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09-15-03T 7&itng our Nerphbodwod a Great F,"ro Liva llork and Ploy" Chair Horace G. Feliu CRA General Counsel. Eve Boutsis Vice Chair Mary Scott Russell CRA Executive Dir. Maria Davis Member David D. Bethel CRA Secretary Ronetta Taylor Member Dan McCrea CRA Director Member Randy G. Wiscombe r Member. Levy Kelly Member Marie Birts - Cooper S ®UTH..M1AMI COMMUNITY... REDEVELOPMENT AGENCY CRA Meeting Meeting date: September 15, 2003 6130 Sunset Drive, South.Miami, FL Next Regular Meeting Date:•October.13, 2003 Phone: (305) 663 -6338 Time: 6:30 PM City of. South Miami Ordinance No. 10 -00 -1712 requires all 'lobbyists. before engaging in any lobbying activities to register with the City Clerk and pay an -annual fee of. $125.00. This applies to all persons who are retained (whether. paid or not.) to represent a business entity . or organization to influence ' %City/'F action. "City action is broadly described to include the ranking and, selection, of professional consultants, and virtually all-legislative, quasi-Judicial- and administrative action. It does not apply to not-for- profit organizations;. local chamber and merchant groups, homeowner associations, or trade associations and unions. 2. INVOCATION: 3. PLEDGE OF ALLEGIANCE: ITEMS FOR THE BOARD'S CONSIDERATION 4. Approval of Minutes There are none. 5 CRA Executive Director's Report: A. CRA /Zonning Discussion B. Budget proposal C. Director Search: D. The Children's Trust E. Architects counselor Mr. Casscelli, 6 CRA General Counsel's Reporti CONSENT AGENDA (There are no items.) PUBLIC COMMENTS BOARD COMMENTS ADJOURNMENT PURSUANT TO FLA STATUTES 286.0105, "THE CITY' HEREBY ADVISES THE PUBLIC THAT IF' A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE. 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Q O v OO o j„ m m m � N_ n w O � D Q G CL O S f3 a 7 w 0 0 N o d C O _ d `� 0 rn a &. 0 J (t� 0 3 v AA Ap � WpA O OO p S pO S pO S pO S p 0 p 0 p 0 O O 0 rn a N J (t� Annual Salary 40,246.00 Eligible Annual Salary 40,250.00 Health Insurance 1,916.30 Pension Cont/ Deferred Comp 2,029.41 FICA - 3,079.13 Total 47,274.83 Rounded Total 47,300.00 Monthly Salary 3,353.83 ,Merit 167.69 [Due 8- 18-02] Adjustment for Merit for Aug -Sep 167.69 Sh 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 5 OF SOUTH MIAMI, FLORIDA FINDING IN ITS SOLE DISCRETION THAT IT 6 IS APPROPRIATE TO EXEMPT THE CHILDREN'S TRUST FROM THE 7 PROVISIONS OF SECTION 163.387(2)(a), F.S. WITH REGARD TO THE CITY 8 COMMUNITY REDEVELOPMENT AGENCY; PROVIDING AN AFFECTIVE 9 DATE. 10 11 WHEREAS, the Florid Legislature enacted the Community Redevelopment Act of 1969 during its 12 1969 Legislative Session, enactment is presently codified in the Florida Statutes as Part III of Chapter 163, 13 Florida Statutes, as amended from time to time (the "Act "); and 14 15 WHERAS, all powers arising through the Act are conferred by the Act upon counties with home rule 16 Charters, which counties in. turn are authorized to delegate certain of such powers to a municipality and/or 17 community redevelopment agency created pursuant to the Act; and 18 19 WHEREAS, the Board of County Commissioners of Miami- Dade County, Florida (the "Board") has 20 delegated community redevelopment powers to the City of South Miami in accordance with the provisions of 21 the Act, including, among other things,' the authority to create two community redevelopment agencies and 22 . the power to initiate, prepare and adopt a redevelopment plan, subject to approval by the board; and 23 24 WHEREAS, certain redevelopment powers were not specifically delegated by the Board and were 25 specifically reserved exclusively for exercise by the Board; specifically the power to determine an area to be 26 a slum or blighted area, to grant final approval to community redevelopment plans and modifications thereof, 27 to 'authorize the issuance of revenue bonds and the powers to approve the development of community 28 policing innovation; and 29 30 WHEREAS; September 10,"2002, the voters of Miami -Dade County voted to amend the Home Rule 31 Charter to rename the independent special taxing district, "The Children's Trust and to authorize the levy of 32 an ad valorem tax not to exceed one -half (1 /2) mill for purpose, "Funding improvements to children's health, 33 development and safety [and] promoting] parental and