HomeMy WebLinkAboutSEOPW CRA 2010-11-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, November 18, 2010
3:30 PM
Special Meeting
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 November 18, 2010
RESOLUTIONS
1.
10-01327
2.
10-01332
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF
GRANTS, AS MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A," IN
A TOTAL AMOUNT NOT TO EXCEED $45,000, TO (1) ART FOREVER
MIAMI, INC., (2) AFRICAN CARIBBEAN AMERICAN PERFORMING
ARTISTS, INC., (3) ART STUDIO MIAMI, INC., AND (4) MARVIN WEEKS,
UNDER THE 2010 ART BASEL GRANT PROGRAM AUTHORIZED BY
RESOLUTION NO. CRA-R-10-0066; 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 FUNDS FROM SEOPW TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File 10-01327 11-18-2010 Cover Memo.pdf
File 10-01327 11-18-2010 Backup.pdf
File 10-01327 11-18-2010 Legislation.pdf
File 10-01327 11-18-2010 Attachment A.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 $5,000, TO DOWNTOWN MIAMI PARTNERSHIP, INC.,
TO UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION OF A
SHUTTLE TO EVENTS WITHIN THE REDEVELOPMENT AREA DURING
ART BASEL WEEK; 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 FUNDS
FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File 10-01332 11-18-2010 Cover Memo.pdf
File 10-01332 11-18-2010 Financial Form.pdf
File 10-01332 11-18-2010 Backup.pdf
File 10-01332 11-18-2010 Legislation.pdf
City of Miami Page 2 Printed on 11/12/2010