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04-04-06ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes a) Minutes of February 21, 2006 b) Minutes of February 23, 2006' c) Minutes of March 16, 2006 2. City Manager's Report: 3. City Attorney's Report PUBLIC REMARKS (5- minute limit) CONSENT 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY; OF SOUTH MIAMI, RELATING TO THE DONATION OF THE HOLSUM BAKERY ICON 'SCULPTURE AND PLACEMENT IN JEAN WILLIS PARK: PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION RELATING TO THE DONATION OF THE HOLSUM BAKERY ICON SCULPTURE AND PLACEMENT IN JEAN WILLIS PARK) (City Manager) 5.- A RESOLUTION OF THE 'MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA,. RELATING TO BOARDS AND COMMITTEES; APPOINTING CHARLES RUIZ DE CASTILLA TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO -YEAR TERM ENDING APRIL 3,,2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING CHARLES RUIZ DE CASTILLA TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO -YEAR TERM ENDING APRIL 3, 2008) (Mayor Feliu) 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS` FEES ;: APPROVING ATTORNEYS' FEES; FOR NAGIN GALLOP FIGUEREDO', P.A. IN THE AMOUNT OF $9,617.20; CHARGING $9,617.20 TO ACCOUNT NO. 001- 1500 - 514 - 3410,; LEGAL SERVICES, NON'- RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5- (A RESOLUTION APPROVING ° ATTORNEYS' FEES FOR NGF IN THE AMT OF $9,617.20; CHARGING THE LEGAL SERVICES, NON- RETAINER ACCT W /CURRENT BAL $69,420.86) (City Attorney) REGULAR CITY` COMMISSION 2 AGENDA - April 4, 2006 a. ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 7. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AMENDING SECTION 2.26.11(F) OF THE CODE OF ORDINANCES IN ORDER TO PROVIDE THAT THE TERM: OF 'OPERATION OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE SHALL BE EXTENDED PROVIDING FOR SEVERABILITY: PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE... 3/5 (Commissioner Palmer) 8. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AMENDING THE LAND DEVELOPMENT CODE OF THE CITY OF SOUTH MIAMI BY ADDING A NEW SECTION 2D- 4.1(F) ENTITLED "AFFORDABLE'HOUSING CONCURRENCY RESERVE" IN ORDER TO RESERVE THE EXCESS RECREATION AND PUBLIC' PARK LAND ACREAGE ABOVE THE CURRENTLY ADOPTED LEVEL OF SERVICE TO BE USED EXCLUSIVELY TO MEET CONCURRENCY REQUIREMENTS FOR AFFORDABLE' HOUSING PROJECTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Palmer) RESOLUTION (S) /PUBLIC HEARING (S) 9. 'RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20 -3.4 (B) ('4) (b) ` OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO ALLOW THE EXPANSION OF THE SUSHI MAKI RESTAURANT INTO AN ADJACENT STORE LOCATED' AT 5810 SUNSET DRIVE IN THE "SR (HD -OV)" SPECIALTY' RETAIL HOMETOWN DISTRICT OVERLAY' ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION FOR ,SPECIAL USE APPROVAL TO ALLOW THE EXPANSION OF THE SUSHI MAKI RESTAURANT INTO AN ADJACENT STORE LOCATED AT 5810 SUNSET DRIVE IN THE SPECIALTY RETAIL HOMETOWN DISTRICT) (City Manager) RESOLUTION (S) f 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, 'FLORIDA, RELATING TO BOARDS AND AGENCIES; CREATING A CITY MANAGER ADVISORY COMMITTEE TO REGULAR CITY COMMISSION 3 AGENDA - April 4, 2006 I Y ESTABLISH SELECTION CRITERIA, PREPARE A REQUEST FOR QUALIFICATIONS, ADVERTISE THE RFQ, ACCEPT, INTERVIEW; CANDIDATES AND MAKE 'RECOMMENDATIONS TO THE CITY COMMISSION FOR THE SELECTION OF A MANAGER; APPOINTING COMMITTEE MEMBERS`; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION CREATING A CITY MANAGER ADVISORY COMMITTEE TO ESTABLISH SELECTION CRITERIA, PREPARE A REQUEST FOR QUALIFICATIONS, ADVERTISE THE RFQ, ACCEPT RESUMES, INTERVIEW CANDIDATES AND MAKE RECOMMENDATIONS TO THE CITY 'COMMISSION FOR THE SELECTIONS OF A MANAGER; APPOINTING 'COMMITTEE MEMBERS) (Mayor Feliu and Commissioner Beckman) ORDINANCE (S) FIRST READING PUBLIC HEARING (S) (NONE) ORDINANCE (S) FIRST READING (NONE)' THE CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (K) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE, COMMISSION REMARKS 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 DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR '.IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. REGULAR CITY COMMISSION 4 AGENDA April 4, 2006 i of SO U7, y South Miami AI1rcaClq U INCORPORATED CITY OF SOUTH MIAMI 1927 alo �` OFFICE OF THE CITY MANAGER �o INTER - OFFICE MEMORANDUM Zooi To The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager From: Don O'Donniley, Planning Director Date: April 4, 2006 Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO THE DONATION OF THE HOLSUM BAKERY ICON SCULPTURE AND PLACEMENT IN JEAN WILLIS PARK: PROVIDING FOR AN EFFECTIVE DATE. Request: The City Commission at its October 5, 2005 meeting accepted the offer of Ms. Jane Wilson ( Holsum Bakery family business ) to donate to the City, free of cost, a metal sculpture made from machinery used in the old Holsum Bakery Building. The Historic Preservation Board was requested to consider the location of the sculpture. The Board at its February 27, 2006 meeting recommended that the sculpture be located in the Jean Willis Park, across the street from City Hall. In the future another Location may be deemed more appropriate by mutual agreement. The attached resolution will formalize the acceptance and location of the sculpture. Cost: (installation cost to be determined by Public Works Dept.)' Funding Source: (to be determined) Backup Documentation: Draft Resolution Photograph of sculpture Excerpt from Historic Preservation Board Meeting, 2 -27 -06 -11 DOD /SAY 0,_._,_ \\MCGRUMPLANNING \Comm Items\2006 \44- 06\Holsum Bakery Scuplture CM Report.doc Tom. --T . . 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 4 OF SOUTH MIAMI, RELATING TO THE '' DONATION OF THE 'HOLSUM 5 BAKERY ICON SCULPTURE AND PLACEMENT IN JEAN WILLIS PARK: 6 PROVIDING FOR AN EFFECTIVE DATE 7 8 WHEREAS, the Holsum Bakery Icon Sculpture was constructed in 1985 by Robert Chambers, a 9 South Miami native, in order to honor the bakery company which was part of South Miami's history 10 during the period 1934 -1982; and 11 12 WHEREAS, the City Commission at its October 5, 2005 meeting accepted the offer of Ms. 13 Jane Wilson ( Holsum Bakery family business ) to donate to the City, free of cost, a metal icon 14 sculpture made from machinery used in the old Holsum Bakery Building; and 15 16 WHEREAS, the Historic Preservation Board was requested to consider the location of the 17 sculpture; and 18 19 WHEREAS, the Historic Preservation Board at its February 27, 2006 meeting, recommended that 20 the sculpture be located in the Jean Willis Park, across the street from City Hall at 7220 SW 61s' Court; 21 22 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 23 OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: 24 25 Section 1: The City Commission of the City of South Miami hereby accepts the donation of the 26 Holsum Bakery Icon Sculpture from the Wilson family. 27 28 Section 2: The Holsum Bakery Icon Sculpture will be placed in Jean Willis Park at 7220 SW 61St 29 Court. 30 Section 3: This resolution shall be effective immediately upon execution. 31 32 33 PASSED AND ADOPTED this day of 2006. 34 35 ATTEST: APPROVED: 36 37 38 CITY CLERK MAYOR 39 40 READ AND APPROVED AS TO FORM: Commission Vote: 41 Mayor Feliu: 42 Vice Mayor Wiscombe: 43 Commissioner Palmer: 44 CITY ATTORNEY Commissioner Birts: 45 Commissioner Beckman: 46 47 EAComm Items\2006 \44- 06\Ho1sum Bakery Sculp Resol.doc HOLSUNI ICUN. igs5 1 Welded steel 65 x 67 x 150 inches ,AI t.,� l 5 0 A) .SOS tPO ' o I b CITY OF SOUTH MIAMI HISTORIC PRESERVATION BOARD REGULAR MEETING SUMMARY MINUTES MONDAY, FEBRUARY 279 2006 City Commission Chambers 3:30 PM EXCERPT L Call to order Action: Ms. Clyatt, Vice - person called the meeting to order at 3:45 p.m. IL Roll Call Roll call was performed. Board members present constituting a quorum: Ms. Clyatt, Ms. Chael Ms. Dison, and Mr. Kurtzman, Board members absent: Mr. Cooke- Yarborough City staff present: Don O'Donniley (Planning Director), and Sanford A. Youkilis (Planning Consultant), Patricia E. Lauderman (Board Secretary). Ms. Clyatt requested 'a moment of silence and dedicated a prayer for Chairwoman Susan Redding who passed away on February 8, 2006. I III. New /Old Business (b) Report on alternative locations for Holsum Bakery Sculpture Mr. O'Donniley informed the Board that the owner of the Holsum Bakery sculpture concurred with staff's recommendation of placing the sculpture in the interim location at the Jean Willis Park. Mr. Kurtzman inquired about the option provided by the Board at the last meeting in which the Board suggested the front stairs of the old Riviera theater on US 1. Mr. O'Donniley responded that the owners of the sculpture were not supportive of that suggestion. Motion: Ms. Dison moved to accept Jean Willis Park as the temporary location for the Holsum Bakery sculpture. Ms. Chael seconded the motion. Vote: Approved 4 Opposed 0 EAComm Items\2006 \44-06 \Excerpt HPB Mins 2- 27- 06'.doc 1 RESOLUTION NO.: 2 3 A RESOLUTION OF THE MAYOR AND CITY 4 COMMISSION OF THE CITY OF SOUTH MIAMI, 5 FLORIDA, RELATING TO BOARDS AND COMMITTEES 6 APPOINTING CHARLES RUIZ DE CASTILLA TO SERVE 7 ON THE HISTORIC PRESERVATION BOARD FOR A TWO - 8 YEAR TERM ENDING APRIL 3, 2008; AND PROVIDING AN 9 EFFECTIVE DATE. 10 11 WHEREAS, The Mayor and Commission recognize the important contributions 12 made by those who serve on the various city boards and committees, and wish to appoint a 13 full complement to each of the active boards and committees; and 14 15 WHEREAS, The City Commission desires to appoint Charles Ruiz de Castilla to 16 serve for a two -year term on the Historic Preservation Board. Appointment shall expire 17 April 3, 2008 or until a successor is duly appointed and qualified. 18 19 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 20 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 21 22 Section 1. The City Commission hereby appoints Charles Ruiz 'de Castilla to 23 the Historic Preservation Board. 24 25 Section 2. The expiration date of this appointment shall be April 3, 2008 or 26 until a successor is duly appointed and qualified. 27 28 Section 3. This resolution shall take effect immediately upon approval. 29 30 PASSED AND ADOPTED THIS 4' DAY OF APRIL, 2006 31 32 ATTEST: APPROVED: 33 34 35 CITY CLERK MAYOR 36 37 COMMISSION VOTE: 38 Mayor Feliu: 39 Vice Mayor Wiscombe: 40 Commissioner Palmer: 41 Commissioner Birts: 42 Commissioner Beckman: 43 READ AND APPROVED AS TO FORM: 44 45 46 CITY ATTORNEY CITY OF SOUTH MIAMI BOARD /COMM/TTEEAPPL /CAT /OM 6130 Sunset Drive Phone No. 305-663-6340 South Miami, FL 33143 Fax No. '305 -663 -6348 'll 1. Name: Charles Ruiz de Castilla -- ((Please print) 2. Home Address: 6481 SW "4th Street South Miami FL 33143 3. Business Address: 4993 SW 74th Court, Miami, FL 33155 4. Home Phone No. 305-666-1269 Business Phone No. 305 -666 -1 799 Fax No. 305 -6 - 5. E -mail Address: charles@videovisionprods.com 6. Education Background: University of Georgia, Athens, GA Valley Forge Military College, Wayne, PA I i i 7. Community Service: _ Big Brothers & Big Sister (Hispanic Board) City of Sunny Isles Beach Film, Entertainment & Prods. Cou ncil Miami Design Presevation League - Certificate of Appreciation City of Miami Hispanic 'Mediid Conferences - Certf of Appreciation 8. Are you a registered voter? Yes x No a 9. Are you a resident of the City? Since 1982 Yes x No 10. Do you have a business in the City? Yes No x 11. Ethnic Origin? White Non - Hispanic African American Hispanic Americans Other 12. 1 am interested in serving on the foll owing board(s) /committee(s): Historic Preservation Environmental Review First choice Second choice Third oic Fourth choice w,. Signature _ Date March 19, 2006 Applicant P. THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised y 8102 :a 1 Please be advised of Mayor Feliu's intent, with your advice and consent, to appoint at the April 4, 2006 City Commission meeting 1'!J 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF ' SOUTH MIAMI, FLORIDA, RELATING TO 5 ATTORNEYS' FEES; ` APPROVING ATTORNEYS' FEES FOR 6 NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $9,617.20; 7 CHARGING $9,617.20 TO ACCOUNT NO. 001 - 1500 -514 -3410, LEGAL' 8 SERVICES, NON- RETAINER; PROVIDING AN EFFECTIVE DATE. 9 1,0 WHEREAS, the City Commission of the City of South Miami approved 11 Resolution No. 99 -94 -9500, as amended by Resolution No. 217 -97- 10187, authorizing 12 payment of City Attorney non - retainer attorneys' fees and costs; and, 13 14 WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the City for 15 legal services rendered, and costs advanced, for the period ending 16 March 28, 2006, in the amount of $9,617.20; and, 17 18 WHEREAS, as of March 27, 2006, the existing balance on city attorney account 19 no. 001- 1500 -514 -3410, legal services, non- retainer, is $69,420.86. 20 21 WHEREAS, the office of the City Attorney recommends payment of the attached 22 invoices. 23 24 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 25 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 26 27 Section 1. The invoices for attorneys' fees and costs received from Nagin 28 Gallop Figueredo, P.A., in the total amount of $9,617.20 are approved for payment; 29 charging $9,617.20 to account no. 001- 1500 = 514 -3410, legal, non - retainer. 30 31 Section 2. This resolution shall take effect immediately upon approval. 32 33 PASSED AND ADOPTED this day of April 2006. 34 35 ATTEST: APPROVED: 36 37 38 39 CITY CLERK MAYOR 40 41 COMMISSION VOTE: 42 READ AND APPROVED AS TO FORM: ; Mayor Feliu 43 Vice Mayor Wiscombe: 44 Commissioner Beckman: 45 CITY ATTORNEY Commissioner Birts - Cooper: 46 Commissioner Palmer: Additions shown by underlining and deletions shown by o str-ilci g. m"5, - �r .��.",.- - 1 � °' fi' ,�, ............. Attnrt: ys r '�uas l�rs 18001: Old Cutler Road - Fifth Floor Item No. Quantity Description and Specifications Account Number Unit Price Total 1 1 Other Contractual 001- 1500 -514 -3410 $80.37 $84.37 City Manager e e ' artrnent Services— Consulting Legal TOTAL $80.37 `Purchase Order No. Terms/Discount I Hereby Certify That The Above Material, Equipment, Or Service Is Essential And A Coding of Accounts Approved Purchases as Above Approved and Issuance of Purchase Order Authorized Proper Request Against The Codes C�h, Sufficiency of Appropriation Balances Verified (Except As Otherwise Noted) City Manager e e ' artrnent Finance De artment ad -gz�° NAGIN GALLOP .FIGUEREDOPA. Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -535 Interim Finance Director March 28, 2006 i Addana Hussein Matter ID: 0022 -001 City of South Miami General Municipal 6130 Sunset Drive Invoice Number 18394 City of South Miami, FL 33143 Hours Amount 2/24/2006 EAB Meeting with Mr. Rafael Andrade and e-mail communications with 0.40 80,00 staff regarding same, j 2/24/2006 EAB E -mail communications with Ms. Amy Huber regarding Historic 0.20 40.00 Preservation Board item. 2/2712006 LRF Reviewed the proposed agenda items; telephone conference with 3.90 780.00 k Commissioner Beckman regarding Valet parking issues; and reviewed Draft memorandum. 2/27/2006 EAB Attention to Shields Bowden matter; attention to Andrade matter; 0.50 100.00 e -mail communications with Ms. Rothstein and Ms. Rosa regarding same; e-mail communications with Ms. Kathy Vazquez regarding contract boilerplate; and prepared pending litigation list for the acting cm. w 2/28/2006 EAB Telephone conference with Mr. Paul Cowan regarding Bowden 0.30 60.00 property. 3/1/2006 EAB Prepared detailed memorandum on pending litigation. 2.40 480.00 3/2/2006 EAB Attention to MDCCEPT matter. 0.30 60.00 313/2006 EAB Analyzed Atlantic Cable correspondence, contract, etc; and 1.00 200.00 analyzed memorandum in anticipation of meeting. 3/3/2006 ' EAS Attended meeting with Ms. McKinley, Ms, Rothstein, and Mr. 2.50 500.00 Figueredo regarding pending items. 3/6/2006 LRF Reviewd and finalized school crossing guard contract. 0.70 140.00 3/6/2006 EAB Meeting with Ms. McKinley, Mr. Paul Cowan and his paralegal 1.30 260.00 regarding Shields Bowden property; analyzed title report prepared by Mr. Lott; telephone conference with Mr. Lott regarding same; and e -mail communications with Mr. Cowan regarding same. 3/7/2006 LRF Meeting with', Mayor Feliu, prepared for and attended City 0.60 120.00 Commission meeting.' 