committee
What happened
Statura summaryThe committee advanced a $383,600 funding package of Tourist Development Council grants to 33 organizations for the third quarter of fiscal year 2025,2026. This targeted cash injection directly subsidizes cultural, sports, and film events designed to market Miami,Dade County, shifting the financial burden of local tourism promotion onto dedicated room tax and surtax revenues. In tandem, the committee approved a renewed four,county interlocal agreement committing $285,000 over three years to the Southeast Florida Regional Climate Change Compact, locking in regional policy alignment with Broward, Monroe, and Palm Beach counties through fiscal year 2029. Environmental funding dominated the remaining agenda, highlighted by the acceptance of a $925,000 donation from four conservation nonprofits, including the Tropical Audubon Society, to the Environmentally Endangered Lands Management Trust Fund. This private capital is legally restricted to acquiring or managing endangered pine rocklands, sparing county taxpayers the acquisition costs. Additionally, the committee approved the disbursement of up to $650,000 from the Biscayne Bay Environmental Enhancement Trust Fund to install and maintain mooring buoys, protecting offshore reefs in three coastal commission districts while shielding the general fund from these infrastructure costs.
Statura-generated summary of the official agenda and minutes. Verbatim per-item votes and dollar figures are in the Agenda & votes tab.
Key decisions
- Approving the funding of 33 grants for a total of $383,600.00 from the Fiscal Year 2025,2026 Third Quarter of the Tourist Development Council Grants ProgramForwarded
This action distributes $383,600 in room tax and surtax revenues to 33 cultural and sports organizations to subsidize tourism marketing events.
- Approving an Interlocal Agreement between Broward, Miami,Dade, Monroe and Palm Beach Counties for the Southeast Florida Regional Climate Change CompactForwarded
This agreement commits Miami,Dade County to a $285,000 funding obligation over three years to maintain regional climate policy coordination.
- Approving acceptance of donation of $925,000.00 from the Center for Biological Diversity, Miami Pine Rocklands Coalition, South Florida Wildlands Association, and Tropical Audubon SocietyForwarded
This acceptance secures $925,000 in private nonprofit funding dedicated exclusively to acquiring and managing environmentally endangered pine rocklands.
- Authorizing the disbursement of up to $650,000.00 from the Biscayne Bay Environmental Enhancement Trust Fund for mooring buoysForwarded
This authorization releases $650,000 in dedicated trust funds to install and maintain offshore mooring buoys, protecting reef ecosystems in three coastal districts.
- Directing the County Mayor to prepare a pilot program relating to the sale of fats, oils, and grease (FOG) for reuse as biofuelForwarded
This directive initiates the design of a commercial pilot program to monetize sewer system waste by selling recovered grease to biofuel processors.
- Authorizing Historic Preservation Ad Valorem Tax Exemption for the rehabilitation of 4125 Santa Maria Street, Coral GablesForwarded
This tax covenant grants a 10,year historic preservation exemption, reducing countywide operating taxes by approximately $9,872 annually for the property owner.
- Approving the reappointment of Olga Ramudo and Vice,Mayor Robert Stephens, III, and the appointment of Milan Patel to the Tourist Development CouncilForwarded
This resolution seats three members on the influential council that directs county tourism tax allocations and marketing strategies.
- Waiving competitive bidding procedures to approve a programming partnership operating and management agreement with Pelican Harbor Seabird StationForwarded
This bid waiver bypasses procurement rules to extend a sole,source management agreement with a nonprofit operator for the seabird rehabilitation facility through April 2029.
Agenda items
9 items on the agenda, 8 with recorded outcomes.
