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FINANCE AND ECONOMIC RESILIENCY COMMITTEE Hybrid Meeting - Commission Chambers and Zoom Join webinar at https://miamibeachfl-gov.zoom.us/j/86360595462; or Telephone: 1.301.715.8592 or 888.475.4499 (Toll Free) Webinar ID: 863 6059 5462 January 24, 2025 - 10:30 AM |
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Commissioner Joseph Magazine, Chair Commissioner Kristen Rosen Gonzalez, Vice-Chair Commissioner Tanya K. Bhatt, Member Commissioner Alex Fernandez, Alternate |
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Jason Greene, Liaison Nattaly Cuervo, Support Staff |
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Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings. |
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OLD BUSINESS |
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OB 1. | DISCUSS BEAUTIFYING WASHINGTON AVENUE BY ENHANCING LIGHTING AND STREETSCAPING ON WASHINGTON AVENUE. Applicable Area: South Beach Public Works Commissioner Kristen Rosen Gonzalez Commissioner Joseph Magazine Commissioner Tanya K. Bhatt Commissioner Alex Fernandez Commissioner David Suarez June 26, 2024, C4C
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NEW BUSINESS |
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NB 1. | DISCUSS AMENDING PARKING FEES TO PROVIDE FREE PARKING FOR CONSTITUENTS MEETING WITH THE MAYOR AND COMMISSION OFFICE AT CITY HALL. Applicable Area: South Beach Parking Department Commissioner Alex Fernandez November 20, 2024- C4 J
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NB 2. | DISCUSS CONTRACTING WITH PRIVATE OWNERS OF GARAGES THAT ARE CURRENTLY OPERATIONAL OR THAT ARE UNDER CONSTRUCTION IN NORTH BEACH FOR EMERGENCY RESIDENT PARKING DURING A STATE OF EMERGENCY. Applicable Area: North Beach Parking Department Vice-Mayor Bhatt October 30, 2024- C4 P
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NB 3. | DISCUSS A CITY OF MIAMI BEACH COMPREHENSIVE FINANCIAL POLICY Applicable Area: Citywide Finance Commissioner Joseph Magazine October 30, 2024 – C4 O
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NB 4. | DISCUSS SOUTH SHORE COMMUNITY CENTER PROGRAMIMNG Applicable Area: South Beach Finance Department Vice-Mayor Bhatt September 11, 2024 – C4 K
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NB 5. | COMPREHENSIVE ANALYSIS OF IMPACT OF ROLLED-BACK PROPERTY TAX RATE ON THE ADOPTED FY 2025 BUDGET Applicable Area: Citywide Management and Budget Commissioner Alex Fernandez November 20, 2024- C4 G
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NB 6. | DISCUSS THE ESTABLISHMENT OF A PRIVATE SECTOR ECONOMIC DEVELOPMENT BOARD Applicable Area: Citywide Economic Development Commissioner Joseph Magazine October 30, 2024- C4 W
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NB 7. | DISCUSS REGISTRATION REQUIREMENTS FOR LICENSED PROPERTY MANAGERS Applicable Area: Citywide Code Compliance Commissioner Kristen Rosen Gonzalez October 30, 2024 – C4 V
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NB 8. | DISCUSS THE CREATION OF A STANDALONE MARKETING BUDGET SPECIFICALLY DEDICATED TO ECONOMIC DEVELOPMENT Applicable Area: Citywide Economic Development Commissioner Joseph Magazine October 30, 2024 – C4 X
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NB 9. | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCE COMMITTEE TO DISCUSS/TAKE ACTION TO FUND EXPANDING THE NORTH BEACH TREE PLANTING PILOT PROGRAM TO ADDITIONAL PARKING SPACES LOCATED AT 78TH, 79TH, AND 80TH STREETS OR OTHER POTENTIAL LOCATIONS Applicable Area: North Beach Environment and Sustainability Commissioner Kristen Rosen Gonzalez July 24, 2024- C4 D
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NB 10. | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE APPROPRIATE MECHANISM TO FUND A TRANSFORMATIVE TREE CANOPY PROJECT IN TARGETED AREAS THROUGHOUT MIAMI BEACH. Applicable Area: North Beach Environment and Sustainability Commissioner Kristen Rosen Gonzalez July 24, 2024 – C4 D
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NB 11. | FINANCE AND ECONOMIC RESILIENCE COMMITTEE DISCUSSION AND TAKING ACTION ON THE FAVORABLE PUBLIC SAFETY NEIGHBORHOOD QUALITY OF LIFE COMMITTEE RECOMMENDATION TO EXPAND THE TREE CANOPY IN NORTH BEACH THROUGH A MULTI-DISCIPLINARY FIRM FOR TWO (2) MAIN THOROUGHFARES SUCH AS ABBOTT AVE OR DICKENS AVE AND EXPLORE PARK VIEW ISLAND WITH ASSOCIATED FUNDING. Applicable Area: North Beach Environment and Sustainability Commissioner David Suarez Commissioner Joseph Magazine Vice-Mayor Bhatt July 24, 2024 – C4 I