community responsibility for children;" and 34 35 WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and 36 37 WHEREAS, this ballot question received widespread support by the voters sixty-six (66 %) percent 38 of all voters, and a majority of all voters in each and every voting district; and 39 40 WHEREAS, it is the'clear intent of the voters that the revenue from this ad valorem tax be used by 41 The Children'sTrust for the good of children and their families in Miami -Dade County; and 42 43 WHEREAS, this Commission of the City of South Miami desires ,to give full effect the voters -that 44 the revenue from the .one -half (1/2) mill be used 'by The Children's Trust for the good of Miami -Dade 45 County's children's and families; and 46 47 WHEREAS, furthermore, Part III of Chapter 163 of Statutes is not intended to. apply, and therefore 48 does not apply, .to a special taxing district that came into existence after the creation of the community 49 redevelopment agency, and/or trust fund; and 50 . 51 WHEREAS, the City of South Miami Community Redevelopment agencies and/or their trust funds 52 existed prior to the creation of the Children's Trust, which was created by the Board of County 53 Commissioners through Ordinance No. 02 -247 with an'effective date of December l3, 2002; and I WHEREAS, therefore, with regard to. the City of South Miami's already existing community 2 redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; 3 and 4 WHEREAS, in order. to insure that the intent of the voters of the Miami -Dade County is carried out : 5 expeditiously and without undue delay, it is appropriate that the City of miami Beach in its sole discretion, 6 'exempt The Children's Trust, and independent special taxing district, from the provision of Section 7 163:387(2)(a); and 8 9 WHEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387 10 (2)(d)(1) and shall be for the term of collection of the The Children's Trust ad valorem tax, including any 11 extensions of this ad valorem tax levy which may be approved by the voters of Miami- Dade county; and 12 13 . WHEREAS, for already existing community redevelopment agencies, This exemption is not 14 necessary because the Act does not apply to The Children's Trust, but by acting in this fashion, the City of 15 South Miami will resolve any ambiguities as to the applicability of the Act to The Children's Trust, 16 17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION, OF THE CITY OF 18 SOUTH MIAMI FLORIDA: 19 20 Section 1. The foregoing recitations are deemed true and correct and are hereby incorporated as 21 part of this resolution. 22 23 Section 2. The' City Commissioners of the City of South Miami hereby, in its sole discretion 24 pursuant to 163.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the 25 provisions of 168.378 (2)(a) F. S. for the term of The Children Trust ad valorem tax including any extension 26 of this ad valoram tax levy which is approved by the voters of Miami- Dade County. 27 28 Section 3. This resolution is hereby declared to be for a public purpose and for the welfare of 29 the citizens of the City of South Miami and Miami -Dade County, Florida and shall be broadly construed to 30 effectuate the purpose thereof. 31 32 PASSED AND ADOPTED this day of , 2003. 33 34 ATTEST: APPROVED: 35 36 37 CITY CLERK MAYOR 38 39 40 READ AND APPROVED AS TO FORM: 41 42 43 44 45 CITY ATTORNEY 46 Page 2 of 2 The. Ch-ildren's Trust. Officers/Executive Committee David Lawrence Jr Chair, Dr. WII J. Blechman Vice Chair Valria C. Screen Secretary Octavio F. Verdeja Treasurer Isabel Afanador Executive Committee Merrett R. Stierheim Executive Committee Maria A. Alonso, Chair Procurement Committee Charisse Grant, Chair Program Services Committee Dr. Steven E. Marcus, Chair Human Resources The Board Of Directors Dr. Nelson Adams Dr. Linda Blanton George M. Burgess Major James Dibemardo Hon. Kathy Femme dez R�die Hon. Rene Garda Hon. Norman S. Gerstein Josee Gregoire Sara B. Herald Charles M. Hood III Nancy Humbert Hon. Dr. Robert B. Ingram Dr. Shirley B. Johnson Hon. Cindy S. Lederman Dannie McMillan Debbie Nogueras Hon. Alex Penelas Felicia Prater Hon. Julio Robaina Thomas M. Rozek Dr. Judy Schaechter Gerald K. Schwartz Hon. Natacha Seijas Dr. Jose Vicente Modesto E. Abety Chief Executive Officer Karon Coleman Legal Counsel League of Cities Meeting (September 4, 2003) Proposed Ordinance