- Resolutionpending$925KForwarded 3–0RESOLUTION APPROVING ACCEPTANCE OF DONATION OF $925,000.00 FROM THE CENTER FOR BIOLOGICAL DIVERSITY, MIAMI PINE ROCKLANDS COALITION, SOUTH FLORIDA WILDLANDS ASSOCIATION, AND TROPICAL AUDOBON SOCIETY TO THE MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS MANAGEMENT TRUST FUND FOR THE MANAGEMENT AND ACQUISITION OF PINE ROCKLANDS PURSUANT TO SECTION 24-50.5Sponsors: Department of Environmental Resources Management · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$650KForwarded 3–0RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $650,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO BE USED FOR THE INSTALLATION AND MAINTENANCE OF MOORING BUOYS THROUGH THE MIAMI-DADE COUNTY MOORING BUOY PROGRAMSponsors: Department of Environmental Resources Management · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$383.6KForwarded 3–0RESOLUTION APPROVING THE FUNDING OF 33 GRANTS FOR A TOTAL OF $383,600.00 FROM THE FISCAL YEAR 2025-2026 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREINSponsors: Department of Cultural Affairs · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$285KForwarded 3–0RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN BROWARD, MIAMI-DADE, MONROE AND PALM BEACH COUNTIES, WHERE SUCH AGREEMENT PROVIDES MONROE COUNTY WILL PROVIDE A TOTAL OF $30,000.00 AND THAT MIAMI-DADE, PALM BEACH AND BROWARD COUNTIES WILL PROVIDE A TOTAL OF $285,000.00 EACH, OVER A THREE-YEAR PERIOD DURING FISCAL YEARS 2027-2029 FOR SERVICES RELATED TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT BY THE INSTITUTE FOR SUSTAINABLE COMMUNITIES AND WHERE BROWARD COUNTY WILL OFFICIALLY RETAIN AND SUPERVISE THE INSTITUTE FOR SUSTAINABLE COMMUNITIES ON BEHALF OF THE FOUR COUNTIES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE SAID INTERLOCAL AGREEMENT AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPROVE EXTENSIONS OF TIME UNDER CERTAIN CONDITIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SELECT MIAMI-DADE REPRESENTATIVES TO THE COMPACT LEADERSHIP COMMITTEESponsors: Department of Environmental Resources Management · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$300Forwarded 3–0RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 26-34 OF THE CODE OF MIAMI-DADE COUNTY TO APPROVE A PROGRAMMING PARTNERSHIP OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PELICAN HARBOR SEABIRD STATION, INC., A NOT-FOR-PROFIT ENTITY, TO CONTINUE TO PROVIDE FOR THE OPERATION OF THE PELICAN HARBOR SEABIRD STATION FOR THE CARE OF SICK AND INJURED SEABIRDS, FOR A TERM THROUGH APRIL 1, 2027 WITH YEARLY FEES TO THE COUNTY IN THE AMOUNT OF $300.00 AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREINSponsors: Parks, Recreation and Open Spaces · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- ResolutionpendingForwarded 3–0RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE FOR THIS BOARD’S REVIEW AND APPROVAL A PILOT PROGRAM RELATING TO THE SALE OF FATS, OILS, AND GREASE (FOG) FOR REUSE AS BIOFUEL OR FOR OTHER USEFUL PURPOSES, AND TO PROVIDE A REPORTMoved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- ResolutionpendingForwarded 3–0RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO AND VICE-MAYOR ROBERT STEPHENS, III, AND THE APPOINTMENT OF MILAN PATEL, A TOTAL OF THREE MEMBERS, TO THE TOURIST DEVELOPMENT COUNCILSponsors: Department of Cultural Affairs · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- ResolutionpendingForwarded 3–0RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 4125 SANTA MARIA STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREINSponsors: Regulatory and Economic Resources · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- 6AReportpendingOutcome not recordedAPPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE RECREATION, TOURISM, AND RESILIENCY COMMITTEE MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: � APRIL 14, 2026Sponsors: Clerk of the Board
Attendance
- Present:
- Marleine Bastien, Kionne L. McGhee, Micky Steinberg
- Absent:
- Raquel A. Regalado
- Excused:
- Sen. Rene Garcia