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1
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MINUTES PREPARED BY:
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REPORT:
Sandra Petithomme, Commission Reporter, (305) 375-3819
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
Chairwoman Edmonson, the Board of County Commissioners meeting recessed at 6:00 p.m. on Tuesday, October 20, 2020, and reconvened on, Thursday, October 22nd, 2020, at 9:30 a.m.
Commissioners Jordan and Monestime voted in favor of agenda item 8H1 regarding Miami Wilds Project at Zoo Miami. A vote of 10-1 was initially taken at the Board of County Commission meeting held on (10/20). Commissioners Jordan and Monestime voted at today 10/22 BCC carryover in favor of the foregoing proposed resolution 12.-1.
First Assistant County Attorney Geri-Bonze-Keenan indicated that Commissioner Monestime asked to be listed as co-sponsor for Agenda Item 11A5 and that he be removed as co-sponsor of Agenda Item 11A8.
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1C
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PLEDGE OF ALLEGIANCE
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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201759
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Discussion Item
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Dennis C. Moss
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DISCUSSION ITEM REGARDING THE MIAMI HERALD SERIES ON THE STATUS OF THE BLACK COMMUNITY IN MIAMI-DADE
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Presented
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REPORT:
Commissioner Moss referred to the Miami Herald series entitled �The Status of the Black Community in Miami-Dade. He invited Mr. Stephen Hunter Johnson, Chair of Black Affairs Advisory Board to make a presentation before the Commission.
Mr. Johnson presented a video clip of �The Black Miami Documentary� and a PowerPoint presentation of a Miami Herald Article Series, �A History of Broken Promises Miami Remains Separate and Unequal for Black Residents. He highlighted the disparities and impact that African Americans encountered in Miami-Dade County, as follows:
� Miami-Dade County Black Population separate and unequal
� Blacks disparities widened in Miami-Dade County
� Hispanic Factor
� Housing
� Homeownership
� Redlining
� Education
� Employment Opportunities
� Lack of access to qualities schools
� Access to Capital for Black Businesses
Commissioner Moss believed although this was a hard topic of discussion to tackle, but there needs to be a dialogue in the Commission.
Commissioner Sosa thanked Commissioner Moss for bring this topic of discussion about the disparities of the African American community. She noted implementing trade studies in technical schools could be one way the African American Community could prosper. Commissioner Sosa stated she supported any effort to assist the African American Community of being self-sufficient and working towards a better path of living.
Commissioner Moss invited Mr. John Dixon, Director of Miami-Dade Economic Advisory Trust (MDEAT), to speak on the African American PowerPoint and video clip presentation.
Mr. Dixon indicated Miami-Dade County African American community remained unequal and separate. He noted the African American community poverty level was at 18 percent and would get worse because of the Coronavirus Disease 2019 (COVID19). Mr. Dixon indicated MDEAT was working with the residents of Miami-Dade County, but would like to work with the policymakers to make a difference within the African American Community. He noted he wanted to bring to the attention to the policymakers, the issues regarding procurement for Black firms, school board, and housing, as a great need to the African American community.
Commissioner Levine Cava echoed Commissioner Moss and Mr. Dixon sentiments about the African American Communities. She noted as policymakers the Commission should not allow the economic downturn during the pandemic to move the African American Community backward. She noted the Commission must assist in moving these efforts going forward. Commissioner Levine Cava thanked Commissioner Moss, Jordan, Mr. Hunter, and Mr. Dixon for educating the Commission.
Commissioner Jordan thanked Commissioner Moss and the three organizations for bringing the awareness of what existed back then, currently exists today. She noted race was a difficult topic for people to address. Commissioner Jordan stated the schools in Miami-Dade were segregated noting the disparities that exist in African Americans schools was because they could not afford to live in certain neighborhoods. Commissioner Jordan challenged the two candidates running for Miami-Dade County Mayor to acknowledge that systemic racism exist in Miami-Dade County, and come up with a plan on how it would be address.
Commissioner Diaz thanked Commissioner Moss for bringing this discussion to the Commission. He referenced as he was growing up in Miami-Dade County, he experienced racism. He noted that he understood and looked forward to further speaking on this discussion.
Commissioner Monestime thanked Commissioner Moss and Mr. Johnson for bringing forth this discussion. He noted all the African American community wanted was to be given the window of opportunity. Commissioner Monestime indicated if given that opportunity the African American community would be greater leaders within their paths, and by not providing that opportunity there was a greater lost to Miami-Dade County. Commissioner Monestime stated the Commission had presented many legislation to combat these disparities and still the legislations were not implemented. He urged the Commission to be proactive and suggested the Commission create policy that would assist the African American Communities in Miami-Dade County.
Chairwoman Edmonson indicated she hoped that this topic would continue on and asked Commissioner Monestime to continue the dialogue. She thanked Commissioner Moss and Messrs. Johnson Mr. Dixon.
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9/10/2020
Deferred by the Chairwomans Policy Council
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10/13/2020
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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10/16/2020
Removed from agenda by the Chairwomans Policy Council
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10/20/2020
Carried over by the Board of County Commissioners
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A2
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201764
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Resolution
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Daniella Levine Cava
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PLAN TO CREATE A PARK AT COUNTY-OWNED PROPERTY LOCATED AT 12821 SW 232ND STREET MIAMI-DADE COUNTY; FURTHER DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL OF THE LEGALLY AVAILABLE FUNDING NECESSARY FOR THE DESIGN AND CONSTRUCTION OF THE PARK; AND DIRECTING PLACEMENT OF A REPORT ON THIS BOARD�S AGENDA PURSUANT TO ORDINANCE NO. 14-65
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Amended
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REPORT:
See Agenda Item 11A2 Amended, Legislative File No. 202334 for the amended version.
