HomeMy WebLinkAboutSEOPW CRA 2012-10-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, October 29, 2012
5:00 PM
Williams Park
1717 N. W. 5th 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 October 29, 2012
FINANCIALS
1.
12-01232
RESOLUTIONS
2.
12-01233
3.
12-01234
4.
12-01235
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING SEPTEMBER 30, 2012
File # 12-01232 10-29-12 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 $300,000, TO EMMANUELAND SANDRA
WASHINGTON, TO REHABILITATE NINE (9) RESIDENTIAL RENTAL
UNITS AT 155 N.W. 10TH STREET, MIAMI, FLORIDA; 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; ALLOCATING FUNDS
FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 12-01233 10-29-12 Cover Memo.pdf
File # 12-01233 10-29-12 Financial Form.pdf
File # 12-01233 10-29-12 Backup.pdf
File # 12-01233 10-29-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") RATIFYING THE EXERCISE OF THE THIRD ONE (1)
YEAR OPTION TERM UNDER THE AGREEMENT WITH SANSON, KLINE,
JACOMINO & COMPANY, LLP TO PROVID EXTERNAL AUDITING
SERVICES TO THE CRA, AT A COST NOT TO EXCEED $33,000,
ALLOCATING FUNDING FROM SEOPW TAX INCREMENT FUND,
"ACCOUNTING AND AUDITING," ACCOUNT CODE
N O.10050.920101.532000.0000.00000.
File # 12-01234 10-29-12 Cover Memo.pdf
File # 12-01234 10-29-12 Financial Form.pdf
File # 12-01234 10-29-12 Legislation.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 $50,000, TO SUITED FOR SUCCESS, INC., TO
UNDERWRITE COSTS ASSOCIATED WITH PROVIDING TRAINING AND
FREE PROFESSIONAL ATTIRE TO JOB -SEEKERS FROM THE
City of Miami Page 2 Printed on 10/22/2012
SEOPW Community Redevelopment Agency Meeting Agenda October 29, 2012
5.
12-01236
6.
12-01237
DISCUSSION ITEMS
7.
12-01239
REDEVELOPMENT AREA; 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 EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 12-01235 10-29-12 Cover Memo.pdf
File # 12-01235 10-29-12 Financial Form.pdf
File # 12-01235 10-29-12 Backup.pdf
File # 12-01235 10-29-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, UP TO
$125,000 WITH HOLLAND & KNIGHT, LLP, AND UP TO $40,000, WITH
JESSICA N. PACHECO, P.A., BOTH TO PROVIDE SPECIALIZED LEGAL
SERVICES TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
ALLOCATING FUNDS FROM SEOPW, "PROFESSIONAL SERVICES -
LEGAL," ACCOUNT CODE NO. 10050.920101.531000.0000.00000.
File # 12-01236 10-29-12 Cover Memo.pdf
File # 12-01236 10-29-12 Financial Form.pdf
File # 12-01236 10-29-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, UP TO
$131,134.80, WITH HOLLAND & KNIGHT, LLP FOR LEGAL SERVICES
RENDERED IN CONNECTION TO THE NON -RECOURSE BOND ISSUE
LOAN SOUGHT BY THE CRA TO FINANCE REDEVELOPMENT
ACTIVITIES; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING
FUNDS FROM SEOPW, "PROFESSIONAL SERVICES - LEGAL" ACCOUNT
CODE NO. 10050.920101.531000.0000.00000.
File # 12-01237 10-29-12 Cover Memo.pdf
File # 12-01237 10-29-12 Financial Form.pdf
File #12-01237 10-29-12 Legislation.pdf
CRA DISCUSSION
DISCUSSION ITEM POLICE VISABILITY PROGRAM
File # 12-01239 10-29-Cover Memo.pdf
8. CRA DISCUSSION
City of Miami Page 3 Printed on 10/22/2012
SEOPW Community Redevelopment Agency Meeting Agenda October 29, 2012
12-01240
DISCUSSION ITEM BLACK ARCHIVES
File # 12-01240 10-29-12 Cover Memo.pdf
City of Miami Page 4 Printed on 10,22/2012