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Home My WebLink AboutSEOPW OMNI CRA 2006-05-11 Marked AgendaCity of Miami Marked Agenda 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 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Thursday, May 11, 2006 10:00 AM CITY HALL 3500 Pan American Drive Miami, Florida Present: Chair Winton, Vice Chair Spence -Jones, Commissioner Gonzalez, Commissioner Sanchez and Commissioner Regalado On the 11th day of May 2006, the Board of Directors of the Community Redevelopment Agency (CRA) for the Southeast Overtown/Park West and Omni Districts of the City of Miami met in regular session at the City of Miami City Hall, Miami, Florida. The meeting was called to order by Chair Johnny L. Winton at 4:32 p.m. and was adjourned at 5:20 p.m. ALSO PRESENT: Frank Rollason, Executive Director, CRA, City of Miami James Villacorta, Assistant General Counsel, CRA Priscilla A. Thompson, Clerk of the Board Pamela E. Burns, Assistant Clerk of the Board RESOLUTIONS 1 06-00681 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. CRA-R-05-0049, AS AMENDED BY RESOLUTION NO. CRA-R-06-0002, ESTABLISHING THE OVERTOWN SMALL BUSINESS GRANT INITIATIVE, TO INCREASE FUNDING, IN THE AMOUNT OF $50,000.00, FROM $200,000.00 TO $250,000.00, TO PROVIDE FINANCIAL ASSISTANCE TO QUALIFIED SMALL BUSINESSES IN OVERTOWN; 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 Legislation.pdf CRA-R-06-0017 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez City of Miami Page 1 Printed on 5/16/2006 SEOPW and OMNI Marked Agenda May 11, 2006 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Winton, Vice Chair Spence -Jones, Commissioner Sanchez and Commissioner Regalado ABSENT: Commissioner Gonzalez Direction by Vice Chair Spence -Jones to the Executive Director of the CRA to coordinate a meeting with Arena Square, the CRA, Tools for Change, and the other key partners to determine the costs for the build -out of the pilot project for new businesses moving within the CRA. 2 06-00760 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), ACCEPTING THE CONVEYANCE FROM THE CITY OF MIAMI, BY QUIT CLAIM DEED, OF REAL PROPERTY, IN "AS IS" CONDITION, LOCATED AT 142 NORTHWEST 11TH STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED. Cover Memo.pdf Back-up.pdf Legislation.pdf CRA-R-06-0018 MOVED: Joe Sanchez SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Winton, Vice Chair Spence -Jones, Commissioner Sanchez and Commissioner Regalado ABSENT: Commissioner Gonzalez 3 06-00761 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING FUNDS, IN AN AMOUNT NOT TO EXCEED $163,000, FOR A SUPPLEMENTAL ENVIRONMENTAL ASSESSMENT, TO BE PERFORMED BY THE CITY MANAGER'S CAPITAL IMPROVEMENTS AND TRANSPORTATION OFFICE, OF THE PROPOSED DEVELOPMENT OF 1,050 HOUSING UNITS ON BLOCKS 45, 46, 55, AND 56 IN OVERTOWN; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 689001.550108.6.270. Cover Memo.pdf Back-up 1.pdf Financial Form.pdf Back-up.pdf Legislation.pdf CRA-R-06-0019 MOVED: Michelle Spence -Jones City of Miami Page 2 Printed on 5/16/2006 SEOPW and OMNI Marked Agenda May 11, 2006 SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Chair Winton, Vice Chair Spence -Jones, Commissioner Gonzalez and Commissioner Regalado ABSENT: Commissioner Sanchez NON -AGENDA ITEMS NA.1 06-00875 CRA DISCUSSION DISCUSSION CONCERNING EMERGENCY RELIEF FOR BUSINESSES IMPACTED BY PERFORMING ARTS CENTER CONSTRUCTION. DISCUSSED NA.2 06-00876 CRA DISCUSSION DISCUSSION CONCERNING AN UPDATE ON JACKSON SOUL FOOD LITIGATION. DISCUSSED NA.3 06-00877 CRA DISCUSSION DISCUSSION CONCERNING AN UPDATE ON THIRD AVENUE STREETSCAPE AD HOC COMMITTEE. DISCUSSED NA.4 06-00878 CRA DISCUSSION AUTHORIZE GRANT IN THE AMOUNT OF $7,000 FOR CONFERENCE FOR GIRLS AND WOMEN TO BE HELD ON MAY 20, 2006. MOTION A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez, with Chair Winton voting no, and Commissioner Sanchez absent, to authorize the CRA Executive Director to grant payment, in the amount of $7,000, for a conference for girls and women on May 20, 2006, at the Radisson Miami Hotel. City of Miami Page 3 Printed on 5/16/2006