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20160606 MinutesMayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 2016/06/06 Meeting Minutes Page 1 of 6 Mayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 6:30 p.m., Monday, June 6, 2016 City Commission Chambers, City Hall 1700 Convention Center Drive, Miami Beach MEETING MINUTES In attendance: Commissioner Ricky Arriola, Chair Commissioner Kristen Rosen Gonzalez, Vice Chair Member Jorge Exposito Member Saul Gross Member Paul Freeman Member Debra Leibowitz Member Leslie Tobin Jeff Oris, Administration Liaison Chair Arriola opened the meeting at 6:38p.m and welcomed all in attendance. Also in attendance: Jack Portman Maria Ilcheva, Ph.D. from FIU Metropolitan Center Max Sklar – Director of Tourism, Culture, and Economic Development 1. ROLL CALL Chair Arriola welcomed the remaining members: Debra Leibowitz and Leslie Tobin. 2. APPROVAL OF 5/9/16 MINUTES Chair Arriola made the following motion: MOTION: TO APPROVE THE MINUTES OF THE MAY 9 th MEETING Motion was seconded by: Member Debra Leibowitz Motion was adopted by an anonymous voice Mayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 2016/06/06 Meeting Minutes Page 2 of 6 Jack Portman stated he has an early flight that evening thus Chair Arriola announced items on the agenda will be taken out of order. 3. DISCUSSION AND POSSIBLE ACTION: RESIDENT SURVEY – Maria Ilcheva, Ph.D. FIU Metropolitan Center Maria Ilcheva: The purpose of the survey was to test varies options such as what residents would prefer verses what critical points were needed in order to obtain the 60% approval. Maria postulated that the results of the survey can be ready in 2 to 3 weeks. She stated that the survey needs to be very precise on how the questions are stated and not misleading. Push poll questions can be used to ask these questions, but these push poll questions should not state questions that are not really feasible down the road. Chair Arriola: We need to know what polls are the best and what things people feel the most negative about so we can put that into the hotel proposal that will ultimately get signed off on. Maria Ilcheva: The main issue would be traffic. It is hard to test traffic issues with questions without knowing what the scenarios will be without having the traffic impact study done. The traffic impact study will give you the immediate intersections done previously and how it will affect the quality of life for city residents. In order to have the full range we would need to know if it will be an 800 room hotel, what will be the site, other options in terms of retail, food establishments which also play a role in traffic bundling. Maria Ilcheva stated that as long as the range of options are given the survey experts present as many drafts as the committee sees fit to finalize a realistic questionnaire that really reflects the options that are available. Member Saul Gross asked Ms. Ilcheva how the survey would work in terms of the Jackie Gleason Theater site based on the discussion heard and suggestions if she would be able to come up with a draft for it or were there specific questions that need to be submitted so she can ticker with it. Maria Ilcheva stated that enough information was given in regards to the Jackie Gleason options and it would be up to them to design the questions. Member Saul Gross then asked Ms. Ilcheva about the traffic issue and what things that can be done around the hotel that would ease the traffic in the area but not city wide. As well as the percentage of the beach population that aren't concerned with the plan but fed up with the traffic on the beach generally. Maria Ilcheva indicated the survey will ask whether the residents have a concern about traffic generally in the City or a concern about traffic specifically related to the proposed development. Commissioner Kristen Rosen Gonzalez expressed that traffic concerns wouldn't be a part of the survey it would be a part of the traffic study. The survey is to gauge resident sentiment. Mayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 2016/06/06 Meeting Minutes Page 3 of 6 Maria Ilcheva indicated that the goal is to obtain 600 called responses. Member Paul Freeman asked Ms. Ilcheva if she thought it would be better to do two surveys. The first to get sentiment in terms of what the issues are and based on what the issues are a second survey on how you were to vote it we addressed it a certain way. Maria Ilcheva informed the committee that the developers performed 3 polls regarding issues about the Convention Center Hotel. Commissioner Kristen Rosen Gonzalez asked if an educational component can be done because the City is currently spending 600 million dollars on a convention center. In order for the Convention Center to work, it needs this hotel. Maria Ilcheva stated there is a way to format the questions regarding economic impact and how important it is to have an 800 room hotel verses 600 room. Chair Arriola stated that there has to be an educational component in the survey and residents have to understand how city finances work. A big portion of the budget comes from Resort Tax. Chair Arriola suggested Maria Ilcheva come up with sample survey questions for the next meet (June 20th) 4. DISCUSSION WITH JACK PORTMAN - Chairman Arriola Chair Arriola expressed that if we are hoping to have something on the ballot for November the ballot language needs to be done by August. The only way that will happen is if a new deal is found with Mr. Portman. The City Attorney has advised that we can redo the lease and have a revised proposal. Chair Arriola proposed we should take our time and be deliberate. We would like to ask Mr. Portman to come back to us (the committee) with revised concept for a building that is not as high and that takes into account traffic and design concerns that the residents have. Chair Arriola said that he does not want Mr. Portman to be misled and the committee rushed into making a decision, but there is a possibility of going into RFP (request for a proposal). Member Saul Gross suggested a traffic plan meeting with the residents and based on that input, a revised presentation can be done. Member Jorge Exposito suggested that Mr. Portman should present other options that the committee can examine (such as fewer rooms). Member Jorge Exposito suggested that Mr. Portman can address issues such as parking, height, and