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HomeMy WebLinkAboutSEOPW CRA 2018-03-29 Agenda PacketCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http://miamicra.com Meeting Agenda Thursday, March 29, 2018 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 Joe Carollo, Board Member, District Three Manolo Reyes, Board Member, District Four SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVENUE, 3' FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 I Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Agenda March 29, 2018 CALL TO ORDER MINUTES APPROVAL 1. Monday, October 30, 2017 CRA PRESENTATION 1. CRA RESOLUTION 3889 PRESENTATION BY SKJT & G — 2017 AUDITED FINANCIAL STATEMENTS. File # 3889 Backup CRA PUBLIC COMENTS CRA RESOLUTION 1. CRA RESOLUTION 3890 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 TAX INCREMENT FUND AND GENERAL OPERATING BUDGET, FOR THE FISCAL AMENDED YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. File # 3890 Backup City ofMiarni Page 2 Printed on 3/22/2018 Southeast Overtown/Park West CRA Meeting Agenda March 29, 2018 2. CRA RESOLUTION 3891 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $26,083.04 TO UNDERWRITE COSTS ASSOCIATED WITH THE 2017 HOLIDAY TREE LIGHTING EVENT HELD ON N.W. 3RD AVENUE, MIAMI, FLORIDA; FUNDS ALLOCATED FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 3891 Backup 3. CRA RESOLUTION 3892 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING FUNDING IN THE AMOUNT OF $975,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH CONSTRUCTION COSTS ENHANCING THE ORIGINAL MODEL FOR THE CONSTRUCTION OF "HARLEM SQUARE" A FULL SERVICE SUPPER CLUB/LOUNGE LOCATED AT 173 N.W. 11TH STREET, MIAMI, FLORIDA 33136, 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. 10050.920101.883000.0000.0000 File # 3892 Backup File # 3892 Backup File # 3892 Backup File # 3892 Backup File # 3892 Backup City ofMiami Page 3 Printed on 3/22/2018 Southeast Overtown/Park West CRA Meeting Agenda March 29, 2018 4. CRA RESOLUTION 3893 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 $140,000.00, 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 2018 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 # 3893 Backup 5. CRA RESOLUTION 3894 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 $250,000.00, TO HEADLINER MARKET GROUP, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2018 OVERTOWN MUSIC & ARTS FESTIVAL, SCHEDULED TO OCCUR IN JULY 2018; 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 # 3894 Backup City ofMiami Page 4 Printed on 3/22/2018 Southeast Overtown/Park West CRA Meeting Agenda March 29, 2018 6. CRA RESOLUTION 3895 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 $220,000.00, TO URGENT, INC., TO UNDERWRITE COSTS ASSOCIATED WITH THE 2018 SUMMER YOUTH TRAINING INSTITUTE; 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 # 3895 Backup 7. CRA RESOLUTION 3896 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 $320,000.00, TO HUMAN RESOURCES OF MIAMI, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE OVERTOWN BEAUTIFICATION TEAM FOR 2018; 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 # 3896 Backup City ofMiami Page 5 Printed on 3/22/2018 Southeast Overtown/Park West CRA Meeting Agenda March 29, 2018 8. CRA RESOLUTION 3898 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 $200,000.00, 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 # 3898 Backup 9. CRA RESOLUTION 3900 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 $215,800.00, TO J.E.J. PROPERTIES, INC., TO UNDERWRITE COSTS ASSOCIATED WITH UNFORESEEN CONSTRUCTION COSTS FOR THE REHABILITATION OF ; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 3900 Backup File # 3900 Backup City ofMiami Page 6 Printed on 3/22/2018 Southeast Overtown/Park West CRA Meeting Agenda March 29, 2018 10. CRA RESOLUTION 3901 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 $375,000.00, TO GLORIA B. LEWIS, TO UNDERWRITE COSTS ASSOCIATED WITH UNFORESEEN CONSTRUCTION COSTS FOR THE REHABILITATION OF "PEOPLE'S BAR-B-QUE", A FULL SERVICE BAR-B- QUE RESTAURANT IN THE REDEVELOPMENT AREA, LOCATED AT 360 N.W. 8TH STREET, MIAMI, FLORIDA 33136; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 3901 Backup File # 3901 Backup File # 3901 Backup ADJOURNMENT City ofMiami Page 7 Printed on 3/22/2018 3.1 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 File: 3889 and Members of the CRA Board Subject: Presentation by SKJT & G — 2017 Audited Financial Statements. From: Cornelius Shiver Executive Director Enclosures: File # 3889 Backup BACKGROUND: Please be advised that a presentation of the 2017 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. Packet Pg. 8 3.1 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Approved by: Approval: � Y L iver, Executive Director 3/22/2018 Miguel A VaIbntn, F iriance Of Officer 3/22/2018 Page 2 of 3 Packet Pg. 9 3.1 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3889 Final Action Date: PRESENTATION BY SKJT & G — 2017 AUDITED FINANCIAL STATEMENTS. <Insert Body Here> APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Page 3 of 3 Packet Pg. 10 3.1.a MIAMI CITY COMMISSION CHAIRMAN KEON HARDEMON & THE SOUTHEAST OVERTOWN / PARK WEST COMMUNITY REDEVELOPMENT AGENCY PRESENT i .The 9th Annual Historic Overtown HOLIDAY TREE LIGHTING CE R E M O N Y \3R) AVE\UE & LOTH STREET .47 MONDAY DECEMBER 4TH TREE LIGHTING CEREMONY STARTS AT 6:30 FREE TOY GIVE AWAY I VISIT FROM SANTA I HOLIDAY MUSIC I REFRESHMENTS M1/AMI WORLOCENTER Packet Pg. 11 SEOPW CRA HOLIDAY TREELIGHTING CEREMONY BUDGET 2017 3.1.a Item Amount The Design Group (Decor & Set Up) $7,100.00 KBS Real Christmas Trees (Christmas Tree Installation) $2,600.00 AAA Flag & Banner Holiday (Street Banner Installation & Removal) $1,035.00 Human Resource Staffing ( Lights Installation NW 3rd Avenue) $2,000.00 Horsepower (Electrical Repairs on NW 3rd Avenue) $2,813.20 Jackson Soul Food (Refreshments) $1,600.00 Nemo Lemonade (Refreshments) $600.00 Da Munchies (Refreshments) $800.00 Party Planet Events ( Refreshments & Lights) $430.00 Bobs Barricades ( Street Closure Services) $1,507.00 Printing on the Mark ( Banners) $268.00 Fin Care Services ( Printing of Flyers) $243.00 Carolina Escobar (Graphics) $170.00 Eye Urban TV (Photography Services) $150.00 Miami Times (Advertisement) $1,912.42 City of Miami Public Works $39.75 City of Miami Special Events $50.00 City of Miami Parks Equipment & Set Up Services $902.64 City of Miami Police (Special Events) $1,407.63 Sound $250.00 Sponsorship ($500.00) Miscellaneous $704.40 Total $26,083.04 Attachment: File # 3889 Backup (3889 : Presentation by SKJT & G — 2017 Audited Financial Statements.) Packet Pg. 12 3.1.a Attachment: File # 3889 Backup (3889 : Presentation by SKJT & G — 2017 Audited Financial Statements.) Packet Pg. 13 3.1.a c Er c E a) y.