City Commission

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Meeting Minutes Tuesday, March 9, 2021 1:00 PM City Hall, Commission Chambers City Commission Mayor Raul J. Valdes-Fauli Vice Mayor Vince Lago Commissioner Jorge L. Fors, Jr. Commissioner Patricia Keon Commissioner Michael Mena Peter J. Iglesias, P.E., City Manager Miriam Soler Ramos, City Attorney Billy Y. Urquia, City Clerk City Commission Meeting Minutes March 9, 2021 The City of Coral Gables will be holding its Regular Meeting on Tuesday, March 9, 2021, commencing at 1:00 p.m. While the City is back to live in-person meetings, members of the public are still required to participate via the Zoom platform. Members of the public may join the meeting via Zoom at (https://zoom.us/j/3054466800). In addition, a dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (305) 461-6769 Meeting ID: 3054466800. To speak prior to the City Commission taking action on an Agenda Item, please "Raise your Hand" or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone you can "Raise your Hand" by pressing *9. The public may comment on an item on the agenda using the City’s already-established e-comment function which may be found on the City’s website at: (www.coralgables.com/commissionmeetings) once the meeting’s agenda is published or by sending an email to cityclerk@coralgables.com prior to the start of the meeting. The Meeting will also be broadcasted live for members of the public to view on the City’s website (www.coralgables.com/cgtv) as well as Channel 77 on Comcast. City of Coral Gables Page 1 City Commission Meeting Minutes March 9, 2021 CALL TO ORDER The Meeting was called to order at 1:04 p.m. ROLL CALL Present: 5 - Commissioner Fors Jr., Commissioner Keon, Vice Mayor Lago, Commissioner Mena and Mayor Valdes-Fauli INVOCATION Reverend Father Joseph-Hector Abouid from St. George Antiochian Orthodox Cathedral gave the Invocation. PLEDGE OF ALLEGIANCE Commissioner Keon led the Pledge of Allegiance. LEGISLATIVE SUMMARY The following minutes summary includes all presentations made, and actions taken which is supplemented by the following exhibits on file in the Office of the City Clerk, and which are hereby made a part of the record herein: (a) Ordinance(s) adopted (Ordinance No. 2021-11 and Ordinance No. 2021-12); (b) Resolution(s) adopted (Resolution No. 2021-33 through Resolution No. 2021-57); (c) Video; (d) Audio Recording; (e) Minutes Folder with Agenda and background information, including items which were submitted at the meeting. A. PRESENTATIONS AND PROTOCOL DOCUMENTS A.-1. 21-2159 Presentation of a Proclamation declaring March 2021 as "Women's History Month" in Coral Gables, being accepted by Miami-Dade County Mayor Daniella Levine Cava. Attachments: Proclamation Mayor Valdes-Fauli introduced the proclamation declaring March 2021 as “Women’s History Month” in Coral Gables which was symbolically accepted by the first female mayor of Miami-Dade County, Mayor Daniella Levine Cava. Mayor Levine Cava stated that it was an honor and a privilege to join the City Commission and thanked them all for having her. She went on to say that Women’s History Month is a great month and hope they get appreciated all year round, but they have their own month to lift up the great achievements, the hard work and special role that women play in our society, and thanked all the ladies, and to the gentlemen who support the ladies, they are appreciated. As the first woman Mayor of Miami-Dade County, she knows that she will not be the last and is very excited that girls and women everywhere are watching glass ceilings being broken on a regular basis. Metaphorically speaking, she said that she stands on the shoulders of giants, giant City of Coral Gables Page 2 City Commission Meeting Minutes March 9, 2021 women including her mother, her two grandmothers, her mother-in-law, all of whom were tremendously influential in her life and always believed in her and pushed her forward. Additionally, they all know that all women are not that fortunate to have that same level of personal support and guidance as she did, however, it is their job to do everything they can to mentor and uplift those who are coming along, to support them to be happy, productive and leaderful in their lives. She noted that while they have made progress in gender equity, unfortunately they still have a ways to go, because they still have a pay gap, a very notable one, and at her 100th day town hall of her time in office, she was asked by a young woman who is in high school what to do about the pay gap, and she told her that it was on all of us to help women know their own self-worth and insist that it be recognized when they are applying for jobs and promotions as they continue a career path and that they continue to not let themselves to be pushed aside, and that is just a part of the fight for greater gender equity. Also, as a former resident of Coral Gables, she is proud to be with all of them today and excited to be with them celebrating as we celebrate women in Women’s History month and thanked everyone. Mayor Valdes-Fauli thanked Mayor Levine Cava and read the proclamation declaring March 2021 Women’s History Month. Additionally, he stated that he was very proud that they have the first woman mayor in Miami-Dade County, the first female mayor and wish her all the success in the world and thanked her. Mayor Levine Cava said that she received the proclamation virtually with great joy and acknowledged Kerstin Castillo who was on the call with her. She is her representative to Coral Gables from the Mayor’s Office. She hopes they will get to know her, and that she is a lovely young woman on her way up with two master’s degrees in social work and Administration who worked with her in her District 8 Commission Office and now she is responsible for a large swap of Miami-Dade County that includes Coral Gables. Kerstin Castillo acknowledged the Mayor and City Commission. Mayor Valdes-Fauli stated that Mayor Levine Cava’s Office has just gone up in prestige in their minds here in Coral Gables. (Laughter). He then thanked them both for being at the meeting. This Presentation/Protocol Document was Presented and Filed City Clerk Item No. 1 City of Coral Gables Page 3 City Commission Meeting Minutes March 9, 2021 A.