by the Board of County Commissioners to Exempt The Children's Trust from Revenue Sharing with Community Redevelopment AEencies a. Frequently Asked Questions Handout pp. 1 -3 b. CRA ordinance pp. 4 -6 C. Estimate of revenue. The Trust is to share with CRAs p. 7 d. CRA items pending before BCC pp. 8 -13 e. Proposed municipal resolution pp. 14 -16 111 NW First Street - Suite 2210 - Miami, FL 33128 305- 375 -5356 Fax: 305-375-3997 w", thech i ldrenstrust.ore Frequently Asked Ouestions about The Children's Trust and Community Redevelopment Agencies 1. What is The Children's Trust? The Children's Trust is an independent special taxing district approved by the sixty percent (66 %) of the voter's on September 10, 2002. It is charged with funding improvements to children's health, development and safety and promoting parental and community responsibility for children; it authorized to levy up to one -half mill. The voters will be asked.to renew The Children's Trust tax is 2008. 2. What are community redevelopment agencies (CRAB)? Community redevelopment agencies, commonly known as CRAB, are charged with addressing slum, urban blight and the lack of affordable- housing within a specified geographic boundary. Community redevelopment agencies are formed by the County (or the affected municipality) after such governing body declares that it is necessary to address the slum, urban blight or lack of affordable housing through redevelopment. The County and/or the affected municipality must provide notice by registered mail to all taxing authorities of its intent to create a CRA. 3. How many CRAB are there in Miami -Dade County? Currently, there are eight: 1) Miami Beach (South Pointe); 2) Miami Beach (Convention Center); 3) City of Miami (SE Overtown/Park West); 4) City of Miami (Omni); 5) Homestead; 6) Florida City, 7) ' South Miami; and 8) Naranja. However, there are two or three more that are being proposed. Except for-Naranja (which is in unincorporated Miami -Dade County), the County has delegated most powers with regard to community redevelopment to the various municipalities * ( "sponsoring municipalities"). In fact, several municipalities' governing boards serve as the governing board for the CRA within their jurisdiction. 4. In general, what is the relationship between special taxing distracts (like The Children's Trust) and CRAB? In general, the Clommunity Redevelopment Act (Part III ,Chapter 164 of Florida Statutes) contemplates that taxing authorities will share a portion of their tax revenue with CRAs. The portion to be shared is calculated as 95% of the difference between: 1) the amount of ad valorem - (property) taxes levied each year by the taxing authority within the geographic boundaries of the community redevelopment area AND; 2) the amount of ad valorem taxes generated by the taxing authority prior to the creation of the community redevelopment agency (base year). This formulation seems to contemplate that the taxing authority existed at the time that CRA was created. O Frequently Asked Questions about The Children's Trust and CRAB The argument for having a taxing authority shah any increased revenue with a CRA is that, but for the efforts of the CRA, the taxing authority would not have realized an increase in revenue. Therefore, the CRA should share in that increased revenue so as to support its redevelopment efforts. When developing its community development plan, the CRA takes, into account the projected revenue that it will receive from the existing taxing authorities. 5. How is the relationship between The Children's Trust and the. CRAs different? The Children's Trust was created after -most of the CRAB and therefore, its revenue was never contemplated in any. CRA's community redevelopment plan. Furthermore, the above calculation (described in paragraph 4)-has an unfair application to The Children's Trust Because The Children's Trust did not exist during the base year for each community redevelopment agency, the amount of revenue it generated 'daring that year was S0. Therefore, The Children's Trust will have to share 95% of all the revenue it Produces within the geographic boundaries of the community redevelopment agencies. 