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NB 12. | RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO EXPLORE FEASIBLE STRATEGIES FOR CREATING AND EXPANDING "GREEN ROOFS", AS WELL AS INCORPORATING GREENERY AND LANDSCAPING ON CITY BUILDINGS, AND PRESENT ITS FINDINGS TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE WITHIN 90 DAYS OF THE ADOPTION OF THIS RESOLUTION. Applicable Area: Citywide Facilities and Fleet Management Commissioner Joseph Magazine Commissioner David Suarez Vice-Mayor Bhatt C7 BH- May 15, 2024
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NB 13. | HIGHLIGHT THE DEMAND FOR THE MIAMI BEACH SUMMER CAMP PROGRAM, AND EXPLORE THE EXPANSION OF THE MIAMI BEACH SUMMER CAMP PROGRAM IF NEEDED. Applicable Area: South Beach Parks and Recreation Commissioner Joseph Magazine June 26, 2024 - C4 AO
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NB 14. | EXPLORE CREATION OF AN EMPTY SPACE RE-UTILIZATION INITIATIVE TO SET UP AS PHOTO SHOOT STUDIOS FOR ASPIRING ARTISTS/PHOTOGRAPHERS (ON CITY-OWNED PROPERTY). Applicable Area: South Beach Facilities and Fleet Management Commissioner Joseph Magazine June 26, 2024 – C4 K
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NB 15. | DISCUSS A CITY PARTNERSHIP WITH BEACHFRONT CONCESSIONAIRES FOR EVENT SPECIFIC UMBRELLA PROGRAM Applicable Area: Citywide Facilities and Fleet Management Commissioner Joseph Magazine Commissioner Alex Fernandez October 30, 2024 – C4 Z
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NB 16. | DISCUSS DIVIDING AREA 2 INTO TWO (AREAS/ZONES): EAST OF INDIAN CREEK AND WEST OF INDIAN CREEK, AND FUNDING FOR ANY ADDITIONAL POLICE OFFICERS NECESSARY FOR FY 2026 TO PROPERLY STAFF THIS INITIATIVE. Applicable Area: Middle Beach Police Commissioner Alex Fernandez October 30, 2024 – C4 R
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NB 17. | DISCUSS THE POTENTIAL FUNDING FOR FY 2026 TO EXPAND THE MARINE PATROL UNIT TO DETECT AND DETER CRIME AND QUALITY OF LIFE OFFENSES IN BISCAYNE BAY. Applicable Area: Citywide Police Commissioner Alex Fernandez Commissioner Joseph Magazine October 30, 2024 – C4 Q
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NB 18. | DISCUSS CONSIDERING OUTDOOR DINING CONCESSION FEE REDUCTIONS DURING SUMMER MONTHS AND FEE ABATEMENT FOR NEW BUSINESSES Applicable Area: Citywide Public Works Commissioner Kristen Rosen Gonzalez November 20, 2024 -C4 F
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NB 19. | DISCUSS FUNDING FOR A COMPREHENSIVE INFRASTRUCTURE STUDY FOR NORTH BEACH Applicable Area: North Beach Public Works Commissioner Tanya K. Bhatt November 20, 2024 – C4 H
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NB 20. | DISCUSS EXTENDING THE WRAP-AROUND PALM TREE LIGHTING ON 71ST STREET FROM EAST OF NORMANDY FOUNTAIN TO COLLINS AVENUE. Applicable Area: North Beach Public Works Mayor Steven Meiner C4 I- November 20, 2024
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NB 21. | DISCUSS THE STATUS OF THE BYRON CARLYLE PROJECT AND THE STRUCTURE FOR THE CONTEMPLATED RFP(S) Applicable Area: North Beach Facilities and Fleet Management Commissioner Tanya K. Bhatt December 11, 2024 – C4 U
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NB 22. | DISCUSS PROPOSED RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A STIPEND IN THE AMOUNT OF $500 PER MONTH FOR EACH CITY COMMISSIONER AIDE TO ENABLE THESE CRITICAL MEMBERS OF THE STAFF TO FIND SUITABLE HOUSING IN THE CITY OF MIAMI BEACH; AND FURTHER, DIRECTING THE ADMINISTRATION TO IDENTIFY FUNDING WITHIN THE FY 2025 BUDGET FOR THIS PURPOSE. Applicable Area: Citywide City Attorney Commissioner Joseph Magazine December 11, 2024 – C7 Z
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NB 23. | DISCUSS A PROPOSED LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC (RDA), (LANDLORD) AND VIDA BROS, LLC, D/B/A SHAVING DISTRICT (TENANT), FOR APPROXIMATELY 1,590 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, LOCATED AT 100 16 ST. SUITES NOS 1-2, MIAMI BEACH, FLORIDA (PREMISES), FOR A TERM OF FIVE (5) YEARS AND ONE OPTION OF FOUR (4) YEARS AND THREE HUNDRED AND SIXTY-FOUR (364) DAYS, AT THE EXECUTIVE DIRECTOR’S DISCRETION.
