HomeMy WebLinkAboutSEOPW CRA 2017-07-31 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Monday, July 31, 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
July 31, 2017
CALL TO ORDER
PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION
2722 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018 SET FORTH IN ATTACHMENT "A";
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF SAID
BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Exhibit A - CRA Proposed Budget
2. CRA RESOLUTION
2712 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, UP TO $300,000
FOR THE PROVISION OF LEGAL SERVICES; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TAX
INCREMENT FUND, ENTITLED "PROFESSIONAL SERVICES — LEGAL,"
ACCOUNT CODE NO. 10050.920101.531010.0000.00000.
City ofMiami Page 2 Printed on 7/31/2017
Southeast Overtown/Park West CRA Meeting Agenda
July 31, 2017
3. CRA RESOLUTION
2713 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 $23,000, TO FLORIDA FILM HOUSE, LLC TO UNDERWRITE
COSTS ASSOCIATED WITH 1ST TAKE YOUTH FILM PROGRAM AND THE
2017 URBAN FILM FESTIVAL; 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 # 2713 Backup
4. CRA RESOLUTION
2714 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
$115,000, TO CAMILLUS HOUSE TO UNDERWRITE A PORTION OF
COSTS ASSOCIATED WITH THE "MIAMI SHELTER PROGRAM";
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 # 2714 Backup
City of Miami Page 3 Printed on 7/31/2017
Southeast Overtown/Park West CRA Meeting Agenda
July 31, 2017
5. CRA RESOLUTION
2715 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 $175,000, TO THEURBANCOLLECTIVE, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH A THEMATIC ART EXHIBITION WITHIN THE
REDEVELOPMENT AREA; 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 # 2715 Backup
6. CRA RESOLUTION
2716 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN THE AMOUNT NOT TO EXCEED
$250,000, TO SAINT PETER'S ANTIOCHIAN ORTHODOX CHURCH FOR
THE REPAIR AND RENOVATION OF THE CHURCH PROPERTY LOCATED
AT 1811 NW 4TH COURT, MIAMI, FLORIDA; 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 # 2716 Backup
ADJOURNMENT
City of Miami Page 4 Printed on 7/31/2017