3/8/2006- LRF Telephone conference with Randy Wiscombe, telephone conference 1.30 260.00 with commissioner Beckman regarding valet permits and applicable Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 15% per month will be charged if payment is not received within 30 days. Nagin Gallop ,FigueredoP.A. Matter 1D: ;0022 -001 Statement Number Page: 2 procedures under the LDC. 3/8/2006 EAB Legal research on freedom of religion and public meetings; 0.60 120.00 telephone conference with Mr. Daryl Bernard, drafted e-mail to staff regarding same; and e- mail communications with Mr. Andrade regarding code enforcement matter. 3/9/2006 LRF Conference with personnel and city manger on questions relating to 0.80 '160.00 Maria Davis pay out:` 3/9/2006 LRF Research and reviewed case law on prayer in government meetings. 4.20 840.00 3/9/2006 EAB Meeting with Mr. Ajibola Balogun regarding bank project and ROW 1.40 280.00 matter, insurance claim b business against contractor, and contract a � y 9 negoti` ations with coun ty for canal dredging; and analyzed zed and revised draft; resolutions on public comments, agenda comments, and cm selection committee resolutions. 3/10/2006 LRF Worked on city manager advisory resolution. Follow up on questions 3.50 700.00 regarding pediatric clinic. Finalized ordinances and resolutions for 9p agenda. 3/10/2006 EAB Attention to municipal liability limits issue raised by Florida League of 0.30 60.00 Cities• and a -mail communications "rnrnunications with Mr. Hearne regarding rdin c h' 13 _ _ matter and code enforcement deferral. 3/10/2006 EAB Drafted letter to Petro Hydro regarding insurance claim and 1.00 200.00 close -out of file; drafted letter to Mr. Curt L.A. Williams, of DERM regarding terms of stormwater interiocal agreement. 3/13/2006 LRF Telephone conference with commissioner Palmer, regarding 0.90 180.00 affordable housing board. Transmitted her comments to Planning and Zoning director.' 3/13/2006 EAB Prepared release and hold harmless agreement for Petro Hydro, 1.00 200.00 Inc; and finalized '!letter to DERM regarding stormwater interiocal. 3/14/2006 EAB Finalized release and letters Issued to DERM, and Petro Hydro. 0.40 80.00 3/15/2006 LRF Telephone conferences with Bob Josephsberg regarding severance _ 4.90 980.00 package payout and, agreement. Teleconference with City manager. Teleconference with', personnel and finance departments prepared and revised' documents. 3/15/2006 LRF General revised ordinances and resolutions. 1.40 280.00 3/15/2006 EAB Edited and revised acknowledgement, release, and separation 1.00 200.00 agreement for Chief Martinez; finalized associated resolution; and city ma, nager selection committee resolution. 3/16/2006 LRF Finalized agreements and severance package for Police Chief, ` 6.30 1,260.00 various telephone conferences with legal counsel and city manager, attended special city commission meeting. Telephone conference with commissioner Beckman. Reviewed Naviine contract warranty. 3/17/2006 EAB Attention to zoning and use issues; e-mail communications with Mr. 0.50 100.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 0/6 per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID: 0022 -001 Statement Number Page: 3 Q'Donniley regarding same; telephone conference with accountant regarding fringe benefits, W2's, and applicability of vehicles and phones as fringe benefits; and provided update to Ms. McKinley` regarding same. 3/20/2006 LRF Reviewed agenda, teleconference with Mayor Feliu; attended city 4.50 900.00" commission meeting. 3/21/2006 LRF Conferred with Ms. Boutsis regarding code enforcement issue 0.50 100.00 concerning, property located in South Miami with agricultural exemption. 3/21/2006 LRF CSM reviewed agenda, to w/ Mayor Feliu;'attended city commission 6.50 11300.00 meeting 3/21/2006 EAB Attention to tax consequences related to vehicles and fringe benefits; 0.30 60.00` and attention to Fla. League of Cities request related to indemnification provisions. 3/22/2006 LRF Researched and prepared opinion concerning guidelines for 5.40 1,080.00 fundraisers for establishing legal defense funds for election laws violations. 3/22/2006 EAB Attention to fund raiser Issue and telephone conference with Mr. 0.70 140.00 Meyers regarding same; and attention to Valenti complaint. 3/23/2006 EAB Attention to Valenti matter; and revised letter to Comm'r Birts. 0.40 80.00 3/23/2006 EAB Telephone conference with Ms. Jeanette Navarro regarding Barzola 0.60 120.00 litigation; e-mail communications with acting chief Morton regarding same and coordinated meeting; and analyzed complaint filed against Barzola. 3/23/2006 EAB: Telephone conference with Ms. Navarro regarding Ezel Williams v. 0.30 60.00 CSM litigation; analyzed complaint and provided direction to staff regarding same; and attention to Valenti matter. 3/27/2006 LRF Reviewed agenda items. Teleconference with City Clerk. Revised 1.90 380.00 resolution for city manger selection committee. 3/27/2006 EAB Attention to Starbucksimatter; telephone conference with Oliver, 0.40 80,00 manager of Starbucks regarding same; e-mail communications with staff regarding same;:: telephone conference with Ms. Navarro regarding Anduiza payout. 3/28/2006 LRF Researched Florida statutes and prepared opinion on applicability of 3.00 600.00 4 -2 of the Code of ordinances to wine sales. Teleconference with city clerk regarding government in the sunshine question, reviewed city clerk response to Miami Herald; and teleconference with city manager regarding pending matters. Total Professional Services I 13,620.00 Fees Reduced Due to Retainer j . 13,620.00 i Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. i Nagin Gallop Figueredo P.A. Matter ID: 0022 -001 Statement Number Page: 4 Rate Summary Luis R. 50.30 Hours at 200.00 1hr 10,060.04 Eve A. Boutsis 17.80 Hours at 200.00/hr 3,560.00 Total hours: 68.10 Expenses I 12/9/2005 Parking Charge 12.00 1/912006 Tolls 1.00 2/6/2006 Database Legal research 22.95 3/1/2006 Mileage 2.88 3/2/2006 Mileage 2.88 312/2006 Mileage 2.88 3/6/2006 i Mileage 2.88 3/15/2006 Mileage 5.76 3/17/2006 i Mileage 5.76 3/21/2006 Mileage 2.88 3/28/2006 i , I i ( Photocopies for the month March 18.50 , i Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this Invoice. Interest at a rate of i i j 1.5% per month will be charged If payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID; 0022 -001 Statement Number Page. 5 For Professional Services 0.00 For Disbursements Incurred 80.37 Current Balance. 80.37 To be properly credited, please indicate Invoice Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this Invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within' 30 days. �A'GI GALLQP UDR D . Attortaeys f� "az�nseZors 18001 Old Cutler Road - Fifth Floor City Attorney Account No. 001 -1500- 51:4 -3410, Legal Services, Non- Retainer Account balance as of March 29, 2006,'$69,420.86 0022 -083 Planning Board Statement No. 18395 dated 03128106 Prof'l Services Disbureements Total Due $ 1,160.00 0.00 1,160.00 0022 -129 Mark Richman Properties Statement No. 18396 dated 03128106 Prof' l Services Disburesments Total Due 1,180.00 0.00 1,180.00 0022 -136 Rosenbaum v. CSM Statement No. 18397 dated 03128106 Prof 1 Services Disbursements Total Due' 40.00 0.00 40.00 0022 -137 Special Master Statement No. 18406 dated 03128106 Prof'l Services Disbursements Total Due ` $ 1,640.00 0.00 1,640.00 0022 -157 Feliu v. Rundle Statement No. 18399 dated 03128106 Prof'l Services Disbursements Total Due $ 1,020.00 0.00 1,020.00 0022 -171 Forfeiture of Currency Statement No. 18400 dated 03128106 Prof'l Services Disbursements Total Due $ 180.00 23.62 203.62 0022 -172 Forfeiture of 1997 Black Mitsubishi Eclipse Statement No. 18401 dated 03128106 Prof 'I Services Disbursements Total Due 240.00' 9.02 249.02 0022.173 Forfeiture of Currency Statement No. 18402 dated 03128106 Prof'l Services Disbursements Total Due $ 3,060.00' 3.78 303.78' 0022 -174 Hall, Dorisv. CSM Statement No. 18403 dated 03128106 Prof'1 Services Disbursements Total Due $ 60.00 0 0.0 60.00 0022 -176 Martin v. Barzola Statement No. 18404 dated 03128106 Prof'1 Services Disbursements To Due $ 1,000.00 0.78 1,000.78 Total 9,617.2q Do not hesitate to call me if you have any questions regarding these statements,' V Y44 -Y is R. Figueredo' LRF:reh Enclosures cc: Mayor and City Commission Page 2 of 2 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $9,617.20; CHARGING $9,617.20 TO ACCOUNT NO. 001-1500-514-341% LEGAL SERVICES, NON- RETAINER; PROVIDING AN EFFECTIVE DATE. WHEREAS, the 'City Commission of the City of South Miami approved Resolution No. 99- 94-9500, as amended by Resolution No. 217 -97- 10187, authorizing payment of City Attorney non-retainer attorneys' fees and costs; and, WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the City for legal services rendered, and costs advanced, for the period ending March 28, 2006, in the amount of $9,617.20; and, WHEREAS, as of March 27, 2006, the existing balance on city attorney account no. 001 -1500- 514 -3410, legal services, non- retainer, is $69,420.86. WHEREAS, the office of the City Attorney recommends payment of the attached invoices, NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The invoices for attorneys' fees and costs received from Nagin Gallop Figueredo, P.A., in the total amount' of $9,617.20 are approved for payment; charging $9,617.20 to account no. 001- 1500 - 514 -3410, legal, non - retainer. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of April 2006. ATTEST: APPROVED: CITY CLERK MAYOR COMMISSION VOTE: READ_A VED AS TO FORM: Mayor Feliu; Vice Mayor Wiscombe: Commissioner Beckman: CIT QRNEY Commissioner Birts Cooper: Commissioner Palmer: ., CITY OF SOUTH MIAMI 6130 Sunset Drive, South Miami, Florida 33143 Vendor: NAG IN GALLOP & FIGUEREDO, P.A. Req. No. 14, FY 2005 -06 Date: ;March 30, 2006 Finance Department Item No. Quantity Description and Specifications Account Number Unit Price Total 1 ltd Legal, Non-Retainer 001- 1500 - 514 -3410 $9,617.20 ; $9,617.20 ' TOTAL $9,617.20 Purchase Order No. I Terms/Discount T Hereby Certify That The Coding of Accounts Approved Purchases as Above Approved Above Material, Equipment, and Issuance of Purchase Order Or Service Is Essential And A Authorized Proper Request Against The Codes Charge Sufficiency of Appropriation Balances Verified (Except As Otherwise Noted) Head of' De artment Finance Department I City Manager NAGcIN GALLOP FIGEREDOP.A. Attorneys &'Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 March 28, 2006 Adriana Hussein _Matter ID: 0022 -083 Interim Finance Director Planning Board City of South Miami 6130 Sunset Drive Invoice Number 18395 City of South Miami, FL 33143 Hours Amount 2/28/2006 LRF Reviewed the agenda items; telephone conference with 4.30 860.00 Commissioner Beckman regarding the Land Development Code and requirements for Valet Parking on Private property; telephone conference with Don O'Donniley; and responded to inquiries from Planning Department. 3/17/2006 LRF Meeting with Don O'Donnally and commissioner Beckman 1.50 300.00 regarding affordable housing ordinance. Total Professional Services 1,160.00 Rate Summary Luis R. Figueredo 5.80 hours at $200.00 /hr 1,160.00 Total hours: 5.80 - I Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1,5% per month Will be charged 0 payment is not received within 30 days. RFM I Nagin Gallop Figueredo P.A. Matter ID: 0022-083 Statement No.: 18395 Pager 2 For Professional Services 1,160.00 For Disbursements Incurred 0.00 Current Balance: 1,160.00 Previous Balancer 4,220.00 Payments - Thank you 0.00 Total Due 5,380.00 Invoice Number: 18395 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.50% per month will be charged if payment Is not received within 30 days. NAGIN GALLOP RGUEREDOPA. Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) '854 -5351 March 28, 2006 Adllana Hussein Matter 1D: 0022 - 129 Interim Finance Director Mark Richman Properties v. City City of South Miami 6130 Sunset Drive Invoice Number 18396 City of South Miami, FL 33143 Hours Amount 3/6/2006 LRF Reviewed and revised Biitstein professional services addendum 0.40 80.00 teleconference with Mr. McCardle'regarding same. 3/27/2006 LRF Reviewed agenda items. Teleconference with City Clerk. Revised 1.50 300.00 resolution for city manger selection committee. 3/27/2006 LRF Reviewed settlement agreement,. Teleconference with Mr. 4.00 800.00 McCardle regarding financial responsibility for debt service payments after the effective date of the settlement agreement. Teleconference with Ms. Hussein regarding financial payments and project` development costs. Total Professional Services 1,180.00 Rate Summary Luis R. Figueredo 5.90 hours at $200.00 /hr 1,180.00 Total hours: 5.90' Payments 12/28/2005 Payment Check No. 051573 99.37 i 2/14/2006 Payment Check No. 52021 82.11 Sub -total Payments: 181.48 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this involce. Interest at a rate of 1'!5 °!o per month will be charged If payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID: 0022 -129 Statement No.: 18396 Page: 2 For Professional Services 1,180.00 For Disbursements Incurred 0.00 Current Balance: 1,180.00 Previous Balance: 181.48 Payments - Thank you 181.48 Total Due 11180.00 Invoice Number: 18396 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. NAG II N GALLO P FI G UE R E D 0 P, A, Attorneys & Coun'selors' 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 March 28, 2006 Adriana Hussein Matter ID: 0022 -136 Interim Finance Director Rosenbaum v. CSM City of South Miami 6130 Sunset Drive Invoice Number 18397 City of South Miami, FL 33143 Hours Amount 3/8/2006 EAB Docket search on final motion for rehearing; and prepared 0.20 40.00 memorandum to city comrn'n regarding successful completion of the litigation. Total Professional Services 40.00 Rate Summary Eve A. Boutsis 0.20 hours at $200.00/hr 40.00 Total hours: 0.20 For Professional Services 40.00 For Disbursements Incurred 0.00 Current Balance: 40.00 Previous Balance: < 5,944.73 Payments - Thank you 0.00 Total) Due ` 5,984.73 Invoice Number: 18397 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days: NAGIN GALLOP FTGUEREDO Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 March 28, 2006 Adriana Hussein Matter ID: 0022 -137 Interim Finance Director Special Master Hearings City of South Miami 6130 Sunset Drive Invoice Number 18406 City of South Miami, FL 33143 Hours Amount 3/9/2006 EAB- Telephone conference with Mr. Hearne of LSGM; and attention to 0.40 80.00 code enforcement and related ch. 13 bankruptcy claim' issue raised by residents 3/15/2006 EAB Analyzed agenda and cases; e- mailed code enforcement staff with 0.90 180.00 questions; prepared for hearings;; attention to Hearne deferral request; and e-mail communications with Ms. Sorto, Ms. Bynum, and Ms. Rosa. 3/16/2006 EAB Attention to and meeting with Code Enforcement Staff regarding 4.00 800.00 Andrade matter; attended pre- hearing meeting with staff; meeting with finance and Ms. Rosa regarding Starbucks violations and i occupational license Issue; attention to use Issue and agricultural i tax exemption; and td attended special ial master hearings. 3/20/2006 EAB Attention to Valenti matter; and e-mail communications with Ms. 0.60 120.00 Rosa and Mr. O'Donniley regarding same; attention to Andrade matter; telephone conference with Mr. Andrade; and provided direction to staff regarding' same. 3/21/2006 EAB Analyzed correspondence by Mr. Cowan regarding Bowden 0.40 80.00 matter; and drafted letter to Mr. Cowan regarding same: 3/24/2006 LRI= Conferred with Eve Boutsls regarding Starbucks parking question 0.60 120.00 3/27/2006 EAB Attended meeting with Mr. O'Donniiey, Ms. Rothstein, Ms. Rosa 1.30 ' 260.00 and Ms. McKinley thereafter; meeting with Ms. Chalvire regarding Starbucks matter; and attention to FBC matter regarding swales and storm water retention: Total Professional Services 1,640.00' Rate Summary Luis R. Figueredo 0.60 hours at $200.00 /hr 120.00 Eve A. Boutsis 7.60 hours at $200.00 /hr 1,520.