-2. 21-2087 Congratulations to Yanessa Rodriguez who holds the title of Youth Center Assistant Supervisor, recipient of the "Employee of the Month Award" for the month of March 2021. Attachments: Cover Memo_EOM Y. Rodriguez March 2021 Rodriguez, Yanessa - EOM Notification Letter Karla Green, Director of Human Resources acknowledged the Mayor and City Commission and presented Yanessa Rodriguez, Youth Center Assistant Supervisor-Community Recreation Department as the recipient of the “Employee of the Month Award” for the month of March 2021. Ms. Rodriguez began her employment in May 2014 as a part-time summer counsellor and quickly rose through the ranks and was promoted to her current position in November 2019. She was nominated for the “Employee of the Month Award” by her supervisors who are also eager today to join in recognizing Ms. Rodriguez for going above and beyond this past year during the Covid-19 crisis. The Selection Committee reviewed her outstanding performance evaluations along with a recommendation for this award and this is what her supervisors had to say about her. Yanessa has displayed outstanding initiatives and drive by taking the lead in handling assignments of greater responsibility beyond her scope of work as well as displayed a strong work ethic and setting high customer service standards in the department. She is a great team player and the perfect example of a dedicated employee, and for those reasons, they are proud to recognize Yanessa as the “Employee of the Month” for March 2021. Carlos Pichardo, Supervisor-Community Recreation Department stated that he nominated Yanessa -Youth Center Assistant Supervisor and his assistant as “Employee of the Month” because she goes above and beyond in helping not only their department, our patrons, but the entire community and anyone who contacts their department and needs assistance with anything with a smile on her face, always in a good mood and works hard. Yanessa Rodriguez stated that she is very proud to work for the youth center as well as such a beautiful and diverse City, and thanked Carolina and Carlos for guiding her and helping her to become the woman she is today and thanked the City Commission. Ms. Green then read the inscriptions on the plaque before giving it to Ms. Rodriguez in recognition of her being the recipient of the “Employee of the Month” for March 2021. Amidst the applause, the Mayor and City Commission thanked Ms. Rodriguez. This Presentation/Protocol Document was Presented and Filed City Clerk Item No. 2 City of Coral Gables Page 4 City Commission Meeting Minutes March 9, 2021 B. APPROVAL OF MINUTES B.-1. 21-2086 Regular Commission Meeting of February 9, 2021. Attachments: CCMtg Feb 9 2021 - Agenda Item 2-1 - Resolution of the CG Sustainability Advisory Board reque CCMtg Feb 9 2021 - Agenda Item C - Public Comments.docx CCMtg Feb 9 2021 - Agenda Item D - Mayors Comments.docx CCMtg Feb 9 2021 - Agenda Item F-1 - Ordinance of the City Commission of Coral Gables provid CCMtg Feb 9 2021 - Agenda Item F-6 - Ordinance of the City Commission of Coral Gables amend CCMtg Feb 9 2021 - Agenda Item G-1 - An update regarding Transportation Planning Organizatio CCMtg Feb 9 2021 - Agenda Items F-2 F-3 and F-4 are related - Ordinances of the City Commiss CCMtg Feb 9 2021 - Agenda Items F-5 and F-5 Substitute are related - Ordinances of the City Co Meeting Minutes A motion was made by Vice Mayor Lago, seconded by Commissioner Keon, that this motion be approved . The motion passed by unanimous vote. Yeas : 5 - Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago, Commissioner Mena and Mayor Valdes-Fauli City Clerk Item No. 3 C. PUBLIC COMMENTS City Clerk Item No. 4 D. MAYOR'S COMMENTS City Clerk Item No. 5 City of Coral Gables Page 5 City Commission Meeting Minutes March 9, 2021 E. CONSENT AGENDA Passed the Consent Agenda A motion was made by Vice Mayor Lago, seconded by Commissioner Mena to Approve the Consent Agenda as presented. Yeas : 5 - Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago, Commissioner Mena and Mayor Valdes-Fauli RESOLUTION NO. 2021-34 E.-1. 21-2088 A Resolution of the City Commission authorizing the donation of a retired Police Canine (K9) vehicle to the University of Miami Police Department. Attachments: Item Title Cover Memo-K9 Vehicle Donation to UMPD Resolution-K9 Vehicle Donation to UMPD Signed Resolution 2021-34 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE DONATION OF A RETIRED POLICE CANINE (K9) VEHICLE TO THE UNIVERSITY OF MIAMI POLICE DEPARTMENT. This Matter was adopted by Resolution Number 2021-34 BY VOICE VOTE City Clerk Item No. 7 RESOLUTION NO. 2021-35 E.-2. 21-2105 A Resolution of the City Commission approving a Memorandum of Agreement between the Florida Division of Emergency Management and the City of Coral Gables for an emergency notification system. Attachments: Cover memo-MOA Florida Division of Emergency Management resolution Resolution - MOA BETWEEN FL DIVISION OF EM AND GABLES AlertFlorida MOA Template 2019 -Subdivision (7.30.19) Version 1 AlertFlorida Contract- Everbridge D0003 RFQ#-DEM-18-19-021 Signed Resolution 2021-35 A RESOLUTION OF THE CITY COMMISSION APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE CITY OF CORAL GABLES FOR AN EMERGENCY NOTIFICATION SYSTEM. This Matter was adopted by Resolution Number 2021-35 BY VOICE VOTE City Clerk Item No. 8 City of Coral Gables Page 6 City Commission Meeting Minutes March 9, 2021 RESOLUTION NO. 2021-36 E.-3. 