HomeMy WebLinkAboutSEOPW CRA 2010-10-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
ut.
I NCOFIP- 9FFUT'.
151.4113
rf}„vk.
Meeting Agenda
Thursday, October 14, 2010
3:00 PM
or thereafter
Miami City Hall
3500 Pan American Drive
Miami, Florida
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 October 14, 2010
FINANCIALS
1.
10-01192
RESOLUTIONS
2.
10-01189
3.
10-01098a
4.
10-01080
CRA REPORT
FINANCIAL SUMMARY THROUGH SEPTEMBER 30, 2010.
File 10-01192 Financial Summary 10-14-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE RENEWAL OF THE CRA'S COMMERCIAL
GENERAL LIABILITY, PROPERTY, AND WORKERS' COMPENSATION
INSURANCE COVERAGE, FOR AN ADDITIONAL ONE-YEAR PERIOD,
THROUGH BROWN & BROWN OF FLORIDA, INC., IN AN AMOUNT NOT
TO EXCEED $10,723; ALLOCATING FUNDING FROM SEOPW GENERAL
OPERATING FUND, ACCOUNT CODE NO.
10050.920101.545000.0000.00000.
File 10-01189 Cover Memo 10-14-2010.pdf
File 10-01189 Financial Form 10-14-2010.pdf
File 10-01189 Backup 10-14-2010.pdf
File 10-01189 Legislation 10-14-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE ISSUANCE OF A WORK ORDER, IN AN
AMOUNT NOT TO EXCEED $5,285.50, TO ROYAL FENCE & EQUIPMENT
COMPANY, FOR THE INSTALLATION OF NEW FENCING AT THE 9TH
STREET PEDESTRIAN MALL; ALLOCATING FUNDING FROM SEOPW
TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
File 10-01098a Cover Memo 10-14-2010.pdf
File 10-01098 Financial Form 09-20-2010.pdf
File 10-01098a Backup 10-14-2010.pdf
File 10-01098a Legislation 10-14-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING EXPENDITURES, IN A TOTAL AMOUNT NOT TO
EXCEED $250,000, FOR THE OVERALL BEAUTIFICATION OF THE
PUBLIC RIGHT-OF-WAY OF THE PARK WEST AREA WITHIN THE
VICINITY OF THE AMERICAN AIRLINES ARENA; PROVIDING THAT ANY
EXPENDITURE IN EXCESS OF $4,500 BE BROUGHT TO THE BOARD
FOR APPROVAL OR RATIFICATION; AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A
City of Miami Page 2 Printed on 10/6/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda October 14, 2010
REIMBURSEMENT BASIS, OR DIRECTLY TO CONTRACTORS AND
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 FUNDS FROM
SEOPW TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
File # 10-01080 Cover Memo 09-20-2010.pdf
File # 10-01080 Financials 09-20-2010.pdf
File # 10-01080 Legislation 09-20-2010.pdf
File # 10-01080 Legislation (2) 09-20-2010.pdf
File 10-01080 Cover Memo 10-14-2010.pdf
File 10-01080 Financial Form 10-14-2010.pdf
File 10-01080 Backup 10-14-2010.pdf
File 10-01080 Legislation v2 10-14-2010.pdf
City of Miami Page 3 Printed on 10/6/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda October 14, 2010
5.
10-01203
6.
10-01182
DISCUSSION ITEMS
7.
10-01176
8.
10-01180
9.
10-01178
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A REQUEST FOR
QUALIFICATIONS FOR THE OPERATION OF THE WARD ROOMING
HOUSE AS AN ART GALLERY.
File 10-01203 Cover Memo 10-14-2010.pdf
File 10-01203 Legislation 10-14-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY MODIFYING SEOPW CRA STAFF WAGES FOR FISCAL YEAR
2011, AS STATED HEREIN.
File 10-01182 Cover Memo 10-14-2010.pdf
File 10-01182 Legislation 10-14-2010.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE FISCAL YEAR 2011 GENERAL
OPERATING AND TAX INCREMENT FUND BUDGETS.
File 10-01176 Cover Memo 10-14-2010.pdf
File 10-01176 Backup 10-14-2010.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE CRA LOGO DESIGN
COMPETITION.
File 10-01180 Cover Memo 10-14-2010.pdf
File 10-01180 Backup 10-14-2010.jpg
CRA DISCUSSION
INTRODUCTION OF VERONICA A. XIQUES AS THE NEW ASSISTANT
GENERAL COUNSEL FOR THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY.
City of Miami Page 4 Printed on 10/6/2010