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1
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MINUTES PREPARED BY:
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REPORT:
Chester Rodriguez, 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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REPORT:
Chairwoman Bastien led the prayer.
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1B
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ROLL CALL
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REPORT:
Chairwoman Bastien convened the Housing Committee (HC) meeting at 12:35 p.m.
In addition to the Committee members, the following staff members were present:
- Assistant County Attorney (ACA) Leigh C. Kobrinski; and
- Deputy Clerks Israel Alonso and Chester Rodriguez, Clerk of the Board.
MOTION TO SET THE AGENDA
ACA Leigh Kobrinski advised that the items to be considered at today�s meeting would be those listed on the final printed agenda, including the addition of Agenda Item 2G as detailed in the changes memorandum dated June 9, 2026.
Additionally, she noted Agenda Item 1G1 contained a scrivener�s error and was corrected as follows: �On page MDC031 Exhibit C the line relating to the Allapattah community resource center facility improvement says District 2 when it should be District 3.�
Commissioner Regalado moved that the Committee approve today�s agenda with the aforementioned changes. This motion was seconded by Commissioner McGhee, and upon being put to a vote, passed 5-0.
Commissioner McGhee moved to simultaneously consider Agenda Items 2A, 2B, 2C, 2D, 2E, 2F, 2G, 3A, 3B, 3C, 3D, and 6A. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed 5-0.
Note: Agenda Items 2A, 2B, 2C, 2D, 2E, 2F, 2G, 3A, 3B, 3C, 3D 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:
Chairwoman Bastien 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:
Chairwoman Bastien opened the reasonable opportunity to be heard, and the following persons appeared before the Committee:
Ms. Daniela Pierre, 7151 NW 14th Place, Miami, Florida, spoke in support of Agenda Item 2A. She described herself as a full-time employee with more than 20 years in the Florida Retirement System, multiple college degrees, and roles as a mother, grandmother, and community volunteer, yet said she had been priced out of the area. She explained that she fell into a gap where she earned too much to qualify for assistance but not enough for the private market, which she said often required applicants to earn two and a half to three times the rent. She stated that this experience was shared by teachers, seniors, restaurant and healthcare workers, and other public servants, and that the current area median income of roughly $89,000 did not reflect local families. She urged the Committee to base affordability on the wages of residents already working in the County rather than those relocating to it.
Ms. Renita Holmes, Executive Director for W.A.A.I.V.E, address exempt, spoke on the lack of housing opportunity for young people, particularly in the Black community. She stated that youth reaching adulthood, including disabled youth, faced a widening gap, and that the County had not met the HUD threshold for youth housing. She said the community saw little opportunity in land ownership or cooperatives for young residents, and she urged the Committee to close that gap so that the next generation could build on and inherit available land.
Ms. Amanda Lloyd, 2150 NW 127st, Miami, Florida, appeared on behalf of The Black Collective. She noted that public land belonged to the people and stated that while she did not oppose affordable housing, she questioned whether the proposed transaction served the community and future generations, and she called for transparency, accountability, and meaningful community benefits before any public assets changed hands.
Ms. Brittany Williams, Field Director with The Black Collection, 2636 SE 20th Court, Homestead, Florida, spoke in opposition to Agenda Item 2C while voicing support for reconsidering the AMI. She objected to conveying land she valued at approximately $3.4 million for $10 to a private developer and argued that the Area Median Income (AMI) did not represent the community or account for displacement in Black and brown neighborhoods. She proposed leasing rather than selling, contending that a lease could sustain a stronger educational scholarship pipeline across its 30-year term, and she urged the Committee to prioritize the right of displaced residents, including those from Overtown, to return home.
Mr. Charles Radford, 924 Northwest 70th Street, Miami, Florida, stated briefly that public land belonged to the people and represented one of the few resources the community had left.
Ms. Janne Jackson, 1161 Northwest 50 Street, Miami, Florida, said developers were entering her community and displacing residents while failing to hire locally. She argued that residents and taxpayers should be consulted on what they wanted in their own community, and she objected that out-of-state and outside interests were taking over. She said her children had grown up believing they could one day live in the new developments but would never have that opportunity, and she maintained that everyone deserved the chance to live and thrive.