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9/11/2020
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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10/6/2020
Deferred by the Board of County Commissioners
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10/20/2020
Carried over by the Board of County Commissioners
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11A2 AMENDED
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202334
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Resolution
 Clerk's Official Copy
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Daniella Levine Cava
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PLAN TO CREATE A PARK AND POSSIBLE FIRE RESCUE FACILITY AT COUNTY-OWNED PROPERTY LOCATED AT 12821 SW 232ND STREET MIAMI-DADE COUNTY; FURTHER DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL OF THE LEGALLY AVAILABLE FUNDING NECESSARY FOR THE DESIGN AND CONSTRUCTION OF THE PARK; AND DIRECTING PLACEMENT OF A REPORT ON THIS BOARD�S AGENDA PURSUANT TO ORDINANCE NO. 14-65 [SEE ORIGINAL ITEM UNDER FILE NO. 201764]
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Adopted as amended
Resolution R-1087-20
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Suarez , Souto , Bovo, Jr.
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REPORT:
Commissioner Levine Cava introduced an amendment to the foregoing proposed resolution and asked that the county attorney read the amendment into the record.
Assistant County Attorney Melanie J. Spencer read the following amendment to the foregoing proposed item, as offered by Commissioner Levine Cava:
Section 1 to reflect that the County Mayor or Mayor�s designee shall also consider adding a possible facility for use by Miami-Dade Fire Rescue on no more than 2 acres of the County-owned property. The title of the item and an additional whereas clause shall be added to conform to the amended Section 1.
There being no further comments, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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11A4
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202016
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY TO PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $1,300,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE DEVELOPMENT OF THE MASTER PLAN AND THE CONSTRUCTION OF THE PORTION OF THE COMMODORE TRAIL WITHIN THE CITY OF MIAMI; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND FURTHER AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS ELIGIBLE UNDER THE NEIGHBORHOOD IMPROVEMENTS CATEGORY OF THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN
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Adopted
Resolution R-1089-20
Mover: Joe A. Martinez
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Souto , Bovo, Jr.
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10/20/2020
Carried over by the Board of County Commissioners
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11A6
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202048
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Resolution
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Jean Monestime
Barbara J. Jordan
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ELIMINATE THE PREEMPTION ON THE ABILITY OF LOCAL GOVERNMENTS TO ENACT RESIDENTIAL RENT REGULATIONS
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Deferred
to
No Date Certain
Resolution
Mover: Jean Monestime
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
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REPORT:
Commissioner Monestime asked that the Commission support the foregoing proposed resolution. He noted the inflation of housing cost was impacting families in Miami-Dade County and indicated the community was urging the government to do more for rent control. Commissioner Monestime noted although the Commission did not have authority over control rent, the conversation could be sparked at the State Legislative level. He stated it was important to the Community that dialogue was presented about rent control.
Commissioner Sosa indicated while she believed it was the government�s job to support building low income and affordable housing, she did not believe it was the government�s duty to implement rent control. She noted government would be overstepping its boundaries if rent control was implemented in the private industry. Commissioner Sosa indicated she was not in favor of the foregoing proposed resolution.
Commissioner Martinez indicated he was not in favor of this foregoing proposed resolution stating the proposal governmental overreach into the private sector. He stressed that he did not want the Florida Legislature to believe the Commission was in support of the idea of rent control.
Commissioner Diaz concurred with Commissioners Sosa and Martinez; noting he would not support the foregoing proposed resolution.
Commissioner Souto pointed out that as a State of free enterprise, the foregoing proposed resolution would not move forward in State Florida Legislature. He indicated he would not support the foregoing proposed resolution.
Commissioner Heyman referenced the Florida Statue where the state law currently prohibit local governments from adopting rent restrictions, accept under narrow conditions. She noted the Commission had not engaged in rent control, but the Commission had developed legislation for affordable housing. Commissioner Heyman indicated she was not in favor of the Commission setting rental rates , and for that reason, would not vote in favor of the proposed resolution.
Commissioner Monestime referenced the Urban Institute reported more than 30 million Americans could encounter eviction. He noted keeping people in their homes should be one of the Commission�s top priorities. Commissioner Monestime indicated government intervene in the financial market all the time, noting that just having dialogue on rent control was a start to assist the Community.
Commissioner Monestime move to defer the foregoing proposed resolution in definitely.
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10/20/2020
Carried over by the Board of County Commissioners
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11A7
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202009
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Resolution
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Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ALLOCATE ADDITIONAL FUNDING TO AIR CARRIERS AND CONTRACTORS FOR ECONOMIC RELIEF AS A RESULT OF CORONAVIRUS DISEASE 2019 (COVID-19) TO STAVE OFF MASSIVE LAYOFFS OF EMPLOYEES IN THE AIRLINE INDUSTRY
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Amended
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REPORT:
See Agenda Item 11A7 Amended, Legislative File No. 202315 for the amended version.
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10/20/2020
Carried over by the Board of County Commissioners
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11A7 AMENDED
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202315
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Resolution
Clerk's Official Copy
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Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ALLOCATE ADDITIONAL FUNDING TO NCESSIONAIRES, AIR CARRIERS, AND CONTRACTORS FOR ECONOMIC RELIEF AS A RESULT OF CORONAVIRUS DISEASE 2019 (COVID-19) TO STAVE OFF MASSIVE LAYOFFS OF EMPLOYEES IN THE AIRLINE INDUSTRY [SEE ORIGINAL ITEM UNDER FILE NO. 202009]
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Adopted as amended
Resolution R-1091-20
Mover: Daniella Levine Cava
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
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REPORT:
Chairwoman Edmonson and Commissioners Moss, Diaz, Higgins, Monestime, Heyman, Souto, and Jordan asked to be listed as a co-sponsors.
