Finance and Economic Resiliency Committee

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive; or https://miamibeachfl-gov.zoom.us/j/86360595462; or Dial: 1-301-715-8592 or 888-475-4499 (Toll Free) Webinar ID: 86360595462

September 24, 2021 - 10:00 AM

 



John Woodruff, Liaison
Morgan Goldberg, Support Staff

 

Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings.

OLD BUSINESS
VIDEO1.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation & Mobility
VIDEO2.UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESS
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development
VIDEO3.

DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION

April 10, 2019 - C4 D
Sponsored by Commissioner Richardson
Office of Housing and Community Services
Status: Item deferred to the October 22, 2021 FERC Meeting.
VIDEO4.DISCUSS VESTED EMPLOYEES IN TIER B THAT HAVE BEEN REHIRED IN TIER C
April 21, 2021 - C4 S
Human Resources
VIDEO5.DISCUSS IMPLEMENTING TEN YEAR VESTING FOR ALL FUTURE EMPLOYEES
March 17, 2021 - C4 W
Sponsored by Commissioner Arriola
Human Resources
VIDEO6.DISCUSS FUNDING BOLLARDS ALONG THE BEACHWALK
October 14, 2020 - C4 Z
Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Steinberg
Facilities and Fleet Management
Status: Item deferred to the October 22, 2021 FERC Meeting.
NEW BUSINESS
VIDEO7.

DISCUSS THE COST ASSOCIATED WITH THE CITY'S PLAN TO REMOVE AND RELOCATED PALM TREES

 

DISCUSS THE ECONOMIC CONSEQUENCES ON MARKETING, BRANDING, AND PROPERTY VALUES AS A RESULT OF REDUCING THE PERCENTAGE OF PALM TREES IN MIAMI BEACH

 

