HomeMy WebLinkAboutSEOPW CRA 2021-10-28 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda October 28, 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, October 28, 2021 12:00 PM City Hall
CALL TO ORDER
Present: Chair Watson, Commissioner Russell, and Commissioner Reyes
Absent: Vice Chair Diaz de la Portilla and Commissioner Carollo
On the 28th day of October 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 6:56 p.m., and was
adjourned at 7.09 p.m.
ALSO PRESENT.
Cornelius Shiver, Executive Director, CRA
William Bloom, Outside Counsel, CRA
Barnaby Min, General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page I Printed on 1113012021
Southeast Overtown/Park West CRA Marked Agenda October 28, 2021
CRA RESOLUTION(S)
1. CRA RESOLUTION
10967 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 $125,000.00, 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-21-0046
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Board Member, District Four
SECONDER:
Jeffrey Watson, Board Member, District Five
AYES:
Watson, Russell, Reyes
ABSENT:
Diaz de la Portilla, Carollo
SEOPW CRA Page 2 Printed on 1113012021
Southeast Overtown/Park West CRA Marked Agenda October 28, 2021
2. CRA RESOLUTION
10969 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("SEOPW CRA") AUTHORIZING AN EXPENDITURE OF FUNDS TO
HORSEPOWER ELECTRIC, INC. TO RESTORE LIGHTING TO SEOPW
CRA-OWNED PROPERTY, IN THE AMOUNT OF $30,893.60; AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON
A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FUNDS ALLOCATED FROM SEOPW, "OTHER CONTRACTUAL
SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
ENACTMENT NUMBER: CRA-R-21-0047
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Watson, Russell, Reyes
ABSENT: Diaz de la Portilla, Carollo
3. CRA RESOLUTION
10971 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("SEOPW CRA") AUTHORIZING AN EXPENDITURE OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $150,000.00, BY THE SEOPW CRA FOR A
LIMITED SCOPE OF IMPROVEMENTS TO SEOPW CRA-OWNED
PROPERTY, LOCATED AT 155 NW 10TH STREET, ; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE, ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A
REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FUNDS ALLOCATED FROM SEOPW, "OTHER CONTRACTUAL
SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
ENACTMENT NUMBER: CRA-R-21-0048
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Board Member, District Four
SECONDER:
Jeffrey Watson, Board Member, District Five
AYES:
Watson, Russell, Reyes
ABSENT:
Diaz de la Portilla, Carollo
SEOPW CRA Page 3 Printed on 1113012021
Southeast Overtown/Park West CRA Marked Agenda October 28, 2021
4. CRA RESOLUTION
10972 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING THE ISSUANCE OF A GRANT TO NEIGHBORS
AND NEIGHBORS ASSOCIATION, INC., IN AN AMOUNT NOT TO EXCEED
$136,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH ITS FOOD
TRUCK ENTERPRISE PROGRAM; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS
OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; ALLOCATING FUNDS FROM SEOPW
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Board Member, District Four
SECONDER:
Jeffrey Watson, Board Member, District Five
AYES:
Watson, Russell, Reyes
ABSENT:
Diaz de la Portilla, Carollo
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1. CRA RESOLUTION
10976 AUDIT REPORT RESULTS FOR TOWN PARK PLAZA NORTH
REHABILITATION PROJECT.
RESULT: DISCUSSED
ADJOURNMENT
The meeting adjourned at 7:09 p.m.
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