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HomeMy WebLinkAboutCRA-R-12-0030 04-30-12 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-00416 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $80,000, PAYABLE AT A RATE OF $26,666 PER QUARTER, FOR THE PERIOD BEGINNING MAY 1, 2012 AND ENDING JANUARY 31, 2013, TO NEW WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE, INC. FOR PRODUCTION OF A MONTHLY OPEN-AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN MALL ("FOLKLIFE FRIDAYS"); CONDITIONING THE GRANT ON THE QUARTERLY REVIEW AND APPROVAL OF THE EXECUTIVE DIRECTOR; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO 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 5/Principle 6, at pages 11 and 15, of the 2009 Southeast Overtown/Park West Community Redevelopment Plan, lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment goal; and WHEREAS, Section 2, Goal 5/Principle 14, at pages 11 and 17, of the 2009 Southeast Overtown/Park West Community Redevelopment Plan, lists "restor[ing] a sense of community and unify[ing] the area culturally," as a stated redevelopment goal; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-11-0005, passed and adopted on January 31, 2011, authorized the issuance of a grant, in an amount not to exceed $17,500, to New . Washington Heights Community Development Conference, Inc. for the production Folklife Fridays during the months of February and March, 2011; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-11-0016, passed and adopted on March 28, 2011, authorized the issuance of a grant, in an amount not to exceed $100,000, to New Washington Heights Community Development Conference, Inc. for production of Folklife Fridays, to be held during the months of April 2011 through and March, 2012; and WHEREAS, Folklife Fridays showcases various local vendors, selling a variety of items, such as arts and crafts, books, jewelry, clothing, and food; and City of Miami Page 1 of 2 File Id: 12-00416 (Version: 1) Printed On: 4/19/2012 File Number: 12-00416 WHEREAS, Folklife Fridays supports and enhances existing businesses and local entrepreneurs while attracting new business and promoting the culture and heritage of the Overtown community; and WHEREAS, the CRA proposes to extend the production of Folklife Fridays for an additional period beginning May 1, 2012 and ending January 31, 2013, subject to the Executive Director's quarterly review and approval; and WHEREAS, the Board of Commissioners wishes to authorize the issuance of a grant, in an amount not to exceed $$80,000, payable at a rate of $26,666 per quarter for a period beginning May 1, 2012 and ending January 31, 2013, to New Washington Heights Community Development Conference, Inc. for its Folklife Fridays open-air market, conditioned on the quarterly review and approval of the Executive Director; 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 issuance of a grant, in an amount not to exceed $80,000, payable at a rate of $26,666 per quarter for a period beginning May 1, 2012 and ending January 31, 2013, to New Washington Heights Community Development Conference, Inc. for production of Folklife Fridays open-air market, is authorized. Section 3. The grant is conditioned on the quarterly review and approval of the Executive Director. Section 4. The Executive Director is authorized to disburse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation. Section 5. The Executive Director is authorized to execute all documents necessary for said purpose, in a form acceptable to General Counsel. Section 6. Funds to be allocated from SEOPW Tax Increment Fund, "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 7. This resolution shall 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: 12-00416 (Version: 1) Printed On: 4/19/2012