21-2147 A Resolution of the City Commission authorizing the execution of an agreement for sewer connection for property located outside the city ’s sewer district at 10901 Old Cutler Road, Coral Gables, Florida to the City of Coral Gables’ wastewater collection / transmission system, subject to the requirements of the Public Works Department, as provided under Chapters 62 and 78 of the City Code, Ordinance No. 2007-29 and 2009-39 and Resolution No. 2008-07; and provided that the executed agreement be made part of this resolution. Attachments: Letter of Agreement 2021 Signed city code 78-106 Ordinance No. 2007-29 Ordinance No. 2009-39 Resolution No. 2008-07 Fairchild Tropical Garden outside sewer connection - COVER 03 2021 Fairchild Tropical Garden outside sewer connection - RESOL 03 2021 Signed Resolution 2021-36 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR SEWER CONNECTION FOR PROPERTY LOCATED OUTSIDE THE CITY’S SEWER DISTRICT, AT 10901 OLD CUTLER ROAD, CORAL GABLES, FLORIDA TO THE CITY OF CORAL GABLES’ WASTEWATER COLLECTION/ TRANSMISSION SYSTEM, SUBJECT TO THE REQUIREMENTS OF THE PUBLIC WORKS DEPARTMENT, AS PROVIDED UNDER CHAPTERS 62 AND 78 OF THE CITY CODE, ORDINANCE NO. 2007-29 AND 2009-39 AND RESOLUTION NO. 2008-07; AND PROVIDED THAT THE EXECUTED AGREEMENT BE MADE PART OF THIS RESOLUTION. This Matter was adopted by Resolution Number 2021-36 BY VOICE VOTE City Clerk Item No. 9 1. Presentation of Boards and/or Committees minutes requesting no action from the City Commission: 1.-1. 21-2136 Arts Advisory Panel Meeting of January 27, 2021. Attachments: 01.27.2021 MinutesforCC03.09.2021 AAP Meeting January 27, 2021 DRAFT This Matter was approved BY VOICE VOTE City Clerk Item No. 10 1.-2. 21-2138 Budget/Audit Advisory Board Workshop of April 15, 2020. Attachments: Budget Audit Board Workshop Minutes 4-15- 2020 This Matter was approved BY VOICE VOTE City Clerk Item No. 11 City of Coral Gables Page 7 City Commission Meeting Minutes March 9, 2021 1.-3. 21-2143 Budget/Audit Advisory Board Meeting of January 27, 2021. Attachments: Budget Audit Board Minutes 1-27-2021 This Matter was approved BY VOICE VOTE City Clerk Item No. 12 1.-4. 21-2139 Budget/Audit Advisory Board Workshop of July 8, 2020. Attachments: Budget Audit Board Workshop Minutes 7-8-2020 r This Matter was approved BY VOICE VOTE City Clerk Item No. 13 1.-5. 21-2140 Budget/Audit Advisory Board Meeting of August 26, 2020. Attachments: Budget Audit Board Minutes 8 26 2020 This Matter was approved BY VOICE VOTE City Clerk Item No. 14 1.-6. 21-2106 Communications Committee Virtual Meeting of February 10, 2021. Attachments: Communication Committee Virtual Meeting_Discussion_02102021 This Matter was approved BY VOICE VOTE City Clerk Item No. 15 1.-7. 21-2134 Economic Development Board Meeting of January 6, 2021. Attachments: 1-6-21 EDB Meeting Minutes This Matter was approved BY VOICE VOTE City Clerk Item No. 16 1.-8. 21-2113 Landscape Beautification Advisory Board Virtual Meeting of February 4, 2021. Attachments: 03-09-21 CCMtg Cover Memo LBAB Draft Min 02-04-21.pdf Minutes BC 02-04-21. virtual mtg format.pdf This Matter was approved BY VOICE VOTE City Clerk Item No. 17 City of Coral Gables Page 8 City Commission Meeting Minutes March 9, 2021 1.-9. 21-2102 Parking Advisory Board Meeting of December 14, 2020. Attachments: PAB Minutes 12142020 Residential Permit Zone Ordinance Lot 31 AGREEMENT FOR PURCHASE AND SALE(79621228.2) Lot 31 Appraisal 2020 Residential Parking Zone Information Residential Parking Zone Petition 3400 Ponce This Matter was approved BY VOICE VOTE City Clerk Item No. 18 1.-10. 21-2117 School Community Relations Committee Meeting of January 15, 2021. Attachments: Cover Memo.docx Draft SCRC Jan. 15 Minutes.pdf This Matter was approved BY VOICE VOTE City Clerk Item No. 19 1.-11. 21-2149 Sustainability Advisory Board Meeting of January 27, 2021. Attachments: SAB minutes of 1-27-21 COVER SAB 1-27-2021 minutes DRAFT This Matter was approved BY VOICE VOTE City Clerk Item No. 20 1.-12. 21-2148 Transportation Advisory Board Meeting of January 19, 2021. Attachments: TAB 01-19-21 meeting minutes COVER January-Approved by TAB This Matter was approved BY VOICE VOTE City Clerk Item No. 21 City of Coral Gables Page 9 City Commission Meeting Minutes March 9, 2021 F. PUBLIC HEARINGS ORDINANCES ON SECOND READING ORDINANCE NO. 2021-11 F.-1. 20-1418 An Ordinance of the City Commission of Coral Gables, Florida, amending Chapter 54 - Solid Waste, of the City Code, to prevent uncollected garbage in the City and Section 1-7 entitled “Penalties” to include additional penalties for violations of Section 54-19; providing for a repealer provision, severability clause, codification, and providing for an effective date. Attachments: Cover memo - First Reading - Ordinance Amending Chapter 54 and Sec. 1-7 - Private Waste Coll Draft Ordinance Verbatim Transcript - CCMtg July 14 2020 - Agenda Item F-5 - Uncollected Garbage Draft Ordinance - 2nd reading with Redline Changes from 1st to 2nd Reading - 2-16-21 Cover memo - Second Reading - Ordinance Amending Chapter 54 and Sec. 1-7 - Private Waste C Signed Ordinance 2021-11 AN ORDINANCE OF THE CITY COMMISSION AMENDING CHAPTER 54 - SOLID WASTE, OF THE CITY CODE TO PREVENT UNCOLLECTED GARBAGE IN THE CITY AND SECTION 1-7 ENTITLED “PENALTIES” TO INCLUDE ADDITIONAL PENALTIES FOR VIOLATIONS OF SECTION 54-19; PROVIDING FOR SEVERABILITY, REPEALER, CODIFICATION, AND AN EFFECTIVE DATE. [Note for the Record: The verbatim transcript for Agenda Item F-1 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Keon, seconded by Vice Mayor Lago, that this matter be adopted by Ordinance Number 2021-11. The motion passed by the following vote. Yeas : 5- Commissioner Keon, Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr. and Mayor Valdes-Fauli City Clerk Item No. 23 City of Coral Gables Page 10 City Commission Meeting Minutes March 9, 2021 Time Certain 5:00pm (Agenda Item F-2) ORDINANCE NO. 2021-12 F.-2. 