HomeMy WebLinkAboutSEOPW CRA 2011-02-28 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
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
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, February 28, 2011 5:00 PM
Villa 221
221 N.E. 17th Street
Miami, Florida
INVOCATION AND PLEDGE OF ALLEGIANCE
FINANCIALS
1.
11-00181
RESOLUTIONS
2.
11-00177
Present:
Chair Dunn II, Commissioner Sarnoff, Vice Chair Suarez, Commissioner
Carollo and Commissioner Gort
On the 28th day of February 2011, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Villa 221, 221 N.E. 17th Street, Miami, Florida. The meeting was
called to order by Chair Dunn at 5:19 p.m. and was adjourned at 6:15 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
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING JANUARY 31, 2011.
File 11-00181 02-28-2011 Financial Summary.pdf
PRESENTED
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
City of Miami Page 1 Printed on 3,3,2011
SEOPW Community Redevelopment Agency
Marked Agenda February 28, 2011
DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGET 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-R-11-0008
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
3. CRA RESOLUTION
11-00179
4.
11-00175
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
CRA-R-11-0009
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
City of Miami Page 2 Printed on 3/3,2011
SEOPW Community Redevelopment Agency
Marked Agenda February 28, 2011
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-R-11-0010
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
5. CRA RESOLUTION
11-00180
DISCUSSION ITEMS
6.
11-00170
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") ACKNOWLEDGING 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.
File 11-00180 02-28-2011 Cover Memo.pdf
File 11-00180 02-28-2011 Legislation.pdf
CRA-R-11-0011
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE CAMILLUS HOUSE GRANT
City of Miami Page 3 Printed on 3/3,2011
SEOPW Community Redevelopment Agency
Marked Agenda February 28, 2011
AGREEMENT.
File 11-00170 02-28-2011 Cover Memo.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
Note for the Record: Item 6 was deferred to a special meeting to be scheduled for
March 10, 2011.
7. CRA DISCUSSION
11-00176 DISCUSSION ITEM REGARDING THE PARK WEST PLANTERS.
NON -AGENDA ITEMS
NA.1
11-00213
File 11-00176 02-28-2011 Cover Memo.pdf
File 11-00176 02-28-2011 Backup (Project Photographs).pdf
DISCUSSED
CRA DISCUSSION
CHAIR DUNN THANKED THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE FOR THEIR PROMPT AND PROFESSIONAL RESPONSE
DURING A PERSONAL EMERGENCY AT HIS HOME.
DISCUSSED
NA.2 CRA DISCUSSION
11-00214
EXECUTIVE DIRECTOR PIETER BOCKWEG THANKED VILLA 221 FOR
HOSTING TODAY'S CRA MEETING AND ALSO THANKED THE OWNER
OF 18TH STREET CAFE FOR THE DONATION OF FOOD AT TODAY'S
MEETING.
DISCUSSED
City of Miami Page 4 Printed on 3/3,2011