City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.mamgov.com  ITYOF  INCORPEDRATED 18596  Meeting Agenda Monday, October 21, 2024  6:30 PM Regular Meeting  Artin Public Places Board Francisco Herretes, Chair (At-Large) Maria Napoles, Board Member (Mayor) Nelson Delgado, Board Member (Dist. 1) Olga Granda, Board Member (Dist. 2) Christina Cuervo, Board Member (Dist. 4) Gary Feinberg, Board Member (Dist. 5) Odalys De Yurre, Board Member (At-Large) Juan Valadez, Board Member (At-Large) Vacant Position, Board Member (Dist. 3) Vacant Position 2, Board Member (Alt. At-Large MDCPS) Vacant Position 3, Board Member (Alt. At-Large)    Art in Public Places Board LOBBYIST NOTE  Meeting Agenda  October 21, 2024  Should any person desire to appeal any decision oft the Miami Art in Public Places Board with respect to any matter to bec considered att this meeting, that person will need a record oft the proceedings and may need to ensure thata verbatim record oft the proceedings is made, including all testimony ande evidence upon which any appeal may be ANY PERSON WHO RECEIVES COMPENSATION, REMUNERATION OR EXPENSES FOR CONDUCTING LOBBYING. ACTIVITES. IS REQUIRED TO REGISTER. AS A LOBBYIST WITH THE CITYCLERK, PRIOR TO ENGAGING INLOBBYING ACTIVITES BEFORE CITY STAFF, BOARDS, COMMITTEES, OR THE CITY COMMISSION. A COPY OF THE APPLICABLE ORDINANCE IS AVAILABLE/ AT7 THE OFFICE OF THE CITY CLERK (MIAMI CITY HALL), LOCATED. AT 3500A PANAMERICANDRIVE, MIAMI, FLORIDA. 33133.  based (F.S286.0105).  LOBBYIST NOTE PLEDGE OF ALLEGIANCE CALL TO ORDER  REQUEST(S) FOR ABSENCE WAIVER  MINUTES APPROVAL  1.  Art in Public Places Board Regular Meeting of June 10, 20246:30PM  SWEARING-IN OF PUBLIC QUARTERLY UPDATE(S) AIPPB PRESENTATIONS AIPP RESOLUTIONS  1. 15273  AIPP RESOLUTION  A RESOLUTION OF THE ART IN PUBLIC PLACED BOARD ("AIPPB")  APPROVING THE ELECTION OF  TO SERVE AS  CHAIRPERSON DURING THE 2024 CALENDAR YEAR.  History: 01/08/24 02/12/24 MOVER:  Arti in Public Places Board NOQUORUM Art in Public Places Board DEFERRED Gary Feinberg, Board Member (Dist. 5)  Next: Next:  02/12/24 03/11/24  RESULT: NO QUORUM  Next: 2/12/2024 6:30 PM  RESULT: DEFERRED [UNANIMOUS) Next: 3/11/2024 6:30 PM SECONDER: Maria Napoles, Board Member (Mayor)  City of Miami  Page 2  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  AYES: 03/11/24 RESULT: MOVER: AYES: 05/13/24 06/10/24 07/08/24 MOVER: AYES: 09/09/24 MOVER: AYES:  Maria Napoles, Olga Granda, Gary Feinberg, Juan Valadez  ABSENT: Nelson Delgado, Christina Cuervo, Odalys De Yurre  EXCUSED: Patrick Cohen  Artin Public Places Board CONTINUED CONTINUED [UNANIMOUS) Francisco Herretes, Chair (At-Large) Herretes, Cohen, Napoles, Granda, Valadez Art in Public Places Board NO QUORUM Art in Public Places Board NO QUORUM Art in Public Places Board CONTINUED Christina Cuervo, Board Member (Dist. 4) Herretes, Napoles, Delgado, Granda, Cuervo, Valadez Artin Public Places Board DEFERRED Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  Next:  05/13/24  Next: 5/13/2024 6:30 PM  SECONDER: Maria Napoles, Board Member (Mayor)  ABSENT: Nelson Delgado, Christina Cuervo, Gary Feinberg, Odalys De  Yurre 06/10/24 07/08/24 09/09/24  Next: Next: Next:  RESULT: NO QUORUM RESULT: NO QUORUM  Next: 6/10/2024 6:30 PM Next: 7/8/2024 6:30 PM  RESULT: CONTINUED [UNANIMOUS) SEÇONDER: Nelson Delgado, Board Member (Dist. 1) EXCUSED: Gary Feinberg, Odalys De Yurre  Next: 9/9/2024 6:30 PM  Next:  10/21/24  RESULT: DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM SEÇONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPP RESOLUTION  2. 15274  A RESOLUTION OF THE ART IN PUBLIC PLACED BOARD ("AIPPB") SERVE AS VICE-CHAIRPERSON DURING THE 2023 CALENDAR YEAR.  