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_Ha1 2 3 ~ 8 9 City of South Miami Special City Commission Minutes March 13, 2017 A. SILENCE OR TURN OFF ALL CELL PHONES B. ROLL CALL The following members of the City present: Vice Mayor Welsh, 10 Commissioner Harris, Commissioner Edmond. 11 12 The following members of the Mayor Stoddard, 13 Commissioner Liebman. 14 15 16 H 21 22 ~i! 25 26 27 28 29 30 31 32 33 34 Also in attendance Pepe, Esq., Deputy City Clerk C. MOMENT OF SILENCE D. ,",lJ1ey Thomas F. l~~:~b. \~~:;~D~l;1:~ < Mr.'R;~R@ presenteQ"l,tris item, explaining that this is a follow up to the instructions from the commis~lq:n!j~!O the ~m;CRA general counsel to seek the opinion of an expert in the -\ft;;~rk·. /,: ~ .y area of the Fair Housiiimf&,ctL ,'relates to affordable housing. He added that the documents have been prepared ~H~,iWJ'~"dy for a review by an expert in the field, and that he is recommending Mr. Orlando Cabrera who aided the City with regard to the affordable Metro South Housing litigation, and who is well versed in the area of affordable housing. Mr. Pepe estimated that the review of the document should not take more than four to five hours, amounting to approximately $3,000 to $4,000. 35 At the opening of public remarks the following individuals addressed the 36 Commission: Donald Jackson, Deltravis Williams, Lee Jacobs, Antoinette Fischer. CITY COMMISSION MINUTES March 13, 2017 1 1 2 3 4 5 6 7 8 9 10 11 14 15 16 17 18 The Commission discussed placing a cap on the fees. The motion to amend the resolution by adding a cap of $5,000, and to take the money out of the City Attorney's budget line item 3410, passed unanimously. Moved by Vice Mayor Welsh, seconded by Commissioner Edmond, the motion to approve as amended Resolution No. 050-17-14851 authorizing the City Manager to pay, out of City funds, the attorney fees charged by Orlando Cabrera to r~~l~w the South Miami Community Redevelopment Agency Madison Square Dev~(~:tfF~~t related documents, passed by a 3 -0 vote: <;ff'lf'~i!t~:;;l Yea: Vice Mayo[:.4~~lsh '<:;".' ~~ ~ ~ iifM~~'~~ ~~ n d'}i~~~';Z~lc;;." Nay: E. ADJOURNMENT Attest CITY COMMISSION MINUTES March 13, 2017 Non e\i~#"(~A",g;%);, -E. -.-•. -.-. -/;#:::; "'<:f;~~ ~. ,.:·::~nt:~~:1tk; cX;·::·:~:?\i>: __ . 2