HomeMy WebLinkAboutSEOPW CRA 2010-03-15 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Monday, March 15, 2010
5:00 PM
The Culmer Center
1600 N.W. 3rd Avenue
Miami, FL 33136
SEOPW Community Redevelopment Agencies
Richard P. Dunn 11, Chairman
Francis Suarez, Vice -Chairman
Marc David Sarnoff, Commissioner
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
SEOPW Community Redevelopment
Agencies
Meeting Agenda March 15, 2010
FINANCIALS
1. 10-00313
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28, 2010.
File # 10-00313 Financial Report 3-15-2010.pdf
2. 10-00314 CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR
2009.
File # 10-00314 Cover Memo 3-15-2010.pdf
File # 10-00314 Backup 3-15-2010.pdf
RESOLUTIONS
3. 10-00311 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS,
APPROVING AND ADOPTING THE CRA'S AMENDED TAX
INCREMENT FUND AND GENERAL OPERATING BUDGETS FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING
SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
File # 10-00311 Cover Memo 3-15-2010.pdf
File # 10-00311 Legislation 3-15-2010.pdf
File # 10-00311 Attachment to Legislation 3-15-2010.pdf
4. 10-00310 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, WITH ATTACHMENTS,
DE -ALLOCATING $574,878 IN REMAINING FUNDS ASSOCIATED
WITH COMPLETED PROJECTS, AS MORE SPECIFICALLY SET
FORTH IN ATTACHMENT "A."
File # 10-00310 Cover Memo 3-15-2010.pdf
File # 10-00310 Legislation 3-15-2010.pdf
File # 10-00310 Attachment to Legislation 3-15-2010.pdf
5. 09-01191 CRA RESOLUTION
A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN
AN AMOUNT NOT TO EXCEED $260,000, UNDER THE
RENOVATION/TENANT IMPROVEMENTS GRANT INITIATIVE
AUTHORIZED BY RESOLUTION NO. CRA-R-07-0034, TO TWO GUYS
RESTAURANT, INC. FOR TENANT IMPROVEMENTS TO THE
COMMERCIAL SPACE AT 236 N.W. 14TH STREET, MIAMI, FLORIDA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
City of Miami Page 2 Printed on 3/10/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda March 15, 2010
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM
SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 09-01191 Cover Memo 10-26-09.pdf
File # 09-01191 Financials 10-26-09.pdf
File # 09-01191 Legislation Version 2- 10-26-09.pdf
File # 09-0119 Cover Memo Version 3 2-11-2010.pdf
File # 09-0119 Financial Form Version 3 2-11-2010.pdf
File # 09-0119 Backup Version 3 2-11-2010.pdf
File # 09-01191 Legislation Version 4 2-11-2010.pdf
File # 09-01191 Cover Memo 3-15-2010.pdf
City of Miami Page 3 Printed on 3/10/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda March 15, 2010
6. 09-01188 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A
GRANT, IN AN AMOUNT NOT TO EXCEED $50,000, TO NEW
WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE,
INC. FOR THE CONTINUATION OF "FOLKLIFE FRIDAYS," A MONTHLY
OPEN-AIR MARKET ON THE 9TH STREET PEDESTRIAN MALL;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY
TO VENDORS, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 09-01188 Cover Memo 10-26-09.pdf
File # 09-01188 Financials 10-26-09.pdf
File # 09-01188 Legislation Version 2- 10-26-09.pdf
File # 09-01188 Cover Memo.pdf
File # 09-01188 Financial Form 3-15-2010.pdf
File # 09-01188 Backup 3-15-2010.pdf
File # 09-01188 Legislation 3-15-2010.pdf
7. 10-00312 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE CRA TO
PIGGYBACK ON THE STATE OF FLORIDA'S CONTRACT NO.
071-000-10-1 FOR THE PURCHASE OF A PICK-UP TRUCK, IN AN
AMOUNT NOT TO EXCEED $22,000, CONTINGENT UPON THE
APPROVAL OF A SIMILAR RESOLUTION BY THE BOARD OF
COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY; FURTHER DECLARING
THE CRA'S EXISTING 2000 CHEVY TRUCK SURPLUS AND
AUTHORIZING ITS DONATION TO A NON-PROFIT CORPORATION
OR COMMUNITY BASED ORGANIZATION WITHIN THE
REDEVELOPMENT AREAS; FUNDS TO BE ALLOCATED FROM
GENERAL OPERATING FUND, "MACHINERY AND EQUIPMENT,"
ACCOUNT CODE NO. 10030.920101.664000.0000.00000.
File # 10-00312 Cover Memo 3-15-2010.pdf
File # 10-00312 Financial Form 3-15-2010.pdf
File # 10-00312 Legislation 3-15-2010.pdf
City of Miami Page 4 Printed on 3/10/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda March 15, 2010
8. 10-00309 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY URGING THE MIAMI CITY COMMISSION
TO ENACT AN ORDINANCE AMENDING CHAPTER 4/ARTICLE 1 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL," MORE
PARTICULARLY BY AMENDING SECTION 4-2 TO CREATE NEW
DEFINITIONS AND AMENDING SECTION 4-3 TO LIMIT THE RETAIL
SALE OF ALCOHOLIC BEVERAGES FROM CONVENIENCE STORES
LOCATED IN THE SOUTHEAST OVERTOWN/ PARK WEST
COMMUNITY REDEVELOPMENT AREA; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE CITY MANAGER
FOR REVIEW AND CONSIDERATION.
File # 10-00309 Cover Memo 3-15-2010.pdf
File # 10-00309 Backup 3-15-2010.pdf
File # 10-00309 Legislation 3-15-2010.pdf
City of Miami Page 5 Printed on 3/10/2010