HomeMy WebLinkAboutSEOPW CRA 2011-06-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, June 27, 2011
5:00 PM
Doubletree 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 June 27, 2011
FINANCIALS
1.
11-00546
RESOLUTIONS
2.
11-00547
3.
11-00556
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING MAY 31, 2011.
File # 11-00546 06-27-2011 Financial Summary.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 $200,000 TO HUMAN RESOURCE STAFFING OF MIAMI,
INC. FOR THE OPERATION AND MANAGEMENT OF A JOB CREATION
PROGRAM THAT WILL PROVIDE PERSONNEL FOR BEAUTIFICATION
AND LANDSCAPE MAINTENANCE OF VARIOUS LOCATIONS
THROUGHOUT THE REDEVELOPMENT AREA; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
FUNDS 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, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 11-00547 06-27-2011 Cover Memo.pdf
File # 11-00547 06-27-2011 Financial Form.pdf
File # 11-00547 06-27-2011 Backup.pdf
File # 11-00547 06-27-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE PURCHASE OF A COMMERCIAL
BUILDING AND TWO PARCELS OF LAND LOCATED AT 402 NW 8TH
STREET AND 728 TO 734 NW 4TH AVENUE WITHIN THE
REDEVELOPMENT AREA IN FURTHERANCE OF THE CRA'S
COMMITMENT TO DEVELOP LOW INCOME, AFFORDABLE HOUSING,
PROVIDED THAT THE PURCHASE PRICE IS SUBSTANTIATED BY NO
LESS THAN TWO (2) APPRAISALS FROM A CERTIFIED MEMBER OF THE
APPRAISAL INSTITUTE, AUTHORIZING FUNDING IN AN AMOUNT NOT
TO EXCEED $247,500,000; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO SPECIAL COUNSEL; FUNDS TO BE ALLOCATED
FROM SEOPW TAX INCREMENT FUND, ENTITLED "LAND ACQUISITION"
CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.6610000.0000.00000.
City of Miami Page 2 Printed on 6,22,2011
SEOPW Community Redevelopment Agency
Meeting Agenda June 27, 2011
4.
11-00550
DISCUSSION ITEMS
5.
11-00551
File # 11-00556 06-21-2011 Cover Memo.pdf
File # 11-00556 06-27-2011 Financial Form.pdf
File # 11-00556 06-27-2011 Backup.pdf
File # 11-00556 06-27-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE
ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $1,120,088,
TO THE CITY OF MIAMI FOR THE DEVELOPMENT OF THE OVERTOWN
GREENWAY FROM NW 3 AVENUE TO NW 7 AVENUE ALONG NW 11
TERRACE; 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 # 11-00550 06-27-2011 Cover Memo.pdf
File # 11-00550 06-27-2011 Financial Form.pdf
File # 11-00550 06-27-2011 Backup.pdf
File # 11-00550 06-27-2011 Legislation.pdf
CRA DISCUSSION
DISCUSSION ITEM REQUESTING THE USE OF GENERAL OPERATING
RESERVES TO HIRE ATTORNEYS.
File # 11-00551 06-27-2011 Cover Memo.pdf
City of Miami Page 3 Printed on 6,22,2011