HomeMy WebLinkAboutSEOPW CRA 2013-02-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, February 25, 2013
5:00 PM
Frederick Douglass Elementary
314 NW 12th Street
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 February 25, 2013
FINANCIALS
1.
13-00211
2.
13-00212
UPDATES
3.
13-00088
4.
13-00089
5.
13-00213
6.
13-00215
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING JANUARY 31, 2013.
13-00211 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S TAX INCREMENT FUND AND GENERAL OPERATING
BUDGET, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2012 AND
ENDING SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR
TO TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
13-00212 Cover Memo.pdf
13-00212 Legislation.pdf
CRA REPORT
UPDATE ON ECONOMIC INCENTIVE AGREEMENT WITH UNIVERSITY
OF MIAMI LIFE SCIENCE & TECHNOLOGY PARK
File # 13-00088-Cover Memo-1-28-2013.pdf
13-00088 Cover Memo.pdf
CRA REPORT
UPDATE ON POLICE VISIBILITY/COMMUNITY POLICING INITIATIVE
File # 13-00089-Cover Memo-1-28-2013 pdf
13-00089 Cover Memo.pdf
CRA REPORT
OVERTOWN CHILDREN AND YOUTH COALITION
13-00213 Cover Memo.pdf
CRA REPORT
PROPOSED LOCATION OF MIAMI DADE COLLEGE'S HOSPITALITY AND
CULINARY INSTITUTE
13-00215 Cover Memo.pdf
City of Miami Page 2 Printed on 2/15/2013
SEOPW Community Redevelopment Agency Meeting Agenda February 25, 2013
7.
13-00216
RESOLUTIONS
8.
13-00214
9.
13-00219
CRA REPORT
PROPOSED LOCATION OF P.U.L.S.E.
13-00216 Cover Memo.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 $80,000, TO NEW WASHINGTON HEIGHTS
COMMUNITY DEVELOPMENT CONFERENCE, INC., TO UNDERWRITE
COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF 2013
"FOLKLIFE FRIDAYS," A MONTHLY OPEN-AIR MARKET TO BE HELD ON
THE 9TH STREET PEDESTRIAN MALL; 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.
13-00214 Cover Memo.pdf
13-00214 Financial Form.pdf
13-00214 Backup.pdf
13-00214 Legislation (2).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH CBS OUTDOOR, INC.,
FOR THE PURPOSE OF INSTALLING AND OPERATING AN ADVERTISING
SIGN AT 1490 NW 3RD AVENUE, IN OVERTOWN.
13-00219 CoverMemo.pdf
13-00219 Legislation.pdf
13-00219 Legislation with attachment.pdf
City of Miami Page 3 Printed on 2/15/2013