HomeMy WebLinkAboutSEOPW CRA 2014-10-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, October 27, 2014
5:00 PM
Camillus House
1603 NW 7th Ave. Bld. 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 October 27, 2014
RESOLUTIONS
1
14-01060
2
14-01061
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF A
COMMERCIAL LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH HERMAN PAYNE, JR. ("MR. PAYNE"), AS THE SOLE
PROPOSER I N RESPONSE TO RFP NO. 13-007, FOR THE LEASE OF
COMMERCIAL SPACE AT 1490 N.W. 3rd AVENUE, UNIT NO. 104, MIAMI
FLORIDA; FURTHER AUTHORIZING THE ISSUANCE OF A GRANT, IN AN
AMOUNT NOT TO EXCEED $100,000, TO MR. PAYNE TO UNDERWRITE
COSTS ASSOCIATED WITH TENANT IMPROVEMENTS TO THE UNIT
PROPOSED TO BE LEASED; 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.
File # 14-01060 Cover Memo.pdf
File # 14-01060 Financial Form.pdf
File # 14-01060 Backup.pdf
File # 14-01060 Legislation.pdf
File # 14-01060 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
SELECTING PIONEER CONSTRUCTION MANAGEMENT SERVICES, INC.
AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER TO ITB NO.
14-03, TO PERFORM THE RENOVATION AND REHABILITATION OF
OVERTOWN COMMUNITY CENTER, FORMERLY THE HISTORIC
EBENEZER METHODIST CHURCH 300 N.W. 11TH STREET, MIAMI,
FLORIDA 33136 ("PROJECT"); FURTHER AUTHORIZING AN
EXPENDITURE OF ADDITIONAL FUNDS, IN THE AMOUNT OF $2,000,000,
FOR A TOTAL NOT TO EXCEED $3,500,000 FOR THE PROJECT;
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 "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000.
File # 14-01061 Cover Memo.pdf
File # 14-01061 Financial Form.pdf
File # 14-01061 Backup.pdf
File # 14-01061 Legislation.pdf
City of Miami Page 2 Printed on 10/21/2014
SEOPW Community Redevelopment Agency Meeting Agenda October 27, 2014
3
14-01062
CRA RESOLUTION
A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING AN EXPENDITURE OF ADDITIONAL FUNDS, IN THE
AMOUNT OF $200,000, FOR A TOTAL NOT TO EXCEED $1,550,000, FOR
THE RENOVATION AND REHABILITATION OF THE OVERTOWN
SHOPPING CENTER, 1490 N.W. 3rd AVENUE, MIAMI, FLORIDA 33136
("PROPERTY"); 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 "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000.
File # 14-01062 Cover Memo.pdf
File # 14-01062 Financial Form.pdf
File # 14-01062 Backup.pdf
File # 14-01062 Legislation.pdf
City of Miami Page 3 Printed on 10/21/2014