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HomeMy WebLinkAboutSEOPW-CRA-R-00-0113® • ITEM 10F SEOPW/CRA RESOLUTION NO. SEOPW/CRA 0 0_ 113 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") REQUESTING TO THE CITY OF MIAMI (THE "CITY") TO UNRESTRICT THE CASH WITH FISCAL AGENT AND FUND BALANCE IN THE AMOUNT OF $554,148. WHEREAS, the City of Miami approved and adopted the Southeast Overtown/Park West Community Redevelopment Plan pursuant to Resolution Nos. 82-755 and 85-1247 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Southeast Overtown/Park West Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the City of Miami has recorded $554,148 from SEOPW Project (689001) and recorded it as cash with Fiscal Agent and restricted fund balance. WHEREAS, the City of Miami, in an agreement with the CRA, has agreed to pay up to $300,000 per year towards the debt service for the Special Obligation Bond Series 1990 . WHEREAS, this debt service reserve of $554, 148 represent the final two payments of debt services on the bonds and; WHEREAS, the CRA desires to request to the City of Miami to unrestrict the cash with the Fiscal Agent and Fund Balance, in the amount of $554,148. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA. Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. SW.PW/CRA ITEM IOF SEOPW/CRA Section 2. The Board of Directors of the CRA hereby authorizes the City of Miami to unrestrict the cash with the Fiscal Agent and Fund balance in the amount of $554,148. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED on this 20th day of November, 2000. Arthur E. Teele, Jr., Chairman CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: HOLLAND 8, KNIGHT LLP CRA LEGAL COUNSEL SEOPW/CF.A 0 0 - , 1 0 CITY OF MIAMI, FLORIDA ITEM 10F INTER -OFFICE MEMORANDUM To : Chairman Teele and DATE: November 6, 2000 FILE Members of the CRA Board FROM: Dipak M. Parekh Executive Director SUBJECT: Request to the City of Miami To unrestrict the Fund Balances REFERENCES: ENCLOSURES: Resolution RECOMMENDATION It is respectfully recommended that the CRA Board of Directors adopt the attached resolution authorizing the City of Miami to unrestrict the cash with the Fiscal Agent and Fund Balance in the amount of $554,148. BACKGROUND A Resolution of the Board of Directors of the CRA requesting_the City of Miami to unrestrict the cash with the Fiscal Agent and Fund Balance in the amount of $554,148. Funding Source: SEOPW — Tax -Increment Funds Account Number: 689001.055006.244 � - 113 SEOPWIMA- CITY OF MIAMI, ft6R' A INTER -OFFICE MEMORANDUM Oro: The Honorable Arthur E. Teele, Jr. DATE: June 26, 2000 FILE: Commissioner Bertha W. FROM: Assistant ( • SUBJECT: Southeast Overtown Park West Project (689001) REFERENCES: ENCLOSURES: During fiscal year 1998-1999, the Finance Department transferred $1,265,121 from Southeast Overtown Park West Project (689001) to the Debt Service Fund Project (210000). The transfer represents the following: (1) Debt Service Reserved for the Special Obligation Bonds Series 1990 554,148.00 (2) Debt Service for the Special Obligation Bonds Series 1990: Principal 90,000.00 Interest 267.324.00 Total P & I 357,324.00 (3) Debt Service for the HUD 108 Loan 353,649.00 Total Transferred 1,265,121.00. (1) Debt Service Reserved for the Special Obligation Bonds Series 1990: This amount was originally recorded in SEOPW Project (689001) as cash with fiscal agent..and fund balance. In Fiscal Year 1999 it was transferred from Project 689001 to the Debt Service Project 210000 as cash w/fiscal agent and restricted fund balance. (2) Debt Service for Special Obligation Bond Series 1990: - This amount represents $57,324 of TIF funds and $300,000 of guaranteed entitlement revenue funds. (3) Debt Service for HUD 108 Loan: This amount was transferred to fund the HUD 108 Loan. The drawdown for the HUD 108 Loan was made on April 20, 2000. In June, 2000 the $353,649 was reimbursed to Project 689001 (SEOPW). Ti Ai CAGBWH/SS/PC/pw 0- 11 SF,OFWICM-