21-2133 An Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code pursuant to Zoning Code Article 14, “Process,” Section 14-212, “Zoning Code Text and Map Amendments,” by amending Article 10 “Parking,” updating certain parking requirements, providing for repealer provision, severability clause, codification, and providing for an effective date. Attachments: 03 09 21 CC Cover Memo - Parking 03 09 21 Exhibit A - Draft Ordinance Signed Ordinance 2021-12 AN ORDINANCE OF THE CITY COMMISSION PROVIDING FOR TEXT AMENDMENTS TO THE CITY OF CORAL GABLES OFFICIAL ZONING CODE PURSUANT TO ZONING CODE ARTICLE 14, “PROCESS,” SECTION 14-212, “ZONING CODE TEXT AND MAP AMENDMENTS,” BY AMENDING ARTICLE 10 “PARKING,” UPDATING CERTAIN PARKING REQUIREMENTS, PROVIDING FOR REPEALER PROVISION, SEVERABILITY CLAUSE, CODIFICATION, AND PROVIDING FOR AN EFFECTIVE DATE. [Note for the Record: The verbatim transcript for Agenda Item F-2 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Mena, seconded by Commissioner Keon, that this matter be adopted by Ordinance Number 2021-12. The motion passed by the following vote. Yeas : 5- Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon and Mayor Valdes-Fauli City Clerk Item No. 41 City of Coral Gables Page 11 City Commission Meeting Minutes March 9, 2021 ORDINANCES ON FIRST READING F.-3. 21-2103 An Ordinance of the City Commission of Coral Gables, Florida, repealing and replacing Chapter 113 “Flood Damage Prevention” of the City of Coral Gables Code; to adopt flood hazard maps, to designate a Floodplain Administrator, to adopt procedures and criteria for development in flood hazard areas, to adopt amendments to the Florida Building Code, and for other purposes; providing for applicability; severability; and an effective date. Attachments: Commission Cover - (Floodplain Management Ordinancet) 3.2.2021.doc CoralGables_Chpt 113_Final_3.2.2021 - MSR edits.docx Commission Cover - (Floodplain Management Ordinance) 3.11.2021.doc CoralGables_Chpt 113_Final_3.2.2021 3.11.2021 MSRedits.docx Signed Ordinance 2021-18 [Note for the Record: The verbatim transcript for Agenda Item F-3 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Vice Mayor Lago, seconded by Commissioner Keon, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 5- Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon and Mayor Valdes-Fauli City Clerk Item No. 24 Agenda Items F-4, F-13, F-14, and F-15 are related. F.-4. 21-2085 An Ordinance of the City Commission of City of Coral Gables, Florida amending Ordinance No. 2016-43 (Amended), which approved a Planned Area Development (PAD) for the project known as “Gables Station” providing for amended conditions of approval; providing for a repealer provision, severability clause, codification, and providing for an effective date. Attachments: Cover Memo - Ordinance amending PAD Ordinance Gables Station - first reading.doc Ordinance Amending PAD Ordinance - first reading v. 3-1.docx Cover Memo - Ordinance amending PAD Ordinance Gables Station - second reading.doc Ordinance Amended PAD Ordinance-Gables Station - second reading.docx Signed Ordinance 2021-19 [Note for the Record: The verbatim transcript for Agenda Items F-4, F-13, F-14 & F-15 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Mena, seconded by Vice Mayor Lago, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 5- Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago and Mayor Valdes-Fauli City Clerk Item No. 25 City of Coral Gables Page 12 City Commission Meeting Minutes March 9, 2021 Time Certain 5:00pm (Agenda Items F-5 - F-10 and F-16) Agenda Items F-5, F-6 and F-7 are related. F.-5. 21-2099 An Ordinance of the City Commission of Coral Gables, Florida amending the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 14, “Process”, Section 14-213, and Comprehensive Plan amendment procedures (ss. 163.3187, Florida Statutes), changing the land use designation for all lots in Block 36, Crafts Section, Coral Gables, Florida from either Single-Family High Density or Multi-Family Duplex Density to Residential Multi-Family Medium Density; providing for a repealer provision, severability clause, and providing for an effective date. Attachments: 03 02 2021 - PZB Staff Report - Crafts Section with attachments 03 09 2021 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment - Block 36 03 09 2021 Exhibit B - Draft Ordinance - Text Amendment 03 09 2021 Exhibit C - Draft Ordinance - Zoning Map Amendment - Block 36 03 09 2021 Exhibit D - 03 02 21 PZB Staff Report with attachments 03 09 2021 Exhibit E - PowerPoint Presentation 03 09 2021 CC Cover Memo - Crafts Section Block 36 03 02 2021 PZB Meeting Transcripts 03 23 2021 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment - Block 36 03 23 2021 Exhibit B - Draft Ordinance - Text Amendment 03 23 2021 Exhibit C - Draft Ordinance - Zoning Map Amendment - Block 36 03 23 2021 Exhibit D - 03 02 2021 PZB Meeting Minutes 03 23 2021 CC Cover Memo - Crafts Section Block 36 - 2nd Reading Signed Ordinance 2021-15 [Note for the Record: The verbatim transcript for Agenda Items F-5, F-6, and F-7 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Mena, seconded by Commissioner Keon, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 5- Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago, Commissioner Mena and Mayor Valdes-Fauli City Clerk Item No. 42 City of Coral Gables Page 13 City Commission Meeting Minutes March 9, 2021 F.-6. 20-1503 An Ordinance of the City Commission of Coral Gables, Florida providing for a text amendment to the City of Coral Gables Official Zoning Code by amending Appendix A, “Site Specific Zoning Regulations”, Section A-36, “Crafts Section,” by revising the height restriction for Block 36, Crafts Section, Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date. Attachments: 07 29 2020 - Staff Report - Crafts Section 07 29 2020 Attachment A Legal Ad 07 29 2020 Attachment B Courtesy Notice 07 29 2020 Attachment C PowerPoint Presentation 07 29 2020 Comments entered into the Public Record 07 29 2020 Petition submitted by Jorge Navarro 10 13 20 Exhibit E - PowerPoint Presentation 10 13 20 Exhibit D - Excerpt of 07 29 20 PZB Meeting Minutes 10 13 20 Exhibit C - 07 29 20 PZB Staff Report w attachments 10 13 20 Exhibit B - Draft Ordinance - Text Amendment 10 13 20 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment 10 13 20 CC Cover Memo - Crafts Section Map Amendments Email entered into public record Email entered into public record Email entered into public record Verbatim Transcript - CCMtg Oct 13 2020 - Agenda Items F-4 