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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 ************************** 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