HomeMy WebLinkAboutSEOPW OMNI CRA 2007-09-24 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
0711,
I NCOFIP- 9FFUT'.
151.4113
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Meeting Agenda
Monday, September 24, 2007
5:00 PM
DOUBLE TREE GRAND
(in the grand ball room)
1717 NORTH BAYSHORE DRIVE
MIAMI, FLORIDA
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Marc David Sarnoff, 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 September 24, 2007
FINANCIALS
1. 07-01026 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING AUGUST 1, 2007
Financial Summary.pdf
RESOLUTIONS
2. 07-00959 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ADDITIONAL FUNDS, IN AN AMOUNT NOT TO
EXCEED $7,500, FOR ENGINEERING SERVICES FOR THE SURVEY AND
REPLAT OF BLOCK 36 IN OVERTOWN; ALLOCATING FUNDS FROM
SEOPW TIF FUND, "PROFESSIONAL SERVICES -OTHER," ACCOUNT
CODE NO. 10050.920101.531000.0000.00000.
Memo.pdf
Financial form.pdf
Legislation.pdf
3. 07-01027 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF ADDITIONAL
FUNDS, IN AN AMOUNT NOT TO EXCEED $3,600,000, FOR A PROJECT
TOTAL NOT TO EXCEED $4,350,000, FOR STREETSCAPE
IMPROVEMENTS ALONG THE 3RD AVENUE BUSINESS CORRIDOR IN
OVERTOWN FROM NORTHWEST 7TH STREET TO NORTHWEST 14TH
STREET; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
SAID FUNDS, AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS
SELECTED BY THE CITY OF MIAMI OR TO AUTHORIZE THE CITY OF
MIAMI TO ISSUE PURCHASE ORDERS TO PROJECT VENDORS,
PROVIDED THAT COMPLIANCE WITH ALL APPLICABLE RULES AND
REGULATIONS GOVERNING THE AWARD OF CONTRACTS TO SAID
VENDORS HAS BEEN DEMONSTRATED; AND REQUESTING THAT THE
CITY OF MIAMI WAIVE ALL ADMINISTRATIVE FEES ASSOCIATED WITH
THIS PROJECT AS ITS IN -KIND CONTRIBUTION; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO 10050.920101.670000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
4. 07-01032 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DEALLOCATING $214,637 IN
REMAINING FUNDS ASSOCIATED WITH COMPLETED PROJECTS, AS
City of Miami Page 2 Printed on 9/19/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda September 24, 2007
MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A."
Cover Memo.pdf
Legislation with attachment.pdf
5. 07-01114 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE AN AGREEMENT WITH THE CITY OF MIAMI'S DEPARTMENT
OF OFF-STREET PARKING, IN A FORM ACCEPTABLE TO GENERAL
COUNSEL, FOR MANAGEMENT OF CRA PARKING LOTS ON BLOCKS 45
AND 56 IN OVERTOWN.
Cover Memo.pdf
Legislation.pdf
6. 07-01122 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED
$90,000, TO THE HISTORIC GREATER BETHEL A.M.E. CHURCH;
PROVIDED THAT THE GRANT IS APPLIED FIRST TO FUND EXTERIOR
STUCCO REPAIRS, CAULKING, WATERPROOFING, AND PAINTING;
FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
7. 07-01133 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $450,000, FOR DESIGN AND
CONSTRUCTION SERVICES FOR THE BUILD OUT OF THE WARD
ROOMING HOUSE, AT 249 NORTHWEST 9TH STREET IN OVERTOWN;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS,
AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS SELECTED BY
THE CITY OF MIAMI OR TO AUTHORIZE THE CITY OF MIAMI TO ISSUE
PURCHASE ORDERS TO PROJECT VENDORS, PROVIDED THAT
COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS
GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS HAS
BEEN DEMONSTRATED; REQUESTING THAT THE CITY OF MIAMI
WAIVE ALL ADMINISTRATIVE FEES AS ITS IN -KIND CONTRIBUTION;
FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND,
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000.
City of Miami Page 3 Printed on 9/19/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda September 24, 2007
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
DISCUSSION ITEMS
8. 07-01193 CRA DISCUSSION
UPDATE REGARDING CRAS' ABILITY TO ISSUE BONDS.
Cover Memo.pdf
City of Miami Page 4 Printed on 9/19/2007