and F-5 are related - ordinance am 02 09 21 Exhibit B - Draft Ordinance - Zoning Map Amendment.docx 02 09 21 CC Cover Memo - Crafts Section Map Amendments - 2nd Reading.pdf 02 09 21 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment 02 09 21 Exhibit C - Draft Ordinance - Text Amendment 03 02 2021 - PZB Staff Report - Crafts Section with attachments 03 09 2021 CC Cover Memo - Crafts Section Block 36 03 09 2021 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment - Block 36 03 09 2021 Exhibit B - Draft Ordinance - Text Amendment 03 09 2021 Exhibit C - Draft Ordinance - Zoning Map Amendment - Block 36 03 09 2021 Exhibit D - 03 02 21 PZB Staff Report with attachments 03 09 2021 Exhibit E - PowerPoint Presentation 03 09 2021 CC Cover Memo - Crafts Section Block 36 CCMtg Feb 9 2021 - Agenda Items F-2 F-3 and F-4 are related - Ordinances of the City Commiss 03 02 2021 PZB Meeting Transcripts 03 23 2021 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment - Block 36 03 23 2021 Exhibit B - Draft Ordinance - Text Amendment 03 23 2021 Exhibit C - Draft Ordinance - Zoning Map Amendment - Block 36 03 23 2021 Exhibit D - 03 02 2021 PZB Meeting Minutes 03 23 2021 CC Cover Memo - Crafts Section Block 36 - 2nd Reading Signed Ordinance 2021-16 [Note for the Record: The verbatim transcript for Agenda Items F-5, F-6, and F-7 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Mena, seconded by Commissioner Keon, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 5- Commissioner Keon, Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr. and Mayor Valdes-Fauli City Clerk Item No. 43 City of Coral Gables Page 14 City Commission Meeting Minutes March 9, 2021 F.-7. 21-2100 An Ordinance of the City Commission of Coral Gables, Florida making zoning district boundary changes for all lots in Block 36, Crafts Section, Coral Gables, Florida from either Single-Family Residential (SFR) District or Multi-Family 1 Duplex (MF1) District to Multi-Family 2 (MF2) District; and making the appropriate zoning map amendments to effectuate these changes, pursuant to Zoning Code Article 14, “Process”, Section 14-212 “Zoning Code Text and Map Amendments”; providing for a repealer provision, severability clause, and providing for an effective date. Attachments: 03 02 2021 - PZB Staff Report - Crafts Section with attachments 03 09 2021 CC Cover Memo - Crafts Section Block 36 03 09 2021 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment - Block 36 03 09 2021 Exhibit B - Draft Ordinance - Text Amendment 03 09 2021 Exhibit C - Draft Ordinance - Zoning Map Amendment - Block 36 03 09 2021 Exhibit D - 03 02 21 PZB Staff Report with attachments 03 09 2021 Exhibit E - PowerPoint Presentation 03 02 2021 PZB Meeting Transcripts 03 23 2021 Exhibit A - Draft Ordinance - Comprehensive Plan Map Amendment - Block 36 03 23 2021 Exhibit B - Draft Ordinance - Text Amendment 03 23 2021 Exhibit C - Draft Ordinance - Zoning Map Amendment - Block 36 03 23 2021 Exhibit D - 03 02 2021 PZB Meeting Minutes 03 23 2021 CC Cover Memo - Crafts Section Block 36 - 2nd Reading Signed Ordinance 2021-17 [Note for the Record: The verbatim transcript for Agenda Items F-5, F-6, and F-7 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Mena, seconded by Commissioner Keon, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 5- Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago and Mayor Valdes-Fauli City Clerk Item No. 44 City of Coral Gables Page 15 City Commission Meeting Minutes March 9, 2021 F.-8. 20-1862 An Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code pursuant to Zoning Code Article 14, “Process,” Section 14-212, “Zoning Code Text and Map Amendments,” by amending the following provisions relating to ‘Miracle Mile’: (1) Article 2 “Zoning Districts,” reducing the maximum height and modifying and conforming associated provisions including, ground floor design, stepbacks, vehicle access, and site plan review in the ‘Zain/Friedman Miracle Mile Downtown District Overlay (DO) and the Mixed-Use 2 (MX2) District facing Miracle Mile; (2) Article 4, “Urban Design and Public Improvement Standards,” clarifying a build-to-line; (3) Article 10 “Parking,” Section 10-109, requiring remote off-street parking; and (4) Article 14 “Process,” Section 14-204.5, prohibiting use of Transfer of Development Rights (TDRs) as receiver sites; providing for repealer provision, severability clause, codification, and providing for an effective date. Attachments: 02 09 21 CC Cover Memo - Proposed and Alternate Miracle Mile - 2nd Reading.pdf 02 09 21 Exhibit B - Draft Alternate - Miracle Mile.pdf 02 09 21 Exhibit A - Draft Ordinance - Proposed Miracle Mile 21-005_report 03 09 21 CC Cover Memo - Miracle Mile 03 09 21 Exhibit A - Draft Ordinance - Miracle Mile.pdf Signed Resolution 2021-27 CCMtg Feb 9 2021 - Agenda Items F-5 and F-5 Substitute are related - Ordinances of the City Co 03 23 2021 CC Cover Memo - Miracle Mile - 2nd Reading 03 23 2021 Exhibit A - Draft Ordinance Signed Ordinance 2021-13 [Note for the Record: The verbatim transcript for Agenda Item F-8 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Mena, seconded by Commissioner Keon, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 4- Commissioner Keon, Commissioner Mena, Commissioner Fors, Jr. and Mayor Valdes-Fauli Nays : 1- Vice Mayor Lago City Clerk Item No. 38 City of Coral Gables Page 16 City Commission Meeting Minutes March 9, 2021 RESOLUTION NO. 2021-37 F.-9. 