HomeMy WebLinkAboutSEOPW CRA 2011-04-25 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, April 25, 2011 5:00 PM
Doubletree by Hilton Grand Hotel
1717 North Bayshore Drive
Miami, FI. 33132
FINANCIALS
On the 25th day of April 2011, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session in the Grand Ballroom at Doubletree by Hilton Grand Hotel, 1717 North
Bayshore Drive, Miami, Florida. The meeting was called to order by Chair Dunn at 5:40
p.m and was adjourned at 7:13 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
Present:
1. CRA REPORT
11-00351
RESOLUTIONS
2.
11-00352
Chair Dunn II, Commissioner Sarnoff, Vice Chair Suarez, Commissioner
Carollo and Commissioner Gort
FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2011
File # 11-00351 04-25-2011 Financial Summary.pdf
PRESENTED
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
City of Miami Page 1 Printed on 5/2/2011
SEOPW Community Redevelopment Agency
Marked Agenda April 25, 2011
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-R-11-0022
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
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
3. CRA RESOLUTION
11-00353
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-R-11-0023
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Marc David Sarnoff
Frank Carollo
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
Direction by Vice Chair Suarez to the Executive Director to conduct an analysis or
study detailing how improving the school system improves the relative wealth of the
people who are participants in that system; further, provide the board with any prior
studies that demonstrate said benefits before a decision is made to devote CRA
(Community Redevelopment Agency) funds to the project.
4. CRA RESOLUTION
City of Miami Page 2 Printed on 5/2/2011
SEOPW Community Redevelopment Agency
Marked Agenda April 25, 2011
11-00354
PRESENTATION
5.
11-00355
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, FOR A TOTAL AMOUNT NOT TO EXCEED
$124,000, TO ROOTS IN THE CITY, INC., FOR THE CONTINUATION OF
THE "LANDSCAPE TRAINING AND BEAUTIFICATION INSTITUTE;"
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
MOVED:
SECON DED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be DENIED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
Direction by Chair Dunn to the Executive Director to identify alternative employment
sources to resume where Roots in the City left off or find other alternatives to create
job opportunities for individuals in District 5, particularly, in Overtown.
Direction by Commissioner Carollo to the Executive Director to schedule a meeting
with the Commissioner to add a discussion item to the agenda regarding a training
opportunity for individuals in Overtown area.
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
PRESENTED
City of Miami Page 3 Printed on 5/2/2011