City of Miami Beach
City Commission Meeting

Commission Chambers, 3rd Floor, City Hall
1700 Convention Center Drive
March 18, 1998


CONSENT AGENDA


PA1 9:00 a.m., Presentation to the 100,000th Rider of the Electrowave. Pg. 1


C2A Bid Award 19-97/98, Modify Conv. Ctr Chilled Water Plant, $34,000. Pg. 2

C2B Bid Award 24-97/99, Asphaltic Concrete Surface Course, $200,000. Pg. 3

C2C Bid Award 33-97/98, 60 Steel Trash Receptacles w/Liners, $25,800. Pg. 5

C2D Bid Award 14-97/98, Construction of Artificial Reefs, $84,000. Pg. 8


C4A Refer to Finance&Citywide Projects Comm/Status of $35 Million.(Gottlieb) Pg. 10

C4B Refer to Land Use & Dev Comm/Sidewalk on W. Side of Pine Tree. (Smith) Pg. 11

C4C Refer to Land Use & Dev Comm/Bed & Breakfast Inns in HD. (Liebman) Pg. 14

C4D Refer to Comm. Affairs Comm/Co-Name 22nd St "Simon Bolivar St."(Kasdin) Pg. 16

C4E Refer to Planning Bd/Limit Hours of Sale for Beer & Wine. (Liebman) Pg. 18


C7A Extension of Mutual Aid Agmt w/Fla. Dept. of Law Enforcement. Pg. 34

C7B Agmt w/Miami-Dade Co. Transit Authority, Special Transportation Srvs. Pg. 37

C7C 4th Amendment to Police Confiscation Trust Fund, $215,295. Pg. 44

C7D Amendment to 1997/98 1-Yr Action Plan Component of Consolidated Plan. Pg. 50

C7E Release & Satisfaction of Subsidy Agmt for Harriet Court Annex Apt. Pg. 64

C7F Match Funds from MPO for Traffic&Environmental Impact Studies, $20,000. Pg. 69

C7G Contamination Assess. & Risk Assess. Rpt, Bayshore Golf Crs, $48,085. Pg. 73

C7H Contam. Assess. & Risk Assess. Rpt, Normandy Shores Golf Crs, $45,865. Pg. 76

C7I Waive Fee for Hall B at Conv. Ctr. for Israel 50 Celebration.(Kasdin) Pg. 79


R2A Bid Award No.40-97/02,Citywide Janitorial Srvs,$532,594 est. Ann. Amt. Pg. 86

R2B Bid Award 41-97/98, 16th St. Streetscape Improvements, $729,805.22. Pg. 93


R5A 10:30 a.m. P. Hrg, 1st Rdg, Increase Residential Garbage & Trash Fees. Pg. 96

R5B 2:00 p.m. Open & Cont. P. Hrg to 4/1, 2nd Rdg, Liquor Control Regs. Pg. 105

R5C Establish the Community Affairs Committee, 1st Rdg. (Kasdin) 112

R5D 5:00 p.m. Open & Cont. Joint P. Hrg to 4/1, Amend S. Shore Rev. Stgy. Pg. 117

R5E 5:00 p.m. Open & Cont. P. Hrg to 4/1, Amend City Code, S. Shore Rev. Pg. 122

R5F 5:00 p.m. Open & Cont. Joint P. Hrg to 4/1, 1st Rdgs, Portofino. Pg. 125

R5G 3:00 p.m., Establish Miami Beach Tourism Development Bd, 1st Rdg.5/7 Pg. 159

R5H 3:00 p.m., Miami Beach Cultural Arts Council, Duties/Powers, 1st Rdg. Pg. 170


R6A Report on Neighborhoods Committee Mtg of 3/6/98. Pg. 176

R6B Report on Land Use & Development Committee Mtg of 3/9/98. Pg. 178

R6C Verbal Report on Finance & Citywide Projects Committee Mtg of 3/12/98. Pg. 180


R7A Agmt for Design/Materials/Install Floor Tile, 1st Fl. Lobby/City Hall. Pg. 182

R7B Req. Commission to Consider an Ord. Passing thru Rate Increases.(Cruz) Pg. 198


R8A Deferred to 4/1, Creation of Spec. Assessment District in South Pointe. Pg. 200

R8B Deferred to 4/1, Report re: Potential Visitor Center on Watson Island. Pg. 209


R9A Board & Committee Appointments. Pg. 210

R9A1 Affirm Appointment to Historic Preservation Board. Pg. 252

R9B 11:30 a.m., Disc. re: Interlocal Agmt w/GMCVB. (Kasdin) Pg. 256

R9C Disc. re: New Technology in the Fight Against Beach Erosion. (Dermer) Pg. 257

R9D 3:30 p.m., Update re: High-Rise Fire Sprinkler Sys. Financing.(Shapiro) Pg. 259

R9E Update on the Electrowave's Park and Ride Program. (Shapiro) Pg. 260

R9F 11:00 a.m., Disc: Options of New Above Ground Transmission Line by FPL. Pg. 261


R10A Noon Break, Closed Executive Session. Pg. 262

R10B 10:15 a.m., Exempting Pending Projects from Recent Height & FARs. Pg. 263


REPORTS AND INFORMATIONAL ITEMS

A Report on Sign Language Interpreter & TV Display. Pg. 264

B Update on Report by FPL on Frequent Power Outages. Pg. 267

C Status Report on the Progress of North Beach Construction. Pg. 270

D Status Report on the LRI/Finestra Movie Theater Project. Pg. 271

E Public Hrgs before the March 24, 1998 Planning Bd Mtg. Pg. 273

F Jackie Gleason Theater Canopy Extension. Pg. 274

G Status Report on Cultural Campus. Pg. 279


REDEVELOPMENT AGENCY ITEMS - 10:00 A.M.

