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HomeMy WebLinkAboutCRA-R-12-0007 01-30-12 Legislation (signed)City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-00028 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 $50,000.00, TO THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., TO UNDERWIRTE THE COSTS OF IMPLEMENTING AND RUNNING THE WARD ROOMING HOUSE AS A TOURIST DESTINATION TO PROMOTE THE HISTORIC AND CULTURAL SITES WITHIN THE SEOPW REDEVELOPMENT AREA, FOR A TIME PERIOD NOT TO EXCEED ONE YEAR; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE FUNDS 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 LCOUNSEL; ALLOCATING FUND FROM THE 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, at page 11, the Southeast Overtown/Park West Redevelopment Plan, lists "preserving historic buildings and community heritage" as a redevelopment goal; and WHEREAS, Section 2, Goal 5/Principle 6, at pages 11 and 15, of the 2009 Southeast Overtown/Park West Redevelopment Plan, lists "promoting and marketing of the community," and "promoting local cultural events, institutions, and businesses are to be promoted" as a stated redevelopment goal; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-11-0025, passed and adopted May 31, 2011, authorized the Revocable License Agreement Program, authorizing the CRA to issue a revocable license for the use of any real property owned by the CRA. The CRA is the owner of the Ward Rooming House, and will enter into a Revocable License Agreement with the Black Archives History and Research Foundation of South Florida, Inc., for them to operate the Ward Rooming House as a tourist destination to promote the historic and cultural sites within the SEOPW Redevelopment Area, for a time period not to exceed one year; and WHEREAS, the Ward Rooming House is a designated historic site located within the Southeast Overtown/Park West CRA area, at 249-51-53-55 NW 9th Street, and so listed on the Official Historic and Environmental Preservation Atlas of the City of Miami, Florida; and WHEREAS, pursuant to Florida Statute Chapter 163.370(2)(n), the CRA may implement programs and activities to effectuate the provisions of Chapter 163 in order that the objective of remedying slum and blighted areas and preventing the causes thereof may be most effectively achieved; and City ofMiand Page 1 of 2 File Id: 12-00028 (Version: 1) Printed On: 1/24/2012 File Number. 12-00028 WHEREAS, the Board of Commissioners wishes to authorize a grant, in an an amount not to exceed $50,000.00, to the Black Archives History and Research Foundation of South Florida, Inc., to underwrite the costs of implementing and running the Ward Rooming House as a tourist destination to promote the historic and cultural sites within the SEOPW Redevelopment Area , for a one year period; 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: 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. The Board of Commissioners hereby authorizes a grant, in an amount not to exceed $50,000.00, to the Black Archives History and Research Foundation of South Florida, Inc., to underwrite the costs of implementing and running the Ward Rooming House as a tourist destination to promote the historic and cultural sites within the SEOPW Redevelopment Area, for a time period not to exceed one year. Section 3. The Executive Director is authorized, at his discretion, to disburse said funds on a reimbursement 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, including a Revocable License Agreement for a period of time not to exceed one year, in a form acceptable to General Counsel. Section 5. Funds are to be allocated from the SEOPW Tax Increment Fund, "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This resolution shalt become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL , City of Miami Page 2 of 2 File Id: 12-00028 (Version: 1) Printed On: 1/24/2012