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Res No 039-24-16144RESOLUTION NO. 039-24-16144 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CERTIFYING AND DECLARING THE RESULTS OF THE CITY OF SOUTH MIAMI SPECIAL ELECTION HELD ON MARCH 19, 2024, FOR THE ELECTION ON THE REFERENDUM/BALLOT QUESTION ENTITLED "AUTHORIZING LEASES EXCEEDING SO YEARS FOR CITY PROPERTY INVOLVING CITY HALL REDEVELOPMENT"; PROVIDING FOR IMPLEMENTATION, CORRECTIONS, AND AN EFFECTIVE DATE. WHEREAS, on November 21, 2023, the City Commission of the City of South Miami ("City") adopted Resolution No. 157-23-16090, calling for a special election for the purpose of submitting to the electorate the proposed referendum/ballot question entitled "Authorizing Leases Exceeding 50 years for City Property Involving City Hall Redevelopment"; and WHEREAS, the City held a special election on March 19,2024, for the referendumlballot question; and WHEREAS, the Miatni-Dade County Elections Department has canvassed the returns, tabulated the ballots of the mail in votes, and determined the total number of votes at such election for the referendumlballot questions as shown by said returns; and WHEREAS, the results of the March 19,2024 City Special Election were certified by the Mialni-Dade County Supervisor of Elections Christina White in the fonn attached hereto as Exhibit A"; and WHEREAS, the City Commission finds that this Resolution is in the best interest and welfare of the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS: Section 1. Recitals. The above-stated recitals are true and correct and are incorporated herein by this reference. Section 2. Certification of Special Election. The City COlnmission hereby certifies and declares, pursuant to the votes cast in the Special Election held on March 19, 2024, the following results on the referendumlballot question entitled "Authorizing Leases Exceeding SO years for City Property Involving City Hall Redevelopment": Referendum No. I -Authorizing leases exceeding 50 years for City property involving City Hall redevelopment Page 1 of4 Res. No. 039-24 -16144 T he C it y Charter currently provid es th at leases of C ity property are franchises subj ec t to a 50-year term limit at ion. Shall th e C harter be amended to a uth or ize leases exceeding 50 years for C ity property in volv in g the redevelop me nt of City Hall? Yes 662 No 493 Section 3 . Imple mentation. Pursuant to Resolution No . 157-23-16090, the C ity Charter is he reby a m e nd ed as se t forth in th e Reso lu t ion , a nd th e C ity Manager, C it y Attorney, and C ity C le rk are in st ru c ted to make th e necessary text c hanges to th e C ity's C h art er, as set forth in Ex hibit "B" a tt ac h ed hereto. The C it y Manager, City C lerk, and C ity Attorney are hereby further auth orized to take a ll act ions necessary to implement th e purposes and intent of this Resolution. Section 4. Corrections. Conf0I111i ng lang uage or te c hni ca l scriv e ner-t ype con-eet ions may be made by the C ity Atto m ey for a ny co n forming amendm e nt s to be incorporated into th e final resol ution for sig na ture. Section 5. adop ti on . Effective Date. This Resolution s hall b eco me effective imm e di a tely upon PASSED AND ADOPTED this 2nd day of April, 2024. ATTEST: READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTlO ~ WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. C ITY A TfORNEY AP PROVED: COMM ISSION VOTE: Mayor Fenui nd e z : Vice Mayor Bonich: Com mi ss ioner Ca ll e: Co mmi ssio ner Liebman: Commissioner Corey: Pugc2of4 4 -0 Yea Yea Yea Absent Yea Res. No. 039 .. 24·16144 EXHffiIT "A" 1 Page 3 of4 MIAMI.' B·lin'ii lii1J Elections 2700 NW 87th Av enu e Miami, Fl o rid a 33 172 T 305-499-8683 F 30 5-499-8547 TT Y 305-499-848 0 miamidade.gov CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE I, Christina White, Supervisor of Elections for Miami-Dade County, Florida, do hereby certify that the attached is a true and correct copy of the Official Results for the Miami-Dade County Presidential Preference Primary Election conducted on March 19, 2024, which included the South Miami Special Election: Authorizing leases exceeding 50 years for City property involving City Hall redevelopment '. ' . . . ....... ,. , I -'.