Assistant County Attorney Altanese Phenelus read an amendment to the foregoing proposed resolution, offered by Commission Higgins to include in the second round of stimulus airport concessioners.
Commissioner Sosa indicated the support had been extended to the concessioners and she was presenting an item for additional extensions to assist the industry.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
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11A16
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202081
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Resolution
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Esteban L. Bovo, Jr.
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RESOLUTION EXPRESSING SUPPORT OF THE FINAL BETTER BUS NETWORK; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY, INCLUDING BUT NOT LIMITED TO THE COORDINATION WITH TRANSIT ALLIANCE MIAMI AND PREPARATION OF THE APPROPRIATE AGENDA ITEM FOR THIS BOARD�S CONSIDERATION AFTER A PUBLIC HEARING PURSUANT TO SECTION 2-150(B) OF THE CODE, TO IMPLEMENT THE BETTER BUS NETWORK AND TO PREPARE STATUS REPORTS
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Amended
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REPORT:
See Agenda Item 11A16 Amended, Legislative File No. 210018 for the amended version.
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10/20/2020
Carried over by the Board of County Commissioners
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11A16 AMENDED
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210018
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Resolution
Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION EXPRESSING SUPPORT OF THE FINAL BETTER BUS NETWORK WITH CERTAIN EXCEPTIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY, INCLUDING BUT NOT LIMITED TO THE COORDINATION WITH TRANSIT ALLIANCE MIAMI AND PREPARATION OF THE APPROPRIATE AGENDA ITEM FOR THIS BOARD�S CONSIDERATION AFTER A PUBLIC HEARING PURSUANT TO SECTION 2-150(B) OF THE CODE, TO IMPLEMENT THE BETTER BUS NETWORK WITH CERTAIN EXCEPTIONS AND TO PREPARE STATUS REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 202081]
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Adopted as amended
Resolution R-1100-20
Mover: Dennis C. Moss
Seconder: Jose "Pepe" Diaz
Vote: 8 - 1
No: Jordan
Absent: Heyman , Higgins , Suarez , Bovo, Jr.
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REPORT:
Commissioner Moss opposed the recommendation and revision of the Better Bus Project services. Commissioner Moss was not in favor of route 35 and 35A, because it would no longer go to the Community Health of South Florida Inc. (CHI), and passengers for 35A would wait up to 30 minutes longer.
Assistant County Attorney Bruce Libhaber advised that a motion to accept the report could be taken, and request a directive to the administration to reconsider the implementation or reconfiguration of those three itemized routes as recommended by Commissioner Moss. .
Assistant County Attorney Libhaber advised a directive in preparing the agenda would have to be a public hearing item to implement these route changes and adjustments. Therefore, he noted a directive could be presented to state the following: �to the mayor or mayor designee in preparing potential route adjustments to not include those three routes or the adjustment contemplates to those three routes in any future agenda�.
First Assistant County Attorney Geri-Bonze-Keenan advised to accept the recommendations to direct the mayor to take action with exception of the routes mentioned by Commissioner Moss.
Responding to Commissioner Levine Cava�s question regarding the impact on 35A cross over route between district 8 and 9, along route 104th Avenue and 248, Ms. Alice N. Bravo. Director, Transportation and Public Works explained the Better Bus plan was prepared to balance the reallocation of resources. She noted the actions of leaving out the routes would be revised to keep the balance and bring back to the Commission for approval.
With regards to Commissioner Levine Cava�s inquiry as to whether the major service route changes suggested by Commissioner Moss would come back before the board, Assistant County Attorney Libhaber indicated if routes were being added, deleted, or adjusted at 25 percent by mileage, then it would come before the board, however if the routes were being added, deleted, or adjusted at less than 25 percent, then it could be done administratively without board action.
Commissioner Levine Cava suggested the amendment be revised to specify that the routes in question would come before the board.
Commissioner Jordan raised concerns that the Downtown and Miami Beach routes had shorter wait time than in the African American neighborhoods. She stressed the outline area would be suffering more than the suburb and stated for that reason she would not be supporting the foregoing proposed resolution.
Discussion ensued amongst Commissioner Moss and Ms. Bravo regarding how the improvement needed to be balance to service all neighborhoods and not selected neighborhoods; and Ms. Bravo also stated a ridership program was being implemented to assist with the improvement.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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11A18
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202117
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION APPROVING SECOND AMENDMENT TO THE CONTRACT FOR SALE AND PURCHASE (�CONTRACT�) BETWEEN MIAMI-DADE COUNTY, AS SELLER, AND MIAMI-DADE STEEL, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS BUYER, FOR 123.03 ACRES OF VACANT COUNTY-OWNED LAND IDENTIFIED BY FOLIO NO. 30-7901-000-0095 AND A PORTION OF FOLIO NO. 30-7901-000-0120 AND LOCATED DIRECTLY NORTH OF THE HOMESTEAD AIR RESERVE BASE IN UNINCORPORATED MIAMI-DADE COUNTY IN ORDER TO EXTEND DEADLINE FOR BUYER TO MEET FINANCING CONDITION; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE CONTRACT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-1102-20
Mover: Dennis C. Moss
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
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REPORT:
Commissioner Moss indicated the resolution allowed a six month extension on the contract agreement.
Commissioner Diaz wanted to ensure that the contractors were aware of the panels not interfering with the entrance of the 735 aircrafts. He asked that it be communicated to the contractors so that the project could proceed as planned.
