HomeMy WebLinkAboutSEOPW CRA 2012-11-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, November 26, 2012
5:00 PM
Frederick Douglass Elementary
314 N.W. 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
SEOPW CRA OFFICE ADDRESS:
1490 NW 3rd Avenue, Suite 105
Miami, FL 33136
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
SEOPW Community Redevelopment Agency Meeting Agenda November 26, 2012
FINANCIALS
1.
12-01377
RESOLUTIONS
2.
12-01375
3.
12-01374
4.
12-01376
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING OCTOBER 31, 2012.
File No. 12-01377 11-26-12 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXERCISE OF THE FIRST ONE-YEAR
RENEWAL OPTION UNDER THE AGREEMENT WITH HORSEPOWER
ELECTRIC, INC. FOR MAINTENANCE OF CERTAIN STREETLIGHTS, FOR
A TOTAL AMOUNT NOT TO EXCEED $25,000 FOR THE YEAR;
ALLOCATING FUNDS FROM SEOPW, "OTHER CONTRACTUAL
SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
File No. 12-01375 11-26-12 Cover Memo.pdf
File No. 12-01375 11-26-12 Financial Form.pdf
File No. 12-01375 11-26-12 Back-Up.pdf
File No. 12-01375 11-26-12 Legislation.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
$200,000, TO THE BLACK ARCHIVES, HISTORY AND RESEARCH
FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE A PORTION
OF THE COSTS ASSOCIATED WITH: (1) THE OPERATION OF THE
ARCHIVAL COLLECTION; (2) COORDINATED MARKETING IN SUPPORT
OF THE CRA'S "SHOP, DINE, AND EXPLORE" CAMPAIGN; AND (3) THE
CREATION AND OPERATION OF THE LYRIC THEATER CULTURAL
HERITAGE INSTITUTE; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE GRANT 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 No. 12-01374 11-26-12 Cover Memo.pdf
File No. 12-01374 11-26-12 Financial Form.pdf
File No. 12-01374 11-26-12 Legislation with Attachement.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING FUNDING IN AN AMOUNT NOT TO EXCEED
City of Miami Page 2 Printed on 11/20/2012
SEOPW Community Redevelopment Agency Meeting Agenda November 26, 2012
$500,000 FOR THE PURCHASE OF LAND WITHIN THE
REDEVELOPMENT AREA IN FURTHERANCE OF THE STATED
REDEVELOPMENT OBJECTIVES OF THE
SOUTHEAST/OVERTOWNPARK WEST REDEVELOPMENT PLAN,
PROVIDED THAT THE PURCHASE PRICE OF ANY PARCEL SHALL NOT
EXCEED 10% OF THE APPRAISED VALUE, AND SAID FUNDING SHALL
ALSO INCLUDE COSTS ASSOCIATED WITH APPRAISALS AND CLOSING
COSTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE IN A FORM
ACCEPTABLE TO SPECIAL COUNSEL; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS,"
ACCOUNT CODE NO. 10050.920101.661000.0000.00000.
File No. 12-01376 11-26-12 Cover Memo.pdf
File NO. 12-01376 11-26-12 Financial Form.pdf
File NO. 12-01376 11-26-12 Back-Up.pdf
File No. 12-01376 11-26-12 Legislation.pdf
City of Miami Page 3 Printed on 11/20/2012