HomeMy WebLinkAboutSEOPW CRA 2011-11-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, November 28, 2011
5:00 PM
DOUBLETREE GRAND HOTEL
1717 N. BAYSHORE DRIVE
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chairman
Wifredo (Willy) Gort, Vice -Chairman
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
SEOPW Community Redevelopment Agency Meeting Agenda November 28, 2011
FINANCIALS
1.
11-01104
RESOLUTIONS
2.
11-01105
3.
11-01106
4.
11-01107
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING OCTOBER 31, 2011.
File # 11-01104 11-28-11 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
THIRTY FIVE THOUSAND ($35,000.00), TO NEIGHBORS AND
NEIGHBORS ASSOCIATION, INC. TO PROVIDE TECHNICAL ASSISTANCE
AND BUSINESS DEVELOPMENT TRAINING TO SMALL BUSINESSES IN
THE REDEVELOPMENT AREA; 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 THE
SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 11-01105 11-28-11 Cover Memo.pdf
File # 11-01105 11-28-11 Financial Form.pdf
File # 11-01105 11-28-11 Backup.pdf
File # 11-01105 11-28-11 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DE -ALLOCATING TWO MILLION
THREE HUNDRED EIGHTY THREE THOUSAND ONE HUNDRED EIGHTY
DOLLARS ($2,383,180) IN UNUSED FUNDS ASSOCIATED WITH
PREVIOUSLY AUTHORIZED PROJECTS, AS MORE SPECIFICALLY SET
FORTH IN ATTACHMENT "A."
File # 11-01106 11-28-11 Cover Memo.pdf
File # 11-01106 11-28-11 Legislation with attachment.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
TWO MILLION EIGHT HUNDRED THOUSAND DOLLARS ($2,800,000), TO
THE CITY OF MIAMI FOR THE DESIGN AND CONSTRUCTION OF AN
INDOOR BASKETBALL GYMNASIUM TO BE LOCATED AT GIBSON PARK,
401 NORTHWEST TWELFTH STREET, MIAMI, FLORI DA ("GYMNASIUM");
City of Miami Page 2 Printed on 11/21/2011
SEOPW Community Redevelopment Agency Meeting Agenda November 28, 2011
5.
11-01108
6.
11-01121
7.
11-01132
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE FUNDS 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 THE SEOPW TAX INCREMENT FUND,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 11-01107 11-28-11 Cover Memo.pdf
File # 11-01107 11-28-11 Financial Form.pdf
File #11-01107 11-28-11 Backup.pdf
File # 11-01107 11-28-11 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 FIVE HUNDRED THOUSAND
DOLLARS ($250,000), TO THE CITY OF MIAMI, TO UNDERWRITE COSTS ASSOCIATED
WITH AN EXPANDED POLICE VISIBILITY PROGRAM WITHIN THE SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE
DIRECTOR, AT HIS DISCRETION, TO DISBURSE FUNDS 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 THE SEOPW TAX INCREMENT FUND,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 11-01108 11-28-11 Cover Memo.pdf
File # 11-01108 11-28-11 Financial Form.pdf
File # 11-01108 11-28-11 Backup.pdf
File # 11-01108 11-28-11 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 ENTER INTO A
PROFESSIONAL SERVICE AGREEMENT, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL, IN AN AMOUNT NOT TO EXCEED SIXTEEN
THOUSAND FOUR HUNDRED FIFTY ONE DOLLARS ($16,451) WITH THE
URBAN COLLECTIVE, INC., FOR PRODUCER AND CURATOR SERVICES,
IN CONJUNCTION WITH THE 2011 ART BASEL EVENT; FUNDS TO BE
ALLOCATED FROM THE SEOPW TAX INCREMENT FUND, ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
File # 11-01121 11-28-11 Cover Memo.pdf
File # 11-01121 11-28-11 Financial Form.pdf
File # 11-01121 11-28-11 Backup.pdf
File # 11-01121 11-28-11 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE IN AN AMOUNT NOT TO
City of Miami Page 3 Printed on 11/21/2011
SEOPW Community Redevelopment Agency Meeting Agenda November 28, 2011
DISCUSSIONS
8.
11-01127
9.
11-01128
10.
11-01129
11.
11-01130
12.
11-01131
EXCEED SEVENTY THOUSAND DOLLARS ($70,000) FOR THE
INSTALLATION OF ADDAPAVE TREE PIT PAVING SYSTEMS FOR SIXTY
EIGHT TREES ALONG THE 3RD AVENUE BUSINESS CORRIDOR IN
OVERTOWN FROM NORTHWEST 8TH STREET TO NORTHWEST 14TH
STREET
File # 11-01132 11-28-11 Cover Memo.pdf
File # 11-01132 11-28-11 Financial Form.pdf
File # 11-01132 11-28-11 Backup.pdf
File # 11-01132 11-28-11 Legislation.pdf
CRA DISCUSSION
DISCUSSION REGARDING OVERTOWN COMMERCIAL BUSINESS MARKETING
PROGRAM
File # 11-01127 11-28-11 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION REGARDING COMPLETION OF COMMERCIAL BUILD -OUT ON THIRD AVE.
File # 11-01128 11-28-11 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION REGARDING STATE/ FEDERAL LOBBYIST.
File # 11-01129 11-28-11 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION REGARDING A PILOT PROJECT THAT WILL ADDRESS THE
PROLIFERATION OF HOMELESSNESS IN OVERTOWN (FISHER OF MEN)
File # 11-01130 11-28-11 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION REGARDING CULMER VILLAGE PROJECT.
File # 11-01131 11-28-11 Cover Memo.pdf
City of Miami Page 4 Printed on 11/21/2011