DISCUSS THE COST OF MAINTAINING SHADE TREES, INCLUDING SANITATION AND LEAF BLOWING COST

March 17, 2021 - C4 AF, C4 AG, C4 AH
Sponsored by Commissioner Meiner
Environment & Sustainability
Status: Item deferred to the October 22, 2021 FERC Meeting.
VIDEO8.DISCUSSION TO IDENTIFY FUNDING SOURCES FOR UPCOMING SEAWALL NEEDS
March 17, 2021 - C4 V
Sponsored by Commissioner Samuelian and Co-Sponsored by Commissioner Steinberg
Public Works
VIDEO9.DISCUSSION OF A PROPOSED AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC (RDA) (LANDLORD) AND MR. R SPORTS, INC. (TENANT) FOR THE USE OF A SPACE, HAVING APPROXIMATELY 2,884 SQUARE FEET AT ANCHOR SHOPS AND GARAGE, LOCATED AT 100 16th STREET, SUITES NO. 1-4, MIAMI BEACH, FLORIDA; SAID AMENDMENT REDUCING THE BASE RENT FOR THE FINAL LEASE YEAR AND FURTHER DISCUSSING THE EXECUTION OF A CONDITIONAL LEASE TERMINATION AGREEMENT
Facilities and Fleet Management
VIDEO10.DISCUSSION OF A PROPOSED AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC  (RDA), (LANDLORD) AND CUBICHE 105, LLC (TENANT), FOR LEASE DATED DECEMBER 28, 2015 FOR THE USE OF  SUITE NOS. 1-3 AT THE ANCHOR SHOPS, LOCATED AT 1555 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA; SAID AMENDMENT MODIFYING THE FINANCIAL TERMS FOR THE PERIOD COMMENCING JANUARY 1, 2021 AND ENDING ON MARCH 30, 2022. 
Property Management
VIDEO11.DISCUSS POSSIBLE BUSINESS RETENTION INCENTIVES FOR GROOT HOSPITALITY
September 24, 2021 - C4 C
Sponsored by Commissioner Arriola
Economic Development/Parking
DEFERRED ITEMS
12.DISCUSS IMPLEMENTING A MIAMI BEACH BASED VENDOR PREFERENCE
May 12, 2021 - C2 D
Sponsored by Commissioner Góngora
Procurement
Status: Item deferred to the October 22, 2021 FERC Meeting.
13.DISCUSSION REGARDING THE STATUS AND PLAN FOR THE BARCLAY PLAZA APARTMENTS
March 17, 2021 - C4 Y
Sponsored by Commissioner Arriola
Housing and Community Services
Status: Item deferred to the October 22, 2021 FERC Meeting, pending feasibility study.
14.DISCUSS (1) INCREASING THE CITY’S CONTRIBUTIONS TO THE TREE PRESERVATION TRUST FUND; AND (2) THE FINANCIAL FEASIBILITY OF USING THE WEST LOTS (OR A PORTION THEREOF) FOR THE CULTIVATION OF TREES THAT ARE NOT READILY AVAILABLE IN  A NURSERY SETTING, FOR FUTURE INSTALLATION THROUGHOUT THE CITY AS PART OF THE CITY’S PUBLIC PROJECTS
March 17, 2021 - C4 AB
Sponsored by Commissioner Richardson
Environment & Sustainability
Status: Item deferred to the October 22, 2021 FERC Meeting.
15.DISCUSSION OF A PROPOSED MIXED-USE WORKFORCE HOUSING AND OFFICE PROJECT ON THE CITY PARKING LOT AT 1000 WASHINGTON AVENUE
June 23, 2021 - C4 N
Sponsored by Commissioner Góngora
Facilities and Fleet Management
Status: Item deferred to the October 22, 2021 FERC Meeting.
16.DISCUSSION ON THE CITY'S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE
June 24, 2020 - C4 I
Sponsored by Commissioner Samuelian
Office of Management & Budget
Status: Item deferred to the October 22, 2021 FERC Meeting.
17.DISCUSS THE CITY OF MIAMI BEACH ADMINISTRATIVE RULES AND REGULATIONS FOR POLICE AND PARKING TOWING PERMITS, AS REVISED; AND ALSO TO DISCUSS COMMISSIONER RICHARDSON’S PROPOSAL REGARDING AMENDING THE CODE TO ALLOW FOR ADDITIONAL POLICE AND PARKING TOWING PERMITTEES; THE VIABILITY OF BRINGING TOWING IN-HOUSE; AND A DRAFT COMPETITIVE SOLICITATION FOR THE ISSUANCE OF TOWING PERMITS; AND ASSOCIATED INFRASTRUCTURE TO ACCOMMODATE THE SAME
March 17, 2021 - C4 S
Sponsored by Commissioner Richardson
Parking
Status: Item deferred to the October 22, 2021 FERC Meeting.
18.DISCUSS THE POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS
April 29, 2021 - C4 Q
Sponsored by Commissioner Samuelian
Transportation & Mobility
Status: Item deferred to the October 22, 2021 FERC Meeting.
19.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item deferred to the October 22, 2021 FERC Meeting.
20.DISCUSSION REGARDING ESTABLISHING A LIGHT FESTIVAL ALONG OCEAN DRIVE
September 17, 2021 - C4 A
Sponsored by Commissioner Góngora
Tourism and Culture
Status: Item to be heard at the October 22, 2021 FERC Meeting.
21.DISCUSS POTENTIAL COVID RELIEF FOR THE LINCOLN ROAD ANTIQUE AND COLLECTIBLE MARKET
September 17, 2021 - C4 B
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item to be heard at the October 22, 2021 FERC Meeting. 
22.DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE
September 17, 2021 - C4 V
Sponsored by Commissioner Arriola
Tourism and Culture
Status: Item to be heard at the October 22, 2021 FERC Meeting.
23.DISCUSS FINDING ADDITIONAL FUNDING SOURCES FOR HOMELESS AND DOMESTIC VIOLENCE VICTIMS
July 28, 2021 - R7 Z
Sponsored by Commissioner Steinberg
Office of Management & Budget/Office of Housing and Community Services
Status: Item deferred to the October 22, 2021 FERC Meeting.
24.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
May 12, 2021 - R9 T
Sponsored by Commissioner Góngora
Finance
Status: Item deferred to the November 19, 2021 FERC Meeting, pending County task force creation.
MEETING NOTICES
25.2021 FERC MEETING SCHEDULE
Finance
26.HOW A PERSON MAY PARTICIPATE DURING THE HYBRID FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING
Finance
ADDENDUM
27.DISCUSSION REGARDING FUNDING A CONCEPTUAL DESIGN FOR THE BYRON CARLYLE THEATER
September 17, 2021 - R9 AJ
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Addendum added on 9/22/2021.