APPROVING THE ELECTION OF  TO  History: 01/08/24 02/12/24 RESULT: MOVER: AYES: 03/11/24 RESULT: MOVER:  Art in Public Places Board NO QUORUM Art in Public Places Board DEFERRED DEFERRED [UNANIMOUS) Next: 3/11/2024 6:30 PM Gary Feinberg, Board Member (Dist. 5) Maria Napoles, Olga Granda, Gary Feinberg, Juan Valadez  Next: Next:  02/12/24 03/11/24  RESULT: NO QUORUM  Next: 2/12/2024 6:30 PM  SECONDER: Maria Napoles, Board Member (Mayor). ABSENT: Nelson Delgado, Christina Cuervo, Odalys De Yurre  EXCUSED: Patrick Cohen  Art in Public Places Board CONTINUED CONTINUED [UNANIMOUS Francisco Herretes, Chair (At-Large)  Next:  05/13/24  Next: 5/13/2024 6:30 PM  SECONDER: Maria Napoles, Board Member (Mayor)  City of1 Miami  Page3  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  AYES: 05/13/24 06/10/24 07/08/24 MOVER: AYES: 09/09/24 MOVER: AYES:  Herretes, Cohen, Napoles, Granda, Valadez Artin Public Places Board NOQUORUM Art in Public Places Board NO QUORUM Art in Public Places Board CONTINUED Christina Cuervo, Board Member (Dist. 4) Herretes, Napoles, Delgado, Granda, Cuervo, Valadez Arti in Public Places Board DEFERRED Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  ABSENT: Nelson Delgado, Christina Cuervo, Gary Feinberg, Odalys De  Yurre 06/10/24 07/08/24 09/09/24  Next: Next: Next:  RESULT: NO QUORUM RESULT: NO QUORUM  Next: 6/10/2024 6:30 PM Next: 7/8/2024 6:30 PM  RESULT: CONTINUED [UNANIMOUS) SEÇONDER: Nelson Delgado, Board Member (Dist. 1) EXCUSED: Gary Feinberg, Odalys De Yurre  Next: 9/9/20246:30 PM  Next:  10/21/24  RESULT: DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM SEÇONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPP RESOLUTION  3. 16291  A RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH ATTACHMENT/S), PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE FINALIST ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE FOR THE INTEGRATION OF PUBLIC ART FOR DAVID T. KENNEDY PARK LOCATED AT APPROXIMATELY 2440 SOUTH BAYSHORE DRIVE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 2440 South Bayshore Dr [Commissioner Damian Pardo] APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of PURPOSE: This will allow for the expenditure of funds from the Public Art Fund to allow for the design services, commissioning, shipping, and handling of the permanent art installations at the new field restrooms at David T. PLANNING DEPARTMENT PUBLIC ART DIVISION: Approval with conditions 16291 - Project Summary Kennedy Park Shortlisted Artists  Miami  Kennedy Park. FINDING(S):  16291 - Supporting Documents 16291 - Exhibit A 16291 - Public Notification History: 07/08/24  Arti in Public Places Board CONTINUED  Next:  09/09/24  City of1 Miami  Page 4  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  RESULT: CONTINUED [UNANIMOUS) SECONDER: Olga Granda, Board Member (Dist. 2) EXCUSED: Gary Feinberg, Odalys De Yurre  Next: 9/9/2024 6:30 PM  MOVER: AYES: 09/09/24 RESULT: MOVER: AYES:  Christina Cuervo, Board Member (Dist.4) Herretes, Napoles, Delgado, Granda, Cuervo, Valadez Arti in Public Places Board DEFERRED DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  Next:  10/21/24  SECONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPPRESOLUTION  4. 16573  AF RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH ATTACHMENTIS), PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE FINALIST ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE FOR THE INTEGRATION OF PUBLIC ART FOR ANTONIO MACEO PARK NEW FIELD RESTROOMS LOCATED AT APPROXIMATELY 5135 NW 7TH STREET; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR. AN EFFECTIVE DATE. LOCATION: 5135 NW 7th St, Miami, FI 33126 [District 1- Miguel Angel APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami PURPOSE: This will allow for the expenditure of funds from the Public Art Fund to allow for the design services, commissioning, shipping, and handling of the permanent art installations at the new field restrooms at Antonio Maceo PLANNING DEPARTMENT PUBLIC ART DIVISION: Approval with conditions 16573 - Project Summary PAC SHORTLIST Antonio Maceo -  Gabela]  Park. FINDING(S):  New Field Restrooms 16573 - Exhibit A 16573 - Public Notification  History: 09/09/24 RESULT: MOVER: AYES:  Art in Public Places Board DEFERRED DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  Next:  10/21/24  SECONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPP RESOLUTION  5. 