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Home My WebLink AboutSEOPW OMNI CRA 2008-11-24 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com „. Or. . 1 °V I NCOFIP- 9FFUT'. 151.4113 .�„ v Meeting Agenda Monday, November 24, 2008 5:00 PM FREDERICK DOUGLASS ELEMENTARY (IN THE CAFETERIA) 314 N.W. 12TH STREET MIAMI, FLORIDA 33136 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 November 24, 2008 FINANCIALS 1. 08-01344 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING OCTOBER 31, 2008 Financial Summary .pdf RESOLUTIONS 2. 08-01336 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING THE EXECUTIVE DIRECTOR TO APPLY FOR COMMUNITY BUDGET ISSUE REQUEST GRANTS FOR THE PROJECTS LISTED IN EXHIBIT "A," ATTACHED HERETO, AND OTHER PROJECTS DEEMED APPROPRIATE BY THE EXECUTIVE DIRECTOR; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. Cover memo.pdf Legislation.pdf 3. 08-01366 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE REPLACEMENT OF TREES ALONG THE RIGHT-OF-WAY ALONG NORTHEAST 13TH STREET, BETWEEN NORTHEAST 2ND AVENUE AND NORTH BAYSHORE DRIVE; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10040.920101.534000.0000.00000. Cover Memo.pdf Financial Form.pdf Legislation. pdf 4. 08-00948 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 CAMILLUS HOUSE, INC. FOR ITS COURTYARD PROGRAM, AT 726 NORTHEAST 1ST AVENUE, MIAMI, FLORIDA, PROVIDED THAT THE GRANT IS MATCHED BY OTHER FUNDING SOURCES; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT 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, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; City of Miami Page 2 Printed on 11/18/2008 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda November 24, 2008 ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. Cover Memo.pdf Financial Form.pdf Backup.pdf Legislation.pdf 5. 08-01334 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 $400,000, TO ST. JOHN COMMUNITY DEVELOPMENT CORPORATION, INC. ("ST. JOHN") TO REHABILITATE THE ST. JOHN APARTMENTS, AT 220-250 N.W. 13TH STREET AND 1300 N.W. 2ND AVENUE, MIAMI, FLORIDA, PROVIDED THAT ST. JOHN DEMONSTRATES IT HAS OBTAINED THE BALANCE OF FUNDS NECESSARY FOR THE REHABILITATION; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT 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, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000. Cover Memo.pdf Financial Form.pdf Backup.pdf Legislation.pdf 6. 08-01332 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 AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DEV-CON URBAN PARTNERS & AFFORDABLE, LLC FOR THE DEVELOPMENT OF PARKING LOT P-2, AT 229-247 N.W. 12TH STREET, MIAMI, FLORIDA. Cover Memo.pdf Financial Form.pdf Backup.pdf Legislation.pdf 7. 07-01117 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED $3,200,000, FOR A TOTAL AMOUNT NOT TO EXCEED $4,000,000, FOR THE DESIGN AND RE -CONSTRUCTION OF OLD FIRE STATION NO. 2, AT 1401 NORTH MIAMI AVENUE, MIAMI, City of Miami Page 3 Printed on 11/18/2008 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda November 24, 2008 FLORIDA AND THE ADJACENT PARCEL AT 1441 NORTH MIAMI AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS DIRECTLY TO VENDORS SELECTED BY THE CITY OF MIAMI ("CITY") OR TO AUTHORIZE THE CITY TO ISSUE PURCHASE ORDERS TO PROJECT VENDORS; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.10040.920101.670000.0000.00000. Cover Memo.pdf Financial Form.pdf Backup.pdf Legislation.pdf DISCUSSION ITEMS 8. 08-01337 CRA DISCUSSION A DISCUSSION REGARDING THE CREATION OF ADDITIONAL GREEN SPACE IN THE CRA AREAS. Cover Memo.pdf 9. 08-01338 CRA DISCUSSION A DISCUSSION REGARDING THE NEED FOR A SMALL BUSINESS SUPPORT CENTER. Cover Memo.pdf 10. 08-01339 CRA DISCUSSION UPDATE ON THE 3RD AVENUE STREETSCAPE PROJECT. City of Miami Page 4 Printed on 11/18/2008