2A 5:00 p.m. Open & Continue to 4/1, South Shore Revitalization Strategy. Pg. 1

2B 5:00 p.m. Open & Continue to 4/1, Portofino. Pg. 7

2C Deferred to 4/1, S. Pointe Fin. Info FYs1988-1997/Proj. of Rev & Needs. Pg. 9


City of Miami Beach
City Commission Meeting

Commission Chambers, 3rd Floor, City Hall
1700 Convention Center Drive
March 18, 1998

Mayor Neisen O. Kasdin
Vice-Mayor David Dermer
Commissioner Simon Cruz
Commissioner Susan F. Gottlieb
Commissioner Nancy Liebman
Commissioner Martin Shapiro
Commissioner Jose Smith


City Manager Sergio Rodriguez
City Attorney Murray H. Dubbin
City Clerk Robert E. Parcher


"Visit us on the internet at http://miamibeachfl.gov for current and past agendas"


AFTER ACTION


Call to Order - 9:00 a.m.

Inspirational Message and Pledge of Allegiance

Requests for Additions, Withdrawals, and Deferrals


PA - Presentations and Awards

PA1 Presentation to the 100,000th Rider of the Electrowave.

(Community/Economic Development)

ACTION: Certificate presented. Item R9E was discussed at this time.

Handout: Letter from Armando Vidal to Honorable Chairperson and Members Board of County Commissioners dated March 3, 1998 RE: Interlocal Agreement with the City of Miami Beach (minibus circulator route) "Electrowave".


CONSENT AGENDA

Consent Agenda approved. Motion made by Commissioner Gottlieb and seconded by Commissioner Liebman. Vote: 7-0


C2 - Competitive Bid Reports

C2A Commission Memorandum No. 148-98

Request for Approval to Award a Contract to Thermal Concepts, Inc. in the Amount of $34,000, Pursuant to Bid No. 19-97/98 for the Modification of the Miami Beach Convention Center Chilled Water Plant. Funding: Convention Center Budget Account.

Administration Recommendation: Authorize the award.

(Convention Center)

ACTION: Award authorized. Judy Ford to process the contract. Mayra Diaz Buttacavoli to handle.


C2B Commission Memorandum No. 149-98

Request for Approval to Award a One-Year Contract with an Option to Renew for a Second Year at the Same Prices to H & J Paving Company in the Estimated Amount of $200,000, Pursuant to Bid No. 24-97/99 for Providing Asphaltic Concrete Surface Course and Other Materials Necessary for the Repair and Maintenance of Paved Surfaces. Funding: Public Works Budget Account and Budget Accounts for Various City Projects, as Required.

Administration Recommendation: Authorize the award.

(Public Works)

ACTION: Award authorized. Judy Ford to process the contract. Julio Grave de Peralta to handle.


C2C Commission Memorandum No. 150-98

Request for Approval to Award a Purchase Order to AAA Automatic Door & Gate, Inc. in the Amount of $25,800, Pursuant to Bid No. 33-97/98 for the Purchase of Sixty (60) Custom-Fabricated Steel Trash Receptacles with Plastic Liners. Funding: Washington Avenue Capital Improvements Budget Account.

Administration Recommendation: Authorize the award.

(Property Management)

ACTION: Award authorized. Judy Ford to issue Purchase Order. Brad Judd to handle.


C2D Commission Memorandum No. 153-98

Request for Approval to Award a Contract in the Amount of $84,000 to Marin and Marin Construction, Inc., Pursuant to Bid No. 14-97/98 for the Construction of Artificial Reefs Offshore of South Pointe Park Pursuant to the Artificial Reef Construction Grants Awarded to the City by the Florida Department of Environmental Protection. Funding: Special Projects Account No. 199.6915.

Administration Recommendation: Authorize the award.

(Public Works)

ACTION: Award authorized. Judy Ford to process the contract. Julio Grave de Peralta to handle.


C4 - Commission Committee Assignments

C4A Referral to the Finance and Citywide Projects Committee - Report from the Finance Department on the Status of the $35 Million Fund and the Remaining TCCEA Funds.

Recommendation: Refer the matter.

(Requested by Commissioner Susan Gottlieb)

ACTION: Referred. Patricia Walker to place on the committee agenda.


C4B Referral to the Land Use and Development Committee - Discussion regarding Placing a Sidewalk on the West Side of Pine Tree Drive between 24th Street and 28th Street.

Recommendation: Refer the matter.

(Requested by Commissioner Jose Smith)

ACTION: Discussion held. Matter not referred. Commissioner Gottlieb requested that Public Works prepare a cost estimate and report back to the commission. Julio Grave de Peralta to handle.


C4C Referral to the Land Use and Development Committee - Discussion to Amend the City's Zoning Ordinance to Extend the Concept of Bed & Breakfast Inns within the Historic Districts.

Recommendation: Refer the matter.

(Requested by Commissioner Nancy Liebman)

ACTION: Referred. Janet Gavarrete to place on the committee agenda.


C4D Referral to the Community Affairs Committee - Discussion to Co-Name 22nd Street from the Ocean to Washington Avenue as "Simon Bolivar Street".

Recommendation: Refer the matter.

(Requested by Mayor Neisen Kasdin)

ACTION: Referred. City Manager's office to place on the committee agenda.


C4E Referral to the Planning Board - An Ordinance Amending Zoning Ordinance No. 89-2665, Amending Section 12 Entitled "Liquor Control Regulation" by Amending Subsection 12-1(C), Entitled "Hours of Sale" and Subsection 12-3 Entitled "Exemptions" by Limiting Sales of Beer and Wine for Off-Premises Consumption to the Hours of 8:00 a.m. through 10:00 p.m. for All Vendors Licensed for Such Sales and Removing All Exemptions from Those Hours of Sale.

Recommendation: Refer the matter.

(Requested by Commissioner Nancy Liebman)

ACTION: Referred. Commissioner Liebman requested that in addition to the hours of sale ordinance, the referral include a review of criminal penalties to be attached to the ordinance for violators. Commissioner Liebman requested that the Planning and Code Compliance Departments coordinate and clarify all definitions as referred to in the ordinance at the time of the referral to the Planning Board. City Manager Sergio Rodriguez requested that the hours of operation of restaurants and the hours of sale of alcohol be reviewed and suggested that Chief Barreto and the Washington Avenue Task Force be involved in the review. Motion made by Commissioner Liebman; seconded by Commissioner Cruz; Vote: 7-0. Dean Grandin to place on committee agenda. Ronnie Singer to coordinate with the Washington Ave. Task Force.


