HomeMy WebLinkAboutSEOPW CRA 2016-01-25 Marked AgendaCity of Miami
Marked Agenda
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
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, January 25, 2016 5:00 PM
Camillus House
1603 NW 7th Ave., Bldg. B
Miami, FL 33136
Present: Vice Chair Gort, Chair Hardemon and Commissioner Russell
Absent: Commissioner Suarez and Commissioner Carollo
On the 25th day of January 2016, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Camillus House, 1603 Northwest 7th Avenue, Miami, Florida. The
meeting was called to order by Chair Hardemon at 5:22 p.m., and was adjourned at 5:34
p.m.
ALSO PRESENT:
Clarence E. Woods, Executive Director, CRA
William Bloom, Special Counsel, CRA
Renee A. Jadusingh, Staff Counsel, CRA
Barnaby Min, Deputy General Counsel
Todd B. Hannon, Clerk of the Board
APPROVAL OF MINUTES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular meeting of November 16, 2015.
MOVED:
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner Russell, Chair Hardemon and Vice Chair Gort
ABSENT: Commissioner Suarez and Commissioner Carollo
Regular meeting of December 14, 2015.
MOVED: Wifredo (Willy) Gort
SECONDED: Ken Russell
Motion to APPROVE PASSED by the following vote.
City ()Miami Page 1 Printed on 1/27/2016
SEOPW Community Redevelopment Agency Marked Agenda January 25, 2016
PRESENTATION
1.
16-00013
RESOLUTIONS
1.
16-00039
AYES: Commissioner Russell, Chair Hardemon and Vice Chair Gort
ABSENT: Commissioner Suarez and Commissioner Carollo
CRA PRESENTATION
2015 AUDITED FINANCIAL STATEMENTS.
CONTINUED
Note for the Record: CRA Presentation was continued to the February 29, 2016,
Southeast Overtown/Park West CRA Meeting.
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; FUNDS TO BE 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-R-16-0001
MOVED:
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Russell, Chair Hardemon and Vice Chair Gort
ABSENT: Commissioner Suarez and Commissioner Carollo
2. CRA RESOLUTION
16-00015
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING A GRANT IN THE AMOUNT OF $75,000 FROM THE
HEALTH FOUNDATION OF SOUTH FLORIDA, INC. ("HFSF") FOR USE IN
THE CONSTRUCTION OF A NEW PLAYGROUND AT TOWN PARK PLAZA
NORTH, 475 N.W. 19TH STREET, MIAMI, FL; FURTHER AUTHORIZING
City of Miami Pa$e 2 Printed on 1/27/2016
SEOPW Community Redevelopment Agency Marked Agenda January 25, 2016
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
CRA-R-16-0002
MOVED:
Wifredo (Willy) Gort
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Russell, Chair Hardemon and Vice Chair Gort
ABSENT: Commissioner Suarez and Commissioner Carollo
3. CRA RESOLUTION
16-00016
ADJOURNMENT
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
$69,638.55 FOR THE PAYMENT OF 2015 REAL ESTATE PROPERTY
TAXES AT THE OVERTOWN SHOPPING CENTER LOCATED AT 1490 N.W.
3RD AVENUE, MIAMI, FL 33136; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER CURRENT
CHARGES AND OBLIGATIONS," ACCOUNT CODE NO.
10050.920101.549000.00000.0000.
File # 16-00016 Cover Memo.pdf
File # 16-00016 Financial Form.pdf
File # 16-00016 Legislation.pdf
CRA-R-16-0003
MOVED:
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Russell, Chair Hardemon and Vice Chair Gort
ABSENT: Commissioner Suarez and Commissioner Carollo
The meeting adjourned at 5:34 p.m.
City of Miami Pa$e 3 Printed on 1/27/2016