HomeMy WebLinkAboutSEOPW CRA 2012-05-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Tuesday, May 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 May 29, 2012
FINANCIALS
1.
12-00593
RESOLUTIONS
2.
12-00499
3.
12-00600
4.
12-00609
CRA PRESENTATION
FINANCIAL SUMMARY FOR THE PERIOD ENDING APRIL 30, 2012.
File #12-00593 05-29-12 Cover Memo.pdf
File # 12-00593 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
TRANSFER TITLE, OF REAL PROPERTY, LOCATED AT 480 NORTHWEST
11TH STREET, MIAMI, FLORIDA ("BLACK POLICE PRECINCT AND
COURTHOUSE MUSEUM"), TO THE CITY OF MIAMI ("CITY"); FURTHER
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL.
File # 12-00499 05-29-12 Cover Memo.pdf
File # 12-00499 05-29-12 Legislation(signed).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CRA AND HOWARD AND
HOWARD PROPERTY MANAGEMENT, INC. TO PROVIDE LANDSCAPE
AND IRRIGATION MAINTENANCE SERVICES ON CRA OWNED
PROPERTIES AND PUBLIC RIGHTS -OF -WAY MAINTAINED BY THE CRA,
FORA ONE (1) YEAR PERIOD WITH THE OPTION OF TWO (2)
ADDITIONAL ONE YEAR PERIODS, AT A TOTAL COST NOT TO EXCEED
$42,000 PER YEAR, IN A FORM ACCEPTABLE TO GENERAL COUNSEL ;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
File # 12-00600 05-29-12 Backup.pdf
File # 12-00600 05-29-12 Cover Memo.pdf
File # 12-00600 05-29-12 Financial Form.pdf
File # 12-00600 05-29-12 Legislation (signed).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 $40,000, FOR THE LAUNCH OF THE SHOP, DINE, AND
EXPLORE ("SDE") MARKETING CAMPAIGN TO PROMOTE THE
BUSINESSES, CULTURAL FACILITIES, AND RESTAURANTS WITHIN THE
REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR
City of Miami Page 2 Printed on 5/18/2012
SEOPW Community Redevelopment Agency
Meeting Agenda May 29, 2012
5.
12-00597
6.
12-00591
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;
FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 12-00609 05-29-12 Cover Memo.pdf
File # 12-00609 05-29-12 Financial Form.pdf
File # 12-00609 05-29-12 Legislation(signed).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
$100,000.00, TO ITALIAN ICE BY DENISE, LLCAND ULTRINAA. HARRIS
D.B.A. KICKS ON WHEELS, FOR THE INTERIOR BUILD -OUT OF THEIR
RETAIL BAYS AT NEW ARENA SQUARE, 268 NW 11TH STREET, MIAMI,
FL 33136, AND 271-75 NW 10TH STREET, MIAMI, FL 33136,
RESPECTIVELY, UNDER THE RENOVATION/TENANT IMPROVEMENTS
GRANT INITIATIVE AUTHORIZED BY RESOLUTION NO. CRA-R-07-0034;
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 # 12-00597 05-29-12 Financial Form.pdf
File # 12-00597 05-29-12 Legislation(signed).pdf
File # 12-00597 05-29-12-Cover Memo.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF A DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ISLAND
LIVING APARTMENTS, LTD, A FLORIDA LIMITED PARTNERSHIP FOR
THE DEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT
CONSISTING OF NOT LESS THAN 70 RESIDENTIAL UNITS AND 5000
SQUARE FEET OF COMMERCIAL SPACE TO BE LOCATED AT 1201 N.W.
3RDAVENUE, AND 229-247 N.W. 12TH STREET, MIAMI, FLORIDA,
WHICH DEVELOPMENT AGREEMENT INCLUDES THE MAKING OFA
GRANT TO THE DEVELOPER IN AN AMOUNT NOT TO EXCEED NINE
MILLION DOLLARS; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE THE GRANT, AT HIS DISCRETION, IN ACCORDANCE WITH
THE TERMS OF THE DEVELOPMENT AGREEMENT; FURTHER
City of Miami Page 3 Printed on 5/18/2012
SEOPW Community Redevelopment Agency
Meeting Agenda May 29, 2012
DISCUSSION ITEMS
7.
12-00604
8.
12-00606
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AND AMEND
ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO SPECIAL COUNSEL.
File # 12-00591 05-29-12 Cover Memo.pdf
File #12-00591 05-29-12 Legislation (signed).pdf
CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM, REGARDING THE CHILDREN'S
TRUST FUND PAYMENT, HAS BEEN PLACED ON THE AGENDA FOR THE
BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY ("CRA").
File # 12-00604-05-29-12 Cover Memo.pdf
CRA DISCUSSION
PLEASE BE ADVISED THAT DISCUSSION ITEM, REGARDING THE POSSIBLE
CLOSING OF FREDERICK DOUGLAS ELEMENTARY SCHOOL, HAS BEEN
PLACED ON THE AGENDA FOR THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA").
File # 12-00606 05-29-12 Cover Memo.pdf
City of Miami Page 4 Printed on 5/18/2012