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