16765  A RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH ATTACHMENTIS), PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED  City of1 Miami  Page5  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE TOP SHORTLISTED ARTIST(S) IN ACCORDANCE WITH SECTION 62- 658 OF THE CITY CODE TO CREATE DESIGN PROPOSALS FOR THE INTEGRATION OF PUBLIC ART FOR CUBAN MEMORIAL BOULEVARD PARK LOCATED AT APPROXIMATELY 821 SOUTHWEST 13 AVENUE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND LOCATION: 821 SW 13 AVE, at approximately the intersection of SW 10ST APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami PURPOSE: This will allow for the integration of public art as part of the Cuban PLANNING DEPARTMENT PUBLIC ART DIVISION: Approval with conditions 16765 - Exhibit A-F Project Summary and Artist Details  PROVIDING FOR AN EFFECTIVE DATE  and SW 13AVE [Commissioner Joe Carollo - District-3]  Memorial Linear Park. FINDING(S):  16765 Public Notification  City of Miami  Page 6  Printed on 10/14/2024    9.1  TYOF  City of Miami AIPP Resolution  City Hall 3500F Pan American Drive Miami, FL: 33133 www.miamigov.com Final Action Date:  o  File Number: 15273  A RESOLUTION OF THE ART IN PUBLIC PLACED BOARD CAIPPB7APPROVING  THE ELECTION OF  TO SERVE AS CHAIRPERSON  DURING THE 2024 CALENDAR YEAR.  Packet Pg. 7    9.2  TYOF  City of Miami AIPP Resolution  City Hall 3500F Pan American Drive Miami, FL: 33133 www.miamigov.com Final Action Date:  o  File Number: 15274 THE ELECTION OF  A RESOLUTION OF THE ART IN PUBLIC PLACED BOARD CAIPPB7APPROVING  TO SERVE AS VICE-  CHAIRPERSON DURING THE 2023 CALENDAR YEAR.  Packet Pg. 8    9.3  TYOF  City of Miami AIPP Resolution  City Hall 3500F Pan American Drive Miami, FL: 33133 www.miamigov.com Final Action Date:  o R  File Number: 16291  AI RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH AITACHMENTIS, PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE FINALIST ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE FOR THE INTEGRATION OF PUBLIC ART FOR DAVID T. KENNEDY PARK LOCATED AT APPROXIMATELY 2440 SOUTH BAYSHORE DRIVE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE  DATE.  WHEREAS, on January 12, 2017, the City of Miami ("City") adopted Ordinance Nos. 13656 and 13657, which established the Art in Public Places Program, the Public Art Fund, and the Art in Public Places Board ("AIPPB"), with its functions, duties, and  powers; and  WHEREAS, the City is constructing a new restroom facility at Kennedy Park located at 2440 S. Bayshore Drive ("Property), which is subject to the public art requirements set forth in Article 11 of Ordinance No. 13114, the Zoning Ordinance of  the City of Miami, Florida, as amended ("Miami 21 Code"); and  WHEREAS, on September 21, 2020, pursuant to Resolution No. AIPP-R-20- 009, the AIPPB approved with conditions the expenditure of up to Thirteen Thousand Five Hundred Dollars ($13,500.00) to be used for design services, commissioning, acquisition, and installation of public arti for the new restrooms at the Property: and WHEREAS, the City's Public Art Division staff issued a call to artists for public art at the Property and called a meeting of the Professional Advisory Committee ("PAC") to review submittals in accordance with Section 62-658 of the City Code and to provide a  recommendation to the Board; and  WHEREAS, the PAC concluded its review and ranked the top five (5) artists and  one (1) alternate for the Board's consideration; and  WHEREAS, due to the prominent location of the Property, the PAC recommended that the five (5) top-ranked artists be commissioned to prepare design proposals for the Boards consideration, with the alternate artist afforded the opportunity to compete in the event one of the five shortlisted artists' decline; and  Packet Pg. 9    9.3  WHEREAS, on July 10, 2023, pursuant to Resolution No. AIPP-R-23-013, the AIPPB reviewed the artists' submittals and approved with conditions the selection of the following