C7 - Resolutions

C7A Commission Memorandum No. 154-98

A Resolution Authorizing the Mayor and City Clerk to Execute an Extension of a Mutual Aid Agreement Between the Miami Beach Police Department and the Florida Department of Law Enforcement for the Multi-Agency Money Laundering/Narcotics Task Force-South Florida Impact.

Administration Recommendation: Adopt the Resolution.

(Police Department)

ACTION: Resolution No. 98-22684 adopted. Chief Barreto to handle.


C7B Commission Memorandum No. 155-98

A Resolution Authorizing the Mayor and City Clerk to Execute an Agreement with the Miami-Dade County Transit Authority for Special Transportation Services.

Administration Recommendation: Adopt the Resolution.

(Police Department)

ACTION: Resolution No. 98-22685 adopted. Chief Barreto to handle.


C7C Commission Memorandum No. 156-98

A Resolution Adopting the Fourth Amendment to the Police Confiscation Trust Fund for Fiscal Year 1997/98, in the Amount of $215,295, to be Funded from the Proceeds of State Confiscated Funds ($193,295) and from Federal Funds ($22,000). (To Provide Matching Funds for the Law Enforcement Block Grant; and to Fund the Following Programs: 1) Overtime for Officers Working the Miami-Dade Multi-Agency Gang Task Force (MAGTAF) to Address the Serious Organized Juvenile Gang Problems in the South Beach Area; 2) Reimburse the General Fund for Overtime Incurred by the South Florida Impact Task Force During the Second Quarter of Fiscal Year 1997/98; 3) The Victims' Help Center of the Domestic Violence Unit; 4) Crime Prevention Programs; 5) Reimbursement for Protective Vests; 6) The Dade County Chiefs of Police Meeting/Banquet; 7) Underwrite the Hispanic American Police Command Officer Association (HAPCOA) Conference in Conjunction with the City of Miami and Miami-Dade Police Departments.

Administration Recommendation: Adopt the Resolution.

(Police Department)

ACTION: Resolution No. 98-22686 adopted. Chief Barreto to handle.


C7D Commission Memorandum No. 157-98

A Resolution Approving and Authorizing the Mayor and City Clerk to 1) Execute a Non-Substantive Amendment to the 1997/98 One-Year Action Plan Component of the City's Consolidated Plan, for Grant No. S97-MC-12-0007, to Reallocate $25,000 in Fiscal Year 1997/98 Emergency Shelter Grants (ESG) Program Funds Equally to Better Way of Miami, Inc. And to Douglas Gardens Community Mental Health Center, Increasing the Respective Amounts from $31,250 to $43,750, and from $15,000 to $27,500; And, 2) to Execute an Amendment to the 1996/97 Agreement Between the Salvation Army and the City of Miami Beach to Extend the Expiration Date of That Contract by Twelve-Months to September 30,1998, with No Effect on the Total Dollar Amount of the Grant Award to the Salvation Army.

Administration Recommendation: Adopt the Resolution.

(Community/Economic Development)

ACTION: Resolution No. 98-22687 adopted. Harry Mavrogenes to handle.


C7E Commission Memorandum No. 158-98

A Resolution Authorizing the Mayor and City Clerk to Execute a Release and Satisfaction of Subsidy Agreement Dated July 25, 1988 and the Amendment to Subsidy Agreement Executed on March 29, 1995, Between the City of Miami Beach and Harriet For, Ltd., And Resolution Trust Corporation, as Receiver for Investors Federal Savings and Loan Association, for the Harriet Court Annex Apartments Located at 1526 Pennsylvania Avenue.

Administration Recommendation: Adopt the Resolution.

(Community/Economic Development)

ACTION: Resolution No. 98-22688 adopted. Harry Mavrogenes to handle.


C7F Commission Memorandum No. 159-98

A Resolution Authorizing an Appropriation in the Amount Not to Exceed $20,000, to be Used as a Match for Funds to be Provided by the Metropolitan Planning Organization (MPO) for Traffic and Environmental Studies for Collins Avenue from 59th To 63rd Streets, from the North Shore Streetscape Project Account No. 363.2043.069358.

Administration Recommendation: Adopt the Resolution.

(Public Works)

ACTION: Resolution No. 98-22689 adopted. Commissioner Liebman stated there is a need to master plan these projects as well as the traffic study and to coordinate with Florida Department of Transportation ( FDOT) which is coordinating the overpass. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; Vote: 7-0. Julio Grave de Peralta to handle.


C7G Commission Memorandum No. 160-98

A Resolution Authorizing the Issuance of a Purchase Order in the Amount of $48,085 to Metcalf & Eddy Pursuant to Miami-Dade County Contract No. R-335-96, for the Performance of a Contamination Assessment of the Fairway Areas and the Development of a Risk Assessment Report for the Bayshore Golf Course; Also Authorizing the Appropriation of Funds from Reallocated Bond Fund 351 into Work Order No. 2066.

Administration Recommendation: Adopt the Resolution.

(Public Works)

ACTION: Resolution No. 98-22690 adopted. Julio Grave de Peralta to handle.


C7H Commission Memorandum No. 161-98

A Resolution Authorizing the Issuance of a Purchase Order in the Amount of $45,865 to Metcalf & Eddy Pursuant to Miami-Dade County Contract No. R-335-96, for the Performance of a Contamination Assessment of the Fairway Areas and the Development of a Risk Assessment Report for the Normandy Shores Golf Course; Also Authorizing the Appropriation of Funds from Reallocated Bond Fund 351 into Work Order No. 2066.

Administration Recommendation: Adopt the Resolution.

(Public Works)

ACTION: Resolution No. 98-22691 adopted. Julio Grave de Peralta to handle.


C7I A Resolution Approving the Request for a Fee Waiver for the Balance of the Convention Center Fees for the Use of Hall "B", in the Amount of $24,967.50 ($17,346.50 At-Cost Rate), for the Greater Miami Jewish Federation (Federation) Event Entitled, "50th Anniversary Israeli Independence Day," to be Held on June 4-8, 1998, at the Miami Beach Convention Center.

Recommendation: Adopt the Resolution.

(Requested by Mayor Neisen Kasdin)

ACTION: Resolution No. 98-22692 adopted. Mayra Diaz Buttacavoli to handle.


