HomeMy WebLinkAboutSEOPW CRA 2016-01-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, January 25, 2016
5:00 PM
Camillus House
1603 NW 7th Ave., Bldg. B
Miami, FL. 33136
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo (Willy) Gort, Vice Chair
Ken Russell, 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 January 25, 2016
APPROVAL OF MINUTES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular meeting of November 16, 2015.
Regular meeting of December 14, 2015.
PRESENTATION
1.
16-00013
RESOLUTIONS
1.
16-00039
2.
16-00015
CRA PRESENTATION
2015 AUDITED FINANCIAL STATEMENTS.
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING AN EXPENDITURE OF FUNDS IN AN AMOUNT
NOT TO EXCEED $16,000 TO AM WMBM 1490 FOR RADIO
ADVERTISEMENTS FOR THE CRA TO PROMOTE 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, "ADVERTISING," ACCOUNT CODE NO.
10050.920101.548100.0000.00000.
File # 16-00039 Cover Memo.pdf
File # 16-00039 Financial Form.pdf
File # 16-00039 Backup.pdf
File # 16-00039 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING A GRANT IN THE AMOUNT OF $75,000 FROM THE
HEALTH FOUNDATION OF SOUTH FLORIDA, INC. ("HFSF") FOR USE IN
THE CONSTRUCTION OF A NEW PLAYGROUND AT TOWN PARK PLAZA
NORTH, 475 N.W. 19TH STREET, MIAMI, FL; FURTHER AUTHORIZING
THE EXECUTIVE DIRECTOR TO ADMINISTER THE GRANT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
File # 16-00015 Cover Memo.pdf
File # 16-00015 Financial Form.pdf
File # 16-00015 Backup.pdf
File # 16-00015 Legislation.pdf
City of Miami Page 2 Printed on 1/19/2016
SEOPW Community Redevelopment Agency Meeting Agenda January 25, 2016
3.
16-00016
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING THE EXPENDITURE OF FUNDS IN THE AMOUNT
OF $69,638.55 FOR THE PAYMENT OF 2015 REAL ESTATE PROPERTY
TAXES AT THE OVERTOWN SHOPPING CENTER LOCATED AT 1490
N.W. 3RD AVENUE, MIAMI, FL 33136; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER CURRENT
CHARGES AND OBLIGATIONS," ACCOUNT CODE NO.
10050.920101.549000.00000.0000.
File # 16-00016 Cover Memo.pdf
File # 16-00016 Financial Form.pdf
File # 16-00016 Legislation.pdf
City of Miami Page 3 Printed on 1/19/2016