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Home My WebLink AboutSEOPW OMNI CRA 2007-12-12 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. I NC19P- pIUT'. 151.4113 CC), v Meeting Agenda Wednesday, December 12, 2007 2:00 PM CITY OF MIAMI CITY HALL 3500 PAN AMERICAN 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 December 12, 2007 FINANCIALS 1. 07-01492 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING NOVEMBER 30, 2007 Financial Summary.pdf RESOLUTIONS 2. 07-01493 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING GRANTS, IN A TOTAL AMOUNT NOT TO EXCEED $240,000, TO KING OF POULTRY, INC., DA CANDY SHOP, INC., JAMES FORBES, DERRICK COLEMAN, AND MILANO PASTA & PIZZA, CORP. FOR INTERIOR BUILD -OUT OF SIX RETAIL BAYS AT NEW ARENA SQUARE, 268 NW 11 STREET, MIAMI, FL, UNDER THE RENOVATION/TENANT IMPROVEMENT GRANT INITIATIVE AUTHORIZED BY RESOLUTION NO. CRA-R-07-0034; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT FUNDS ON A REIMBURSEMENT BASIS, OR DIRECTLY TO SUB -GRANTEES AND VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 3. 07-01495 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 ROOTS IN THE CITY, INC. FOR LANDSCAPING, SIGNAGE, AND ONE YEAR OF LANDSCAPE MAINTENANCE AT VARIOUS LOCATIONS WITHIN THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE 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 DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS IN THE AMOUNT OF $100,000 TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf City of Miami Page 2 Printed on 12/7/2007 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda December 12, 2007 4. 07-01496 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING ISSUANCE OF A WORK ORDER, IN AN AMOUNT NOT TO EXCEED $18,300, TO DEMOLITION MASTERS, INC. FOR DEMOLITION AND REMOVAL OF THE BUILDING, AT 910 NORTHWEST 2nd COURT, MIAMI, FLORIDA; FUNDS IN THE AMOUNT OF $18,300 TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 5. 07-01497 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 $25,000, TO THE WOMEN'S ALLIANCE, INC. D/B/A CHAPTER 2 CLOTHING FOR INVENTORY, FIXTURES, FITTINGS, SIGNAGE, AND WARDROBE VOUCHERS, AT THE DORSEY HOUSE IN OVERTOWN, 250 NW 9TH STREET, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE 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 FOR SAID PURPOSE; FUNDS IN THE AMOUNT OF $25,000 TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 6. 07-01501 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF THE FOLLOWING GRANTS IN CONJUNCTION WITH THE 2007 ART BASEL EVENT: A GRANT, IN AN AMOUNT NOT TO EXCEED $30,000, TO MR. GEORGE SANCHEZ-CALDERON FOR HIS ART BASEL LISTED EVENT, "OFF ISLAND AT THE BAKERY" EXHIBITION; AND A GRANT, IN AN AMOUNT NOT TO EXCEED $7,500, TO MR. MARVIN WEEKS FOR HIS LOCAL GLOBAL ARTIST DIASPORA ("LOGLO") CLOSING RECEPTION AT THE HISTORIC LYRIC THEATER; FUNDS, IN AN AMOUNT NOT TO EXCEED $37,500, ARE TO BE ALLOCATED FROM SEOPW TAX City of Miami Page 3 Printed on 12/7/2007 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda December 12, 2007 INCREMENT 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. 07-01507 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE CONTRIBUTION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000,000, TO THE CITY OF MIAMI ("CITY") FOR CAPITAL IMPROVEMENT PROJECT B-50658, CONSISTING OF IMPROVEMENTS ALONG NORTH BAYSHORE DRIVE FROM N.E. 17th TERRACE TO N.E. 19th STREET AND ALONG N.E. 18th STREET FROM N.E. 4th AVENUE TO NORTH BAYSHORE DRIVE, WITH ALL WORK TO BE PERFORMED THROUGH THE CITY'S DEPARTMENT OF CAPITAL IMPROVEMENTS AND TRANSPORTATION; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE SAID FUNDS ON A REIMBURSEMENT BASIS, OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS IN THE AMOUNT OF $5,000,000 TO BE ALLOCATED FROM OMNI TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10040.920101.670000.0000.00000. Cover Memo.pdf Financial Form.pdf Legislation.pdf 8. 07-01498 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS") AUTHORIZING THE EXECUTIVE DIRECTOR TO RENEW THE CRAS' GROUP HEALTH INSURANCE COVERAGE WITH NEIGHBORHOOD HEALTH PARTNERSHIP, INC. FOR CALENDAR YEAR 2008, AT AN ANNUAL COST NOT TO EXCEED $45,000; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND, "LIFE, HEALTH, AND DENTAL INSURANCE," ACCOUNT CODE NO. 10030.920101.523000.0000.00000. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 9. 07-01508 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE RECOMMENDATION OF THE COMMITTEE FORMED TO REVIEW THE RESPONSES TO THE PROPOSALS City of Miami Page 4 Printed on 12/7/2007 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda December 12, 2007 RECEIVED FOR THE DEVELOPMENT OF BLOCKS 25 AND 36; DIRECTING THE EXECUTIVE DIRECTOR TO ATTEMPT TO NEGOTIATE A DEVELOPMENT AGREEMENT; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED AGREEMENT TO THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD; CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED TO BE AN AWARD OF DEVELOPMENT RIGHTS OR TO OTHERWISE CREATE ANY RIGHTS WHATSOEVER IN THE RECOMMENDED PROPOSER. Cover Memo.pdf Back-up.pdf Legislation.pdf DISCUSSIONS 10. 07-01341 CRA DISCUSSION PRESENTATION BY POINCIANA VILLAGE. Cover Memo 07-01341.pdf Cover Memo.pdf 11. 07-01502 CRA DISCUSSION PRESENTATION BY MIAMI'S WOMENS CLUB Cover Memo.pdf 12. 07-01504 CRA DISCUSSION DISCUSSION REGARDING BUILD OUT OF THE WARD ROOMING HOUSE Cover Memo.pdf City of Miami Page 5 Printed on 12/7/2007