five (5) top shortlisted artists and one (1) alternate to develop specific art  proposals to compete for the final public art commission:  1. Aldo Coronel 2. Beatiz-Chachamovts 3. Pavlina and Alfredo Alea 4. Sebastian Duncan 5. Xavier Cortada; and Alternate Valerie Theberge  WHEREAS, pursuant to Resolution No. AIPP-R-23-014, the AIPPB also approved with conditions an additional expenditure of up to Nine-Thousand Five Hundred Dollars ($9,500.00) for a total allocation of Twenty-Three Thousand Dollars ($23,000.00) to be used for design services, commissioning, acquisition, and installation  of public art for the for the new restrooms at the Property; and  WHEREAS, the City entered into contracts with the five (5) shortlisted artists for design proposals, with each artist receiving a Five Hundred Dollar ($500.00) honorarium for a total expenditure of up to Two Thousand Five Hundred Dollars ($2,500.00) for the  preparation of such proposals; and  WHEREAS, up to Twenty Thousand Five Hundred Dollars ($20,500.00) shall be used for but not limited to the creation, acquisition, permitting and installation of the public art for the new restroom facilities at David T. Kennedy Park; and  WHEREAS, the City's Public Art Division convened a meeting of the PAC on August 20th, 2024, to review the commissioned proposals, hear presentations, and recommend one finalist to the AIPPB for the commission of the public art for the new  bathroom facilities at the Property; and  WHEREAS, the PAC having conducted a thorough review of the proposals, which are attached and incorporated as Exhibit A, moved to recommend Aldo Coronel  as the finalist for the public art commission for the Property; and  WHEREAS, the PAC and City's Public Art Division find the public art installations as proposed by artist Aldo Coronel to be in accordance with the intent and criteria of Section 62-658 of the City Code, titled "Selection of Works of Art", and the Public Art Master Plan and Public Art Program Guidelines pursuant to Section 62-655 (c)(4) of the City Code and recommend approval of artist Aldo Coronel as the finalist to commission  the public art for the Property.  NOW, THEREFORE, BE IT RESOLVED BY THE ART IN PUBLIC PLACES  BOARD OF THE CITY OF MIAMI, FLORIDA:  City of Miami  Page2of3  File ID: 16291 (Revision:, )Printed On: 10/14/2024  Packet Pg. 10    9.3  Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The AIPPB hereby approves the recommendation of the PAC selecting artist Aldo Coronel as the finalist artist and authorizes' the AIPP staff to negotiate and execute an agreement for the design, acquisition and installation of the public art proposal by artist Aldo Coronel, as more particularly shown in the attached Exhibit A, subject to available funding, in accordance with Section 62-658 of the City  Code for the integration of public art at the Property.  Section 3. This Resolution shall be effective immediately upon its adoption. THIS DECISION IS FINAL UNLESS APPEALED IN THE HEARING BOARDS The herein authorization is further subject to compliance with all legal requirements that may be imposed, including but not limited to, those prescribed by applicable City Charter and City Code  DIVISION WITHIN FIFTEEN (15) DAYS.  provisions.  City of Miami  Page 3of3  File ID: 16291 (Revision:) )Printed On: 10/14/2024  Packet Pg. 11    9.4  TYOF  City of Miami AIPP Resolution  City Hall 3500F Pan American Drive Miami, FL: 33133 www.miamigov.com Final Action Date:  o R  File Number: 16573  AI RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH AITACHMENTIS, PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE FINALIST ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE FOR THE INTEGRATION OF PUBLIC ART FOR ANTONIO MACEO PARK NEW FIELD RESTROOMS LOCATED AT APPROXIMATELY 5135 NW 7TH STREET; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN  EFFECTIVE DATE.  