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MINUTES PREPARED BY:
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REPORT:
Bryce Stephenson-Pickett, Commission Reporter (305) 375-1296
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1A
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INVOCATION AS PROVIDED IN RULE 5.05 (H)
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REPORT:
Vice Chairwoman Steinberg led the Committee in a moment of silence.
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1B
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ROLL CALL
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REPORT:
Vice Chairwoman Steinberg convened the Recreation, Tourism, and Resilience Committee (RTRC) meeting at 10:32 a.m.
Prior to the roll call, Deputy Clerk Israel Alonso advised that the Clerk�s Office received notice that Chairman Garcia would be absent from today�s meeting.
In addition to the Committee members, the following staff members were present:
~Assistant County Attorneys (ACA) Joseph Martinez-Esteve and Sophia Guzzo; and
~ Deputy Clerks Israel Alonso and Bryce Stephenson-Pickett.
MOTION TO SET THE AGENDA
ACA Guzzo advised the items to be considered at today�s meeting were those listed on the final printed agenda, with no changes or additions.
Commissioner McGhee moved to approve today�s agenda, as presented. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed 3-0 (Chairman Garcia and Commissioner Regalado were absent).
Commissioners Bastien, McGhee, and Vice Chairwoman Steinberg requested to be added as co-sponsors on Agenda Item 2A.
Commissioner McGhee moved to simultaneously consider Agenda Items 2A, 3A, 3B 3C, 3D, 3E, 3F, 3G and 6A. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed 3-0 (Chairman Garcia and Commissioner Regalado were absent).
NOTE: Agenda Items 2A, 3A, 3B, 3C, 3D, 3E, 3F, and 3G were forwarded to the Board of County Commissioners (Board) with a favorable recommendation, and Agenda Item 6A was approved.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Vice Chairwoman Steinberg led the Pledge of Allegiance.
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1D
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Vice Chairwoman Steinberg opened the reasonable opportunity to be heard; and seeing no one come forward to speak, the reasonable opportunity to be heard was closed.
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1E
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SPECIAL PRESENTATION(S)
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1F
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DISCUSSION ITEM(S)
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1G
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PUBLIC HEARING(S)
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2
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COUNTY COMMISSION
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2A
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260841
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Resolution
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Juan Carlos Bermudez
Raquel A. Regalado
Anthony Rodriguez
Marleine Bastien
Sen. Rene Garcia
Roberto J. Gonzalez
Vicki L. Lopez
Kionne L. McGhee
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE FOR THIS BOARD�S REVIEW AND APPROVAL A PILOT PROGRAM RELATING TO THE SALE OF FATS, OILS, AND GREASE (FOG) FOR REUSE AS BIOFUEL OR FOR OTHER USEFUL PURPOSES, AND TO PROVIDE A REPORT
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Forwarded to BCC with a favorable recommendation
Resolution R-670-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3
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DEPARTMENT(S)
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3A
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260866
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Resolution
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Sen. Rene Garcia
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RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO AND VICE-MAYOR ROBERT STEPHENS, III, AND THE APPOINTMENT OF MILAN PATEL, A TOTAL OF THREE MEMBERS, TO THE TOURIST DEVELOPMENT COUNCIL
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Forwarded to BCC with a favorable recommendation
Resolution R-613-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3B
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260902
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Resolution
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Sen. Rene Garcia
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RESOLUTION APPROVING THE FUNDING OF 33 GRANTS FOR A TOTAL OF $383,600.00 FROM THE FISCAL YEAR 2025-2026 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN
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Forwarded to BCC with a favorable recommendation
Resolution R-614-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3C
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260942
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Resolution
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Vicki L. Lopez
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $650,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO BE USED FOR THE INSTALLATION AND MAINTENANCE OF MOORING BUOYS THROUGH THE MIAMI-DADE COUNTY MOORING BUOY PROGRAM
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Forwarded to BCC with a favorable recommendation
Resolution R-658-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3D
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260755
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Resolution
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Raquel A. Regalado
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RESOLUTION APPROVING ACCEPTANCE OF DONATION OF $925,000.00 FROM THE CENTER FOR BIOLOGICAL DIVERSITY, MIAMI PINE ROCKLANDS COALITION, SOUTH FLORIDA WILDLANDS ASSOCIATION, AND TROPICAL AUDOBON SOCIETY TO THE MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS MANAGEMENT TRUST FUND FOR THE MANAGEMENT AND ACQUISITION OF PINE ROCKLANDS PURSUANT TO SECTION 24-50.5
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Forwarded to BCC with a favorable recommendation
Resolution R-659-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3E
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260946
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Resolution
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Micky Steinberg
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN BROWARD, MIAMI-DADE, MONROE AND PALM BEACH COUNTIES, WHERE SUCH AGREEMENT PROVIDES MONROE COUNTY WILL PROVIDE A TOTAL OF $30,000.00 AND THAT MIAMI-DADE, PALM BEACH AND BROWARD COUNTIES WILL PROVIDE A TOTAL OF $285,000.00 EACH, OVER A THREE-YEAR PERIOD DURING FISCAL YEARS 2027-2029 FOR SERVICES RELATED TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT BY THE INSTITUTE FOR SUSTAINABLE COMMUNITIES AND WHERE BROWARD COUNTY WILL OFFICIALLY RETAIN AND SUPERVISE THE INSTITUTE FOR SUSTAINABLE COMMUNITIES ON BEHALF OF THE FOUR COUNTIES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID INTERLOCAL AGREEMENT AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPROVE EXTENSIONS OF TIME UNDER CERTAIN CONDITIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SELECT MIAMI-DADE REPRESENTATIVES TO THE COMPACT LEADERSHIP COMMITTEE
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Forwarded to BCC with a favorable recommendation
Resolution R-661-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3F
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260783
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Resolution
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Keon Hardemon
Vicki L. Lopez
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 26-34 OF THE CODE OF MIAMI-DADE COUNTY TO APPROVE A PROGRAMMING PARTNERSHIP OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PELICAN HARBOR SEABIRD STATION, INC., A NOT-FOR-PROFIT ENTITY, TO CONTINUE TO PROVIDE FOR THE OPERATION OF THE PELICAN HARBOR SEABIRD STATION FOR THE CARE OF SICK AND INJURED SEABIRDS, FOR A TERM THROUGH APRIL 1, 2027 WITH YEARLY FEES TO THE COUNTY IN THE AMOUNT OF $300.00 AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN
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Forwarded to BCC with a favorable recommendation
Resolution R-628-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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3G
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260876
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Resolution
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Raquel A. Regalado
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 4125 SANTA MARIA STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN
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Forwarded to BCC with a favorable recommendation
Resolution R-634-26
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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4
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COUNTY MAYOR
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5
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COUNTY ATTORNEY
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6
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CLERK OF THE BOARD
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6A
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260954
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Report
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Clerk of the Board |
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE RECREATION, TOURISM, AND RESILIENCY COMMITTEE MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]:
� APRIL 14, 2026
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Approved
Report
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 3 - 0
Absent: Regalado
Excused: Garc�a
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7
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REPORT(S)
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8
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ADJOURNMENT
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REPORT:
There being no further business to come before the RTRC, the meeting was adjourned at 10:34 a.m.
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| 8/21/2026 |
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Agenda Key: 5525 |