HomeMy WebLinkAboutSEOPW CRA 2010-05-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, May 13, 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 May 13, 2010
FINANCIALS
1.
10-00606
RESOLUTIONS
2.
10-00599
3.
10-00610
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2010.
File # 10-00606 Financial Summary 05-13-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXERCISE THE CRA'S OPTION TO RENEW ITS LEASE WITH CITADEL
ARENA CORPORATION FOR THE CRA'S OFFICE SPACE AT 49 N.W. 5TH
STREET, MIAMI, FLORIDA, FOR A PERIOD OF ONE YEAR,
COMMENCING SEPTEMBER 1, 2010, AT THE RATE OF $7,409.60 PER
MONTH, OR AN ANNUAL AMOUNT OF $88,915.20 ($8.89 PER SQUARE
FOOT), INCLUDING TAXES, UTILITIES, AND 16 PARKING SPACES;
FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND,
"GENERAL OPERATING RENTALS AND LEASES," ACCOUNT CODE NO.
10030.920101.544000.0000.00000.
File # 10-00599 Cover Memo 05-13-2010.pdf
File # 10-00599 Financials 05-13-2010.pdf
File # 10-00599 Legislation 05-13-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") ACCEPTING THE EXECUTIVE DIRECTOR'S
RECOMMENDATION OF KARSH MEDIA SOLUTIONS, INC. TO PROVIDE
MARKETING AND PUBLIC RELATIONS SERVICES TO THE CRA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL, WITH KARSH MEDIA SOLUTIONS, INC. FOR
MARKETING AND PUBLIC RELATIONS SERVICES FOR AN INITIAL TERM
OF ONE (1) YEAR, IN AN AMOUNT NOT TO EXCEED $27,000, PLUS
APPROVED EXPENSES, NOT TO EXCEED $2,500, WITH OPTIONS TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND,
"PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10050.920101.531000.0000.00000.
File # 10-00610 Cover Memo 05-13-2010.pdf
File # 10-00610 Financials 05-13-2010.pdf
File # 10-00610 Backup 05-13-2010.pdf
File # 10-00610 Legislation 05-13-2010.pdf
City of Miami Page 2 Printed on 5/12/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda May 13, 2010
4.
10-00533
5.
10-00601
6.
10-00542
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
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
File # 10-00533 Cover Memo 05-13-2010.pdf
File # 10-00533 Financials 05-13-2010.pdf
File # 10-00533 Backup 05-13-2010.pdf
File # 10-00533 Legislation 05-13-2010.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 $120,000, TO KEEP MIAMI BEAUTIFUL, INC., FOR ITS
SUMMER YOUTH ENVIRONMENTAL EMPLOYMENT PROGRAM;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT
HIS DISCRETION, 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 COUSEL; ALLOCATING FUNDING
FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 10-00601 Cover Memo 05-13-2010.pdf
File # 10-00601 Financials 05-13-2010.pdf
File # 10-00601 Backup 05-13-2010.pdf
File # 10-00601 Legislation 05-13-2010.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 $14,300, TO
UNDERWRITE COSTS ASSOCIATED WITH THE "STOP THE VIOLENCE
2010" INITIATIVE ORGANIZED BY THE OVERTOWN COMMUNITY
OVERSIGHT BOARD; AUTHORIZING THE EXECUTIVE DIRECTOR, AT
HIS DISCRETION, TO DISBURSE THE GRANT ON A REIMBURSEMENT
BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF
City of Miami Page 3 Printed on 5/12/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda May 13, 2010
INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 10-00542 Cover Memo 05-13-2010.pdf
File # 10-00542 Financials 05-13-2010.pdf
File # 10-00542 Backup 05-13-2010.pdf
File # 10-00542 Legislation 05-13-2010.pdf
City of Miami Page 4 Printed on 5/12/2010