7. How much money is at stake? The estimate provided by the County is approximately $1.3. million to $1.4 million, with approximately 5900,000 earmarked for the two Miami Beach CRAs. 6. What is the intent of the County ordinance that has been introduced by Commissioner Seijas? The intent of ordinance is to effectuate the will of the voters —that the tax revenue raised by The .Children's Trust be used for improvements to children's health, development and safety and the pmmotion of parental and community responsibility for children — by requiring CRAB or their sponsoring municipality to exempt, in their sole discretion, The Children's Trust from revenue sharing. 7. How will the ordinance accomplish its intent? From time to time,-each-CRA requests that the Board of County Commissioners take certain actions on their behalf such as approving their annual' budget or amending their redevelopment plan. The ordinance establishes a County policy for reviewing requests made by CRAB and/or their affected municipalities: as a condition precedent to any Board of County Commissioners' action, the sponsoring municipality must, ' in its sole discretion, exempt The Children's Trust from revenue sharing. Frequently Aticed Questions about The Children's Trust and CRAB 8. Does it apply to existing CRAB well as future CRAB? Yes, the ordinance will apply to both existing and future CRAs. It will be the policy of the County to exempt The Children's.Trust from revenue sharing with all future CRAs. 9. What will existing CRAB need to do to comply with the ordinance? The Community Redevelopment Act establishes a procedure for exempting taxing district from revenue sharing. § 163.387(2)(d), F.S. It provides two options: 1) either the sponsoring municipality can grant the exemption in its sole discretion; or 2) the municipality can grant an exemption in response to a request from a special district. The ordinance is requiring that the sponsoring municipality exempt The Children's Trust in its sole discretion. Therefore, it will be necessary for the municipality to pass a resolution to that effect The statute does lay out a more detailed process, including a noticed public hearing,. if the municipality acts on a request from a taxing authority. However, by having the municipality exempt The Children's Trust in its sole discretion, the process is simplified. 10. When will the ordinance be heard for public hearing and second reading by the Board of County Commissioners? The Board of County Commissioners will conduct a public hearing on the ordinance on September 17, 2003 at the Economic Development and Human Service Committee at 10:00 am. It will be heard for second reading either the last BCC meeting in September 2003 or one of the meetings in October 2003. n Miami -Dade Legislative Item File Number: 031997 File Number 031997 File Type: Ordinance . Status: In Committee Version: 0 Reference: Control: Economic Development and Human Services Committee File Name: CRA W1 REGARD COMMUNITY REDEVELOPMENT AND Introduced: CHILDRENS TRUST 6130/2003 Requester. NONE Cost: Final Action: Agenda Date: 7/8/2003 Agenda Item Number. 13F Notes: Title: ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY 'REDEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Indexes: COMMUNITY DEVELOPMENT Sponsors: Natacha Seijas 'CHILDRENS TRUST Sunset Provision: No Effective Date: Expiration Date: Registered Lobbyist: None Listed Legislative History Board of County 7 /8/2003 Scheduled for a Economic Development 9/17/2003 Commissioners public hearing and Human Services Committee Board of County 7/812003 13F Adopted on first 9/17/2003 P Commissioners reading REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Economic Development and Human Services Committee on July 16, 2003 at 10:00 a.m. Legislative Text TITLE 0 ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO. COM UNIITY REDEVELOPMENT, AND PROVIDING 'SEVERABILITY, INCLUSION IN, THE CODE: AND AN EFFECTIVE DATE BODY WHEREAS, the Florida Legislature enacted the Community Redevelopment Act of 1969 during its 1 969 Legislative Session, which enactment is presently codified in the Florida Statutes as Part III of Chapter 163, Florida Statutes, as amended from time to time (the ".Act"); and WHEREAS, all powers arising through the Act are conferred by the Act upon counties with Home Rule Charters, which counties in turn are authorized to delegate certain of such powers to a municipality and/or community redevelopment agency created pursuant to the Act; and WHEREAS, the Board of County Commissioners of Miami -Dade County, Florida (the "Board ") has delegated community redevelopment powers to various municipalities in accordance with the provisions of the Act, including, among other things, the authority to create and appoint members to a community redevelopment agency and the power to initiate, prepare and adopt a redevelopment plan, subject to. approval by the Board; and WHEREAS, certain redevelopment powers were not specifically delegated by the Board and were specifically reserved exclusively for exercise by-the Board, specifically the power to determine an area to be a slum or blighted area, to grant final approval to community redevelopment plans and modifications thereof, to authorize the issuance of revenue bonds and the power to approve the development of community policing innovations; and WHEREAS, from time to time, municipalities or community redevelopment agencies request the Board to takes fain action as the local governing body that benefit the municipalities or community redevelopment agencies, or request that the Board create new tax increment districts within their municipal boundaries to address instances of slum and blight; and WHEREAS, on September 10, 2002, the voters of Miami -Dade County voted'to amend the.Home Rule Chatter to rename the independent special taxing district, 'The Children's Trust" and to authorize the levy of an ad valorem tax not to exceed one -half (1/2) mill for the purpose of, "funding improvements to children's health, development and safety [and] promoting] parental and community responsibility for children;" and WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and WHEREAS, this ballot question received widespread support by the voters — sixty -six (66 %) percent of all voters, and 'a majority of all voters in each and every voting district; and WHEREAS, it is the clear intent of the voters that the revenue from this ad valorem tax be used by The Children's Trust for the good of children and their families in Miami -Dade County; and WHEREAS, this Board of County Commissioners desires to give full effect to the will of the voters — that the revenue from the one -half (1/2) mill be used by The Children's Trust for the'good of Miami -Dade County's children and families; and WHEREAS, furthermore, Part III of Chapter 163 of Florida Statutes is not intended to apply, and therefore does not apply, to a special taxing district that came into existence after the creation of the community redevelopment agency: and/or trust fund; and WHEREAS, most of the community redevelopment agencies and/or their trust fiords existed prior to the creation of The Children's Trust, which was created by the Board of County Commissioners through Ordinance No. 02 -247 with an effective date of December 13, 2002; and WHEREAS, therefore, with regard to already existing community redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; and WHEREAS, in order to ensure that the intent of the voters of Miami -Dade County is carried out expeditiously and without undue delay, it is necessary that municipalities in their sole discretion, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a); and WHEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387(2)(d)(1) and shall be for the tern of collection of The Children's Trust ad valorem tax, including any extensions of this ad valorem tax levy which may be approved by the voters of Miami -Dade County; and WHEREAS, for already existing community redevelopment agencies, this-exemption is not necessary because the Act does not apply to The Children's Trust, but by acting in this fashion, municipalities will resolve any ambiguities as to the applicability of the Act to The Children's Trust, NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI - DADE COUNTY, FLORIDA: . Section 1. The foregoing recitations are hereby incorporated as a part of this ordinance. . Section 2. This Board hereby finds that it is necessary to establish a policy by which the Board will consider requests from municipalities or community redevelopment•agencies created by municipalities, for certain actions by the Board pursuant to the provisions of the. Act or Interlocal Cooperation Agreement. including but not limited to: 1) creation of new tax increment districts within their municipal boundaries; 2) approval of amendments to an Interlocal Cooperation Agreement: 3) approval of an annual budget for expenditure of monies