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.50% per month will be charged If payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID: 0022 -137 Statement No.: 18406 Page: 2 Total hours: 8.20 For Professional Services 1,640.00 For Disbursements Incurred 0.00 Current Balance; 1,640.00 Previous Balance: 1,365.76 Payments - 'Thank you 0.00 Total Due 3,005 76 Invoice Number: 18406 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment Is not received within 30 days. NAGIN GALLOP FI GUE RED OPA. Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305).854 -5351 March 28, 2006 Adriana Hussein Master ID: 0022 -157 Interim Finance Director Feliu v. Katherine Fernandez City of South Miami 6130 Sunset Drive Invoice Number 18399 City of South Miami, FL 33143 Hours Amount 313/2006 HJM- Received and reviewed order from appellate court; reviewed file; 2.20 440.00 conducted legal research on privilege log issue and whether log is required when privilege documents requested are evident from request. 3/7/2006 HJM Prepared memo on issue of whether a motion for rehearing on 2.90 580.00 Circuit Court's order should be filed; conducted legal research on same. Total Professional Services 1,020.00 Rate Summary H. James Montalvo 5.10 hours at $200.00 /hr 1,020.00 Total lours: 5.10 Payments 11/10/2005 Payment Check No 50972 182.00 Sub -total Payments: 182.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID: 0022 -157 Statement No.: 18399 Page: 2 For Professional Services 1,020.00 For Disbursements Incurred 0.00 Current Balance: 1,020.00 Previous Balance: 182.00 Payments - Thank you 182.00 Total Due 1,020.00 Invoice Number: 18399 To be properly credited, please indicate Invoice Number above on your remittance check. i i i I i Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1'.5% per month Will be charged if payment is not received within 30 days. 1vAGTN GALLOP FIGUEREDOP.A. Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -8351 March 28, 2006 Addana Hussein Matter ID: 0022 -171- Interim Finance Director Forfeiture of Currency City of South Miami 6130 Sunset Drive Invoice Number 18400 City of South Miami, FL 33143 Hours Amount 2/27/2006 HJM Revised request for admissions; reviewed filed; conducted 0.30 60.00 telephone conference with claimants' counsel regarding settlement. 3/7/2006 HJM Forfeiture of Townsend - received and reviewed mediation order 0.10 20.00 from court. 3/8/2006 HJM Forfeiture of Townsend - received and reviewed trial order and 0.40 80.00 order of referral to mediation; telephone conference with Townsend's counsel regarding selecting a mediator. 3/2012006 HJM Telephone conference with claimant's counsel, Fred Droese 0.10 - 20.00 regarding outstanding discovery and mediation. Total Professional Services 180.00 Rate Summary H. James Montalvo 0.90 hours at $200.00/hr 180.00 Total hours: 0.90 Expenses Photocopies 4.50 Parking Charge 2.00 Mileage 11.72 3/28/2006 Postage; Charge for the month of March 2006. 5.40 Sub -total Expenses: 23.62 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1:5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID- 0022 -171 Statement No.: 18400 Page: 2 For Professional Services 180.00 For Disbursements Incurred 23.62 Current Balance: 203.62 Previous Balance: 3,184.50 Payments - Thank you 0.00 Total Due 3,388.12 Invoice Number: 18400 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.6% per month will be charged if payment is not received within 30 days. NAGIN CALLOPFIGUEREDOP.A. Attorneys &`Counselors 18001 Old Cutler Road, Suite 556 Miami, 'Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -.5351 March 28, 2006 Adriana Hussein Matter ID: 0022 -172 Interim Finance Director Forfeiture of 1997 Black City of South Miami 6130 Sunset Drive Invoice Number 18401 City of South Miami, FL 33143 Hours Amount 3/17/2006 HJM Reviewed fife; prepared exparte motion for default final; judgment; 1.20 240.00 prepared letters to court. Total Professional Services 240.00 Rate Summary H. James Montalvo 1.20 hours at $200.00 /hr 240.00 Total hours: 1.20 Expenses Parking Charge 4.00 3/28/2006 Postage Charge for the month of March 2006. 2.52 3/28/2006 Outside copy job 2.50 Sub -total Expenses: 9.02 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. i Nagin Gallop Figueredo P.A. Matter ID: 0022 -172 Statement No.: 18401 Page: 2 For Professional Services 240.00 For Disbursements Incurred 9.02 Current Balance: 249.02 Previous Balance: 224.46 Payments - Thank -you 0.00 Total Due 473.48 Invoice Number. 18401 To be properly credited, please indicate Invoice Number above on your remittance check: Payment is due upon receipt, please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month Wii be charged it payment Is not received within 30 days. "F."F :53eg.= u ' NAGIN GALLOPFIGUEREDOPA. Attorneys & Counselors 18001" Old Cutler Road, Suite 656 Miami, Florida 33157 Telephone; (305) 854.5353 Facsimile: (305); 854 -5351 March 28, 2006 Adriana Hussein Matter ID: 0022 -173 Interim Finance Director Forfeiture in Re: US Currency City of South Miami 6130 Sunset Drive Invoice Number 18402 City of South Miami, FL 33143 Hours Amount 3/3/2006 HJM Forfeiture of Morrow - reviewed file; telephone conference with 2.90 580.00 Albert Piantini; received and reviewed letter from Albert Piantini. 3/6/2006 HJM Forfeiture of $36,359 - continued reviewing file; telephone 1.90 380.00 conference with claimant's counsel; conducted legal research regarding forfeiture felonies and misdemeanors; prepared letter to claimant's counsel, Albert Piantini. 3/7!2006 HJM; Forfeiture of Morrow - prepared request for admissions to 2.20 440.00 claimant; subpoena duces tecum to three individual claimants who make claim to the outstanding monies; subpoena duces tecum,to owner of house alleged to be purchased by claimant Morrow; reviewed file; conducted legal research on issue of totality of circumstances. 3/9/2006 HJM f=orfeiture of Morrow - prepared notice of hearing; revised and 3.80 760.00 edited request for admissions and subpoena duces tecum; prepared letter to claimant's attorney; reviewed file; telephone' conference with claimant's, counsel's office regarding discovery. 3/10/2006 HJM Forfeiture of Morrow - telephone conference with claimant's 2.80 560.00 counsel, Ablert Plantini regarding accepting service of subpoenas of witnesses; conducted legal research on statements from innocent witnesses: 3/14/2006 HJM Forfeiture of Morrow - telephone conference with claimant's 0.20 40.00 counsel. 3/14/2006 EAB E -mail communications with acting chief Morton, pd staff, 0.30 60.00 regarding pc and trial. 3/16/2006 HJM Prepared notices of depositions and revewe file. 0.40 - 80.00 3/24/2006 EAB Attention to Morrow matter; and e-mail communications with Dot. 0.60 120.00 Richard Munoz, acting chief Lisa Morton, and staff regarding pc hearing. 3/27/2006 HJM Prepared letter to claimaint's attorney granting extension of time to 0.20 40.00 file answer and responses to discovery. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. Matter ID: 0022.173 Statement No.: 18402 Pager 2 Total Professional Services 3,060.00 Rate Summary H. James Montalvo 14.40 hours at $200.00 1hr 2,880.00 Eve A. Boutsis 0.90 hours at $200.00 /hr 180.00 Total hours: 15.30 Expenses 3/2812006 Postage Charge for the month of March. 3.78 Sub -total Expenses: 3.78 For Professional Services 3,060.00 For Disbursements Incurred 3.78 Current Balance: 3,063.78 Previous Balance: ° 2,469:52 Payments - Thank you 0.00 Total Due 5,533.30 Invoice. Number: 18402 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days, NAGIN GALLOPFIGUEREDOP.A• Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305),864 -5351 Adriana Hussein March 28, 2006 Matter ID: 0022 -174 Interim Finance Director Hall, Doris v.`CSM City of South Miami 6130 Sunset Drive Invoice Number 18403 City of South Miami, FL 33143 Hours Amount 3/9/2006 EAB Analyzed correspondence and findings by U.S. HUD related to Hall 0.30 60.00 complaint closure; and prepared e-mail to city commission regarding same. Total Professional Services 60.00 Rate Summary Eve A. Boutsis 0.30 hours at $200.00 /hr ' 60.00 Total hours: - 0.30 Payments 2/14/2006 Payment Check No. 52021 1,160.00 Sub -total Payments: 1,160.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days.' Nagin Gallop Figueredo P.A. Matter ID: 0022-174 Statement No: 18403 Page: 2 For Professional Services 60.00 For [disbursements Incurred 0.00 Current Balance: 60.00 Previous Balance: 1,160.00 Payments - Thank you 1,160.00 Total Due 60.00 Invoice Number: 18403 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 stays of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. MY NAGIN GALLOPFIGUEREDOPA. Attorneys & Counselors 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 Telephone: (305 ) 854 -5353 Facsimile: (305) 854 -5351 March 28, 2006 Addana Hussein Matter ID: 0022 -176 Interim f=inance Director "Martin v. Barzola City of South Miami 6130 Sunset Drive invoice Number 18404 City of South Miami, FL 33143 Hours Amount 3/27/2006 HJM Received and reviewed summons and complaint; conducted legal 4.50 900.00 research for defenses; prepare' d notice of appearance; traveled to South Miami for conference with Chief of Police and defendant, Marzola. i 3/27/2006 EAB Attended meeting with Barzola, acting chief Lisa Morton and Lisa 0.50 100.00 j Corbin. i s Total Professional Services 11000.00 3 3 Rate Summary H. James Montalvo 4.50 hours at $200.00 /hr 900.00 i Eve A. Boutsis 0.50 hours at $200.00 /hr 100:00 I Total hours: 5.00 Expenses S 3/28/2006 Postage Charge for the month of March. 0.78 1 Sub -total Expenses: 0.78 i i i i i i i i 9 i Payment is due upon receipt. Please notify us within t0 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per•month will be charged if payment Is not received within 30 days. 3 i 3 i E i Nagin Gallop Figueredo P.A. Matter 1D: 0022 -176 Statement No.: 18404 Page: 2 For Professional Services ' 1,000.00 For Disbursements Incurred 0.78 , Current Balance: 1,000.78 Previous Balance: 0.00 Payments - Thank you 0.00 Total Due 1,000.78 Invoice Number: 18404 To be properly credited, please indicate Invoice Number above on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CITY OF SOUTH MIAMI INTER — OFFICE MEW)RANDUM To: Adriana Hussein, Interim finance director Date: March 30, 2006 Mayor, city commission Maria Davis, city manager From Luis R. Figueredo, city attorney's office Re: Lott & Levine Invoice No 7853 - -Title Search Property - 6721 S.W. 62nd Court REQUEST Process payment of Lott & Levine invoice number 7853 dated Mauch 19, 2006 in the amount of $58.50, for services rendered in connection with the title search of the property located at 6721 S.W. 62"d Court. Requisition No. 15 is included. BACKGROUND AND ANALYSIS The invoices are for the title search performed relating to the referenced property address. Mr. Lott was retained by the city to perform the title search and provide a status report of said property. RECOMMENDATION 1 recommend approval of the invoices for payment as the amount of fees and costs are reasonable and necessary. ?„:°.'.'� o1JV aWINUL LJLLYe,:OVUU4 lv1LaLLLA, J-1Vt ua - Pa -rr Vendor: Lott & Levine Req. No. 15, FY 2005 -2045 Date: March 30, ZOOS Finance Department Item No. Quantity Description and Specifications Account Number Unit Price Total 1 1 Other contractual services, 001- 1500 - 514 -3453 $58.50 $58.50 consulting -- real property TOTAL $58.50 Purchase Order No. I Terms/Discount I Hereby Certify That The Coding of Accounts Approved Purchases as Above Approved Above` Material, Equipment, and Issuance of Purchase Qrder Or Service Is Essential And A Authorized Proper Request A aunt The Cod arge Sufficiency of Appropriation Balances Verified (Except As Otherwise Noted) Head o � e artment Finance Department City Manager LENT & LEVM DADELAND CENTRE, SUITE 1014 9155 SOUTH DADELAND BOULEVARD MIAMI, FLORIDA 33156 CITY OF SOUTH MIAMI EVE A. BOUTSIS March 19, 2006 18001 OLD CUTLER ROAD �°' Reference No. 7863 SUITE 556 MIAMI, FL 33133 For Professional Services Concerning: Matter Number: CITY4.05055 Title CSM TITLE SEARCH 6721 SW 62 CT (MOHAMMAD ABDULLA) Hours 01/24/06 RECEIVED AND PRINTED E -MAIL FROM BOUTSIS WITH ATTACHMENT OF PROOF OF PUBLICATION OF NOTICE OF JUDICIAL SALE BY THE CLERK; CERTIFICATES OF DISBURSEMENTS, TITLE, AND SALE; FOLLOW UP TELEPHONE CONFERENCE WITH BOUTSIS REGARDING LEGAL DESCRIPTION USED IN SUMMARY JUDGMENT AND PUBLICATION. 0.30 i Total Hours and Fees: 0.30 $58.50 Matter Summary Total 'Fees: $58.50 Total Cost: $0.00 Sub -Total Current Fees and Costs: $58.50 i Amount Due: $55.50 i i i i PAYMENT IS DUE ON OR BEFORE APRIL 6, 2006. PLEASE INCLUDE THE BILL OR REFERENCE NUMBER ON YOUR REMITTANCE. THANK YOU. I i i so U ry ' South Miami 1A Mmedcadty . INC 192RAM) CITY OF SOUTH MIAMI o Rto� OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM zoos 7 To: The Honorable Mayor <Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager From: Don O'Donniley, Planning Director Date: April 4, 2006 Subject: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AMENDING SECTION 2.26.11(F) OF THE CODE OF ORDINANCES IN ORDER TO PROVIDE THAT THE TERM OF OPERATION OF THE AFFORDABLE HOUSING ADVISORY` COMMITTEE SHALL BE EXTENDED;, PROVIDING FOR SEVERABILTY:- PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Request: The ordinance creating the affordable housing advisory committee provides that the committee's term shall be one year,: unless extended by the City Commission (City Code Section 2.26.11f ). It is recommended that City Code Section 2.26.11(f) be amended to read that the Affordable Housing Advisory Committee's term will be extended until the project is completed. The attached revised ordinance should be adopted on second reading. Backup Documentation: Proposed ordinance City Commission Staff Report 3 -21 -06 Ord. No. 08 -05 -1830 Public notices DOD /SAY gO E: \Comm ltems\200E \4- 4- 06\Afford housing Comm Extension Report.doc 1 ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, FLORIDA AMENDING SECTION 5 2.26.11(F) OF THE CODE OF ORDINANCES IN ORDER TO 6 PROVIDE THAT THE TERM OF OPERATION OF THE 7 AFFORDABLE HOUSING ADVISORY COMMITTEE SHALL BE 8 EXTENDED; PROVIDING FOR SEVERABILTY: PROVIDING 9 FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN 10 EFFECTIVE DATE. 11 12 WHEREAS, the City of South Miami Comprehensive plan encourages the 13 development of affordable housing in order to respond to the housing needs of the 14 community; and, 15 16 WHEREAS, the South Miami City Commission at its April 9, 2005 17 meeting adopted Ordinance No. 08 -05 -1830 amending the Code of Ordinances in order 18 to create an affordable housing advisory committee for the general purpose of researching 19 effective affordable housing measures implemented in other municipalities and :acting as 20 a local resource to the City will help the City respond to community needs; and 21` 22 WHEREAS, the affordable housing advisory committee has been meeting 23 for almost one year and has contributed significantly to formulating the City's affordable 24 housing policies and research; and 25 26 WHEREAS, City Code Section 2.26.11(f) states that the affordable 27 housing advisory committee's term shall be one year, unless extended by the City 28 Commission; and 29 30 WHEREAS, the affordable housing advisory committee still has 31 additional remaining duties to assist the City to respond to State comments on the 32 Evaluation and Appraisal Report and on the affordable housing initiatives' being proposed 33 by Miami -Dade County, 34 35 NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND CITY 36 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 37 38 Section 1. Section 2.26.1 l(f) of the Code of Ordinances shall be amended 39 to read as follows: 40 41 (f)' Term. The Term of the Committee shall be until the project is completed." 42 Lacc 43 l (2) 2 3 Section 2. If any section, clause, sentence, or phrase of this ordinance is for any 4< reason held invalid or unconstitutional by a court of competent jurisdiction, the holding 5 shall not affect the validity of the remaining portions of this ordinance. 6 7 Section 3. All ordinances or parts of ordinances in conflict with the provisions 8 of this ordinance are repealed. 9 10 Section 4. This ordinance shall take effect immediately upon adoption. 11 12 PASSED AND ADOPTED this day of , 2006. 