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HomeMy WebLinkAboutSEOPW CRA 2010-03-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, March 25, 2010 5:00 PM Miami City Hall 3500 Pan American Drive Miami, Florida 33133 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 25, 2010 RESOLUTIONS 1. 10-00369 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO NEGOTIATE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO SPECIAL COUNSEL, WITH CAMILLUS HOUSE, INC., TO ASSIST WITH ITS CONSTRUCTION OF A NEW FACILITY AT 1603 N.W. 7TH AVENUE, MIAMI, FLORIDA, IN AN AMOUNT NOT TO EXCEED $10,000,000, PAYABLE AT THE RATE OF $2,000,000 PER YEAR FOR A PERIOD OF FIVE (5) YEARS, BEGINNING FISCAL YEAR 2011 AND ENDING FISCAL YEAR 2016; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED GRANT AGREEMENT TO THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD. File # 10-00369 Cover Memo 3-25-2010.pdf File # 10-00369 Backup 3-25-2010.pdf File # 10-00369 Legislation 3-25-2010.pdf City of Miami Page 2 Printed on 3,23/2010