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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 ************************** 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 City of Miami Page 2 Printed on 7/6/2011 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 City of Miami Page 3 Printed on 7/6/2011 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