HomeMy WebLinkAboutSEOPW CRA 2017-03-21 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Tuesday, March 21, 2017
4:00 PM
Camillus House
1603 N.W. 7th Ave., Bldg. B
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
SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVE, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
March 21, 2017
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - JAN 30, 2017
5:00 PM
PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION INPUT TEMP W/O FINANCIAL IMPACT
1997 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE RECOMMENDATION OF THE SELECTION
COMMITTEE OF THE TOP RANKED DEVELOPMENT FIRM FOR REQUEST
FOR PROPOSALS 17-01 TO DEVELOP MULTIFAMILY HOUSING
DEVELOPMENTS AT 1611 NW 3RD AVENUE & REAR PARKING LOT AT
1490 NW 3RD AVENUE ("PROPERTIES"); AUTHORIZING THE EXECUTIVE
DIRECTOR TO FINALIZE AND EXECUTE A DEVELOPMENT AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WHICH INCLUDES THE
OPTION TO LEASE OR SELL THE PROPERTIES TO THE TOP RANKED
PROPOSER BASED ON THE PROPOSAL SUBMITTED BY THE TOP
RANKED PROPOSER; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE.
File # 1997 Exhibit A
File # 1997 Backup
City of Miami Page 2 Printed on 3/14/2017
Southeast Overtown/Park West CRA Meeting Agenda
March 21, 2017
2. CRA RESOLUTION
1974 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
$112,000, TO SUITED FOR SUCCESS, INC. TO UNDERWRITE COSTS
ASSOCIATED WITH THE PROVISION OF JOB TRAINING AND OTHER
EMPLOYMENT SUPPORT SERVICES TO JOB SEEKERS FROM THE
REDEVELOPMENT AREA; 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 # 1974 Backup
3. CRA RESOLUTION
1975 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
$225,000, TO HEADLINER MARKET GROUP, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2017 OVERTOWN
MUSIC & ARTS FESTIVAL, SCHEDULED TO OCCUR ON JULY 15, 2017;
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 # 1975 Backup
City of Miami Page 3 Printed on 3/14/2017
Southeast Overtown/Park West CRA Meeting Agenda
March 21, 2017
4. CRA RESOLUTION
1977 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
$200,000, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., TO
UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION
OF THE BUSINESS INCUBATOR AND DEVELOPMENT PROGRAM
("PROGRAM"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
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; ALLOCATING FUNDS FROM SEOPW, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 1977 Backup
ADJOURNMENT
City of Miami Page 4 Printed on 3/14/2017