21-2001 An Ordinance of the City Commission of Coral Gables, Florida approving Site Plan Amendment pursuant to Zoning Code Article 14, “Process” Section 14-203, “Conditional Uses,” for a previously approved Country Club by Ordinance No. 2016-34, located within a Special Use (S) District, for the property commonly referred to as the “Riviera Country Club” and legally described as portions of Tracts 1 and 5, Riviera Country Club, a portion of Miami-Biltmore Golf Course of Riviera Section Part 4 and Lots 10-14, Block 112, Country Club Section Part 5 (1155 Blue Road), Coral Gables, Florida; all other conditions of approval contained in Ordinance 2016-34 shall remain in effect; providing for an effective date. (Legal description on file at the City) Attachments: 02 10 2021 Attachment B - Legal Ad 02 10 2021 Attachment C - Mail Notice 02 10 2021 - Staff Report - Riviera Country Club 02 10 2021 Attachment D - PowerPoint Presentation 02 10 2021 Attachment A - Applicant's submittal 03 09 2021 CC Cover Memo - Riviera CC 1st reading 03 09 2021 Exhibit A - Ordinance 03 09 2021 Exhibit B - Staff Report with attachments - Riviera Country Club 03 09 2021 Exhibit C - PZB Minutes Excerpts 03 09 2021 Exhibit D - Presentation 03 23 2021 CC Cover Memo - Riviera CC 1st reading 03 23 2021 Exhibit A Ordinance 03 23 2021 Exhibit B Staff Report with attachments - Riviera Country Club 03 23 2021 Exhibit C PZB Minutes Excerpts 03 23 2021 Exhibit D Presentation Signed Resolution 2021-37 A RESOLUTION OF THE CITY COMMISSION TO CONTINUE AGENDA ITEM F-9, MORE SPECIFICALLY, [SUBJECT MATTER: AN ORDINANCE OF THE CITY COMMISSION APPROVING SITE PLAN AMENDMENT PURSUANT TO ZONING CODE ARTICLE 14, “PROCESS” SECTION 14-203, “CONDITIONAL USES,” FOR A PREVIOUSLY APPROVED COUNTRY CLUB BY ORDINANCE NO. 2016-34, LOCATED WITHIN A SPECIAL USE(S) DISTRICT, FOR THE PROPERTY COMMONLY REFERRED TO AS THE “RIVIERA COUNTRY CLUB” AND LEGALLY DESCRIBED AS PORTIONS OF TRACTS 1 AND 5, RIVIERA COUNTRY CLUB, A PORTION OF MIAMI-BILTMORE GOLF COURSE OF RIVIERA SECTION PART 4 AND LOTS 10-14, BLOCK 112, COUNTRY CLUB SECTION PART 5 (1155 BLUE ROAD), CORAL GABLES, FLORIDA; ALL OTHER CONDITIONS OF APPROVAL CONTAINED IN ORDINANCE 2016-34 SHALL REMAIN IN EFFECT; PROVIDING FOR AN EFFECTIVE DATE], TO COMMISSION MEETING SCHEDULED ON MARCH TWENTY-THIRD, 2021. [Note for the Record: The verbatim transcript for Agenda Item F-9 is available for public inspection in the Office of the City Clerk and in Legistar]. This Ordinance was deferred by Resolution Number 2021-37 Yeas : 5- Commissioner Keon, Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr. and Mayor Valdes-Fauli City of Coral Gables Page 17 City Commission Meeting Minutes March 9, 2021 City Clerk Item No. 29 Agenda Items F-10 and F-16 are related. F.-10. 21-2142 An Ordinance of the City Commission of Coral Gables providing for text amendments to the Code of the City of Coral Gables, Chapter 74, Article III, Division 5 entitled “Parking Replacement Assessment,” providing for updates to the assessment provisions and procedures, and providing for severability, repealer, codification and an effective date. Attachments: 03 09 21 CC - City Code PIL.docx Exhibit B - Draft Resolution - Parking Trust Fund fees.doc Exhibit A - Draft Ordinance - City Code Parking Trust Fund Amendment.pdf 03 23 2021 CC Cover Memo - Parking Replacement Assessment - 2nd Reading 03 23 2021 Exhibit A - Draft Ordinance - City Code Parking Trust Fund Amendment 03 23 2021 Exhibit B - Draft Resolution - Parking Trust Fund fees Signed Ordinance 2021-14-o [Note for the Record: The verbatim transcript for Agenda Items F-10 and F-16 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Keon, seconded by Commissioner Mena, that this matter be approved as an Ordinance on First Reading. The motion passed by the following vote. Yeas : 5- Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago and Mayor Valdes-Fauli City Clerk Item No. 39 City of Coral Gables Page 18 City Commission Meeting Minutes March 9, 2021 RESOLUTIONS Time Certain 1:30pm (Agenda Item F-11) RESOLUTION NO. 2021-33 F.-11. 21-2118 A Resolution of the City Commission pursuant to section 14-214.5 of the Zoning Code approving the Amended and Restated Dispute Resolution Agreement regarding the property located at 701 & 711 Valencia and legally described as Lots 23, 24, 25, 26, 27, and 28, Block 10, of "CORAL GABLES BILTMORE SECTION", according to the Plat thereof, as recorded in Plat Book 20, at Page 28, of the Public Records of Miami-Dade County, Florida, which provides, in part, that the owner is entitled to develop the property with a maximum residential density of 65 units per acre, consisting of 25 residential dwelling units, subject to additional terms and conditions in the dispute resolution agreement. Attachments: Resolution -701 Valencia-Amended and Restated Dispute Resolution Agreement Valencia Property Amended and Restated Dispute Resolution Agreement - Signatures Minus City 3-9-2021 Cover Memo-Resolution approving amended and restated dispute resolution-701-711 V Signed Resolution 2019-84 Signed Resolution 2019-95 CAO 2017-13 Recorded Dispute Resolution Agreement Affidavit Attesting to Public Notice of Zoning Application and related documents Staff communications BILTMORE _ Sworn Statement - Vested Rights - final Signed Resolution 2021-33 A Resolution OF THE CITY COMMISSION pursuant to section 14-214.5 of the Zoning Code approving the AMENDED AND RESTATED dispute resolution agreement regarding the property located at 701 and 711 Valencia and legally described as Lots 23, 24, 25, 26, 27, and 28, Block 10, of "Coral Gables Biltmore Section", according to the Plat thereof, as recorded in Plat Book 20, at Page 28, of the Public Records of Miami-Dade County, Florida, which provides, in part, that the owner is entitled to develop the property with a maximum residential density of 65 units per acre, consisting of 25 residential dwelling units, subject to additional terms and conditions in the dispute resolution agreement. [Note for the Record: The verbatim transcript for Agenda Item F-11 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Keon, seconded by Commissioner Mena, that this matter be adopted by Resolution Number 2021-33. The motion passed by the following vote. Yeas : 5- Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago, Commissioner Mena and Mayor Valdes-Fauli City Clerk Item No. 6 City of Coral Gables Page 19 City Commission Meeting Minutes March 9, 2021 RESOLUTION NO. 2021-38 F.-12. 