WHEREAS, on January 12, 2017, the City of Miami ("City") adopted Ordinance Nos. 13656 and 13657, which established the Art in Public Places Program, the Public Art Fund, and the Art in Public Places Board ("AIPPB"), with its functions, duties, and  powers; and  WHEREAS, the City constructed new restroom facilities at Antonio Maceo Park, located at approximately 5135 Northwest 7th Street ("Property"), which is subject to the public art requirements set forth in Article 11 of Ordinance No. 13114, the Zoning Ordinance of the City of Miami, Florida, as amended ("Miami 21 Code"); and WHEREAS, on September 21, 2020, pursuant to Resolution No. AIPP-R-20-008, the AIPPB approved with conditions the expenditure of up to Eleven Thousand Five Hundred Dollars and Zero Cents ($11,500.00) to be used for design services, commissioning, acquisition, and installation of public art at the Property; and WHEREAS, the City's Public Art Division staff issued a Call to Artists for public art at the Property and called a meeting of the Professional Advisory Committee the ("PAC"), to review submittals in accordance with Section 62-658 of the City Code and to  provide a recommendation to the AIPPB; and  WHEREAS, the PAC concluded its review and ranked the top three (3) artists WHEREAS, due to the prominent location of the Property, the PAC recommended that the three (3) top-ranked artists be commissioned to prepare design proposals for the AIPPB's consideration, with the alternate artist afforded the opportunity to compete in the event one of the shortlisted artists' decline; and  and one (1) alternate for the AIPPB's consideration; and  Packet Pg. 12    9.4  WHEREAS, on February 12, 2024, pursuant to Resolution No. AIPP-R-24-001, the AIPPB reviewed the artists' submittals and approved with conditions the selection of the following three (3) top shortlisted artists and one (1) alternate to develop specific art  proposals to compete for the final public art commission:  1. Cecilia Lueza 2. Miguel Grillo 3. Carola Bravo  Alternate Collaborative IUdIO/AMLgMAID; and  WHEREAS, the City entered into contracts with the three (3) shortlisted artists for design proposals, with each artist receiving a Five Hundred Dollar ($500.00) honorarium for a total expenditure of up to One Thousand Five Hundred Dollars ($1,500.00) for the  preparation of such proposals; and  WHEREAS, on July 8, 2024, pursuant to Resolution No. AIPP-R-24-014, the AIPPB approved the additional allocation and expenditure of Five Thousand Dollars ($5,000) for public art at the Property, thereby authorizing a total of up to Fifteen Thousand Dollars ($15,000.00) to be used for but not limited to the creation, acquisition, permitting and installation of the public art for the new restroom facilities at the Property; WHEREAS, the City's Public Art Division convened a meeting of the PAC on August 20, 2024, to review the commissioned proposals, hear presentations, and recommend one finalist to the AIPPB for the commission of the public art for the new  and  bathroom facilities at the Property; and  WHEREAS, the PAC having conducted a thorough review of the proposals, which are attached and incorporated as Exhibit A, moved to recommend Carola Bravo  as the finalist for the public art commission for the Property; and  WHEREAS, the PAC and City's Public Art Division find the public art installations as proposed by artist Carola Bravo to be in accordance with the intent and criteria of Section 62-658 of the City Code, titled "Selection of Works of Art", and the Public Art Master Plan and Public Art Program Guidelines pursuant to Section 62-655 (c)(4) of the City Code and recommend approval of artist Carola Bravo as the finalist to commission  the public art for the Property.  NOW, THEREFORE, BE IT RESOLVED BY THE ART IN PUBLIC PLACES Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The AIPPB hereby approves the recommendation of the PAC selecting artist Carola Bravo as the finalist artist and authorizes' the AIPP staff to  BOARD OF THE CITY OF MIAMI, FLORIDA:  City of Miami  Page2of3  File ID: 16573 (Revision:, )Printed On: 10/14/2024  Packet Pg. 13    9.4  negotiate and execute an agreement in a form acceptable to the City Attorney for the design, acquisition and installation of the public art proposal by artist Carola Bravo, as more particularly shown in the attached Exhibit A, subject to available funding, in accordance with Section 62-658 of the City Code for the integration of public art at the  Property.  