Notice of Public Meeting of Miami River Commission
Monday, January 5, 2015 -NOON
1407 NW 7 Street, Miami, FL

I. Chair Report from Chairman Horatio Stuart Aguirre

1. Approval of MRC December 1, 2014 Public Meeting Minutes
2. Miami River Voluntary Improvement Program (VIP)

II. Consideration of revised 2nd Draft Agreement Between “River Landing” (1500 NW North River Drive) and Miami-Dade County to Construct and Maintain a Connecting Public Riverwalk and Greenspace at adjacent 1280 NW 11 ST

1. MRC Urban Infill Chairman Jim Murley and Greenways Subcommittee Chairman Martin 12.29.14 Memo RE: MRC Agenda Item II
2. Revised second draft of River Landing/Miami-Dade County agreement
3. MRC Public Meeting Minutes June 2, 2014 with backup on pgs 3–5
4. Miami River Commission Public Meetings Minutes March 4, 2013 with backup on pgs 2–3
5. MRC Urban Infill Greenways Subcomittees Public meeting minutes February 15, 2013 with backup on page
6. MRC Urban Infill Greenways Subcomittee Public meeting minutes January 23, 2013 with backup on pages 1-2
7. River Landing County Master Plan
8. River Landing Public Park rendition
9. Declaration of Restrictions River Landing Rev DH and RW 5-23-14 (first draft)
10. Riverwalk Declaration Exhibit B (first draft)
11. Deed River Landing 1280 NW 11 St. DH and RW rev05.23.14 (first draft)

III. Discuss Future Options for Vacant and Unimproved City-Owned Riverfront 1 SW South River Drive

1. MRC's Greenways & Urban Infill Subcomittees December 10, 2014 Public Meeting Minutes (backup items on pages 5 & 6).
2. Miami-Dade Co. Office of the Property Appraiser Summary Report for 1 SW South River Dr.
3. Miami Riverfront Request for letters of Interest (RFLI) Jan 6, 2010.
4. Site Aerial photo of One SW South River Dr.

IV. MRC Subcommittee Reports

a. Greenways Subcommittee; Chairman: Dr. Ernie Martin RC Urban Infill & Greenway Public Meeting

Greenways & Urban Infill Subcomittees December 10, 2014 Public Meeting Minutes

b. Stormwater Subcommittee Chair; Ms. Sallye Jude

(I) Miami River Tributary and Canal Maintenance Dredging and Environmental
Clean-Up Task Force

c. Urban Infill Subcommittee; Chairman Mr. Jim Murley

Urban Infill 11.10.14 minutes

V.  New Business

cc: Todd Hannon, City of Miami (for public notice per the law)
Harvey Ruvin, Miami-Dade County (for public notice per the law)