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HomeMy WebLinkAboutSEOPW CRA 2010-04-26 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com ut. I NCOFIP- 9FFUT'. 151.4113 r io„ v v. Meeting Agenda Monday, April 26, 2010 5:00 PM Frederick Douglass Elementary School 314 N.W. 12th Street Miami, FL 33136 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 April 26, 2010 FINANCIALS 1. 10-00522 RESOLUTIONS 2. 10-00526 3. 10-00531 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2010. File # 10-00522 Financial Summary 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $30,000, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. TO PROVIDE TECHNICAL ASSISTANCE AND BUSINESS DEVELOPMENT TRAINING TO SMALL BUSINESSES IN THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00526 Cover Memo 4-26-2010.pdf File # 10-00526 Financials 4-26-2010.pdf File # 10-00526 Backup 4-26-2010.pdf File # 10-00526 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT NOT TO EXCEED $50,000, FOR THE SMALL BUSINESS ECONOMIC STIMULUS AND JOB CREATION GRANT PROGRAM; PROVIDING THAT NO SINGLE GRANT SHALL EXCEED $5,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE SUCH GRANTS AND EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, 'OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00531 Cover Memo 4-26-2010.pdf File # 10-00531 Financials 4-26-2010.pdf File # 10-00531 Legislation 4-26-2010.pdf City of Miami Page 2 Printed on 4/20/2010 SEOPW Community Redevelopment Agencies Meeting Agenda April 26, 2010 4. 10-00543 5. 10-00532 6. 10-00533 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $25,000, TO FILM LIFE, INC., TO UNDERWRITE COSTS ASSOCIATED WITH THE "2010 AMERICAN BLACK FILM FESTIVAL COMMUNITY SHOWCASE," HELD WITHIN THE REDEVELOPMENT AREA FROM JUNE 25, 2010 THROUGH JUNE 27, 2010; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00543 Cover Memo 4-26-2010.pdf File # 10-00543 Financials 4-26-2010.pdf File # 10-00543 Backup 4-26-2010.pdf File # 10-00543 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $15,000, TO POINCIANA VILLAGE CONDOMINIUM ASSOCIATION, INC., TO OFFSET COSTS ASSOCIATED WITH THE INSTALLATION OF PERIMETER FENCING AROUND ITS POOL LOCATED AT 269 N.W. 7TH STREET, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID GRANT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDING FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00532 Cover Memo 4-26-2010.pdf File # 10-00532 Financials 4-26-2010.pdf File # 10-00532 Backup 4-26-2010.pdf File # 10-00532 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE PURCHASE OF THE PROPERTY AT 300 NORTHWEST ELEVENTH STREET, MIAMI, FLORIDA, FOR AN AMOUNT NOT TO EXCEED $300,000, PLUS CUSTOMARY CLOSING COSTS, ADJUSTMENTS, AND PRORATIONS; AUTHORIZING SUCH INSPECTIONS AND DUE DILIGENCE DEEMED NECESSARY BY THE City of Miami Page 3 Printed on 4/20/2010 SEOPW Community Redevelopment Agencies Meeting Agenda April 26, 2010 EXECUTIVE DIRECTOR; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO SPECIAL COUNSEL; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "PURCHASE LAND," ACCOUNT CODE NO. 10050.920101.662000.0000.00000. File # 10-00533 Cover Memo 4-26-2010.pdf File # 10-00533 Financials 4-26-2010.pdf File # 10-00533 Backup 4-26-2010.pdf File # 10-00533 Legislation 4-26-2010.pdf City of Miami Page 4 Printed on 4/20/2010 SEOPW Community Redevelopment Agencies Meeting Agenda April 26, 2010 7. 10-00535 8. 10-00540 9. 10-00545 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $325,000, TO THE DOWNTOWN MIAMI PARTNERSHIP FOR ITS "WRAP -AROUND BUILDING REHAB PROGRAM," TO ASSIST WITH IMPROVEMENTS TO RESIDENTIAL AND COMMERCIAL PROPERTIES WITHIN THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DI RECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00535 Cover Memo 4-26-2010.pdf File # 10-00535 Financials 4-26-2010.pdf File # 10-00535 Backup 4-26-2010.pdf File # 10-00535 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $100,000, TO MIAMI-DADE COLLEGE FOR ITS HOSPITALITY INSTITUTE JOB TRAINING AND JOB PLACEMENT PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00540 Cover Memo 4-26-2010.pdf File # 10-00540 Financials 4-26-2010.pdf File # 10-00540 Backup 4-26-2010.pdf File # 10-00540 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $100,000, TO ROOTS IN THE CITY, INC., FOR LANDSCAPE TRAINING AND BEAUTIFICATION AT VARIOUS LOCATIONS THROUGHOUT THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID GRANT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM City of Miami Page 5 Printed on 4/20/2010 SEOPW Community Redevelopment Agencies Meeting Agenda April 26, 2010 SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 10-00545 Cover Memo 4-26-2010.pdf File # 10-00545 Financials 4-26-2010.pdf File # 10-00545 Backup 4-26-2010.pdf File # 10-00545 Legislation 4-26-2010.pdf City of Miami Page 6 Printed on 4,20/2010 SEOPW Community Redevelopment Agencies Meeting Agenda April 26, 2010 10. 10-00529 11. 10-00546 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $4,600,000, FOR STREETSCAPE IMPROVEMENTS ALONG N.W. 14TH STREET, FROM THE FLORIDA EAST COAST RAILWAY TRACKS (APPROXIMATELY N.W. 1ST AVENUE) WEST TO N.W. 7TH AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS, AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS SELECTED BY THE CITY OF MIAMI, OR TO AUTHORIZE THE CITY OF MIAMI TO ISSUE PURCHASE ORDERS TO VENDORS, PROVIDED THAT COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIUONS GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS HAS BEEN DEMONSTRATED; PROVIDING THAT THE CRA SHALL MAINTAIN NONSTANDARD UPGRADES INSTALLED AS PART OF THIS PROJECT; AND REQUESTING THAT THE CITY OF MIAMI WAIVE ALL ADMINISTRATIVE FEES ASSOCIATED WITH THIS PROJECT AS ITS IN -KIND CONTRIBUTION; ALLOCATING FUND FROM SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000. File # 10-00529 Cover Memo 4-26-2010.pdf File # 10-00529 Financials 4-26-2010.pdf File # 10-00529 Backup 4-26-2010.pdf File # 10-00529 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING EXECUTION OF AN AMENDMENT TO THE LEASE AGREEMENT, DATED MARCH 31, 2003, BETWEEN THE CRA AND THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., FOR THE PROPERTY ADJACENT TO THE LYRIC THEATER AT THE CORNER OF N.W. 2ND AVENUE AND N.W. 8TH STREET, MIAMI, FL, TO FACILITATE THE EXPANSION OF THE LYRIC THEATRE BY REDUCING THE INSURANCE REQUIREMENT FOR THE COMMERCIAL GENERAL LIABILITY COVERAGE TO A $2,000,000 GENERAL AGGREGATE LIMIT, AND WAIVING THE REQUIREMENT TO DEVELOP THE LEASED PREMISES BY MARCH 31, 2009; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO SPECIAL COUNSEL. File # 10-00546 Cover Memo 4-26-2010.pdf File # 10-00546 Backup 4-26-2010.pdf File # 10-00546 Legislation 4-26-2010.pdf City of Miami Page 7 Printed on 4/20/2010