HomeMy WebLinkAboutSEOPW CRA 2010-07-22 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, July 22, 2010
12:00 PM
or thereafter
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 July 22, 2010
FINANCIALS
1.
10-00864
RESOLUTIONS
2.
10-00872
3.
10-00874
CRA REPORT
FINANCIAL SUMMARY THROUGH JUNE 30, 2010.
File # 10-00864 Financial Summary 07-22-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ADVANCE OF ADDITIONAL FUNDS, IN AN
AMOUNT NOT TO EXCEED $ 13,161.78, FOR A TOTAL AMOUNT NOT TO
EXCEED $ 59,663.78, TO THE CITY OF MIAMI ("CITY"), TO OFFSET
ADDITIONAL COSTS INCURRED IN THE DEMOLITION AND REMOVAL OF
THE BUILDINGS LOCATED AT 163 N.W. 11TH STREET, 1020 N.W. 2ND
AVENUE, AND 1024 N.W. 2ND AVENUE, MIAMI, FLORIDA, PENDING THE
CITY'S RECEIPT OF THE PROCEEDS FROM ITS DEMOLITION LIEN;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
File # 10-00872 Cover Memo 07-22-2010.pdf
File # 10-00872 Financials 07-22-2010.pdf
File # 10-00872 Legislation 07-22-2010.pdf
File # 10-00872 Backup 07-22-2010.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 $65,000, FOR A TOTAL AMOUNT NOT TO EXCEED $165,000, TO
MIAMI DADE COLLEGE, FOR ITS HOSPITALITY INSTITUTE JOB
TRAINING AND JOB PLACEMENT 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;
FURTHER AUTHORIZING THE EXECUTION OF 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 # 10-00874 Cover Memo 07-22-2010.pdf
File # 10-00874 Financials 07-22-2010.pdf
File # 10-00874 Backup 07-22-2010.pdf
File # 10-00874 Legislation 07-22-2010.pdf
City of Miami Page 2 Printed on 7/15/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda July 22, 2010
4.
10-00875
5.
10-00865
DISCUSSION ITEMS
6.
10-00876
7.
10-00810
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT
OF $7,500, TO EACH BUDGET OF THE OFFICES OF SEOPW CRA
BOARD MEMBERS, WITH AN ADDITIONAL TRANSFER OF FUNDS, IN
THE AMOUNT OF $15,000 (FORA TOTAL OF $22,500), TO THE BUDGET
OF THE OFFICE OF THE SEOPW CRA BOARD CHAIR, FOR NECESSARY
EXPENSES INCURRED IN THE DISCHARGE OF DUTIES;
REALLOCATING $52,500 THEREFOR FROM SEOPW GENERAL
OPERATING FUND, "BUDGET RESERVE," ACCOUNT CODE NO.
10030.920101.896000.0000.00000 TO SEOPW GENERAL OPERATING
FUND, "INTERFUND TRANSFER," ACCOUNT CODE NO.
10030.920101.891000.0000.00000.
File # 10-00875 Cover Memo 07-22-2010.pdf
File # 10-00875 Financials 07-22-2010.pdf
File # 10-00875 Legislation 07-22-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 10-00865 Cover Memo 07-22-2010.pdf
File # 10-00865 Legislation 07-22-2010.pdf
File # 10-00865 Attachment 07-22-2010.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING MIAMI WORKS COMMUNITY LOCAL
BUSINESS AND WORKFORCE PROGRAM.
File # 10-00876 Cover Memo 07-22-2010.pdf
CRA DISCUSSION
DISCUSSION REGARDING THE CRA'S AGREEMENT WITH CREATIVE
IDEAS ADVERTISING, INC. FOR MARKETING AND PUBLIC RELATIONS
SERVICES.
File No. 10-00810 Cover Memo 6-28-2010.pdf
File # 10-00810 Cover Memo 07-22-2010.pdf
City of Miami Page 3 Printed on 7/15/2010