NovusAGENDA

Finance and Economic Resiliency Committee

Link: https://us02web.zoom.us/j/87216813089, Call in:312-626-6799 or 877-853-5257(Toll Free), Webinar ID:87216813089

May 8, 2020 - 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.


		NEW BUSINESS


VIDEO	1.	POTENTIAL DEBT REFINANCINGS
		March 18, 2020 - C4 R
		Sponsored by Commissioner Meiner
		Finance

VIDEO	2.	FOOD DISTRIBUTION TO RESIDENTS IMPACTED BY COVID-19

		Sponsored by Commissioner Góngora
		Office of Housing and Community Services


		DEFERRED ITEMS


		3.	DISCUSS A PROPOSED MARINA REDEVELOPMENT PROJECT TO UPGRADE AND IMPROVE THE CITY’S MIAMI BEACH MARINA AND RELATED FACILITIES, VIA A PROPOSED AMENDMENT TO, AND EXTENSION OF, THE CITY’S MIAMI BEACH MARINA LEASE WITH MIAMI BEACH MARINA ASSOCIATES, LTD., AS WELL AS A PROPOSED SALE OF THE AIR RIGHTS ABOVE THE UPLAND PORTION OF THE MARINA LEASED PREMISES AT 300 ALTON ROAD, FOR THE DEVELOPMENT OF A MIXED USE PROJECT, WITH RESIDENTIAL, RETAIL AND COMMERCIAL USES, AND WITH THE FOREGOING SUBJECT TO AN INDEPENDENT THIRD-PARTY APPRAISAL OF THE VARIOUS COMPONENTS OF THE TRANSACTION, AND NEGOTIATION OF ADDITIONAL REVENUES AND OTHER PUBLIC BENEFITS TO BE PROVIDED TO THE CITY AS PART OF THE TRANSACTION
			March 18, 2020 - C4 Q
			Sponsored by Commissioner Arriola
			Office of the City Attorney/Office of the City Manager
			Status: Item deferred to the May 22, 2020 FERC meeting.
		4.	DISCUSSION REGARDING THE CITY OF MIAMI BEACH EFFORTS TO COMMUNICATE THE DANGERS OF E-CIGARETTES AND VAPING AMONG YOUTH IN MIAMI BEACH
			December 11, 2019 - R9 H
			Sponsored by Mayor Gelber
			Organizational Development
			Status: Update to be provided at the May 22, 2020 FERC meeting.
		5.	DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE
			January 15, 2020 - C4 B
			Sponsored by Commissioner Arriola
			Economic Development
			Status: Item deferred to the May 22, 2020 FERC meeting.
		6.	DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT – QUARTERLY UPDATE
			May 16, 2018 - C4 R
			Sponsored by Commissioner Samuelian
			Transportation and Mobility
			Status: Update to be provided at the May 22, 2020 FERC meeting.
		7.	DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN
			January 15, 2020 - C4 A

			Public Works
			Status:Update to be provided at the May 22, 2020 FERC meeting.
		8.	UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESSES
			December 12, 2018 - C4 E
			Sponsored by Commissioner Arriola
			Economic Development
			Status: Update to be provided at the May 22, 2020 FERC meeting.
		9.	DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
			April 10, 2019 - C4 D
			Sponsored by Vice-Mayor Richardson
			Office of Housing and Community Services
			Status: Update to be provided at the May 22, 2020 FERC meeting.
		10.	REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT
			February 12, 2020 - R9 R
			Sponsored by Commissioner Meiner and Co-Sponsored by Commissioner Góngora
			Tourism and Culture/Finance
			Status: Item deferred to the May 22, 2020 FERC meeting.
		11.	DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES
			July 17, 2019 - C4 E
			Sponsored by Commissioner Arriola
			Public Works
			Status: Item deferred to the May 22, 2020 FERC meeting.
		12.	DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATERING PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS
			September 11, 2019 - C4 C
			Sponsored by Commissioner Samuelian
			Public Works
			Status: Item deferred to the May 22, 2020 FERC meeting.
		13.	DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE'S RECOMMENDATION TO FUND A PET ADOPTION FACILITY
			July 17, 2019 - C4 N
			Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Samuelian
			Public Works
			Status: Item deferred to the May 22, 2020 FERC meeting.
		14.	DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND
			July 31, 2019 - C4 B
			Sponsored by Commissioner Samuelian
			Office of Management and Budget
			Status: Item deferred to the May 22, 2020 FERC meeting.
		15.	DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE
			September 12, 2018 - R9 E
			Sponsored by Commissioner Arriola
			Office of the City Manager
			Status: Item deferred to the May 22, 2020 FERC meeting, pending discussions with North Bay Village.
		16.	DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE
			September 12, 2018 - R9 F
			Sponsored by Commissioner Góngora
			Office of the City Manager
			Status: Item deferred to the May 22, 2020 FERC meeting, pending discussions with City of Miami.
		17.	UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN
			July 17, 2019- C4 K
			Sponsored by Commissioner Arriola
			Parks and Recreation
			Status: Item deferred to the May 22, 2020, 2020 FERC meeting, pending staff briefing.
		18.	DISCUSSION REGARDING THE BIGBELLY PROGRAM
			October 16, 2019 - R7 H

