HomeMy WebLinkAboutSEOPW CRA 2010-05-13 Supplemental Marked AgendaCity of Miami
Marked Agenda
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
SEOPW Community Redevelopment Agencies
Richard P. Dunn II, Chairman
Francis Suarez, Vice -Chairman
Marc David Sarnoff, Commissioner
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
Thursday, May 13, 2010 5:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
INVOCATION AND PLEDGE
Present:
Chair Dunn II, Commissioner Sarnoff, Vice Chair Suarez, Commissioner
Carollo and Commissioner Gort
On the 13th day of May 2010, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall, 3500 Pan Amerian Drive, Miami, Florida. The meeting
was called to order by Chair Dunn at 7:32 p.m. and was adjourned at 8:34 p.m.
Note for the record: Vice Chair Suarez entered the SEOPW CRA Meeting at 7:35 p.m.
and Commission Carollo entered the SEOPW CRA Meeting at 8:01 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Pamela L. Latimore, Assistant Clerk of the Board
1. CRA RESOLUTION
10-00608
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
City of Miami Page 1 Printed on 5/19/2010
SEOPW Community Redevelopment Agencies
Marked Agenda May 13, 2010
CRA-R-10-0040
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Chair Dunn II, Commissioner Sarnoff, Commissioner Gort and Vice Chair
Suarez
Commissioner Carollo
2. CRA RESOLUTION
10-00622
NON AGENDA ITEMS
NA.1
10-00644
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 Backup (2) 05-13-2010.pdf
File # 10-00622 Backup (3) 05-13-2010.pdf
File # 10-00622 Legislation 05-13-2010.pdf
CRA-R-10-0041
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Francis Suarez
Wifredo (Willy) Gort
Chair Dunn II, Commissioner Sarnoff, Commissioner Gort, Commissioner
Carollo and Vice Chair Suarez
CRA DISCUSSION
DISCUSSION REGARDING PAYMENT OF $11,701.25 TO CREATIVE
IDEAS ADVERTISING FOR SERVICES RENDERED.
DISCUSSED
Direction by Commissioner Carollo to the Executive Director of the CRA to make a
payment in the amount of $11,701.25 to Creative Ideas Advertising for services rendered
City of Miami Page 2 Printed on 5/19/2010
SEOPW Community Redevelopment Agencies
Marked Agenda May 13, 2010
ADJOURNMENT
and to bring back a report on this matter by the next SEOPW CRA Meeting to address
the remaining balance.
A motion was made by Commissioner Carollo, seconded by Vice Chair Suarez, and was
passed unanimously, to adjourn today's SEOPW CRA Meeting.
City of Miami Page 3 Printed on 5/19/2010