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HomeMy WebLinkAboutSEOPW CRA 2010-03-25 MinutesCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Minutes 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 Minutes March 25, 2010 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 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 Motion by Chairman Dunn II, seconded by Board Member Sarnoff, that this matter be ADOPTED PASSED by the following vote. Votes: Ayes: 4 - Chair Dunn II, Commissioner Sarnoff, Commissioner Gort and Vice Chair Suarez Absent: 1 - Commissioner Carollo CRA-R-10-0020 Chair Dunn: Mr. Chairman. Vice Chair Suarez: Yes. Chair Dunn: Before I pass you the gavel, let me officially call this CRA (Community Redevelopment Agency) -- Southeast Overtown/Park West CRA meeting to order. And at that being -- with that being said, I pass the gavel to you. We have one item, and I would like to keep it short. I know where everybody's going. And I'm -- I would like to make a motion to adopt the resolution -- this resolution, and it will be to direct the executive director to enter into negotiations with Camillus for a grant of $2 million. I also want to commend Camillus House for working with Curley [sic] House and -- in effort to build their food program for the elderly and those in need, as well as working with the Miami -Dade Hospitality Institute and other entities. Vice Chair Suarez: There's a motion by the Chairman of the Board, Commissioner -- City of Miami Page 2 Printed on 4/2, 2010 SEOPW Community Redevelopment Agencies Meeting Minutes March 25, 2010 Motion to Adjourn Clarence Woods (Assistant Executive Director): Excuse me. I just want to clay fy exactly the dollar amounts and what the actual resolution is for. Chair Dunn: Yes. Mr. Woods: It's that we negotiate an agreement with Camillus House. The total amount is 10 million, but 2 million each year. Chair Dunn: Thank you. Vice Chair Suarez: Thank you for the clarification. There's a motion by Chairman of the Board, Commissioner Dunn. Do I have a second? Commissioner Sarnoff Second. Vice Chair Suarez: Second by Board Member -- Commissioner Sarnoff. All those in favor, signify by saying "aye." The Commissioners (Collectively): Aye. Vice Chair Suarez: Motion carries unanimously. Commissioner Gort: That's it. Chair Dunn: Someone make a motion that this meeting be adjourned. Commissioner Gort: It's adjourned. Priscilla A. Thompson (Clerk of the Board): It's adjourned. Chair Dunn: I move that this -- so -- second. Commissioner Sarnoff Second Vice Chair Suarez: There's a motion by Board Member Dunn -- Commissioner Dunn. There's a second by Commissioner Sarnoff to adjourn the meeting. All those in favor, sign by saying ave. The Commissioners (Collectively): Aye. Applause. 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 3 Printed on 4/2/2010