HomeMy WebLinkAboutSEOPW OMNI CRA 2007-04-30 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Monday, April 30, 2007
5:00 PM
FREDERICK DOUGLASS ELEMENTARY
314 N.W. 12TH STREET
MIAMI, FL. 33136
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Angel Gonzalez, Vice Chair
Marc David Sarnoff, 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 30, 2007
PRESENTATION
1. 07-00525 CRA PRESENTATION
A PRESENTATION EXPRESSING APPRECIATION TO YISSELL DIAZ, OF
BOOKER T. WASHINGTON SENIOR HIGH SCHOOL, FOR HER DESIGN
OF THE JAZZ AND BLUES BANNERS CURRENTLY BEING DISPLAYED IN
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AREA.
FINANCIALS
2. 07-00522 CRA REPORT
FINANCIAL SUMMARY FOR MONTH ENDING MARCH 31, 2007.
RESOLUTIONS
3. 07-00523 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENTS, APPROVING THE ATTACHED
SCOPE OF WORK TO BE PERFORMED BY ROOTS IN THE CITY, INC.
PURSUANT TO THE GRANT FOR THE BEAUTIFICATION OF
NORTHWEST THIRD AVENUE AUTHORIZED BY RESOLUTION NUMBER
CRA-R-06-0050, ADOPTED ON NOVEMBER 27, 2006.
4. 07-00531 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 $117,900, TO
CAMILLUS HOUSE, INC. FOR ROOFING AT ITS FACILITY AT 726
NORTHEAST 1ST AVENUE, MIAMI, FLORIDA; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT ON A REIMBURSEMENT BASIS 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
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
5. 07-00539 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $16,050, TO
THE CITY OF MIAMI TO UNDERWRITE THE PAN AFRICAN ART AND
BOOK EXPO HELD APRIL 22, 2007 IN MARGARET PACE PARK AND AT
THE MIAMI WOMAN'S CLUB; AUTHORIZING THE EXECUTIVE
DIRECTOR, AT HIS DISCRETION TO DISBURSE SAID GRANT FUNDS
ON A REIMBURSEMENT BASIS, OR DIRECTLY TO SUB -GRANTEES AND
City of Miami Page 2 Printed on 4/24/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda April 30, 2007
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL NECESSARY DOCUMENTS IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; FUNDS TO BE ALLOCATED FROM OMNI TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
DISCUSSION
6. 07-00541 CRA DISCUSSION
DISCUSSION ON MARKETING FIRM REQUEST FOR PROPOSAL (RFP).
City of Miami Page 3 Printed on 4/24/2007