Ms. Valencia Gunder,797 Northwest 74th Street, Miami, Florida, said she supported affordable housing but opposed the permanent transfer of public land without a public benefit proportional to its value. She described the Agenda Item 2C proposal to convey land for $10 to a developer affiliated with the Relia Group, a firm she said had the financial capacity to build without land giveaways, in exchange for 14 units affordable up to 120 percent of AMI for only 30 years. She questioned why the public's ownership should end permanently when the affordability commitment expired in 30 years, and she asked whether alternatives such as a community land trust or a short-term lease had been considered.
Mr. Fance Mctaggart, 4300 Northwest 12th Avenue, Miami, Florida, appeared on behalf of The Black Collective, and sought details on the $800,000 educational scholarship tied to the Agenda Item 2C proposal. He asked who would benefit, how many students it would serve, and how long the funding would last, and he objected that the plan would shrink the Black community while expanding Hialeah.
Ms. Maya Passmore, 16350 Northwest 40 Court, Miami Gardens, Florida, spoke in support of Agenda Item 2A and thanked the NAACP Miami-Dade Branch for raising the issue. She said she had achieved homeownership through the County's Infill Housing Program in District 1 and that the opportunity changed her life. Drawing on her work as a real estate professional, she described a disconnect between the area median income and the actual cost of living, explaining that many working families, professionals, and first-time buyers earned either too much or too little to qualify, and she supported the County's effort to find better ways to measure affordability.
Mr. Terrell Washington, 4300 Northwest 12th Avenue, Miami, Florida, spoke in opposition to Agenda Item 2C and questioned who the housing would actually be affordable for, given rising housing costs, property taxes, and insurance. He said the community was being asked to accept promises before any land was transferred, and he called for local hiring requirements, living-wage jobs, priority for long-time residents, scholarship programs, and community oversight.
NOTE: Mr. Theo Karantsalis� comments were listed under Agenda Item 1G1.
Seeing no one else come forward wishing to speak, Chairwoman Bastien closed reasonable opportunity to be heard.
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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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1G1
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260908
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Resolution
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Marleine Bastien
Vicki L. Lopez
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR (FY) 2026 ACTION PLAN FUNDING RECOMMENDATIONS CONSISTING OF $12,657,029.00 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS, WHICH INCLUDES $1,645,410.00 OF COMMISSION DISTRICT FUNDS (CDF), $4,722,449.45 IN HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM FUNDS, $1,096,830.00 IN EMERGENCY SOLUTIONS GRANT PROGRAM FUNDS, $1,278,185.36 OF CDBG PROGRAM INCOME FUNDS, AND $1,671,077.57 OF HOME PROGRAM INCOME FUNDS; APPROVING SUBSTANTIAL AMENDMENTS TO THE FY 2013-2017 CONSOLIDATED PLAN, AS EXTENDED THROUGH 2019, THE FY 2020-2024 CONSOLIDATED PLAN, THE FY 2025-2029 CONSOLIDATED PLAN, AND THE CORRESPONDING FY 2013 THROUGH FY 2025 ACTION PLANS IN ORDER TO RECAPTURE AND REALLOCATE $1,174,556.59 OF CDBG FUNDS, $694.09 OF ESG FUNDS, $2,211.55 OF CDBG-CV FUNDS, AND $3,984.46 OF ESG-CV FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) SUBMIT SAID ACTION PLAN, ANNUAL UPDATE TO THE FY 2025-2029 CONSOLIDATED PLAN AND SUBSTANTIAL AMENDMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; (2) ADMINISTRATIVELY RECAPTURE CDBG, HOME, AND ESG FUNDS FROM STALLED ACTIVITIES OR ACTIVITIES THAT ARE COMPLETE AND HAVE REMAINING UNUSED BALANCES; (3) ADMINISTRATIVELY ALLOCATE $579,990.00 OF CDBG FUNDS, INCLUDING CDF, TO PUBLIC SERVICE, ECONOMIC DEVELOPMENT, HOUSING, AND PUBLIC FACILITIES AND CAPITAL IMPROVEMENT ACTIVITIES LATER IN THE 2026 PROGRAM YEAR; (4) EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, AGREEMENTS, LOAN DOCUMENTS, AND AMENDMENTS TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, AND SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT; (5) UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS SO LONG AS SUCH MODIFICATIONS ARE APPROVED BY THE COUNTY ATTORNEY�S OFFICE AS TO FORM AND LEGAL SUFFICIENCY AND ARE NOT SUBSTANTIALLY INCONSISTENT WITH THIS RESOLUTION; AND (6) EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS IN SAID AGREEMENTS AND DOCUMENTS
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Forwarded to BCC with a favorable recommendation following a public hearing as corrected
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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REPORT:
ACA Kobrinski read the title of the foregoing proposed resolution into the record.
