $5,000 to Delta Care, Inc. in care of the Little Red Dress Event.
11B4
	202123	Report
	ALLOCATION OF FUNDS FROM THE 2020/2021 DISTRICT 4 OFFICE BUDGET			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: The following funding allocations were made from Fiscal Year (FY) 2020-2021 District 4 Office Budget as requested by Commissioner Sally A. Heyman: $7,000 to Big Brothers/Big Sisters of Miami $2,500 to the Aventura Marketing Council and Education Fund.
11B5
	202125	Report
	REIMBURSEMENTS FOR ALLOCATIONS MADE FROM THE 2020/2021 DISTRICT 4 DISCRETIONARY ACCOUNT			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: Commissioner Sally A. Heyman made the following reimbursement requests for allocations from Fiscal Year (FY) 2020-2021 District 4 Discretionary Account: $5,000 to Kristi House $3,500 to Florida Foster Care Review $5,000 to I Have A Dream Foundation Miami, Inc. $1,500 to Girl Scouts of Tropical Florida $72 to the Humane Society Florida $1,000 Miami Lighthouse for the Blind $2,500 Informed Families $3,600 NCJW Miami $10,000 to the Actors Playhouse $990 to the Junior League of Miami $1,383 to the Melissa Institute $1,250 to the Zoo Foundation Miami $500 to the Humane Society of Miami $1,025 to the National LGBT Task Force $1,800 to the Jewish Community Services of South Florida
11B6
	202127	Report
	REIMBURSE COMMISSIONER HEYMAN FOR COSTS ASSOCIATED WITH DISTRICT 4			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: Commissioner Sally A. Heyman requested the following reimbursement for costs related to District 4: $716.36 for Disctrict 4 COVID-19 related acivities $234.53 for District 4 activities
11B7
	202130	Report
	ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS FOR DISTRICT 5			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: The following funding allocations were made from the Fiscal Year (FY) 2020/21 District 5 Discretionary Reserve Funds as requested by Commissioner Eileen Higgins: $2,500 to the National LGBTQ Task Force, Inc (Virtual Gala) $1,500 to the Miami Center for Architecture & Design, Inc. (AIA Miami Virtual Awards Gala) $5,000 to the Girl Scouts of Tropical Florida (Virtual Campfire Gala) $1,500 to the Miami Phenoms Youth Baseball Organization, Inc. $1,000 to Autism Speaks, Inc. $2,500 to the Miami Workers� Center, Inc. for Virtual Assembly (Black Women and Girls) $10,000 to The Salvation Army for COVID Response Efforts $10,000 to the Latin Chamber of Commerce of the United States (CAMACOL for Miami Media & Film Market) $5,000 to the Ladies Empowerment and Action Program, Inc. $5,000 to the Miami New Drama, Inc. $2,500 to the Igelsia Bautista Resureccion, Inc. (After School Program) $2,500 to the Dade County Dental Research Clinic (Community Smiles-Free oral services) $10,000 to the Amigos Together for Kids, Inc. (Afterschool program at Citrus Grove Elementary) $2,500 to the Family Resource Center of South Florida, Inc. (Halloween Programming) $10,000 to the Jewish Community Services of South Florida, Inc (COVID response efforts)
11B8
	202132	Report
	ALLOCATION OF FISCAL YEAR (FY) 2019/2020 CBO DISCRETIONARY RESERVE FUNDS FOR DISTRICT 6			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: The following funding allocations were made from the Fiscal Year (FY) 2019/2020 District 6 Discretionary Reserve Funds as requested by Vice Chairwoman Rebeca Sosa: $2,500 to the Hispanic Coalition Corps $1,000 to Autism Speaks, Inc. $1,500 to the Girl Scouts Council of Tropical Florida, Inc. $5,000 to the Dade County Dental Research Clinic, Inc. in care of Community Smiles
11B9
	202138	Report
	ALLOCATION OF FISCAL YEAR (FY) 2019/2020 CBO DISCRETIONARY RESERVE FUNDS FOR DISTRICT 10			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: The following funding allocation was made from the Fiscal Year (FY) District 10 CBO Discretionary Reserve Funds as requested by Commissioner Javier D. Souto. $1,500 to the American Cancer Society in care of Making Strides Against Breast Cancer
11B10
	202139	Report
	ALLOCATION OF FISCAL YEAR (FY) 2019/20 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 12			Approved Report Mover: Rebeca Sosa Seconder: Dennis C. Moss Vote: 10 - 0 Absent: Monestime , Suarez , Martinez
	REPORT: The following funding allocation was made from the Fiscal Year (FY) District 12 CBO Discretionary Reserve Funds as requested by Commissioner Jose "Pepe" Diaz. $2,500 to the Girl Scouts of Tropical Florida, Inc. $10,000 to the Hispanic Police Officers Association $1,199.92 to the Volunteers of America of Florida, Inc.
