HomeMy WebLinkAboutSEOPW CRA 2013-04-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, April 29, 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 April 29, 2013
FINANCIALS
1.
13-00516
UPDATES
2.
13-00517
3.
13-00518
RESOLUTIONS
4.
13-00346
5.
13-00519
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING MARCH 31, 2013
File # 13-00516 04-29-13 Financial Summary.pdf
CRA DISCUSSION
DISCUSSION ITEM ON SHOT SPOTTER FLEX GUNFIRE ALERT AND
ANALYSIS SERVICE.
File # 13-00517 04-29-13 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ITEM ON THE DUNN HOTEL BED AND BREAKFAST.
File # 13-00518 4-29-13 Cover Memo.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING EXECUTION OF THE
ATTACHED 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.
File # 13-00346 4-29-13 Cover Memo.pdf
File # 13-00346 4-29-13 Legislation with attachment.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RECOMMENDING TO THE MIAMI CITY COMMISSION TO
ESTABLISH A CHILDREN'S INITIATIVE WITHIN THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA
PURSUANT TO SECTION 409.147, FLORIDA STATUTES; FURTHER
RECOMMENDING TO THE MIAMI CITY COMMISSION THE
APPOINTMENT OF THE OVERTOWN CHILDREN AND YOUTH
COALITION AS THE PLANNING TEAM FOR SAID INITIATIVE.
File # 13-00519 4-29-13 Cover Memo.pdf
File # 13-00519 4-29-13 Legislation.pdf
City of Miami Page 2 Printed on 4/22/2013
SEOPW Community Redevelopment Agency
Meeting Agenda April 29, 2013
6.
13-00521
7.
13-00529
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXERCISE THE
CRA'S OPTION TO RENEW ITS SERVICES AGREEMENT WITH HOWARD
& HOWARD PROPERTY MANAGEMENT, INC. FOR LANDSCAPING AND
IRRIGATION MAINTENANCE SERVICES, FORA PERIOD OF ONE (1)
YEAR, COMMENCING JUNE 1, 2013, AT THE ANNUAL RATE OF $42,000;
FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
File # 13-00521 4-29-13 Cover Memo.pdf
File # 13-00521 4-29-13 Financial Form.pdf
File # 13-00521 4-29-13 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT NOT TO
EXCEED $600,000, TO THE CITY OF MIAMI FOR THE DESIGN AND
CONSTRUCTION OF AN INDOOR BASKETBALL GYMNASIUM AT GIBSON
PARK, 401 N.W. 12TH STREET, MIAMI, FLORIDA; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSES; FUNDS TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 13-00529 4-29-13 Cover Memo.pdf
File # 13-00529- 4-29-13 Financial Form.pdf
File # 13-00529 4-29-13 Backup.pdf
File # 13-00529 4-29-13 Legislation.pdf
City of Miami Page 3 Printed on 4/22/2013