21-2111 A Resolution of the City Commission ratifying and accepting resolutions passed by Miami-Dade County approving the execution of an Interlocal Agreement and calling for a Special Election necessary for the transfer of control from Miami -Dade County to the City of Coral Gables of Cocoplum Phase One Street Lighting Special Taxing District located entirely within the City, and authorizing the City Manager to do all things necessary to effectuate the intent of this resolution. Attachments: Draft City Resolution Approving County Resolutions for Creation and Transfer of Cocoplum Phase Cover Memo - Resolution Approving County Resolutions for Creation and Transfer of Cocoplum P Exhibit A - City Resolution 2019-124 Exhibit C -Cocoplum Phase One Special Election R-1074-20 Exhibit B - Cocoplum Phase One Transfer Resolution No. R-1073-20 Interlocal Agreement for Transfer of Cocoplum Street Lighting Special Taxing Distrct Signed Resolution 2021-38 A RESOLUTION OF THE CITY COMMISSION RATIFYING AND ACCEPTING RESOLUTIONS PASSED BY MIAMI-DADE COUNTY APPROVING EXECUTION OF INTERLOCAL AGREEMENT AND CALLING FOR A SPECIAL ELECTION NECESSARY FOR THE CREATION AND TRANSFER OF CONTROL FROM MIAMI-DADE COUNTY TO THE CITY OF CORAL GABLES OF COCOPLUM PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE CITY AND AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION. [Note for the Record: The verbatim transcript for Agenda Item F-12 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Vice Mayor Lago, seconded by Commissioner Mena, that this matter be adopted by Resolution Number 2021-38. The motion passed by the following vote. Yeas : 5- Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon and Mayor Valdes-Fauli City Clerk Item No. 30 City of Coral Gables Page 20 City Commission Meeting Minutes March 9, 2021 Agenda Items F-4, F-13, F-14, and F-15 are related. F.-13. 21-2082 A Resolution of the City Commission amending Resolution No. 2018-171, which approved the waiver of payment of the Park Impact Fees due on the project known as “Gables Station,” located at 211-237 South Dixie Highway, Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date. Attachments: Cover Memo - Resolution Amending Impact Fee Waiver - Gables Station.doc Resolution - Amending Impact Fee Waiver - Gables Station.docx Resolution - Amending Impact Fee Waiver - Gables Station.docx Cover Memo - Resolution Amending Impact Fee Waiver - Gables Station - 3-23 meeting.doc Signed Resolution 2021-55 [Note for the Record: The verbatim transcript for Agenda Items F-4, F-13, F-14 & F-15 is available for public inspection in the Office of the City Clerk and in Legistar]. This Resolution was Discussed and Filed City Clerk Item No. 26 F.-14. 21-2083 A Resolution of the City Commission amending Resolution No. 2016-172 (Amended), which approved a mixed-use site plan for the project known as “Gables Station,” providing for amended conditions of approval; providing for a repealer provision, severability clause, and providing for an effective date. Attachments: Cover Memo - Resolution Amending mixed-use site plan - Gables Station.doc Resolution Amending Mixed-Use site plan - Gables Station v. 3-1.docx Resolution Amending Mixed-Use site plan - Gables Station v. 3-1.docx Cover Memo - Resolution Amending mixed-use site plan - Gables Station 3-23 meeting.doc Signed Resolution 2021-56 [Note for the Record: The verbatim transcript for Agenda Items F-4, F-13, F-14 & F-15 is available for public inspection in the Office of the City Clerk and in Legistar]. This Resolution was Discussed and Filed City Clerk Item No. 27 F.-15. 21-2124 A Resolution of the City Commission authorizing an amendment to the Declaration of Restrictions entered into for the Gables Station Project located at 211-237 South Dixie Highway; providing for a repealer provision, severability clause, and providing for an effective date. Attachments: Cover Memo - Resolution amending dec of rest - Gables Station.doc Reso Amending Zoning Covenant - Gables Station v. 3-1.docx Reso Amending Zoning Covenant - Gables Station v. 3-1.docx Cover Memo - Resolution amending dec of rest - Gables Station -3-23 meeting.doc Signed Resolution 2021-57 [Note for the Record: The verbatim transcript for Agenda Items F-4, F-13, F-14 & F-15 is available for public inspection in the Office of the City Clerk and in Legistar]. This Resolution was Discussed and Filed City Clerk Item No. 28 City of Coral Gables Page 21 City Commission Meeting Minutes March 9, 2021 Agenda Items F-10 and F-16 are related. F.-16. 21-2141 A Resolution of the City Commission amending Resolution No. 2013-256 to add a Parking in Lieu fee in accordance with City Code Chapter 74 - Traffic and Vehicles, Article III - Stopping, Standing and Parking, Division 5. Parking Replacement Assessment, providing for severability and an effective date. Attachments: 03 09 21 CC - City Code PIL.docx Exhibit B - Draft Resolution - Parking Trust Fund fees.doc Exhibit A - Draft Ordinance - City Code Parking Trust Fund Amendment.pdf Memorandum by Quinlivan Appraisal 03 23 2021 Exhibit A - Draft Ordinance - City Code Parking Trust Fund Amendment 03 23 2021 Exhibit B - Draft Resolution - Parking Trust Fund fees 03 23 2021 CC Cover Memo - Parking Replacement Assessment - 2nd Reading Signed Resolution 2021-44 [Note for the Record: The verbatim transcript for Agenda Items F-10 and F-16 is available for public inspection in the Office of the City Clerk and in Legistar]. This Resolution was Discussed and Filed City Clerk Item No. 40 G. CITY COMMISSION ITEMS RESOLUTION NO. 2021-39 G.-1. 21-2121 A Resolution of the City Commission appointing Commissioner Jorge L. Fors, Jr. to serve as an ex officio member of the Coral Gables Bar Association. (Sponsored by Commissioner Fors) Attachments: Cover Memo - Appointment of Ex-Officio Member to Coral Gables Bar Assocation Board of Direct Resolution - Appointing Ex-Officio Member to Coral Gables Bar Assocation Board of Directors Signed Resolution 2021-39 A RESOLUTION OF THE CITY COMMISSION APPOINTING COMMISSIONER JORGE L. FORS, JR. TO SERVE AS EX-OFFICIO MEMBER ON THE BOARD OF DIRECTORS OF THE CORAL GABLES BAR ASSOCIATION FOR A ONE-YEAR TERM. A motion was made by Vice Mayor Lago, seconded by Commissioner Keon, that this motion be adopted by Resolution Number 2021-39 . The motion passed by unanimous vote. Yeas : 5 - Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago, Commissioner Mena and Mayor Valdes-Fauli City Clerk Item No. 32 City of Coral Gables Page 22 City Commission Meeting Minutes March 9, 2021 RESOLUTION NO. 2021-40 (As Amended) G.