on deposit in the Trust Fund; 4) amendments to the. redevelopment plan; and/or 5) any other matter that requires the approval of the Board. This Board hereby finds that it is in the best interest of the citizens of Miami -Dade County to require as a condition precedent to the Board's consideration of such municipal or agency requests that, such municipality, in its sole discretion pursuant to § 163387(2)(d)(1), F.S, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a) for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 3. For all community redevelopment agencies created by the Board after the establishment of The Children's Trust independent special taxing district, the Board hereby, *in its sole discretion pursuant to §163.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the provisions of § 163.387(2)(a), F.S. for the tern of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 4. This ordinance is hereby declared to be for a public purpose and for the welfare of the citizens of Miami -Dade County, Florida and shall be broadly construed to effectuate the purpose thereof. -Section 5. If any section, subsection, sentence, clause or-provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity. Section 6. It is the intention of the Board of County Commissioners, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of Miami -Dade County. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" maybe changed to "section," "article," or other appropriate word Section 7. This ordinance does not contain a sunset provision. Section 8. This ordinance shall become effective ten (10) days after the date of enactment unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. Home I Agendas I Minutes I Legislative Search I Lobbyist Registration I Legislative Reports 2003 BCC Meeting Calendar I Miami -Dade County Code of Ordinances Home I Using Our Site I About I Phone Directory I Privacy I Disclaimer Email your o mments, questions and suggestions to Webmaster Web Site ©2003 Miami -Dade County. All rights reserved. IN County T1F Payments to CRA's for fiscal year 2002 -03 County Wide Millage ! 6.889 Payment Taxable Value Increment ;;.c C�61 w ^ t December -02 July 2002 versus base year „nye Miami Beach: South Beach $4,716,690 $800,932,247 $400,466 Miami Beach City Center $5,881,696 $998,759,722 $499,380 Miami: SE Overtown/Park West $970,494 $164,797,759 $82,399 Omni $1,344,103 $228,239,599 $114,120 Homestead $605,774 $102,865,342 $51,433 Florida City $312,992 $53,148,582 $26,574 South Miami $301,319 $51 166 4 $25 Total $14,133,068 $2,399,909,662 $1,199,955 Naranja lakes est .'03 $55,000 $9,339,446 $4,670 Naranja lakes est'07 $1,000,000 $169,808,117- $84,904• ( ­4 Miami -Dade Economic Development and Human Services Committee Agenda OFFICIAL Version Wednesday, July.16, 2003 10:00:00 AM • • COMMISSION CHAMBERS Dorrin D. Rolle (2), Chairperson, Rebeca Sosa (6), Wce Chairperson; Commissioners Bruno A. Barreiro (5), Jimmy L. Morales M, Natacha.Ser�as (13), and Katy Sorenson (8) Disclaimer Agenda Definitions County Commission Rules - Rule 6.05 DECORUM "Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer,. unless permission to continue 'or again address the commission be granted by the majority vote of the commission members present. No dapping, applauding, heckling or verbal outbursts in support of or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chambers shall do so quietly." 1A INVOCATION 113 PLEDGE OF ALLEGIANCE 1 C ROLL CALL 1.13 CITIZEN'S PRESENTATION 1131 Citizen's 032007 Presentation Dorris D. Rolle PRESENTATION BY MS. ALEXANDRIA DOUGLAS, ALLIANCE FOR HUMAN SERVICES EXECUTIVE DIRECTOR REGARDING SOCIAL SERVICE FUNDING PRIORITIES 032071 Citizen's Dorrin D. Rolle Presentation PRESENTATION BY MR. LARRY D. JONES, SOUTH MIAMI HEIGHTS COMMUNITY DEVELOPMENT CORPORATION REGARDING IMPACT FEES PLACED BY MIAMI- DADE WATER AND SEWER AND THE MIAMI -DADE BUILDING AND ZONING DEPARTMENT ON NON - PROFIT ORGANIZATIONS BUILDING AFFORDABLE HOMES 2 COUNTY COMMISSION ZA 032028 Resolution Dorrin D. Rolle �J 213 2C 2D 2E RESOLD NON AUTHORONG THE COUNTY MANAGER OR HIS DESIGNEE TO EARMARK AND ALLOCATE $500,000 FROM REPROGRAMMED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO MIAMI -DADE HOUSING AGENCY (MDHA) TO PROVIDE RELOCATION ASSISTANCE TO SCOTT HOMEWCARVER HOMES HOPE A REVITALIZATION PLAN RESIDENTS DURING THE MONTHS OF JUNE THROUGH AUGUST, 