HomeMy WebLinkAboutSEOPW CRA 2013-10-24 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, October 24, 2013
12:00 PM
Special SEOPW CRA Meeting
Miami City Hall
3500 Pan American DriveMiami , FI. 33133
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chair
Wifredo (Willy) Dort, 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 October 24, 2013
RESOLUTIONS
1.
13-01205
2.
13-01207
3.
13-01208
4.
13-01209
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING FUNDS, IN AN AMOUNT NOT TO EXCEED
$900,000, CONSISTING OF A GRANT AWARD FROM THE U.S.
DEPARTMENT OF COMMERCE'S ECONOMIC DEVELOPMENT
ADMINISTRATION FOR THE ADAPTIVE RE -USE OF AND
REHABILITATION OF THE HISTORIC EBENEZER CHURCH, 300 NW 11
STREET, MIAMI, FLORIDA; RATIFYING THE EXECUTIVE DIRECTOR'S
EXECUTION OF THE FINANCIAL ASSISTANCE AWARD AGREEMENT
ATTACHED HERETO; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL OTHER AMENDMENTS, EXTENSIONS, MODIFICATIONS,
AND OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD.
File #13-01205 Cover Memo.pdf
File # 13-01205 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A
PARTNERSHIP AGREEMENT WITH THE MIAMI FOUNDATION, INC. FOR
THE MANAGEMENT OF PRIVATE FUNDS RECEIVED FROM THIRD
PARTY DEVELOPERS AS A RESULT OF COMMUNITY BENEFIT
AGREEMENTS ENTERED INTO FOR LARGE SCALE DEVELOPMENT
PROJECTS THROUGHOUT THE REDEVELOPMENT AREA; DIRECTING
THE EXECUTIVE DIRECTOR TO PRESENTA FINAL PARTNERSHIP
AGREEMENT TO THE BOARD FOR ITS CONSIDERATION.
File # 13-01207 Cover Memo'.pdf
File # 13-01207 Backup.pdf
File # 13-01207 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A
PARTNERSHIP AGREEMENT WITH THE SOUTH FLORIDA WORKFORCE
INVESTMENT BOARD FOR THE DEVELOPMENT OF A FIRST SOURCE
JOB REGISTRY AND HIRING REFERRAL PROGRAM; DIRECTING THE
EXECUTIVE DIRECTOR TO PRESENTA FINAL PARTNERSHIP
AGREEMENT TO THE BOARD FOR ITS CONSIDERATION.
File # 13-01208 Cover Memo.pdf
File # 13-01208 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ISSUANCE OF A GRANT, IN AN AMOUNT NOT
City of Miami Page 2 Printed on 10/18/2013
SEOPW Community Redevelopment Agency Meeting Agenda October 24, 2013
5.
13-01210
6.
13-01211
TO EXCEED $3,333,333, TO TOWN PARK PLAZA NORTH CONDOMINIUM
ASSOCIATION, INC. FOR THE RENOVATION AND REHABILITATION OF
RESIDENTIAL UNITS AND COMMONS AREAS AT 475 NW 19 STREET,
MIAMI, FLORIDA (FOLIO NO. 01-3136-083-0870); AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; 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; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 13-01209 Cover Memo.pdf
File # 13-01209 Financial Form.pdf
File # 13-01209 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ISSUANCE OF A GRANT, IN AN AMOUNT NOT
TO EXCEED $50,000, TO SUITED FOR SUCCESS, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE PROVISION OF TRAINING AND OTHER
EMPLOYMENT SUPPORT SERVICES TO JOB SEEKERS FROM THE
REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
FURTHER 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; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 13-01210 Cover Memo.pdf
File # 13-01210 Financial Form.pdf
File # 13-01210 Backup.pdf
File # 13-01210 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ISSUANCE OF A GRANT, IN AN AMOUNT NOT
TO EXCEED $75,000, TO THE CITY OF MIAMI TO UNDERWRITE COSTS
ASSOCIATED WITH THE INSTALLATION AND OPERATION OF THE
SHOTSPOTTER FLEX GUNFIRE ALERT AND ANALYSIS SERVICE AS A
PILOT PROGRAM THROUGHOUT THE REDEVELOPMENT AREA;
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.
City of Miami Page 3 Printed on 10/18/2013
SEOPW Community Redevelopment Agency Meeting Agenda October 24, 2013
7.
13-01212
File # 13-01211 Cover Memo.pdf
File # 13-01211 Financial Form.pdf
File # 13-01211 Backup.pdf
File # 13-01211 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ISSUANCE OF A GRANT, IN AN AMOUNT NOT
TO EXCEED $50,000, TO MIAMI DADE COLLEGE ("MDC") TO
UNDERWRITE COSTS ASSOCIATED WITH THE CURRENT OPERATION
OF THE HOSPITALITY AND CULINARY INSTITUTE ("INSTITUTE");
FURTHER AUTHORIZING THE ISSUANCE OF AN ADDITIONAL GRANT, IN
AN AMOUNT NOT TO EXCEED $900,000, TO MDC FOR OPERATION OF
THE INSTITUTE AT THE EBENEZER CHURCH, 300 NW 11 STREET,
MIAMI, FLORIDA ("SITE"), FOR A FOUR-YEAR PERIOD, IN AN AMOUNT
NOT TO EXCEED $225,000 PER YEAR, PROVIDED THAT SAID
ADDITIONAL GRANT ONLY BE AVAILABLE TO MDC UPON
REIMBURSEMENT OF FUNDS FROM THE U.S. DEPARTMENT OF
COMMERCE'S ECONOMIC DEVELOPMENT ADMINISTRATION IN
CONNECTION WITH THE ADAPTIVE RE -USE AND REHABILITATION OF
THE SITE; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER
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; FUNDS TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
File # 13-01212 Cover Memo.pdf
File # 13-01212 Financial Form.pdf
File # 13-01212 Legislation.pdf
City of Miami Page 4 Printed on 10/18/2013