13 14 ATTEST: APPROVED 15 16 17 CITY CLERK MAYOR 18 19 1St Reading 20 2nd Reading 21 22 COMMISSION VOTE: 23 READ AND APPROVED AS TO FORM Mayor Feliu: 24 Vice Mayor Wiscombe: 25 Commissioner Palmer: 26 CITY ATTORNEY Commissioner Birts: 27 Commissioner Beckman: 28 29 30 31 32 33 34 35 36 37` 38 a 39 40 41 42 43 44 EAComm Items\2006 \44- 06\Affordable Housing Committee Extension Ordinance.doc N .,-,. ..�.r,.,-.. �-^; .�.- .�.,„._.:- �^- �.- �,^"s" °�,��^�.. -�� .�'.'r;'.r?��ar�r,. ?ems.: ;,,^�"T�- 'sti?�„�,,"'��,�� c"�-- .u�•�,r- ,',�.� -'.a. � n+�eaT' �4;s; SOU7� 04� South Miami F *AM&1CaCity , • INCORPORATED' • I 1927 RSV � 2001 CITY OF SOUTH MIAMI OFFICE OF THE CITY 'MANAGER To: Honorable Mayor, Vice Mayor and Date: March 21, 2006 Commission Members From: Yvonne S. McKinley ITEM No. /97 Acting City Manage Re: Extending Term of Affordable Housing Advisory Committee ORDINANCE AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH 'MIAMI, FLORIDA AMENDING SECTION 2.26.11(F) OF THE CODE OF ORDINANCES IN ORDER: TO PROVIDE THAT THE TERM OF OPERATION OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE SHALL BE EXTENDED; PROVIDING FOR SEVERABILTY: PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN ` EFFECTIVE DATE. BACKGROUND The South Miami City Commission at its April 9, 2005 meeting adopted Ordinance No. 08 -05 -1830 amending the Code of Ordinances in order to create an affordable housing advisory committee for the general purpose of researching effective affordable housing measures implemented in other municipalities and acting as a local resource to the City will help the City respond to community needs The committee has been meeting for almost one year and has contributed significantly to formulating the City's affordable housing policies. The ordinance creating the affordable housing, advisory committee provides that the committee's term shall be one year, unless extended by the City Commission (City Code Section 2.26.1 if ). The committee still has additional remaining duties to assist the City to respond to State comments on the Evaluation and Appraisal Report and on the affordable housing initiatives being proposed by Miami- Dade County. RECOMMENDATION It is recommended that City Code Section 2.26.11(f) be amended to read that the Affordable Housing Advisory Committee's term will be end on December 30, '2006. The attached ordinance should be approved on first reading. Attachments: Proposed ordinance Ord. No. 08 -05 -1830 Public notices YSM /D0D /SAY.:. EAComm Items\2006\3- 21- 06\Afford Housing Committee Extend- Report.doc ORDINANCE NO. 08 -05 -1830 AN ORDINANCE OF THE MAYOR AND CITY- COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS; AND CREATING SEC. 2 -26.11 ENTITLED "THE AFFORDABLE HOUSING ADVISORY COMMITTEE" PROVIDING FOR SEVERABILITY, `ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami Comprehensive plan encourages the development of affordable housing in order to respond to the housing needs of the community; and, WHEREAS, private industry alone has not generated sufficient affordable housing units to meet community needs and achieve the City's goal of assuring the "availability of sound and affordable housing" all City of South Miami residents; and WHEREAS, an affordable housing advisory committee created for the general purpose of researching effective affordable housing measures implemented in other municipalities and acting as a local resource to the City will help the City respond to community needs; NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND - CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The City of South Miami does hereby establish the Affordable Housing Advisory Committee. Section 2. Sec. 2.26.11 of the City of South Miami Code is created to read: Sec.2.26.1 I The Affordable Housing Advisory Committee (a) Created, composition. There is hereby created The Affordable Housing Advisory Committee. The Committee shall consist of five members. (b) Appointment and qualifications of-Members. The Mayor with the adviVe and consent of the Commission shall be responsible for appointing the members to serve on the Committee. (c) Change in number of members. The number of persons serving on the Committee may be increased or decreased by city commission. In the event of Additions shown by underlinine and deletions shown by ev Pagel of 3 Ord'. No. 08 -05 -1830 a change in members, the number of members that must be present to constitute a quorum for a meeting shall be half the total members plus one. (d) Chairperson and vice - chairperson. The chairperson and vice- chairperson shall be elected by the members of the Committee. The members may elect any additional officers that they deem necessary. (e) Duties. The duties of the Committee shall include, but not be limited to: (i) serving in .an. advisory capacity to the Planning Board,_ and the : Community Redevelopment Agency, and the City Commission by identifying and evaluating, successful affordable housing projects (ii) consulting with property owners, builders and persons experienced in the development of affordable housing. (iii) assisting the Planning Department by reviewing data and information collected relative to affordable housing statistics, programs, grants and subsidies. (iv) , performing.,; other duties, functions and services as may be requested by the Mayor and City Commission. (f) Term. The Term of the Committee shall be one year, unless extended by the City Commission. (g) Goals._. The goal of the Committee shall be to submit, for consideration, one or more affordable housing projects or affordable housing incentive ordinances to meet community needs and achieve the compressive ; plan's housing goal. Section 3. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 4. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. Section 5. The provisions of this ordinance shall be included in the City of South Miami Code of Ordinances. Additions shown by underlining and deletions shown by ,,..°.-ikins Page 2 o 3 - ",- 'g,^w`° -�,�re +�^F,gs�^�s�„�^a�z'�"r, azs „-x -�.; �n �,'�R� 3�T.,1,- --� + rr.°`-*° a.-.'�x-rk= ;,,,1 �, -_,^i ,.s,:: *- �_',s� ».csrm <8nr .:3:aa^• w Ord, No. 08 -05 -1830 Section 6. This ordinance shall take effect immediately upon approved PASSED AND ADOPTED this "day of , 2005 ATTEST: APPROVED CITY CLEkC 0 1" Reading — 3/10/05 2na Reading — 4/9/05 COMMISSION VOTE: 5 -0 READ AND ED AS TO FORM: Mayor Russell: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea CIT TORNEY Commissioner Sherar: Yea Commissioner Wiscombe: Yea E: \Comm ltems\2005\3 -10 -05 \Ordinance Affordable Housing.doc J:\My Documents\resolutions \Ordinance Affordable Housing.doc Additions shown by underlining and deletions shown by eg Page 3 of 3 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and f Legal Holidays Miami, Miami -Dade County, Floridan STATE OF FLORIDA CITYOFSOUT�HMUIMI COUNTY OF MIAMI -DADE: NOTICE OF PU4'HEA�INt,9� l M M � 1 Before the undersigned authority .,NOTICE IS HEREBY given that the yit Commiss on of the ity o :" outh g y personally appeared � � � O.V. FERBEYRE, who on oath says that he or she is the Miami, Flontla will conduct PbirHearings a regularCCommis SUPERVISOR, Legal Notices of the Miami Daily Business son meetng scheduled for Tuesday APn�OAegirnm� 730 p m Review f /k/a Miami Review, a daily (except Saturday, Sunday iri the City Commission Chambers, 6130insetnve, nsider the joie owing items and Legal Holidays) newspaper, published at Miami in Miami Dade x ti County, Florida; that the attached copy of advertisement, SAN ORDINANCE OF THE MAYOR�AND� C MM SI�SIONi being a Legal Advertisement of Notice in the matter of OF : THE CITY QF .SOUTH MIAMI, FLORIDA%=AMENDING ? SECTION 22611(F).OF THE CODE OORDINAiJCESINF ORDER TO PROVIDE THAT7HEiTERM OF QPERATION OF CITY OF SOUTH MIAMI EXTENDED, PROVIDING FOR SEV � it VOOYLTPUBLIC HEARING 4/4/2006 ALLkBE EI B u PROVIDING FOR ORDINANCES�INCONFLICT�,QANDEt in the XXXX Court; PROVIDING FOR AN EFFECTIVE DATE was published in said newspaper in the issues of AN ORDINANCE OF,THE MAYOR AND CIT�P COMMISSION OF THE CITY OF SOUTH MI�MI FLORIDA AMENDING THEE 03/24/2006 a' LAND DEVELOPMENT CODE -0F THE CITYOFSO�ITH 1 MIAMI BY .ADDING A ANEW SECTION eY20 -A 1(f� _ENTITLED ' 'A FFORDABLE�HOII$1N CONCURREI CY RESERVE iN 9=, Affiant further says that the said Miami Daily Business ORDER TO AESERI%ETHE�EXCESS •RECREATION AND yi Review is a newspaper published at Miami in said Miami - Dade PUBLIC PARKiA ID A�:REA aE AB VE THE,CUR -ENTLY }h County, Florida and that the said newspaper has ADOPTED LEVEL OFERVICE TOLE USED XC USyELY heretofore been continuousl ublished in said Miami -Dade Count , �f0 MEET�;ONCUR�i�NCY REQUIREMENTSOFFORD Florida, each day (except Saturday, Sunday and Legal Holidays) y ABLE HOUSING PROJECTS, ;PROVIDING f�FgR and has been entered as second class mail matter at the post.SEVERABILITY, PROVIDING FOR aRDINAI�CES z1N n CONFLICT, AND PROVIDING AN EFFECTIVE DATE office in Miami in said Miami -Dade County, Florida, fora period of one year next preceding the first publication of the RESOLUTION OF THE MAYOR AND CITY COMMISSION OF = r attache copy of advertisement; and affiant further says that he or she has neither aid nor promised an person, 'firm or corporation ' THE CITY OF; SOUTH ,MIAMI, F04iW RELATING �jO ;A P P Y P P RS UANTfiO SECTION 20=3 4(Bx4Kbj QF THE REQUEST.PU any discount, rebate, co ission or refund for the purpose LAND DEVELOPMENT CODE FOR SPECIhL USEAPPROY W of securin is adv sem t for publication in the said AL' t ALLOW THE :EXPANSION OF SUSHI�MAK I� ) newspa r. RESTAURANT INTO AN ADJACENT STORE`7_OCATED AT 5870 SUNSET DRIVEIN THE" SR {HC- OV) "6PECIAL'�Y �� 'I RETAIL •HOMETOWN f DISTRICTOVERLAY ONING DISTRICT; PROVIDINIa FOR AN.EFFECTIVE DATE., _ � : •_� � �� air {� I Sworn to and subscribed before me this Above items can be inspected in the Cdy Clerks OfficeiAQnday `Fnday dunng regular office hours 1r; qr, I 24 day of MARCH A.D. 2006 ff you have anjt inquiries on the above'ttems please¢ ontact the Planning and Zoning office at 305 663 6326 s . ,;� -ALL interested parties are invited to attend and wdl be heard >= Y (SEAL) _ ;. Maria M Menendez, CMC u City Clerk 9 O.V. FERBEYRE personally known to me~ P y Che H Mariner M Pursuant $ Ftoiida Statutes 286 0105,the Ctty hereby advises ttte public 4P ON My Commission DD338558 ,that if a person degides to ;appeal any decision rnatleby this Board i eAge 'cy or Commission wdh espect to any natter cpns�dered fat,its a Expires July 18,200 meeting` or heanng; he or sie will need a record of the pTOCeedm;gs, 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 .3/24 .:�wy: _�, A6 3- 291fi58086M so u South Miami o ' All-AmeficaCft CITY OF SOUTH MIAMI INCORPORATED' o 27 OFFICE OF THE CITY MANAGER INTER- OFFICE MEMORANDUM 2001 To: The Honorable Mayor.Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager From Don O'Donniley, Planning Director Date: April 4, 2006 Subject: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AMENDING THE LAND DEVELOPMENT CODE OF THE CITY OF SOUTH' MIAMI BY ADDING A NEW SECTION 20`- 4.1(F) ENTITLED "AFFORDABLE HOUSING CONCURRENCY" IN ORDER TO RESERVE` THE 'EXCESS RECREATION /PUBLIC PARK LAND ACREAGES ABOVE THE ADOPTED LEVEL OF SERVICE' TO BE USED EXCLUSIVELY TO MEET CONCURRENCY FOR AFFORDABLE HOUSING PROJECTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE Request: It is proposed that as a matter of < public policy the City will reserve the available public recreational and park land in excess of current demand for concurrency purposes to be utilized exclusively for future affordable housing projects. This will ensure that recreational and public' park land acreage needed to support affordable housing projects is available concurrent with the impacts of such developments The attached ordinance amends Land Development Code Section 20 -4.1,' which is entitled "Adequate Public facilities and services ". This section of the Code provides a, list of level of 'service standards which must;' be enforced as part of the City's concurrency program. The draft ordinance adds a new sub - section, Sec. 20- 4.1(F), "Affordable Housing Concurrency Reserve ". The Planning Board at its January 31, 2006 meeting adopted a motion by a vote of 7 ayes 0 nays recommending approval of the proposed legislation. The City Commission approved the proposed ordinance on second reading at its March 21, 2006 meeting. At that time the ordinance was amended to 'add "annexation" as a purpose for which the excess recreational and park land concurrency acreage' could be used for Backup Documentation: Proposed ordinance City Commission Staff Report 3 -21 -06 Excerpt from EAR Document (p. 52) pertaining to r/p concurrency Planning Board Minutes 1-31-06 Excerpt Public notices DOD /SAY E: \Comm ItemsC06 \4- 4- 06 \LDC Amend Afford Housing Concurrency report.doc 1 ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 4 CITY OF SOUTH MIAMI AMENDING THE 'LAND DEVELOPMENT 5 CODE OF THE CITY OF SOUTH MIAMI BY ADDING A NEW SECTION 6 20- 4.1(F) ENTITLED I "AFFORDABLE , HOUSING CONCURRENCY 7 RESERVE" IN ORDER TO RESERVE THE EXCESS RECREATION 8 AND PUBLIC PARK LAND ACREAGE ABOVE THE CURRENTLY 9 ADOPTED LEVEL OF SERVICE TO BE USED EXCLUSIVELY TO 10 MEET CONCURRENCY REQUIREMENTS FOR AFFORDABLE 1l HOUSING PROJECTS; PROVIDING FOR SEVERABILITY; 12 PROVIDING FOR ORDINANCES IN' CONFLICT; AND PROVIDING AN 13 EFFECTIVE DATE.` 14 15 WHEREAS, Article VIII, Section 2 of the Florida Constitution provides that 16 municipalities shall have governmental, corporate and proprietary powers to enable 17 municipalities to conduct municipal government, perform municipal functions and render 18 municipal services; and 19 20 WHEREAS, pursuant to the referenced provision of the Florida Constitution, the city 21 may exercise any power for municipal purposes except as otherwise provided by law; and 22 23 WHEREAS, chapter 166, Florida Statutes, the "Municipal Home Rule Powers Act," 24 implements the applicable provisions of the Florida Constitution and authorizes municipalities to 25 exercise any power for municipal purposes, except when expressly prohibited by law and to 26 enact ordinances in furtherance thereof; and 27 28 WHEREAS, within the above referenced grant of powers, the City of South Miami, has 29 the authority to establish land use and development regulations for the protection of the public 30 health, safety and welfare; and 31 32 WHEREAS, there is a recognized regional shortage of affordable housing which is 33 contributing to residents overpaying, for housing; accommodations; and 34 35 WHEREAS, persons of low, moderate, or workforce income levels are experiencing 36 increasing difficulty in locating and maintaining adequate, safe and sanitary affordable housing 37 within the City of South Miami; and 38 39 WHEREAS, some of the residents of the City earn incomes only adequate to pay for 40 affordable housing and as a result of the short supply within the City, they may be forced to live 41 in less than adequate housing or pay a disproportionate share of their incomes to live in adequate 42 housing within the City; and ` 43 44 WHEREAS, the City has determined that escalating land costs and rapidly diminishing 45 amounts of undeveloped land available to be used to meet the city's recreation and public park 1 I land concurrency requirements renders the future development of affordable dwelling units 2 within the City unfeasible; and 3_ 4 WHEREAS, it is necessary to mitigate the impacts of market - rate housing on the supply 5 and cost of affordable and lower than median- income housing, due to the decreasing available 6 supply of developable sites in the City and the upward pressure on the pricing of all housing in 7 the community; and 8 9 WHEREAS, current development costs, combined with the prices of the housing market 10 and increased rents for affordable housing makes it difficult to attract adequate new construction 11 of affordable housing. These' circumstances harm the City's ability to attain its goals articulated 12 in its comprehensive plan; and, 13 14 WHEREAS, the City Commission has determined that the adoption of this ordinance is 15 in the best interest of the public health, safety and welfare; and, 16 17 WHEREAS, the City desires as a matter of public policy to reserve the available 18 recreation and public park land in excess of current demand for concurrency purposes to be 19 utilized exclusively for future affordable housing projects to ensure that open space needed to 20 support affordable housing projects is available concurrent ' with the impacts of such 21 developments. 