+ to c c it Cs N (9 Otg co c O c0 c G) G) a 0) co co M Q 7 Y m 0) co 03 c) G) it c G) E .c C) f0 Packet Pg. 14 3.1.a Attachment: File # 3889 Backup (3889 : Presentation by SKJT & G — 2017 Audited Financial Statements.) Packet Pg. 15 5.1 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 File: 3890 and Members of the CRA Board Subject: Resolution Approving the CRA's FY 2017-2018 Amended Budget. From: Cornelius Shiver Executive Director Enclosures: File # 3890 Backup BACKGROUND: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") adopt the attached Resolution approving and adopting the amended Tax Increment Fund and General Operating Budget of the CRA for the fiscal year commencing October 1, 2017 ending September 30, 2018. JUSTIFICATION: On July 31, 2017, the CRA's Board of Commissioners, by Resolution No. CRA-R-17-0045 approved and adopted the Tax Increment Fund and General Operating Budget for FY 2017-2018 based on estimates of tax increment funds expected to be received in early January 2018. The Budget has been amended to reflect the amount of tax increment funds actually received in January 2018 from each taxing authority that contributes to the CRA's Redevelopment Trust Fund. Packet Pg. 16 5.1 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: <Insert Description Here> Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: Amount: NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: <Insert Comments Here> Approved by: S'iliver, Executive Director 3/22/2018 Approval: ? , C, L el A ValtritiA7 F lrierrce Off;cer Lam- 3/22/2018 Page 2of4 Packet Pg. 17 5.1 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3890 Final Action Date: 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 TAX INCREMENT FUND AND GENERAL OPERATING BUDGET, FOR THE FISCAL AMENDED YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan; and WHEREAS, on January 31, 2010, pursuant to CRA Resolution CRA-R-17-0045, the Board of Commissioners approved the proposed CRA tax increment fund, and general operating budget. WHEREAS, it is necessary to amend the budget to reflect the amount of tax increment funds actually owed in January 2018 by each taxing authority that contributes to the CRA's Redevelopment Trust; and WHEREAS, the Board of Commissioners wish to approve and adopt the CRA's Amended Tax Increment Fund and General Operating Budget for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018; and WHEREAS, the Board of Commissioners wish to amend the appointment date of Mr. Cornelius Shiver as the Executive Director of the CRA from December 1, 2017 to October 1, 2017 to coincide with the start date of Fiscal Year 2018; 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 attached Amended Tax Increment Fund and General Operating Budget for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018 are approved and adopted. Page 3of4 Packet Pg. 18 5.1 Section 3. The Executive Director is directed to transmit a copy of the budget to the City of Miami and Miami -Dade County. Section 4. The appointment date of Mr. Cornelius Shiver as the Executive Director of the Southeast Overtown/Park West Community Redevelopment Agency is hereby amended from December 1, 2017 to October 1, 2017 to coincide with the start date of Fiscal Year 2018. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: 1 L iver, E -cutive Director 3/22/2018 Page 4 of 4 Packet Pg. 19 5.1.a SEOPW GENERAL OPERATING TAX INCREMENT FUND BUDGET FY2018 AMENDED BUDGET FY 2018 PROPOSED BUDGET - Approved in July 2017 BUDGET VARIANCE REVENUES CITY OF MIAMI - TAX INCREMENT (ORIGINAL BOUNDARIES) $10,374,855 $10,377,451 (2,596) MIAMI DADE COUNTY - TAX INCREMENT (ORIGINAL BOUNDARIES) CITY OF MIAMI -TAX INCREMENT (EXPANDED BOUNDARIES) $6,515,446 $642,758 $6,515,446 $643,508 (750) MIAMI DADE COUNTY - TAX INCREMENT (EXPANDED BOUNDARIES) $404,683 $404,683 - CITY OF MIAMI - TAX INCREMENT (PARK WEST ADDITION) $413,185 $414,240 (1,055) MIAMI DADE COUNTY - TAX INCREMENT (PARK WEST ADDITION) $261,143 $261,143 - CONTRIBUTION FROM THE CHILDREN TRUST FUND $758,074 $758,074 - PROCEEDS OF SALE OF BLOCK 55 (ESTIMATE) $12,000,000 $0 12,000,000 2017 AUDITED FUND BALANCE $24,593,235 $26,915,529 (2,322,294) TOTAL REVENUE $55,963,379 $46,290,074 $9,673,305 REDEVELOPMENT EXPENDITURES PROFESSIONAL SERVICES - LEGAL $457,865 $512,133 (54,268) ACCOUNTING AND AUDIT $6,850 $31,000 (24,150) PROFESSIONAL SERVICES - OTHER $1,798,645 $2,161,804 (363,159) OTHER CONTRACTUAL SERVICES $550,605 $568,519 (17,914) LAND $292,984 $291,795 1,189 INTERFUND TRANSFER (Grant) $10,810,381 $11,075,084 (264,703) DEBT SERVICE PAYMENT $4,521,875 $4,521,875 - CONSTRUCTION IN PROGRESS $310,157 $296,611 13,546 OTHER GRANTS AND AIDS $34,211,691 $22,978,579 11,233,112 TOTAL REDEVELOPMENT EXPENDITURES $52,961,054 $42,437,400 $10,523,655 REGULAR SALARIES $1,308,306 $1,158,306 $150,000 FICA TAXES $100,085 $88,610 $11,475 LIFE AND HEALTH INSURANCE $173,014 $173,014 $0 RETIREMENT CONTRIBUTION $107,329 $107,329 $0 FRINGE BENEFITS $18,300 $18,300 $0 OTHER CONTRACTUAL SERVICE $92,566 $92,566 $0 TRAVEL AND PER DIEM $30,000 $30,000 $0 UTILITY SERVICE $64,401 $64,401 $0 INSURANCE $139,555 $139,555 $0 OTHER CURRENT CHARGE $59,000 $59,000 $0 SUPPLIES $12,000 $12,000 $0 OPERATING SUPPLIES $12,000 $12,000 $0 SUBSCRIPTION MEMBERSHIP/TRAINING $15,000 $15,000 $0 MACHINERY AND EQUIPMENT $3,000 $3,000 $0 ADVERTISING $35,000 $35,000 $0 RENTAL AND LEASES $67,000 $67,000 $0 POSTAGE $2,000 $2,000 $0 REPAIR/MAINTENANCE - OUTSIDE $2,000 $2,000 $0 INTERFUND TRANSFER $30,000 $30,000 $0 TOTAL ADMINISTRATIVE EXPENDITURES $2,270,556 $2,109,081 $161,475 Revenue Shortfall Reserve BUDGET RESERVE - ADMINISTRATION $0 $240,000 -$240,000 a) FY 2013 Carryover Fund Balance (Surplus) $0 $314,134 -$314,134 b) FY 2014 Carryover Fund Balance (Surplus) $68,874 $512,015 -$443,141 c) FY 2015 Carryover Fund Balance (Surplus) $360,593 $360,593 $0 d) FY 2016 Carryover Fund Balance (Surplus) $302,301 $316,851 -$14,550 TOTAL REVENUE SHORTFALL RESERVE $731,768 $1,743,593 ($1,011,825) TOTAL FUND BALANCE $55,963,379 $46,290,074 $9,673,305 $0 $0 ($0) 2018 TIF Revenue 2018 Administrative Expenditures % Administrative Exp / 2018 TIF Revenue $19,370,144 $2,270,556 12% 2018 Budget Reserve $731,768 Total 2018 Budget $55,963,379 % 2018 Budget Reserve / Total 2018 Budget 1% Attachment: File # 3890 Backup (3890 : Resolution Approving the CRA's FY 2017-2018 Amended Budget.) 1 Packet Pg. 20 5.2 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3891 Subject: Resolution Ratifying an Expenditure for the 2017 Holiday Tree Lighting Event. Enclosures: File # 3891 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") ratifies an expenditure of funds in the amount of $26,083.04 to underwrite costs associated with the 2017 Holiday Tree Lighting event held on N.W. 3rd Avenue, Miami, Florida. The CRA oversees and facilitates the annual Holiday Tree Lighting event, which serves to engage residents and attract visitors to the Redevelopment Area. The last board meeting in 2017 was held in October 2017 and this event was held in December 2017; it is now incumbent to