14	ITEMS SUBJECT TO 4-DAY RULE
14A1
	202011	Resolution    Clerk's Official Copy	Eileen Higgins
	RESOLUTION APPROVING CONFIDENTIAL PROJECT SUNSHINE AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT SUNSHINE EXISTS; PROVIDING AN APPROPRIATION OF UP TO $650,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2021-22 THROUGH 2030-31; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)			Adopted Resolution R-1046-20 Mover: Joe A. Martinez Seconder: Eileen Higgins Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A2
	201931	Resolution    Clerk's Official Copy	Joe A. Martinez
	RESOLUTION APPROVING THE TERMS OF AND RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN EXECUTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, THE METROPOLITAN POLICE DEPARTMENT OF WASHINGTON, D.C., AND MIAMI-DADE COUNTY, FOR THE MIAMI-DADE POLICE DEPARTMENT�S ASSISTANCE DURING THE 59TH PRESIDENTIAL INAUGURATION; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AMENDMENT PROVISION, FOR AMENDMENTS RELATED TO THE EVENT, AS WELL AS THE TERMINATION PROVISION CONTAINED THEREIN(Miami-Dade Police Department)			Adopted Resolution R-1047-20 Mover: Joe A. Martinez Seconder: Eileen Higgins Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A3
	201962	Resolution    Clerk's Official Copy	Barbara J. Jordan
	RESOLUTION RELATING TO MIAMI-OPA LOCKA EXECUTIVE AIRPORT; APPROVING FOURTH AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AA ACQUISITIONS, LLC TO AMEND THE LEASE PREMISES TO REMOVE CERTAIN PARCELS DEVELOPED USING GENERAL OBLIGATION BOND FUNDS AND TO GRANT A LICENSE FOR THE USE OF SAID PARCELS TO AA ACQUISITIONS, LLC AND ITS ASSIGNEE, ATLANTIC AVIATION � OPA-LOCKA LLC; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ALL RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE SAME TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)			Adopted Resolution R-1048-20 Mover: Barbara J. Jordan Seconder: Sally A. Heyman Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: In response to Chairwoman Edmonson�s inquiry whether responsible wages were included in the proposed resolution, Commissioner Jordan provided an overview of the resolution. Following comments from Mr. Gary Hartfield, Director, Small Business Development (SBD), regarding AA Acquisitions, LLC�s efforts to locate and pay employees responsible wages, Chairwoman Edmonson noted her support for the proposed resolution. Following questions from Commissioners Levine Cava and Sosa, Assistant County Attorney Cnji Lee advised this was a clarification that the responsible wage requirement only applied to the public infrastructure improvement for which $5 million of General Obligation Bond funds were granted. Hearing no further comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A4