}-. WITNESS MY HAND AND OFFICIAL SEAL, AT MIAMI, MIAMI-DADE COUNTY, FLORIDA, ON THIS 29 TH DAY OF MARCH , 2024 Enclosure Supervisor of Elections Miami-Dade County *** Official Results *** CERTIFICATE OF COUNTY CANVASSING BOARD MIAMI-DADE COUNTY We, the undersigned, VICTORIA FERRER, County Judge, Chairperson, MEISHA DARROUGH, County Judge,Substitute Member, CHRISTINA WHITE, Supervisor of Elections, Member, constituting the Board of County Canvassers in and for said County, do hereby certify that we met on the Twenty-Ninth day of March, 2024 A.D., and proceeded publicly to canvass the votes given for the referendum on the Nineteenth day of March, 2024 A.D. as shown by the returns on file in the office of the Supervisor of Elections. We do hereby certify from said returns as follows: SO MIAMI LEASE EXCEED 50YRS CITY PROPERTYIHALL REDEVELOP Yes for Approval No for Rejection 03 /29 /202402 :12 :53 PM , 662 493 votes votes ~~ 3/d-7/d~ . . S/L~~~ SUPERVISOR OF ELECTIONS , MEMBER Res. No. 039-24-16144 EXHIBIT "B" TEXT OF PROPOSED CHARTER AMENDMENT OF THE CITY OF SOUTH MIAMI! CITY OF SOUTH MIAMI CHARTER • * * ARTICLE VI. -GENERAL PROVISIONS SECTION 4. Frtll,c/I/se • * * (C) Requirements: All proposed ordinances approving any franchise contract or agreement, the renewal of an existing franchise, the grant of an extension to the franchise term or any material change to an existing franchise, may only be enacted if approved by a vote of 4/5 of all members of the City COinmission. The term limit for all franchise contracts or agreements, as defined in this Section, including any renewal or extension to the telm of same, shall be (50) years, except that lease's) of City property involving the redevelopment of City Hall shall be permitted to exceed such term limit. No change in ownership or control of an artificial person with whom the City has entered into a franchise contract or agreement, as defined by this Section, nor shall any ownership or control be transferable in any way, including but not limited to assignments and conveyances of an ownership interest, unless it is approved by an ordinance enacted by members of the City Commission. The enactment of all ordinances required by this Section shall be heard at two public meetings/hearings and the title of the ordinance shall be published in a newspaper of general circulation, as defined in this Section, and it shall also be pub~ished in a local newspaper, as defined in this Section, at least five (5) days before the first meeting (first reading of the ordinance). At least ten (10) days before the second and final reading of the franchise ordinance, its title shall be published in a newspaper of general circulation and, in addition, it shall be published in a local newspaper, if available, so as to provide as much notice as possible, but, in any event, the notice need not exceed ten (10) days before the second reading. The thneliness of the publication in the local newspaper shall not be grounds for challenging the ordinance unless such a newspaper is available for publication and then only if it was published less than five (5) days before the second reading. lProposed additions to existing Town Charter text are indicated by underlining; proposed deletions from existing Town Charter text are indicated by stfiketbleaglt. Page 4 of4 Agenda Item No:3. City Commission Agenda Item Report Meeting Date: April 2, 2024 Submitted by: Nkenga Payne Submitting Department: City Clerk Item Type: Resolution Agenda Section: Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CERTIFYING AND DECLARING THE RESULTS OF THE CITY OF SOUTH MIAMI SPECIAL ELECTION HELD ON MARCH 19, 2024, FOR THE ELECTION ON THE REFERENDUM/BALLOT QUESTION ENTITLED “AUTHORIZING LEASES EXCEEDING 50 YEARS FOR CITY PROPERTY INVOLVING CITY HALL REDEVELOPMENT”; PROVIDING FOR IMPLEMENTATION, CORRECTIONS, AND AN EFFECTIVE DATE. 3/5 (CITY CLERK) Suggested Action: Attachments: Memo-canvassing_3.19.24_special_election_returns (1).docx Resolution Certifying and Declaring South Miami Special Election - Lease City Hall.PDF 1 CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM TO:The Honorable Mayor, Vice Mayor, and Members of the City Commission FROM:Genaro “Chip” Iglesias,City Manager DATE:Tuesday, April 2, 2024 SUBJECT:Canvassing the March 19, 2024 Special Election returns RECOMMENDATION:Certify and declare the results of the Special Election held on March 19, 2024. BACKGROUND:The City held a Special Election on March 19, 2024 in conjunction with Miami- Dade County’s Presidential Preference Primary Election for the following charter amendment: Authorizing leases exceeding 50 years for City property involving City Hall redevelopment The City Charter currently provides that leases of City property are franchises subject to a 50 -year term limitation. Shall the Charter be amended to authorize leases exceeding 50 years for City property involving the redevelopment of City Hall? The amendment passed: Yes –662; No –493.. ATTACHMENTS:Resolution Election Results Amended Charter 03.19.24 2