22 23 WHEREAS, on January 31 2006 the Planning Board, after public hearing, approved a 24 motion by a vote of 7 ayes 0 nays to recommend adoption of a proposed amendment to the 25 South Miami Land Development Code to add ,Section 20 -41(F) entitled "Affordable Housing 26 Concurrency Reserve"; and 27 28 WHEREAS, the Mayor and City Commission of the City of South. Miami' desire to 29 accept the recommendation of the Planning Board. 30 31 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 32 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 33 34 Section 1. Chapter 20- 4.1(F), entitled "Affordable Housing Concurrency Reserve" of 35 the City of South Miami code is hereby adopted to read: 36 37 (F) Affordable Housing Concurrence Reserve. 38 39 (1) Purpose. 40 41 The purpose of this chapter is to facilitate the development and availability of housing affordable 42 to a broad' range of households with varying income levels within the City. This chapter is 43 intended to attain the goals in the city's comprehensive plan by facilitating the development of 44 housing to adequately provide` for the housing needs of all economic segments of the community, 45 and is particularly concerned with meeting the affordable housing needs of the community. To 46 meet this goal, the city shall reserve excess concurrency ` recreation land. The excess 0J, I concurrency recreation land shall be used exclusively to meet future concurrency requirements 2 for affordable housing projects. The excess concurrency recreation and public park land may, 3 however, be used to develop projects for which concurrency determinations were made and 4 which received approvals prior to the enactment of this ` ordinance, or for concurrence for 5 future annexations. Moreover, the above whereas clauses are incorporated by reference into this 6 ordinance. 7 8 (2) Definitions. For purposes of this ordinance the following terms, phrases, words 9 and derivations shall have the meaning given herein. 10 I I Affordable Housing Project shall mean that segment of the housing market where the 12 housing being developed is targeted at or reserved for Eligible Households that are unable to 13 compete effectively in the existing housing market for City of South Miami and Miami Dade 14 County. The term covers a wide range of providers and tenures including public sector, housing 15 allocations, joint ventures and owner occupation. Affordable housing is not necessarily low cost 16 housing and is further defined below under "Eligible Households." 17 18 Reserved Public Land shall mean the recreation and public park land available in the 19 City's inventory that exceeds the City's 240=5 concurrency requirements and which is reserved to 20 meet future impacts' associated with developing affordable housing projects for Eligible 21 Households. 22 23 Capacity Reservation Allocation shall mean the specific findings made by the City 24 Commission pursuant to Article V. of the City of South Miami Land Development Code that the 25 proposed development constitutes an affordable housing project, and as a result, specific acreage 26 of the Reserved recreation and public park land inventory shall be allocated via a capacity 27 reservation certificate. An issued capacity reservation certificate shall evidence the allocation of 28 a portion of the City's Reserved recreation and public park land inventory. 29 30 Capacity Reservation Certificate shall mean the reserved recreation and public park land 31 allocated by the City Commission for an affordable housing project development application for 32 a period that corresponds with the associated development permit. 33 34 Developer shall mean any person, business, or other legal entity that seeks approval from 35 the city to construct residential units. 36 37 38 Afforc 39 120 % 40 encoir 41 progra 42 incom 43 be at , 44 area n 45 comm 46 house] Households shall mean those households determined by the Miami -Dade County .sing Agency or, other public housing agency to be not less than 90% or more than edian Household Income (work force housing). Eligible Households shall also seholds or residential developments provided as part of an affordable housing ing to U.S. Housing and Urban Development Guidelines, to wit: moderate )Ids must be at 80% of area median family /household income; low- income must rea median family /household income; and very low- income must be at 30 %' of mily/household income) or any other federal or state affordable housing and velopment programs. In the event the criteria` for qualifying as an eligible djusted subsequent to the enactment of this section, the definition of eligible 3 I households for purposes of this section 'shall be the latest criteria promulgated by the Miami- 2 Dade Housing Agency. 3 4 Median Household Income means the median income of a household within Miami -Dade 5 County. The Median 'Household Income shall be determined by Miami -Dade County Housing 6 Agency, 7 8 (3) Application for Certificate of Capacity Reservation. 9 10 ` An application for obtaining a certificate pursuant to this ordinance shall be made to the City 11 Commission on a form provided by the Planning Director. 12 13 Informationto be provided by the applicant shall include at a minimum:' 14 15 (a) A property survey by a registered surveyor; 16 (b) A letter of intent; 17 (c) A site plan; 18 (d) Where the use includes a vehicular use area or landscaped buffer, a proposed landscape 19 plan and information regarding permanent maintenance arrangements; 20 21 (e) A neighborhood location map showing all surrounding land uses within five hundred 22 (500) feet of the proposed site; 23 24 (f) All information required for any other type of land use, zoning, or building application 25 necessary for processing the development project; and 26 27 (g) Any other information necessary to demonstrate that the proposed use will conform fully 28 with the requirements of this Code. 29 30 (h) An affidavit affirming that upon receipt of the Certificate of Capacity Reservation, the 31 owner of the property shall record a covenant running with the land, or a declaration of 32 restrictions, in a form satisfactory to the city attorney and in compliance with US HUD 33 regulations, requiring the affordable housing project be used for affordable housing 34 purposes for Eligible Households for a'minimum of 30 years. Failure to comply with the 35 covenant shall result in the revocation of the Capacity Reservation Certificate, and further 36 enforcement action as indicated at section 2 -4.1 (17)(5) 37 38 (i) An affidavit affirming that upon receipt of the Certificate of Capacity Reservation, the 39 owner of the property shall record a covenant running with the land, or a declaration of 40 restrictions, in a form satisfactory to the city attorney, that shall require annual reporting 41 to the municipality of rent rolls or annual unit sales, which annual reports shall verify 42 compliance with subsection (h), above. 43 44 45 4 1 2 (4) Approval of Capacity Reservation. 3 4 (a) The Planning and Zoning Department shall prepare a staff report for the ' City 5 Commission which shall include a concurrency calculation and findings of fact relating to 6 ` the application and a statement that the proposed projects complies with the definition of 7 Eligible Households and the criteria delineated in Section 20 -4.1 (F) (3). 8 9 (b)_ The applicant shall be scheduled for a public hearing before the City Commission as a 10 resolution. 11 12 (c) The Applicant shall appear at the public hearing before the City Commission and present 13 the application request for the issuance of a Certificate of Capacity Reservation. After 14 the hearing the City Commission shall at its discretion approve, modi or deny the 15 application. 16 17 (5) Enforcement. 18 19 (a) This ordinance may be enforced as provided for by Florida law, including the filing of an 20 action in a court of competent jurisdiction to obtain civil remedies, including a restraining 21 order, injunction and damages. Any enumeration of enforcement mechanisms set forth 22 herein is supplemental and not exclusive. 23 24 (b) In` the event that a court of competent jurisdiction finds that an affordable housing 25 developer has failed to meet the requirements of section 20- 4.1(F), the city's building 26 official is hereby authorized to issue a stop work order on all development' activity or 27 other approvals requiring site plan review. 28 29_ (c) In the event, the affordable housing project developers, owners, and affiliates, fail to 30 comply with the restrictive covenants identified in section 2 -4.1 (F) (3) (h) and (i), the 31 city may seek specific performance under the covenant, require damages satisfactory to 32 replace the revoked Capacity Reservation Certificate or require the party to purchase land 33 to be used for recreation and public park land purposes. 34 35 (6) Transferability of Certificate. 36 37 No - Certificate of Capacity Reservation may be sold, assigned, mortgaged or 'otherwise 38 transferred without the prior approval of the City Commission, at a public hearing and adoption 39 of a resolution authorizing the proposed transaction. 40 41 Section 2. If any section, clause, sentence, or phrase of this ordinance is for any reason held 42 invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the 43 validity of the remaining portions of this ordinance. 44 45 Section 3. All ordinances or parts of ordinances in conflict with the provisions of this 46 ordinance are repealed. 5 ..z ,,.. 1 2 Section 4. This ordinance shall take effect immediately upon adoption. 3 4 PASSED AND ADOPTED this day` of ` , 2006. 5 6 ATTEST: APPROVED: 7 8 9' CITY CLERK MAYOR_ 10 11 1" Reading 12 2nd Reading 13 14 COMMISSION VOTE: 15 READ AND APPROVED AS TO FORM Mayor Feliu: 16 Vice Mayor Wiscombe: 17 Commissioner Palmer: 18 CITY ATTORNEY Commissioner Birts: 19 Commissioner Beckman: 20 21_ 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 EXomm Items\2006 \4- 4- 06\PB -06 -005 Affordable Housing Ordinance..doc 38 39 40 41 42 43 44 45 46 47 6 I o� oUTy South Miami ti All AmMUCity '' INCORPORATEQ 1927 p .�+ O R 10 2001 , CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER To: Honorable Mayor, Vice Mayor Date: March 21, 2006 & Commission Members ITEM No. From: Yvonne S. McKinley RE: LDC Amendifient —= Acting City Manager Affordable Housing Concurrency ORDINANCE AN ORDINANCE OF THE MAYOR AND CITY .COMMISSION OF THE CITY OF SOUTH MIAMI AMENDING THE LAND DEVELOPMENT CODE OF THE CITY OF SOUTH NIIAMI BY ADDING A NEW SECTION; 20- 4.1(F) ENTITLED "AFFORDABLE HOUSING CONCURRENCY" IN ORDER TO RESERVE THE EXCESS 'RECREATION/PUBLIC PARK LAND ACREAGE < ABOVE THE ADOPTED LEVEL OF SERVICE TO BE USED EXCLUSIVELY TO MEET CONCURRENCY FOR AFFORDABLE' HOUSING PROJECTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND There is a recognized regional shortage of affordable housing which is contributing to residents overpaying for housing accommodations. Persons of low, moderate, or workforce income levels are experiencing increasing difficulty in locating and maintaining adequate, safe and sanitary affordable housing within the City of South Miami. Some City residents earn incomes only adequate to pay for affordable housing and as a result of the short supply within the City, they may be forced to live in less than adequate housing or pay a disproportionate share of their incomes to live in adequate housing within the City. In addition, the City has determined that escalating land costs and rapidly diminishing amounts of undeveloped' land available to be used to meet the city's recreational and park land concurrency requirements renders the future development of affordable dwelling units within the City unfeasible. RELATIONSHIP BETWEEN HOUSING AND CONCURRENCY The City's Comprehensive Plan sets forth a standard that the City must maintain a concurrency standard of 4 acres of recreation and public park land for every ,1000 residents. Concurrent' with additional new housing development the City added (purchased) additional recreational and public park land acreage. In 2005 the City negotiated the purchase of the former YMCA property which is now called South Miami Park. The result is that the City has 51.54 acres of recreation and public park land, which is a surplus of 1 of 2 i 4.14 acres above the required level of service. A local government may use this surplus acreage to allow or encourage expansion of housing units. The government has the authority to charge a developer a concurrency fee in order to buy required additional acreage or to reserve the acreage for a project. The above authority formed the basis for the concurrency payment being required of two major mixed use- housing projects which were approved for development in 2005. These payments helped the City to fund the purchase of the South Miami Park. The City now has 4.14 acres of recreational and public park land to allocate to new housing projects. IMPLEMENTING AN AFFORDABLE HOUSING POLICY` Discussion at a recent City Commission meeting by the Mayor and Commissioner Sherar encouraged staff to consider some form of legislation which would allow the City to use its very valuable commodity of concurrency surplus to further certain housing objectives. Current development costs, combined with the prices of the - housing market and increased rents for affordable housing makes it difficult to attract adequate new construction of affordable housing. These circumstances harm the City's ability to attain its affordable housing goals articulated in its Comprehensive Plan. It is proposed that as a matter of public policy the City will reserve the available public recreational and park land'in excess of current demand for concurrency purposes to be utilized exclusively for future affordable' housing projects. This will ensure that recreational and public park land acreage needed to support affordable housing projects is available concurrent with the impacts of such developments. PROPOSED AMENDMENT The attached ordinance amends Land Development Code Section 20 -4.1, which is entitled "Adequate Public facilities and services ". This section of the Code provides a list of level of service standards which must be enforced, as part of the City's concurrency program. The draft ordinance adds a new sub- section, Sec. 20-4.1(F), "Affordable Housing Concurrency Reserve ". The proposed legislation establishes .a program which limits the use of the excess recreational and public park land acreage to meet the concurrency requirements for affordable housing projects. The legislation sets up eligibility requirements and an application process. The final product is a Certificate' of Capacity Reservation! being issued to a; prospective developer of affordable housing units. As discussed at first reading the final decision on approving a capacity certificate is the City Commission. It is important to note that Section (4)(c) on p.5 of the ordinance has been amended to clarify that the Commission at its discretion can approve, modify or deny the application. PLANNING BOARD ACTION The Planning Board at its January 31, 2006 meeting adopted a motion by vote of 7 ayes 0 nays recommending approval of the proposed legislation. RECOMMENDATION It is recommended that the proposed amendment be adopted. Attachments. Proposed ordinance Excerpt from EAR Document (p. 52) pertaining to r/p concurrency` Planning Board Minutes 1 -31 -06 Excerpt Public notices YSM /DOD /SAY -Y_ EXomm Items\2006\3- 21- 06\PB -06 -005 LDC Amend Affordable Report.doc 2 of 2 DRAFT City of South Miami 2005 Evaluation and Appraisal Report — August 2005 Draft IIC. PARKS AND RECREATION 1. Issue Description and Analysis' As a substantially developed urban center, the City of South Miami needs parks and open space to provide urban relief and an aesthetically pleasing environment. Parks provide numerous recreational, educational, and environmental benefits, and are an important component of quality of life. The City is committed to providing recreation and open space to current and future residents through its Parks and Recreation Department, and coordination with other public and private agencies, including Miami -Dade County Public Schools and the Y.M.C.A. The City's adopted Level of Service standard for recreation and open space is four acres of parks, including School Board facilities, per 1,000 residents. Based on its 2005 population of 10,850, the City must therefore provide 43.4 acres recreation, open space in order to meet its-Level of Service standard. Additionally, recent approvals for residential development are projected to increase the City's' population by approximately 1,000 residents, which would increase the recreation and open space acreage that the City must provide to 47.4 acres upon the issuance of building permits. (Please note that pending projects are not considered in the preparation of the official population projections for the City by the State of Florida, as they are not considered to be an independent source. They are therefore not considered in the population projections reported in Chapters I. and IV. of this document.) Table III.C.I. below identifies the City's public and park/school recreation and open space by type and acreage. The location of these parks is shown on Figure II.C.1. As can be � seen the City is providing 51.54 acres of recreation and open space, exceeding its adopted Level of Service Standard by 8.14 acres, or 4.14 acres is pending projects are considered. It should be noted that this calculation excludes such quasi - public facilities as the 3.5 acre Girl Scout House, which also address the recreation and open space needs of City residents. Table II.C.1. Recreation ',and Open S' ace Inventory Type Name AcreaLye Community Palmer Park/South`Miami Field 9.9 Neighborhood Dantd Fascell Park 7.5 Neighborhood Fuchs'' Park 5 Neighborhood Brewer Park 1.5` Neighborhood . Murray Park 3.5 Neighborhood Marshall Williamson 3.5 Neighborhood Jean Willis Park .5 Y.M.C.A. 9.6 Passive All- America Park ; 1.4 Passive Van Smith 1.14 Park/School Ludlum Elementary 2.5 Park/School SouthiMami 'Elementa 4 Park/School JRE Lee Community 1.5 Total 51.54 52 m- ..,.s;�- �,- •- .