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HomeMy WebLinkAboutCRA-R-09-0020 Cover Memo (3)• • • SEOPW & Omni Boards of Commissioners Meeting April 27, 2009 Item # 2 SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones and Members of the CRA Board From: James H. Villacort Executive Director Date: April 17, 2009 File: 09-00154 Subject: Resolution Authorizing a Grant to the Miami Woman's Club for Repairs and 40-Year Recertification of the Building at 1737 North Bayshore Drive. References: Enclosures: Legislation BACKGROUND: It is recommended that the Board of Commissioners of the Omni Redevelopment District Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution authorizing additional funds, in an amount not to exceed $1,950,000, for a total amount not to exceed $3,750,000, to the Miami Woman's Club for repairs and 40-year recertification of the building at 1737 North Bayshore Drive, Miami, Florida (the "building"). On January 28, 2008, the Miami Woman's Club made a presentation to the Board of Commissioners and requested a grant, in the amount of $3,750,000, to underwrite costs associated with repairs and 40-year recertification of its building ("repairs and recertification"). The Board of Commissioners, by Resolution No. CRA-R-08-0009, passed and adopted on February 25, 2008, authorized a grant, in an amount not to exceed $1,800,000, to the Miami Woman's Club for repairs and recertification, and directed the Executive Director to include the remaining balance in the fiscal year 2009 budget, and bring a resolution for the remaining balance to the Board for approval. JUSTIFICATION: The Omni Area Redevelopment Plan, at page 21, Section IV. E., entitled "Historic Preservation Plan," identifies the Miami Women's Club as a structure of "historic and/or architectural significance." In addition, the building has received designation as a historic site by the Miami City Commission and the State of Florida, and is listed in the National Register of Historic Places. This grant provides funds for repairs and 40-year recertification to preserve the building. FUNDING: $1,950,000 from Omni Tax Increment Fund, "Other Grants And Aids," Account Code No. 10040.920101.883000.0000.00000.