HomeMy WebLinkAboutSEOPW CRA 2017-01-30 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Monday, January 30, 2017
5:00 PM
Underneath the 1-395 Overpass
Between N.W. 13th and 14th Street
Miami, FL 33136
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo Gort, Vice Chair
Ken Russell, Board Member, District Two
Frank Carollo, Board Member, District Three
Francis Suarez, Board Member, District Four
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SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVE, 3RO FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
January 30, 2017
ROLL CALL
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS
1.
PRESENTATIONS
OCTOBER 31, 2016
1. CRA PRESENTATION
1708 PLEASE BE ADVISED THAT A PRESENTATION BY FDOT ON THE 1-395
RECONSTRUCTION PROJECT HAS BEEN PLACED ON THE AGENDA FOR
THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY.
File # 1708 -Backup
2. CRA PRESENTATION
1709 PLEASE BE ADVISED THAT A PRESENTATION OF THE 2016 AUDITED
FINANCIAL STATEMENTS BY SKJT & G HAS BEEN PLACED ON THE
AGENDA FOR THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY.
PUBLIC COMMENTS
CRA RESOLUTION
City of Miami Page 2 Printed on 3/24/2017
Southeast Overtown/Park West CRA Meeting Agenda
January 30, 2017
1. CRA RESOLUTION
1715 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THE MIAMI WORLDCENTER ECONOMIC INCENTIVE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN
CONNECTION WITH THE DEVELOPMENT OF THE MIAMI WORLDCENTER
MIXED -USE PROJECT.
File # 1715- Exhibit
2. CRA RESOLUTION
1705 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CRA AND HORSEPOWER ELECTRIC, INC.
TO PROVIDE STREETLIGHT MAINTENANCE SERVICES ON CRA
MAINTAINED STREETLIGHTS FOR A ONE (1) YEAR PERIOD WITH THE
OPTION FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, IN AN
AMOUNT NOT TO EXCEED $14,227.20 PER YEAR; FUNDS ALLOCATED
FROM SEOPW, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE
NO. 10050.920101.534000.0000.00000.
File # 1705 - Backup
3. CRA RESOLUTION
1706 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 $120,000, TO NEW WASHINGTON HEIGHTS
COMMUNITY DEVELOPMENT CONFERENCE, INC. ("NEW WASHINGTON
HEIGHTS") TO UNDERWRITE COSTS ASSOCIATED WITH THE
CONTINUED OPERATION OF "FOLKLIFE FRIDAYS", A MONTHLY OPEN-
AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN MALL
DURING THE 2017 CALENDAR YEAR; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE; FURTHER 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; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 1706 - Backup
City of Miami Page 3 Printed on 3/24/2017
Southeast Overtown/Park West CRA Meeting Agenda
January 30, 2017
4. CRA RESOLUTION
1714 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
$750,000 TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED
WITH ENHANCED POLICING SERVICES WITHIN THE REDEVELOPMENT
AREA; FURTHER 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
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 1714 -Backup
ADJOURNMENT
City of Miami Page 4 Printed on 3/24/2017