End of Consent Agenda



REGULAR AGENDA

R2 - Competitive Bid Reports

R2A Commission Memorandum No. 151-98

Request for Approval to Award a One-Year Contract to Best's Maintenance & Janitorial Service, Inc. for the Estimated Annual Amount of $308,052 and to Vista Building Maintenance Services, Inc. for the Estimated Amount of $224,542, Pursuant to Bid No. 40-97/02 for Providing Citywide Janitorial Services, with Four One-Year Renewal Options. Funding: Property Management Budget Account, the South Beach/Property Management Budget Account and the Normandy Shores Budget Account.

Administration Recommendation: Authorize the award.

(Property Management)

ACTION: Entire bid awarded to Best's Maintenance & Janitorial Service, Inc. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 7-0. Judy Ford to process the contract and notify Vista Building Services. Brad Judd to handle.


R2B Commission Memorandum No. 152-98

Request for Approval to Award a Contract to Church & Tower, Inc. in the Amount of $729,805.22, Pursuant to Bid No. 41-97/98 for 16th Street Improvements from Washington Avenue to Collins Avenue. Funding: $2 Million Grant Provided for this Project by the State of Florida; and Budget Account 351.2131 Entitled "16th Street Streetscape Improvements".

Administration Recommendation: Authorize the award.

(Public Works)

ACTION: Award authorized. Motion made by Commissioner Smith; seconded by Commissioner Cruz; vote: 6-0; Commissioner Shapiro absent. Judy Ford to process the contract. Julio Grave de Peralta to handle.


R5 - Ordinances

R5A Commission Memorandum No. 163-98

An Ordinance Amending Miami Beach City Code Chapter 14A, Section 28, Entitled "Schedule of Fees for City Collection and Disposal of Garbage and Trash" by Increasing the Monthly Per Residential Unit Rate by $2.43 to Equal the Increase in the Rate Already Paid by the City to the Contracted Waste Hauler; Providing for Severability; Repealing all Ordinances in Conflict Therewith; and Providing an Effective Date. 10:30 a.m. Public Hearing, Second and Final Reading

Administration Recommendation: Adopt the Ordinance.

(Sanitation Department)

(First Reading 2/18/98 - Continued from 3/4/98)

ACTION: Motion made by Commissioner Gottlieb; seconded by Commissioner Smith to approve on first reading; vote: 4 in favor (Commissioners Gottlieb, Smith, Shapiro, and Cruz); 2 opposed (Vice-Mayor Dermer and Commissioner Liebman); Mayor Kasdin abstained and filed Form 8B.

2nd reading and public hearing scheduled for April 1, 1998 at 10:15a.m. R. Parcher to notice.

Commissioner Smith requested an analysis on how much other municipalities charge for comparable services. Commissioner Shapiro requested the Administration to confirm that the cost of the service by the private providers compares favorably with service provided by the City.

Motion made by Commissioner Liebman; seconded by Commissioner Cruz directing the administration to prepare the RFP specification for garbage and trash services. Motion withdrawn. Administration will be preparing an RFP for these services.

Handout: Service agreement between the City of Miami Beach and Browning-Ferris Industries of Florida, Inc. for City of Miami Beach residential solid waste collection and yard trash collection.


R5B Commission Memorandum No. 164-98

An Ordinance Amending Comprehensive Zoning Ordinance No. 89-2665, by Amending Section 12, Entitled "Liquor Control Regulations", by Amending Subsection 12-D.1, Requiring that Commercial Establishments, Except Restaurants, That Sell Alcoholic Beverages Shall Maintain a Distance Separation of 300 Feet from any Day Care Facility; Providing for Inclusion in the Zoning Ordinance; Providing for Repealer, Severability, and an Effective Date. 2:00 p.m. Public Hearing, Second and Final Reading

Administration Recommendation: Adopt the Ordinance.

(Planning Department)

(First Reading 2/18/98)

ACTION: Public hearing opened and continued to April 1st at 2:00 p.m. Motion made by Commissioner Liebman; seconded by Commissioner Cruz; vote: 7-0.


R5C An Ordinance Amending a New Chapter Entitled "Agencies, Boards, and Committees" by Creating Section 2.4.1 Thereof Establishing the Community Affairs Committee; Providing for Codification, Severability, and an Effective Date.

Recommendation: Approve the Ordinance on first reading and schedule a public hearing for second and final reading.

(Requested by Mayor Neisen Kasdin)

ACTION: The Legal Department changed the ordinance to a resolution. Resolution 98-22693 adopted. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 5-0; absent: Commissioners Smith and Shapiro.


R5D Commission Memorandum No. 166-98

An Ordinance Approving Amendments to the "South Shore Revitalization Strategy," An Approved Redevelopment Plan Under the Provisions of Sections 163.360 and 163.361, Florida Statutes, Providing an Extension for the Completion Date for the Strategy and Modifications to the Parking Provisions; Providing for Severability; and Providing for an Effective Date. Joint City Commission and Redevelopment Agency 5:00 p.m. Public Hearing, Second and Final Reading

Administration Recommendation: Adopt the Ordinance.

(Community/Economic Development)

(Continued from 3/4/98)

ACTION: Public hearing opened and continued to April 1st at 5:00. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 6-1; Vice-Mayor Dermer opposed.


R5E Commission Memorandum No. 167-98

An Ordinance Amending Section 2-72.1 of the Code of the City of Miami Beach, Florida to Include Therein the Latest Amendments to the South Shore Revitalization Strategy Plan Adopted on February 15, 1984; Repealing all Ordinances and Resolutions in Conflict Herewith; Providing for Severability; Codification; and Providing for an Effective Date. 5:00 p.m. Public Hearing, Second and Final Reading

Administration Recommendation: Adopt the Ordinance.

(Community/Economic Development)

(Continued from 3/4/98)

ACTION: Public hearing opened and continued to April 1st at 5:00. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 6-1; Vice-Mayor Dermer opposed.


