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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · October 19, 2022

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, October 19, 2022 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Caryl Shuham, Vice Mayor - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Linda Sherwood, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, October 10, 2022 at 1:12 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Vice Mayor Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Sherwood, to approve the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2022-307 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2023 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2022-283; Amending The Fiscal Year 2023 Capital Improvement Plan As Adopted And Approved By Resolution R-2022-284. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2022-308 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Changing The Regular City Commission Meetings Scheduled In April And July 2023, Scheduling A Regular Commission Meeting On August 30, 2023, And Canceling The December 20, 2023 And January 3, 2024 City Commission Meetings. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2022-309 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 1, 2022. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2022-310 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of June 8, 2022. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2022-311 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 15, 2022. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2022-312 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With MBR Construction, Inc. For The Construction Of The Hollywood Boulevard/ State Road 7 Mobility Hub Improvements Project, In The Lump Sum Amount Of $677,291.82. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2022-313 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Appropriate City Officials to Cancel Bid No . IFB-4728-22-WV Related To Stan Goldman Restroom Renovations In Accordance With Section 38.43(D) Of The Procurement Code. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 12. R-2022-314 A Resolution of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Condo Electric Motor Repair, Corp. For Electric Motor and Pump Repair Services, Including All Appurtenances And Ancillary Equipment, In An Estimated Annual Amount of $380,000.00 Based Upon The City Of Plantation’s Solicitation No. 030-22 Pursuant To Section 38.41(C)(5) Of The City of Hollywood’s Procurement Code (“Piggyback”). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2022-315 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving and Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number ARC 23-01 With Arcadis U.S., Inc., For On-Call Professional Engineering Support Services Related To Water Projects, On An As-Needed Basis, In An Amount Not To Exceed $252,500.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2022-316 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number TTH 23-01 With Tetra Tech, Inc. To Provide Professional Engineering Services Related To The Design Of A Sewer Extension In The Area Approximately Bounded By Buchanan Street And Fillmore Street And North 72nd Avenue And North 70th Way, In An Amount Not To Exceed $375,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. PO-2022-12 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Located At 1701-1735 E. Young Circle From YC (Young Circle Mixed-Use District) To PD (Planned Development District); Approving The Planned Development Master Development Plan For The Subject Property; Approving A Variance; Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-DPVZ-27) The Mayor announced the ordinance was advertised in conformance with City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 Florida Statutes and City Codes and opened the public hearing. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. There being no one further who wished to speak, the public hearing was declared closed. Andria Wingett, Assistant Director of Development Services, explained the intent of the ordinance The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt on second and final reading the Ordinance for the Rezoning change. The motion on roll call vote carried: Aye: Vice Mayor Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Commissioner Sherwood Mayor Levy ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Ordinance for the Planned Development Master Plan. On a voice vote the motion passed unanimously. (7-0) ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Ordinance for the Variance for landscaping. On a voice vote the motion passed unanimously. (7-0) Enactment No: O-2022-19 16. R-2022-317 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Design And Site Plan Approval For A Planned Development Known As Block 57 N And Block 57 S, Located At 1701-1735 E. Young Circle. Andria Wingett, Assistant Director of Development Services, explained the intent of the resolution and gave a presentation on the design elements. Dr. Wazir Ishmael, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 Keith Poliakoff, Attorney for Breakstone BTI., stipulates the building built will be built substantially to what is presented today, if there are substantial changes they will need to come back to the City Commission . He also stated they are committed to Silver Level of Green Building. Discussion ensued among staff, Mr. Poliakoff and members of the Commission. Suria Yaffar, Zyscovich Architects, responded to questions raised by the Commission. Discussion ensued among staff, Mr. Poliakoff and members of the Commission. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Callari, to adopt the Resolution approving the design subject to the designation of the pedestrian bridge, the exoskeleton of architecture styles and look; the garage screening; glass balconies that were shown in the renderings as the minimal standards defined as substantial components of the design presented along with language to ensure top quality materials and finishes; staff conditions and to work with staff on signage. On a voice vote the motion passed unanimously. (7-0) Azita Behmardi, City Engineer, responded to questions raised regarding traffic and stated the following language is to be included in the approval : the intersection surrounding the project on Young Circle, Harrison Street, Tyler Street and Hollywood Blvd, all south and north of 17th avenue segments should be revaluated and analyzed after all roadway improvements are completed, and the project is completed with 50% occupancy and then again at 100% occupancy. Extensive discussion ensued among members of the Commission. Joaquin Vargas, Traf Tech Engineering, responded to questions raised by the Commission. Commissioner Gruber left the meeting at 2:03 PM and returned at 2:05 PM. Jorge Camejo, CRA Executive Director, provided additional information. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 Extensive discussion ensued among staff and members of the Commission. Douglas Gonzales, City Attorney, provided additional information. Noah Breakstone, owner, provided additional information. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Biederman, to adopt the Resolution for the Site Plan with staff conditions; and that the intersection surrounding the project on Young Circle, Harrison Street, Tyler Street and Hollywood Blvd, all south and north of 17th avenue segments should be revaluated and analyzed after all roadway improvements are completed, and the project is completed with 50% occupancy and then again at 100% occupancy. On a voice vote the motion passed unanimously. (7-0) 17. R-2022-318 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “ZE” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located At The Street End Of North 31st Terrace Off Stirling Road. The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. Azita Behmardi, City Engineer, explained the intent of the resolution. ACTION: Motion was made by Commissioner Gruber, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 18. R-2022-319 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Design And Site Plan For The Development Known As University Station Consisting Of 216 Residential Units And Ground Floor Educational And Retail Uses Located At 309 & 421 N. 21st Avenue And 2031 Polk Street. (21-DP-43) The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. Andria Wingett, Assistant Director of Development Services, explained the intent of the resolution. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 Dr. Wazir Ishmael, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. Rodrigo Paredes, University Station I, LLC., responded to questions raised by the Commission. Raelin Storey, Director of Communications, Marketing and Economic Development, provided additional information on the P3 proposal versus the design presented today. Discussion ensued among staff and members of the Commission. Mayor Levy passed the gavel to Vice Mayor Shuham and left the meeting at 3:36 PM, he returned at 3:38 PM. Discussion ensued among staff and members of the Commission. Commissioner Biederman left the meeting at 3:40 PM and returned at 3:42 PM. The Commission recessed at 3:44 PM and reconvened at 3:58 PM with all members of the Commission present. Discussion ensued among staff and members of the Commission. The following individuals expressed personal opinions/concerns: 1. Ann Ralston, 326 S 14th Avenue 2. Peter Hernandez, 2126 Fillmore Street Discussion ensued among members of the Commission. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Callari, to adopt the Resolution for the design subject to all efforts to bring back some of the design elements brought forward in the first presentation and subject to the colorings, and some other material in lieu of artificial greenery. The motion was seconded by Commissioner Callari. On a voice vote the motion passed unanimously. (7-0) ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Shuham, to adopt the Resolution for the site plan with staff recommendations. On a voice vote the motion passed unanimously. (7-0) City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 19. R-2022-320 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Development Of University Station, A Mixed-Use Project That Includes Affordable Multi-Family Rental Apartments On The Approximately 2.5 Acres Of City-Owned Property Generally Located Between Fillmore And Polk Streets Along North 21st Avenue; Committing A $2,400,000.00 Loan To University Station I, LLC, An Affiliate Of Housing Trust Group, LLC; Authorizing The Appropriate City Officials To Execute All Documents Necessary To Effectuate The Terms Of This Resolution. The following individuals expressed personal opinions/concerns: 1. Peter Hernandez, 2126 Fillmore Street 2. Ann Ralston, 326 S 14th Avenue Raelin Storey, Director of Communications, Marketing and Economic Development, provided a presentation on the intent of the resolution. Rodrigo Paredes, (HTG) University Station I, LLC, provided additional information, Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 20. R-2022-321 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The Fraternal Order Of Police, Hollywood Lodge 24. George Keller, Deputy City Manager, explained the intent of the resolution. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 21. R-2022-322 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The American Federation Of State, County And Municipal Employees, Local 2432, General Employees Bargaining Unit, Amending The Terms Of The Collective Bargaining Agreement. Andre Brown, 2316 Mayo Street, expressed personal opinions/concerns. