HomeMy WebLinkAboutSEOPW CRA 2013-04-29 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, April 29, 2013
5:00 PM FREDERICK DOUGLASS ELEMENTARY
314 NW 12TH STREET
INVOCATION AND PLEDGE
Present:
Absent:
FINANCIALS
1.
13-00516
UPDATES
2.
13-00517
Chair Spence -Jones, Commissioner Suarez and Vice Chair Gort
Commissioner Sarnoff and Commissioner Carollo
On the 29th day of April 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 5:01 p.m., recessed
at 5:09 p.m., reconvened at 5:11 p.m., and was adjourned at 5:31 p.m.
Note for the Record: Vice Chair Gort entered the meeting at 5:11 p.m and Commissioner
Suarez entered the meeting at 5:14 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, 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 MARCH 31, 2013
File # 13-00516 04-29-13 Financial Summary.pdf
PRESENTED
CRA DISCUSSION
DISCUSSION ITEM ON SHOT SPOTTER FLEX GUNFIRE ALERT AND
City of Miami Page 1 Printed on 6,26/2013
SEOPW Community Redevelopment Agency Marked Agenda April 29, 2013
3.
13-00518
RESOLUTIONS
4.
13-00346
ANALYSIS SERVICE.
File # 13-00517 04-29-13 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
DISCUSSION ITEM ON THE DUNN HOTEL BED AND BREAKFAST.
File # 13-00518 4-29-13 Cover Memo.pdf
WITHDRAWN
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-R-13-0027
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
5. CRA RESOLUTION
13-00519
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
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SEOPW Community Redevelopment Agency Marked Agenda April 29, 2013
CRA-R-13-0028
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
6. CRA RESOLUTION
13-00521
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-R-13-0029
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
7. CRA RESOLUTION
13-00529
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
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SEOPW Community Redevelopment Agency Marked Agenda April 29, 2013
NON -AGENDA ITEMS
NA.1
13-00580
ADJOURNMENT
CRA-R-13-0030
MOVED:
SECONDED:
Francis Suarez
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
CHAIR SPENCE-JONES THANKED VICE CHAIR GORTAND THE
COMMUNITY REDEVELOPMENT AGENCY (CRA) STAFF FOR THEIR
ASSISTANCE WITH THE BOND VALIDATION PROCESS.
DISCUSSED
The meeting adjourned at 5:31 p.m.
City of Miami Page 4 Printed on 6,26/2013