R5F Commission Memorandum No. 168-98

Public Hearings regarding Portofino - 5:00 p.m. - First Reading

ALTERNATIVE APPLICATIONS - DISTRIBUTED UNDER SEPARATE COVER FOR THE MARCH 4, 1998 MEETING AND REMAIN THE SAME

Comprehensive Plan Amendment (See Exhibit A)

1. Ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, by Amending the Future Land Use Map Category of the City of Miami Beach, Florida Year 2000 Comprehensive Plan by Changing the Land Use Designation for the Property Known as the "Former Park Parcel" from ROS (Recreation and Open Space) to C-PS4 (Commercial Intensive Phased Bayside), the Property Is More Particularly Described in the Legal Description Attached to the Ordinance; and Amending Part II: Goals, Objectives and Policies of the City of Miami Beach Year 2000 Comprehensive Plan, as Amended, by Amending Policy 9.2 of Objective 9: Redevelopment of the Future Land Use Element; Directing Transmittals of this Ordinance and All Applicable Documents to Affected Agencies; Providing for Repealer, Severability and an Effective Date.

South Shore Revitalization Strategy (Submitted by City/RDA) (See Exhibit B-1)

2a An Ordinance Approving Amendments to the "South Shore Revitalization Strategy", an Approved Redevelopment Plan under the Provisions of Sections 163.360 and 163.361, Florida Statutes, by Providing That the South Shore Revitalization Strategy Shall Control Except When Properties Are Governed by the SSDI Development Agreement Dated April 17, 1986, or a Validly Existing Development of Regional Impact Development Order ("DO") in Which Case the Provisions of the SSDI Development Agreement or DO Shall Control for Terms, Provisions, Matters or Issues Specifically Addressed in Such Agreement or DO and Providing an Extension for the Completion Date for the Strategy and Modifications to the Parking Provisions Providing for Severability; and Providing for an Effective Date. Joint City Commission and Redevelopment Agency.

South Shore Revitalization Strategy (Submitted by Portofino) (See Exhibit B)

2b An Ordinance Approving Amendments to the "South Shore Revitalization Strategy", an Approved Redevelopment Plan under the Provisions of Sections 163.360 and 163.361, Florida Statutes, by Providing That the South Shore Revitalization Strategy Shall Control Except When Properties Are Governed by the SSDI Development Agreement Dated April 17, 1986, or a Validly Existing Development of Regional Impact Development Order ("DO") in Which Case the Provisions of the SSDI Development Agreement or DO Shall Control for Terms, Provisions, Matters or Issues Specifically Addressed in Such Agreement or DO and Providing an Extension for the Completion Date for the Strategy and Modifications to the Parking Provisions Providing for Severability; and Providing for an Effective Date. Joint City Commission and Redevelopment Agency.

City Code Change (See Exhibit C)

3. An Ordinance Amending Section 2-72.1 of the Code of the City of Miami Beach, Florida, to include therein the Latest Amendments to the South Shore Revitalization Strategy Plan Adopted on February 15, 1984; Repealing all Ordinances and Resolutions in Conflict Herewith; Providing for Severability; codification; and Providing for an Effective Date.

Portofino DRI (Submitted by the City/RDA) (See Exhibit D-1)

4a. An Ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, Amending the Development Order for the Miami Beach Marina Development of Regional Impact Which Was Approved by Resolution No. 75-14762; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibit "A" to Be Known as the "Miami Beach Marina DRI"; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibits "B" and "C" to Be Known as the Alternative Portofino DRI and Issuing a Separate DRI Development Order for Such Land; Providing for Transmittal to the South Florida Regional Planning Council and the Florida Department of Community Affairs; Providing for Recordation in the Public Records of Dade County, Florida; Providing for a Repealer and an Effective Date. Joint City Commission and Redevelopment Agency.

Portofino DRI (Submitted by Portofino) (See Exhibit D-2)

4b. An Ordinance Amending the Development Order for the Miami Beach Marina Development of Regional Impact Which Was Approved by Resolution No. 75-14762; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibit "A" to Be Known as the "Alternative Miami Beach Marina DRI"; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibits "B" and "C" to Be Known as the Alternative Portofino DRI and Issuing a Separate DRI Development Order for Such Land; Providing for Transmittal to the South Florida Regional Planning Council and the Florida Department of Community Affairs; Providing for Recordation in the Public Records of Dade County, Florida; Providing for a Repealer and an Effective Date. Joint City Commission and Redevelopment Agency.

Miami Beach Marina DRI (Submitted by City/RDA) (See Exhibit E-1)

5a An Ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, Amending the Development Order for the Miami Beach Marina Development of Regional Impact Which Was Approved by Resolution No. 75-14762; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibit "A" to Be Known as the "Alternative Miami Beach Marina DRI"; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibits "B" and "C" to Be Known as the Alternative Portofino DRI; Providing for Transmittal to the South Florida Regional Planning Council and the Florida Department of Community Affairs; Providing for Recordation in the Public Records of Dade County, Florida; Providing for a Repealer and an Effective Date. Joint City Commission and RDA.

Miami Beach Marina DRI (Submitted by Portofino) (See Exhibit E)

5b An Ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, Amending the Development Order for the Miami Beach Marina Development of Regional Impact Which Was Approved by Resolution No. 75-14762; Providing for Renaming of Those Portions of the Alternative Miami Beach Marina DRI Legally Described on Exhibit "A" to Be Known as the "Miami Beach Marina DRI"; Providing for Renaming of Those Portions of the Miami Beach Marina DRI Legally Described on Exhibits "B" and "C" to Be Known as the Alternative Portofino DRI; Providing for Transmittal to the South Florida Regional Planning Council and the Florida Department of Community Affairs; Providing for Recordation in the Public Records of Dade County, Florida; Providing for a Repealer and an Effective Date. Joint City Commission and Redevelopment Agency.

Administration Recommendation: To be Opened and Continued.

(Community/Economic Development)

(Continued from 3/4/98)

ACTION: Public hearing opened and continued to April 1st at 5:00. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 6-1; Vice-Mayor Dermer opposed.


R5G Commission Memorandum No. 169-98

An Ordinance Amending Miami Beach City Code Chapter 41, Article VI, Entitled "Visitor and Convention Authority", Thereof; Creating and Establishing the "Miami Beach Tourism Development Board", Providing for the Composition, Qualifications, Appointment, Term and Removal of Members; Providing for the Organization of the Board; Providing for Staff Support; Setting Forth the Powers and Duties of the Board; Providing for a Budget and Expenditure of Funds; Providing for Legal Counsel; and Providing for Codification, Repealer, Severability, and an Effective Date. First Reading

Administration Recommendation: Approve the Ordinance on first reading and schedule a public hearing for second and final reading.