Chairwoman Bastien opened the public hearing, and the following persons appeared before the Committee:
Mr. Theo Karantsalis, 289 Shadow Way, Miami, Florida, (spoke during Reasonable Opportunity to be Heard but intended to speak on this Public Hearing item), noted that he was a disability advocate and state activist leader with the National Multiple Sclerosis Society and spoke on disability access in connection with the housing funding items, including CDBG, HOME, and SHIP. He argued that housing was not truly accessible if a resident could enter a unit but could not safely reach a sidewalk, transit stop, pharmacy, or medical appointment, and he cited the Okeechobee Metrorail station project as an example where residents with disabilities still lacked safe accessible routes. He asked that accessibility be treated as a core requirement, requesting ADA compliance, universal design, accessible routes, safe transit connections, and follow-up monitoring so that the County's housing investments produced communities residents could use safely, independently, and with dignity.
Ms. Nakeatha Williams, 407 NW 19th Street, Miami, Florida, spoke about conditions in Liberty City and the affordability pressures facing long-time residents. She stated that the cost of living had become unmanageable, citing rising rent, gas, water, and food costs, and questioned who could afford to remain in the community. She said that ongoing construction and development brought higher rents without corresponding benefit to existing residents, and she argued that large corporations and outside interests were taking from established communities without giving back. She urged the Committee to protect the residents who had lived in the area the longest.
Seeing no one else come forward wishing to speak, Chairwoman Bastien closed the public hearing.
Note: During the setting of the agenda, ACA Kobrinski advised that the foregoing proposed resolution contained a scrivener�s error and was corrected as follows: �On page MDC031 Exhibit C the line relating to the Allapattah community resource center facility improvement says District 2 when it should be District 3.�
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2
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COUNTY COMMISSION
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2A
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260851
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Resolution
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Marleine Bastien
Sen. Rene Garcia
Vicki L. Lopez
Natalie Milian Orbis
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT ASSESSING THE METHODOLOGY UTILIZED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO CALCULATE AREA MEDIAN INCOME (AMI) FOR MIAMI-DADE COUNTY, AND POTENTIAL ALTERNATIVE METHODS
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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2B
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260937
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Resolution
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Marleine Bastien
Vicki L. Lopez
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INSTRUMENT GRANTING AN 18-MONTH EXTENSION FOR HOUSING PROGRAMS, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR HOMES TO BE BUILT ON CERTAIN PROPERTY, AND TO TAKE ALL NECESSARY ACTION TO EFFECTUATE SAME
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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2C
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260911
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Resolution
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Keon Hardemon
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RESOLUTION DECLARING CERTAIN COUNTY-OWNED PROPERTY AS SURPLUS, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF SUCH PROPERTY, TO CIPRES RE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY WITH AFFORDABLE HOUSING TO BE RENTED TO VERY LOW-, LOW-, OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE AND TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTY; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, AND RESOLUTION NO. R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTY; AND WAIVING IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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2D
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261039
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Resolution
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Keon Hardemon
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RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A SECOND AMENDMENT TO THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 1109 NW 2ND AVE LLC, A FLORIDA LIMITED LIABILITY COMPANY (�COMPANY�), WHICH SUCH AMENDMENT INCREASES THE AMOUNT OF THE GRANT FROM $8,600,000.00 TO $12,957,876.00, FOR THE PURPOSE OF FUNDING THE COMPANY�S ACQUISITION AND DEVELOPMENT OF PROPERTIES IN THE OVERTOWN AREA WITH AFFORDABLE HOUSING AND COMMERCIAL DEVELOPMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE TO THE COMPANY THE ADDITIONAL $4,357,876.00 FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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2E
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261041
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Resolution
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Keon Hardemon
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE A GRANT IN AN AMOUNT NOT TO EXCEED $26,124.00 TO OVERTOWN BUSINESS ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, FOR THE PURPOSE OF FUNDING STRUCTURAL IMPROVEMENTS TO THE BUILDING LOCATED AT 1119 NW 3RD AVENUE, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH SUCH ENTITY, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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2F
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260962
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Resolution
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Danielle Cohen Higgins