			Public Works
			Status: Item deferred to the May 22, 2020 FERC meeting.
		19.	DISCUSSION REGARDING THE LIVING WAGE RATE FOR THE CALENDAR YEAR BEGINNING JANUARY 1, 2020 IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2 - 408, OF THE CITY CODE
			March 13, 2019 - C4 H

			Procurement
			Status: Item deferred to the May 22, 2020 FERC meeting.
		20.	DISCUSSION REGARDING EARLY CHILDHOOD FUNDING
			January 15, 2020 - C4 C
			Sponsored by Commissioner Arriola
			Organizational Development and Education
			Status: Item deferred to the May 22, 2020 FERC meeting.
		21.	DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
			April 11, 2018 - C4 O
			Sponsored by Commissioner Arriola
			Planning/Finance
			Status: Item deferred to the May 22, 2020 FERC meeting.
		22.	DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL
			September 11, 2019 - C4 E
			Sponsored by Commissioner Arriola
			Tourism and Culture
			Status: Item deferred to the May 22, 2020 FERC meeting.
		23.	DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
			September 11, 2019 - R9 O
			Sponsored by Commissioner Samuelian
			Property Management
			Status: Item deferred to the May 22, 2020 FERC meeting.
		24.	DISCUSS ONE-TIME FUNDING IN THE AMOUNT OF $200,000 FOR A MIAMI BEACH SENIOR HIGH SCHOOL BEAUTIFICATION PROJECT, AT THE REQUEST OF THE MIAMI BEACH SENIOR HIGH SCHOOL PARENT TEACHER STUDENT ASSOCIATION (PTSA)
			February 12, 2020 - C4 G
			Sponsored by Mayor Gelber
			Organizational Development and Education
			Status: Item deferred to the May 22, 2020 FERC meeting.
		25.	UPDATE ON NEGOTIATIONS PURSUANT TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT (BYRON CARLYLE THEATER), WITH PACIFIC STAR CAPITAL, LLC, THE TOP RANKED PROPOSER, AND MENIN HOSPITALITY AND KGTC, LLC, THE SECOND RANKED PROPOSER
			October 16, 2019 - R7 D

			Economic Development/Procurement
			Status: Item to be heard at the May 22, 2020 FERC meeting.
		26.	REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY
			October 16, 2019 - C4 U
			Sponsored by Commissioner Góngora
			Office of Management and Budget
			Status: Item deferred to the June 19, 2020 FERC budget briefing meeting.
		27.	DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION
			February 12, 2020 - C4 D
			Sponsored by Commissioner Arriola
			Parks and Recreation
			Status: Item deferred to the May 22, 2020 FERC meeting.
		28.	AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5^TH STREET AND 15^TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE
			December 11, 2019 - R5 J
			Sponsored by Mayor Gelber
			Office of the City Attorney
			Status: Update to be provided at the May 22, 2020 FERC meeting.
		29.	DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK
			February 12, 2020 - C4 E
			Sponsored by Commissioner Arriola
			Parks and Recreation
			Status: Item deferred to the May 22, 2020 FERC meeting.
		30.	DISCUSSION REGARDING EXPANSION OF THE EQUIPMENT AND LIGHTING AT MUSCLE BEACH
			February 12, 2020 - C4 AA
			Sponsored by Commissioner Góngora
			Parks and Recreation
			Status: Item deferred to the May 22, 2020 FERC meeting.
		31.	DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL
			February 12, 2020 - C4 AB
			Sponsored by Mayor Gelber and Co-sponsored by Commissioner Góngora
			Tourism and Culture
			Status: Item deferred to the May 22, 2020 FERC meeting.
		32.	DISCUSS IMPLEMENTING THE PRODUCTION INDUSTRY COUNCIL'S DECEMBER 12, 2019 MOTION
			February 12, 2020 - C4 C
			Sponsored by Commissioner Samuelian
			Tourism and Culture
			Status: Item deferred to the May 22, 2020 FERC meeting.
		33.	DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT
			March 18, 2020 - C4 B

