HomeMy WebLinkAboutSEOPW CRA 2011-05-31 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Tuesday, May 31, 2011
5:00 PM
Frederick Douglass Elementary
314 NW 12th Street
Miami, FI.
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 May 31, 2011
FINANCIALS
1.
11-00449
RESOLUTIONS
2.
11-00450
3.
11-00451
4.
11-00452
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2011.
File# 11-00449--05-31-2011 - Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED
$50,000 TO GC LOUNGE, INC. TO UNDERWRITE A PORTION OF THE
COST ASSOCIATED WITH THE INTERIOR BUILD OUT OF THE
COMMERCIAL SPACE LOCATED AT 697 NORTH MIAMI AVENUE;
REQUIRING GRANTEE TO CREATE FIFTEEN (15) NEW PERMANENT
JOBS; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION,
TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR
DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "SEOPW
OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File# 11-00450-05-31-2011-Cover Memo.pdf
File# 11-00450- 05-31-2011-Financial Form.pdf
File # 11-00450 -05-31-2011- Backup.pdf
File# 11-00450-05-31-2011-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 ACCEPT THE
TRANSFER OF TITLE FROM THE CITY OF MIAMI OF THE PROPERTY
LOCATED AT 1490 NW 3RD AVENUE, MIAMI, FLORIDA, KNOWN AS THE
OVERTOWN SHOPPING CENTER; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL
File # 11-00451-05-31-2011-Cover Memo.pdf
File # 11-00451-05-31-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
IMPLEMENT A REVOCABLE LICENSE AGREEMENT PROGRAM WITH AN
EFFECTIVE DATE OF APRIL 1, 2011; DELEGATING THE AUTHORITY TO
City of Miami Page 2 Printed on 5/25/2011
SEOPW Community Redevelopment Agency
Meeting Agenda May 31, 2011
5.
11-00453
6.
11-00455
THE EXECUTIVE DIRECTOR TO DEVELOP, MANAGE, AND ISSUE
REVOCABLE LICENSES FOR THE USE OF ANY REAL PROPERTY
OWNED BY THE CRA, AND TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; DIRECTING THAT FINANCIAL REPORTS BE
PREPARED AND PRESENTED TO THE CRA BOARD ON A QUARTERLY
BASIS DOCUMENTING THE REVOCABLE LICENSES ISSUED DURING
THE REPORTING PERIOD; DIRECTING THAT ANY PROPOSAL FOR THE
TRANSFER OF REAL PROPERTY OR ANY INTEREST IN REAL
PROPERTIES OWNED BY THE CRA BE REVIEWED IN ACCORDANCE TO
THE STATUTORY DISPOSITION PROCESS IN 163.380, F.S. AND BE
PRESENTED TO THE CRA BOARD FOR APPROVAL
File # 11-00452-05-31-2011-Cover Memo.pdf
File # 11-00452-05-31-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL, WITH KONICA MINOLTA BUSINESS SOLUTIONS
USA, INC. FOR THE LEASE OF A PHOTOCOPIER, INCLUDING
MAINTENANCE AND SUPPLIES, FOR A PERIOD OF THREE (3) YEARS,
AT A BASE COST OF $8,424 PER YEAR, AND NOT TO EXCEED $25,272
IN TOTAL FOR THE NEXT THREE (3) YEARS; INCLUDING AN
ALLOWANCE IN AN AMOUNT NOT TO EXCEED $495 PER MONTH, AS
REQUIRED, FOR EXCESS COPIES; FUNDS TO BE ALLOCATED FROM
SEOPW GENERAL OPERATING FUNDS, "RENTALS AND LEASES,"
ACCOUNT NO. 10030.920101.544000.0000.00000.
File # 11-00453-05-31-2011-Cover Memo.pdf
File # 11-00453-05-31-2011-Financial Form.pdf
File # 11-00453-05-31-2011-Backup.pdf
File # 11-00453-05-31-2011-Backup (2).pdf
File # 11-00453-05-31-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $322,317, TO URGENT INC. FOR THE SUMMER
YOUTH EMPLOYMENT PROGRAM IN COLLABORATION WITH MIAMI
DADE COUNTY PUBLIC SCHOOLS NATIONAL ACADEMY FOUNDATION;
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; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDING
FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
City of Miami Page 3 Printed on 5/25/2011
SEOPW Community Redevelopment Agency
Meeting Agenda May 31, 2011
File # 11-00455-05-31-2011- Cover Memo.pdf
File # 11-00455-05-31-2011-Financial Form.pdf
File # 11-00455-05-31-2011-Backup.pdf
File# 11-00455-05-31-2011-Legislation.pdf
City of Miami Page 4 Printed on 5/25/2011