Applicable Area: South Beach Facilities and Fleet Management
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FUTURE ITEMS |
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F 1. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO EXPLORE THE FEASIBILITY OF SUB-CONTRACTING SOME OF THE BUILDING DEPARTMENT'S PERMITTING FUNCTIONS FOR MAJOR COMMERCIAL PROJECTS TO MIAMI-DADE COUNTY'S BUILDING DEPARTMENT; AND FURTHER, REFERRING THIS MATTER TO BE FULLY CONSIDERED AND DISCUSSED BY THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE.
Applicable Area: Citywide Building Department Commissioner Fernandez May 15, 2024 – C7 AF To be heard at the February 2025 FERC meeting |
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F 2. | DISCUSS INSTALLING TEMPORARY PADDLE/PICKLE BALL COURTS IN PRIDE PARK. Applicable Area: South Beach Parks & Recreation Commissioner Rosen Gonzalez October 30, 2024 – C4 AB To be heard at the February 2025 FERC meeting |
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F 3. | DISCUSS THE ACTIVATION OF ALLEYS IN SOUTH BEACH (ART DECO SIGNS) AND NORTH BEACH (MIMO SIGNS). Applicable Area: South Beach Public Works Vice- Mayor Bhatt July 24, 2024 – C4 L To be heard at the February 2025 FERC meeting |
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F 4. | DISCUSS THE CREATION OF A FOUNDATION FOCUSED ON SOLICITING DONATIONS OF WORKS OF ART FOR THE CITY’S PERMANENT ART IN PUBLIC PLACES COLLECTION AND/OR TEMPORARY EXHIBITIONS. Applicable Area: City Wide Tourism and Culture Mayor Meiner October 30, 2024 – C4 T To be heard at the February 2025 FERC meeting |
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F 5. | DISCUSS QUALITATIVE AND QUANTITATIVE CRITERIA TO BE CONSIDERED IN THE PROCUREMENT OF A “SINGLE HAULER” FOR MULTI-FAMILY RESIDENTIAL AND COMMERCIAL WASTE COLLECTION AND DISPOSAL. Applicable Area: City Wide Public Works Commissioner Fernandez January 31, 2024- C4 S Last heard at the March, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 6. | DISCUSS THE POSSIBLE ACQUISITION OF CERTAIN OUTLOTS ALONG INDIAN CREEK DRIVE FOR THE CREATION OF BUS PULLOUT BAY/BUS STOPS TO AMELIORATE TRAFFIC. Applicable Area: Mid Beach Transportation Department Commissioner Fernandez March 13, 2024 – C4 F Last heard at the July 26, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 7. | DISCUSS LEASING INCENTIVES FOR OWNERS OF VACANT COMMERCIAL PROPERTIES-COMMERCIAL RETAIL VACANCY ANALYSIS UPDATE Applicable Area: City Wide Economic Development Mayor Meiner Vice-Mayor Bhatt, Commissioner Fernandez, Commissioner Rosen Gonzalez July 24, 2024 – C4 K Last heard at the December 20, 2024 FERC meeting. To be heard at the February 2025 FERC meeting. |
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F 8. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, TO AWARD REQUEST FOR PROPOSALS NO. 2023-115-KB, FOR THE REDEVELOPMENT OF THE CITY-OWNED PROPERTY LOCATED AT 1940 PARK AVENUE (THE BARCLAY) AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS FOR A DEVELOPMENT AND GROUND LEASE AGREEMENT WITH 1940 BARCLAY PARTNERS, LLC, THE SOLE PROPOSER, WITH THE FINAL MATERIAL TERMS FOR THE PROJECT SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION; AND FURTHER, REFERRING THE PROPOSED PROJECT AND ANY ACCOMPANYING AMENDMENTS TO THE CITY'S LAND DEVELOPMENT REGULATIONS TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, THE LAND USE AND SUSTAINABILITY COMMITTEE, AND THE PLANNING BOARD FOR REVIEW, IN ACCORDANCE WITH THE REQUIREMENTS OF THE CITY CODE.
