HomeMy WebLinkAboutSEOPW CRA 2010-11-18 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, November 18, 2010 3:30 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida
RESOLUTIONS
1.
10-01327
Present:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff and Vice Chair
Suarez
Absent: Commissioner Carollo
On the 18th day of November 2010, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Miami City Hall, 3500 Pan Amerian Drive, Miami, Florida. The meeting
was called to order by Chair Dunn at 5:30 p.m. and was adjourned at 5:33 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela L. Latimore, Assistant Clerk of the Board
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
ATOTALAMOUNT 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.
City of Miami Page 1 Printed on 11/22,2010
SEOPW Community Redevelopment Agencies
Marked Agenda November 18, 2010
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-R-10-0093
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
2. CRA RESOLUTION
10-01332
Motion to Adjourn
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
CRA-R-10-0094
MOVED:
Wifredo (Willy) Gort
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Chair Dunn II and Commissioner Sarnoff
ABSENT: Vice Chair Suarez and Commissioner Carollo
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gort, and
was passed unanimously, with Vice Chair Suarez and Commissioner Carollo absent, to
adjourn today's meeting.
City of Miami Page 2 Printed on 11/22/2010
SEOPW Community Redevelopment Agencies
Marked Agenda November 18, 2010
City of Miami Page 3 Printed on 11/22,2010