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