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 22. R-2022-323 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The American Federation Of State, County And Municipal Employees, Local 2432, Professional Employees Bargaining Unit, Amending The Terms Of The Collective Bargaining Agreement. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 23. R-2022-324 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The American Federation Of State, County And Municipal Employees, Local 2432, Supervisory Employees Bargaining Unit, Amending The Terms Of The Collective Bargaining Agreement. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 25. Commissioner Callari, District 3 Commendation Commissioner Callari stated she received a message from a resident commending Code Officer Anthony Albano for the great work he has done. Hollywood Hills Civic Association Commissioner Callari announced the Hollywood Hills Civic Association meeting at David Park Community Center tonight at 7:00 PM. Thank You Commissioner Callari thanked staff for all the projects in the works which are now coming to fruition, and stated everyone needs to stay focused and move forward. First Responders Day Commissioner Callari stated during the conference meeting, she spoke about the Wing Ding, and explained there was a discussion of an idea to City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 have a Police versus Fire Departments cook off on First Responders Day at the ArtsPark. Commissioner Biederman, Commissioner Anderson, Commissioner Gruber, and Mayor Levy supported this idea. 26. Commissioner Gruber, District 4 CRA Events Commissioner Gruber stated he received a call as there seems to be some confusion about the CRA funding for events, specifically the Savor Hollywood Event, and wants to know if these projects are a full go. He questioned what is the information being sent out. Dr. Wazir Ishmael, City Manager, stated there was a meeting with CRA staff and there is discussion from the City Attorney on which items the CRA is unable to do. For the events that the CRA cannot handle, the City will take over those events. This item will be brought back in November, for around $2 million. Mayor Levy stated that the City needs to communicate with the outside entities that the City will fund the events. Bicycles Commissioner Gruber stated young kids and teenagers are getting brazen on their bicycles. He requested recommendations from the Police Department and suggested an educational program through the School Resource Officers in the schools. Program Commissioner Gruber stated Adam Reichbach, Assistant City Manager for Finance and Administration, gave a presentation a few months ago regarding a program about a reward system for employees who notify other departments of concerns that they have noticed. Commissioner Gruber stated he wants an update on this issue. Remembrance Commissioner Gruber stated yesterday was an emotional day for the City, especially for the Police Department, in remembering Lieutenant John Graham and Officer Yandy Chirino along with the dedication of the playground. On Sunday there will be a celebration of Officer Yandy Chirino’s life at the Mara Berman Giulianti Park from 12:00 noon to 4:00 PM, there will be joyful events. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 27. Commissioner Biederman, District 5 Association Concerns Commissioner Biederman stated one of the issues from civic associations is when new residents do not comply with code compliance issues, like their hard brush, junk, and garbage placement, taking in trash cans by sundown. Commissioner Biederman stated there should be a sign in the water division to notify new residents and suggested having certain acknowledgements be added in the water contract. Illegal Dumping Commissioner Biederman stated there is illegal dumping of hard junk in certain areas. He suggested staff research cell phone enabled cameras and suggested putting them up in certain high dumping areas. Apology Commissioner Biederman apologized to the Police Department for being late to the Lieutenant John Graham and Officer Yandy Chirino ceremony yesterday. He very much supports the Police Department and all their efforts. Garbage Trucks Commissioner Biederman stated the City could use a Google’s artificial intelligence system placed on the garbage trucks for code enforcement. 28. Commissioner Sherwood, District 6 Commissioner Sherwood had no further comment. 24. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Ann Ralston, 326 S 14th Avenue Mayor Levy passed the gavel to Vice Mayor Shuham and left the meeting at 5:01 PM, he returned at 5:02 PM. 2. Daniel Hubbard, 1006 N 58th Avenue 3. Andre Brown, 2316 Mayo Street 4. Gary Kessler, 2426 McKinley Street 5. Rita Lipof, 2157 N 14th Avenue 6. Helen Chervin, 2470 Adams Street 7. Silvia Meyer, 1520 Rodman Street City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 29. Vice Mayor Shuham, District 1 Remembrances Vice Mayor Shuham extended her thanks to the Police Department and the Department of Parks, Recreation and Cultural Arts, for their tributes to Lieutenant Graham and Officer Chirino, they were beautiful. Congratulations Vice Mayor Shuham congratulated Dwayne Chung, Police Officer, for his “I Care” Centennial Gala award for his work with the homeless population. Grand Lady Documentary Vice Mayor Shuham congratulated Clive Taylor and the Hollywood Historical Society for their documentary called “The Grand Lady” about the Hollywood Beach Resort and its history. This documentary was nominated for two Regional Emmys. Meetings Vice Mayor Shuham stated today the second