HomeMy WebLinkAboutSEOPW CRA 2013-05-28 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
**************************
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
Tuesday, May 28, 2013 5:00 PM
THE CULMER CENTER
1600 NW 3rd AVE.
Miami, FI. 33136
INVOCATION AND PLEDGE
FINANCIALS
1.
13-00601
UPDATES
Present:
Chair Spence -Jones, Commissioner Suarez, Commissioner Carollo and
Vice Chair Gort
Absent: Commissioner Sarnoff
On the 28th day of May 2013, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at The Culmer Center, 1600 Northwest 3rd Avenue, Miami, Florida. The
meeting was called to order by Chair Spence -Jones at 5:07 p.m. and was adjourned at
6:31 p.m.
Note for the Record: Commissioner Carollo entered the meeting at 5:09 p.m.,
Commissioner Gort entered the meeting at 5:10 p.m., and Commissioner Suarez entered
the meeting at 5:12 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Rafael Suarez -Rivas, Assistant General Counsel
William Bloom, Special Counsel, CRA
Jessica N. Pacheco, Special Counsel, CRA
Nicole N. Ewan, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING APRIL 30, 2013
File # 13-00601 May 28, 2013 Financial Summary.pdf
PRESENTED
City of Miami Page 1 Prinked on 6,6,2013
SEOPW Community Redevelopment Agency
Marked Agenda May 28, 2013
2. CRA DISCUSSION
13-00603 UPDATE ON THE CRA'S APPLICATION FOR EDA GRANT.
3.
13-00630
4.
13-00605
5.
13-00631
RESOLUTIONS
6.
13-00606
File # 13-00603 May 28, 2013 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
UPDATE ON THE ANNUAL PAYMENT TO THE CHILDREN'S TRUST.
File # 13-00630 May 28, 2013 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
DISCUSSION ON NANA'S COMMUNITY WORK TRAINING PROGRAM.
File # 13-00605 May 28, 2013 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
DISCUSSION ON SUMMER YOUTH EMPLOYMENT PROGRAM.
File # 13-00631 May 28, 2013 Cover Memo.pdf
DISCUSSED
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO
THE SCOPE OF WORK PERFORMED BY HUMAN RESOURCE STAFFING
OF MIAMI, INC. TO REFLECT THE ADMINISTRATION OF THE
OVERTOWN BEAUTIFICATION TEAM, AS WELL AS OTHER
ADMINISTRATIVE REQUIREMENTS; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE.
City of Miami Page 2 Printed on 6,6,2013
SEOPW Community Redevelopment Agency
Marked Agenda May 28, 2013
File # 13-00606 May 28, 2013 Cover Memo.pdf
File # 13-00606 May 28, 2013 Legislation with Attachments.pdf
File # 13-00606 Signed Legislation with Attachments.pdf
CRA-R-13-0031
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chair Spence -Jones, Commissioner Carollo, Vice Chair Gort and
Commissioner Suarez
ABSENT: Commissioner Sarnoff
7. CRA RESOLUTION
13-00604
NA.1
13-00679
NA.2
13-00690
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO
THE SCOPE OF WORK FOR FOLKLI FE FRIDAYS TO ALLOW NEW
WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CORPORATION,
INC. FLEXIBILITY IN DETERMINING THE FREQUENCY AND LOCATION
OF FOLKLIFE FRIDAYS, AS WELL AS OTHER PROGRAMMATIC AND
ADMINISTRATIVE REQUIREMENTS; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE.
File # 13-00604 May 28, 2013 Cover Memo.pdf
File # 13-00604 May 28, 2013 Draft Legislation with Attachments.pdf
13-00604 Legislation-SUB.pdf
CRA-R-13-0032
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Chair Spence -Jones, Commissioner Carollo, Vice Chair Gort and
Commissioner Suarez
ABSENT: Commissioner Sarnoff
NON -AGENDA ITEMS
CRA DISCUSSION
CHAIR SPENCE-JONES ACKNOWLEDGED THE MEMBERS OF THE
BLACK POLICE PRECINCT PRESENT AT THE BOARD MEETING.
DISCUSSED
CRA DISCUSSION
CHAIR SPENCE-JONES OPENED THE MEETING TO COMMENTS
City of Miami Page 3 Printed on 6,6,2013
SEOPW Community Redevelopment Agency
Marked Agenda May 28, 2013
NA.3
13-00692
FROM THE PUBLIC.
DISCUSSED
CRA DISCUSSION
DISCUSSION BY CHAIR SPENCE-JONES DIRECTING THE
EXECUTIVE DIRECTOR TO CONTACT THE FLORIDA DEPARTMENT
OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF SCHEDULING
A PRESENTATION ITEM BEFORE THE BOARD OF COMMISSIONERS
REGARDING THE TRANSFER OF BRICKELL AVENUE AND THE 1-395
BRIDGE.
DISCUSSED
NA.4 CRA DISCUSSION
13-00693
ADJOURNMENT
DISCUSSION BY CHAIR SPENCE-JONES DIRECTING THE
EXECUTIVE DIRECTOR TO PLACE A DISCUSSION ITEM ON THE
NEXT CRA AGENDA FOR THE BLACK POLICE PRECINCT TO
PRESENT PLANS FOR THEIR NEW PROJECT EXPANSION BEFORE
THE BOARD OF COMMISSIONERS.
DISCUSSED
The meeting adjourned at 6:31 p.m.
City of Miami Page 4 Printed on 6,6,2013