- r;-.s- 50UT� 04r F U .. '• INCORPORATED • 1927 ��Oitt9 CITY OF SOUTH MIAMI PLANNING BOARD Regular Meeting Action Summary Minutes Tuesday, January 31, 2006 City Commission Chambers 7:30 P.M. EXCERPT I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:35 P.M. Action: The Pledge of Allegiance was recited in unison. II. Roll Call. Action: Mr. Morton, Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Morton, Ms. Lahiff, Ms. Yates, Mr. Beilman, Mr. Comendeiro, Mr. Davis and Mr. Farfan. Board members absent None " City staff present: R. Don O'Donniley, AICP (Planning Director) Sanford A. Youkilis, AICP (Planning Consultant), Jim Montalvo, Esq. (City Attorney), Brian Edney (Video , Support), and Patricia E. Lauderman'(Planning Board Secretary). PB -06 -005 Applicant: City of South Miami AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AMENDING THE LAND DEVELOPMENT CODE OF THE ;CITY OF SOUTH MIAMI BY ADDING A NEW SECTION 20- 4.1(F) ENTITLED "AFFORDABLE HOUSING CONCURRENCY" IN ORDER TO RESERVE THE EXCESS RECREATION/PUBLIC PARK LAND ACREAGE ABOVE THE ADOPTED LEVEL OF SERVICE TO BE USED EXCLUSIVELY TO MEET CONCURRENCY FOR AFFORDABLE HOUSING PROJECTS; PROVIDING; FOR SEVERABILITY PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN A EFFECTIVE DATE. Action: Ms. Lahiff read the item into the record. Mr. O'Donniley explained to the Board that a discussion at a recent City Commission meeting, Mayor Russell and Commissioner A Planning Board Meeting January 31, 2006 Page 2 of 3 Sherar encouraged staff to consider some form of legislation that would allow the City to use its very valuable commodity of concurrency surplus to further certain housing objectives. Current development costs, combined with the prices of the housing market and increased rents for affordable housing makes it difficult to attract adequate new construction of affordable housing. These circumstances harm the City's ability to attain its affordable housing goals articulated in its Comprehensive Plan. Additionally, Mr. O'Donniley indicated that it is proposed that as a matter of public policy the City will reserve the available public recreational and park land in excess of current demand for concurrency purposes to be utilized exclusively for future affordable housing projects. This will ensure that recreational and public park land acreage needed to support affordable housing projects is available concurrent with the impacts of such developments. Mr. O'Donniley also stated that the City's Comprehensive Plan sets forth a standard that the City must maintain a concurrency standard of 4 acres of recreation and public park land for every; 1000 residents. In 2005 the City negotiated the purchase of the former YMCA property which is now called South Miami Park. The result is that the City has 5 1. 54 acres of recreation and public park land, which is a surplus of 4.14 acres above the required level of service. A local government may use this surplus acreage to allow or encourage expansion of housing units.` The government has the authority to charge a developer a concurrency fee in order to buy required additional acreage or to reserve the acreage for a project. The Board began discussion on the proposed amendment found in Land Development Code Section 20 -4.1, which is entitled "Adequate Public facilities and services ". This section of the Code provides a list of level of service standards which must be enforced as part of the City's concurrency program. The draft ordinance adds a new sub - section, Sec. 20- 4.1(F) "Affordable Housing Concurrency Reserve ". Furthermore, the Board addressed the proposed legislation that establishes a program which limits the use of the excess recreational and public park land acreage to meet the concurrency requirements for affordable housing projects. The legislation sets up eligibility' requirements and an application process. The final product is a Certificate of Capacity Reservation being issued to a prospective developer of affordable housing units. Recommendation Staff recommended that the proposed amendment be approved. Chairman Mr. Morton opened the public hearing. Speakers: NAME ADDRESS SUPPORT /OPPOSE Jay Beckman Opposed Mr. Beckman indicated that the city's park land requirement needs to be addressed in order to meet concurrency for current population. He advised the Board to review carefully the ordinance so that adequate park land concurrency is maintained in the future. Yvonne Beckman Supported Planning Board Meeting January 31, 2006 Page 3 of 3 Ms Beckman agreed with the ordinance because she believed affordable housing is a necessity in the City. Chair Morton closed the hearing. Motion: Ms. Yates motioned to approve PB -06 -005. Mr. Comendeiro seconded the motion. Vote: Ayes 7 Nays 0 i i i I I 1 I i MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, ;a daily (except Saturday, Sunday and Legal Holidays)'; newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING 4/4/2006 in the XXXX Court, was published in said newspaper in the issues of ' 03/24/2006 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal; Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, co ission or refund for the purpose of securin is adv ` sem t for publication in the said newspa r. Sworn to and subscribed before me this 24 day of MARCH A.D. 2006 (SEAL) O.V. FERBEYRE personally known to me Cheryl, H Manner • My Commission D0338559 Expires July 18, 2008 Sour South Miami ; bAmedcaClb CITY OF SOUTH MIAMI INC RP 192 �� OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To: The Honorable Mayor:Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager From: Don O'Donniley, Planning Director 71 Date: April 4, 2006 Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO ALLOW THE EXPANSION OF THE SUSHI MAKI RESTAURANT INTO AN ADJACENT STORE LOCATED' AT 5810 SUNSET DRIVE IN THE ` "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT; PROVIDING FOR : AN EFFECTIVE DATE. Request: " Applicant: Abe Ng and ; Sushi Maki Restaurant Location: 5810 Sunset Dr Pursuant to Section 20- 3.4(B)(4)(b) of the Land Development Code (LDC) the applicant is requesting a Special Use Approval to expand an existing general restaurant Sushi -Maki located at 5812 Sunset Drive. The expansion of the restaurant will be into an adjacent store located at 5810 Sunset Drive which was previously occupied by a retail use. The applicant has advised staff that they will execute an agreement to satisfy their seven parking space deficit by payment into the Parking Infrastructure Trust Fund.. The Planning Board at its March 14, 2006' meeting adopted a motion by a vote of '6 ayes 0 nays recommending approval with conditions of the application: Approval of the application with three conditions as shown' in the attached Resolution is recommended a Backup Documentation: Draft Resolution Planning Department staff report (3- 14 -06) Application Location Map Letter of Intent/ Justification LDC Sec. 20 -7.6 City Commission Resolution No. 32 -96 -9785 Excerpt Planning Board Minutes 3 -14 -06 Public Notices Survey' Floor Plans DOD /SAY% -_ \ \MCGRUFF\ PLANNING \Comm Items\ 2006 \4 -4 -06 \Sushi -Maki special use 5810 Sunset Dr.doc 1 2 RESOLUTION NO. 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO 6 SECTION 20- 3.4(B)(4)(b) OF THE LAND DEVELOPMENT 'CODE FOR 7 SPECIAL USE APPROVAL TO ALLOW THE EXPANSION OF THE SUSHI 8 MAKI RESTAURANT INTO AN ADJACENT STORE LOCATED AT 5810 9 SUNSET DRIVE IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN 10 DISTRICT OVERLAY ZONING DISTRICT; PROVIDING FOR AN 11 EFFECTIVE DATE 12 13 WHEREAS, applicant, Abe Ng, has filed Application No. PB -06 -010 requesting Special Use 14 Approval to expand an existing general restaurant Sushi -Maki into an adjacent store located at 5810 15 Sunset Drive in the "SR(HD)" Specialty Retail Hometown' District Overlay zoning district; and 16 17 WHEREAS, a general restaurant is allowed as a special use in the "SR(HD)" Specialty Retail 18 Hometown District Overlay zoning district subject to meeting general conditions specified in LDC 19 Section 20 -5.8 and subject to meeting special requirements set forth in LDC Section 20- 3.4(B)(4)(b) and 20 21 WHEREAS, the approval of 'a special use requires a recommendation from the Planning Board 22 and the approval of the City Commission after a public hearing; and 23 24 WHEREAS, on March 14, 2006 the Planning Board, after public hearing, voted 6 ayes 0 nays to 25 recommend approval with conditions of the special use request; and 26 27 WHEREAS, the Mayor and City Commission of the City of South Miami desire to accept the 28 recommendation of the Planning Board. 29 30 31 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 32 OF THE CITY OF SOUTH MIAMI, FLORIDA:' 33 34 35 Section 1 That an application for special use approval to expand the existing general restaurant Sushi- 36 Maki into an adjacent store specifically located at '5810 Sunset Drive in the "SR(HD)" Specialty Retail 37 Hometown District Overlay zoning district, is hereby approved subject to the following conditions 38 39 (1), The applicant must satisfy the required parking spaces for the restaurant expansion by payment into 40. the City's Parking Infrastructure Trust Fund which is authorized by LDC Section 20 -7.6 (C) and is 41 governed by Resolution No. 32 -96 -9785 adopted by the City Commission on February 6, 1996. The 42 applicant shall provide a written statement to the City agreeing that the expansion and operation of 43 the restaurant at 5810 Sunset Drive will not begin until the appropriate payments are made to the 44 Parking Infrastructure Trust Fund. 45 46 (2) The applicant must comply with the previously approved outdoor seating plan before moving forward 47 to the City Commission. 48 49 (3) If the subject general restaurant is, in the future, determined by the Director of Planning, to be 50 aZ' r - ..a- .".`.;,...."9.x �rm,1f xrr-- 1 (2) 2 3 adversely affecting the health or safety of persons residing or working in the vicinity of the proposed 4 use, to be detrimental to the public welfare or property or improvements in the neighborhood, or to be 5 not in compliance with other applicable Code provisions, the special use approval may be modified or 6 revoked by the City Commission upon notification and public hearing. 7 8 9 Section 2: This resolution shall be effective immediately after the adoption hereof. 10 11' _ 12_ 13 14 PASSED AND ADOPTED this day of 2006 15 16 17 18' ATTEST: APPROVED: 19' 20 21 CITY CLERK MAYOR 22 23 Commission Vote: 24 READ AND APPROVED AS TO FORM: Mayor Feliu: 25 Vice Mayor Wiscombe: 26 Commissioner Palmer; 27 Commissioner Birts: 28 Commissioner Beckman: 29 CITY ATTORNEY 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 EAComm Items\2006\4- 4- 06\PB -06 -010 Sushi Maki Resolution.doc 50 51 o� SO U T South Miami Y• H A114merisa City • INCORPORATED 1927 Ihr O RV9 2001 ` To: Honorable Chair & Date: March 14, 2005 Planning Board Members From: Don O'Donniley Re :Special Use Approval Director of Planning 5810 Sunset Drive Restaurant in SR(HD -OV) APPLICANT'S REOUEST: Pursuant to section 20- 3.4(B)(4)(b) of the Land Development Code (LDC) the applicant is requesting a Special Use Approval to expand an existing general restaurant Sushi -Maki located at 5812 Sunset Drive. The expansion of the restaurant will be into an adjacent store located at 5810 Sunset Drive which was previously occupied by a "retail use. The proposed use is located in the "SR(HD) ", Specialty Retail Hometown Overlay Zoning District which permits general restaurants through the Special Use Approval. Process. A 'general restaurant is an establishment where the principal business is the sale of food and beverages to the customer in a ready -to- consume state and where the design shall provide a sit-down area for the customers. STAFF ANALYSIS: (1) The applicant is requesting a special use permit to expand the existing' general restaurant Sushi -Maki located at 5812 Sunset Drive on the on the ground floor of an existing retail and office building located in the 5800 block of Sunset Drive. The expansion at 5810 Sunset Drive will occupy 900 sq.ft. (2) Located on site behind the building are two existing parking spaces for the current restaurant (5812 Sunset Dr.) and two existing parking spaces for the proposed expansion area (5810' Sunset Dr.) The change in use for the store area that will become part of the restaurant requires the applicant to provide the full required parking spaces for the new use. Based upon parking requirements set forth in the LDC for , restaurants (one space for each 100 sq. ft.) a total of nine spaces must be provided. The existing two spaces will reduce the requirement to seven spaces. (3) The applicant can only provide the seven required spaces by leasing them off site (LDC Section 20- 4.4 (F)(2) or by payment into the City's Parking Infrastructure Trust Fund which is authorized by LDC Section 20 -7.6 (C). The implementation of the parking fee in lieu providing spaces is governed by Resolution No. 32 -96 -9785 adopted by the City Commission on February 6, 1996. The regulations contained in Exhibit "A_' attached to the resolution. permits a one time payment of $10, 000 (or payments of $1,000 per year ) for each space which is not provided. The applicant has advised staff that they will execute an agreement to satisfy their seven parking space deficit by payment into the Parking Infrastructure Trust Fund. 5810 Sunset Dr. Special use approval March 14, 2006 Page 2 of t SPECIAL CONDITIONS APPLICABLE: The LDC provides that special uses must be approved by the City Commission after a public hearing and receipt of a recommendation from the Planning Board. The 'overall purpose is to determine the compatibility of the proposed use with the surrounding neighborhood. A special use must comply with the conditions set forth in Section 20- 5.8(B) in that the use: a) Will not adversely affect the health or safety of persons residing or working in the vicinity of the proposed use, b) Will not be detrimental to the public welfare or property or improvements in the neighborhood ; and, (c) Complies with all other applicable Code provisions. In addition, special uses may also be required to comply with supplemental requirements, which are set forth in Section 20- 3.4(B)(4)(b). In the case of a general restaurant the following requirements are listed: (i) All such establishments shall provide only inside or patio service on private property. Public streets, rights -of- way, sidewalks and required setbacks may not be used for patio or street side services of any kind. A separate application for outdoor seating would be required: , (ii) No services of a drive -in or of a fast food nature shall be permitted. (iii) The city commission shall review a: nd recommend approval, disapproval or modification of all site plans and project specifications for this special use permit. RECONIlfNDATION The requested special use complies with the LDC requirements set forth for special uses in Section 20 -3.4 and the conditional' use requirements set forth in Section 20 -5.8. Approval of the application with the following conditions is recommended: (1) The applicant shall provide' a written statement to the City agreeing that the expansion and operation of the restaurant at 5810 Sunset Drive will not begin until the appropriate payments are made to the Parking Infrastructure Trust Fund. (2) If the subject general restaurant is, in the future, determined by the Director of Planning, to be adversely affecting the health or safety of persons residing or working in the vicinity of the proposed use, to be detrimental to the public welfare or property or improvements in the neighborhood, or to be not in compliance with other applicable Code provisions, the special use approval may be modified or revoked by the City Commission upon notification and public hearing. Attachments: Application Location Map' Letter of Intent / Justification LDC Sec. 20 -7.6 City Commission Resolution No. 32 -96 -9785 Survey/Floor Plan Copies of Public notices DOD /SAY E:\PBTB iAg das Staf Reports\2006 Agendas StaffReports\3- 14- 06\PB -06 -010 Restaurant- 5810 Sunset Report .doc City of South Miami Planning & Zoning Department City Hall, 6130 Sunset Drive, South Miami, Florida 33143 Telephone: (305) 663-6326; Fax: (305) 666-4591 Application For Public Hearing Before Planning Board & City Commission Address of Subject Property: Lot(s) Block Subdivision PB Meets "& Bounds: Applicant: Phone: 13ei-) A6e, q?