conference meeting was held, and she finds these meetings helpful and congenial, with an opportunity to vet things out. Summary of Accessory Use Vice Mayor Shuham requested Commission support to have staff provide a summary of the commercial marinas and commercials docks along the intracoastal that are allowed there as an accessory use. Mayor Levy and Commissioner Callari supported the request. Meetings Vice Mayor Shuham stated that the Metropolitan Planning Organization (MPO) and Metro Transportation Engineering & Construction Cooperative (MTech) meetings have been good and very interesting. Cimafunk Concert Vice Mayor Shuham announced the Cimafunk concert on Sunday at the ArtsPark Hollyweird Halloween Event Vice Mayor Shuham announced the Hollyweird Halloween Block Party on Saturday, October 29th from 6:00 PM to 2:00 AM. 30. Commissioner Anderson, District 2 City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 Work Force Housing Commissioner Anderson requested Commission support to continue the work on the property at 20th Avenue and Dewey Street. The City started work last year, but nothing has happened, and she would like to see workforce housing there. Commissioner Callari, Commissioner Gruber and Mayor Levy supported the request. O'Reilly Auto Parts Commissioner Anderson questioned what happened to O'Reilly Auto Parts which was supposed to move to the corner of Pembroke Road and 441. Maintenance Commissioner Anderson questioned what is the schedule, (ie. three months, one week or every other week) of the maintenance and cutting of City owned properties. 31. Mayor Levy Thank You Mayor Levy thanked the Police Department for the Lieutenant John Graham and Officer Yandy Chirino ceremonies yesterday. On Sunday, from 12:00 PM to 2:00 PM, at Mara Berman Giulianti Park there will be another event celebrating their life with activities County Wide Chess Challenge Mayor Levy stated this past weekend was the County Wide Chess Challenge at David Park Community Center. He thanked all the staff for their help. One of the parents had an idea to paint a chess board layout on an existing table to promote chess in the parks. Speaking Engagement Mayor Levy stated he spoke at the Realtors of Broward, Palm Beach and St. Lucie event and thanked the Office of Communications, Marketing and Economic Development for assisting him in the presentation. Parkside Civic Association Mayor Levy complimented Parkside Civic Association members for all the work they do to take care of Parkside and bring topics to their members. FPL Request Mayor Levy requested Commission support to contact FPL regarding the City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 south side of Stirling Road between Sarazen Drive and Young Israel Temple which need additional lighting on the current FPL poles. Commissioner Gruber and Commissioner Callari supported this request. Congratulations Mayor Levy congratulated Dwayne Chung, Police Officer, for his “I Care” Centennial Gala award from the Miami Rescue Mission for his work with the homeless population. Streamlining Operations Mayor Levy spoke about streamlining operations specifically the administrative review of certain threshold projects could move forward without going to the Planning & Development Board. If there are projects which are compliant with City Code and do not seek a variance, they can have administrative approval without going through the Planning & Development Board. Mayor Levy stated he would like an update on next Tuesday’s memo. Park East Civic Association Mayor Levy announced tomorrow night, at 7:00 PM, Park East Civic Association is having their meeting at the Police Station regarding I -95 issues. 32. City Attorney CRA Events Douglas Gonzales, City Attorney, stated staff spent a lot of time on CRA funding issues. As they make a determination on what funding can be used for, he wants to update the Commission from time to time. The Artwalk can continue to use CRA funding. The media buy will be coming to the next CRA meeting. Douglas Gonzales, City Attorney, stated he made a determination that as a part of creating our CRAs was the finding there was insufficient parking and traffic issues which result in slum and blight. Based upon this finding he will seek board approval to continue funding for the Artwalk and the Circulator. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, stated for the events that the CRA cannot handle, the City will take over those events. An item will be brought back in November with these events. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 Retirement Douglas Gonzales, City Attorney, stated Debra Reese, Senior Assistant City Attorney, has achieved 30 years of service with the City and will be retiring effective tomorrow. He recognized Ms. Reese for her years of service. Debra Reese, Senior Assistant City Attorney, thanked the Commission and the City Attorney for their support, and also the support of all City staff. She thanked her husband and kids for their support at home. 33. City Manager Retirement Dr. Wazir Ishmael, City Manager, thanked Debra Reese, Senior Assistant City Attorney, for her 30 years of service to the City. Community Shuttle Program Dr. Wazir Ishmael, City Manager, announced the Community Shuttle Program will be having a public meeting at the November 2, 2022 Commission meeting, the proposed community shuttle routes will be presented. Balboa Street at Surf Road Project Dr. Wazir Ishmael, City Manager, announced the Department of Design and Construction Management will hold a virtual public meeting on reconstruction of Balboa Street at Surf Road Project on Monday, October 24th at 6:00 PM. Hollywood Boulevard Landscaping Project Dr. Wazir Ishmael, City Manager, announced the Department of Design and Construction Management will be holding a virtual public meeting for the Hollywood Boulevard Landscaping Project on Wednesday, October 26th at 6:00 PM. Sarazen Drive Resurfacing Project Dr. Wazir Ishmael, City Manager, announced the Sarazen Drive Resurfacing Project will begin on Monday, October 17th and will take approximately 60 days. Rededication Ceremony The Department of Design & Construction Management will hold a rededication ceremony for the Officer Frankie M. Shivers and R.D. Sanders Neighborhood Network Center Building on Monday, October 24, 2022 at 10:00 AM at the Liberia Center. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final October 19, 2022 34. The meeting adjourned at 5:52 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 16

Agenda

Regular City Commission Meeting Wednesday, October 19, 2022 1:00 PM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Commission Chambers Room 219 CITY COMMISSION Josh Levy, Mayor Caryl Shuham, Vice Mayor - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Linda Sherwood, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 NOTES As a courtesy the City is offering a new option for Citizens’ Comments, other than in -person comments, for persons to participate at 5:00 PM by telephone. The option for public comment via telephone is not available for Proclamations, Presentations or other agenda items. Advance registration is required to participate via telephone for Citizens' Comments at : https://fl-hollywood2.civicplus.com/FormCenter/City-Clerk-12/Citizens-Comments-Telephone-Re gistration-291 This registration form must be received by noon on the Tuesday prior to the meeting. Requests received after this time will not be honored. The public is encouraged to participate in -person at City Hall, 2600 Hollywood Boulevard, room 219. The Consent Agenda is comprised of items prepared by various offices and departments in the City. These items are routine and/or non-controversial in nature, and may be voted upon by the Commission in one motion as listed below. The regular agenda consists of items that must be discussed or that could be considered controversial, and are voted upon by the Commission individually. Agenda items not scheduled for a specific time may be considered at any time during the meeting, at the Commission’s discretion. However, time certain items will not be considered by the Commission earlier than the time listed for those items, although those items may be taken up at a later time. The following items on this agenda are time certain items. 1:15 PM - Item(s) 15 - 16 5:00 PM - Item 24 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5 - 14) If a citizen wishes to comment on a specific item, he/she should submit a comment card to the City Clerk before the Commission approves the consent agenda. City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 OFFICE OF BUDGET & PERFORMANCE MANAGEMENT 5. R-2022-307 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2023 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2022-283; Amending The Fiscal Year 2023 Capital Improvement Plan As Adopted And Approved By Resolution R-2022-284. Attachments: Reso-Budget Amendment.docx Exhibits 1 - 6.pdf Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY CLERK 6. R-2022-308 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Changing The Regular City Commission Meetings Scheduled In April And July 2023, Scheduling A Regular Commission Meeting On August 30, 2023, And Canceling The December 20, 2023 And January 3, 2024 City Commission Meetings. Attachments: R-DATE-reschedule-change 2023 meetings.doc Strategic Plan Focus Area: Communications & Civic Engagement 7. R-2022-309 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 1, 2022. Attachments: 6.1.2022 - Reso - Min - Regular.docx June 1, 2022 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 8. R-2022-310 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of June 8, 2022. Attachments: 6.8.2022 - Reso - Min - Special.docx June 8, 2022 minutes special.pdf Strategic Plan Focus Area: Communications & Civic Engagement 9. R-2022-311 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 15, 2022. Attachments: 6.15.2022 - Reso - Min - Regular.docx June 15, 2022 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 10. R-2022-312 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With MBR Construction, Inc. For The Construction Of The Hollywood Boulevard/ State Road 7 Mobility Hub Improvements Project, In The Lump Sum Amount Of $677,291.82. Attachments: Mobility Hub Reso-DR Contract Form of Agreement General Conditions1 Supplemental General Conditions 1 Hollywood FTA Clauses Non Discrimination Provisions Invitation_for_Bid_IFB-4741-22-WV MBR Bid IFB-4741-WV Florida Enginering Bid IFB-4741-WV M & J Bid IFB-4741-WV Waypoint Bid -IFB-4741-WV Bid tabulation Selected Alternates R-2018-286 MBR Construction- COI MBR Construction Sunbiz TermSheetMBRMobilityHubProjectbiddoc.