Applicable Area: Mid Beach Economic Development Economic Development April 3, 2024 – C2 C Last heard at the September 20, 2024 FERC meeting. To be heard at the February 2025 FERC meeting. |
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F 9. | DISCUSS NEXT STEPS AND FUNDING FOR THE PINE TREE DRIVE AND 46 STREET TRAFFIC CIRCLE PROJECT Applicable Area: Mid Beach CIP CIP June 26, 2024 – C4 AF Last heard at the November 8, 2024 FERC meeting. To be heard at the February 2025 FERC meeting |
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F 10. | DISCUSS THE POSSIBILITY OF THE CITY ENTERING INTO ONE OR MORE AGREEMENTS WITH PRIVATE PARKING FACILITY OPERATORS IN NORTH BEACH IN ORDER TO INCREASE THE NUMBER OF AVAIABLE PARKING SPACES FOR NORTH BEACH RESIDENTS.
Applicable Area: North Beach Parking Department Vice-Mayor Bhatt Commissioner Suarez December 13, 2023 – C4 D Last heard at the Fnovember 8, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 11. | DISCUSS THE POSSIBILITY OF THE CITY ENTERING INTO ONE OR MORE AGREEMENTS WITH PRIVATE PARKING FACILITY OPERATORS IN NORTH BEACH IN ORDER TO INCREASE THE NUMBER OF AVAIABLE PARKING SPACES FOR NORTH BEACH RESIDENTS. Applicable Area: North Beach Parking Department Vice-Mayor Bhatt Commissioner Suarez December 13, 2023 – C4 D Last heard at the Fnovember 8, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 12. | DISCUSS THE ISSUANCE OF NEW MONEY WATER AND SEWER REVENUE BONDS Applicable Area: City Wide Finance Finance February 21, 2024 – C4 B Last heard at the April 19, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 13. | DISCUSS THE ANNUAL EVALUATION OF PARKING IMPACT FEE Applicable Area: City Wide Planning Department Planning Department December 11, 2024 – C4 B To be heard at the February 2025 FERC meeting |
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F 14. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS APRIL 19, 2024 MEETING, TO ACCEPT THE CITY ADMINISTRATION'S UPDATE ON THE CITY OF MIAMI BEACH PARKING DEPARTMENT ENFORCEMENT EFFORTS
Applicable Area: City Wide Parking Department Commissioner Magazine July 24, 2024 – R7 M Last heard at the December 20, 2024 FERC meeting. To be heard at the February 2025 FERC meeting |
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F 15. | DISCUSS THE DESIRABILITY, FEASIBILITY, AND COST OF CONSTRUCTION OF A CHILDREN’S PARK AT EUCLID CIRCLE ON LINCOLN ROAD Applicable Area: Mid Beach Facilities and Fleet Management Commissioner Suarez June 26, 2024 – C4 M Last heard at the November 8, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting |
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F 16. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO NEGOTIATE APPROPRIATE TERMS AND CONDITIONS FOR THE POSSIBLE EXTENSION OF THE TERM OF THE MIAMI BEACH MARINA LEASE, TO INCLUDE OPTIONS FOR BOTH A SHORT-TERM (LESS THAN 10 YEARS) AND LONG-TERM (10 YEARS OR MORE) EXTENSION, AND TO PRESENT A DRAFT TERM SHEET THAT INCLUDES BOTH OPTIONS TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE (FERC) AND TO THE PUBLIC SAFETY NEIGHBORHOODS AND QUALITY OF LIFE COMMITTEE (PSNQLC) FOR REVIEW BY EACH COMMITTEE AS SOON AS REASONABLY PRACTICABLE.
Applicable Area: Mid Beach Facilities and Fleet Management Commissioner Suarez April 3, 2024 – C7 U Last heard at the July 26, 2024 FERC Meeting. To be heard at the March 2025 FERC meeting |
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F 17. | DISCUSSION REGARDING TYLER TECHNOLOGIES' PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH Applicable Area: City Wide IT Commissioner Fernandez October 13, 2021 Last heard at the September 20, 2024 FERC meeting. To be heard at the March 2025 FERC meeting |
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F 18. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO PREPARE A PLAN AND A COST ESTIMATE FOR TRAPPING, AND SPAYING OR NEUTERING ALL COMMUNITY CATS WITHIN MIAMI BEACH OVER A PERIOD OF SIX MONTH, WITH THE PLAN TO BE PRESENTED TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE ("FERC") AT ITS JULY 26, 2024 MEETING.
Applicable Area: City Wide Public Works Commissioner Suarez May 15- 2024 – C7 AJ Last heard at the November 8, 2024 FERC Meeting. To be heard at the March 2025 FERC meeting |
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WITHDRAWN ITEMS |
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W 1. | DISCUSS ACTIVATIONS AT LUMMUS PARK BEACHFRONT DURING FORMULA 1 WEEKEND 2025 Applicable Area: Tourism & Culture Commissioner Fernandez October 30, 2024 – C4 N Item withdrawn by Sponsor |
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FERC SCHEDULE |
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2025 FERC Schedule Applicable Area: |
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