Citizens' Independent Transportation Trust - Regular Meeting

ROLL CALL

April 2025 – Cathy Bernstein

CITIZENS' COMMENTS

APPROVAL OF AGENDA

APPROVAL OF MINUTES – April 23, 2025

City of Miami Update – Juvenal Santana, Director, Department of Resilience and Public Works

Long Range Transportation Plan – Aileen Bouclé, Executive Director, TPO

Northeast Corridor – Maria Perdomo, DTPW

Beach Corridor – Maria Perdomo, DTPW

RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (CITT) RECOMMENDING THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE ISSUANCE OF NOT TO EXCEED $107,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 201 AND 209 OF ORDINANCE NO. 05-48, AS AMENDED, TO REFUND CERTAIN TRANSIT SYSTEM SALES SURTAX REVENUE BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 5.00%, ESTIMATED COSTS OF ISSUANCE OF $968,600.00 AND ESTIMATED FINAL MATURITY OF JULY 1, 2036; AUTHORIZE PUBLIC SALE OF BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF SUCH BONDS; AUTHORIZE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECTION OF BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND VERIFICATION AGENT, AND APPROVAL OF FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT, BOND FORM, AND ESCROW DEPOSIT AGREEMENT; APPROVING FORMS AND AUTHORIZE EXECUTION OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZE COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE (OMB- BCC Legislative File No. 251054)

RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (CITT) RECOMMENDING THE BOARD OF COUNTY COMMISSIONERS AMEND RESOLUTION NO. R-840-09 TO EXPAND THE SCOPE OF PRELIMINARY ENGINEERING AGREEMENTS TO ENCOMPASS RAILROAD PROPERTY GENERALLY, DELEGATE AUTHORITY TO EXECUTE SUCH AGREEMENTS TO THE DIRECTOR OF THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, RECOGNIZING THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS AS THE SUCCESSOR DEPARTMENT, INCREASE THE CONTRACTING AUTHORITY OF THE DIRECTOR OF TRANSPORTATION AND PUBLIC WORKS TO AN AMOUNT OF UP TO $5,000,000.00 PER AGREEMENT, INCLUDING THE AUTHORITY TO AMEND AGREEMENTS IN EFFECT UNDER RESOLUTION NO. R-840-09, AUTHORIZE THE DIRECTOR OF THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TO EXERCISE ALL PROVISIONS OF SUCH AGREEMENTS, INCLUDING CANCELLATION AND EXTENSION PROVISIONS AND AUTHORIZE THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS OR OTHER LEGALLY PERMISSIBLE FUNDING SOURCE FOR PERFORMANCE OF SERVICES UNDER SUCH AGREEMENTS (DTPW)

OCITT – Financial Reports (Attachment)

OCITT – Contracts Report (Attachment)

OCITT – Schedule for CITT Reports and Presentations (Attachment)

CITT Member Attendance Log (Attachment)

DTPW Quarterly Performance Update (Attachment)

DTPW Quarterly PTP Capital Projects Update (Attachment)

Resolution Declaring the Acquisition of the Designated Property Known as Parcel 2 to be a Public Necessity Needed for the Project Entitled Improvements to NW 12 Street from NW 121 Avenue to NW 114 Avenue (Attachment)

CITT Follow-Up Items Report

Chairperson's Report

Community Engagement Committee Report

Municipal Committee Report

Executive Director's Report

NEW BUSINESS/MEMBER ISSUES

CITIZENS' COMMENTS

ANNOUNCEMENTS

Next CITT Meeting: Wednesday, June 25, 2025 Time – 5:00 P.M. Location: Stephen P. Clark Center Commission Chamber 111 NW 1st Street – 2nd Floor Miami, FL 33128

ADJOURNMENT