Section 3. This Resolution shall be effective immediately upon its adoption. THIS DECISION IS FINAL UNLESS APPEALED IN THE HEARING BOARDS The herein authorization is further subject to compliance with all legal requirements that may be imposed, including but not limited to, those prescribed by applicable City Charter and City Code  DIVISION WITHIN FIFTEEN (15) DAYS.  provisions.  City of Miami  Page 3of3  File ID: 16573 (Revision:, )Printed On: 10/14/2024  Packet Pg. 14    9.5  TYOF  City of Miami AIPP Resolution  City Hall 3500F Pan American Drive Miami, FL: 33133 www.miamigov.com Final Action Date:  o R  File Number: 16765  AI RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH AITACHMENTIS, PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE TOP SHORTLISTED ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE TO CREATE DESIGN PROPOSALS FOR THE INTEGRATION OF PUBLIC ART FOR CUBAN MEMORIAL BOULEVARD PARK LOCATED AT APPROXIMATELY 821 SOUTHWEST 13 AVENUE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE  DATE  WHEREAS, on January 12, 2017, the City of Miami ("City") adopted Ordinance Nos. 13656 and 13657 which established the Art in Public Places Program, the Public Art Fund, and the Art in Public Places Board ("AIPPB"), with its functions, duties, and  powers; and  WHEREAS, the City will perform repairs and renovations ("Project") to the Cuban Memorial Boulevard Park located at 821 SW 13 Avenue ("Property), which are subject to public art requirements set forth in Article 11 of Ordinance No. 13114, the Zoning Ordinance of the City of Miami, Florida, as amended ("Miami 21 Code"); and WHEREAS, on July 8, 2024, pursuant to Resolution No. AIPP-R-24-013, the AIPPB approved with conditions the expenditure of up to two hundred and thirty thousand dollars ($230,000.00) to be used for design services, commissioning, acquisition, and installation of a public art monument dedicated to the Pedro Pan  historic event to be integrated into the Project: and  WHEREAS, the City's Public Art Division staff issued a call to artists for such public art and called a meeting of the Professional Advisory Committee ("PAC")to review submittals in accordance with Section 62-658 of the City Code and to provide a  recommendation to the Board; and  WHEREAS, the PAC concluded its review and ranked the top five (5) artists and one alternate for the Board's consideration, as listed in the report attached hereto as  Exhibit' "A;" and  WHEREAS, due to the prominent location of the Property, the PAC unanimously recommended that the five (5) top-ranked artists be commissioned to prepare design  Packet Pg. 15    9.5  proposals for the Board's consideration, with the alternate artist afforded the opportunity  to compete in the event one of the five shortlisted artists decline; and  NOW, THEREFORE, BE IT RESOLVED BY THE ART IN PUBLIC PLACES Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Board hereby approves and adopts the recommendation of the PAC, selecting the following shortlisted artists to develop specific proposals for the Project based on community input and compete for the final public art commission for  BOARD OF THE CITY OF MIAMI, FLORIDA:  the Property:  1. Sandra Ramos 2. Nilda Comas 3. Francesca De La Benetta 4. Jane Dedecker 5. Clay Enoch Alternate- Jillian Mayer  Section 3. The Board further authorizes the expenditure of a $1,000.00 honorarium for each of the selected artists to prepare such proposals. Section 4. This Resolution shall be effective immediately upon its adoption. THIS DECISION IS FINAL UNLESS APPEALED IN THE HEARING BOARDS  DIVISION WITHIN FIFTEEN (15) DAYS  City of Miami  Page2of2  File ID: 16765 (Revision:) )Printed On: 10/14/2024  Packet Pg. 16