HomeMy WebLinkAboutSEOPW CRA 2010-12-06 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, December 6, 2010
5:00 PM
RESCHEDULED FROM NOVEMBER 29, 2010
Frederick Douglass Elementary School
314 N.W. 12th Street
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 December 6, 2010
FINANCIALS
1.
10-01362
RESOLUTIONS
2.
10-01318
3.
10-01347
4.
10-01080a
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING OCTOBER 31, 2010.
File 10-01362 11-29-2010 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $12,540.03, FOR THE PAYMENT OF 2010 AD VALOREM
TAXES ON THE PROPERTY AT 1201 N.W. 3RD AVENUE, MIAMI,
FLORIDA; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND,
"OTHER CURRENT CHARGES," ACCOUNT CODE NO.
10050.920101.549000.0000.00000.
File 10-01318 11-29-2010 Cover Memo.pdf
File 10-01318 11-29-2010 Financial Form.pdf
File 10-01318 11-29-2010 Backup.pdf
File 10-01318 11-29-2010 Legislation.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 $15,000, FOR APPRAISALS OF PROPERTIES WITHIN THE
REDEVELOPMENT AREA; 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, "PROFESSIONAL SERVICES,"
ACCOUNT CODE NO. 10050.920101.531000.0000.00000.
File 10-01347 11-29-2010 Cover Memo.pdf
File 10-01347 11-29-2010 Financial Form.pdf
File 10-01347 11-29-2010 Legislation.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 $75,000, UNDER THE PARK WEST BEAUTIFICATION
PROGRAM AUTHORIZED BY RESOLUTION NO. CRA-R-10-0087, TO THE
DOWNTOWN DEVELOPMENT AUTHORITY, FOR THE PURCHASE AND
INSTALLATION OF PLANTERS IN THE PUBLIC RIGHT-OF-WAY OF THE
PARK WEST AREA WITHIN THE VICINITY OF THE AMERICAN AIRLINES
ARENA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR
City of Miami Page 2 Printed on 12/1/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda December 6, 2010
5.
10-01357
6.
10-01343
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; REALLOCATING FUNDS
THEREFOR FROM SEOPW TAX INCREMENT FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000 TO SEOPW TAX INCREMENT FUND,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File 10-01080a 11-29-2010 Cover Memo.pdf
File 10-01080a 11-29-2010 Financial Form.pdf
File 10-01080a 11-29-2010 Backup.pdf
File 10-01180a 11-29-2010 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
DESIGN BUILD INTERAMERICAN, INC., THE LOWEST RESPONSIVE
BIDDER FOR DESIGN -BUILD SERVICES FOR THE DESIGN,
RENOVATION AND INTERIOR BUILD -OUT OF TWO GUYS RESTAURANT
(236 N.W. 14TH STREET, MIAMI, FL), IN AN AMOUNT NOT TO EXCEED
$231,556; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE 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 10-01357 11-29-2010 Cover Memo.pdf
File 10-01357 11-29-2010 Backup.pdf
File 10-01357 11-29-2010 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,500,000, FOR THE INTERIOR DEMOLITION AND
BUILD -OUT OF THE PROPERTY LOCATED AT 300 N.W. 11TH STREET,
MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE SAID FUNDS DIRECTLY TO VENDORS OR THROUGH
PURCHASE ORDERS ISSUED BY CITY OF MIAMI CAPITAL
IMPROVEMENTS PROGRAM ("CIP"), PROVIDED THAT CIP HAS
DEMONSTRATED ITS COMPLIANCE WITH ALL APPLICABLE RULES AND
REGULATIONS GOVERNING THE AWARD OF CONTRACTS TO SAID
VENDORS; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND,
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000.
File 10-01343 11-29-2010 Cover Memo.pdf
File 10-01343 11-29-2010 Financial Form.pdf
File 10-01343 11-29-2010 Backup.pdf
File 10-01343 11-29-2010 Legislation.pdf
City of Miami Page 3 Printed on 12/1/2010
SEOPW Community Redevelopment
Agencies
Meeting Agenda December 6, 2010
7.
10-01180a
DISCUSSION ITEMS
8.
10-01348
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 NEW LOGO FOR THE CRA; ACKNOWLEDGING THE WORK OF
ALEX E. ALEXANDER; PROVIDING FORA POST -SECONDARY SCHOOL
ACADEMIC SCHOLARSHIP, IN AN AMOUNT NOT TO EXCEED $2,500, IN
CONSIDERATION THEREFOR; AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE THE SCHOLARSHIP, AT HIS DISCRETION,
UPON PRESENTATION OF SATISFACTORY DOCUMENTATION;
FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW GENERAL
OPERATING FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT
CODE NO. 10030.920101.534000.0000.00000.
File 10-01180a 11-29-2010 Cover Memo.pdf
File 10-01180a 11-29-2010 Financial Form.pdf
File 10-01180a 11-29-2010 Legislation.pdf
File 10-01180a 11-29-2010 Attachment A SUB.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE FISCAL YEAR 2011 GENERAL
OPERATING AND TAX INCREMENT FUND BUDGETS.
File 10-01348 11-29-2010 Cover Memo.pdf
City of Miami Page 4 Printed on 12/1/2010