HomeMy WebLinkAboutSEOPW CRA 2010-05-13 Supplemental AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 13, 2010
5:00 PM
Supplemental Agenda
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
1.
10-00608
2.
10-00622
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF A
GRANT AGREEMENT, 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 2015, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CAMILLUS
HOUSE, INC., TO ASSIST WITH ITS CONSTRUCTION OF A NEW
FACILITY AT 1603 N.W. 7TH AVENUE, MIAMI, FLORIDA; ALLOCATING
FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 10-00608 Cover Memo 5-13-2010.pdf
File # 10-00608 Financial Form 5-13-2010.pdf
File # 10-00608 Backup 5-13-2010.pdf
File # 10-00608 Legislation 5-13-2010.pdf
File # 10-00608 Attachment to Legislation 5-13-2010.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 $50,000, TO THE PEPPER SHAKER COMPANY, INC.,
FOR ITS CI NE LAB YOUNG FILMMAKER'S WORKSHOP; 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 COUNSEL; ALLOCATING FUNDING
FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 10-00622 Cover Memo 05-13-2010.pdf
File # 10-00622 Financials 05-13-2010.pdf
File # 10-00622 Backup 05-13-2010.pdf
File # 10-00622 Legislation 05-13-2010.pdf
City of Miami Page 2 Printed on 5/13/2010