HomeMy WebLinkAboutSEOPW CRA 2017-06-26 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Monday, June 26, 2017
5:00 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
June 26, 2017
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - MAY 22, 2017
5:00 PM
CRA DISCUSSION
1. CRA DISCUSSION
2553 DISCUSSION ITEM REGARDING TOWN PARK PLAZA NORTH
REHABILITATION PROJECT.
PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION
2554 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY TO EXECUTE AN AMENDMENT TO THE
COVENANT REGARDING BLOCK 46 WITH SAWYER'S WALK, LTD. AND
POINCIANA VILLAGE OF MIAMI, LTD., IN SUBSTANTIALLY THE
ATTACHED FORM.
File # 2554 - Attachment - First Amendment to Covenant
File # 2554 - Backup
City of Miami Page 2 Printed on 6/21/2017
Southeast Overtown/Park West CRA Meeting Agenda
June 26, 2017
2. CRA RESOLUTION
2545 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH COLODNY FASS, FOR GOVERNMENTAL
REPRESENTATION AND LOBBYING SERVICES IN TALLAHASSEE,
FLORIDA, FOR A CONTRACT PERIOD OF ONE (1) YEAR, BEGINNING ON
APRIL 18, 2017 AND ENDING ON APRIL 17, 2018, WITH A ONE (1) YEAR
OPTION TO RENEW AT A YEARLY CONTRACT AMOUNT NOT TO
EXCEED $32,500, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; 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 TAX INCREMENT FUND,
"PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10050.920101.531000.0000.00000.
File # 2545- Backup
3. CRA RESOLUTION
2546 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING AN EXPENDITURE OF ADDITIONAL FUNDS IN
AN AMOUNT NOT TO EXCEED $10,000 TO COMPLETE THE
IMPLEMENTATION OF A MURAL ON THE 3RD AVENUE METRORAIL
GUIDEWAY; 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; FUNDS TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
File # 2546 - Backup
City of Miami Page 3 Printed on 6/21/2017
Southeast Overtown/Park West CRA Meeting Agenda
June 26, 2017
4. CRA RESOLUTION
2547 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), AUTHORIZING A GRANT, IN AN AMOUNT NOT TO
EXCEED $150,000, TO THE BLACK ARCHIVES HISTORY AND RESEARCH
FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE COSTS
ASSOCIATED WITH THE RENOVATION OF THE HISTORIC D.A. DORSEY
HOUSE LOCATED AT 250 NW 9TH STREET, MIAMI, FLORIDA; 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS
TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 2547 - Backup
5. CRA RESOLUTION
2548 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), AUTHORIZING A GRANT, IN AN AMOUNT NOT TO
EXCEED $500,000, TO THE BLACK ARCHIVES HISTORY AND RESEARCH
FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE COSTS
ASSOCIATED WITH THE CONTINUED OPERATION AND PROGRAMMING
OF THE LYRIC THEATER CULTURAL HERITAGE INSTITUTE FOR THE
2017 CALENDAR YEAR; 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;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 2548 - Backup
ADJOURNMENT
City of Miami Page 4 Printed on 6/21/2017