present this ratification for approval. JUSTIFICATION: Section 2, Goal 5, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "[p]romotion and marketing of the community" as a stated redevelopment goal. Further, Section 2, Principle 6, at page 15 lists promotion of "local cultural events, institutions, and businesses", and Principle 14, at page 16 lists restoration of "a sense of community and unif[ication] of the area culturally", as a stated redevelopment principles. The 2017 Holiday Tree Lighting, last held on December 4, 2017, is an event that captures the spirit of the holidays during the holiday season. This event impacts the economic and social conditions of the community by bringing families and neighbors together to the city to celebrate the festivities and offering a holiday attraction that draws multitudes of sightseers. FUNDING: $26,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Packet Pg. 21 5.2 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Ratifying an expenditure of funds in an amount not to exceed $26,083.04 for the 2017 Holiday Tree Lighting event held on 3rd Avenue. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.534000.0000.00000 Amount: 2 6, 0 8 3.0 4 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: comePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 2of4 Packet Pg. 22 5.2 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3891 Final Action Date: A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $26,083.04 TO UNDERWRITE COSTS ASSOCIATED WITH THE 2017 HOLIDAY TREE LIGHTING EVENT HELD ON N.W. 3RD AVENUE, MIAMI, FLORIDA; FUNDS ALLOCATED FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goal 5, at page 11, of the Plan lists the "[p]romotion and marketing of the community" as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan provides for the promotion of "local cultural events, institutions, and businesses", as a stated redevelopment principle; and WHEREAS, Section 2, Principle 14, at page 16 also lists restoration of "a sense of community and unif[ication] of the area culturally", as a stated redevelopment principle; and WHEREAS, in furtherance of the aforementioned redevelopment goal and principles, the CRA oversees and facilitates the annual holiday tree lighting event, which serves to engage residents and attract visitors to the redevelopment area; and WHEREAS, the Board of Commissioners wish to ratify an expenditure of funds in the amount of $26,083.04 to underwrite costs associated with the 2017 Holiday Tree Lighting event held on December 4, 2017 at N.W. 3rd Avenue, Miami, Florida; 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 Board of Commissioners hereby ratifies an expenditure of funds in the amount of $26,083.004 to underwrite costs associated with the 2018 Holiday Tree Lighting event held on N.W. 3rd Avenue, Miami, Florida. Page 3of4 Packet Pg. 23 5.2 Section 3. Funds allocated from SEOPW Tax increment Fund, "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: s shiver, Executive Director 3/22/2018 Page 4 of 4 Packet Pg. 24 5.2.a MIAMI CITY COMMISSION CHAIRMAN KEON HARDEMON & THE SOUTHEAST OVERTOWN / PARK WEST COMMUNITY REDEVELOPMENT AGENCY PRESENT i .The 9th Annual Historic Overtown HOLIDAY TREE LIGHTING CE R E M O N Y \3R) AVE\UE & LOTH STREET .47 MONDAY DECEMBER 4TH TREE LIGHTING CEREMONY STARTS AT 6:30 P.M. t -.