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Home My WebLink AboutSEOPW OMNI CRA 2009-09-24 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, September 24, 2009 10:00 AM City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Present: Commissioner Gonzalez, Commissioner Sanchez, Commissioner Regalado, Chair Spence -Jones and Vice Chair Sarnoff On the 24th day of September 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 3:20 p.m. and was adjourned at 4:08 p.m. ALSO PRESENT: James H. Villacorta, Interim Executive Director, CRA Gail A. Dotson, Assistant General Counsel, CRA William R. Bloom, Special Counsel, CRA Priscilla A. Thompson, Clerk of the Board Pamela E. Burns, Assistant Clerk of the Board FI NANCIALS 1. 09-01072 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING AUGUST 31, 2009 09-01072 Financial Summary 09-24-09.pdf DISCUSSED RESOLUTIONS 2. 09-01075 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' WORKERS' COMPENSATION INSURANCE COVERAGE WITH BROWN & BROWN OF FLORIDA, INC. FOR A PERIOD OF ONE YEAR, COMMENCING OCTOBER 1, 2009, IN AN AMOUNT NOT TO EXCEED City of Miami Page ] Printed on 9,29/2009 SEOPW and OMNI Marked Agenda September 24, 2009 $10,000; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND, "INSURANCE" ACCOUNT CODE NO. 10030.920101.545000.0000.00000. 09-01075 Cover Memo 09-24-09.pdf 09-01075 Financials 09-24-09.pdf 09-01075 Legislation 09-24-09.pdf CRA-R-09-0045 MOVED: SECONDED: UNANIMOUS Joe Sanchez Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez, Commissioner Regalado and Commissioner Sanchez 3. 09-01074 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") RATIFYING ISSUANCE OF ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED $10,000, FOR A TOTAL AMOUNT NOT TO EXCEED $110,000, TO ROOTS IN THE CITY, INC. FOR THE PURCHASE OF REFRIGERATION EQUIPMENT AND FENCING NECESSARY FOR THE CULTIVATION AND SALE OF PRODUCE FROM THE COMMUNITY GARDEN AT THE CORNERS OF N.W. 3RD AVENUE AND N.W. 9TH STREET, MIAMI, FLORIDA; 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. 09-01074 Cover Memo 09-24-09.pdf 09-01074 Financials 09-24-09.pdf 09-01074 Backup 09-24-09.pdf 09-01074 Legislation 09-24-09.pdf CRA-R-09-0046 MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez, Commissioner Regalado and Commissioner Sanchez 4. 09-01073 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING PAYMENT, IN AN AMOUNT NOT TO EXCEED $361,239, TO THE CITY OF MIAMI FOR THE CITY'S ADVANCE OF THE City of Miami Page 2 Printed on 9,29/2009 SEOPW and OMNI Marked Agenda September 24, 2009 DEBT SERVICE RESERVE REQUIRED BY THE COMMUNITY REDEVELOPMENT REVENUE BONDS, SERIES 1990; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, "INTERFUND TRANSFER - DEBT SERVICE," ACCOUNT CODE NO. 10050.920101.891000.0000.00000. 09-01073 Cover Memo 09-24-09.pdf 09-01073 Financials 09-24-09.pdf 09-01073 Backup 09-24-09.pdf 09-01073 Legislation 09-24-09.pdf CRA-R-09-0047 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez, Commissioner Regalado and Commissioner Sanchez 5. 09-01076 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), ACCEPTING THE ATTACHED AMENDED 2009 OMNI REDEVELOPMENT PLAN ("AMENDED 2009 PLAN"), PREPARED BY ZYSCOVICH ARCHITECTS, INC. AND UPDATED BY THE CITY OF MIAMI'S PLANNING DEPARTMENT; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT THE AMENDED 2009 PLAN AND THE CRA'S RECOMMENDATION FOR APPROVAL TO THE CITY MANAGER FOR REVIEW AND CONSIDERATION, AND TO REQUEST SUBSEQUENT TRANSMITTAL TO THE MIAMI CITY COMMISSION AND MIAMI-DADE COUNTY COMMISSION FOR LEGISLATIVE ACTION. 09-01076 Legislation 09-24-09.pdf 09-01076 Amended 2009 Plan Attachment 09-24-09.pdf 09-01076 Cover Memo 09-29-09.pdf MOVED: Marc David Sarnoff SECONDED: UNANIMOUS Joe Sanchez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez, Commissioner Regalado and Commissioner Sanchez Note for the Record: This item was continued to the Community Redevelopment Agency (CRA) meeting currently scheduled for October 26, 2009. 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 City of Miami Page 3 Printed on 9,29/2009 SEOPW and OMNI Marked Agenda September 24, 2009 DISCUSSION ITEMS SUBSTANTIALLY THE ATTACHED FORM, WITH THE CITY OF MIAMI AND MIAMI-DADE COUNTY. 09-00850 Cover Memo 09-24-09.pdf 09-00850 Legislation 09-24-09.pdf 09-00850 Amendment to Interlocal Attachment 09-24-09.pdf CRA-R-09-0048 MOVED: SECONDED: UNANIMOUS Michelle Spence -Jones Joe Sanchez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez, Commissioner Regalado and Commissioner Sanchez Direction by Chair Spence -Jones to the Interim Executive Director to schedule a town hall meeting for Park West and for Overtown before the bonding process starts so that the community is informed and educated about the upcoming steps in the process. Direction by Commissioner Regalado to the Interim Executive Director to prepare a report regarding the possibility of using CRA (Community Redevelopment Agency) funds for permanent police officers to be deployed within the CRA areas, to be brought back as a discussion item at the CRA meeting currently scheduled for October 26, 2009. 7. 09-01077 CRA DISCUSSION DISCUSSION REGARDING THE CRITERIA FOR PROJECTS TO BE INCLUDED IN THE POTENTIAL CRA BOND ISSUE. 09-01077 Cover Memo 09-24-09.pdf DISCUSSED City of Miami Page 4 Printed on 9,29/2009