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RESOLUTION DECLARING CERTAIN COUNTY-OWNED PROPERTIES AS SURPLUS, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF SUCH PROPERTIES, TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION AND ELITE EQUITY DEVELOPMENT, INC., A FLORIDA FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW-, LOW-, OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE AND TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEEDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEEDS, TO PROVIDE COPIES OF THE RECORDED COUNTY DEEDS AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; WAIVING RESOLUTION NO. R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTIES; AND WAIVING IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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2G
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260583
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Resolution
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Kionne L. McGhee
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS TO BUILDING BETTER COMMUNITIES OF SOUTH FLORIDA, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�BUILDING BETTER COMMUNITIES�); AUTHORIZING THE CONVEYANCE OF THE PREVIOUSLY CONVEYED COUNTY PROPERTIES BY BUILDING BETTER COMMUNITIES TO ITS AFFILIATE, JAVON GARDENS LLC; AUTHORIZING THE GRANTING OF ONE TWO-YEAR EXTENSION TO OBTAIN THE FINAL CERTIFICATES OF OCCUPANCY FOR THE MULTI-FAMILY RENTAL UNITS THAT ARE TO BE RENTED TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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3
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DEPARTMENT(S)
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3A
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260870
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Resolution
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Keon Hardemon
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RESOLUTION DECLARING AS SURPLUS AND AUTHORIZING THE CONVEYANCE OF COUNTY-OWNED PROPERTY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF NW 7TH AVENUE/US-441 AND NW 18TH TERRACE AND THE NORTHEAST CORNER OF NW 8TH AVENUE AND NW 18TH STREET TO THE CITY OF MIAMI IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, AND CHAPTER 54, ARTICLE II, SECTION 54-58 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, FOR $10.00, FOR THE PURPOSE OF A RIGHT-OF-WAY DEDICATION RELATED TO THE CLAUDE PEPPER TOWER PROJECT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL RIGHTS SET FORTH THEREIN
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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3B
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260792
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Resolution
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Kionne L. McGhee
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A DEMOLITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR A PORTION OF THE ARTHUR MAYS VILLAS PUBLIC HOUSING DEVELOPMENT SITE CONSISTING OF 147 UNITS LOCATED WITHIN A SINGLE SITE BOUNDED BY SW 214TH STREET TO THE NORTH, SW 113TH AVENUE TO THE EAST, SW 216TH STREET TO THE SOUTH, AND SW 114TH COURT TO THE WEST; AUTHORIZING THE DEMOLITION OF THE DEVELOPMENT SUBJECT TO APPROVAL BY HUD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT AND AWARD A DEMOLITION CONTRACT THROUGH THE MISCELLANEOUS CONSTRUCTION CONTRACTS (�MCC�) 7360 PLAN OF MIAMI-DADE COUNTY IN AN AMOUNT UP TO $2,000,000.00, WITHOUT FURTHER BOARD APPROVAL, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTION CONTRACTS, AGREEMENTS, RELEASES FROM DECLARATIONS, AND ANY OTHER DOCUMENTS ON BEHALF OF THE COUNTY THAT MAY BE REQUIRED BY HUD, AND EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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3C
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260787
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Resolution
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Housing Committee
Vicki L. Lopez
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RESOLUTION APPROVING THE PROPOSED FUNDING RECOMMENDATIONS IN AN AMOUNT UP TO $750,000.00 FOR THE FISCAL YEAR 2025-26 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) HOMEBUYER EDUCATION AND COUNSELING REQUEST FOR APPLICATIONS (RFA); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD FUNDS TO THE APPLICANTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL LETTERS OF COMMITMENT, CONTRACTS, AGREEMENTS, AND AMENDMENTS PURSUANT TO THE PROPOSED SHIP FUNDING RECOMMENDATIONS, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO AN ACTIVITY TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT, AND EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH THEREIN
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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3D
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260790
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Resolution
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Vicki L. Lopez
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RESOLUTION AMENDING RESOLUTION NO. R-38-26, TO APPROVE THE TERMS OF AND AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A REVISED MEMORANDUM OF AGREEMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING, BUT NOT LIMITED TO TERMINATION AND AMENDMENT PROVISIONS
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Forwarded to BCC with a favorable recommendation
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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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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260955
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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 FOLLOWING HOUSING COMMITTEE MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]:
� MARCH 10, 2026
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Approved
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 5 - 0
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REPORT:
There being no further business to come before the Committee, the meeting was adjourned at 1:05 p.m.
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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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| 8/21/2026 |
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Agenda Key: 5526 |