HomeMy WebLinkAboutSEOPW OMNI CRA 2005-02-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Monday, February 28, 2005
5:00 PM
Technology Center of the Americas Conference Center
40 Northeast 9th Street
Miami, Florida
www.ci.miami.fl.us/cra
Community Redevelopment Agency
Johnny L. Winton, Chairman
Jeffery L. Allen, Vice Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, Board Member
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
Community Redevelopment Agency
Meeting Agenda February 28, 2005
FINANCIALS
1 05-00149 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING JANUARY 31,
2005.
FINANCIAL SUMMARY.pdf
RESOLUTIONS
2 05-00119 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
ACCEPTING THE RECOMMENDATION OF THE EXECUTIVE DIRECTOR
CONCERNING THE PROPOSALS FOR DEVELOPMENT OF A PORTION
OF BLOCK 36 IN OVERTOWN; DIRECTING THE EXECUTIVE DIRECTOR
TO ATTEMPT TO NEGOTIATE A DEVELOPMENT AGREEMENT FOR
BLOCK 36 IN ACCORDANCE WITH THE RECOMMENDATION; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED
AGREEMENT TO THE BOARD FOR ITS CONSIDERATION, AND IF
SATISFACTORY, APPROVAL AND AWARD; AND CLARIFYING THAT
THIS RESOLUTION IS NOT INTENDED TO BE AN AWARD OF
DEVELOPMENT RIGHTS OR TO OTHERWISE CREATE ANY RIGHTS
WHATSOEVER IN THE RECOMMENDED PROPOSER.
Cover Memo.pdf
Legislation.pdf
3 05-00122 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA"), RATIFYING THE EXECUTIVE DIRECTOR'S EXECUTION OF A
GRANT AGREEMENT, IN THE AMOUNT OF $252,000, WITH ST. JOHN
COMMUNITY DEVELOPMENT CORPORATION FOR FENCING, PAVING,
PRESSURE CLEANING, AND PAINTING OF THE ST. JOHN BAPTIST
CHURCH AT 1328 N.W. 3RD AVENUE, MIAMI, FLORIDA; FUNDS TO BE
ALLOCATED FROM SEOPW TIF FUND, "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 689001.550108.6.860.
Cover Memo.pdf
Financial Info. Form.pdf
Backup Documentation.pdf
Legislation.pdf
4 05-00123 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
AUTHORIZING THE EXECUTIVE DIRECTOR TO CONVEY TWO
PARCELS, 243 N.W. 13 STREET (FOLIO# 01-3136-036-0100) AND 235
N.W. 13 STREET (FOLIO # 01-3136-036-0090), TO ST. JOHN
COMMUNITY DEVELOPMENT CORPORATION AS CONTEMPLATED IN
THE SETTLEMENT AGREEMENT AUTHORIZED BY RESOLUTION NO.
City of Miami Page 2 Printed on 2/18/2005
Community Redevelopment Agency
Meeting Agenda February 28, 2005
SEOPW/CRA R-03-35, PASSED AND ADOPTED ON APRIL 28, 2003.
Cover Memo.pdf
Backup Documentation.pdf
Legislation.pdf
5 05-00120 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT TO NEW PROVIDENCE LODGE, INC., IN AN
AMOUNT NOT TO EXCEED $25,000, FOR REIMBURSEMENT OF COSTS
ASSOCIATED WITH THE "ANNUAL BACK TO SCHOOL 2005 HEALTH
AND SAFETY DAY PARADE AND FESTIVAL" TO BE HELD AUGUST 6,
2005; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS
DISCRETION, TO DISBURSE THE GRANT FUNDS DIRECTLY TO
SUPPLIERS AND VENDORS UPON RECEIPT OF INVOICES AND
SATISFACTORY SUPPORTING DOCUMENTATION; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 689001.550108.6.940.
Cover Memo.pdf
Financial Info. Form.pdf
Backup Documentation.pdf
Legislation.pdf
6 05-00118 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE EXECUTIVE DIRECTOR'S CANCELLATION OF WORK
ORDER NO.05-01 AND ISSUANCE OF WORK ORDER NO. 05-14 TO
EAGLE SECURITY AGENCY, INC., IN AN AMOUNT NOT TO EXCEED
$61,500, FOR TWENTY-FOUR HOUR UNARMED SECURITY GUARD
SERVICE AT THE WARD ROOMING HOUSE, 249-51-53-55 NORTHWEST
9TH STREET, MIAMI, FLORIDA, AS NEEDED THROUGH SEPTEMBER 30,
2005; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT
FUND - "OTHER CONTRACTUAL," ACCOUNT CODE NO.
689001.550108.6. 340.
Cover Memo.pdf
Financial Info. Form.pdf
Backup Documentation.pdf
Legislation.pdf
7 05-00146 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/ PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS")
AUTHORIZING THE TRANSFER OF FUNDS IN AN AMOUNT NOT TO
EXCEED $165,000 TO THE CITY OF MIAMI OFFICE OF THE CITY
ATTORNEY FOR SERVICES TO BE RENDERED AS GENERAL COUNSEL
TO THE CRAS DURING FISCAL YEAR 2005, CONTINGENT UPON ANY
UNUSED FUNDS REMAINING WITH THE CRAS AT THE END OF THE 4th
QUARTER; $123,000 TO BE ALLOCATED FROM GENERAL OPERATING
FUND, "SALARIES -UNCLASSIFIED," ACCOUNT CODE NO.
City of Miami Page 3 Printed on 2/18/2005
Community Redevelopment Agency
Meeting Agenda February 28, 2005
689004.550011.6.010 AND $42,000 TO BE ALLOCATED FROM GENEAL
OPERATING FUND, "SALARIES -CLASSIFIED", ACCOUNT CODE NO.
689004.550011.6. 001.
Cover Memo.pdf
Financial Info. Form.pdf
Legislation.pdf
REPORTS
8 05-00132 CRA REPORT
UPDATE ON MICRO LENDING OPPORTUNITIES
Cover Memo.pdf
Backup Documentation.pdf
9 05-00128 CRA REPORT
PRINTED STATUS REPORT ON PENDING LEGAL MATTERS
Status Report.pdf
City of Miami Page 4 Printed on 2/18/2005