(City Manager's Office)

ACTION: Ordinance approved on first reading. Motion made by Commissioner Liebman; seconded by Commissioner Cruz; vote: 6-1; Vice-Mayor Dermer opposed. Second reading and public hearing scheduled for April 1st at 10:30 a.m. R. Parcher to publish notice. Mayra Diaz Buttacavoli to handle.


R5H Commission Memorandum No. 165-98

An Ordinance Amending Ordinance No. 97-3075, Creating and Establishing the Miami Beach Cultural Arts Council; Said Amendment Creating a New Subparagraph 13 in Section 2 "Purposes of Council", Transferring the Powers and Duties of the Community Benefit Committee for the Performing Arts from the Convention Center Advisory Board, as Currently Set Forth in Ordinance No. 97-3086, Section 2.7.3(i), to the Cultural Arts Council; Further Establishing Relevant Legislative Amendments, Including Repealer (Where Appropriate); Providing for Codification, Severability, and an Effective Date. First Reading

Administration Recommendation: Approve the Ordinance on first reading and schedule a public hearing for second and final reading.

(Convention Center)

ACTION: Discussion held. Motion was made by Commissioner Liebman to defer the issue and refer it to the Cultural Arts Council and the Convention Center Advisory Board with direction that both Councils develop a marketing plan and to report back to the Commission with a recommendation on the distribution of tickets to senior citizens; seconded by Mayor Kasdin; vote: 5 opposed (Vice-Mayor Dermer, Commissioners Cruz, Gottlieb, Shapiro and Smith); 2 in favor (Mayor Kasdin and Commissioner Liebman); motion failed. Motion to approve the ordinance on first reading made by Commissioner Liebman; seconded by Mayor Kasdin; vote: 5 opposed (Vice-Mayor Dermer, Commissioners Cruz, Gottlieb, Shapiro and Smith); 2 in favor (Mayor Kasdin and Commissioner Liebman); motion failed.


R6 - Commission Committee Assignments

R6A Commission Memorandum No. 170-98

Report on the Neighborhoods Committee Meeting of March 6, 1998 regarding the Following Items: 1) Neighborhoods First; 2) Discussion of the Neighborhood Committee's Duties and Responsibilities; 3) Amendments to the City's Minimum Housing Code (Chapter 17B-18 and 17B-3); and, 4) Stars on Miami Beach.

ACTION: Report presented by Commissioner Gottlieb. Motion made by Commissioner Liebman to accept the report; seconded by Commissioner Smith; vote: 6-0; absent Commissioner Shapiro. Ronnie Singer to handle #1 and #2. Mayra Diaz Buttacavoli to handle #3 and #4..


R6B Commission Memorandum No. 171-98

Report on the Land Use and Development Committee Meeting of March 9, 1998 regarding the Following: 1) Discussion regarding the Proposed Master Plan for Fire Station No. 2 and the Public Works Site on Dade Blvd.; 2) Discussion on Recommendations and Changes Which Would Amend the South Florida Building Code to Acknowledge Greater Sensitivity to the Value and Special Needs of Historic Buildings; 3) Discussion to Amend the Regulations for Contributing Structures Located in Historic Districts; 4) Discussion on Security Shutters/Security Bars on Residential and Commercial Structures on Lincoln Road.

ACTION: Report presented by Commissioner Liebman. Motion made by Commissioner Liebman to accept the report; seconded by Commissioner Gottlieb; vote: 6-0; Absent Commissioner Shapiro.

Refer proposed Master Plan for Fire Station No. 2 and the Public Works site on Dade Boulevard to the Finance and Citywide Projects Committee. Patricia Walker to place on committee agenda.

Refer amending the regulations for contributing structures located in historic districts to the Planning Board. Dean Grandin to place on the boards agenda.


R6C Verbal Report on the Finance and Citywide Projects Committee Meeting of March 12, 1998 regarding the Following Items: 1) The Proposed Installation of a New Electrical Transmission Line by FPL and the Citywide Overhead to Underground Conversion of Electrical Lines; 2) Normandy Shores Local Government Neighborhood Improvement District Board; 3) Report on the Bass Museum Expansion and Renovation Project and Discussion of Fundraising and City Financing; 4) The Design Development Report for the Proposed 41st Street Beautification Project Phase II; 5) Two Grant Applications for the Potential Acquisition of Land for Natural Resource Conservation, Outdoor Recreation and Urban Green Space; 6) Discussion of Hotel Corridor Garage Land Acquisition Sites; 7) Discussion of Quality of Life Funds; and, 8) Discussion of South Pointe Funding Strategy and Future Bond Issues.

ACTION: Report presented by Commissioner Cruz.. Motion made by Commissioner Smith to accept the report; seconded by Commissioner Gottlieb; vote: 6-0; Absent: Commissioner Shapiro. Julio Grave de Peralta assigned to #1. Patricia Walker assigned to #2. Patricia Walker and Mayra Diaz Buttacavoli assigned to #3. Harry Mavrogenes and Julio Grave de Peralta assigned to #4. Harry Mavrogenes assigned to #6. Patricia Walker assigned to #7. Harry Mavrogenes and Patricia Walter assigned to #8.

Handout: Copy of the condensed report on the Finance and Citywide Projects Committee meeting of March 12, 1997 and the report on the Finance and Citywide Projects Committee meeting of March 23, 1998.


R7 - Resolutions

R7A Commission Memorandum No. 172-98

A Resolution Authorizing the Mayor and City Clerk to Execute an Agreement, in the Amount of $80,000, with Artist Carlos Alves for the Design, Materials, and Installation of Floor Tile in the First Floor Lobby of City Hall.

Administration Recommendation: Adopt the Resolution.

(Public Works)

ACTION: Resolution No. 98-22694 adopted. Motion made by Commissioner Liebman; seconded by Commissioner Cruz; vote: 4-0; absent: Commissioners Gottlieb, Shapiro and Smith. Correct date in first WHEREAS clause to read "February 4, 1998". Harry Mavrogenes to handle.


R7B A Resolution Requiring the City Commission to Consider an Ordinance Passing Through Any Rate Increase to the Consumer Within Thirty (30) Days of City Commission Approval of Such Rate Increase to the City.

