HomeMy WebLinkAboutSEOPW CRA 2010-03-25 Marked AgendaCity of Miami
Marked Agenda
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
SEOPW Community Redevelopment Agencies
Richard P. Dunn II, Chairman
Francis Suarez, Vice -Chairman
Marc David Sarnoff, Commissioner
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
Thursday, March 25, 2010 5:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
RESOLUTIONS
Present:
Chair Dunn II, Commissioner Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 25th day of March 2010, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Chair Dunn at 5:20 p.m. and was adjourned at 5:22 p.m.
ALSO PRESENT:
Clarence Woods, Assistant Executive Director, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
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
CRA-R-10-0020
MOVED:
Richard Dunn II
City of Miami Page 1 Printed on 3. 30.2010
SEOPW Community Redevelopment Agencies
Marked Agenda March 25, 2010
Motion to Adjourn
SECONDED:
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Chair Dunn II, Commissioner Sarnoff, Commissioner Gort and Vice Chair
Suarez
Commissioner Carollo
A motion was made by Chair Dunn, seconded by Commissioner Sarnoff, and was
passed unanimously, with Commissioner Carollo absent, to adjourn today's meeting.
City of Miami Page 2 Printed on 3,30/2010