-5- 37?q oe Representative: Organizatio n: IWTT - AeAWA AVC 11590 A wa 14 one, Address: C' (01MA Property Owner: Signature, Pf'P'&- be 5 Mailing Address: a/ Phone, Architect/Engineer: Phone: 7 —ct 6 AS THE APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJ: ECT: ZTenant/Lessee Owner : Owners Representative Contract to purchase Option to purchase APPLICATION IS HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS PLEASE CHECK THE APPROPRIATE ITEM: PL8 ASE CHECK ALL THAT APPLY: Text Amendment to LDC —Variance Zoning Map Amendment special Use Vjustifications Letter of intent for change PUD Approval Special Exception Statement of hardship PUD Major Change —Other ZProof of ownership or letter from owner : Power of attorney Briefly explain application and cite specific Code sections: Contract to purchase ,(Current survey (I origin' sealed -50 signed/1 reduced copy 0<:� 1) 10 x 17 15 copies of Site Plan and Floor Plans 11 reduced copy @ 11" x 17" 20% Property owner signature, Mailing labels (3 sets) and ma stl6dri Section: Subsection: Page #: Amended Date: Required Fee: (s) The undersigned ha correct to the best of Upon receipt, applicable reg OFFICE USI Date Filed Petition Reqi ead this completed application and represents that the information and all submitted materials are true and "e a an P plicant's knowledge d belief. and ti le Date oni and all submitted materials will be reviewed for compliance with the Land Development Code and other an Applications found not in compliance will be rejected d returned to the applicant. Date of PB Hearing Date of Commission Petition Accepted 8/2/00 IWTT 7 ■ 61 5949 59 6600 0 ■ cn n r� m c. n n am Lo co ■ co cnco cn cn cn ■ 10 5950 rn W (o 0 V co m The 5 g8 6180 yI12 c,4 c4 m h n o v' 5907 M ror- 6845 `sd �s s • + co S of �� ■. DO S 0 S,s�aO �9 i1d2 s,6 ` Q to cs lb �i 6900 hgry� � s� 0 5�9 ■ LICIP hOQi `S6 @o yao'` ■ 821 ` �o ■ W 70TH ST v°'i rn °n ` ■ u� o 0 o SW 71 ST ST 5 to co co IS to co Ln SUBJECT 0 Lo o�'� y�h a 579 PROPERTY to 5 yh w o 89 ■ SUNSET DR SW 72ND S 90 y0 o coo coo v rn U�, M ■° y9 Q�6 s oaa g o � i 04 � Ln � w h o° ■ ■ uLn Lo c o in - Go i0 7230 L pi 5859 n c° 5829 _--_ 7230 5940 7311 0 ugh 7321 s� rn soj rn 5901 O� O c� 7410 7440 5950 5901 M n 7301 7420 o _° n cli cc` n 7321 7441` 7500 5890 5800 m co "' ^w5 h M n 7301 731 o _° cli cc` n 7321 ■ ■ 73 90 ■ cp ■ n ■ ■ ■ ■ 0 cM. 7400 Q r4�r to 7420 o0 L 5730' 7450 A r c h i t e c _t _u r e P I a n n i n 9 I ra t e r i o r s , H E R 5 H V I A L I N I C O R A Z Z I N l February 27. 2006 South Miami Planning Board South Miami. Fl- Re: Request For Special Use 5810 Sunset Drive Applicant's Letter of Intent Tfhe undersigned is respectfully requesting the Planning Board a Special Use allo wing a Restaurant Use in an existing Retail Use. The following are reasons we feel warrant the orantin�g. of this Special Oise: • . The Restaurant Use is :consistent in establishing Sunset Drive as the Main . Street of the City of South Miami as envisioned in the Hometown Plan. • Fhe exi:stino Sushi -Maki restaurant located at -812 Sunset Drive will be expanding into the adjacent 900 square feet retail space at 5810 Sunset Drive. • There is no ne0 ative impact on adjoining properties either practical or esthetical. Res ectfully Submitted. t Vitalini 300 Aragon Ave., Suite 330 Coral Gables, Ft 33134 Phone [305] 567 0602 fax (3051 446 3197 www,hvcmia ni .coin • studio@Dhvc'miami,corn Florida Registration AA -C21 94 - .-tr,, •.,...,;:.., ., .: h.-., , r ,. rc ^.: ^: �. a'i.�;'"""', uz".F ,.T'`,v -�.i w , ZONING REGULATIONS 20 -7.6 Story: The horizontal division of a building between the surface of a floor and the surface of the next floor above, or the next ceiling if there is no floor above. For the purposes of these regulations a story shall be interpreted as each vertical unit of fourteen (14) feet maximum, e.g. a one -floor cinema twenty -two (22) feet tall shall be considered a two- storybuilding. (Ord. No. 19 -93 -1545, § 1, 10- 19 -93; Ord. No. 12 -96 -1612, § §' 8, 9, 7- 30 -96) 20 -76 Parking. (A) Hometown District Parking Committee. Parking in the Hometown District must be developed and managed primarily as an element of infrastructure critical to enhancing South Miami's tax base through economic success of the district. Six (6) private citizens and the Mayor shall serve as the Hometown District Parking Committee charged with oversight of the supply, convenience, safety, and management of parking. The six (6) private citizens shall be appointed to two (2) year terms by the mayor with the advice` and consent of the city commission and shall include two (2) landowners and two (2) tenants from the district and two (2) residents of South Miami. The director of building, zoning and community development shall serve as the executive secretary to this committee. The committee shall report to the city' commission no less than annually on the state of parking in the Hometown District and shall from time to time make recommendations to the city commission for changes in the parking', system, for the fees paid into the Parking Infrastructure Trust Fund, and for the allocation of trust fund monies. The mayor shall appoint the chairman of the committee. A quorum shall be four (4) members and an affirmative vote of a majority of the members present shall be ,required to pass upon any matter the committee recommends. (B) Required Parking. Within the Hometown District, the following adjustments to the number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: (1) On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; a partial space' longer than eleven (11) feet shall count as a full space. (2) Where arcades are `,optional, buildings with arcades shall receive an additional five (5) percent reduction in the required number, of spaces. (3) In addition to the above, one of the following may apply: (a) Two -story buildings (shall receive', a fifteen (15) percent reduction in the required number of spaces. (b) Buildings of two (2) or more stories with uses from two (2) of the three (3) use categories provided herein under "Permitted Uses," each use constituting no less than thirty (30) percent of the gross floor area, shall receive a thirty (30) percent reduction in the required number of spaces. (c) Buildings of three (3) or more stories with uses from each of the three use categories provided herein, each use constituting no less than twenty -five (25) percent gross floor area, shall receive a forty -five (45) percent reduction in the required number of spaces. ; Supp. No. 10, Revision 149 20 -7.6 SOUTH MIAMI LAND DEVELOPMENT CODE (4) For new buildings greater than twenty-five thousand (25,000) square feet, changes of use and additions greater than ten thousand (10,000) square feet, the allowable parking adjustments identified in subparagraphs (2) and (3), above, shall require the affirmative vote of four (4) members of the City; Commission and follow ,those procedures established for special use permits as set forth in Section 20- 5.8(B) through (F), and shall follow those procedures for public hearings set forth in Section 20 -5.1 through 20 -5.6. (5) For new buildings not exceeding twenty -five thousand (25,000) square feet, changes of use and additions not exceeding ten thousand (10,000) square feet, the allowable parking adjustments identified in subparagraphs (2) and (3), above, shall continue to be as provided. (6) For replacement of an existing building, completely damaged due to natural or man made disaster, the allowable parking adjustments identified -in subparagraphs (2) and (3), above, shall continue to be as provided. Note —Ord. No. 24 -05 -1846, § 1, adopted- July 26, 2005, modified the provisions of subsections (B)(2) and (3) above by providing that the special restrictions set forth in subsections (B)(4), (5) and (6) to be applicable for a period of nine months. (C) Procedure. (1) The required number of spaces shall first be calculated pursuant to Section 20 -7.12 for each permitted use. The appropriate reduction in parking spaces shall then be calculated as provided in Section 20 -7.6B above. If the reduction calculated includes a fraction less than a whole number, the reduction calculated shall be rounded up and subtracted from the required (unadjusted) number of spaces to determine the adjusted parking requirement. (2) The difference between the number of spaces provided, including on street parking, and the number of spaces required shall then be determined. If there are fewer spaces provided than required, the applicant must pay into the Parking Infrastructure Trust Fund a fee, as determined from time to time by the parking committee, reflecting the actual' land and construction costs for parking, for each space required but not provided. Monies paid into the Parking Infrastructure Trust Fund shall be placed in a trust account separate from general funds and may be used only for improvements to the city parking infrastructure to increase parking capacity or to enhance use of existing parking capacity. (3) Historic or contributive buildings are exempt from all parking requirements. (4) Any changes in use in a building will require a're- calculation in the required parking pursuant to (B) above. If the new combination of uses requires additional parking spaces,' a fee, as determined: from time to time by the parking committee, must be paid into the Parking Infrastructure Trust Fund. If fewer spaces are required, no refunds will be paid. (Ord. No. 19- 93- 1545,§ 1, 10- 19 -93; Ord. No. 8-96-1608,,§ 1, 5- 21 -96; Ord. No. 7 -99- 1681,§ 1, 4 -13 -99 Ord. No. 8- 99- 1682, § 1, 5 -4 -99; Ord. No. 24 -05- 1846, "§ 1, 7- 26 -05) Supp. No. 10, Revision 150 t 32 -96 -9785 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF , SOUTH MIAMI, FLORIDA, RELATING TO THE PARKING INFRASTRUCTURE' TRUST FUND' AND ESTABLISHING A PARKING FEE POLICY; AND, PROVIDING FOR AN EFFECTIVE' DATE. WHEREAS, on October 19, 1993, the City Commission of the City of South Miami adopted Ordinance No. 19 -93- 1545, titled as the "Hometown District Overlay ' Ordinance (HD)," which established a Parking Infrastructure Trust Fund; and, WHEREAS, certain fees are required to be paid to the Parking Infrastructure Trust Fund under the provisions of the HD; and, WHEREAS on December 19, 1995, the City Commission of the City of South Miami adopted Resolution No. 204 -95 -9753, which designated the City Manager as the interim' representative of the Parking Committee with all the duties and responsibilities of the Parking Committee, until such time as the Parking Committee was established and appointed by the City Commission; and, WHEREAS, the City Manager developed a parking fee policy for the implementation of the provisions set forth in the HD; and, WHEREAS, the City Commission desires to adopt this parking fee policy developed by the City Manager: NOW THEREFORE BE 'IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The parking fee policy developed by City - Manager, attached hereto and entitled "Exhibit A" is adopted. Section 2. This resolution shall 'take eff t immediately upon approval. PASSED AND ADOPTED this 6th day of Februa , 96. ATTEST: APPROV 44- CITY CLERK MAYOR READ AND 'APPROVED AS TO FORM: 1V- ;t'0.? CARVER Y � AY V y WIWO i YfiiUN YEA A1. -7- - � tl�8¢i r� O i+ CA �t — L+.+f' .M.S�3fl.�NTER BASS . YL3'1.� NARY. —.� \-Pkg Com Res CITY ATTORNEY G.,;� ?�;SSriJgeF R COOPER YES �_ NAY MN SS� €R Ct� iNiNGHAM YES NAY CITY OF SOUTH :I IANII LNTER- OFFICE MEMOR -iNDUM To: Mavor and City Commission Date: January 30. 