HomeMy WebLinkAboutSEOPW CRA 2014-04-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, April 28, 2014
5:00 PM
Camillus House
1603 NW 7th Ave., Building B
SEOPW Community Redevelopment Agency
Keon Hardemon, 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 28, 2014
AM. - APPROVAL OF MINUTES OF THE FOLLOWING MEETING.
Regular meeting of February 24 through February 27, 2014
RESOLUTIONS
1.
14-00410
2.
14-00403
3.
14-00402
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ACCEPTANCE OF PROPERTY AT 224 NW
16th STREET, MIAMI, FLORIDA, 1900 NW 2nd COURT, MIAMI, FLORIDA,
AND 1624 NW 1st COURT, MIAMI, FLORIDA, PROVIDED THAT THE CITY
ACQUIRES SAID PROPERTIES FROM THEIR CURRENT OWNER;
FURTHER AUTHORIZING THE ACCEPTANCE OF PROPERTY AT 1611 NW
3RDAVENUE, MIAMI, FLORIDA, FROM THE CITY OF MIAMI; FURTHER
AUTHORIZING THAT ALL CONVEYANCES PROVIDED FOR HEREIN MAY
BE SUBJECT TO ANY RESTRICTIONS DEEMED NECESSARY BY THE
CITY; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
PERFORM SUCH INSPECTIONS AND DUE DILIGENCE DEEMED
NECESSARY; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS
TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED
"LAND," ACCOUNT CODE NO. 10050.920101.661000.0000.00000.
File # 14-00410 Cover Memo.pdf
File # 14-00410 Backup.pdf
File # 14-00410 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $15,000, FOR EXPENSES RELATED TO THE SECURITY
AND MAINTENANCE OF 925 NW 2ND COURT, MIAMI, FLORIDA
SECURING; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING
FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000.
File # 14-00403 Cover Memo.pdf
File # 14-00403 Financial Form.pdf
File # 14-00403 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING A GRANT, IN AN AMOUNT NOT TO
EXCEED $150,000, TO NEIGHBORS AND NEIGHBORS ASSOCIATION,
INC., TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED
OPERATION OF THE BUSINESS INCUBATOR AND DEVELOPMENT
PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; AUTHORIZING
City of Miami Page 2 Printed on 4/22/2014
SEOPW Community Redevelopment Agency
Meeting Agenda April 28, 2014
4.
14-00401
5.
14-00400
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 APPROVE BUDGET MODIFICATIONS UNDER THE
GRANT, PROVIDED THAT THE OVERALL AMOUNT OF GRANT FUNDING
APPROVED HEREIN IS NOT EXCEEDED; FUNDS TO BE ALLOCATED
FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 14-00402 Cover Memo.pdf
File # 14-00402 Financial Form.pdf
File # 14-00402 Backup.pdf
File # 14-00402 Legislation.pdf
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 $205,000, TO URGENT, INC. FOR THE 2014 SUMMER
YOUTH TRAINING INSTITUTE; 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;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE BUDGET
MODIFICATIONS UNDER THE GRANT, PROVIDED THAT THE OVERALL
AMOUNT OF GRANT FUNDING APPROVED HEREIN IS NOT EXCEEDED;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 14-00401 Cover Memo.pdf
File # 14-00401 Financial Form.pdf
File # 14-00401 Backup.pdf
File # 14-00401 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, UP TO $200,000
FOR THE PROVISION OF SPECIALIZED LEGAL SERVICES;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, ENTITLED "PROFESSIONAL
SERVICES - LEGAL," ACCOUNT CODE NO.
10050.920101.531010.0000.00000.
File # 14-00400 Cover Memo.pdf
File # 14-00400 Financial Form.pdf
File # 14-00400 Legislation.pdf
6. CRA RESOLUTION
City of Miami Page 3 Printed on 4/22/2014
SEOPW Community Redevelopment Agency
Meeting Agenda April 28, 2014
14-00405
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $175,000.00, SUBJECT TO CONDITIONS, TO
CAMILLUS HOUSE TO UNDERWRITE A PORTION OF COSTS
ASSOCIATED WITH THE CAMILLUS HOUSE MAT PROGRAM;
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; 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.
File # 14-00405 Cover Memo.pdf
File # 14-00405 Financial Form.pdf
File # 14-00405 Legislation.pdf
City of Miami Page 4 Printed on 4/22/2014