HomeMy WebLinkAboutSEOPW OMNI CRA 2006-04-24 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
0711,
I NCOFIP- 9FFUT'.
151.4113
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Meeting Agenda
Monday, April 24, 2006
5:00 PM
The Lyric Theater
819 N.W. 2nd Avenue
Miami, Florida
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L. Winton, Chair
Michelle Spence -Jones, Vice Chair
Angel Gonzalez, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
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 April 24, 2006
FINANCIALS
1 06-00580 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH END MARCH 31, 2006.
Financial Summary.pdf
RESOLUTIONS
2 06-00577 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") RATIFYING THE EXECUTIVE
DIRECTOR'S ISSUANCE OF A PURCHASE ORDER, IN THE AMOUNT OF
$25,000, TO THE BLACK ECONOMIC DEVELOPMENT COALITION, INC. D
/B/A TOOLS FOR CHANGE, FOR THE PROVISION OF TECHNICAL
ASSISTANCE RELATED TO BUSINESS PLAN PREPARATION,
ACCOUNTING PROCEDURES, GROWTH STRATEGIES AND BASIC
BUSINESS PRACTICES FOR NEW AND EXISTING BUSINESSES
LOCATED WITHIN THE BOUNDARIES OF THE CRA; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, "
PROFESSIONAL SERVICES -OTHER," ACCOUNT CODE NO. 689001.
550108.6.270.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
3 06-00578 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE
OF GRANTS UNDER THE OVERTOWN SMALL BUSINESS GRANT
INITIATIVE TO: L J GROCERY CORPORATION, IN THE AMOUNT OF $25,
000; TWO GUYS RESTAURANT, INC., IN THE AMOUNT OF $15,000;
GERALD'S GRAPHICS & PRINTING, INC., IN THE AMOUNT OF $24,950;
DERRICK COLEMAN D/B/A SHOEMAN'S SHOESTORE, IN THE AMOUNT
OF $24,220.79; AND HERMAN PAYNE D/B/A CARING TOUCH BARBER
SHOP, IN THE AMOUNT OF $8,674.92; FUNDS, IN AN AGGREGATE
AMOUNT NOT TO EXCEED $97,845.71, TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 689001.550108.6.940.
Cover Memo.pdf
Legislation.pdf
4 06-00608 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
City of Miami Page 2 Printed on 4/17/2006
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda April 24, 2006
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS")
CREATING A CAPITAL IMPROVEMENT AND BEAUTIFICATION
ADVISORY COMMITTEE, FOR A TERM NOT TO EXCEED ONE-YEAR, TO
IDENTIFY AND PRIORITIZE SIGNIFICANT AND ACHIEVABLE CAPITAL
PROJECTS, TO BE FUNDED WITH THE PROCEEDS OF A
PROSPECTIVE BOND ISSUE, THAT WILL IMPROVE THE QUALITY OF
LIFE, INFRASTRUCTURE, AND AESTHETICS IN THE CRA
REDEVELOPMENT AREAS; PROVIDING THAT THE COMMITTEE WILL
SERVE IN AN ADVISORY CAPACITY TO THE BOARDS ON PROJECT
FUNDING, INCLUDING THE SELECTION OF BOND COUNSEL AND
UNDERWRITERS; DIRECTING THE COMMITTEE TO CONSIDER THE
OBJECTIVES OF THE CRAS' RESPECTIVE REDEVELOPMENT PLANS,
THE DOWNTOWN DEVELOPMENT AUTHORITY'S MASTER PLAN, AND
THE CITY OF MIAMI'S PARKING SURCHARGE PROGRAM IN ITS
DELIBERATIONS; FURTHER APPOINTING THE CRAS' VICE CHAIR TO
SERVE AS CHAIRPERSON OF THE COMMITTEE.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
DISCUSSION ITEMS
5 06-00579 CRA DISCUSSION
DISCUSSION ITEM REQUEST BY VICE -CHAIR SPENCE-JONES
DEALING WITH THE WARD ROOMING HOUSE.
Cover-Memo.pdf
Back-up.pdf
6 06-00610 CRA DISCUSSION
A DISCUSSION ITEM REQUESTING THE RESCHEDULING OF THE
MAY 06' CRA BOARD MEETING. IT IS PRESENTLY SCHEDULED FOR
MAY 29TH WHICH IS MEMORIAL DAY. THE EXECUTIVE DIRECTOR
WILL PRESENT SEVERAL ALTERNATIVES FOR DISCUSSION AND
WILL REQUEST THAT A MOTION BE APPROVED FOR WHATEVER
CHANGE IS ACCEPTABLE TO THE BOARD.
Cover Memo.pdf
City of Miami Page 3 Printed on 4/17/2006