ADA Notice 		Miami-Dade Airport and Economic Development Committee Agenda
OFFICIAL Version
Wednesday, July 10, 2024
12:00:00 PM
Commission Chambers
 Keon Hardemon [3] Chairman; Raquel A. Regalado [7] Vice Chairwoman; Commissioners Marleine Bastien [2], Kevin Marino Cabrera [6] Juan Carlos Bermudez [12], and Danielle Cohen Higgins [8]
Disclaimer Agenda Definitions Agenda Changes Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05 (H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
1D REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING(S)  
1G1  
  241070 Ordinance Kevin Marino Cabrera, Prime Sponsor  
 
  ORDINANCE RELATING TO MIAMI-DADE AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROJECTS; AMENDING SECTION 2-285.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ADDITIONAL REPORTING REQUIREMENTS FOR THE AVIATION CAPITAL PROGRAM REPORT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL OR STATE GRANTS WITHOUT NEED FOR RATIFICATION; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/18/2024 Adopted on first reading Passed 11 - 0  
  6/18/2024 Tentatively scheduled for a public hearing before the Airport and Economic Development Committee Hearing Date: 7/10/2024  
  7/10/2024 Forwarded to BCC with a favorable recommendation following a public hearing 6 - 0  
2 COUNTY COMMISSION  
2A  
  241354 Resolution Kevin Marino Cabrera, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EVALUATE ALL INFRASTRUCTURE AT MIAMI INTERNATIONAL AIRPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REPORT TO THE BOARD OF COUNTY COMMISSIONERS AS TO CONTRACT CAPACITY OR PROCUREMENT EFFORTS FOR SUCH EVALUATION; REQUIRING QUARTERLY REPORTS ON THE PROGRESS OF SUCH EVALUATION   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 6 - 0  
3 DEPARTMENT(S)  
3A  
  241214 Resolution Kevin Marino Cabrera, Prime Sponsor  
 
  RESOLUTION APPROVING, BY TWO THIRDS VOTE OF THE MEMBERS PRESENT, PURSUANT TO FLORIDA STATUTES SECTION 125.355, A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND W-CROCKER LAM OFFICE OWNER VIII, L.L.C., AS SELLER, OF A 97,448 SQUARE FOOT OFFICE BUILDING LOCATED ON APPROXIMATELY 5.12 ACRES OF LAND WEST OF MIAMI INTERNATIONAL AIRPORT (MIA) AT 7200 NW 19TH STREET FOR THE NEGOTIATED PURCHASE PRICE OF $26,310,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY WARRANTY DEED, AUTHORIZING THE ACCEPTANCE AND EXECUTION BY COUNTY MAYOR OR MAYOR�S DESIGNEE OF AN EASEMENT AGREEMENT AND RESTRICTIVE COVENANT FOR UP TO 25 YEARS, AUTHORIZING THE ASSUMPTION OF ELEVEN EXISTING LEASES AND ENFORCEMENT OF ALL PROVISIONS CONTAINED THEREIN; AUTHORIZING THE EXPENDITURE OF UP TO $60,000.00 FOR CLOSING COSTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED AND COVENANT IN THE PUBLIC RECORDS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 6 - 0  
3B  
  241180 Resolution Roberto J. Gonzalez, Prime Sponsor  
 
  RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND OCEAN AVIATION TMB, LLC (�OCEAN AVIATION�) WITH A TERM OF 40 YEARS WITH ONE FIVE YEAR RENEWAL OPTION; REQUIRING RELIANCE TO INVEST NO LESS THAN $67,200,000.00 INTO DEVELOPMENT OF AVIATION AND ANCILLARY FACILITIES; AUTHORIZING THE COST REIMBURSEMENT FOR ONE-HALF OF CONSTRUCTION COSTS FOR A 32,000 SQUARE FOOT COMMON-USE RAMP ESTIMATED TO TOTAL $211,200.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH DEVELOPMENT LEASE AGREEMENT AND ALL RIGHTS CONTAINED THEREIN, INCLUDING THE TERMINATION PROVISIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 6 - 0  
3B Supplement  
  241348 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND OCEAN AVIATION TMB, LLC (�OCEAN AVIATION�) WITH A TERM OF 40 YEARS WITH ONE FIVE YEAR RENEWAL OPTION; REQUIRING RELIANCE TO INVEST NO LESS THAN $67,200,000.00 INTO DEVELOPMENT OF AVIATION AND ANCILLARY FACILITIES; AUTHORIZING THE COST REIMBURSEMENT FOR ONE-HALF OF CONSTRUCTION COSTS FOR A 32,000 SQUARE FOOT COMMON-USE RAMP ESTIMATED TO TOTAL $211,200.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH DEVELOPMENT LEASE AGREEMENT AND ALL RIGHTS CONTAINED THEREIN, INCLUDING THE TERMINATION PROVISIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to BCC  
3C  
  241301 Resolution Raquel A. Regalado, Prime Sponsor
Kevin Marino Cabrera, Co-Sponsor 		 
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, A 40-YEAR DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND MIAMI GATEWAY PARTNERS, LLC, AS TENANT AND DEVELOPER, FOR AN 11.19-ACRE PARCEL OF LAND AT MIAMI INTERNATIONAL AIRPORT�S WEST CARGO AREA LOCATED AT 1701 NW 63RD AVENUE, WITH A MINIMUM INVESTMENT OF $400,000,000.00 AND AN ESTIMATED $512,000,000.00 IN RENT AND OTHER REVENUE DUE TO THE COUNTY OVER THE LIFE OF THE LEASE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; 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 LEASE EXECUTION(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Amended  
3C Supplement  
  241349 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING, PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, A 40-YEAR DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND MIAMI GATEWAY PARTNERS, LLC, AS TENANT AND DEVELOPER, FOR AN 11.19-ACRE PARCEL OF LAND AT MIAMI INTERNATIONAL AIRPORT�S WEST CARGO AREA LOCATED AT 1701 NW 63RD AVENUE, WITH A MINIMUM INVESTMENT OF $400,000,000.00 AND AN ESTIMATED $512,000,000.00 IN RENT AND OTHER REVENUE DUE TO THE COUNTY OVER THE LIFE OF THE LEASE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; 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 LEASE EXECUTION   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to BCC  
3D  
  241130 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2022-2023 BUDGET AND FISCAL YEAR 2023-2024 BUDGET FOR THE MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE MIAMI BEACH CITY CENTER COMMUNITY REDEVELOPMENT AREA TOTALING $67,843,000.00 AND $62,003,000.00, RESPECTIVELY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to BCC with a favorable recommendation 6 - 0  
3E  
  241210 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING THE FISCAL YEAR 2023-2024 BUDGET FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $26,911,174.00(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 6 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
7 REPORT(S)  
7A  
  241177 Report Mayor
 
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2024(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2024 Report Received 6 - 0  
8 ADJOURNMENT  

8/29/2024       Agenda Key: 5121

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