-2. 21-2123 A Resolution of the City Commission adopting a policy regarding removal of trees on City property or City right-of-way by City staff. (Sponsored by Vice Mayor Lago) Attachments: Cover Memo Draft Resolution Adopting Tree Removal Policy 2-28-21 Resolution Adopting Tree Removal Policy - Revised 2-28-21 Exhibit A Removal of Trees on City Property and Rights-of-Way by City Staff Draft Policy Signed Resolution 2021-40 A Resolution OF THE CITY COMMISSION OF THE CITY OF CORAL GABLES, ADOPTING A POLICY REGARDING REMOVAL OF TREES ON CITY PROPERTY OR CITY RIGHT-OF-WAY by city staff. [Note for the Record: The verbatim transcript for Agenda Item G-2 is available for public inspection in the Office of the City Clerk and in Legistar]. A motion was made by Commissioner Fors, Jr., seconded by Vice Mayor Lago, that this matter be adopted as amended by Resolution Number 2021-40. The motion passed by the following vote. Yeas : 5- Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon and Mayor Valdes-Fauli City Clerk Item No. 33 RESOLUTION NO. 2021-41 G.-3. 21-2122 A Resolution of the City Commission authorizing a Fourth Amendment to the Amended and Restated Agreement with Actor’s Playhouse Productions, Inc., regarding the city-owned property at 280 Miracle Mile, Coral Gables, FL, for the early exercise of the last remaining ten (10)-year renewal option, granting the addition of one additional ten (10)-year renewal option, and amending Section 3 and Section 6.6 of the Agreement. (Sponsored by Commissioner Fors) Attachments: Commission Cover 03.09.21 (Actor's Playhouse Lease Option Renewal Fourth Amendment).doc Resolution - 03.09.21 (Actor's Playhouse Lease Option Renewal Fourth Amendment).doc Miracle Theater - Actors Playhouse - Fourth Amendment to Amended and Restated Agreement.d Signed Resolution 2021-41 A Resolution of the City Commission authorizing a Fourth Amendment to the Amended and Restated Agreement with Actor’s Playhouse Productions, Inc., regarding the city-owned property at 280 Miracle Mile, Coral Gables, FL, for the early exercise of the last remaining one ten (10)-year renewal option granting the addition of one additional ten (10)-year renewal option and amending Section 3 and Section 6.6 of the Agreement. [Note for the Record: The verbatim transcript for Agenda Item G-3 is available for public inspection in the Office of the City Clerk and in Legistar]. City of Coral Gables Page 23 City Commission Meeting Minutes March 9, 2021 A motion was made by Commissioner Fors, Jr., seconded by Commissioner Keon, that this matter be adopted by Resolution Number 2021-41. The motion passed by the following vote. Yeas : 5- Commissioner Mena, Commissioner Fors, Jr., Commissioner Keon, Vice Mayor Lago and Mayor Valdes-Fauli City Clerk Item No. 34 Time Certain 2:00pm (Agenda Item G-4) G.-4. 21-2129 Update on the Gold Star Memorial. (Sponsored by Vice Mayor Lago) Attachments: Gold Star Families Memorial Presentation - CM 3-23-21.pdf This Agenda Item was Deferred City Clerk Item No. 22 G.-5. 21-2135 Update on Keep Coral Gables Beautiful Program. (Sponsored by Vice Mayor Lago) [Note for the Record: The verbatim transcript for Agenda Item G-5 is available for public inspection in the Office of the City Clerk and in Legistar]. This Agenda Item was Discussed and Filed City Clerk Item No. 36 G.-6. 21-2171 Discussion regarding outdoor live music on private property in the Central Business District. (Sponsored by Commissioner Mena) [Note for the Record: The verbatim transcript for Agenda Item G-6 is available for public inspection in the Office of the City Clerk and in Legistar]. This Agenda Item was Discussed and Filed City Clerk Item No. 35 City of Coral Gables Page 24 City Commission Meeting Minutes March 9, 2021 H. BOARDS/COMMITTEES ITEMS None I. CITY MANAGER ITEMS Time Certain 3:00pm (Agenda Item I-1) I.-1. 21-2137 Presentation on the Miami-Dade Back Bay Coastal Storm Risk Management Feasibility Study by the Army Corps of Engineers. Attachments: Coral Gables Back Bay Update March 9 2021.pdf [Note for the Record: The verbatim transcript for Agenda Item I-1 is available for public inspection in the Office of the City Clerk and in Legistar]. This Agenda Item was Discussed and Filed City Clerk Item No. 31 J. CITY ATTORNEY ITEMS RESOLUTION NO. 2021-42 J.-1. 21-2120 A Resolution of the City Commission authorizing the City Attorney to take legal action In Re: Forfeiture of $27,000 in U.S. Currency, 6 x small baggies of suspected cocaine, 1 x iPhone 12, 1 x AT&T Alcatel Phone; 1 x small L’OREAL bag; rubber bands, and 1 x Dove soap box. Attachments: Cover Memo - auth forfeiture action.doc Reso - auth forfeiture action.docx Signed Resolution 2021-42 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO TAKE LEGAL ACTION IN RE: FORFEITURE OF $27,000.00 IN U.S. CURRENCY; 6 X SMALL BAGGIES OF SUSPECTED COCAINE; 1 X IPHONE 12; 1 X AT&T ALCATEL PHONE; 1 X SMALL L’OREAL BAG; RUBBER BANDS; 1 X DOVE SOAP BOX. A motion was made by Commissioner Keon, seconded by Vice Mayor Lago, that this matter be adopted by Resolution Number 2021-42. The motion passed by the following vote. Yeas : 5- Commissioner Keon, Vice Mayor Lago, Commissioner Mena, Commissioner Fors, Jr. and Mayor Valdes-Fauli City Clerk Item No. 37 City of Coral Gables Page 25 City Commission Meeting Minutes March 9, 2021 K. CITY CLERK ITEMS None City Clerk Item No. 45 L. DISCUSSION ITEMS City Clerk Item No. 46 ADJOURNMENT [Note for the Record: There being no further business on the Regular City Commission Meeting Agenda. The Commission of the City of Coral Gables adjourned its meeting at 6:22 p.m. The next Regular Meeting of the City Commission has been scheduled for Tuesday, March 23, 2020, beginning 9 a.m.] BILLY Y. URQUIA CITY CLERK City of Coral Gables Page 26