Housing, Recreation, Culture & Community Development Committee - Regular Meeting

Monday, September 9, 2024

About this meeting

Government Body
Housing, Recreation, Culture & Community Development Committee
Meeting Type
Housing, Recreation, Culture & Community Development Committee
Location
Miami-Dade County, FL
Meeting Date
September 9, 2024

Video will appear here as soon as Miami-Dade County Housing, Recreation, Culture & Community Development Committee posts it — usually within a day of the meeting

Monday, September 9, 2024

11 items on the agenda.

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INVOCATION AS PROVIDED IN RULE 5.05 (H)Item 1A

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALLItem 1B

ROLL CALL

PLEDGE OF ALLEGIANCEItem 1C

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06Item 1D

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

SPECIAL PRESENTATION(S)Item 1E

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)Item 1F1

DISCUSSION ITEM REGARDING PUBLIC HOUSING AND COMMUNITY DEVELOPMENT (PHCD) HOUSING UPDATES

PUBLIC HEARING(S)Item 1G1

RESOLUTION APPROVING OF AND AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT THE FISCAL YEAR 2024-2025 PUBLIC HOUSING CAPITAL FUND PROGRAM PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, AND TO MAKE ANY NECESSARY REVISIONS, SUBJECT TO THE LIMITATIONS OF THE SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION DEFINITION CONTAINED IN THE FISCAL YEAR 2024-25 PUBLIC HOUSING AGENCY PLAN, OR AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD, AND TO SUBMIT SUCH REVISIONS TO HUD FOR ITS APPROVAL(Public Housing and Community Development)

COUNTY COMMISSIONItem 2A

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) DESIGN AND PRESENT TO THIS BOARD FOR APPROVAL A PLAN FOR A PILOT PROGRAM UNDER WHICH ONLY NON-GAS-POWERED LEAF BLOWERS WOULD BE USED TO PERFORM LANDSCAPING AT COUNTY PARKS; (2) IMPLEMENT THE PILOT PROGRAM IF APPROVED BY THIS BOARD; AND (3) PROVIDE REPORTS

DEPARTMENT(S)Item 3A Supplement

SUPPLEMENTAL INFORMATION FOR RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE OF A FIRST AMENDMENT TO THE LEASE AND DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BAC FUNDING CORPORATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE COUNTY-OWNED PROPERTY LOCATED AT 6600 NW 27 AVENUE, MIAMI, FLORIDA

DEPARTMENT(S)Item 3B Supplement

SUPPLEMENTAL INFORMATION FOR RESOLUTION DECLARING AS SURPLUS APPROXIMATELY 7.286 ACRES OF COUNTY-OWNED LAND LOCATED AT 10740 SW 211 STREET, CUTLER BAY, FLORIDA, CONSISTING PRIMARILY OF SURFACE PARKING ON THE SOUTH SIDE OF THE SOUTH DADE GOVERNMENT CENTER SITE (PROPERTY); DECLARING AS SURPLUS, SUBJECT TO CERTAIN CONDITIONS, AN ADDITIONAL 3.416 ACRES OF ADJACENT LAND ON THE PROPERTY'S WEST SIDE (FLEET OPERATIONS PROPERTY); REVISING THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING, AFTER A PUBLIC HEARING, TO INCLUDE THE PROPERTY AND THE FLEET OPERATIONS PROPERTY IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY (AS LANDLORD) AND TAF SDGC, LLC, A FLORIDA LIMITED LIABILITY COMPANY (AS TENANT) FOR THE DEVELOPMENT OF THE PROPERTY WITH 352 UNITS OF AFFORDABLE HOUSING, RESIDENTIAL AMENITIES, AND SURFACE PARKING, FOR A TERM OF 99 YEARS, WITH A PROJECTED REVENUE IN THE AMOUNT OF $27,076,155.00 IN RENTAL INCOME, AND APPROVING THE GRANTING OF A FIVE-YEAR OPTION TO TENANT

DEPARTMENT(S)Item 3B Substitute

RESOLUTION DECLARING AS SURPLUS APPROXIMATELY 7.286 ACRES OF COUNTY-OWNED LAND LOCATED AT 10740 SW 211 STREET, CUTLER BAY, FLORIDA, CONSISTING PRIMARILY OF SURFACE PARKING ON THE SOUTH SIDE OF THE SOUTH DADE GOVERNMENT CENTER SITE (PROPERTY); DECLARING AS SURPLUS, SUBJECT TO CERTAIN CONDITIONS, AN ADDITIONAL 3.416 ACRES OF ADJACENT LAND ON THE PROPERTY'S WEST SIDE (FLEET OPERATIONS PROPERTY); REVISING THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING, AFTER A PUBLIC HEARING, TO INCLUDE THE PROPERTY AND THE FLEET OPERATIONS PROPERTY IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY (AS LANDLORD) AND TAF SDGC, LLC, A FLORIDA LIMITED LIABILITY COMPANY (AS TENANT) FOR THE DEVELOPMENT OF THE PROPERTY WITH 352 UNITS OF AFFORDABLE HOUSING, RESIDENTIAL AMENITIES, AND SURFACE PARKING, FOR A TERM OF 99 YEARS, WITH A PROJECTED REVENUE IN THE AMOUNT OF $71,396,648.00 IN RENTAL INCOME, AND APPROVING THE GRANTING OF A FIVE-YEAR OPTION TO TENANT, SUBJECT TO CERTAIN CONDITIONS, TO LEASE THE FLEET OPERATIONS PROPERTY FOR THE PURPOSE OF DEVELOPING AN ADDITIONAL 323 UNITS OF AFFORDABLE HOUSING AND PARKING SPACES, WITH A PROJECTED REVENUE OF 191,566,442.00 IN GROUND RENTAL INCOME; WAIVING RESOLUTION NOS. R-407-19 AND R-64-16; DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR