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2011-07RESOLUTION NO. 2011 -07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITY PLANNING IN MIAMI -DADE COUNTY BETWEEN THE CITY OF AVENTURA, THE OTHER NON - EXEMPT MUNICIPALITIES IN MIAMI - DADE COUNTY AS REQUIRED BY FLORIDA STATUTES; PROVIDING FOR AN AMENDMENT TO PARAGRAPH 9.2(f) OF THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City entered into an Interlocal Agreement for Public School Facility Planning in Miami -Dade County on February 4, 2003 as authorized by Resolution No. 2003 -15; and WHEREAS, the City entered into an Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami -Dade County on January 8, 2008 as authorized by Resolution No. 2008 -08; and WHEREAS, Section 18 of the Agreement provides that should the School Board enter into an agreement with another municipality or County, separate or otherwise, which provides more beneficial terms than those agreed to in the Interlocal Agreement, the School Board shall offer the same terms to all other parties to this Agreement; and WHEREAS, the City Commission finds it in the best interests of the citizens of the City to enter into a Supplemental Agreement amending the Interlocal Agreement to include one of the provisions that is included in a separate agreement made between the School Board and Miami -Dade County, while rejecting the other provisions of the separate agreement with the County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1 . The following amendment to Paragraph 9.2(f) of the Amended and Restated Agreement authorized by Resolution No. 2008 -08 is hereby approved': Section 9. Implementation of Public School Concurrency 9.2 The School Board, County and Cities agree to the following principles for public school concurrency in Miami -Dade County: Underlined text indicates additions to existing language in the Agreement. Resolution No. 2011 -07 Page 2 (f) Proportionate Share Mitigation: The School Board shall establish with the District Facilities Work Program the following standards for the application of proportionate share mitigation: Options for providing proportionate share mitigation for any approval of additional residential dwelling units that triggers a failure to meet the Level of Service Standard for public school capacity will be specified in the County's and Cities' Public School Facilities Elements. Proportionate share mitigation must be acceptable to the School Board. Options shall include the following: 6. Charter Schools — Charter Schools may be considered as a mitigation option only at the sole discretion of the School Board. Criteria associated with this option shall be developed by the School Board. Section 2 . The City Commission is not in favor of accepting "Proposed Amendment No. 1" to the Amended and Restated Interlocal Agreement which would change the current and existing requirement of a unanimous vote of all Agreement signatories to a two- thirds vote of the municipalities. Section 3 . The City Manager is hereby authorized, on behalf of the City, to execute the Amended and Restated Interlocal Agreement, in substantially the form which is attached hereto, and is authorized to do all things necessary to carry out the aims of this Resolution and of the Amended and Restated Interlocal Agreement. Section 4 . This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Commissioner Auerbach, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach rtes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Bob Diamond yes Mayor Susan Gottlieb yes Resolution No. 2011- O q Page 3 PASSED AND ADOPTED this 4th day of January, 2011. USAN GOT IEB, MAYOR i �. �... APPROVED A TO LEGAL SUFFICIENCY: CITY ATTORNEY A� This Resolution was filed in the Office of the City Clerk this 0- day of January, 2011. LLWA-�Ix (VYCLERK U - FIRST SUPPLEMENTAL AGREEMENT TO AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITY PLANNING IN MIAMI -DADE COUNTY This First Supplemental Agreement (hereinafter referred to as the "Supplemental Agreement ") to the Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami -Dade County (hereinafter referred to as the "Agreement ") is entered into between the School Board of Miami -Dade County, Florida, a political subdivision of the State of Florida (hereinafter referred to as the "School Board "), and one or more of the following local governments in Miami -Dade County, whose joinder in the Supplemental Agreement is indicated by their execution hereof: The Cities of the City of Aventura, Town of Bay Harbor Islands, City of Coral Gables, Town of Cutler Bay, City of Doral, Village of El Portal, City of Florida City, City of Homestead, Village of Key Biscayne, City of Miami, City of Miami Beach, Town of Miami - Lakes, Village of Miami Shores, City of Miami Springs, City of North Bay Village, City of North Miami, City of North Miami Beach, City of Miami Gardens, City of Opa Locka, Village of Palmetto Bay, Village of Pinecrest, City of South Miami, City of Sunny Isles Beach, City of Sweetwater and the City of West Miami (hereinafter collectively referred to as "Cities ") RECITALS WHEREAS the Cities and School Board have entered in to the Amended and Restated Interlocal Agreement for Public School Facility Planning in Miami -Dade County; and WHEREAS, the County and School Board have entered into the Interlocal Agreement for Public School Facility Planning in Miami -Dade County (the "County Agreement "); and WHEREAS, Section 17 of the Agreement provides that the School Board may enter into Supplementary Agreements with individual municipalities to address individual circumstances; and WHEREAS, Section 18 of the Agreement provides that should the School Board enter into an agreement with another municipality or County, separate or otherwise, which provides more beneficial terms than those agreed to in the Interlocal Agreement, the School Board shall offer the same terms to all other parties to the Interlocal Agreement; and WHEREAS, the School Board and certain municipalities desire to enter into this Supplemental Agreement, addressing certain non - substantive matters from the County Agreement on which the parties have reached agreement. AGREEMENT NOW THEREFORE be it mutually agreed between the School Board and the Cities that the Agreement is modified to provide for the following amendment in underlined text: 1. Section 9. Implementation of Public School Concurrency 9.2 The School Board, County and Cities agree to the following principles for public school concurrency in Miami -Dade County: (f) Proportionate Share Mitigation: The School Board shall establish with the District Facilities Work Program the following standards for the application of proportionate share mitigation: Options for providing proportionate share mitigation for any approval of additional residential dwelling units that triggers a failure to meet the Level of Service Standard for public school capacity will be specified in the County's and Cities' Public School Facilities Elements. Proportionate share mitigation must be acceptable to the School Board. Options shall include the following: 6. Charter Schools — Charter Schools may be considered as a mitigation option only at the sole discretion of the School Board. Criteria associated with this option shall be developed by the School Board. 2. All other provisions of the Amended and Restated Interlocal Agreement entered into by the City of Aventura on January 8, 2008 under authority of Resolution No. 2008 -08 are incorporated herein by reference to the extent not inconsistent herewith. IN WITNESS WHEREOF this Interlocal Agreement has been executed by and on behalf of the School Board of Miami -Dade County, Florida and the City of Aventura, this day of 1 2011, THE SCHOOL BOARD OF MIAMI -DADE COUNTY Attest: Attest: Approved as to form: . Chair Secretary School Board Attorney THE CITY OF AVENTURA Eric M. Soroka, ICMA -CM, City Manager Attest: Teresa M. Soroka, MMC, City Clerk Approved as to form: David M. Wolpin, Esq. City Attorney