- FREE TOY GIVE AWAY I VISIT FROM SANTA I HOLIDAY MUSIC I REFRESHMENTS MIAMI WORLOCENTER co M It Attachment: Packet Pg. 25 SEOPW CRA HOLIDAY TREELIGHTING CEREMONY BUDGET 2017 5.2.a Item Amount The Design Group (Decor & Set Up) $7,100.00 KBS Real Christmas Trees (Christmas Tree Installation) $2,600.00 AAA Flag & Banner Holiday (Street Banner Installation & Removal) $1,035.00 Human Resource Staffing ( Lights Installation NW 3rd Avenue) $2,000.00 Horsepower (Electrical Repairs on NW 3rd Avenue) $2,813.20 Jackson Soul Food (Refreshments) $1,600.00 Nemo Lemonade (Refreshments) $600.00 Da Munchies (Refreshments) $800.00 Party Planet Events ( Refreshments & Lights) $430.00 Bobs Barricades ( Street Closure Services) $1,507.00 Printing on the Mark ( Banners) $268.00 Fin Care Services ( Printing of Flyers) $243.00 Carolina Escobar (Graphics) $170.00 Eye Urban TV (Photography Services) $150.00 Miami Times (Advertisement) $1,912.42 City of Miami Public Works $39.75 City of Miami Special Events $50.00 City of Miami Parks Equipment & Set Up Services $902.64 City of Miami Police (Special Events) $1,407.63 Sound $250.00 Sponsorship ($500.00) Miscellaneous $704.40 Total $26,083.04 Packet Pg. 26 5.2.a Attachment: File # 3891 Backup (3891 : Resolution Ratifying an Expenditure for the 2017 Holiday Tree Packet Pg. 27 5.2.a pr -a 0 a) ,:-6 a_ co 0 .+] a) IIITFT4 7"TXTII arlFiEltRI I tf:T4 Trratill. Packet Pg. 28 5.2.a Attachment: File # 3891 Backup (3891 : Resolution Ratifying an Expenditure for the 2017 Holiday Tree Packet Pg. 29 5.3 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3892 Subject: Resolution Authorizing Additional Funding to Harlem Square, LLC. for the construction of "Harlem Squ Enclosures: File # 3892 Backup File # 3892 Backup File # 3892 Backup File # 3892 Backup File # 3892 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $975,000.00, to underwrite costs associated with construction costs enhancing the original model for the construction of "Harlem Square" a full service supper club/lounge located at 173 N.W. 11th Street, Miami, Florida 33136 ("Property"). Such enhancements involve construction changes from a two-story lounge to a modern and trendy three-story lounge of which the first floor consists of a jazz lounge, the second floor consists of a cigar bar, and the third floor consists of a rooftop lounge for special events. This revitalized construction will attract locals and tourists from South Florida and beyond; and provide a steady flow of economic and social opportunities for the residents of Overtown. On December 29, 2014, the Board of Commissioners, by Resolution No. CRA-R-14-0076, authorized the issuance of a grant, in an amount not to exceed $1,250.000.00, to Harlem Square, LLC., to underwrite costs associated with the construction of "Harlem Square" ("Project"). Upon receipt of the full plans and completion of the drawings, final pricing was obtained indicating that additional funding for the Project would be required in order to bring this future attraction to Overtown. We request that the Board of Commissioners authorize additional funds in the amount of $975,000.00, to Harlem Square, LLC., to underwrite additional costs associated with the construction of "Harlem Square" ("Project"). The additional funds will derive from the revenue shortfall reserve. It is recommended that the Board of Commissioners approve this Resolution to ensure completion of the Project. JUSTIFICATION: Florida Statute Section 163.335(1) states "...that the prevention and elimination of slums and blight is a matter of state policy and state concern..." Packet Pg. 30 5.3 Florida Statute Section 163. 