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Home My WebLink AboutSEOPW OMNI CRA 2009-08-06 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 Thursday, August 6, 2009 1:00 PM City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Present: Commissioner Sanchez, Commissioner Regalado, Chair Spence -Jones and Vice Chair Sarnoff Absent: Commissioner Gonzalez On the 6th day of August 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 at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Michelle Spence -Jones at 1:27 p.m. and was adjourned at 2:00 p.m. Note for the Record: Commissioner Regalado entered the meeting at 1:42 p.m. ALSO PRESENT: James H. Villacorta, Interim Executive Director, CRA Clarence Woods, Assistant Executive Director, CRA Julie O. Bru, General Counsel, CRA Gail A. Dotson, Assistant General Counsel, CRA William R. Bloom, Special Counsel, CRA Pamela E. Burns, Assistant Clerk of the Board FINANCIALS 1. 09-00819 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING JUNE 30, 2009 Financial Summary.pdf DISCUSSED RESOLUTIONS 2. 09-00820 CRA RESOLUTION City of Miami Page 1 Printed on 8/7/2009 SEOPW and OMNI Marked Agenda August 6, 2009 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. Legislation.pdf File # 09-00820 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf CRA-R-09-0041 MOVED: SECONDED: Joe Sanchez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Sanchez Commissioner Gonzalez and Commissioner Regalado Direction by Chair Spence -Jones to the Interim Executive Director to meet with Vice Chair Sarnoff to address the Vice Chair's concerns regarding the proposed budgets of the Community Redevelopment Agencies (CRAs). 3. 09-00821 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. Legislation.pdf File # 09-00821 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf CRA-R-09-0042 MOVED: Marc David Sarnoff SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Sanchez Commissioner Gonzalez and Commissioner Regalado 4. 09-00822 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING 2145-47 N.W. LLC TO RECEIVE THE BENEFIT OF THE CRA'S EXPENDITURE ON THE INTERIOR BUILD -OUT OF THE COMMERCIAL SPACE AT 1035 N.W. 3RD AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL City of Miami Page 2 Printed on 8/7/2009 SEOPW and OMNI Marked Agenda August 6, 2009 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. Legislation.pdf File # 09-00822 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf CRA-R-09-0043 MOVED: SECONDED: Marc David Sarnoff Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones and Commissioner Sanchez Commissioner Gonzalez and Commissioner Regalado 5. 09-00851 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF AN AMENDMENT TO A DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CRA AND UDG V, LLC FOR THE JAZZ VILLAGE AT LITTLE BROADWAY PROJECT. File # 09-00851 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf File # 09-00851 Legislation August 6, 2009 SEOPW & Omni Agenda Meeting.pdf File # 09-00851 Amendment to Agreement Attachment August 6, 2009 SEOPW & Omni AgendE CRA-R-09-0044 MOVED: Marc David Sarnoff SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Sanchez and Commissioner Regalado Commissioner Gonzalez A motion was made by Commissioner Sanchez, seconded by Vice Chair Sarnoff, and was passed unanimously, with Commissioner Gonzalez absent, to direct the Interim Executive Director to attempt to modify the lease agreement in a manner that will allow the developer to apply for Florida housing tax credits. 6. 09-00850 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF AN AMENDMENT TO THE 1983 INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE CITY OF MIAMI AND MIAMI-DADE COUNTY. City of Miami Page 3 Printed on 8/7/2009 SEOPW and OMNI Marked Agenda August 6, 2009 NON -AGENDA ITEMS NA.1 File # 09-00850 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf File # 09-00850 Legislation August 6, 2009 SEOPW & Omni Agenda Meeting.pdf File # 09-00850 Amendment to Interlocal Attachment August 6, 2009 SEOPW & Omni Agenda P MOVED: SECONDED: Joe Sanchez Marc David Sarnoff Motion that this matter be CONTINUED PASSED by the following vote. AYES: ABSENT: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Sanchez and Commissioner Regalado Commissioner Gonzalez Direction by Chair Spence -Jones to the Interim Executive Director to create a process to educate the community and communicate the status of the bonding process and expansion of Community Redevelopment Agency (CRA) boundaries to keep the community informed. 09-00864 CRA DISCUSSION Motion to Adjourn DISCUSSION REGARDING THE SALE OF PRODUCE FROM LANDSCAPE INSTITUTE. MOTION A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Gonzalez absent, to direct the Interim Executive Director to purchase refrigeration equipment and fencing to secure the property maintained by Landscape Institute for cultivation of produce. A motion was made by Vice Chair Sarnoff, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Gonzalez absent, to adjourn today's meeting. City of Miami Page 4 Printed on 8/7/2009