	202004	Resolution    Clerk's Official Copy	Esteban L. Bovo, Jr.
	RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE AND ALLOCATIONS OF CARRYOVER FUNDS FROM THE 2019-20 OFFICE BUDGET FUNDS, RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE			Adopted Resolution R-1049-20 Mover: Joe A. Martinez Seconder: Eileen Higgins Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A5
	202045	Resolution    Clerk's Official Copy	Xavier L. Suarez
	RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE			Adopted Resolution R-1050-20 Mover: Joe A. Martinez Seconder: Eileen Higgins Vote: 10 - 0 Absent: Monestime , Higgins , Diaz
	REPORT: Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A7
	202066	Resolution    Clerk's Official Copy	Audrey M. Edmonson
	RESOLUTION RESCINDING RESOLUTION NO. R-1122-14 WHICH ALLOCATED $6,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� TO OVERTOWN GATEWAY PARTNERS, LLC; WAIVING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM ADMINISTRATIVE RULES REGARDING MINIMUM ALLOCATION TO PROJECT NO. 124 ELIGIBLE PROJECTS; APPROVING ALLOCATION OF $5,000,000.00 OF PROJECT 124 FUNDS TO BLOCK 45, LLC; APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT BETWEEN THE COUNTY AND BLOCK 45, LLC AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN; AND DESIGNATING REMAINING $1,000,000.00 AS RECAPTURED FUNDS			Adopted Resolution R-1051-20 Mover: Joe A. Martinez Seconder: Eileen Higgins Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A8
	202067	Resolution    Clerk's Official Copy	Dennis C. Moss
	RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 9 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO VOICES FOR CHILDREN FOUNDATION, INC., IN THE AMOUNT OF $5,000.00, HIS HOUSE INC., IN THE AMOUNT OF $2,500.00, AND THE ADMIT PROGRAM, INC. IN THE AMOUNT OF $2,500.00			Adopted Resolution R-1052-20 Mover: Joe A. Martinez Seconder: Eileen Higgins Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as presented.
	10/6/2020 Carried over by the Board of County Commissioners
14A9
	202069	Resolution	Dennis C. Moss
	RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 9 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 9 CBO DISCRETIONARY RESERVE			Amended
	REPORT: See Agenda Item 14A9 Amended, Legislative File No. 202177 for amended version.
	10/6/2020 Carried over by the Board of County Commissioners
14A9 AMENDED
	202177	Resolution    Clerk's Official Copy	Dennis C. Moss
	RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 9 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 9 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 202069]			Adopted as amended Resolution R-1053-20 Mover: Dennis C. Moss Seconder: Audrey M. Edmonson Vote: 10 - 0 Absent: Monestime , Suarez , Diaz
	REPORT: Pursuant to Commissioner Moss� request, Assistant County Attorney Melanie Spencer read into the record the following amendments to the foregoing proposed resolution: � The allocations in Section 3 from the FY 2020-2021 District 9 CBO Discretionary Reserve shall now be funded from unspent funds from the FY 2019-2020 District 9 Office Funds. � The allocation for Sugar 4 Kids Foundation, Inc. in the amount of $7,500,00 shall be moved from Section 3 to Section 1, and shall be funded from the FY 2019-2020 District 9 Discretionary Reserve. � The allocation to Hard Knocks Foundation, Inc. in the amount of $3,000.00 in Section 3 shall be deleted. � An allocation to Rebuilding Together Miami Dade, Inc. in the amount of $20,000.00 for home repairs for a disabled family in District 9 shall be added to Section 3 and funded from unspent funds from the FY 2019-2020 District 9 Office Funds. Finally, the whereas clauses shall be amended to conform to the previously stated amendments in Sections 1, 2, and 3. Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing proposed resolution, as amended.
	211222	Report
	NON-AGENDA REPORTS
	REPORT: Commissioner Bovo requested to appoint Javier Mojeron (phonetic) to the Historic Preservation Board. Commissioners Jordan requested that outgoing Commissioners be given an opportunity at the October 20, 2020 Board meeting to say goodbye to the public, and Chairwoman Edmonson concurred. Commissioner Sosa stated a special ceremony was being planned in November for all outgoing Commissioners and the Chairwoman Edmonson would be sending out invitations. Commissioner Sosa announced the Mayor was working to ensure the Commission Chambers was properly prepared for the November 2020 Board meeting as the Governor stated there would be no more extensions. Commissioner Moss suggested the Board discuss transitioning to a new phase in life and providing additional guidance to incoming Commissioners. Commissioner Moss withdrew his suggestion after Chairwoman Edmonson stated she would not accept any additional items at the next meeting. Chairwoman Edmonson announced another special meeting relating to the Coronavirus Disease 2019 (COVID-19) would be held before the outgoing Commissioners left office. There being no further business to come before the Board, the meeting adjourned at 11:58 a.m.
3A	CONSENT AGENDA
8/21/2026				Agenda Key: 4490