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 11. R-2022-313 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Appropriate City Officials to Cancel Bid No. IFB-4728-22-WV Related To Stan Goldman Restroom Renovations In Accordance With Section 38.43(D) Of The Procurement Code. Attachments: RESO STAN GOLDMAN PARK REJECTION OF BIDS.docx Bid Solicitation Stan Goldman Restrooms Bid Opening Log (Stan Goldman Restrooms) Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 DEPARTMENT OF PUBLIC UTILITIES 12. R-2022-314 A Resolution of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Condo Electric Motor Repair, Corp. For Electric Motor and Pump Repair Services, Including All Appurtenances And Ancillary Equipment, In An Estimated Annual Amount of $380,000.00 Based Upon The City Of Plantation’s Solicitation No. 030-22 Pursuant To Section 38.41(C)(5) Of The City of Hollywood’s Procurement Code (“Piggyback”). Attachments: Resolution Condo.docx Draft PA_300000006758576_PA600581_0-4.pdf Piggyback Letter Approval City Of Plantation.pdf Piggyback Request Form signed.pdf Piggyback Checklist Form Signed.pdf City of Plantation Award Letter.pdf City of Plantation Executed Agreement.pdf COI.pdf TermSheetBPACondoElectricPiggyback.DOC Strategic Plan Focus Area: Infrastructure & Facilites 13. R-2022-315 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving and Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number ARC 23-01 With Arcadis U.S., Inc., For On-Call Professional Engineering Support Services Related To Water Projects, On An As-Needed Basis, In An Amount Not To Exceed $252,500.00. Attachments: Resolution - ARC 23-01 On-call Engineering Support Services.docx ATP - ARC 23-01 On-call Engineering Support Services.pdf Proposal - ARC 23-01 On-call Engineering Support Services.pdf Agreement - ARC 23-01 On-call Engineering Support Services.pdf Renewal Letter - ARC 23-01 On-call Engineering Support Services.pdf Sunbiz Detail - ARC 23-01 On-call Engineering Support Services.pdf TermSheetATPArcadisOnCallServiceswaterprojects.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 14. R-2022-316 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number TTH 23-01 With Tetra Tech, Inc. To Provide Professional Engineering Services Related To The Design Of A Sewer Extension In The Area Approximately Bounded By Buchanan Street And Fillmore Street And North 72nd Avenue And North 70th Way, In An Amount Not To Exceed $375,000.00. Attachments: Resolution- ATP TTH 23-01 for Professional Eng Svcs.docx ATP - ATP TTH 23-01 for Professional Eng Services.pdf Proposal - ATP TTH 23-01 for Professional Eng Svcs.pdf Agreement Renewal - ATP TTH 23-01 for Professional Eng Svcs.pdf TermSheetATPTetraTechdesignsewerextension.doc Strategic Plan Focus Area: Infrastructure & Facilites 1:15 PM TIME CERTAIN - QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached) 15. PO-2022-12 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Located At 1701-1735 E. Young Circle From YC (Young Circle Mixed-Use District) To PD (Planned Development District); Approving The Planned Development Master Development Plan For The Subject Property; Approving A Variance; Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-DPVZ-27) Attachments: 2127_CC_Ordinance_2022_0706.doc Exhibit A.pdf Exhibit B1.pdf Exhibit B2.pdf Attachment I_Planning & Development Board Backup_Part I.pdf Attachment I_Planning & Development Board Backup_Part II.pdf Attachment I_Planning & Development Board Backup_Part III.pdf Attachment I_Planning & Development Board Backup_Part IV.pdf Attachment I_Planning & Development Board Backup_Part V.pdf Attachment I_Planning & Development Board Backup_Part VI.pdf Attachment I_Planning & Development Board Backup_Part VII.pdf Attachment I_Planning & Development Board Backup_Part VIII.pdf Second Reading Advertised Public Hearing No Changes Since First Reading Planning Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 16. R-2022-317 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Design And Site Plan Approval For A Planned Development Known As Block 57 N And Block 57 S, Located At 1701-1735 E. Young Circle. Attachments: Site Plan/Design Resolution Exhibit A - Legal Description.pdf Exhibit B1.pdf Exhibit B2.pdf Updated Site Plan Part I.pdf Updated Site Plan Part II.pdf Updated Site Plan Part III.pdf Updated Site Plan Part IV.pdf Updated Traffic Study Part I.pdf Updated Traffic Study Part II.pdf Planning Division Strategic Plan Focus Area: Economic Vitality QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 17. R-2022-318 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “ZE” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located At The Street End Of North 31st Terrace Off Stirling Road. Attachments: 1 EN22-100 Resolution ZE plat v2 for legal reviewed and approved.doc 3 Exhibit A - ZE PLAT (8-19-22).pdf 4 Exhibit B - ZE (011-MP-21) REVISED DRR note changed to 3 villas.pdf ZE_R0_2022-08-18 _SITE PLAN final.pdf Engineering Division Strategic Plan Focus Area: Economic Vitality 18. R-2022-319 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Design And Site Plan For The Development Known As University Station Consisting Of 216 Residential Units And Ground Floor Educational And Retail Uses Located At 309 & 421 N. 21st Avenue And 2031 Polk Street. (21-DP-43) Attachments: 21-DP-43_Resolution.doc Attachment I_Planning and Development Board Backup_Part I.pdf Attachment I_Planning and Development Board Backup_Part II.pdf Attachment I_Planning and Development Board Backup_Part III.pdf EXHIBIT A.pdf EXHIBIT B.pdf Planning Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 REGULAR AGENDA 19. R-2022-320 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Development Of University Station, A Mixed-Use Project That Includes Affordable Multi-Family Rental Apartments On The Approximately 2.5 Acres Of City-Owned Property Generally Located Between Fillmore And Polk Streets Along North 21st Avenue; Committing A $2,400,000.00 Loan To University Station I, LLC, An Affiliate Of Housing Trust Group, LLC; Authorizing The Appropriate City Officials To Execute All Documents Necessary To Effectuate The Terms Of This Resolution. Attachments: RESO - University Station Loan Commitment.docx University Station City Funding Request - 9-19-2022.pdf University Station - City of Hollywood ILA Loan Commitment Letter.docx HTG - University Station Overview.pdf Office of Communication, Marketing & Economic Development Strategic Plan Focus Area: Economic Vitality 20. R-2022-321 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The Fraternal Order Of Police, Hollywood Lodge 24. Attachments: TMP-2022-612.docx MOU FOP CBA - One