HomeMy WebLinkAboutSEOPW CRA 2012-09-17 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, September 17, 2012 5:00 PM
FREDERICK DOUGLASS ELEMENTARY
SCHOOL
314 Northwest 12th Street
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Spence -Jones, Commissioner Suarez and Vice Chair Gort
Absent: Commissioner Sarnoff and Commissioner Carollo
On the 17th day of September 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 5:13 p.m. and was
adjourned at 5:41 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Veronica A. Xiques, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
1. CRA RESOLUTION
12-00877
A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY PROVIDING FOR THE
ISSUANCE OF TAX INCREMENT REVENUE BONDS OF THE AGENCY 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; PROVIDING FOR AND
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 WITH RESPECT THERETO;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
City of Miami Page 1 Printed on 9/28/2012
SEOPW Community Redevelopment Agency Marked Agenda September 17, 2012
DISCUSSION ITEM
2.
12-00925
NON -AGENDA ITEMS
NA.1
12-01092
12-00877 Complete Legislation Version 1.pdf
12-00877 Attachment A.pdf
12-00877 Complete Legislation Version 2.pdf
12-00877 Attachment A Version 2.pdf
12-00877 Complete Legislation Version 3.pdf
12-00877 Complete Legislation Version 4.pdf
12-00877 09-17-2012 Cover Memo.pdf
12-00877 Complete Legislation Version 5.pdf
CRA-R-12-0061
MOVED:
SECONDED:
Michelle Spence -Jones
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Vice Chair Gort, Commissioner Suarez and Chair Spence -Jones
ABSENT: Commissioner Sarnoff and Commissioner Carollo
CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM, REGARDING THE
PROPOSED FILM INSTITUTE, HAS BEEN PLACED ON THE AGENDA FOR
THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA").
12-00925 09/17/2012 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
BRIEF DISCUSSION REGARDING MEETING WITH MIAMI-DADE
COUNTY PUBLIC SCHOOLS SUPERINTENDENT CONCERNING
REBUILDING OF SCHOOLS IN THE INNER CITY.
DISCUSSED
NA.2 CRA DISCUSSION
12-01093
A MOTION TO DEFER THE CRA RESOLUTION REGARDING BLOCKS
36, 45 AND 56 PREVIOUSLY SCHEDULED FOR THE THURSDAY,
SEPTEMBER 13, 2012 SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY MEETING TO THE
SOUTHEAST OVERTOWN/PARKWEST COMMUNITY
REDEVELOPMENT AGENCY MEETING CURRENTLY SCHEDULED
FOR MONDAY, SEPTEMBER 24, 2012.
MOVED: Wifredo (Willy) Gort
SECONDED:
Francis Suarez
City of Miami Page 2 Printed on 9/28/2012
SEOPW Community Redevelopment Agency Marked Agenda September 17, 2012
Motion PASSED by the following vote.
AYES: Vice Chair Dort, Commissioner Suarez and Chair Spence -Jones
ABSENT: Commissioner Sarnoff and Commissioner Carollo
City of Miami Page 3 Printed on 9/28/2012