HomeMy WebLinkAboutSEOPW CRA 2015-03-30 AgendaCity of Miami
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3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, March 30, 2015
5:00 PM
Camillus House
1603 NW 7th Ave. Bldg. 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 March 30, 2015
APPROVING THE MINUTES OF THE FOLLOWING MEETING
REGULAR MEETING OF FEBRUARY 23, 2015.
RESOLUTIONS
1
15-00336
2
15-00335
3
15-00332
CRA RESOLUTION
RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY TO EXECUTE AN AMENDMENT TO THE
DECLARATION OF RESTRICTIONS REGARDING BLOCK 36 WITH
MIAMI-DADE COUNTY, FLORIDA TO EXTEND THE ZONING APPROVAL
DEADLINE BY TWO (2) YEARS FROM NOVEMBER 14, 2014 TO
NOVEMBER 14, 2016 AND TO EXTEND THE TIME FRAME FOR
COMMENCEMENT OF VERTICAL CONSTRUCTION FROM NOVEMBER
14, 2015 TO NOVEMBER 15, 2017 AND PROVIDE THAT THE EXECUTIVE
DIRECTOR MAY NOT UNILATERALLY MODIFY THE TIME DEADLINES.
File # 15-00336 Cover Memo.pdf
File # 15-00336 Legislation.pdf
File # 15-00336 Exhbit A County Approval.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE RECOMMENDATION TO SELECT H.A.
CONTRACTING, CORP., AS THE TOP RANKED FIRM TO PERFORM THE
RENOVATION AND REHABILITATION OF TOWN PARK PLAZA SOUTH,
1798 N.W. 7TH AVENUE, MIAMI, FLORIDA 33136 (FOLIO #:
01-3136-066-0001) ("PROJECT"); FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE WITH THE TOP RANKED FIRM
TO PERFORM THE PROJECT.
File # 15-00335 Cover Memo.pdf
File # 15-00335 Backup.pdf
File # 15-00335 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
$700,000 (INITIALLY BUDGETED FOR $1,025,000 FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015), TO
THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH A
POLICE 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
City of Miami Page 2 Printed on 3/24/2015
SEOPW Community Redevelopment Agency
Meeting Agenda March 30, 2015
4
15-00333
DISCUSSION ITEMS
1
15-00394
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 # 15-00332 Cover Memo.pdf
File # 15-00332 Financial Form.pdf
File # 15-00332 Backup.pdf
File # 15-00332 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 $733,000, TO THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE CONTINUED OPERATION AND
PROGRAMMING OF THE LYRIC THEATER CULTURAL HERITAGE
INSTITUTE FOR THE 2015 CALENDAR YEAR, CONSTRUCTION GAP
FUNDING TO CLOSE OUT THE CONSTRUCTION OF THE LYRIC
THEATER CULTURAL COMPLEX, AND TENANT IMPROVEMENTS
THEREIN; 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 THE GRANT FUNDING APPROVED BY
THE BOARD OF COMMISSIONERS IS NOT INCREASED; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED
"GRANTS AND OTHER AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 15-00333 Cover Memo.pdf
File # 15-00333 Financial Form.pdf
File # 15-00333 Backup.pdf
File # 15-00333 Legislation.pdf
CRA DISCUSSION
UPDATE ON REHABILITATION OF PEOPLE'S BAR-B-QUE.
File # 15-00394 Cover Memo.pdf
File # 15-00394 Backup.pdf
COMMUNITY PRESENTATION
1
15-00344
CRA PRESENTATION
PRESENTATION ON THE MURAL ON THE 3RD AVENUE METRORAIL
GUIDEWAY
City of Miami Page 3 Printed on 3/24/2015
SEOPW Community Redevelopment Agency Meeting Agenda March 30, 2015
File # 15-00344 Cover Memo.pdf
City of Miami Page 4
Printed on 3,24/2015