HomeMy WebLinkAboutSEOPW CRA 2012-03-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, March 29, 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 March 29, 2012
FINANCIALS
1.
12-00303
RESOLUTIONS
2.
12-00307
3.
12-00306
4.
12-00333
CRA REPORT
SEOPW CRA FINANCIAL SUMMARY THROUGH MONTH ENDING
FEBRUARY 29, 2012.
File # 12-00303 03-29-12 Cover Memo.pdf
File # 12-00303 03-29-12 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE
EXECUTIVE DIRECTOR TO ACCEPT A QUIT CLAIM DEED FROM THE CITY OF MIAMI
("CITY"), FOR THE PROPERTY LOCATED AT 1490 NW 3RD AVENUE, MIAMI, FLORIDA
("OVERTOWN SHOPPING CENTER"); AUTHORIZING PAYMENT OF CUSTOMARY
CLOSING COSTS; FURTHER AUTHORIZING THE EXPENDITURE FROM THE BUDGET
RESERVE OF AN AMOUNT, NOT TO EXCEED $100,000, FOR ROUTINE MAINTENANCE
AND INSURANCE OF THE OVERTOWN SHOPPING CENTER; AND 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, ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 12-00307 03-29-12 Cover Memo.pdf
File # 12-00307 03-29-12 Financial Form.pdf
File # 12-00307 03-29-12 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 EXTEND THE
REVERTER RIGHT CONTAINED THE IN THE SPECIAL WARRANTY DEED
TO ST. JOHN COMMUNITY DEVELOPMENT CORPORATION FOR
PROPERTIES 243 NW 13TH STREET, 235 NW 13TH STREET, AND 1311
NW 2ND COURT, FOLIO #'S 01-3136-036-0100, 01-3136-036-0090, AND
01-3136-036-0070, RESPECTIVELY, FOR THE PURPOSE OF THE
DESIGN AND CONSTRUCTION OF A MIXED USE PROJECT FOR 8
YEARS, FROM JUNE 12, 2009; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNCEL.
File # 12-00306 03-29-12 Cover Memo.pdf
File # 12-00306 03-29-12 Backup.pdf
File # 12-00306 03-29-12 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, TO THE OVERTOWN RHYTHM & ARTS FESTIVAL, INC. TO
City of Miami Page 2 Printed on 3/21/2012
SEOPW Community Redevelopment Agency
Meeting Agenda March 29, 2012
5.
12-00165
DISCUSSION
6.
12-00334
7.
12-00335
UNDERWRITE COSTS AND IN -KIND CONTRIBUTION FOR THE 2012
OVERTOWN RHYTHM AND ARTS FESTIVAL TO BE HELD WITHIN THE
REDEVELOPMENT AREA ON JUNE 23, 2012; AUTHORIZING THE
EXECUTIVE DIRECTOR 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
SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 12-00333 03-29-12 Cover Memo.pdf
File # 12-00333 03-29-12 Financial Form.pdf
File # 12-00333 03-29-12 Backup.pdf
File # 12-00333 03-29-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING AN
EXPENDITURE OF FUNDS IN AN AMOUNT NOT TO EXCEED $15,000 FOR DIRECT
COSTS ASSOCIATED WITH THE 2012 COMMUNITY SHOWCASE OF THE AMERICAN
BLACK FILM FESTIVAL, TO BE HELD WITHIN THE REDEVELOPMENT AREA FROM JUNE
20, 2012 THROUGH JUNE 24, 2012; FURTHER AUTHORIZING THE ISSUANCE OF A
GRANT, IN AN AMOUNT NOT TO EXCEED $50,000 TO FILM LIFE, INC., TO SUPPORT
THE 2012 COMMUNITY SHOWCASE, PROVIDE NETWORKING, REFERRAL, AND
ADVERTISING OPPORTUNITIES THROUGH ITS MEDIA AND FILM INDUSTRY
PARTNERSHIPS TO PROMOTE FILM RELATED OPPORTUNITIES WITHIN THE
REDEVELOPMENT AREA ; AUTHORIZING THE EXECUTIVE DIRECTOR 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 SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE
NO. 10050.920101.883000.0000.00000.
File # 12-00165 03-29-12 Cover Memo.pdf
File # 12-00165 03-29-12 Financial Form.pdf
File # 12-00165 03-29-12 Backup.pdf
File # 12-00165 03-29-12 Legislation.pdf
CRA DISCUSSION
LOAN FOR FUNDING CAPITAL PROJECTS.
File # 12-00334 03-29-12 Cover Memo.pdf
CRA DISCUSSION
CARLISLE DEVELOPMENT GROUP/ PALMETTO HOMES DEVELOPMENT
AGREEMENT FOR 1201 NW 3RDAVE.
City of Miami Page 3 Printed on 3/21/2012
SEOPW Community Redevelopment Agency
Meeting Agenda March 29, 2012
8.
12-00336
9.
12-00337
10.
12-00338
File # 12-00335 03-29-12 Cover Memo.pdf
CRA DISCUSSION
GATEHOUSE GROUP DEVELOPMENT AGREEMENT FOR BLOCKS 25
AND 36
File # 12-00336 03-29-12 Cover Memo.pdf
CRA DISCUSSION
ROOTS IN THE CITY / URBAN GARDEN PROJECT
File # 12-00337 03-29-12 Cover Memo.pdf
CRA DISCUSSION
UM LIFE SCIENCE CENTER ECONOMIC INCENTIVE
File # 12-00338 03-29-12 Cover Memo.pdf
City of Miami Page 4 Printed on 3/21/2012