HomeMy WebLinkAboutSEOPW CRA 2021-06-10 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda June 10, 2021
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Jeffrey Watson, Chair, District Five
Alex Diaz de la Portilla, Vice Chair, District One
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Thursday, June 10, 2021 12:00 PM City Hall
CALL TO ORDER
Present. Chair Watson, Vice Chair Diaz de la Portilla, Commissioner Russell,
Commissioner Carollo and Commissioner Reyes
On the loth day of June 2021, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall located at 3500 Pan American Drive, Miami,
Florida. The meeting was called to order by Chair Watson at 12:47 p.m., and was
adjourned at 1:07p.m.
ALSO PRESENT.
Cornelius Shiver, Executive Director, CRA
Anna -Bo Emmanuel, Chief Legal Counsel, CRA
George Wysong, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page I Printed on 611012021
Southeast Overtown/Park West CRA Marked Agenda June 10, 2021
CRA RESOLUTION(S)
1. CRA RESOLUTION
9168 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING RATIFICATION OF A GRANT TO COMMUNITY
AWARENESS CONSTRUCTION SERVICES, LLC, IN AN AMOUNT NOT TO
EXCEED $150,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE
CONSTRUCTION TRAINING PROGRAM FOR HOMELESS RESIDENTS AT
THE CAMILLUS HOUSE; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FUNDING SUBJECT TO THE
AVAILABILITY OF SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY FUNDS, FROM ACCOUNT
10050.920101.883000.0000.00000 — SEOPW — OTHER GRANT AND AIDS.
ENACTMENT NUMBER: CRA-R-21-0016
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: Watson, Diaz de la Portilla, Russell, Carollo, Reyes
2. CRA RESOLUTION
9169 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT TO GIRL POWER ROCKS, INC., IN AN
AMOUNT NOT TO EXCEED $37,230.56, TO UNDERWRITE COSTS
ASSOCIATED WITH THE SUMMMER STEAM AND WORKFORCE ON-THE-
JOB TRAINING PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FUNDING SUBJECT TO THE
AVAILABILITY OF SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY FUNDS, FROM ACCOUNT
10050.920101.883000.0000.00000 — SEOPW — OTHER GRANT AND AIDS.
ENACTMENT NUMBER: CRA-R-21-0017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: Watson, Diaz de la Portilla, Russell, Carollo, Reyes
SEOPW CRA Page 2 Printed on 611012021
Southeast Overtown/Park West CRA Marked Agenda June 10, 2021
3. CRA RESOLUTION
9170 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING NEGOTIATIONS FOR FUNDING, TO
UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICING
SERVICES WITHIN THE REDEVELOPMENT AREA AND ADDITIONAL
SAFETY MEASURES FOR TARGETED AREAS THAT POSE A RISK TO THE
HOMELESS POPULATION WITHIN THE REDEVELEOPMENT AREA, IN AN
AMOUNT NOT TO EXCEED $600,000.00; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW INTER FUND
TRANSFER — ACCOUNT NO. 10050.920101.891000.00000.0000.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-21-0018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Vice Chair, District One
AYES: Watson, Diaz de la Portilla, Russell, Carollo, Reyes
The meeting adjourned at 1: 07 p. m.
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