Commissioner Moss reiterated his pervious statement that the foregoing proposed resolution only extends the time the group would have to continue to garner their finances to move forward with the project. He stressed that nothing of the foregoing proposed resolution had changed.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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10/20/2020
Carried over by the Board of County Commissioners
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11A22
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202131
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION RESCINDING GRANT AWARD FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 223 � �NOT-FOR-PROFIT COMMUNITY ORGANIZATION CAPITAL FUND� IN THE AMOUNT OF $500,000.00 TO THE ALTERNATIVE PROGRAMS, INC.; ALLOCATING AN AMOUNT NOT TO EXCEED $500,000.00 OF SUCH FUNDS TO THE SOUTH FLORIDA PUERTO RICAN CHAMBER OF COMMERCE, A FLORIDA NOT-FOR-PROFIT CORPORATION, AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE STANDARD GRANT AGREEMENT SIMULTANEOUS WITH EXECUTION OF THE LEASE AGREEMENT
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Adopted
Resolution R-1106-20
Mover: Audrey M. Edmonson
Seconder: Dennis C. Moss
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
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10/20/2020
Carried over by the Board of County Commissioners
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11A23
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202134
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Resolution
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Audrey M. Edmonson
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RESOLUTION RESCINDING RESOLUTION NO. R-900-14 WHICH ALLOCATED $3,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 320 FUNDS TO WYNWOOD PLAZA, LLC
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Amended
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REPORT:
See Agenda Item 11A23 Amended, Legislative File No. 202333 for the amended version.
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10/20/2020
Carried over by the Board of County Commissioners
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11A23 AMENDED
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202333
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION RESCINDING RESOLUTION NO. R-900-14 WHICH ALLOCATED $3,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 320 FUNDS TO WYNWOOD PLAZA, LLC AND, PURSUANT TO THE RECAPTURE PROCESS PREVIOUSLY APPROVED BY THIS BOARD, SUCH FUNDS WILL BE ALLOCATED TO THE NEXT-IN-LINE PROJECTS APPROVED BY THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 202134]
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Adopted as amended
Resolution R-1107-20
Mover: Audrey M. Edmonson
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
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REPORT:
Chairwoman Edmonson relinquished the Chair to Vice-Chairwoman Sosa.
Assistant County Attorney Juliette R. Antoine read an amendment to the foregoing proposed resolution, offered by Commissioner Edmonson as follows:
� that the Board adopt the foregoing proposed resolution as amended, that the last whereas clause will be modified to insert the word �project� after the words Platform 3750 and before the word �at� such that the Whereas clause reads as follows:
� Whereas, the remaining $1,400,000 of Project 320 Recaptured Funds will be reallocated to Platform 3750, LLC to fund the Platform 3750 Project at Frankie Shannon Rolle Center approved by this Board pursuant to Resolution No. R-168-19.
� The following language will be added to Section 2 of the resolution following the word rescinded:
� And pursuant to the recapture process previously approved by the Board, allocated to the next-in-line projects approved by Resolution No. R-420-16 to Tacolcy Tuscany Cove I, LLC and by Resolution No. R-168-19 to Platform 3750, LLC.
There being no further comments, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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11 B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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202238
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Report
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ALLOCATION OF FY 2020/2021 DISTRICT 1 OFFICE BUDGET FUNDS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 1 Office Budget Funds, as requested by Commissioner Barbara J. Jordan:
$5,000.00 - Community Works Coalition, Inc.
$5,000.00 - Florida Memorial University
$2,500.00 - Miami-Dade Chamber of Commerce
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11B2
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202239
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Report
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ALLOCATION OF FISCAL YEAR 2020/2021 CBO DISCRETIONARY FUNDS (DISTRICT 2)
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
$1,000.00 - North Miami Church of the Nazarene, Inc. for a Secular Community Event
$1,500.00 - The Francisco Foundation, Inc. for a Community Event
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11B3
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202240
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Report
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REIMBURSEMENT OF FY 2020/2021 DISTRICT 4 CBO DISCRETIONARY FUNDS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2020/2021 District 4 Discretionary Reserve Funds, and read into the record by Commissioner Edmonson:
$7,000.00 to Informed Families
$1,000.00 to Humane Society Miami
$3,000.00 to Children's Home Society
$25.00 to Women of NACo
$5,000 to Jewish Community Services of South Florida
$150.00 to The Buoniconti Fund
$5000.00 to Best Buddies
$1000.00 to Spanish Monastery Foundation
$48.22 for cost associated to District 4 activities
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11B4
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202241
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Report
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ALLOCATION OF FY 2020/2021 DISTRICT 4 OFFICE BUDGET FUNDS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 4 Office Budget Funds, as requested by Commissioner Sally A. Heyman, and read into the record by Commissioner Edmonson:
$1,000.00 - The Francisco Foundation, Inc.
$2,500.00 - City Year/ MLK Day of Service
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11B5
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202242
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Report
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ALLOCATION OF FY 2020/2021 DISTRICT 8 CBO DISCRETIONARY RESERVE FUNDS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Daniella Levine Cava:
$5,000.00 - Office of New Americans of Miami-Dade, Inc.
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11B6
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202244
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Report
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ALLOCATIONS OF FY 2020/2021 DISTRICT 13 CBO DISCRETIONARY FUNDS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 13 CBO Discretionary Funds, as requested by Commissioner Esteban Bovo, and read into the record by Commissioner Edmonson:
$20,000.00 - FMU Lions Roar Music Booster Club Inc. for their bridge Gap Scholarship Fund.
