HomeMy WebLinkAboutSEOPW CRA 2023-01-26 AgendaCity of Miami
819 NW 2nd Ave
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Thursday, January 26, 2023
10:00 AM
City Hall
3500 Pan American Drive
Miami, FL 33133
SEOPW Community Redevelopment Agency
Christine King, Chair, District Five
Alex Diaz de la Portilla, Vice Chair, District One
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
Vacant Position, Board Member, District Two
SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVENUE, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
January 26, 2023
CALL TO ORDER
CRA PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION
13342 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S
RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY
THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS
TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE AN AGREEMENT TO ALLOCATE GRANT
FUNDS IN AN AMOUNT NOT TO EXCEED TWO HUNDRED AND FIFTY
THOUSAND DOLLARS AND NO CENTS ($250,000.00) TO CAMILLUS
HOUSE, INC., TO ASSIST WITH THE COST OF OPERATING 23 OF THE
100 BEDS PER DAY; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE
TO THE GENERAL COUNSEL FOR SAID PURPOSE; FURTHER
ALLOCATING THE FUNDS FROM SEOPW - "OTHER GRANTS AND AIDS"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
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Southeast Overtown/Park West CRA Meeting Agenda
January 26, 2023
2. CRA RESOLUTION
13343 BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS
NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE AN AGREEMENT TO ALLOCATE GRANT FUNDS. THIS
RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING AN ADDITIONAL GRANT TO COMMUNITY WORK
TRAINING PROGRAM, INC, IN AN AMOUNT NOT TO EXCEED $98,940.54,
TO UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION AND
MANAGEMENT OF THE OVERTOWN EMPLOYMENT ASSISTANCE
CENTER FROM THE PERIOD OF NOVEMBER 2021 TO JUNE 2021;
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 TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO.10050.920101.883000.0000.00000; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
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Southeast Overtown/Park West CRA Meeting Agenda
January 26, 2023
3. CRA RESOLUTION
13344 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO NEW
WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE,
INC., IN AN AMOUNT NOT TO EXCEED $200,000.00, TO UNDERWRITE
COSTS ASSOCIATED WITH THE PRODUCTION AND OPERATION OF
"FOLK LIFE FRIDAYS", A MONTHLY OPEN-AIR MARKET IN THE
REDEVELOPMENT AREA, FOR 2023 - 2024; BY A FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE
DIRECTOR'S RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY
THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS
TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE AN AGREEMENT TO ALLOCATE GRANT
FUNDS. ; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT
FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
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4. CRA RESOLUTION
13357 THIS RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING A GRANT TO THE CITY OF MIAMI POLICE, IN AN
AMOUNT NOT TO EXCEED $955,252.43, TO ASSIST WITH PURCHASING
LICENSE PLATE READERS AND HIRING AT LEAST TWO FULLTIME
POLICE. THIS WILL ASSIST WITH ADDITIONAL SAFETY MEASURES FOR
TARGETED AREAS THAT POSE A RISK TO THE HOMELESS
POPULATION WITHIN THE REDEVELOPMENT AREA ("PROGRAM");
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 TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO.10050.920101.883000.0000.00000; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
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ADJOURNMENT
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