HomeMy WebLinkAboutSEOPW CRA 2011-06-27 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, June 27, 2011 5:00 PM
Doubletree Grand Hotel
1717 North Bayshore Drive
Miami, FI. 33132
FINANCIALS
1.
11-00546
RESOLUTIONS
2.
11-00547
Present:
Chair Dunn II, Commissioner Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 27th day of June 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 5:43
p.m and was adjourned at 6:02 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Todd Hannon, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING MAY 31, 2011.
File # 11-00546 06-27-2011 Financial Summary.pdf
PRESENTED
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
City of Miami Page 1 Printed on 7/6/2011
SEOPW Community Redevelopment Agency
Marked Agenda June 27, 2011
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
File # 11-00547 06-27-2011 Legislation (signed).pdf
CRA-R-11-0030
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
3. CRA RESOLUTION
11-00556
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.
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-R-11-0031
MOVED:
Wifredo (Willy) Gort
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SEOPW Community Redevelopment Agency
Marked Agenda June 27, 2011
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
4. CRA RESOLUTION
11-00550
DISCUSSION ITEMS
5.
11-00551
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
File # 11-00550 06-27-2011 Legislation (signed).pdf
CRA-R-11-0032
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
CRA DISCUSSION
DISCUSSION ITEM REQUESTING THE USE OF GENERAL OPERATING
RESERVES TO HIRE ATTORNEYS.
File # 11-00551 06-27-2011 Cover Memo.pdf
MOTION
A motion was made by Commissioner Dunn, seconded by Vice Chair Suarez, and was
passed unanimously, with Commissioner Carollo absent, authorizing the Executive
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SEOPW Community Redevelopment Agency
Marked Agenda June 27, 2011
ADJOURNMENT
Director's request to use general operating reserves to hire a new CRA attorney.
The meeting adjourned at 6:02 PM.
City of Miami Page 4 Printed on 7/6/2011