HomeMy WebLinkAboutSEOPW CRA 2011-04-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, April 25, 2011
5:00 PM
Doubletree by Hilton Grand Hotel
1717 North Bayshore Drive
Miami, FI. 33132
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 April 25, 2011
FINANCIALS
1.
11-00351
RESOLUTIONS
2.
11-00352
3.
11-00353
4.
11-00354
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2011
File # 11-00351 04-25-2011 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTION OF THE
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CRAAND
HORSEPOWER ELECTRIC, INC. TO PROVIDE STREETLIGHT
MAINTENANCE SERVICES ON CRA MAINTAINED STREETLIGHTS FORA
ONE (1) YEAR PERIOD WITH THE OPTION OF FOUR (4) ADDITIONAL
ONE YEAR PERIODS, AT A TOTAL COST NOT TO EXCEED $25,000 PER
YEAR; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND,
"OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
File#11-00352-04-25-2011-Cover Memo.pdf
File #11-00352-04-25-2011-Financial Form.pdf
File 3 11-00352-04-25-2011-Backup.pdf
File# 11-00352-04-25-2011-Backup.pdf
File 3 11-00352-04-25-2011-Backup.pdf
File # 11-00352-04-25-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPLORE A
COLLABORATION WITH THE MIAMI-DADE COUNTY SCHOOL BOARD TO
REBUILD FREDERICK DOUGLASS ELEMENTARY SCHOOL AS A K-8
WITH PROGRAMMATIC FOCUS ON SCIENCE, TECHNOLOGY,
ENGINEERING, AND MATHEMATICS, INCLUDING A FUNDING
PARTNERSHIP UNDER MUTUALLY ACCEPTABLE TERMS AND
CONDITIONS, AS WELL AS A POTENTIAL COLLABORATION WITH
MIAMI-DADE COLLEGE FOR THE PURPOSE OF SEEKING GRANT
OPPORTUNITIES FROM THE STATE.
File # 11-00353-04-25-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT
NOT TO EXCEED $24,000, FORA TOTAL AMOUNT NOT TO EXCEED
$124,000, TO ROOTS IN THE CITY, INC., FOR THE CONTINUATION OF
THE "LANDSCAPE TRAINING AND BEAUTIFICATION INSTITUTE;"
City of Miami Page 2 Printed on 4/18/2011
SEOPW Community Redevelopment Agency
Meeting Agenda April 25, 2011
PRESENTATION
5.
11-00355
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE GRANT,
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 # 11-00354-04-25-2011-Financial Form.pdf
File # 11-00354-04-25-2011-Backup.pdf
File # 11-00354-04-25-2011-Legislation.pdf
CRA PRESENTATION
A PRESENTATION OF CERTIFICATES FOR PARTICIPANTS OF
N.A.N.A. BUSINESS TRAINING PROGRAM.
File # 11-00355 04-25-2011 Cover Memo.pdf
City of Miami Page 3 Printed on 4/18/2011