2003; AND EXECUTE ANY NECESSARY AGREEMENTS 03M Resolution Dr. Barbara Carey- Shuler Dorrin D. Rolle RESOLUTION AUTHORIZING THE TRANSFER OF $678,000 OF LOAN GUARANTEE FUNDS TO ESTABLISH A TORNADO RELIEF BUSINESS ASSISTANCE PROGRAM AND UNDERTAKE ECONOMIC DEVELOPMENT ACTIVITIES 032030 Resolution Dennis C. doss RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO ALLOCATE $500,000 OF RECAPTURED HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS TO THE MIAMI-DADE HOUSING AGENCY (MDHA) FOR IMPROVEMENTS IN AND TO THE HERITAGE VILLAGE 11 AND MOODY VILLAGE PUBLIC HOUSING DEVELOPMENTS; AND EXECUTE NECESSARY AGREEMENTS o3zo21 Resolution Joe A. Martinez RESOLUTION AUTHORIZING THE COUNTY MANAGER TO ALLOCATE AND TRANSFER $2 MILLION IN DOCUMENTARY SURTAX FUNDS TO THE MDHA DEVELOPMENT CORPORATION FOR THE EIGHTH STREET ELDERLY HOUSING DEVELOPMENT LOCATED COADJACENT TO THE PARK AND RIDE FACILITY ON THE SOUTHWEST CORNER OF SW 8TH STREET AND SW 127TH AVENUE; AND AUTHORIZING THE COUNTY MANAGER TO PREPARE AND EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS Natacha Seijas 031902 Resolution Donn D.. Rolle Dr. Barbara Carey- Shuler RESOLUTION DIRECTING THE ALLIANCE FOR HUMAN SERVICES TO ESTABLISH A SPECIAL POOL OF CBO FUNDS TO ADDRESS DISTRICT NEEDS 3 PUBLIC HEARINGS 3A O 031812 Ordinance Dr. Barbara Carey -Shuler ORDINANCE ESTABLISHING THE OFFICE OF COUNTYWIDE HEALTHCARE PLANNING; AMENDING CHAPTER 25A OF THE CODE TO REDUCE VOTING MEMBERSHIP, TO PROVIDE RIGHT TO VOTE TO A COMMISSIONER, TO CHANGE COMPOSITION OF NOMINATING COUNCIL, TO CHANGE TENURE PROVISION, TO RENAME COMPENSATION COMMITTEE AND PROVIDE ADDITIONAL DUTY THERETO, TO REMOVE TRUSTS COUNTYWIDE PLANNING AND DELIVERY FUNCTIONS, TO CREATE TRUSTIUNIVERSITY OF MIAMI ANNUAL OPERATING AGREEMENT NEGOTIATING COMMITTEE, TRUST/MIAMI -DADE COUNTY ANNUAL OPERATING AGREEMENT COMMITTEE AND PUBLIC HEALTH TRUST OFFICE OF INTERNAL AUDITOR, PUBLIC ACCOUNTABILITY AND INFORMATION,. TO REQUIRE TRUST REGULAR MEETINGS IN COMMISSION CHAMBERS, TO REQUIRE ANNUAL TELEVISED SPECIAL MEETING REGARDING TRUST AUDIT, AND ABOLISHING THE HEALTH POLICY AUTHORITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE.ORIGINAL ITEM UNDER FILE NO. 0316061 5!29/2003 6/17/2003 3B aa�s�s Forwarded to BCC with a favorable recommendation with committee amendment (s) by Economic D�nWopment and Hunan Services Committee Passed S -1 Adopted on first reading by BCCPaued 10- 0 Ordinance Office of Community and Economic Development ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO CEC ENTERTAINMENT, INC., D/B /A CHUCK E. CHEESE RESTAURANT, A NEW. BUSINESS LOCATED IN THE, ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE 7/8/2003 7/8/2003 3C 032103 Scheduled far a public hearing by BCC to BconomicDevelopmew and Human Services Committee Hearing Date: 711612003 Adopted on first reading by BCC Passed 13 - 0 Ordinance Business Development ORDINANCE RELATING TO THE COMMUNITY WORKFORCE PROGRAM AMENDING ORDINANCE 03 -1 ADDING DEFINITIONS FOR CONSTRUCTION TRADE; LABOR' FORCE, JOB; CLARIFYING DEFINITIONS OF NEW HIRE, RESIDENCY, WORKFORCE RECRUITMENT ORGANIZATION; CLARIFYING SECTIONS 8, C, D; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NUMBER 0317141 4 DEPARTMENT 4A Resolution Human Services Department �b 4B 4C RESOLUTION RATIFYING THE COUNTY MANAGERS ACTION TO, EXECUTE A CONTRACT FROM THE STATE OF FLORIDA, DEPARTMENT OF CHILDREN AND FAMILIES, IN ORDER TO CONTINUE THE COUNTY'S MEDICAID PROVIDER . ELIGIBILITY THROUGH THE DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS 032 017 Resolution Metro-Nami Action Plan RESOLUTION AUTHORIZING EXECUTION OF AN INTERDEPARTMENTAL AGREEMENT BETWEEN THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND METRO -MIAMI ACTION PLAN TO SUPPORT ECONOMIC DEVELOPMENT INITIATIVES 031952 Resolution Miami -Dade Housing Agency RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO RETROACTIVELY EXECUTE A CONTRACT FOR AN EMERGENCY FUNDING APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD); AND EXECUTE ANY NECESSARY AGREEMENTS 4D 031831 Resolution Office of Community and Economic Development RESOLUTION APPROVING SAFE.AIR LLC., AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI -DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR SAFE.AIR LLC., EXISTS; AND PROVIDING AN APPROPRIATION OF UP TO $822,064 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2005 THROUGH 2014 WITH THE