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11B7
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202292
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Report
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RESCINDING MADE BY COMMISSIONER BARBARA JORDAN FROM: DISTRICT 1 FISCAL YEAR (1) 2020-21 OFFICE BUDGET FUNDS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
Commissioner Barbara J. Jordan requested the following District 1 Fiscal Year (FY) 2020-2021 Office Budget Funds allocation made at a previous Board meeting to be rescinded:
$1,000.00 - Dade County Farm Bureau
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11B8
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202293
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Report
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ALLOCATIONOF FY 2019/2020 IN-KIND RESERVE FUNDS DISTRICT 3
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
Chairwoman Edmonson requested the Board retroactively authorize In-Kind Services to the Parks, Recreation and Open Spaces Department for the October 24, 2020 Circle of Brotherhood Event sponsored by The Circle of Brotherhood, in the amount of $1400, to be funded from the balance of District 3 FY 2019/2020 In-Kind Reserve Funds.
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11B9
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202294
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Report
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ALLOCATION OF FISCAL YEAR 2020/2021 CBO DISCRETIONARY FUNDS (DISTRICT9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Moss:
$20,000.00 Goulds Coalition of Ministers and Lay People, Inc.
$20,000.00 Greater Goulds Optimist Club, Inc.
$20,000.00 Richmond Heights Community Association, Inc.
$20,000.00 The Foundation for Demorcacy in Africa, Inc.
$20,000.00 Richmond-Perrine Optimist Club, Inc. of Miami, Florida
$20,000.00 Leisure City/Modello Optimist Club of Florida, Inc.
$20,000.00 West Perrine Community Development Corporation, Inc.
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11B10
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202295
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Report
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ALLOCATION OF FY 2019/2020 OFFICE BUDGET FUNDS DISTRICT 9
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/2020 District 9 Office Budget Funds, as requested by Commissioner Dennis C. Moss:
$15,000.00 Rebuilding Together Miami-Dade Inc.
$15,000.00 The Historic Society, Inc.
$15,000.00 The Black Archives History & Research Foundation of South Florida, Inc.
$20,000.00 Neighbors and Neighbors Association, Inc.
$20,000.00 Genesis Hopeful Haven, Inc.
$500 The Francisco Foundation, Inc.
$1,000.00 Girls Scout Council of Tropical Florida-Troop #1896
$1,000.00 South Florida Police Benevolent Association, Inc.
$1,000.00 Miami-Dade Chamber of Commerce, Inc.
$2,000.00 Jewish Community Services of South Florida, Inc.
$3,000.00 A Worthy Cause, Incorporated
$2,500.00 Community Coalition of South Dade, Inc.
$1,000.00 South Florida Heritage Alliance
Commissioner Moss moved to allocate the remaining balance of District 9's Fiscal Year (FY) 2019/2020 Office Budget Funds to the incoming District 9 Commissioner's Office Budget Funds for FY 2020/2021.
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11B11
|
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202302
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Report
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ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 10
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$5,000.00 University of Miami Medical School for Scholarships.
$3,000.00 University of Miami Medical School for COVID19 Research.
$3,000.00 University of Miami Business School for Scholarships
$1,000.00 Jewish Community Services of South Florida
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11B12
|
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202402
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Report
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ALLOCATION OF FY 2020/2021 DISTRICT 12 CBO DISCRETIONARY RESERVE
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 12 CBO Discretionary Reserve Funds, as requested by Commissioner Jose "Pepe" Diaz:
$1,000.00 Hialeah Gardens Middle School C/O Agriscience Program
$1,500.00 The Francisco Foundation, Inc.
$7,000.00 Magic Waste Youth Foundation
$350.00 Bryans Art Foundation
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|
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11B13
|
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| |
202404
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY FUNDS DISTRICT 5
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins, and read into the record by Commissioner Diaz:
$5,000.00 Centro Mater Child Care Services, Inc.
$2,500.00 South Florida Police Benevolent Association, Inc.
$5,000.00 ConnectFamilias, Inc.
$5,000.00 Legal Services of Miami, Inc.
$5,000.00 Leadership Learning Center at Saint John Bosco, Inc.
$2,500.00 City Year, Inc.
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11B14
|
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| |
222354
|
Report
|
|
| |
|
| |
ALLOCATION OF DISTRICT 3 FISCAL YEAR 2019/2020 OFFICE BUDGET FUNDS
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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| |
REPORT:
The following funding allocations were made from District 3�s Fiscal Year (FY) 2019/2020 Office Budget Funds, as requested by Chairwoman Audrey M. Edmonson:
~ $2500 to the Haitian Emmanuel Baptist Church for their Community Pantry
~ $550,000 of the unspent balance of Office Budget Funds to the Miami-Dade Community Action and Human Services Department to create a grant program for low income elderly individuals who have an ownership interest in a single family home for roofing, housing and landscaping improvements to such homes located in County Commission District 3.
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11B15
|
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| |
222399
|
Report
|
|
| |
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| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 6 CBO Discretionary Reserve Funds requested by Commissioner Sosa, and read into the record by Commissioner Edmonson:
$1,500.00 The Francisco Foundation Inc.