Recommendation: Adopt the Resolution.

(Requested by Commissioner Simon Cruz)

ACTION: Resolution No. 98-22695 adopted. Motion made by Commissioner Cruz; seconded by Commissioner Liebman; vote: 7-0. Patricia Walker to handle.


R8 - Old Business

R8A Commission Memorandum No. 173-98

Creation of Special Assessment District in South Pointe.

Administration Recommendation: That the City Commission review the City Attorney's report on special assessment districts and advise the Administration if it wishes to pursue this funding course further, as a means to acquire land in the South Pointe area.

ACTION: Deferred.


R8B Verbal Report on Potential Visitor Center to be Built by the Greater Miami Convention and Visitors Bureau on Watson Island.

(Hear in Conjunction with R9B)

ACTION: Deferred. Commissioner Gottlieb requested additional information on the heliport and seaplanes. The concern is who designates the flight path(s) and will there be an increase in seaplane traffic. The Commissioners is concerned about noise over residential areas. Mayra Diaz Buttacavoli to handle.


R9 - New Business and Commission Requests

R9A Commission Memorandum No. 174-98

Board and Committee Appointments for the Meeting of March 18, 1998.

(City Clerk's Office)

ACTION:


Visitors and Convention Authority appointments:

Hotel Industry: David Miskit and Wendy Hart

Community at-large: Ada Llerandi, Saul Glottman, Lisa Cole, Ray Schnitzer and Jack Breisacher.


Loan Review Committee:

South Beach: Ruth Gudis

Middle Beach: Marjorie Weber

North Beach: Regina Berman

Lender: Cheryl Martin and George Psomopoulos


Community Development Advisory Committee:

Gary Knight (Commissioner Smith)


Beach Preservation Committee:

Jack Goldstein (Commissioner Smith)


Commission on the Status of Women:

Gertrude Arfa (Mayor Kasdin)


Committee on the Homeless:

Sid Gersh (Commissioner Smith)


Police /Citizen Relations Committee:

Sidney Goldin (Commissioner Gottlieb)


Safety Committee:

Clair Warren - Commissioner Gottlieb does not have a vacancy. Appointment not made.


R9A-1. Commission Memorandum No. 175-98

City Commission Affirmation of Appointment to the Historic Preservation Board.

Administration Recommendation: That the City Commission affirm the appointment of Emily S. Davis to the position of Member-at-Large on the Historic Preservation Board.

ACTION: Motion by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 5-0; absent Commissioners Smith and Shapiro.


R9B Discussion regarding the Interlocal Agreement with Greater Miami Convention and Visitor Bureau (GMCVB).

(Requested by Mayor Neisen Kasdin)

(Hear in Conjunction with R8B)

ACTION: Discussion held. Mayor Kasdin informed the Commission that the current agreement with the Bureau expires on September 30, 1998 and recommended that Mayor Kasdin and City Manager Sergio Rodriguez meet with Merrett Stierheim and Tom Hewitt to discuss a process relative to the relationship between the GMCVB and the City. Motion approving this was made by Commissioner Cruz; seconded by Commissioner Liebman; vote: 7-0. Mayra Diaz Buttacavoli to schedule the meeting.


R9C Discussion and Presentation regarding New Technology in the Fight Against Beach Erosion.

(Requested by Vice-Mayor David Dermer)

1. Commission Memorandum No. 176-98

New Technology in the Fight Against Beach Erosion.

ACTION: Discussion and presentation held. Julio Grave de Peralta to handle.

Handout: Coastal Systems International publication Perspective.


R9D Update on the High-Rise Fire Sprinkler System Financing.

(Requested by Commissioner Martin Shapiro)

ACTION: Funding/loan program and bond issue validation referred to the next meeting of the Finance and Capital Improvements Committee. Motion made by Vice-Mayor Dermer; seconded by Commissioner Gottlieb; vote: 6-0; absent: Commissioner Shapiro. Patricia Walker to place on committee agenda.

Handout: Memorandum from Patricia Walker, Finance Director, and Lawrence Levy, First Assistant City Attorney, to Sergio Rodriguez, City Manager, dated March 16, 1998 RE: City program to finance the installation of life/safety systems and fire sprinklers in privately owned multiple dwellings.


R9E Update on the Electrowave's Park and Ride Program.

(Requested by Commissioner Martin Shapiro)

ACTION: Discussion held. Commissioner Shapiro requested updates on the project. Harry Mavrogenes to handle.


R9F Discussion of Options for New Above Ground Transmission Line Proposed by FPL.

(Requested by Finance and Citywide Projects Committee)

ACTION: Discussion held. Commissioner Cruz suggested that the City work with FP&L to develop a financing package to amortize the cost of undergrounding over a period of time. Commissioner Smith requested the Legal Department to check with Public Service Commission to determine if there is a way to legally force FP&L to absorb the full cost of under grounding transmission lines. Administration to proceed with hiring a consultant and to report back to the Commission with a recommendation at the April 15th Commission meeting. The recommendation needs to include a recommendation for financing. FP&L needs to immediately provide Public Works with all documentation relative to this project. Julio Grave de Peralta to handle.


R10 - City Attorney Reports

R10A Closed Executive Session.

Pursuant to Section 286.011, Florida Statutes, a Closed Executive Session will be held during lunch recess in the City Manager's Large Conference Room, Fourth Floor, City Hall, to discuss settlement of the following:

Kent Harrison Robbins v. City of Miami Beach, Eleventh Judicial Circuit Court, Case Nos. 95-04378 CA 27, 95-18753 CA 27, 94-23427 CA 13, 95-4580, 95-2997; City of Miami Beach v. Metro-Dade County, Dan, Inc., Altos Del Mar Corporation, and Kent Harrison Robbins, Board of Rules and Appeals; Kent Harrison Robbins et al v. Department of Community Affairs et al., DOAH Case No. 97-054GM and Third District Court of Appeal, Case No. 98-00038.

The following individuals will be in attendance: Mayor Neisen Kasdin, Members of the City Commission: Simon Cruz, David Dermer, Susan Gottlieb, Nancy Liebman, Martin Shapiro, and Jose Smith; City Attorney Murray H. Dubbin, City Manager Sergio Rodriguez, Deputy City Attorney Robert Dixon, First Assistant City Attorney Debora Turner, and Special Counsel Earl Gallop.

