HomeMy WebLinkAboutSEOPW CRA 2013-01-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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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