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14
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ITEMS SUBJECT TO 4-DAY RULE
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| |
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14A6
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| |
201986
|
Resolution
Clerk's Official Copy
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| |
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| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10100 FOR THE PURCHASE OF HOTEL MANAGEMENT TO DRIFTWOOD HOSPITALITY MANAGEMENT II, LLC IN AN AMOUNT OF 3.5 PERCENT OF GROSS REVENUES NET OF TAXES OR $15,000.00, WHICHEVER IS GREATER, ON A MONTHLY BASIS, NOT TO EXCEED $2,100,000.00 IN MANAGEMENT FEES FOR THE INITIAL FOUR-YEAR TERM AND ONE-YEAR OPTION TO RENEW AND ALL OPERATIONAL COSTS FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1114-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
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| |
REPORT:
In response to Commissioner Martinez� inquiry, Mr. Lester Sola, Director and Chief Executive Officer of Miami-Dade County Aviation Department, indicated shortly after the Coronavirus Disease 2019 (COVID19) crisis started, MCR provided a notice around April or May 2020 to discontinue the project. He noted after receiving the notice from MCR, the Internal Services Department (ISD) began the solicitation and negotiation process with Driftwood.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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10/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
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| |
10/20/2020
Carried over by the Board of County Commissioners
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14A8
|
|
| |
201963
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AMENDMENTS TO (1) PREFERENTIAL BERTHING RIGHTS AGREEMENTS AND CRUISE TERMINAL USAGE AGREEMENTS PROVIDING FOR A TWO-PHASE CORONAVIRUS DISEASE 2019 (COVID-19) RECOVERY PERIOD AND (2) THE GROUND LEASE WITH MIAMI CRUISE TERMINAL A, L.L.C. AND ITS PERMITTED ASSIGNEE (MCTA GROUND LEASE); PROVIDING THAT SUCH AMENDMENTS HAVE AN ESTIMATED FISCAL IMPACT OF $68,500,000.00 FOR THE FIRST PHASE OF THE COVID-19 RECOVERY PERIOD, INCREASING AT THE RATE OF APPROXIMATELY $7,000,000.00 PER MONTH UNTIL THE COMMENCEMENT OF THE SECOND PHASE OF THE COVID-19 RECOVERY PERIOD, AND THEN AT THE RATE OF APPROXIMATELY $7,000,000.00 PER MONTH, SUBJECT TO REDUCTION BASED ON THE DURATION OF THE SECOND PHASE OF THE COVID-19 RECOVERY PERIOD AND PASSENGER VOLUMES; PROVIDING THAT ANY AMENDMENTS SHALL BE SUBJECT TO ANY PRIOR REVIEWS AND SATISFACTION OF ANY PRE-CONDITIONS REQUIRED UNDER THE SEAPORT BOND ORDINANCE, ORDINANCE NO. 88-66, AS AMENDED, AND OTHER SEAPORT-RELATED COUNTY DEBT FACILITIES AND SHALL PROVIDE FOR THE IMPLEMENTATION OF ANY REQUIREMENTS OR RECOMMENDATIONS OF THE CONSULTING ENGINEERS UNDER THE SEAPORT BOND ORDINANCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF ANY AMENDMENT TO THE MCTA GROUND LEASE TO THE PROPERTY APPRAISER�S OFFICE IN ACCORDANCE WITH RESOLUTION NO. R-791-14; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS AND EXECUTE ANY DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE INTENT OF THIS RESOLUTION AND ANY AMENDMENTS NEGOTIATED AND EXECUTED AS PROVIDED HEREIN; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Port of Miami)
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Adopted
Resolution R-1116-20
Mover: Rebeca Sosa
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Suarez , Souto , Bovo, Jr.
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| |
10/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
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| |
10/20/2020
Carried over by the Board of County Commissioners
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14A10
|
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202068
|
Resolution
|
Housing, Social Services & Economic Dev. Committee
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEARS (FY) 2020-2024 CONSOLIDATED PLAN AND FY 2020 ACTION PLAN WITH FUNDING RECOMMENDATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), CDBG PROGRAM INCOME, HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM, HOME PROGRAM INCOME AND EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS FOR SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (U.S. HUD); APPROVING THE BIFURCATION OF THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT CITIZEN PARTICIPATION PLAN WITHIN THE CONSOLIDATED PLAN AND THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT'S CITIZEN PARTICIPATION PLAN; APPROVING A SUBSTANTIAL AMENDMENT TO THE FY 2013-2017 CONSOLIDATED PLAN, AS EXTENDED THROUGH 2019, AND THE FY 2017 - 2019 ACTION PLANS FOR CDBG, ESG AND CDBG-CV FUNDS MADE AVAILABLE BY THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT); APPROVING PAYMENT OF THE 2020 FINANCIAL OBLIGATION TO U.S. HUD FOR SECTION 108 LOAN DEBT; RESCINDING RESOLUTION NUMBER R-596-12 AND APPROVING A PROSPECTIVE POLICY FOR CONSOLIDATED PLAN YEARS 2020 TO 2024 TO REQUIRE THAT ALL ALLOCATIONS BE BASED ON CONSOLIDATED PLAN PRIORITY NEEDS AND GOALS THROUGHOUT THE COUNTY; APPROVING A POLICY TO RESTRICT ANY NEW CDBG PUBLIC FACILITY OR CAPITAL IMPROVEMENT PROJECT IN THE 2020-2024 ACTION PLANS TO NO MORE THAN 20 PERCENT OF THE ACTION PLAN YEAR'S ANNUAL CDBG ALLOCATION IN YEARS WHEN THE OVERALL UNSPENT BALANCES ON OPEN PUBLIC FACILITY AND CAPITAL IMPROVEMENT PROJECTS ARE MORE THAN 40 PERCENT OF THE OVERALL UNSPENT CDBG BALANCE; APPROVING THE DELEGATION OF AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO ADDRESS SPENDING RATIO CHALLENGES DURING ACTION PLAN YEARS 2020 TO 2024 BY LIMITING THE EXPENDITURE TIMEFRAME OF COMMISSION DISTRICT FUNDS TO 12 MONTHS; APPROVING A THIRD CONTRACT EXTENSION FOR THE SUNDARI FOUNDATION, INC., D/B/A LOTUS HOUSE WOMEN'S SHELTER 2017 EMERGENCY SOLUTIONS GRANT TENANT BASED RENTAL ASSISTANCE ACTIVITY; APPROVING THE DELEGATION OF AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO NEGOTIATE THE TERMS OF AND TO EXECUTE INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE CITY OF OPA-LOCKA TO COMPLETE ROADWAY AND DRAINAGE AND WATER AND SEWER INFRASTRUCTURE IMPROVEMENT PROJECTS; APPROVING THE DELEGATION OF AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO ADMINISTRATIVELY RECAPTURE AND REALLOCATE ESG FUNDS ON CERTAIN ACTIVITIES THAT ARE SUBJECT TO AN EXPENDITURE TIMELINESS DEADLINE OF DECEMBER 31, 2020; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL LOAN DOCUMENTS, CONDITIONAL LOAN COMMITMENT LETTER AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY AGREEMENTS APPROVED HEREIN IN ACCORDANCE WITH CONDITIONS SET FORTH HEREIN; AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Amended
|
| |
REPORT:
See Agenda Item 14A10 Amended, Legislative File No. 202196 for the amended version.