1996 -mac_ c - - Agenda Item # 2 From: Eddie Cox Re: Comm. Mtg. ;02 /06/96 City Wanager Parking Permit Fees REOUEST: A RESOLUTION OF THE MAYOR AND CITY- COMMISSION OF THE CITY OF SOUTH MIAMI. FLORIDA, RELATING TO THE PARKING INFRASTRUCTURE TRUST FUND AND ESTABLISHING A PARKING FEE POLICY, AND, PROVIDING FOR AN EFFECTIVE DATE BACKGROUND & ANALYSIS: The City has been approached by applicants who desire to develop: and redevelop properties in the Hometown District. Per the regulations of the Hometown District Overlay Ordinance, applicants are required to pay fees into a Parking Infrastructure Trust Fund. The proposed resolution adopts the parking fee policy developed by the City Manager, in order to implement the provisions of the Hometown District. This parking fee policy establishes a one -time payment of $10,000 per space required but not provided and allows an option of a $1.000 annual fee for changes of use in existing buildings. RECUV VMNT DTAION: _:-approval. "EXHIBIT A" PARKING FEE POLICY including revisions adopted by the City Commission on 02106196 Primary Assumption Existing buildings and current uses already located in the Hometown District are assumed to provide the required number of parking spaces, regardless of the number of actual spaces. Parking Fee The parking fee is $10,000 per space required and not provided. Annual Premium The annual premium in lieu of full payment is $1,000 per space required and not provided. New Construction under Section 20 -7.6 (C)(2) For each parking space required but not provided, the parking fee shall be satisfied by a one -time payment in full prior to the issuance of the first building permit. New construction includes additions and alterations which increase gross floor area or F.A.R. of existing buildings or uses. New Construction under Section 20 -7.6 (C)(2) - minimum for provided spaces Substitution of an impact fee shall not result in the construction of a new development or the expansion, alteration, rehabilitation or change of use to an existing development, including the use of both buildings and land, where no parking spaces are provided for residential uses. Residential uses, not including hotel or motel uses, must provide a minimum of 1' parking space per dwelling unit, excluding "contributive buildings Parking may be satisfied by metered spaces under the provisions of Section 20 -7.6 (B)(1) and/or by spaces provided on -site. Change of Use under Section 20 -7.6 (C)(4) - full payment of parking fee option Owners of buildings or land where proposed changes of use will generate a greater demand for required parking may provide the additional required parking spaces by the one -time payment in .full of the parking fee for spaces required but not provided at the time of the issuance of the Certificate of Use and Occupancy in lieu of providing actual parking spaces. Change of Use under Section 20 -7.6, (C)(4) - annual payment of parking fee option Tenants of buildings or land who propose changes of use which will generate a greater demand for required parking may provide the additional required parking spaces by payment of a yearly premium instead of full payment of the parking fee for spaces required but not provided. Initial payments shall be made at the time of the issuance of the Certificate of Use and Occupancy and must include the written consent of the property owners. Annual premiums shall be paid at the time of the renewal of occupational licenses for the use. For tenants, businesses, buildings or lands which are exempt from payment of occupational licenses, the annual premium 'shall be administered in the manner prescribed' for occupational licenses. Change of Use under Section 20 -7.6 (C)(4) calculation for single occupant change of use The number of newly required parking spaces shall be the difference obtained from subtracting (a) the number of required parking spaces under current requirements for the gross floor area of the existing uses to be replaced from (b) the number of required parking spaces under current requirements for the gross floor area of the new use. These; calculations apply to single occupant changes of use only; and, these calculations may not be used in conjunction with Section 20 -4.4 specifically off -site parking, joint use spaces, MetroRail usage considerations, and valet parking. Fee Collection- single occupant change of use The first annual premium shall be paid prior to issuance of the Certificate of Use & Occupancy [CU]; and, the second and all subsequent premiums shall be paid at the time of occupational license renewal. The fist annual premium may be pro -rated based on the following formula, where X represents the numerical designation of the month in the Fiscal Year that the CU was originally issued (e.g., Oct. = 1, Nov. = 2, Dec. = 3): V Premium = $1,000 - [ $83 X] . Fee Collection - late payments Monthly interest shall accrue' on unpaid funds due to the City in the form of parking fees and/or annual premiums at the maximum rate permitted by law, or at 1.5% per month [18% annually]. Additionally, a fee of 2% of the total due shall be imposed monthly to cover the City's costs in administering collection procedures. The parking fee and annual premium shall not be subject to the 25% late fee established for occupational licenses; and, ,parking fees and annual premiums shall not be subject to the $250 fine related to delinquency in excess of 150 days established for occupational 1 licenses. Fee Collection'- failure to pay Failure to pay the annual premium within thirty days of the date on which it is be due constitutes grounds for revocation of occupational licenses issued in conjunction with annual premiums. In addition, failure to pay shall be regarded as withdrawal from the parking fee program. Owners and/or tenants shall be required to provide all parking spaces required by current regulations or cease the use for which the spaces were required. Failure to comply shall subject the participants to enforcement procedures by the City and may result in fines of up to $250 per day and liens as. provided by law and revocation of the Certificate of Occupancy, the Certificate of Completion, ,and/or the Certificate of Use and Occupancy whichever is appropriate. Fee Collection - one -time redemption payment Tenants of buildings or land who propose changes of use which will generate a greater demand for required parking may at any time pay the full -one -time payment for parking required but nor provided as determined by the calculation for single occupant change of use. One -time payment shall beat current rates and may not include any discount for premium payments already made. Revocation - due to misrepresentation or misconduct The City Manager may revoke approval of annual premium payments and occupational licenses issued in conjunction thereto, upon a determination that any misrepresentation has been made or any misconduct is occurring as a result of payment of annual premiums. ,., 7­ ;4�{„",sri ,r�+r-R,,�. �xa� .. „�,.-s.,.;:" ".`ws rte` .+—F- ;cc; °^t' Joint Ventures - use of funds collected The required number of parking spaces under the parking fee program may be provided in a facility developed through a joint venture agreement with the City and a private or public entity. Parking spaces for specific uses shall not be reserved in the parking facility but provided to the public on a first -come, first- served basis; and may include metered parking and valet parking. SOUTH o • INCORPORATE�..� 1927 P' CITY OF SOUTH MIAMI PLANNING BOARD Regular Meeting Action Summary Minutes Tuesday, March 14, 2006 City Commission Chambers 7:30 P.M. EXCERPT I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:36 P.M. Action: The Pledge of Allegiance was recited in unison. II. Roll Call. Action: Mr. Morton, Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Morton, Ms. Lahiff, Mr. Comendeiro, Mr. Beilman, Mr. Davis and Mr. Farfan. Board members absent: Ms. Yates. City staff present: R. Don O'Donniley, AICP (Planning Director) Sanford A. Youkilis, AICP '(Planning Consultant), Brian Edney (Video Support), and Patricia E. Lauderman (Planning Board Secretary). IV. Planning Board Applications / Public Hearings PB -06 -004 Applicant: Abe Ng and Sushi Maki Restaurant Location: 5810 Sunset Drive A RESOLUTION OF THE MAYOR AND CITY; COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO ALLOW THE EXPANSION OF THE SUSHI MAKI RESTAURANT INTO AN ADJACENT STORE LOCATED AT 5810 SUNSET DRIVE IN THE "SR (HD -OV)" ,SPECIALTY RETAIL HOMETWON DISTRICT OVERLAY ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. At this time, Mr. Morton _swore in the speakers. Action: Mr. Morton read the item into the record. Mr. O'Donniley explained that the applicant is requesting a special use approval to expand an existing general restaurant ., a Planning Board Meeting March „14, 2006 Page 2 of 3 Sushi -Maki located at 5812 Sunset Drive. Mr. O'Donniley noted that the expansion of the restaurant will be into an adjacent store located at 5810 Sunset Drive which was previously occupied by a retail - use. The proposed use is located in the "SR(HD) ", Specialty Retail Hometown Overlay Zoning District which permits general restaurants through the Special Use Approval process. He also stated that a general restaurant is an establishment where the principal business is the sale of food and beverages to the customer in a ready-to- consume state and where the design shall provide a sit -down area for the customers. Mr. O'Donniley provided the following' staff analysis: 1. The applicant is requesting a special use permit to expand the existing general restaurant Sushi -Maki located at 5812 Sunset Drive on the on the ground floor of an existing retail and office building located in the 5800 block of Sunset Drive. The expansion at 5810 Sunset Drive will occupy 900 sq.ft. 2. Located on site behind the building are two existing parking spaces for the current restaurant (5812 Sunset Dr.) and two existing parking spaces for the proposed' expansion area (5810 Sunset Dr.) The change in use for the store area that will become part of the restaurant requires the applicant to provide the full required parking spaces for the new use. > Based upon parking requirements set forth in the LDC for restaurants (one space for each 100 sq. ft.) a total of nine spaces must be provided. The existing two spaces will reduce the requirement to seven spaces. 3. The applicant can only provide the seven required spaces by leasing them off site (LDC Section 20 -4.4 (17)(2) or by payment into the City's Parking Infrastructure Trust Fund which is authorized by LDC Section 20 -7.6 (C). The implementation of the parking fee in lieu providing spaces is governed by Resolution No. 32 -96 -9785 adopted by the City Commission on February 6, 1996. The regulations contained in Exhibit "A" attached to the resolution permits a one time payment of $'10,000 (or payments of $1,000 per year ) for each space which is not provided. The applicant has advised staff that they will execute an agreement to satisfy their seven parking space deficit by payment into the Parking Infrastructure Trust Fund. 4. After review of the site plan, staff found that additional area was being used for outdoor seating and that applicant had been approved for three tables for outdoor seating /dining area however more tables had been added. Recommendation Staff recommended that this application be approved with the following conditions: 1. The applicant must satisfy the required parking spaces for the restaurant expansion by payment into the City's Parking Infrastructure Trust Fund which is authorized by LDC Section 20 -7.6 (C) and is governed by Resolution No. 32 -96 -9785 adopted' by the City Commission on February 6, 1996. The applicant shall provide a written statement to the City agreeing that the expansion and operation of the restaurant at 5810 Sunset Drive will not begin until the appropriate payments are made to the Parking Infrastructure Trust Fund. Planning Board Meeting March 14, 2006 Page 3 of 3 2. The applicant must comply with the previously approved outdoor seating plan before moving forward to the -City Commission. 3. If the subject general restaurant is, in the future, determined by the Director of Planning to be adversely affecting the health or safety of persons residing or working in the vicinity of the proposed use, to be detrimental to the public welfare or property or improvements in the neighborhood, or to be not in compliance with other applicable Code provisions, the special use approval may be modified or revoked by the City Commission upon notification and public hearing. Chair Morton opened the public hearing. Applicant: Mr. Vitalini (representative' for applicant Sushi Maki) Mr. Vitalini indicated the restaurant use is consistent in establishing Sunset Drive as the Main Street of the City of South Miami as envisioned in the Hometown Plan. Furthermore, Mr. Vitalini addressed staff's conditions. Mr. Vitalini stated that his client will comply with the first two conditions. Additionally the third condition which relates to outdoor' seating will be re- worked accordingly. The Board and staff discussed the request. Mr. Comendeiro stated he supported outdoor seating however, when seating is placed on the public right -of -way, pedestrians may feel like they are invading the people that are dining, but in reality the seats should not be placed in the public right-of-way. Mr. Comendeiro urged the applicant to do something so that does not happen. Chair Morton opened the public hearing. Speakers: NAME ADDRESS SUPPORT /OPPOSE John Edward Smith Neutral Mr. Smith stated he had two comments. The first comment was that the restaurant has to adhere to the regulations for outdoor seating. His second, comment referred to the outdoor !, seating fee which he realizes the applicant has been grandfathered in with the fee of $250, but he feels that the fee is too low. Chair Morton closed the public hearing. Motion: Mr. Commendeiro motioned to approve with staff's three conditions. Ms. Lahiff seconded the motion. Vote: Ayes 6 Nays 0 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida i STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, Legal Notices of the Miami Daily Business II Review f /k/a Miami Review, a daily (except Saturday,; Sunday and Legal Holidays) newspaper, published at Miami in Miami -Dade County, Florida; that the attached copy of advertisement, i being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING 4 /4/2006 in the XXXX Court, was published in said newspaper in the issues of ' 03/24/2006 Affiant further says that the said Miami Daily Business Review is 'a newspaper published at Miami in said Miami -Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami -.Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or _ she has neither paid nor promised any person, firm or corporation any discount, rebate, co fission or refund for the purpose of securin Is adv sem` t for publication in the said new spa r. ONIAVd. IIVHasv - } MM HO 1HaIH dHNOZ. SOON Of HAWAY giBS 'M'S 8Q NZ /�' " •sd31✓s4.t'6r lard ,vo o� z I �►... - i •Sv `r' ..w. Hof - rv�- . -�+!�. � ?w�ss 16�7d.cvt�S' SO»"w'.Yd :/sf �-� AN W r H � n m R °z r w av ¢av� ..Fsrru as 1 /rarmgti aYd .z.GYS! -r sanawu�oaa�-- os�avll,>o®al�asawll � s�G><�GL'6r lb'7dGY/06ri 8�—� ONIAVd 1WHaV -- AVM AO.INOO1100+1 OS Bg 6 �� � s � �nd•�PS'iN 'S" � EE 9 ocr ,tsrs sr,r .urs• "e ' �Q eeSaQQ'E 1M3 P .I'ea5 ■ a €�' eE@ t R n� y € Eon ° e :$� Hui 1P plan! w WS No g�QQ °�gy g z /D I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, ` RELATING TO BOARDS AND COMMITTEES; 5 CREATING A CITY MANAGER ADVISORY COMMITTEE TO ESTABLISH 6 SELECTION CRITERIA, PREPARE A REQUEST FOR QUALIFICATIONS, 7 ADVERTISE THE RFQ ACCEPT RESUMES,' INTERVIEW CANDIDATES AND 8 MAKE: RECOMMENDATIONS TO THE CITY COMMISSION FOR THE 9 SELECTION OF A MANAGER; APPOINTING COMMITTEE MEMBERS; 10 PROVIDING AN EFFECTIVE DATE. 11 12 WHEREAS, pursuant to Article 11 section 8 o the charter, the Mayor with the advice and consent 13 of the City Commission is empowered to establish such boards and committees as it deems advisable; 14 and, 15 16 WHEREAS, the Commission desires to appoint a City Manager Advisory Committee, consisting 17 of five members, to work with the Acting City Manager and staff to solicit candidates, to evaluate them 18 and to make recommendations to the City Commission for the hiring of a CityManager. 19 20 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF 21 THE CITY OF SOUTH MIAMI, FLORIDA THAT: 22 23 Section 1. The City Commission hereby creates the City Manager Advisory Committee. The 24 committee shall consist of five members. The committee shall work with the Acting City Manager and 25 staff to establish selection criteria, prepare a request for qualifications, advertise the RFQ, accept resumes, 26 interview candidates and make recommendations to the City Commission for the selection of a manager. 27 28 Section 2. The Commission appoints the following to serve on the committee: 29 30 1. 3`1 32 2: 33 34 3. 35 36 4. 37 38 5. 39 40 Section 3. The committee members shall serve until a recommendation is accepted by the 41 Commission and a City Manager is selected and accepts the terms and conditions of the appointment. 42 The committee members shall serve without compensation; provided, however, the City will reimburse 43 expenses incurred. 44 45 Section 4. The Acting City Manager, staff and the committee shall jointly prepare selection 46 criteria and a request for qualifications within 10 days of the date of this resolution. The selection criteria 47 and RFQ shall be presented to the City Commission at its next meeting following the 10 -day period. The 48 RFQ shall be advertised for a period of not less than four weeks in one or more newspapers of general I circulation in the State of Florida and in such other publications as it deems appropriate. The committee 2 shall review resumes, interview potential candidates, and, if available, make at least three 3 recommendations to the City Commission at a meeting scheduled on June 6, 2006. 4 5 Section 5. Meetings of the City Manager Advisory Committee shall be subject to the Florida 6 Sunshine laws, including the public meeting law > and the public records law. ` All meetings of the 7 committee shall be advertised and open to the public: 8 9 Section 6. This resolution shall take effect immediately upon approval 10 11 PASSED AND ADOPTED this day of , 2006. 12 13 ATTEST: APPROVED: 14 15 16 CITY CLERK MAYOR 17 18 19 READ AND APPROVED AS TO FORM:. COMMISSION VOTE: 20 Mayor Feliu: 21 Vice Mayor,Wiscombe: 22 Commissioner Palmer: 23 CITY ATTORNEY Commissioner Birts: 24 Commissioner Beckman: 25