HomeMy WebLinkAboutSEOPW CRA 2015-07-27 AgendaCity of Miami
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3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, July 27, 2015
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 July 27, 2015
APPROVING MINUTES
Regular Meeting of June 11, 2015
RESOLUTIONS
1.
15-00873
2.
15-00738
3.
15-00874
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2015 AND ENDING SEPTEMBER 30, 2016 SET FORTH IN ATTACHMENT
"A"; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMITACOPY OF
SAID BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 15-00873 Cover Memo.pdf
File # 15-00873 Legislation.pdf
File # 15-00873 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE
EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH
WEED -A -WAY, INC., IN AN AMOUNT NOT TO EXCEED $50,000, TO
PROVIDE LANDSCAPING MAINTENANCE SERVICES TO CRA
OWNED/MAINTAINED PROPERTIES FORA PERIOD OF ONE (1) 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; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT
FUND, ENTITLED "OTHER CONTRACTUAL SERVICES ," ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
File # 15-00738 Cover Memo.pdf
File # 15-00738 Financial Form.pdf
File # 15-00738 Backup.pdf
File # 15-00738 Legislation.pdf
File # 15-00738 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") ACCEPTING THE SELECTION COMMITTEE'S
RECOMMENDATION FOR ARCHITECTURAL SERVICES FOR
MISCELLANEOUS PROJECTS FOR CRA OWNED PROPERTIES,
SUBJECT TO FUNDING AVAILABILITY AND BOARD APPROVAL FOR
PROFESSIONAL SERVICES AGREEMENTS FOR EACH PROJECT.
File # 15-00874 Cover Memo.pdf
File # 15-00874 Backup.pdf
File 3 15-00874 Legislation.pdf
City of Miami Page 2 Printed on 7,23/2015
SEOPW Community Redevelopment Agency
Meeting Agenda July 27, 2015
4.
15-00892
5.
15-00500
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE CRA TO EXECUTE AN INTERLOCAL
AGENCY AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI, THE CRA, AND THE
SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY ("SFRTA"),
ALLOWING THE CRA TO CONTRIBUTE AN AMOUNT NOT TO EXCEED
SEVENTEEN MILLION FIVE HUNDRED TWENTY EIGHT THOUSAND
DOLLARS AND NO CENTS ($17,528,000.00) TO SFRTA FOR THE
PROPOSED EXTENSION OF THE SFRTA RAIL SERVICE TO
DOWNTOWN MIAMI, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
File # 15-00892 Cover Memo.pdf
File # 15-00892 Backup.pdf
File # 15-00892 Legislation.pdf
File # 15-00892 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION, WITH ATTACHMENT(S), OF THE BOARD OF
COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") APPROVING THE
ASSIGNMENT OF THE DEVELOPMENT AGREEMENT DATED AS OF
JANUARY 18, 2013 (THE "DEVELOPMENT AGREEMENT") FROM ST.
JOHN PLAZAAPARTMENTS, LLC (THE "ORIGINAL DEVELOPER") TO SJP
APARTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY (THE
"DEVELOPER") AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE AN AMENDMENT TO THE DEVELOPMENT AGREEMENT (THE
"AMENDMENT") , SUBSTANTIALLY IN THE ATTACHED FORM, WITH
DEVELOPER.
File # 15-00500 Cover Memo.pdf
File # 15-00500 Legislation.pdf
File # 15-00500 Exhibit.pdf
City of Miami Page 3 Printed on 7/23/2015