HomeMy WebLinkAboutSEOPW CRA 2011-02-28 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Monday, February 28, 2011
5:00 PM
Villa 221
221 N.E. 17th Street
Miami, Florida
SEOPW Community Redevelopment Agency
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 Agency
Meeting Agenda February 28, 2011
FINANCIALS
1.
11-00181
RESOLUTIONS
2.
11-00177
3.
11-00179
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING JANUARY 31, 2011.
File 11-00181 02-28-2011 Financial Summary.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 AMENDED SPECIAL REVENUE FUND BUDGET FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2010 AND ENDING
SEPTEMBER 30, 2011; FURTHER DIRECTING THE EXECUTIVE TO
TRANSMIT COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
File 11-00177 02-28-2011 Cover Memo.pdf
File 11-00177 02-28-2011 Legislation.pdf
File 11-00177 02-28-2011 Legislation (Attachment).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RESCINDING RESOLUTION NO. CRA-R-10-0039;
REDIRECTING PREVIOUSLY AUTHORIZED FUNDS, IN AN AMOUNT NOT
TO EXCEED $14,300, TOWARD THE UNDERWRITING OF COSTS
ASSOCIATED WITH THE "CHILL THE VIOLENCE" INITIATIVE
ORGANIZED BY THE OVERTOWN COMMUNITY OVERSIGHT BOARD;
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 11-00179 02-28-2011 Cover Memo.pdf
File 11-00179 02-28-2011 Backup (Explanation Letter).pdf
File 11-00179 02-28-2011 Backup (Program Description).pdf
File 11-00179 02-28-2011 Backup (Program Budget).pdf
File 11-00179 02-28-2011 Legislation.pdf
City of Miami Page 2 Printed on 2/18/2011
SEOPW Community Redevelopment Agency
Meeting Agenda February 28, 2011
4.
11-00175
5.
11-00180
DISCUSSION ITEMS
6.
11-00170
7.
11-00176
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
ACCEPT THE TRANSFER OF TITLE FROM THE CITY OF MIAMI ("CITY")
OF THE PROPERTY LOCATED AT480 N.W. 11TH STREET, MIAMI,
FLORIDA: THE BLACK POLICE PRECINCT & COURTHOUSE MUSEUM;
FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL.
File 11-00175 02-28-2011 Cover Memo.pdf
File 11-00175 02-28-2011 Backup (Property Photograph).pdf
File 11-00175 02-28-2011 Backup (Property Information).pdf
File 11-00175 02-28-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") CONSENTING TO THE CITY OF MIAMI'S ("CITY")
RE -ALLOCATION OF APPROXIMATELY $3.1 MILLION, ORIGINALLY
INTENDED FOR THE PURCHASE/CONSTRUCTION OF A CRA OFFICE
FACILITY, TOWARD THE PAYMENT OF THE DEBT SERVICE OF THE
CITY'S SPECIAL NON -AD VALOREM REVENUE BONDS, SERIES 1995
("ADMIN BUILDINGS BONDS").
File 11-00180 02-28-2011 Cover Memo.pdf
File 11-00180 02-28-2011 Legislation.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE CAMILLUS HOUSE GRANT
AGREEMENT.
File 11-00170 02-28-2011 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE PARK WEST PLANTERS.
File 11-00176 02-28-2011 Cover Memo.pdf
File 11-00176 02-28-2011 Backup (Project Photographs).pdf
City of Miami Page 3 Printed on 2/18/2011