HomeMy WebLinkAboutSEOPW CRA 2012-02-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, February 27, 2012
5:00 PM
HILTON MIAMI DOWNTOWN
1601 BISCAYNE BLVD.
MIAMI, FL. 33132
(in the Symphony Ballroom)
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 February 27, 2012
FINANCIALS
1.
12-00162
RESOLUTIONS
2.
12-00164
3.
12-00169
4.
12-00171
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING JANUARY 31, 2012
File # 12-00162 02-27-12 Cover Memo.pdf
File # 12-00162 02-27-12 Backup.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 $325,000, TO THE DOWNTOWN MIAMI PARTNERSHIP
FOR ITS "WRAP -AROUND BUILDING REHAB PROGRAM," TO ASSIST
WITH IMPROVEMENTS TO RESIDENTIAL AND COMMERCIAL
PROPERTIES WITHIN THE REDEVELOPMENT AREA; AUTHORIZING
THE EXECUTIVE DI RECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; FUNDS TO BE ALLOCATED FROM THE SEOPW
TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE
NO. 10050.920101.883000.0000.00000.
File # 12-00164 02-27-12 Cover Memo.pdf
File # 12-00164 102-27-12 Financial Form.pdf
File # 12-00164 02-27-12 Backup.pdf
File # 12-00164 02-27-12 Legislation.pdf
File # 12-00164 02-27-12 Legislation (signed).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DE -ALLOCATING $146,830 IN
UNUSED FUNDS ASSOCIATED WITH PREVIOUSLY AUTHORIZED
PROJECTS, AS MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A,"
AND ALLOCATE SAME TO AFFORDABLE HOUSING.
File # 12-00169 02-27-12 Cover Memo.pdf
File # 12-00169 02-27-12 Legislation with attachments.pdf
File # 12-00169 02-27-12 legislation (signed) with attachments.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE PURCHASE OF THE REAL PROPERTY
LOCATED AT 921 NW 2ND COURT AND 925 NW 2ND COURT WITHIN
THE REDEVELOPMENT AREA IN FURTHERANCE OF THE BOARD'S
COMMITMENT TO PROVIDING LOW INCOME, AFFORDABLE HOUSING,
PROVIDED THAT THE PURCHASE PRICE IS SUBSTANTIATED BY NO
LESS THAN TWO (2) APPRAISALS FROM A CERTIFIED MEMBER OF THE
City of Miami Page 2 Printed on 2/24/2012
SEOPW Community Redevelopment Agency Meeting Agenda February 27, 2012
5.
12-00172
6.
12-00191
APPRAISAL INSTITUTE (MAI), AUTHORIZING FUNDING IN AN AMOUNT
NOT TO EXCEED $235,000, FROM FUNDS BUDGETED FOR THE
BOARD'S COMMITMENT TO SAID HOUSING; FURTHER AUTHORIZING
THE EXECUTIVE DI RECTOR 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," ACCOUNT CODE
NO. 10050.920101.661000.0000.00000.
File # 12-00171 02-27-12 Cover Memo.pdf
File # 12-00171 02-27-12 Financial Form.pdf
File # 12-00171 02-27-12 Backup.pdf
File # 12-00171 02-27-12 Legislation.pdf
File # 12-00171 02-27-12 Legislation (signed).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 $295,000, TO TOWN PARK VILLAGE NO 1, INC., TO
UNDERWRITE THE COST ASSOCIATED WITH REPAIRS,
IMPROVEMENTS AND 40-YEAR RECERTIFICATION OF THE
AFFORDABLE HOUSING BUILDING LOCATED AT 1680 NW 4th AVENUE,
MIAMI, FLORIDA33136; 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 DI RECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; ALLOCATING FUNDS FROM THE SEOPW TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS", ACCOUNT CODE
NO. 10050.920101.670000.0000.00000.
File # 12-00172 02-27-12 Cover Memo.pdf
File # 12-00172 02-27-12 Financial Form.pdf
File # 12-00172 02-27-12 Backup.pdf
File # 12-00172 02-27-12 Legislation.pdf
File # 12-00172 02-27-12 Legislation (signed).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 $116,775, TO MIAMI DADE COLLEGE, TO
UNDERWRITE COSTS TO RUN ITS HOSPITALITY INSTITUTE JOB
TRAINING AND JOB PLACEMENT PROGRAM FROM MAY 1, 2012
THROUGH DECEMBER 31, 2012; 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.
City of Miami Page 3 Printed on 2/24/2012
SEOPW Community Redevelopment Agency Meeting Agenda February 27, 2012
REPORT
7.
12-00163
8.
12-00166
DISCUSSION ITEMS
9.
12-00219
10.
12-00220
12.
12-00221
10050.920101.883000.0000.00000.
File # 12-00191 02-27-12 Cover Memo.pdf
File # 12-00191 02-27-12 Financial Form.pdf
File # 12-00191 02-27-12 Backup.pdf
File # 12-00191 02-27-12 Legislation.pdf
File # 12-00191 02-27-12 Legislation (signed).pdf
CRA PRESENTATION
PRESENTATION OF AUDITED FINANCIAL STATEMENTS
File # 12-00163 02-27-12 Cover Memo.pdf
File # 12-00163 02-27-12 Backup.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'SAMENDED SPECIAL REVENUE FUND BUDGET AND
GENERAL OPERATING BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE
AMENDED BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE
COUNTY.
File # 12-00166 02-27-12 Cover Memo.pdf
File # 12-00166 02-27-12 Legislation with attachments.pdf
File # 12-00166 02-27-12 Legislation (signed ) with attachments.pdf
CRA DISCUSSION
DISCUSSION ITEM AMERICAN BLACK FILM FESTIVAL.
File # 12-00219 02-27-12 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ITEM WOMEN'S INTERNATIONAL FILM FESTIVAL
File # 12-00220 02-27-12 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ITEM OVERTOWN SHOPPING CENTER.
File # 12-00221 02-27-12 Cover Memo.pdf
City of Miami Page 4 Printed on 2/24/2012