Time Payment 2022 - FINAL (002).docx Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 21. R-2022-322 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The American Federation Of State, County And Municipal Employees, Local 2432, General Employees Bargaining Unit, Amending The Terms Of The Collective Bargaining Agreement. Attachments: Resolution AFSCME GEN MOU Regarding the Wages Article- DYH Edits.docx MOU AFSCME Gen CBA - One Time Payment 2022 FINAL.doc Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 22. R-2022-323 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The American Federation Of State, County And Municipal Employees, Local 2432, Professional Employees Bargaining Unit, Amending The Terms Of The Collective Bargaining Agreement. Attachments: Resolution AFSCME PRO MOU Regarding the Wages Article- DYH Edits.docx MOU AFSCME Professional CBA - One Time Payment 2022 FINAL TLH 10052022.doc Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 23. R-2022-324 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With The American Federation Of State, County And Municipal Employees, Local 2432, Supervisory Employees Bargaining Unit, Amending The Terms Of The Collective Bargaining Agreement. Attachments: Resolution AFSCME SUP MOU Regarding the Wages Article- DYH Edits.docx MOU AFSCME Supervisory CBA - One Time Payment 2022 FINAL TLH 10052022.doc Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 24. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 25. Commissioner Callari, District 3 26. Commissioner Gruber, District 4 27. Commissioner Biederman, District 5 28. Commissioner Sherwood, District 6 29. Vice Mayor Shuham, District 1 30. Commissioner Anderson, District 2 31. Mayor Levy 32. City Attorney City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 33. City Manager 34. ADJOURNMENT Any person who wishes to speak must first complete a comment card from the City Clerk. Comment cards must be returned to the City Clerk within the first five minutes after the start of the agenda item . After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Citizens' Comments shall be held on the Third Wednesday of each month at the Regular City Commission Meeting in the City Commission Chambers, Room 219, at 5:00 PM. Lobbyist registration is required if any person, firm or corporation is lobbying the City Commission on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. Any person wishing to appeal any decision made by this Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Commission, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Division of Engineering/Transportation & Mobility, Azita Behmardi, ADA Coordinator/City Engineer, five business days in advance at 954-921-3251 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). Disclosure of Real Estate Interests and Business Relationships - When an agenda item involves the use or development of land, each member of the City Commission, City Manager, Assistant City Manager(s), City Attorney, Deputy City Attorney, and the director and assistant director (s) of each City department/office shall disclose orally, at the time the City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda, any significant interest (as defined below) that such City official or employee or any relative of such City official or employee has in land located within 300 feet of the land that is the subject of the item. When an agenda item involves an invitation for bids, request for proposals, request for qualifications, request for letters of interest, or other competitive solicitation, each member of the City Commission, City Manager, Assistant City Manager(s), City Attorney, Deputy City Attorney, and the director and assistant director (s) of each City department/office shall disclose orally, at the time the City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda, any client or business relationship that such City official or employee or any relative of such City official or employee has with any business entity that has submitted a response to the competitive solicitation. “Significant interest” means ownership of more than five percent of the value of the land. Persons attending meetings shall remain seated at all times unless called upon to speak, will not call out comments during the meeting or make inappropriate hand or facial gestures. Please silence all cell phones prior to entering the meeting. City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 QUASI-JUDICIAL HEARING PROCEDURES AND RULES FOR EX-PARTE COMMUNICATIONS I. Scope and Applicability. These procedures shall apply to all quasi -judicial hearings held by the City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds quasi-judicial hearings. The City Attorney shall determine which matters are quasi -judicial in nature and shall direct the City Clerk or Board liaison to designate specially such matters on the agenda. II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer") shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall represent the City Commission or Board, rule on all evidentiary and procedural issues and objections, and advise the City Commission or Board as to the applicable law and necessary factual findings. Hearings shall be conducted informally, but with decorum. Formal rules of procedure shall not apply except as set forth herein; however, fundamental due process shall be accorded. III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida Statutes, ex parte communications with City Commissioners or Board members in quasi -judicial matters is permissible and the adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with City Commissioners or Board members: 1. The substance of any ex parte communication with a City Commissioner or Board member which relates to a quasi-judicial action pending before the Commission or Board is not presumed prejudicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before the final action on the matter. 