Loading...
HomeMy WebLinkAboutSEOPW CRA 2013-01-28 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. !MCORP- 9IUT'. 161.90 r io„ v, k Meeting Agenda Monday, January 28, 2013 5:00 PM WILLIAMS PARK 1717 NW 5TH AVENUE SEOPW Community Redevelopment Agency Michelle Spence -Jones, Chair Wifredo (Willy) Gort, Vice Chair 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 January 28, 2013 PRESENTATIONS 1. 13-00084 CRA PRESENTATION PRESENTATION OF CERTIFICATES OF COMPLETION TO PARTICIPANTS IN THE FILM INSTITUTE JOB TRAINING PROGRAM File # 13-00084- Cover Memo-1-28-2013.pdf FINANCIALS 2. CRA REPORT 13-00086 FINANCIAL SUMMARY FOR PERIOD ENDING DECEMBER 31, 2012. File #13-00086- Financial Summary-1-28-2013.pdf 3. CRA REPORT 13-00087 PRESENTATION OF FY 2012 AUDITED FINANCIAL STATEMENTS File # 13-00087-Cover Memo-1-23-2013.pdf UPDATES 4. 13-00088 CRA REPORT UPDATE ON ECONOMIC INCENTIVE AGREEMENT WITH UNIVERSITY OF MIAMI LIFE SCIENCE & TECHNOLOGY PARK File # 13-00088-Cover Memo-1-28-2013.pdf 5. CRA REPORT 13-00089 UPDATE ON POLICE VISIBILITY/COMMUNITY POLICING INITIATIVE. File # 13-00089-Cover Memo-1-28-2013 pdf 6. CRA REPORT 13-00090 UPDATE ON THE REVERTER SETTLEMENT AGREEMENT. 7. 13-00091 13-00090-Cover Memo-1-28-2013.pdf CRA RESOLUTION City of Miami Page 2 Printed on 1/24/2013 SEOPW Community Redevelopment Agency Meeting Agenda January 28, 2013 RESOLUTIONS 8. 13-00092 9. 13-00093 10. 13-00094 UPDATE ON THE CRA BOND ISSUANCE File # 13-00091-Cover Memo -1-28-2013 .pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING EXECUTION OF A SPONSORSHIP AGREEMENT WITH CONNOR SPORTS ("CONNOR") IN RELATION TO THE CRA'S FILM INSTITUTE JOB TRAINING PROGRAM; AUTHORIZING THE EXECUTIVE DI RECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE. 13-00092 -Cover Memo 1-28-2013.pdf File # 13-00092-Backup-1-28-2013.pdf File # 13-00092- Legislation- 1-28-2013.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") AUTHORIZING EXECUTION OF A COMMUNITY BENEFITS AGREEMENT WITH TOWNSEND ENTERTAINMENT CORPORATION ("TOWNSEND") AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY RELATING TO TOWNSEND'S COMMITMENT TO SUPPORTING THE SEOPW CRA'S REDEVELOPMENT EFFORTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE. File # 13-00093-Cover Memo-1-28-2013.pdf File # 13-00093-Backup-1-28-2013.pdf File # 13-00093-Legislation-1-28-2013.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 $26,637.88, FOR THE PAYMENT OF OUTSTANDING INVOICES RELATING TO THE STREETSCAPE IMPROVEMENTS ALONG THE 3RDAVENUE BUSINESS CORRIDOR IN OVERTOWN, FROM N.W. 7TH STREET TO N.W. 14TH STREET; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000. File # 13-00094-Cover Memo- 1-28-2013.pdf File # 13-00094-Financial Form-1-28-2013.pdf File # 13-00094-Backup-1-28-2013.pdf File# 13-00094-Legislation-1-28-2013.pdf 11. CRA RESOLUTION City of Miami Page 3 Printed on 1/24/2013 SEOPW Community Redevelopment Agency Meeting Agenda January 28, 2013 13-00095 12. 13-00096 13. 12-01055 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000, FOR COSTS ASSOCIATED WITH THE DEMOLITION OF UNSAFE STRUCTURES THROUGHOUT THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. 13-00095-Cover Memo-1-28-2013.pdf File #13-00095-Financial Form-1-28-2013.pdf File # 13-00095-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 $150,000, TO MIAMI DADE COLLEGE, TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE HOSPITALITY INSTITUTE JOB TRAINING AND JOB PLACEMENT PROGRAM; 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. 13-00096-Cover Memo 1-28-2013.pdf File # 13-00096-Financial Form-1-28-2013.pdf File # 13-00096-Backup-1-28-2013.pdf File #13-00096-Legislation-1-28-2013.pdf CRA RESOLUTION A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $300,000, TO FILM LIFE, INC. TO UNDERWRITE A PORTION OF THE COST TO OPERATE AND PROGRAM THE MIAMI FILM LIFE CENTER AND FILM INSTITUTE JOB TRAINING PROGRAM; 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 SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000 File # 12-01055-Financial Form-1-28-2013.pdf 12-01055- Cover Memo.pdf File # 12-01055-Backup-1-28-2013.pdf 12-01055- Legislation.pdf 14. CRA RESOLUTION City of Miami Page 4 Printed on 1/24/2013 SEOPW Community Redevelopment Agency Meeting Agenda January 28, 2013 13-00098 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING (i) THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH TOWN PARK PLAZA SOUTH, INC. IN SUBSTANTIALLY THE FORM ATTACHED HERETO WITH RESPECT TO THE TOWN PARK PLAZA SOUTH COOPERATIVE APARTMENT PROJECT; AND (ii) A GRANT AGREEMENT WITH TOWN PARK VILLAGE NO. 1, INC., IN SUBSTANTIALLY THE FORM ATTACHED HERETO WITH RESPECT TO THE TOWN PARK VILLAGE COOPERATIVE APARTMENT PROJECT AND RATIFICATION OF THE DEVELOPMENT AGREEMENTS PREVIOUSLY ENTERED INTO BY THE CRA WITH (i) ISLAND LIVING APARTMENTS, LTD. WITH RESPECT TO THE ISLAND LIVING APARTMENTS; (ii) LYRIC HOUSING, LTD. WITH RESPECT TO THE PLAZA AT THE LYRIC; (iii) ST JOHN PLAZA APARTMENTS, LLC WITH RESPECT TO THE ST JOHN PLAZAAPARTMENTS; AND (iv) AMC HTG I, LTD. WITH RESPECT TO THE CULMER CENTER PROJECT. File# 13-00098 -Cover Memo-1-28-2013.pdf File# 13-00098-Legislation w attachment 1 of 6-1-28-2013.pdf File# 13-00098-Legislation w attachment 2 of 6-1-28-2013.pdf File# 13-00098-Legislation w attachment 3 of 6 - 1-28-2013.pdf File# 13-00098-Legislation w attachment 4 of 6-1-28-2013.pdf File# 13-00098-Legislation w attachment 5 of 6-1-28-2013.pdf File# 13-00098-Legislation w attachment 6 of 6-1-28-2013.pdf City of Miami Page 5 Printed on 1/24/2013