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SPECIAL COMMISSION/RDA MEETING

Hybrid Meeting - Commission Chambers and Zoom

Join webinar at https://miamibeachfl-gov.zoom.us/j/81392857671; or

Telephone: 1.305.224.1968 or 888.475.4499 (Toll-Free) Webinar ID: 813 9285 7671

November 14, 2024 - 3:30 PM

 

Mayor Steven Meiner

Vice-Mayor Alex Fernandez

Commissioner Tanya K. Bhatt

Commissioner Laura Dominguez

Commissioner Joseph Magazine

Commissioner Kristen Rosen Gonzalez

Commissioner David Suarez

 

City Manager Eric Carpenter

City Attorney Ricardo J. Dopico

City Clerk Rafael E. Granado

 

Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings.

 

ATTENTION ALL LOBBYISTS

 

Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk before engaging in any lobbying activity with the City Commission, any City Board or Committee, or any person as defined in the subject Code sections. Copies of the City Code sections on lobbyists’ laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney.

 

To request this material in an alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select option 6; TTY users may call via 711 (Florida Relay Service).

 

To ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting.  In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items.

 

AGENDA KEY

 

Consent Agenda:

C2 - Procurement Requests

C4 - Committee Referrals

C6 - Commission Committee Reports

C7 - Resolutions

 

 

 

 

 

Regular Agenda:

R2 - Procurement Requests

R5 - Ordinances

R7 - Resolutions

R9 - Discussion Items

R10 - City Attorney Reports/Executive Sessions

Reports and Informational Items

RDA - Redevelopment Agency

CRA - NB Community Redevelopment Agency

PA - Presentations and Awards

 

AGENDA

 

1.

CALL TO ORDER

 

2.

PLEDGE OF ALLEGIANCE

 

3.

REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

 

CONSENT AGENDA

 

Resolutions - C7

 

C7 A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING THE TAX CONTRIBUTIONS OF MIAMI BEACH RESIDENTS TO THE MIAMI-DADE COUNTY HOMELESSNESS TAX, AND URGING COUNTY LEADERSHIP TO ACKNOWLEDGE THESE CONTRIBUTIONS, GIVEN THAT MIAMI BEACH AND MIAMI-DADE COUNTY RESIDENTS CONTRIBUTE TO THE TAX WHEN DINING ON THE MAINLAND, DESPITE BEING EXEMPT FROM THE HOMELESS TAX WITHIN THE CITY LIMITS OF MIAMI BEACH. 

Applicable Area: Citywide

City Attorney

Commissioner Alex Fernandez

Addendum added on 11/12/2024

Supplemental updated on 11/13/2024 (Revised Resolution)

 

REGULAR AGENDA

 

Resolutions - R7

 

R7 A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION RESCINDING RESOLUTION NO. 2024-33346, WHICH AUTHORIZED THE MIAMI BEACH REDEVELOPMENT AGENCY TO INCUR UP TO $92,500,000 IN AGENCY INDEBTEDNESS TO FACILITATE THE DEVELOPMENT OF THE MIAMI BEACH CONVENTION CENTER HEADQUARTER HOTEL. JOINT CITY COMMISSION AND RDA 

Applicable Area: South Beach

City Clerk

Commissioner Alex Fernandez

 

 

Discussion Items - R9

 

R9 A

DISCUSS/TAKE ACTION: PROPOSED FUNDING FOR MIAMI-DADE COUNTY FROM MIAMI BEACH REDEVELOPMENT AGENCY SURPLUS REVENUES AND MIAMI BEACH CONVENTION CENTER HEADQUARTER HOTEL BED TAXES.  

Applicable Area: Citywide

Office of Commissioner Joseph Magazine

Commissioner Joseph Magazine

 

 

R9 B

DISCUSS/TAKE ACTION: EARMARK FUNDS FOR THE OPERATION OF THE MIAMI CENTER FOR MENTAL HEALTH AND RECOVERY. 

Applicable Area: Citywide

Office of Commissioner Kristen Rosen Gonzalez

Commissioner Kristen Rosen Gonzalez

 

 

R9 C

DISCUSS/TAKE ACTION: PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR HOMELESS SERVICES AND DOMESTIC VIOLENCE CENTERS. 

Applicable Area: Citywide

City Clerk

Commissioner David Suarez

Supplemental updated on 11/12/2024 (Revised Memorandum)

 

R9 D

PUBLIC COMMENT PERIOD. 

Applicable Area: Citywide

City Clerk

 

 

R9 E

DISCUSS/TAKE ACTION: PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR HOMELESS TRUST AND DOMESTIC VIOLENCE CENTERS. 

Applicable Area: Citywide

Office of Commissioner Alex Fernandez

Commissioner Alex Fernandez

Addendum added on 11/14/2024 (Handed out on the Dais)

 

Redevelopment Agency Items (RDA)

 

RDA-1.

A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE BOARD OF THE MIAMI BEACH REDEVELOPMENT AGENCY, RESCINDING RESOLUTION NO. 696-2024 WHICH AUTHORIZED THE MIAMI BEACH REDEVELOPMENT AGENCY TO ENTER INTO A GRANT AGREEMENT WITH MB MIXED USE INVESTMENT HOLDINGS, LLC AND PUBLIC FINANCE AUTHORITY TO FUND A GRANT IN THE AMOUNT OF $92,500,000 TO FACILITATE THE DEVELOPMENT OF THE MIAMI BEACH CONVENTION CENTER HEADQUARTER HOTEL. JOINT CITY COMMISSION AND RDA 

Applicable Area: South Beach

City Clerk

Commissioner Alex Fernandez

 

 

RDA-2.

REVISED RDA INTERLOCAL 6TH AMENDMENT AND CONVENTION CENTER HOTEL GRANT AGREEMENT. 

Applicable Area: South Beach

Finance

Addendum added on 11/12/2024

 

Notices

 

1.

ADVERTISEMENTS. 

Applicable Area: Citywide

City Clerk

 

 

2.

USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC MEETINGS. 

Applicable Area: Citywide

City Clerk

 

 

3.

HOW A PERSON MAY PARTICIPATE DURING THE HYBRID CITY COMMISSION MEETING / COMMISSION MEETING PROCEDURES. 

Applicable Area: Citywide

City Clerk