The URL can be used to link to this page

Home My WebLink AboutSEOPW OMNI CRA 2009-05-18 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 ************************** 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 Monday, May 18, 2009 5:00 PM Frederick Douglass Elementary (in the cafeteria) 314 N.W. 12th Street Miami, FI. FINANCIALS 1. Present: Commissioner Regalado, Chair Spence -Jones and Vice Chair Sarnoff Absent: Commissioner Gonzalez and Commissioner Sanchez On the 19th day of May 2009, 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 in the cafeteria of Frederick Douglass Elementary, 314 Northwest 12th Street, Miami, Florida. The meeting was called to order by Chair Michelle Spence -Jones at 5:05 p.m. and was adjourned at 5:59 p.m. ALSO PRESENT: James H. Villacorta, Interim Executive Director, CRA Gail A. Dotson, Assistant General Counsel, CRA William R. Bloom, Special Counsel, CRA Pamela E. Burns, Assistant Clerk of the Board 09-00523 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2009 Financial Summary.pdf DISCUSSED RESOLUTIONS 2. 09-00525 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A ONE -MONTH EXTENSION OF "FOLKLIFE FRIDAYS," AN OPEN-AIR MARKET HELD ON THE 9TH STREET PEDESTRIAN MALL; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE. City of Miami Page 1 Printed on 5/19/2009 SEOPW and OMNI Marked Agenda May 18, 2009 Cover Memo.pdf Legislation.pdf CRA-R-09-0030 MOVED: SECONDED: Tomas Regalado Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Regalado Commissioner Gonzalez and Commissioner Sanchez Direction by Chair Spence -Jones to the Interim Executive Director to encourage corporate sponsorship of the Folklife Fridays events. 3. 09-00530 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 CREATION OF A YOUTH SUMMER EMPLOYMENT PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $220,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO BUSINESSES AND ORGANIZATIONS, 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 AS FOLLOWS: $110,000 FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000, AND $110,000 FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10040.920101.883000.0000.00000.. Cover Memo.pdf Financial Form.pdf Legislation.pdf CRA-R-09-0031 MOVED: SECONDED: Tomas Regalado Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Regalado Commissioner Gonzalez and Commissioner Sanchez Direction by Chair Spence -Jones to the Interim Executive Director to provide a report to the Board at the next Community Redevelopment Agency (CRA) meeting, currently scheduled for June 29, 2009, including a list of the organizations that will receive funding as a part of the Youth Summer Employment Program and the services they will provide. 4. 09-00533 CRA RESOLUTION City of Miami Page 2 Printed on 5/19/2009 SEOPW and OMNI Marked Agenda May 18, 2009 A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000, FOR A MARKETING CAMPAIGN TO PROMOTE THE BUSINESSES, CULTURAL FACILITIES, AND RESTAURANTS WITHIN THE REDEVELOPMENT AREAS; ALLOCATING FUNDS AS FOLLOWS: $25,000 FROM SEOPW TAX INCREMENT FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.10050.920101.531000.0000.00000, AND $25,000 FROM OMNI TAX INCREMENT FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 10040.920101.531000.0000.00000. Cover Memo.pdf Financial Form.pdf Legislation.pdf CRA-R-09-0032 MOVED: Michelle Spence -Jones SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Regalado Commissioner Gonzalez and Commissioner Sanchez Direction by Vice Chair Sarnoff to the Interim Executive Director to provide the Board with information on the Community Redevelopment Agency's (CRA's) marketing campaign strategies to promote businesses, cultural facilities, and restaurants within the redevelopment areas. 5. 09-00534 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $40,000, FOR PRODUCTION OF "LAST SATURDAYS," A MONTHLY MOVIE SCREENING TO BE HELD FOR 3 CONSECUTIVE MONTHS, AT MARGARET PACE PARK; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, 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 OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.10040.920101.883000.0000.00000. Cover Memo.pdf Financial Form.pdf Legislation.pdf INDEFINITELY DEFERRED 6. 09-00524 CRA RESOLUTION City of Miami Page 3 Printed on 5/19/2009 SEOPW and OMNI Marked Agenda May 18, 2009 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 BOTEQUIM CARIOCA BRAZILIAN BAR & GRILL, LLC TO UNDERWRITE COSTS ASSOCIATED WITH PERMIT AND IMPACT FEES, THE INSTALLATION OF ADA-COMPLIANT RESTROOMS, LIFE -SAFETY ITEMS, AND SIGNAGE FOR THE RESTAURANT AT 900 BISCAYNE BOULEVARD, MIAMI, FLORIDA; 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, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. Cover Memo.pdf Financial Form.pdf Backup.pdf Legislation.pdf CRA-R-09-0033 MOVED: Marc David Sarnoff SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Regalado Commissioner Gonzalez and Commissioner Sanchez 7. 09-00528 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,800,000, FOR STREETSCAPE IMPROVEMENTS BETWEEN N.W. 3RD AND N.W. 1ST AVENUES, AND N.W. 10TH AND N.W. 14TH STREETS; 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; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000. Cover Memo.pdf Financial Form.pdf Legislation.pdf CRA-R-09-0034 MOVED: SECONDED: Michelle Spence -Jones Tomas Regalado City of Miami Page 4 Printed on 5/19/2009 SEOPW and OMNI Marked Agenda May 18, 2009 Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Regalado Commissioner Gonzalez and Commissioner Sanchez 8. 09-00526 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF AN ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DOWNTOWN MIAMI MALL, LLC AND DOWNTOWN MIAMI HOTEL, LLC FOR DEVELOPMENT OF THE OMNI SHOPS PROJECT. Cover Memo.pdf Backup.pdf Legislation.pdf INDEFINITELY DEFERRED 9. 09-00527 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF AN ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH HOTEL DE L'OPERA, LLC FOR DEVELOPMENT OF THE MIKADO PROJECT. Cover Memo.pdf Backup.pdf legislation.pdf INDEFINITELY DEFERRED DISCUSSION ITEMS 10. 09-00529 CRA DISCUSSION NON -AGENDA ITEMS NA.1 UPDATE REGARDING PARK AT FDOT PROPERTY ON N.W 3RD AVENUE. Cover Memo.pdf Backup.pdf DISCUSSED 09-00576 CRA DISCUSSION BRIEF DISCUSSION REGARDING THE STATUS OF THE FINDING OF NECESSITY STUDY FOR THE SOUTHEAST OVERTOWN/PARK WEST BOUNDARY EXPANSION. DISCUSSED City of Miami Page 5 Printed on 5/19/2009