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Home My WebLink AboutSEOPW OMNI CRA 2005-07-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us ()t. . 1 07111, I NCOFIP- 9FFUT'. 151.4113 .�„ v Meeting Agenda Monday, July 25, 2005 5:00 PM MEETING LOCATION DOUBLE TREE GRAND HOTEL in the GRAND BALLROOM 1717 NORTH BAYSHORE DRIVE MIAMI,FLORIDA SEOPW and OMNI Community Redevelopment Agencies 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 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda July 25, 2005 FINANCIALS 1 05-00712 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH END JUNE 30, 2005 Financial Summary.pdf RESOLUTIONS 2 05-00287 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (" CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH GREATER BETHEL AFRICAN METHODIST EPISCOPAL CHURCH ("GREATER BETHEL") CONVEYING THE PROPERTY AT 240 NORTHWEST 9TH STREET, MIAMI, FLORIDA (FOLIO NUMBER 01-0103-050-1060), AND THE PROPERTY APPROXIMATELY 100 FEET WEST ALONG NORTHWEST 8 TH STREET FROM THE INTERSECTION OF NORTHWEST 8TH STREET AND NORTHWEST 2ND AVENUE, MIAMI, FLORIDA (FOLIO NUMBER 01- 0103-050-1160) (THE "PROPERTIES"), FOR THE AMOUNT OF ONE DOLLAR ($1.00), CONTINGENT UPON GREATER BETHEL ALLOWING THE GENERAL PUBLIC TO USE THE PROPERTIES FOR PARKING WHEN NOT BEING UTILIZED BY GREATER BETHEL. Cover Memo001.pdf Back-up.pdf Resolution.pdf 3 05-00288 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (" CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE HISTORIC MT. ZION MISSIONARY BAPTIST CHURCH ("MT. ZION") CONVEYING THE FOUR (4 CRA-OWNED PROPERTIES AT 318 NORTHWEST 10TH STREET, MIAMI, FLORIDA (FOLIO NUMBERS: 01-0102-070-1040, 01-0102-070-1041 , 01-0102-070-1042, AND 01-0102-070-1043) (THE "PROPERTIES") TO MT . ZION FOR THE AMOUNT OF ONE DOLLAR ($1.00), CONTINGENT UPON MT. ZION ALLOWING THE GENERAL PUBLIC TO USE THE PROPERTIES FOR PARKING WHEN NOT BEING UTILIZED BY MT. ZION. Cover Memo.pdf Back-up Documentation.pdf Legislation.pdf 4 05-00653 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN THE AMOUNT OF $20,000, TO THE BLACK City of Miami Page 2 Printed on 7/18/2005 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda July 25, 2005 ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. IN SUPPORT OF THE 2005 MTV VIDEO MUSIC AWARDS BACARDI PARTY TO BE HELD ON AUGUST 27, 2005, AT THE HISTORIC LYRIC THEATER, 819 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 689001.550108.6.940. Cover Memo.pdf Financial Form.pdf Back-up Documentation.pdf Resolution.pdf 5 05-00654 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING A GRANT, IN THE AMOUNT OF $75,000, TO THE PERFORMING ARTS CENTER TRUST, INC. TO UNDERWRITE A PORTION OF THE COSTS ASSOCIATED WITH "LIGHTING THE HOUSE" A 2005 ART BASEL LISTED EVENT TO BE HELD IN THE OMNI REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 686001.590320.6.940. Cover Memo.pdf Financial Form.pdf Back-up Documentation.pdf Resolution.pdf 6 05-00655 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE EXECUTIVE DIRECTORS COMMITMENT OF UP TO $40, 560 IN FUNDING FOR THE OVERTOWN NEIGHBORHOOD ENHANCEMENT TEAM CRIME REDUCTION INITIATIVE; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 689001.550108.6.940. Cover Memo.pdf Financial Form.pdf Back-up.pdf Resolution.pdf 7 05-00701 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN THE AMOUNT OF $110,000, TO THE POINCIANA VILLAGE CONDOMINIUM ASSOCIATION, INC. (THE " ASSOCIATION") FOR FAQADE AND COMMON AREA REPAIRS FOR THE COMPLEX LOCATED AT 269 NORTHWEST 7TH STREET, MIAMI, City of Miami Page 3 Printed on 7/18/2005 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda July 25, 2005 FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT FUNDS TO THE ASSOCIATION FOR COMPLETED AND APPROVED WORK, OR DIRECTLY TO SUPPLIERS AND VENDORS, UPON RECEIPT OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS, IN THE AMOUNT Of $50,000, FROM FISCAL YEAR 2005 SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 689001.550108.6.940 AND FUNDS, IN THE AMOUNT OF $60,000, FROM FISCAL YEAR 2006 SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 689001.550108.6. 940. Cover Memo.pdf Financial Form .pdf Back-up.pdf Resolution. pdf 8 05-00717 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $50,000, TO MIART FOUNDATION, INC. ("MIART") TO UNDERWRITE A PORTION OF THE COST OF THE 2005 ART BASEL LISTED EVENT ENTITLED " OMNIART - MIAMI III," CONTINGENT UPON MIART DEMONSTRATING THAT IT HAS SECURED FUNDING FOR THE BALANCE OF THE EVENT'S BUDGET; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT FUNDS ON A REIMBURSEMENT BASIS TO MIART OR DIRECTLY TO SUB -GRANTEES OR VENDORS UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.686001.590320.6.940. Cover Memo.pdf Financial Form.pdf Back-up Documentation.pdf Resolution. pdf DISCUSSION ITEMS REPORTS 9 05-00573 CRA REPORT SUBMISSION OF PRINTED STATUS REPORT ON PENDING LEGAL MATTERS (NO BOARD ACTION REQUIRED). City of Miami Page 4 Printed on 7/18/2005