(City Attorney's Office)

ACTION: Executive Session was announced and held.


R10B City Attorney Commission Memorandum No. 184-98

Report on Exempting Pending Projects from Recent Height and Floor Area Reductions.

(City Attorney's Office)

(Document in Legal - To be Submitted)

ACTION: Special Counsel Dan Paul addressed the Commission on the issues. City Attorney and Mr. Paul to research case law and legal precedents in order to establish a set of guidelines and factors to be considered as to what constitutes equitable estoppel. Administration to evaluate, on a case by case basis, all building applications filed prior to the effective date of the City's new zoning ordinance. The administration will use the guidelines and criteria established by the City Attorney in order to determine if any of the projects have vested rights which would allow the project to proceed. Legal Department and Dean Grandin to handle. Vice-Mayor Dermer directed the Administration to review the staffing levels in the Planning Department. Janet Gavarrete and Dean Grandin to handle. [ Retrieval Aid: Legal opinion regarding the height issue given by Murray Dubbin and Dan Paul. A legal opinion issued by Raul Aguila regarding vested rights analysis or "red flag doctrine". See ord #'s zoning in progress -97-3097, 98-3107, and 98-3106].

Handout: Booklet from Murray Dubbin, City Attorney to Mayor Kasdin and Members of the City Commission and Sergio Rodriguez, City Manager, dated March 18, 1998, RE: Response to commission inquiry of February 18, 1998 regarding pending applications.

End of Regular Agenda


Reports and Informational Items

A Commission Memorandum No. 177-98

Report on Request to Provide a Sign Language Interpreter and Television Display Bubble or Closed-Captioned Services for All Commission Meetings in Order to Make City Meetings Accessible to Persons Who are Deaf.

(Public Works)

ACTION: Franklin Zavala-Velez addressed the Commission on the issue of the City providing the television display bubble so that the hearing impaired citizens in the community will be able to see the sign language interrupter on the TV. Administration to seek the availability of grant money or other funding such as the cable company. Julio Grave de Peralta to coordinate and Ronnie Singer to handle.


B Commission Memorandum No. 178-98

Update on Report by FPL on Frequent Power Outages and Planning to Meet Future Electrical Demand.

(Public Works)

ACTION: Written report submitted. See item R9F.


C Commission Memorandum No. 179-98

Status Report on the Progress of North Beach Construction.

(Public Works)

ACTION: Written report submitted.


D Commission Memorandum No. 180-98

Status Report on the LRI/ Finestra Movie Theater Project.

(Community/Economic Development)

ACTION: Written report submitted.


E Commission Memorandum No. 181-98

Public Hearings Before the March 24, 1998 Planning Board Meeting are as Follows: 1) Aixa L. Sampedro Requests Conditional Use Approval in Order to Operate a Day Care Facility for a Maximum of Forty (40) Children in an Existing Single Family Residence at 1945 Normandy Drive; and, 2) Walter D. Shealy III is Appealing the Decision of the Planning and Zoning Director to Deny a Proposed Division of Property (Lot Split) Made Pursuant to Subsection 5-8 of Zoning Ordinance No. 89-2665 Relative to the Division of Property Consisting of All of Lot 9 and a Portion of Lot 8, Block 2G, and a Portion of Lot 1, Block 2H, Plat of Sunset Islands, PB 40-8 PRDC, at 1700 West 25 Street, in Order to Effectuate Said Division of Property.

(Planning Department)

ACTION: Written report submitted.


F Commission Memorandum No. 182-98

Jackie Gleason Theater Canopy Extension.

(Convention Center)

ACTION: Written report submitted.


G Commission Memorandum No. 183-98

Status Report on Cultural Campus.

ACTION: Written report submitted.


Redevelopment Agency Agenda

1. ROLL CALL

2. OLD BUSINESS

A. Redevelopment Agency Memo No. 98-2

A Joint Public Hearing of the City of Miami Beach Commission and the Miami Beach Redevelopment Agency regarding Amendments to the "South Shore Revitalization Strategy," An Approved Redevelopment Plan Under the Provisions of Sections 163.360 and 163.361, Florida Statutes; and a Resolution of the Chairman and Members of the Miami Beach Redevelopment Agency Confirming the Action of the City Commission with regard to Said Amendments, Providing an Extension for the Completion Date for the Strategy and Modifications to the Parking Provisions; Providing for Severability; and Providing for an Effective Date. Joint City Commission and Redevelopment Agency (Continued from March 4, 1998 -To be Opened and Continued)

ACTION: Public hearing opened and continued to April 1st at 5:00. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 6-1; Vice-Mayor Dermer opposed.


B. Redevelopment Agency Memo No. 98-3

A Resolution Approving a Development Order Under the Provision of Section 380.06, Florida Statutes, for the Portofino Alternative Development of Regional Impact; and a Resolution Approving an Amended Development Order Under the Provisions of Section 380.06, Florida Statutes, for the Miami Beach Marina Alternative DRI; All Requests are Made Pursuant to the Development Agreement Dated April 17, 1986, By and Among the City, the Redevelopment Agency (RDA) and the South Shore Developers, Inc. Joint City Commission and Redevelopment Agency. (Documents were Submitted Under Separate Cover for the March 4, 1998 Meeting and Remain the Same

(Continued from March 4, 1998 To be Opened and Continued)

ACTION: Public hearing opened and continued to April 1st at 5:00. Motion made by Commissioner Liebman; seconded by Commissioner Gottlieb; vote: 6-1; Vice-Mayor Dermer opposed.


C. Redevelopment Agency Memo No. 98-4

South Pointe Financial Information FY 1988 - FY 1997 and Projections of Revenues and Needs. (Financial Documents were Submitted Under Separate Cover for the March 4, 1998 Meeting and Remain the Same)

(Deferred from 3/4/98)

ACTION: Deferred to April 1st. Commissioner Cruz stated that the Finance Director should be involved in the finances of the RDA and that an outside, independent auditor should review the financial books.


End of Agenda

The Commission meeting was adjourned at 6:12 p.m.

SR:REP:dm