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HomeMy WebLinkAboutCRA-R-09-0012 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 08-01328 Final Action Date: 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 $1,000,000, TO THE CITY OF MIAMI FOR RENOVATION OF GIBSON PARK, AT 401 N.W. 12TH STREET, 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, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050 920101.670000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within the Redevelopment Area in accordance with its approved Redevelopment Plan ("Plan"); and WHEREAS, Section IV.D, at page 31, of the Plan provides that "[t]he provision of adequate community facilities and services is essential in order to complement redevelopment activities proposed for Overtown ...;" and WHEREAS, the City of Miami's Department of Capital Improvements Program ("CIP") has requested assistance in funding the renovation of Gibson Park, at 401 N.W. 12th Street, Miami, Florida; and WHEREAS, the renovation of Gibson Park includes: (1) a community center and an aquatics center; (2) sports field improvements; (3) landscape improvements; and (4) park amenities, including a children's play area, a perimeter walking trail and parking; and WHEREAS, CIP has agreed to manage the design and construction of the park; and WHEREAS, the Board of Commissioners wishes to authorize a grant, in an amount not to exceed $1,000,000, to the City of Miami for renovation of Gibson Park; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF SOUTHEAST OVERTOWNIPARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. A grant, in an amount not to exceed $1,000,000, to the City of Miami for City of illiami Page 1 of 2 Printed On: 2/11/2009 File Number: 08-01328 renovation of Gibson Park, at 401 N.W. N.W. 12th Street, Miami, Florida, is authorized. Section 3. The Executive Director is authorized, at his discretion, to disburse the grant on a frbreimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation. • Section 4. The Executive Director is authorized to execute all documents necessary for said purpose, in a form acceptable to General Counsel. Section 5. Funds are to be allocated from SEOPW Tax Increment Fund, "Construction In Progress," Account Code No. 10050.920101.670000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL City of Viand Page 2 of 2 Printed On: 2/11/2009