Chairman's Policy Council & Intergovernmental Affairs Committee - Regular Meeting

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

SPECIAL PRESENTATION(S)

241823 Discussion Other G. Item Gilbert, III, Prime Sponsor DISCUSSION ITEM RE: THE STATE LEGISLATIVE PACKAGE

1G1 Supplement 241857 Supplement

FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO ORDINANCES DIRECTLY AFFECTING MUNICIPALITIES; PROVIDING FOR PRIORITY NOTIFICATION TO MUNICIPALITIES WHEN SUCH ORDINANCES ARE TO BE HEARD ON AN EXPEDITED BASIS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

1G1 Supplement No. 2 241858 Supplement

SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO ORDINANCES DIRECTLY AFFECTING MUNICIPALITIES; PROVIDING FOR PRIORITY NOTIFICATION TO MUNICIPALITIES WHEN SUCH ORDINANCES ARE TO BE HEARD ON AN EXPEDITED BASIS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

241775 Resolution Kevin Marino Cabrera, Co-Prime Sponsor Anthony Rodriguez, Co-Prime Sponsor Juan Carlos Bermudez, Co-Sponsor RESOLUTION DIRECTING THE COUNTY'S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH THE CITY OF LA ROMANA, DOMINICAN REPUBLIC, AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD

241776 Resolution Oliver G. Gilbert, III, Prime Sponsor RESOLUTION REMOVING AND RELEASING THE PROPERTY LOCATED AT 2090 ALI BABA AVENUE, OPA-LOCKA, FLORIDA (FOLIO NO. 08-2122-003-2100) (THE ♦PROPERTY♦) FROM THE INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING ECOTECH VISIONS FOUNDATION, INC. (♦ECOTECH♦), A FLORIDA NOT-FOR-PROFIT CORPORATION, TO CONSTRUCT AN EIGHT-STORY CONDOMINIUM BUILDING KNOWN AS THE AMSTRONG BUILDING ON THE PROPERTY, SUBJECT TO CERTAIN CONDITIONS, INCLUDING AUTHORIZING ECOTECH TO SELL THE CONDOMINIUM UNITS TO QUALIFIED HOMEBUYERS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED

241816 Resolution Oliver G. Gilbert, III, Prime Sponsor RESOLUTION AMENDING RESOLUTION NO. R-351-19 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AN AMENDMENT TO THE COUNTY'S APPLICATION FOR THE DISPOSITION OF CERTAIN COUNTY- OWNED PROPERTIES (COUNTY PROPERTIES), WHICH ARE LOCATED WITHIN THE OPA-LOCKA/ BISCAYNE PLAZA PUBLIC HOUSING DEVELOPMENT, TO AUTHORIZE THE COUNTY TO CONVEY SUCH PROPERTIES TO PROMETROPOLIS HOUSING, LLC, A FLORIDA LIMITED LIABILITY COMPANY (PROMETROPOLIS) FOR THE PURPOSE OF DEVELOPING SUCH COUNTY PROPERTIES WITH EITHER AFFORDABLE HOMEOWNERSHIP OR RENTAL UNITS TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED, EXECUTE ANY AGREEMENTS, RELEASES FROM DECLARATION(S) OF TRUST, AND ANY OTHER DOCUMENTS ON BEHALF OF THE COUNTY THAT MAY BE REQUIRED BY HUD, AND EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, OF THE COUNTY PROPERTIES TO PROMETROPOLIS, AT A PRICE OF $10.00, FOR THE PURPOSE SET FORTH HEREIN; AUTHORIZING THE CHAIRPERSON OR VICE- CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED, AND THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH THEREIN; REQUIRING A REPORT SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A RENTAL REGULATORY AGREEMENT; AND WAIVING RESOLUTION NO. R-407-19, AND IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY

241766 Resolution Kionne L. McGhee, Prime Sponsor RESOLUTION ESTABLISHING COUNTY POLICY REGARDING REPLACING USE OF THE WORD HOMELESS WITH UNHOUSED WHEN REFERRING TO PERSONS WHO LACK STABLE, SAFE, AND FUNCTIONAL PERMANENT HOUSING; DIRECTING THE COUNTY MAYOR TO TAKE ALL STEPS NECESSARY TO IMPLEMENT SUCH POLICY

241819 Resolution Eileen Higgins, Prime Sponsor RESOLUTION APPROVING SIXTH AMENDMENT BETWEEN MIAMI-DADE COUNTY, CITY OF MIAMI BEACH, AND MIAMI BEACH REDEVELOPMENT AGENCY TO INTERLOCAL COOPERATION AGREEMENT DATED NOVEMBER 16, 1993; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SIXTH AMENDMENT, SUBJECT TO THE APPROVAL OF A GRANT AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN

241693 Resolution Kionne L. McGhee, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Sen. Rene Garcia, Co-Sponsor RESOLUTION APPROVING A COOPERATIVE AGREEMENT WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD TO CONTINUE THE IMPLEMENTATION OF PROJECT VICTORY; AND FURTHER AUTHORIZING THE COUNTY MAY