2. A City Commissioner or Board member may read a written communication from any person. However, a written communication that relates to a quasi-judicial action pending before the Commission or Board shall not be presumed prejudicial to the action, and such written communication shall be made a part of the record before final action on the matter. 3. City Commissioners or Board members may conduct investigations and site visits and may receive expert opinions regarding quasi-judicial action pending before them. Such activities shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or expert opinion is made a part of the record before final action on the matter. 4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are give a reasonable opportunity to refute or respond to the communication. IV. Witnesses and Supporting Materials. At least eight City business days before a City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff ’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 E. The order of proof shall be as follows: 1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation, and present any testimony in support of staff’s recommendation. Staff shall have a maximum of 30 minutes to make their full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence and testimony in support of the application. Appellant shall have a maximum of 30 minutes to make its full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and testimony in support of or opposed to the application. A Party Intervenor shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board Member. 4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in support of the application. Applicant shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 5. Any other persons present who wish to submit relevant information to the City Commission or Board shall speak next for a maximum of three minutes each (excluding any cross-examination or questions from the Commission or a Board member). Members of the public will be permitted to present their non-expert opinions, but the Commission or board will be expressly advised that public sentiment is not relevant to the decision, which must be based only upon competent and substantial evidence. 6. The Appellant will be permitted to make final comments, if any (maximum of five minutes). 7. The Applicant will be permitted to make final comments, if any (maximum of five minutes). 8. The Party Intervenor will be permitted to make final comments, if any (maximum of five minutes). 9. The City’s staff will make final comments, if any (maximum of five minutes). 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to the final Party Intervenor and staff comments and recommendations (maximum of three minutes). G. The City Attorney or legal advisor will advise the City Commission or Board as to the City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 applicable law and the factual findings that must be made to approve or deny the application. H. The City Commission or Board will conduct open deliberation of the application. The Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or argument by the parties when an outcome substantially different than either the granting or denial of the application is being considered. After deliberations, a vote shall be taken to approve, approve with conditions or deny the application. VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board members and the City Attorney or Legal Advisor may ask questions of persons presenting testimony or evidence at any time during the proceedings until commencement of deliberation. VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative, the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s representative shall be permitted to question the witness, but such cross -examination shall be limited to matters about which the witness testified and shall be limited to five minutes per side . Members of the public will not be permitted to cross-examine witnesses. Cross-examination shall be permitted only as would be permitted in a Florida court of law. IX. Rules of Evidence. A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible, whether or not such evidence would be admissible in a court of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall be excluded. B. Hearsay evidence may be used for the purposes of supplementing or explaining other evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible over objection in a civil action. C. Documentary evidence may be presented in the form of a copy or the original. Upon request, parties shall be given an opportunity to compare the copy with the original. X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only be considered as argument and not testimony unless counsel or the representative is sworn in and the testimony if based on actual personal knowledge of the matters which are the subject of the statements. XI. Continuances and Deferrals. The City Commission or Board shall consider requests for continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant continuances in its sole discretion. If, in the opinion of the City Commission or Board, any testimony or documentary evidence or information presented at the hearing justifies allowing additional research or review in order to properly determine the issue presented, then the City Commission or Board may continue the matter to a time certain to allow for such research or review. City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final October 19, 2022 XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 15

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