			Economic Development
			Status: Item deferred to the May 22, 2020 FERC meeting.
		34.	DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT
			March 18, 2020 - C4 M

			Finance
			Status: Item deferred to the May 22, 2020 FERC meeting.
		35.	DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS
			March 18, 2020 - C4 N
			Sponsored by Commissioner Arriola
			Tourism and Culture
			Status: Item deferred to the May 22, 2020 FERC meeting.
		36.	REVIEW OF A PROPOSED TRANSACTION WITH THE GREATER MIAMI JEWISH FEDERATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (THE “FEDERATION”), THE CITY’S LONG-TERM LESSEE AND OPERATOR OF THE HOLOCAUST MEMORIAL SITE LOCATED AT 1933-1945 MERIDIAN AVENUE (THE “MEMORIAL”), FOR THE CONVEYANCE OF THE MEMORIAL AND ADJACENT MUNICIPAL PARKING LOT AT 775 19TH STREET TO THE FEDERATION, TO PERMIT THE FEDERATION, AT ITS SOLE COST AND EXPENSE, TO DEVELOP, CONSTRUCT, OPERATE AND MAINTAIN A STATE-OF-THE-ART HOLOCAUST MEMORIAL COMMUNITY LEARNING CENTER, FOR THE PRESENTATION OF EXHIBITS, LECTURES AND OTHER INTERACTIVE PROGRAMMING THAT CONNECTS THE HOLOCAUST EXPERIENCE TO CONTEMPORARY CIVIC LIFE AND PROMOTES TOLERANCE, REMEMBRANCE AND GLOBAL HUMAN RIGHTS
			March 18, 2020 C4 O
			Sponsored by Mayor Gelber
			Office of the City Manager/Office of the City Attorney
			Status: Item deferred to the May 22, 2020 FERC meeting.
		37.	DISCUSS A PILOT PROGRAM WITH CURBFLOW, INC. FOR REALTIME CURB ACCESS MANAGEMENT OF COMMERCIAL AND ON-DEMAND OPERATORS AT NO COST TO THE CITY OF MIAMI BEACH
			March 18, 2020 C4 P
			Sponsored by Mayor Gelber
			Parking
			Status: Item deferred to the May 22, 2020 FERC meeting.
		38.	DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES
			April 22, 2020 - C4 A
			Sponsored by Commissioner Góngora
			Office of Management and Budget
			Status: Item to be heard at the May 22, 2020 FERC meeting.
		39.	DISCUSS CONDUCTING A MOPED SHARING SERVICE PILOT WITH REVEL
			April 22, 2020 - C4 B
			Sponsored by Commissioner Arriola
			Transportation/Parking
			Status: Item to be heard at the May 22, 2020 FERC meeting.
		40.	DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER
			October 16, 2019 - C4 I
			Sponsored by Commissioner Arriola
			Parks and Recreation
			Status: Item deferred to the Summer 2020, pending additional fundraising updates.
		41.	DISCUSSION ON A HOTEL ROOM BLOCK ATTRITION POLICY TO SECURE INCREASED MIAMI BEACH CONVENTION CENTER BOOKINGS
			September 11, 2019 - R9 M

			Tourism and Culture
			Status: Item deferred to the September 18, 2020 FERC meeting.