HomeMy WebLinkAboutSEOPW CRA 2014-12-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, December 29, 2014
5:00 PM
Camillus House
1603 N.W. 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:
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 December 29, 2014
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular meeting of September 30, 2014
Regular meeting of October 27, 2014
DISCUSSION ITEMS
1.
14-01213
RESOLUTIONS
1.
14-01181
2.
14-00261
CRA DISCUSSION
DISCUSSION ITEM REGARDING OVERTOWN MUSIC AND ARTS
FESTIVAL.
File # 14-01213 Cover Memo.pdf
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 MASTER CHOICE, LLC, AS THE SOLE PROPOSER IN
RESPONSE TO RFP NO. 13-007, FOR THE LEASE OF COMMERCIAL
SPACE AT 1490 N.W. 3rd AVENUE, UNIT NO. 111, MIAMI FLORIDA;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
File # 14-01181 Cover Memo.pdf
File # 14-01181 Backup.pdf
File # 14-01181 Legislation.pdf
File # 14-01181 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE BUDGET OF CREATIVE COMMERCIAL
INSIGHT AND RESTORATION, INC. ("CCIR") AS THE HIGHEST RANKED
PROPOSER TO REQUEST FOR PROPOSALS NO. 14-04, IN AN AMOUNT
NOT TO EXCEED $102,000, TO DESIGN AND IMPLEMENT A MURAL ON
THE 3RD AVENUE METRORAIL GUIDEWAY; 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; 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 12/23/2014
SEOPW Community Redevelopment Agency Meeting Agenda December 29, 2014
3.
14-01037
4.
14-01036
5.
14-01034
File # 14-00261 Cover Memo.pdf
File # 14-00261 Financial Form.pdf
File # 14-00261 Backup.pdf
File # 14-00261 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 $275,000, TO THE CITY OF MIAMI FOR A POLICE
CAMERA PILOT PROGRAM WITHIN 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.
File # 14-01037 Cover Memo.pdf
File # 14-01037 Financial Form.pdf
File # 14-01037 Backup.pdf
File # 14-01037 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 PROCURE
PROFESSIONAL SERVICES TO MARKET AND PROMOTE CURRENT AND
FUTURE DEVELOPMENT WITHIN 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; $200,000 ALLOCATED FROM SEOPW, "PROFESSIONAL
SERVICES," ACCOUNT CODE NO. 10050.920101.531000.0000.00000.
File # 14-01036 Cover Memo.pdf
File # 14-01036 Financial Form.pdf
File # 14-01036 Backup.pdf
File # 14-01036 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 $200,000, TO MIAMI DADE COLLEGE TO
UNDERWRITE COSTS ASSOCIATED WITH ITS CURRENT OPERATION
OF THE HOSPITALITY AND CULINARY INSTITUTE; 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
City of Miami Page 3 Printed on 12/23/2014
SEOPW Community Redevelopment Agency Meeting Agenda December 29, 2014
6.
14-01035
7.
14-01182
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 # 14-01034 Cover Memo.pdf
File # 14-01034 Financial Form.pdf
File # 14-01034 Backup.pdf
File # 14-01034 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 $110,000, TO NEW WASHINGTON HEIGHTS
COMMUNITY DEVELOPMENT CONFERENCE, INC. ("NEW WASHINGTON
HEIGHTS") TO UNDERWRITE COSTS ASSOCIATED WITH THE
CONTINUED OPERATION OF "FOLKLIFE FRIDAYS", A MONTHLY
OPEN-AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN
MALL DURING THE 2015 CALENDAR YEAR; 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 # 14-01035 Cover Memo.pdf
File # 14-01035 Financial Form.pdf
File # 14-01035 Backup.pdf
File # 14-01035 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 $50,000, TO TRANSITION, INC., TO UNDERWRITE
COSTS ASSOCIATED WITH GENERAL OPERATIONS FOR SUPPORTIVE
SERVICES PROVIDED TO EX -OFFENDERS; 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 # 14-01182 Cover Memo.pdf
File # 14-01182 Financial Form.pdf
File # 14-01182 Backup.pdf
File # 14-01182 Legislation.pdf
City of Miami Page 4 Printed on 12/23/2014
SEOPW Community Redevelopment Agency Meeting Agenda December 29, 2014
8.
14-01277
9.
14-01283
CRA RESOLUTION
A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO
EXCEED $11,000, TO UNDERWRITE COSTS ASSOCIATED WITH THE
2014 HOLIDAY TREE LIGHTING EVENT HELD ON N.W. 3RDAVENUE,
MIAMI, FLORIDA; FUNDS TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND, ENTITLED "GRANTS AND OTHER AIDS," ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
File # 14-01277 Cover Memo.pdf
File # 14-01277 Financial Form.pdf
File # 14-01277 Backup.pdf
File # 14-01277 Signed Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED
$1,000,000, TO PEOPLES DRUG STORE, INC., FOR THE
REHABILITATION OF "PEOPLE'S BAR-B-QUE", A FULL SERVICE
BAR-B-QUE RESTAURANT IN THE REDEVELOPMENT AREA, LOCATED
AT 360 N.W. 8TH STREET, MIAMI, FLORIDA 33136; 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; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 14-01283 Cover Memo.pdf
File # 14-01283 Financial Form.pdf
File # 14-01283 Backup.pdf
File # 14-01283 Signed Legislation.pdf
City of Miami Page 5 Printed on 12/23/2014
SEOPW Community Redevelopment Agency Meeting Agenda December 29, 2014
10.
14-01282
11.
14-01287
12.
14-01286
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED
$1,250,000, TO HARLEM SQUARE, LLC, FOR THE CONSTRUCTION OF
"HARLEM SQUARE", A SUPPER CLUB/LOUNGE, LOCATED AT 173 N.W.
11TH STREET, MIAMI, FLORIDA33136; 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; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 14-01282 Cover Memo.pdf
File # 14-01282 Financial Form.pdf
File # 14-01282 Backup.pdf
File # 14-01282 Signed Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), APPROVING A SALARY INCREASE FOR CLARENCE E.
WOODS, III, THE CURRENT EXECUTIVE DIRECTOR OF THE CRA.
File # 14-01287 Cover Memo.pdf
File # 14-01287 Signed Legislation.pdf
CRA RESOLUTION
A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTION OF AN
ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI FIRST, LLC, MIAMI SECOND, LLC, MIAMI
THIRD, LLC, MIAMI FOURTH, LLC, AND MIAMI A/I, LLC (COLLECTIVELY,
THE "MASTER DEVELOPER"), AND FORBES MIAMI NE 1ST AVENUE,
LLC (THE "RETAIL DEVELOPER") IN CONNECTION WITH THE
DEVELOPMENT OF THE MIAMI WORLDCENTER MIXED -USE PROJECT.
File # 14-01286 Cover Memo.pdf
File # 14-01286 Backup.pdf
File # 14-01286 Legislation.pdf
File # 14-01286 Exhibit.PDF
City of Miami Page 6 Printed on 12/23/2014