HomeMy WebLinkAboutSEOPW CRA 2013-02-25 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chair
Wifredo (Willy) Gort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
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SEOPW CRA OFFICE ADDRESS:
1490 NW 3rd Avenue, Suite 105
Miami, FL 33136
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, February 25, 2013
5:00 PM Frederick Douglass Elementary
314 NW 12th Street
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Spence -Jones, Commissioner Suarez and Vice Chair Gort
Absent: Commissioner Sarnoff and Commissioner Carollo
FINANCIALS
1.
13-00211
On the 25th day of February 2013, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Frederick Douglass Elementary, 314 Northwest 12th Street, Miami,
Florida. The meeting was called to order by Chair Spence -Jones at 5:12 p.m. and was
adjourned at 6:11 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Rafael Suarez -Rivas, Assistant General Counsel, CRA
William Bloom, Special Counsel, CRA
Jessica N. Pacheco, Special Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING JANUARY 31, 2013.
13-00211 Financial Summary.pdf
PRESENTED
2. CRA RESOLUTION
13-00212
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
City of Miami Page 1 Printed on 3:6,2013
SEOPW Community Redevelopment Agency Marked Agenda February 25, 2013
UPDATES
3.
13-00088
4.
13-00089
5.
13-00213
6.
13-00215
ENDING SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR
TO TRANSMITA COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
13-00212 Cover Memo.pdf
13-00212 Legislation.pdf
CRA-R-13-0009
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Spence -Jones, Vice Chair Gort and Commissioner Suarez
ABSENT: Commissioner Carollo and Commissioner Sarnoff
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
PRESENTED
CRA REPORT
UPDATE ON POLICE VISIBILITY/COMMUNITY POLICING INITIATIVE
File # 13-00089-Cover Memo-1-28-2013 pdf
13-00089 Cover Memo.pdf
PRESENTED
CRA REPORT
OVERTOWN CHILDREN AND YOUTH COALITION
13-00213 Cover Memo.pdf
PRESENTED
CRA REPORT
PROPOSED LOCATION OF MIAMI DADE COLLEGE'S HOSPITALITY AND
CULINARY INSTITUTE
13-00215 Cover Memo.pdf
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SEOPW Community Redevelopment Agency Marked Agenda February 25, 2013
7.
13-00216
RESOLUTIONS
8.
13-00214
PRESENTED
CRA REPORT
PROPOSED LOCATION OF P.U.L.S.E.
13-00216 Cover Memo.pdf
PRESENTED
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-R-13-0010
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Spence -Jones, Vice Chair Gort and Commissioner Suarez
ABSENT: Commissioner Carollo and Commissioner Sarnoff
9. CRA RESOLUTION
13-00219
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.
City of Miami Page 3 Printed on 3:6,2013
SEOPW Community Redevelopment Agency Marked Agenda February 25, 2013
NON -AGENDA ITEMS
NA.1
13-00303
NA.2
13-00304
13-00219 CoverMemo.pdf
13-00219 Legislation.pdf
13-00219 Legislation with attachment.pdf
CRA-R-13-0011
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Spence -Jones, Vice Chair Gort and Commissioner Suarez
ABSENT: Commissioner Carollo and Commissioner Sarnoff
CRA DISCUSSION
DISCUSSION BY CHAIR SPENCE-JONES REGARDING A SHOOTING
IN OVERTOWN ON SATURDAY, FEBRUARY 23, 2013.
DISCUSSED
CRA DISCUSSION
CHAIR SPENCE-JONES ACKNOWLEDGED THE PRESENCE OF
RAFAEL SUAREZ-RIVAS, ASSISTANT CITY ATTORNEY.
DISCUSSED
NA.3 CRA DISCUSSION
13-00305
ADJOURNMENT
BRIEF DISCUSSION BY CHAIR SPENCE-JONES REGARDING A STAFF
RETREAT FOCUSED ON THE REDEVELOPMENT EFFORTS
HAPPENING IN THE CRAAREA.
DISCUSSED
The meeting was adjourned at 6:11 p.m.
City of Miami Page 4 Printed on 3:6,2013