HomeMy WebLinkAboutSEOPW OMNI CRA 2005-12-15 Supplemental Marked AgendaCity of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L. Winton, Chair
Michelle Spence -Jones, Vice Chair
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, Board Member
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, December 15, 2005
10:00 AM 3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
Present:
Resolution
Board Member Angel Gonzalez, Chair Johnny L. Winton, Board Member Joe
Sanchez, Board Member Tomas Regalado and Vice Chair Michelle
Spence -Jones
S.1 05-01477 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $35,000, TO
THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF
SOUTH FLORIDA, INC., TO PARTIALLY FUND AN EXHIBITION BY THE
SCHOMBURG CENTER FOR RESEARCH IN BLACK CULTURE ENTITLED
"IN MOTION: THE AFRICAN-AMERICAN MIGRATION EXPERIENCE" AT THE
LYRIC THEATER FROM FEBRUARY THROUGH MAY 2006 IN CELEBRATION
OF BLACK HISTORY AND HAITIAN HERITAGE MONTHS; AUTHORIZING
THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT ON A REIMBURSEMENT BASIS TO THE BLACK ARCHIVES, OR
DIRECTLY TO ANY OF THE EXHIBIT PROVIDERS, UPON RECEIPT OF
INVOICES AND SATISFACTORY DOCUMENTATION; 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.pdf
Legislation.pdf
CRA-R-05-0054
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 1 Printed on 12/19/2005
SEOPW and OMNI
Marked Agenda December 15, 2005
Motion to adjourn
AYES:
Board Member Angel Gonzalez, Chairman Johnny L. Winton, Board Member
Joe Sanchez, Board Member Tomas Regalado and Vice -Chair Michelle
Spence -Jones
A motion was made by Board Member Sanchez, seconded by Board Member Regalado, and
was passed unanimously, to adjourn today's CRA Meeting.
City of Miami Page 2 Printed on 12/19/2005