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HomeMy WebLinkAboutCRA-R-10-0065 Legislation (2) 09-20-2010City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 10-01099 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING EXPENDITURES AND GRANTS, IN A TOTAL AMOUNT NOT TO EXCEED $250,000, IN SUPPORT OF THE FILM, MEDIA ENTERTAINMENT, AND FILM -SUPPORT BUSINESSES WITHIN THE REDEVELOPMENT AREA; PROVIDING THAT ANY EXPENDITURE OR GRANT IN EXCESS OF $4,500 BE BROUGHT TO THE BOARD FOR APPROVAL OR RATIFICATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO SUB -GRANTEES AND VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTION OF 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, Section 2, Goal 2/Principle 6, at pages 11 and 15, of the 2009 Southeast Overtown/Park West Redevelopment Plan lists "[e]xpanding the tax base through the use of Smart Growth planning principles," and the promotion of local businesses, as stated redevelopment goals; and WHEREAS, Section 2, Goal 4/Principle 4, at pages 11 and 14, of the 2009 Southeast Overtown/Park West Redevelopment Plan lists the "[creation of] jobs within the community," and providing "variety in employment opportunities," as stated redevelopment goals; and WHEREAS, Section 2, Goal 5, at page 11, of the 2009 Southeast Overtown/Park West Redevelopment Plan lists the "[p]romotion and marketing of the community," as a stated redevelopment goal; and WHEREAS, the CRA seeks to develop the Redevelopment Area as an attractive location for those professionals and entities involved in the film, media entertainment, and film -support businesses; and WHEREAS, the Redevelopment Area offers a diverse landscape featuring several distinct entertainment districts within close proximity to the downtown area; and WHEREAS, the Board of Commissioners wishes to authorize expenditures and grants, in a total amount not to exceed $250,000, in support of the film, media entertainment, and film -support businesses within the Southeast Overtown/Park West redevelopment area; City of Miami Page 1 of 2 File Id: 10-01099 (Version: 1) Printed On: 9/14/2010 File Number: 10'0Y0Q0 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: GaoUon 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. Expenditures and g[ants, in o total amount not to exceed $250.000. in support of the film, media entertainment, and film -support businesses within the Redevelopment Area, providing that any grant in excess of$4.5OO be brought tothe Board for approval or ratification, is authorized. Section 3. The Executive Director is authorized to disburse fUndo, at his discreUon, on a reimbursement basis or directly to sub -grantee and xendora. Upon presentation of invoices and satisfactory documentation. Gootion4. The Executive Director is authorized to execute all documents necessary for said purpose, in a form acceptable to General Counsel. Section 5. Funding 10 be allocated from GEOPVV Tau Increment Fund. "Other Grants and Aido."Account Code No. 1OO5O.82O1O1.8O3OOO.00OO.00OOO. Section 6. This resolution shall become effective immediately upon its adoption. APPROVED A@TO FORM AND CORRECTNESS: JUL|E C]. BR GENERAL COUNSEL City of Miami Page 2 of 2 File Id:/0-0099 (Version:/)Printed On'911412010