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

Monday, December 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: December 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, December 9, 2024

19 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 CALL•Item 1B

ROLL CALL

PLEDGE OF ALLEGIANCE•Item 1C

PLEDGE OF ALLEGIANCE

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

DISCUSSION ITEM(S)

PUBLIC HEARING(S)•Item 1G1

242168 Resolution Marleine Bastien, Prime Sponsor RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AMEND THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PLAN (LHAP) TO INCLUDE ADDITIONAL AFFORDABLE HOUSING ACTIVITIES(Housing and Community Development)

COUNTY COMMISSION•Item 2

COUNTY COMMISSION

DEPARTMENT(S)•Item 3A

242170 Resolution Keon Hardemon, Prime Sponsor RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT (LEASE) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND DO GOOD 41, INC., FOR THE COUNTY-OWNED PROPERTY LOCATED AT 1600 NW 3 AVENUE, ROOM 112, MIAMI, FLORIDA 33166 (FOLIO NO 01-3136-064-0020 ) FOR A ONE-YEAR INITIAL TERM WITH ONE, ONE-YEAR OPTION TO RENEW; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(Internal Services)

DEPARTMENT(S)•Item 3B

242130 Resolution Kionne L. McGhee, Prime Sponsor RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE OF A LEASE AGREEMENT (LEASE) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, AS TENANT, FOR COUNTY-OWNED PROPERTY LOCATED AT 12195 QUAIL ROOST DRIVE, MIAMI, FLORIDA 33177 (FOLIO NO. 30-6901-005-0220) TO BE UTILIZED BY THE TENANT AS ADMINISTRATIVE OFFICES, FOR A 30 YEAR INITIAL TERM WITH TWO, 10-YEAR OPTIONS TO RENEW, FOR A NOMINAL RENT OF $1.00 PER YEAR; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(Internal Services)

DEPARTMENT(S)•Item 3C

Marleine Bastien, Prime Sponsor Sen. Rene Garcia, Co-Sponsor 242128 Resolution RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S EXECUTION OF AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY (SCHOOL BOARD) FOR THE SCHOOL BOARD TO PROVIDE BUS TRANSPORTATION SERVICES FOR MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT 2024 SUMMER CAMP FIELD TRIPS, FOR A TERM OF LESS THAN ONE YEAR PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Parks, Recreation and Open Spaces)

DEPARTMENT(S)•Item 3D

242169 Resolution Eileen Higgins, Prime Sponsor RESOLUTION APPROVING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER & LIGHT (FPL) FOR THE GALLERY AT WEST BRICKELL (PROJECT) THAT INCLUDES A VAULT AREA FOR THE PURPOSE OF PROVIDING PERMANENT POWER TO THE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE UTILITY EASEMENT (BUSINESS) WITH FPL, FOR A NOMINAL AMOUNT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Housing and Community Development)

DEPARTMENT(S)•Item 3E

242139 Resolution Kionne L. McGhee, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Sen. Rene Garcia, Co-Sponsor RESOLUTION AWARDING CONTRACT NO. 592801-17-003 GOB ESP TO BUSLAM COMPANY PARTNER DBA BUSLAM FOR CHUCK PEZOLDT PARK RECREATION CENTER AND LIBRARY PROJECT FOR $18,921,900.00, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS; AND A TOTAL CONTRACT TERM OF 560 DAYS PLUS A 56-CALENDAR DAY CONTINGENCY PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)

DEPARTMENT(S)•Item 3F

242167 Resolution Keon Hardemon, Prime Sponsor RESOLUTION APPROVING A LOAN TO EDISON TOWERS II LLC, OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $903,706.88 OF DOCUMENTARY STAMP SURTAX FUNDS, FOR DEVELOPMENT OF THE EDISON TOWERS II; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Housing and Community Development)

COUNTY MAYOR•Item 4

COUNTY MAYOR

COUNTY ATTORNEY•Item 5

COUNTY ATTORNEY

CLERK OF THE BOARD•Item 6

CLERK OF THE BOARD

REPORT(S)•Item 7

REPORT(S)

ADJOURNMENT•Item 8