HomeMy WebLinkAboutSEOPW CRA 2012-08-06 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
Monday, August 6, 2012 12:00 PM
CITY HALL, MIAMI CITY COMMISSION
CHAMBERS
3500 Pan American Drive
Miami, Florida, 33133
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Spence -Jones and Vice Chair Gort
Absent: Commissioner Sarnoff, Commissioner Suarez and Commissioner Carollo
On the 6th day of August 2012, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at the Historic Miami City Hall, 3500 Pan American Drive, Miami, Florida.
The meeting was called to order by Chair Spence -Jones at 12:17 p.m. and was
adjourned at 12:45 p.m.
Note for the Record: Due to the lack of a quorum, only discussion of the agenda item
took place.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Michael Weiner, Bond Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
1. CRA RESOLUTION
12-00877
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF TAX INCREMENT REVENUE
BONDS TO FINANCE OR REFINANCE THE ACQUISITION AND
CONSTRUCTION OF COMMUNITY REDEVELOPMENT PROJECTS IN THE
REDEVELOPMENT AREA OF SUCH AGENCY; PROVIDING FOR THE
PAYMENT AND SECURITY THEREOF; MAKING CERTAIN COVENANTS
AND AGREEMENTS IN CONNECTION THEREWITH; AUTHORIZING THE
ISSUANCE OF ITS TAX INCREMENT REVENUE BONDS, SERIES 2012 IN
THE ORIGINAL AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$50,000,000 AS THE INITIAL SERIES OF BONDS HEREUNDER FOR THE
PURPOSE OF FINANCING CERTAIN GRANTS TO BE USED FOR THE
CONSTRUCTION OR REHABILITATION OF AFFORDABLE HOUSING AND
FINANCING THE CONSTRUCTION OF OTHER CAPITAL IMPROVEMENTS
IN THE REDEVELOPMENT AREA; PROVIDING CERTAIN OTHER DETAILS
City of Miami Page 1 Printed on 8/13/2012
SEOPW Community Redevelopment Agency Marked Agenda August 6, 2012
WITH RESPECT THERETO; PROVIDING FOR SEVERABILITY; AND
PROVIDING AN EFFECTIVE DATE.
12-00877 Complete Legislation Version 1.pdf
12-00877 Attachment A.pdf
12-00877 Complete Legislation Version 2.pdf
12-00877 AttachmentA Version 2.pdf
12-00877 Complete Legislation Version 3.pdf
12-00877 Complete Legislation Version 4.pdf
DISCUSSED
City of Miami Page 2 Printed on 8/13/2012