HomeMy WebLinkAboutSEOPW CRA 2012-04-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, April 30, 2012
5:00 PM
Frederick Douglass Elementary
314 N.W. 12th Street
Miami, FI.
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 April 30, 2012
FINANCIALS
1.
12-00410
RESOLUTIONS
2.
12-00416
3.
12-00428
4.
12-00480
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING MARCH 31, 2012.
File # 12-00410 04-30-12 Cover Memo.pdf
File # 12-00410 04-30-12 Financial Summary.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 $80,000, PAYABLE ATA RATE OF $26,666 PER
QUARTER, FOR THE PERIOD BEGINNING MAY 1, 2012 AND ENDING
JANUARY 31, 2013, TO NEW WASHINGTON HEIGHTS COMMUNITY
DEVELOPMENT CONFERENCE, INC. FOR PRODUCTION OF A MONTHLY
OPEN-AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN
MALL ("FOLKLIFE FRIDAYS"); CONDITIONING THE GRANT ON THE
QUARTERLY REVIEW AND APPROVAL OF THE EXECUTIVE DIRECTOR;
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. 10050.920101.883000.0000.00000.
File # 12-00416 04-30-12 Cover Memo.pdf
File # 12-00416 04-30-12 Financial Form.pdf
File # 12-00416- 04-30-12 Backup.pdf
File # 12-00416 04-30-12 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 EXPEND UP TO
$80,000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR
LEGAL FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES
TO THE CRA; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT
FUND, "PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10050.920101.531010.0000.00000.
File # 12-00428 04-30-12 Cover Memo.pdf
File # 12-00428 04-30-12 Financial Form.pdf
File # 12-00428 04-30-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
City of Miami Page 2 Printed on 4/24/2012
SEOPW Community Redevelopment Agency
Meeting Agenda April 30, 2012
5.
12-00459
DISCUSSION ITEMS
6.
12-00412
7.
12-00414
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $200,000, FOR THE 2012 SUMMER YOUTH
ENTREPRENEUR ACADEMY; 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;
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 # 12-00480 04-30-12 Cover Memo.pdf
File # 12-00480 04-30-12 Financial Form.pdf
File # 12-00480 04-30-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY (THE "CRA") AUTHORIZING THE CRA TO SEEK A
NON -RECOURSE BOND ISSUE LOAN SECURED BY A PLEDGE OF TAX
INCREMENT REVENUES IN AN AMOUNT NOT TO EXCEED FIFTY
MILLION DOLLARS ($50,000,000.00) TO FINANCE REDEVELOPMENT
ACTIVITIES; APPROVING THE PROJECTS FOR THE USE OF THE
PROCEEDS FROM BOND ISSUE; AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO ISSUE A REQUEST FOR PROPOSALS WITH RESPECT
TO THE BOND ISSUE.
File # 12-00459 04-30-12 Cover Memo.pdf
File # 12-00459 04-30-12 Backup.pdf
File # 12-00459 04-30-12 Legislation with Exhibit.pdf
CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM, REGARDING SEOPW
PROJECTS OVERSEEN BY CIP, HAS BEEN PLACED ON THE AGENDA
FOR THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA").
File # 12-00412 04-30-12 Cover Memo.pdf
CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM, REGARDING DC
LOBBYING AGENDA, HAS BEEN PLACED ON THE AGENDA FOR THE
BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA").
File # 12-00414 04-30-12 Cover Memo.pdf
City of Miami Page 3 Printed on 4/24/2012
SEOPW Community Redevelopment Agency
Meeting Agenda April 30, 2012
8.
12-00475
9.
12-00483
10.
12-00473
11.
12-00457
CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM, REGARDING THE
CARLISLE AND GATEHOUSE DEVELOPMENTS, HAS BEEN PLACED ON
THE AGENDA FOR THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA").
File # 12-00475 04-30-12 Cover Memo.pdf
CRA RESOLUTION
PLEASE BE ADVISED THATA DISCUSSION ITEM, REGARDING THE UM
LIFE SCIENCE CENTER ECONOMIC INCENTIVE AGREEMENT, HAS
BEEN PLACED ON THE AGENDA FOR THE BOARD OF
COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY ("CRA").
File # 12-00483 04-30-12 Cover Memo.pdf
CRA RESOLUTION
PLEASE BE ADVISED THAT A DISCUSSION ITEM, REGARDING THE
BLACK POLICE PRECINCT, HAS BEEN PLACED ON THE AGENDA FOR
THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA").
File # 12-00473 04-30-12 Cover Memo.pdf
CRA RESOLUTION
PLEASE BE ADVISED THATA DISCUSSION ITEM, REGARDING THE
LEADERSHIP OF THE SEOPW CRA, HAS BEEN PLACED ON THE
AGENDA FOR THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA").
File # 12-00457 04-30-12 Cover Memo.pdf
City of Miami Page 4 Printed on 4/24/2012