HomeMy WebLinkAboutSEOPW OMNI CRA 2007-05-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
0711,
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151.4113
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Meeting Agenda
Thursday, May 10, 2007
10:00 AM
(or thereafter)
CITY OF MIAMI CITY HALL
3500 Pan American Drive
Miami, FI.
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 May 10, 2007
FINANCIALS
1. 07-00631 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2007.
Financial Summary.pdf
RESOLUTIONS
2. 07-00588 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE SETTLEMENT AGREEMENT, DATED AS OF
JANUARY 27, 2005, AND APPROVED BY RESOLUTION NO.
CRA-R-05-0001, ADOPTED JANUARY 27, 2005, IN THE CASES OF CITY
OF MIAMI V. SAWYER'S WALK, LTD., CASE NO. 00-28860 CA 9, AND
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY V. POINCIANA VILLAGE OF MIAMI, LTD., CASE NO. 02-06846
CA 9.
Cover Memo.pdf
Legislation.pdf
3. 07-00589 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A WORK ORDER, IN AN
AMOUNT NOT TO EXCEED $5,487.50, TO DESIGN -BUILD
INTERAMERICAN, INC. FOR PRESSURE CLEANING, AND TREE
TRIMMING OF THE 9TH STREET PEDESTRIAN MALL; ALLOCATING
FUNDS FROM SEOPW TAX INCREMENT FUND ENTITLED "OTHER
CONTRACTUAL," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
4. 07-00449 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY WAIVING MINOR IRREGULARITIES AND AUTHORIZING
ISSUANCE OF A WORK ORDER, IN AN AMOUNT NOT TO EXCEED
$85,546.08, TO WEED -A -WAY, INC. FOR LANDSCAPE MAINTENANCE
AND CLEARING OF NINETEEN (19) CRA-OWNED PROPERTIES,
INCLUDING THE GRAND PROMENADE AND 9TH STREET PEDESTRIAN
MALL, FOR ONE YEAR, WITH THE OPTION TO RENEW FOR ONE
ADDITIONAL YEAR; FUNDS TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND ENTITLED "OTHER CONTRACTUAL," ACCOUNT
CODE NO. 10050.920101.534000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
City of Miami Page 2 Printed on 5/8/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda May 10, 2007
5. 07-00624 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A WORK ORDER, IN AN
AMOUNT NOT TO EXCEED $16,956, TO BLACK REFLECTIONS, INC.
FOR DAILY CLEANING OF THREE (3) CRA-OWNED PUBLIC PARKING
LOTS FOR ONE YEAR, WITH THE OPTION TO RENEW FOR ONE
ADDITIONAL YEAR; FUNDS TO BE ALLOCATED FROM SEOPW TIF
FUND ENTITLED "OTHER CONTRACTUAL," ACCOUNT CODE NO.
10050.920101.5340000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
DISCUSSION
6. 07-00632 CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM HAS BEEN PLACED
ON THE AGENDA REGARDING THE RESPONSES RECEIVED TO THE
MARKETING FIRM REQUEST FOR PROPOSALS.
Cover Memo.pdf
City of Miami Page 3 Printed on 3/8/2007