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|
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10/14/2020
Forwarded to BCC without recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
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10/20/2020
Carried over by the Board of County Commissioners
|
|
|
14A10 AMENDED
|
|
| |
202196
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEARS (FY) 2020-2024 CONSOLIDATED PLAN AND FY 2020 ACTION PLAN WITH FUNDING RECOMMENDATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), CDBG PROGRAM INCOME, HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM, HOME PROGRAM INCOME AND EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS FOR SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (U.S. HUD); APPROVING THE BIFURCATION OF THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT CITIZEN PARTICIPATION PLAN WITHIN THE CONSOLIDATED PLAN AND THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT'S CITIZEN PARTICIPATION PLAN; APPROVING A SUBSTANTIAL AMENDMENT TO THE FY 2013-2017 CONSOLIDATED PLAN, AS EXTENDED THROUGH 2019, AND THE FY 2017 - 2019 ACTION PLANS FOR CDBG, ESG AND CDBG-CV FUNDS MADE AVAILABLE BY THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT); APPROVING PAYMENT OF THE 2020 FINANCIAL OBLIGATION TO U.S. HUD FOR SECTION 108 LOAN DEBT; RESCINDING RESOLUTION NUMBER R-596-12 AND APPROVING A PROSPECTIVE POLICY FOR CONSOLIDATED PLAN YEARS 2020 TO 2024 TO REQUIRE THAT ALL ALLOCATIONS BE BASED ON CONSOLIDATED PLAN PRIORITY NEEDS AND GOALS THROUGHOUT THE COUNTY; APPROVING A POLICY TO RESTRICT ANY NEW CDBG PUBLIC FACILITY OR CAPITAL IMPROVEMENT PROJECT IN THE 2020-2024 ACTION PLANS TO NO MORE THAN 20 PERCENT OF THE ACTION PLAN YEAR'S ANNUAL CDBG ALLOCATION IN YEARS WHEN THE OVERALL UNSPENT BALANCES ON OPEN PUBLIC FACILITY AND CAPITAL IMPROVEMENT PROJECTS ARE MORE THAN 40 PERCENT OF THE OVERALL UNSPENT CDBG BALANCE; APPROVING A THIRD CONTRACT EXTENSION FOR THE SUNDARI FOUNDATION, INC., D/B/A LOTUS HOUSE WOMEN'S SHELTER 2017 EMERGENCY SOLUTIONS GRANT TENANT BASED RENTAL ASSISTANCE ACTIVITY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL LOAN DOCUMENTS, CONDITIONAL LOAN COMMITMENT LETTER AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY AGREEMENTS APPROVED HEREIN IN ACCORDANCE WITH CONDITIONS SET FORTH HEREIN; AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 202068](Public Housing and Community Development)
|
Adopted as amended
Resolution R-1118-20
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
It was moved by Commissioner Sosa that the Board adopt the foregoing proposed resolution as amended. Page 331 first line item on exhibit 2 with the Activity title, �Provide public services for COVID-19 Response Countywide, amended to specify that $95,234.00 of the total of $546,939.00 of this line item be allocated to the following agencies as 2020 District 9 Commission District Funds Allocations. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Bovo and Suarez were absent).
The amended version was assigned Resolution No. R-1118-20.
Pursuant to Commissioner Levine Cava�s question regarding the implications should the proposal of this item not be adopted at this time; Mr. Michael Lui, Director of Public Housing and Community Development, indicated there would be no access to the Community Development Block Grant (CDBG) funds, Commissioner Levine Cava expressed concerns about the redirection of eliminating the Neighborhood Revitalization Strategy Areas (NRSA) and asked Mr. Lui to further expound on it.
Mr. Lui explained the administration was taking a data driven analysis of the areas in need. He noted the administration was working with Mr. Manuel Armada, Chief of Regulatory and Economic Resources (RER), to conduct data to map out ethnicity, income, access to amenities etc.
Mr. Clarence Brown, Director for Community Development for the Public Housing and Community Development (PHCD) Department stated the primary goal in the planning was to align issues, such as the housing crisis, climate change, sea level rise, and selling septic systems to help families connect to a sewer system. Also, he noted the funds would remain for low income neighborhoods and individuals.
Commissioner Sosa asked to bifurcate the foregoing proposed resolution because the language in the resolution would take away the Commissioners� authority to allocate distributing funds within their districts.
Assistant County Attorney Brenda Kuhns Neuman explained the proposed resolution could be amended to address section 9 through bifurcation or removal of the language.
Discussion ensued amongst Commissioners Sosa, Martinez, and Mr. Lui regarding the amendment to section 9 of the foregoing proposed resolution.