PROVISO THAT ANY TAX ABATEMENT GRANTED TO SAFE -AIR LLC., UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUND INCENTIVE AWARD TO SAFE.AIR LLC., BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(5)(C); AND PROVIDING FOR AN EFFECTIVE DATE 4E 031833 Resolution Office of Community and Economic Development RESOLUTION APPROVING CONFIDENTIAL PROJECT #03-00242, AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMi- DADE COUNTY, FLORIDA,. CHAPTER 2, ARTICLE LXXXVI AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT #03- 00242, EXISTS; AND PROVIDING AN CID *4,PPROPRIATION-01�,UP TO $466 FROM GENERAL REVENUE FUNDS FOR SCAL YEAR 20 HROUG 2009 WITH THE PROVISO THAT ANY TAX ABATEMENT GRANTED TO CON'F IAL #03- 00242, UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUND INCENTIVE AWARD TO CONFIDENTIAL #0340242, BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(5)(C); AND PROVIDING FOR AN EFFECTIVE DATE 4F .03192Z Resolution Office of Community and Economic Development RESOLUTION REGARDING REDEVELOPMENT OF NARANJA LAKES COMMUNITY REDEVELOPMENTAREA DESCRIBED GENERALL .288TH STREET ON THE SOUTH; S.W.137M AVENUE AND FLORIDA TURNPIKE ON THE EAST, S.W. 268TH STREET AND 1ST ROAD ON THE NORTH AND OLD DIXIE HIGHWAY ON THE WEST, APPROVING INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI -DADE COUNTY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY FOR REDEVELOPMENT OF SAID AREA; AND AUTHORIZING COUNTY MANAGER TO EXECUTE SAID AGREEMENT 4G 032013 Resolution ice of Community and Economic Development RESP-UrION APPROVING THE 2002 -2003 FOR CITY OF MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY 4H 032015 Resolution Office of Community and Economic Development L YEAR 2002 -2003 FOR CITY OF OUTH M1AM1 COMMUNITY REDEVELOPMENTAGEN 4! 032016 Resolution Office of Community and Economic Development RES ON APP L YEAR 2002 -2003 FOR CITY OF LORIDA CITY COMMUNITY REDEVELOPMENTAGEN 4J 032062 Resolution Office of Community and Economic Development RESOLUTION ISCAL YEAR 2002 -2003 FOR CITY OF TEAO OMMUNITY REDEVELOPMENT A _ Y 4K 032018 Resolution Office of Community and Economic Development RESOLU71ON APPROVING AN AMENDMENTT MIAMI BEACH SOUTH POI COMMUNITY REDEVELOPMENT AREA PLAN RE NT OF SOUTH POINTE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON EAST BY ATLANTIC OCEAN, ON NORTH BY 6TH STREET, ON WEST BY BISCAYNE BAY, AND ON THE SOUTH BY GOVERNMENT CUT; DELEGATING TO THE CITY OF MIAMI BEACH THE POWER TO IMPLEMENT COMMUNITY POLICING INNOVATIONS WITHIN THE SOUTH POINTE REDEVELOPMENT AREA IN ACCORDANCE.WITH THE APPROVED REDEVELOPMENT PLAN, AS MAY BE AMENDED FROM TIME TO TIME 4L 032025 Resolution Office of Community and Economic Development C ISTORIC CONVENTI VILLAGE COMMUNITY REDEVELOPMENT AND REVITALIZATION A—R—EAWAITT1VILATING TO REDEVELOPMENT OF CITY CENTERMISTORIC CONVENTION VILLAGE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON EAST BY ATLANTIC OCEAN, ON NORTH BY 24TH STREET, ON WEST BY WEST AVENUE, AND ON THE SOUTH BY 14TH LANE; DELEGATING TO THE CITY OF MIAMI BEACH THE POWER TO IMPLEMENT COMMUNITY POLICING INNOVATIONS WITHIN THE.CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AREA IN ACCORDANCE WITH THE APPROVED REDEVELOPMENT PLAN, AS MAY BE AMENDED FROM TIME TO TIME; AND APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE FIRST AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT BETWEEN COUNTY AND CITY OF MIAMI BEACH 4M 031981 Resolution. Office of Management and Budget RESOLUTION APPROVING COUNTY MANAGER'S RECOMMENDATIONS FOR AWARD OF CONTRACTS FOR HEALTH AND SUPPORT SERVICES FOR PERSONS WITH HIV SPECTRUM DISEASE UNDER TITLE I - HIV EMERGENCY RELIEF GRANT OF THE RYAN WHITE COMPREHENSIVE AIDS RESOURCES EMERGENCY (C.A.R.E.) ACT, AND AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE, EXECUTE, AMEND, AND EXTEND SAID CONTRACTS 4N 031986 Resolution Office of Management and Budget 13 CO C NHS ° C 0.o a_ D� -N�K< moC o a m �• Dm >�3 o M n IV CD Z 5,°' 0o C N co '� M. No Q .o 0 m y ro M < =�0CD�n -+�m �+�°ro o �o Dp w O - c -n— " a C �. m m C p r CC) m �� < m a m -n -n a f Ti 'm "� °= Z �D Cm� a m .� 0 N a 4A 40 m O -440 Z co (DOW to ��oW>� CD CA T cd'o�- �v��+m0N m N ra011 C _aOOO W fJi O CD a W 00000000 -j m c ,..� to C) W w�D p N�l0O Cl 'd C* Z ? cOD000000c0� s .`Y CD M co 0 W :7j cO CD y . m Q o y v C ' O JC r 0 -n O OM C: NO Z � mo vWX m <Cm 'm Z G°) M r-- ''C^^ m z G7 m z n • S v