HomeMy WebLinkAboutSEOPW OMNI CRA 2007-11-28 Marked AgendaCity of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Marc David Sarnoff, Vice Chair
Angel Gonzalez, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
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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.miamigov.com
Wednesday, November 28, 2007 5:00 PM
CITY OF MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
Present: Commissioner Gonzalez, Commissioner Sanchez and Chair Spence -Jones
Absent: Commissioner Regalado and Vice Chair Sarnoff
On the 28th day of November 2007, 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 Miami City Hall, 3500 Pan American Drive, Miami,
Florida. The meeting was called to order by Chair Michelle Spence -Jones at 5:06 p.m. and
was adjourned at 5:40 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
FINANCIALS
1. 07-01461 CRA REPORT
FINANCIAL SUMMARY FOR MONTH ENDING OCTOBER 31, 2007
Financial Summary.pdf
DISCUSSED
Direction by Chair Spence -Jones to the Interim Executive Director and the Community
Redevelopment Agency (CRA) Financial Officer to provide the Board with an update at the
January CRA meeting regarding the status of the $30 million set aside over the next five
years for construction of new affordable low-income housing and rehabilitation.
RESOLUTIONS
2. 07-01463 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
City of Miami Page 1 Printed on 11,30/2007
SEOPW and OMNI
Marked Agenda November 28, 2007
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $50,000, TO
THE ORANGE BOWL COMMITTEE, INC. TO UNDERWRITE A PORTION OF
THE COSTS ASSOCIATED WITH THE 2008 ORANGE BOWL FAN FEST
EVENT TO BE HELD AT MARGARET PACE PARK ON JANUARY 2, 2008;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE SAID GRANT FUNDS ON A REIMBURSEMENT BASIS, OR
DIRECTLY TO SUB -GRANTEES AND 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.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-07-0048
MOVED:
SECONDED:
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Chair Spence -Jones and Commissioner Sanchez
ABSENT: Vice Chair Sarnoff and Commissioner Regalado
3. 07-01462 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
$100,000, TO THE CITY OF MIAMI, TO PARTIALLY FUND A JAZZ EVENT AT
THE LYRIC THEATER, 819 NW 2nd AVENUE, MIAMI, FLORIDA, DURING
THE MONTH OF FEBRUARY 2008; AUTHORIZING THE EXECUTIVE
DIRECTOR, AT HIS DISCRETION, TO DISBURSE SAID GRANT FUNDS ON A
REIMBURSEMENT BASIS, OR DIRECTLY TO SUB -GRANTEES AND
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 IN THE AMOUNT OF $100,000 TO BE
ALLOCATED FROM SOUTHEAST OVERTOWN/PARK WEST TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Legislation.pdf
CRA-R-07-0049
MOVED:
SECONDED:
Joe Sanchez
Michelle Spence -Jones
City of Miami Page 2 Printed on 11/30/2007
SEOPW and OMNI
Marked Agenda November 28, 2007
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Chair Spence -Jones and Commissioner Sanchez
ABSENT: Vice Chair Sarnoff and Commissioner Regalado
Direction by Chair Spence -Jones to the Interim Executive Director to work with the Black
Archives and the Schomburg to create a training program for historic organizations in
Overtown to help the organizations become self-sustaining through necessary trainings
and workshops.
4. 07-01464 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO WORK WITH
MIAMI-DADE COUNTY TO IDENTIFY FUNDING FOR SUBSIDIES FOR
PROSPECTIVE HOMEBUYERS IN THE SAWYERS WALK PROJECT.
Cover Memo.pdf
Legislation.pdf
CRA-R-07-0050
MOVED:
SECONDED:
Angel Gonzalez
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Chair Spence -Jones and Commissioner Sanchez
ABSENT: Vice Chair Sarnoff and Commissioner Regalado
Direction by Chair Spence -Jones to the Interim Executive Director to convey to the County
that the Sawyer's Walk item should be placed on the December 18, 2007 Board of County
Commissioners agenda for consideration.
City of Miami Page 3 Printed on 11/30/2007