Assistant County Attorney Neuman read the foregoing proposed resolution as follows: Page 331 first line item on exhibit 2 with the Activity title, �Provide public services for Covid-19 Response Countywide, amended to specify that $95,234.00 of the total of $546,939.00 of this line item be allocated to the following agencies as 2020 District 9 Commission District Funds Allocations.
Mr. Lui confirmed that section 8, which was section 9 in the memorandum had to be removed/deleted. He noted section 11 state that any agreement presented would come back to the Board of County Commission (BCC) for approval.
With regards to Commissioner Souto�s inquiry about the intent of removing the authority of the Commission; Assistant County Attorney Neuman stated section 9 was a recommendation to delegate part of the authority to the administration. She noted under certain conditions the district funds would be recaptured and reallocated by the administration without coming before the board.
Commissioner Sosa asked that the foregoing proposed resolution be amended to remove the language delegation, eliminate/delete sections 8, 9, 11, and 12, and provide a yearly report to the Commission, as well as all approvals to come before the BCC.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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14A13
|
|
| |
202116
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
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RESOLUTION APPROVING ALLOCATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 305 � �PRIMARY HEALTH CARE FACILITIES� IN THE AMOUNT OF $1,000,000.00 FOR JACKSON HEALTH SYSTEM�S EXPANSION AND DEVELOPMENT OF AN URGENT CARE AND OUTPATIENT CENTER TO BE LOCATED AT 3737 SW 8TH STREET AND 36 OVIDEO AVENUE, CORAL GABLES, FLORIDA
|
Adopted
Resolution R-1120-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , Suarez , Bovo, Jr.
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| |
REPORT:
Commissioner Martinez voiced his concerns about the distribution of funds allocated for this project; noting districts 2 and 11 did not receive funding out of the $25 million project. He emphasized although he supported the project, the distribution was not fairly allocated to all Miami-Dade County residents.
Commissioner Sosa indicated the funding was only allocated to districts 6 and 10, because district 10 had allocated funds for their district, while it was her turn to allocate funds to her district.
Commissioner Martinez clarified that districts 4, 5, 8, 9, 12, 13, 3, 1, 7, 6, and 10 received the $25 million general distribution of funds, while 2 districts did not receive any funding.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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| |
10/20/2020
Carried over by the Board of County Commissioners
|
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14A16
|
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| |
202161
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
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| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A 90-YEAR AMENDED AND RESTATED MASTER GROUND LEASE BETWEEN MIAMI-DADE COUNTY AND QUAIL ROOST HOLDINGS, LLC, F/K/A QUAIL ROOST TRANSIT VILLAGE I, LTD., A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF ATLANTIC PACIFIC COMMUNITIES, LLC, WITH A CAPITALIZED MINIMUM RENT PAYMENT OF $5,000.00 PER RESIDENTIAL UNIT IN THE TOTAL AMOUNT OF $2,500,000.00 AND FOR ANY RESIDENTIAL UNITS BEYOND THE 500 RESIDENTIAL UNITS, AN ADDITIONAL $5,000.00 PER UNIT, PLUS FIVE PERCENT OF THE DEVELOPER�S FEE AND TWO AND A HALF PERCENT OF THE NET RENT PAID BY EACH RETAIL SUBTENANT FOR THE DEVELOPMENT OF THE QUAIL ROOST TRANSIT VILLAGE, TO EXERCISE ALL PROVISIONS, INCLUDING, BUT NOT LIMITED TO, EXERCISING ANY AMENDMENTS, MODIFICATIONS, CANCELLATION, TERMINATION AND RENEWAL PROVISIONS AND ANY OTHER RIGHTS CONTAINED IN THEREIN, TO EXECUTE A PARTIAL ASSIGNMENT, ASSUMPTION, AND BIFURCATION OF AGREEMENT OF LEASE BETWEEN THE COUNTY, QUAIL ROOST HOLDINGS, LLC F/K/A QUAIL ROOST TRANSIT VILLAGE I, LTD. AND OTHER RELATED ENTITIES, FOR THE PURPOSE OF BIFURCATING SUCH GROUND LEASE INTO TWO LEASES, AND TO EXERCISE ALL PROVISIONS THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-1123-20
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Suarez , Souto , Bovo, Jr.
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| |
10/20/2020
Carried over by the Board of County Commissioners
|
|
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15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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| |
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15E1
|
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| |
202243
|
Report
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ALLOCATIONS OF FY 2019/2020 CBO UNSPENT BALANCE OFFICE OF THE MAYOR
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Heyman , Higgins , Sosa , Suarez , Cava , Bovo, Jr.
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 Unspent Balance of the Office of the Mayor, as requested by Commissioner Jose Diaz:
$5,000.00 - 5000 ROLE MODELS OF EXCELLENCE PROJECT INC
$50,000.00 - AGAPE NETWORK INC
$5,000.00 - CIRCLE OF BROTHERHOOD INC
$10,000.00 - CRIME STOPPERS OF MIAMI DADE COUNTY INC
$10,000.00 - LIBERTY CITY OPTIMIST CLUB OF FLORIDA INC
$10,000.00 - MEXICAN AMERICAN COUNCIL INC.
$25,000.00 - PAPA KEITH FOR PEOPLE MATTER, INC.
$20,000.00 - SHAKE-A-LEG MIAMI INC
$50,000.00 - VOICES FOR CHILDREN FOUNDATION INC
$100,000.00 - PROS - FOR PLAYGROUND EQUIPMENT
$20,000.00 - RICHMOND PERRINE OPTIMIST CLUB INC OF MIAMI FL
$5,000.00 - FRANCISCO FOUNDATION, INC
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ADJOURNMENT
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REPORT:
The being no further business to come before the Board of County Commissioners, the meeting adjourned at 11:50 a.m.
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3A
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4493 |