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HomeMy WebLinkAboutSEOPW CRA 2011-02-28 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. I NCOFIP- 9FFUT'. 151.4113 r io„ v, k 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