massing. But traffic is more of a city issue that will take more time to resolve. Chair Arriola expressed that his main concern was if the decisions were later made to knock down the Jackie Gleason (Fillmore) or build the hotel on the P-lot, time and resources would have been wasted. Thus at this time they would like to move forward with Mr. Portman on a plan he can sell the committee on, but there is a probability of going into RFP and going into Plan B or C. Mayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 2016/06/06 Meeting Minutes Page 4 of 6 Commissioner Kristen Rosen Gonzalez met with Mr. Portman who stated at their meeting, he is willing to lower the size of the building as well reduce the amount of rooms, but they discovered limitations on the original lease in regards to the retail space and restaurants (there is a limited about of retail space and not enough restaurants). The committee may not want to renegotiate the lease, thus if we send this out to RFP we can develop a better plan with more retail space and more restaurants. We currently have a dead zone in a vast area with nothing there to activate it. Commissioner Rosen Gonzalez suggested moving some park land in front of that area to the parking lot in order to establish a more integrated design. Commissioner Rosen Gonzalez also suggested having retail space on the P Lot which was not a part of the original lease. Chair Arriola stated that the city gave restrictions in regards to the concession of restaurants and retail on Lincoln Road. As part of the lease, no one can have retail and restaurants in the space. Jack Portman stated that during the first go around there was 25,000 sq. ft. of retail space in that entire area. Now we is 5000 sq., ft. Commissioner Kristen Rosen Gonzalez stated that due to the extremely limited lease we would only be able to bring in a hotel operation restaurant rather than a restaurant supply chain. Member Saul Gross suggested that Mr. Portman wait to get input from the process before going back to the drawing board. Jack Portman expressed that he heard input from 20 different neighborhoods so he knows the input with the main issues that came up were mass, height, number or rooms, traffic. Mr. Portman believes the traffic situation wasn't properly communicated. Member Jorge Exposito stated that the 2013 traffic study used a 75% occupancy rate year round showed that the two major interactions on South Beach will be backed up no matter what is done. Commissioner Kristen Rosen Gonzalez said we need to figure out a way to get cars to and from the hotel. The original traffic study does not incorporate traffic from Trader Joe’s. Member Paul Freeman stated that the Commissioner is examining some light rail options in order to help solve traffic concerns. Chair Arriola said the traffic study will have to be redone. It will have to be based on the hotel moving forward. Jack Portman suggested that the traffic engineer should be given different hotel size options in order to analysis possible traffic conditions. Commissioner Kristen Rosen Gonzalez suggested there must be an RFP with another location, different from 17th street. Commissioner Kristen Rosen Gonzalez suggested a motion to commission another traffic study. Member Saul Gross indicated that the 800 rooms put forward was a compromise resulting from the Convention and Visitors Bureau stating for years that 800-1000 or even 1200 rooms were needed and he expressed concerned that a 600 room hotel would not help fulfill the mission of the Convention Center. Rolando Aedo, Mayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 2016/06/06 Meeting Minutes Page 5 of 6 Executive Vice President of the Convention and Visitors Bureau confirmed 800 rooms was the “floor” for what was needed. He also noted the Bureau was selling the facility on a long term basis and less than 800 rooms does not allow the Bureau to attract the type of conventions we are all seeking to book. Jack Portman stated the Jackie Gleason Theater lease can be brought out. Max Sklar informed the committee that the Jackie Gleason Theater has until the end of this year to exercise their renewal. If the y exercise it, they get 5 more years. Member Paul Freeman suggested that a traffic engineer come in to look at varies concerns and options that can reduce traffic like changing the entrance to 18th street. Jack Portman suggested the traffic study should be under the city’s control. Member Saul Gross indicated that he would like to add all the Gleason issues to the survey. Debra Leibowitz feels that we are rushing to finish this project. Ms. Leibowitz believes this is an important project that will result in a big turnout no matter where it is placed on the ballot. Leslie Tobin expressed that she doesn’t believe the main issue is the height or the rooms. The real issue is traffic and parking. 5. PUBLIC INPUT Tonya Bhatt stated we have the opportunity to do something really great for city of Miami Beach. We need a Convention Center Hotel. We are in the need of a critical mass of rooms in order obtain the amount of business to make the Convention Center work. There needs to be a change in the way this gets presented to the public. A big part of this will be the survey as well as educating the public about the background and why it matters. Clotilde said that she wants the committee to commit to rendering different designs as to what the Convention Center would possibly look like. Ms. Luce also stated the survey should include different design concepts and renderings of different design concepts should be made available to the public. Chair Arriola committed to obtaining renderings of any design contemplated in the future and providing them to the public; the rest of committee members were in agreement. Additional input included suggestion to look at Bus Rapid Transit (BRT) as a possibility to aid in transportation concerns and the potential to utilize scooter and bike parking to reduce the footprint and the use of a waterbus as a method of transportation. Mayor’s Ad Hoc Blue Ribbon Steering Committee on the Convention Center Hotel 2016/06/06 Meeting Minutes Page 6 of 6 Chair Arriola noted that the Convention Center and the hotel don’t need to be connected. 6. GENERAL DISCUSSION There was no general discussion at this time. 7. ADJOURN The meeting was adjourned at 8:23 pm. MINUTES APPROVED AT 8/29/16 MEETING