HomeMy WebLinkAboutSEOPW CRA 2012-03-29 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chairman
Wifredo (Willy) Gort, Vice -Chairman
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 29, 2012
5:00 PM FREDERICK DOUGLASS ELEMENTARY
314 NW 12TH STREET
INVOCATION AND PLEDGE
FINANCIALS
1.
12-00303
RESOLUTIONS
2.
12-00307
Present:
Chair Spence -Jones, Commissioner Sarnoff, Commissioner Suarez and
Vice Chair Gort
Absent: Commissioner Carollo
On the 29th day of March 2012, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Frederick Douglass Elementary, 314 Northwest 12th Street, Miami,
Florida. The meeting was called to order by Chair Spence -Jones at 5:23 p.m. and was
adjourned at 6:01 p.m.
Note for the Record: Vice Chair Gort entered the meeting at 5:25 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Maria Chiaro, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
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
DISCUSSED
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
City of Miami Page 1 Printed on 4,9,2012
SEOPW Community Redevelopment Agency Marked Agenda March 29, 2012
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-R-12-0018
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chair Spence -Jones, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Commissioner Carollo
3. CRA RESOLUTION
12-00306
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 2 N D 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 COUNSEL.
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-R-12-0019
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chair Spence -Jones, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Commissioner Carollo
City of Miami Page 2 Printed on 4,9,2012
SEOPW Community Redevelopment Agency Marked Agenda March 29, 2012
4. CRA RESOLUTION
12-00333
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
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-R-12-0020
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chair Spence -Jones, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Commissioner Carollo
5. CRA RESOLUTION
12-00165
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.
City of Miami Page 3 Printed on 4,9,2012
SEOPW Community Redevelopment Agency Marked Agenda March 29, 2012
DISCUSSION
6.
12-00334
7.
12-00335
8.
12-00336
9.
12-00337
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-R-12-0021
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chair Spence -Jones, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Commissioner Carollo
CRA DISCUSSION
LOAN FOR FUNDING CAPITAL PROJECTS.
File # 12-00334 03-29-12 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
CARLISLE DEVELOPMENT GROUP/ PALMETTO HOMES DEVELOPMENT
AGREEMENT FOR 1201 NW 3RDAVE.
File # 12-00335 03-29-12 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
GATEHOUSE GROUP DEVELOPMENTAGREEMENT FOR BLOCKS 25
AND 36
File # 12-00336 03-29-12 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
ROOTS IN THE CITY / URBAN GARDEN PROJECT
File # 12-00337 03-29-12 Cover Memo.pdf
City of Miami Page 4 Printed on 4/9,2012
SEOPW Community Redevelopment Agency Marked Agenda March 29, 2012
10.
12-00338
NON AGENDA ITEMS
NA.1
12-00396
ADJOURNMENT
DISCUSSED
CRA DISCUSSION
UM LIFE SCIENCE CENTER ECONOMIC INCENTIVE
File # 12-00338 03-29-12 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
CHAIR SPENCE-JONES THANKED THE FREDERICK DOUGLASS
ELEMENTARY SCHOOL ADMINISTRATION FOR HOSTING THE CRA
(COMMUNITY REDEVELOPMENT AGENCY) MEETING AT THEIR
SCHOOL.
DISCUSSED
Meeting adjourned at 6:01 p.m.
City of Miami Page 5 Printed on 4/9,2012