HomeMy WebLinkAboutSEOPW CRA 2014-06-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, June 30, 2014
5:00 PM
Camillus House
1603 NW 7th Ave. Building B
Miami, FI. 33136
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:
819 NW 2nd Avenue, 3rd Floor
Miami, FL 33136
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
SEOPW Community Redevelopment Agency
Meeting Agenda June 30, 2014
RESOLUTIONS
1.
14-00593
2.
14-00595
3.
14-00596
AM- APPROVAL OF MINUTES OF THE FOLLOWING MEETING.
Regular meeting of March 31, 2014 and April 28, 2014.
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE A SECOND AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH LYRIC DEVELOPMENT, LLC, IN CONNECTION WITH THE
DEVELOPMENT OF BLOCKS 25 AND 36.
File # 14-00593 Cover Memo.pdf
File # 14-00593 Backup.pdf
File # 14-00593 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN THE AMOUNT NOT TO EXCEED
$20,000.00, TO GREATER BETHELA.M.E. CHURCH FOR THE
INSTALLATION OF AIR CONDITIONING SYSTEM AT 245 NW 8TH
STREET, MIAMI, FLORIDA; 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 # 14-00595 Cover Memo.pdf
File # 14-00595 Financial Form.pdf
File # 14-00595 Backup.pdf
File # 14-00595 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT OF ADDITIONAL FUNDS, IN THE
AMOUNT NOT TO EXCEED $200,000.00, TO PEOPLE HELPING PEOPLE
SELF RELIANCE, INC. ("GRANTEE") FOR THE REHABILITATION OF
PROPERTY AT 210 NW 16TH STREET, MIAMI, FLORIDA ("PROJECT");
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.
City of Miami Page 2 Printed on 6/23/2014
SEOPW Community Redevelopment Agency
Meeting Agenda June 30, 2014
4.
14-00597
5.
14-00598
File # 14-00596 Cover Memo.pdf
File # 14-00596 Financial Form.pdf
File # 14-00596 Backup.pdf
File # 14-00596 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 THE
AMOUNT NOT TO EXCEED $850,000.00, FOR THE 40-YEAR
RECERTIFICATION AND REHABILITATION OF THE PROPERTY AT 920
NW 2ND AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000
File # 14-00597 Cover Memo.pdf
File # 14-00597 Financial Form.pdf
File # 14-00597 Backup.pdf
File # 14-00597 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE
A CALL TO ARTISTS TO DESIGN AND IMPLEMENTA MURAL OR SIMILAR
INSTALLATION ON THE METRORAIL GUIDEWAY ON NW 3RDAVENUE
AND NW 11TH STREET, MIAMI, FLORIDA("PROJECT"); AUTHORIZING
THE EXECUTIVE DIRECTOR TO CONVENE A SELECTION COMMITTEE,
AND TO AWARD THE PROJECT TO THE COMMITTEE'S HIGHEST
RANKED ARTIST; FURTHER 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; ALLOCATING $120,000.00 FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 14-00598 Cover Memo.pdf
File # 14-00598 Financial Form.pdf
File # 14-00598 Backup.pdf
File # 14-00598 Legislation.pdf
City of Miami Page 3 Printed on 6/23/2014