HomeMy WebLinkAboutSEOPW CRA 2012-01-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, January 30, 2012
5:00 PM
FREDERICK DOUGLASS ELEMENTARY
314 NW 12TH STREET
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 January 30, 2012
FINANCIALS
1.
12-00023
RESOLUTIONS
2.
12-00026
3.
12-00052
4.
12-00028
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING DECEMBER 31, 2011
File # 12-00023 01-30-12 Cover Memo.pdf
File # 12-00023 1-30-12 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO REQUEST
THE CITY OF MIAMI MANAGER TO PRESENT A RESOLUTION TO THE
MIAMI CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY OF
MIAMI TO REIMBURSE THE CRA THE EXPENSES THE CRA INCURRED
IN PREPARING AND OBTAINING APPROVAL OF THE 2009 AMENDED
AND RESTATED SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT PLAN IN THE AMOUNT OF $165,691.
File # 12-00026 1-30-12 Cover Memo.pdf
File # 12-00026 1-30-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE
EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $4,482.38 TO THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY, FOR TROLLEY 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 # 12-00052 1-30-12 Cover Memo.pdf
File # 12-00052 1-30-12 Financial Form.pdf
File # 12-00052 01-30-12 Backup.pdf
File # 12-00052 01-30-12 Legislation.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 $50,000.00, TO THE BLACK ARCHIVES
HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., TO UNDERWIRTE
THE COSTS OF IMPLEMENTING AND RUNNING THE WARD ROOMING HOUSE AS A
TOURIST DESTINATION TO PROMOTE THE HISTORIC AND CULTURAL SITES WITHIN
THE SEOPW REDEVELOPMENT AREA, FOR A TIME PERIOD NOT TO EXCEED ONE
YEAR; 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 LCOUNSEL; ALLOCATING FUND
City of Miami Page 2 Printed on 1/26/2012
SEOPW Community Redevelopment Agency Meeting Agenda January 30, 2012
5.
12-00029
6.
11-01105
DISCUSSION ITEMS
FROM THE SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
File # 12-00028 01-30-12 Financial Form.pdf
File # 12-00028 01-30-12 Backup.pdf
File # 12-00028 01-30-12 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 $300,000.00, TO NEW
PROVIDENCE LODGE 365, INC., TO UNDERWRITE THE COST ASSOCIATED WITH
REPAIRS, ADA IMPROVEMENTS AND 40-YEAR RECERTIFICATION OF THE HISTORIC
STRUCTURE AT 937-939 NW 3RD AVENUE, MIAMI, FLORIDA; AUTHORIZING THE
EXECUTIVE DIRECTOR AT HIS DISCRETION, TO DISBURSE THE GRANT ON A
REIMBURSEMENT BASIS, OR DIRECTLY TO SUPPLIERS AND VENDORS, UPON
RECEIPT OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHRORIZING 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 # 12-00029 01-30-12 Cover Memo.pdf
File # 12-00029 01-30-12 Financial Form.pdf
File # 12-00029 01-30-12 Backup.pdf
File # 12-00029 01-30-12 Legislation.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
File # 11-01105 11-28-11 Legislation (Signed) 11-01105.pdf
File # 11-01105 01-30-12 Cover Memo.pdf
File # 11-01105 01-30-12 Financial Form.pdf
File # 11-01105 01-30-12 Backup.pdf
File # 11-01105 01-30-12 Legislation.pdf
7. CRA DISCUSSION
City of Miami Page 3 Printed on 1,26/2012
SEOPW Community Redevelopment Agency Meeting Agenda January 30, 2012
12-00038
8.
12-00045
9.
12-00027
DISCUSSION ITEM REGARDING LOAN FOR FUNDING CAPITAL PROJECTS.
File # 12-00038 01-30-12 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING CAMILLUS HOUSE.
File # 12-00045 01-30-12 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE CHILDREN'S TRUST.
File # 12-00027 01-30-12 Cover Memo.pdf
City of Miami Page 4 Printed on 1,26/2012