340(8) defines "blighted area" as " an area in which there are a substantial number of deteriorated or deteriorating structures; in which conditions, as indicated by government - maintained statistics or other studies, endanger life or property or are leading to economic distress..." Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community' and "improving quality of life for residents" as stated redevelopment goals. Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents ...". Further, Section 2, Principle 6, at page 15 provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses [,] ... [it is necessary to] ... attract new businesses that provide needed services and economic opportunities ...." FUNDING: $975,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 5 Packet Pg. 31 5.3 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Authorizing additional funding in an amount not to exceed $975,000, to Harlem Square, LLC for the construction of "Harlem Square". Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 9 7 5, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Funds derive from 2018 revenue shortfall reserve. Approved by: ComePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 3 of 5 Packet Pg. 32 5.3 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3892 Final Action Date: RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING FUNDING IN THE AMOUNT OF $975,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH CONSTRUCTION COSTS ENHANCING THE ORIGINAL MODEL FOR THE CONSTRUCTION OF "HARLEM SQUARE" A FULL SERVICE SUPPER CLUB/LOUNGE LOCATED AT 173 N.W. 11TH STREET, MIAMI, FLORIDA 33136, 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. 10050.920101.883000.0000.0000 WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Florida Statute Section 163.335(1) states "...that the prevention and elimination of slums and blight is a matter of state policy and state concern...", and; WHEREAS, Florida Statute Section 163. 340(8) defines "blighted area" as " an area in which there are a substantial number of deteriorated or deteriorating structures; in which conditions, as indicated by government -maintained statistics or other studies, endanger life or property or are leading to economic distress...", and; WHEREAS, Section 2, Goals 4 and 6, at page 11, of the Plan lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as a stated redevelopment goals; and WHEREAS, Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents..." as stated redevelopment principle; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] ... attract new businesses that provide needed services and economic opportunities ...;" and Page 4 of 5 Packet Pg. 33 5.3 WHEREAS, on December 29, 2014, the Board of Commissioners, by Resolution No. CRA-R-14-0076, authorized the issuance of a grant, in an amount not to exceed $1,250.000.00, to Harlem Square, LLC., to underwrite costs associated with the construction of "Harlem Square" ("Project"), and; WHEREAS, Grantee now seeks additional funds from the CRA to complete the Project due to the receipt of the full plans and completion of the drawings, and; WHEREAS, the Board of Commissioners wish to authorize an additional amount not to exceed $975,000.00 to Grantee to underwrite costs associated with u construction costs and for the construction of "Harlem Square"; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the above mentioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes a grant in an amount not to exceed $975,000.00, Harlem Square, LLC., to underwrite costs associated with the construction of "Harlem Square" ("Project"). Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: iver, E-cutive Director 3/22/2018 Page 5 of 5 Packet Pg. 34 a 0 7.. = 0 (i) a) Ce • • c4 a) 00 cf) 0_ = c.) co CO tN1 0) 00 el It a) LE i; a) E o Zi Packet Pg. 37 5.3.d ti t•'t ICI, ra ICI r-0 f { R-1 s/5 I I II AAA NEAREI PAVE" GARDE STAIR 2 r m LOUNGE INS AI Roca IMAM NONAM•EGM -I I nnnnnnnnn In (I UL DANCING AREA 1Y4 PAVED GARDEN ADA Ii 11111 �-.Yf i CL H SERVICE AREA _ 5n- MN AR �I -SSA Ir-a• j r-°' j IRJ ti WOMEN REsTROOM CL 1.-15/Y OPROPOSED GROUND FLOOR PLAN FINISH SCHEDULE FLOOR ROOM NAME FLOOR EASE WALLS COUNG CLO NT REIJMRR6 \3n gI 0II.�,=, osw �il �sA agRFFn gggG$1V,' F-o qq m,� I£u 6 S FGROUND FLOOR ENTRY 1001, LOUNGE CO2• LOUNGE CO3 • • • • •_ • -• STAGE 001• MAIN BAR I005,• STAIR 2 IOOG, MEN RESTRODM 002 • • WOMEN RESTROOM• 016 C.L aD• • • SERVICE 1010 • • • • • ELEVATOR 011, MAIN STAIR 0121 CI 0131 • • PAVED GARDEN 10141 • PAVED GARDEN 015. • • • GARBAGE AREA 013 r eAR �m5 n,I S,Oa oN.• MaR.wn. m, 5\N. A•• SOK , SERV...BASIC EQUIPMENT CIE .55 10.5101141101.0 ROW, ...HI (oz RBNsIons: ADDRESS: 173 NW llth Street, Miami AI 33136. Sock A�dIP J. Gonmlez P No. 5 EOpin•ar R•p.NSS62p SCOJO 1.0101 A1.0 50F26 Attachment: File # 3892 Backup (3892 : Resolution Authorizing Additional Funding to Harlem Square, Packet Pg. 40 5.3.d (REP No w0N5 or 1o1 TOR oini 3 ERR ocE TORAGE 19 0 STAIR R 0 n ETap-cr IC1'GI GTIOIGIO 0 0 IIDI ; J-r! ADA WALK-IN HUMIDOR 10 BAR 4 LOUNGE nJ0R w-r 1 LOUNGE R0 111111111 1111111;,i11l If -I T/C -s 1/ COVERED TERRACE (S) J 9/45 0R 4524 ar P0GnR1 ar-u s/9' n=o 5/]' I-101a ImNAR/ oT1A: • s-R k1 OPROPOSED 2nd FLOOR PLAN (ns SSe 0 0 E)^ 0 0 CL O 0 0 yt n'1 -15/E Y1 FINISH SCHEDULE FLOOR ROOM NAME FLOOR RASE WALLS [DUNG Cam' REMARKS 5- SECOND FLOOR ELEVATOR 101 LOUNGE 102. ___ , • • • • • • LOUNGE__ Im_ BAR 104 COVERED TERRACE IOR • COVERED TERRACE IOE MEN RESTROOM 101!• • •. WOMEN RESTROOM tag • C.L 109 WALK—IN HUMIDOR 110' ',•` j LL Ii1•• STAIR 2 112 • • STORAGE 1 i 3 ERN EQUIPMENT rim sumo M.,a •n..•ow soe R.:mm On4-11 a Ow null®r. ,spp onn P.MAR ,visisn,om-R.-U,o ac saL ; oso unse mows :,AMA OAS.. M, (o ADDRESS: 173 NW llth Street, Miami FI 33136. Adolfo J. Gonzales P ProleWonol Enolneer Roo. No. S5620 RAF. m/1112014 A1.1 6OF26 Attachment: File # 3892 Backup (3892 : Resolution Authorizing Additional Funding to Harlem Square, Packet Pg. 41 5.3.d T T lfr-ri` 0-r C) Elk 4 I II II II III II. n6b m U U UM TERRACE e1E-i IRE [4AIT) 3(-0 5/f 0 ITTI 11R01.104DETO) E,_a,ro. OPROPOSED 3rd FLOOR PLAN FINISH SCHEDULE FLOOR ROOM NAME FLOOR BASE WALLS CEIUR° CI_ HT REMARKS 1 \ M ; mN S 2 F: mu LS RZR§oma�3�Z 4� �'�a�wo THIRD FLOOR COMMILEVAON AREA 201 OFFICE COMM. ROOM 203 206 • • • PANTRY 205. • • • BATHROOM • • C.L C.L 207 206 STAIR 2 200 • TERRACE 210 • • STORAGE 211 • Revisions. ADDRESS: 173 NW 11th Street, Miami P1 33136. AdolfdGenmA. fo J. bP. o Enolneer No. 55620 MP. i 11 gam A1.2 70F26 Attachment: File # 3892 Backup (3892 : Resolution Authorizing Additional Funding to Harlem Square, Packet Pg. 42 5.3.d 4�,meme..a ��ine�eao.a �u`.'viu�am.RRenRo t MO WO 11.921.2 ❑❑❑ UPROPOSED SOUTH ELEVATION (PRINCIPAL FRONT) / L El 7 Nff�bem, l{ua n� ia�e OPROPOSED NORTH ELEVATION (ABUTTING EXISTING BUILDING) MAIO N��P�veem. OPROPOSED EAST ELEVATION (ABUTTING EXISTING BUILDING) IMP E /„ R OPROPOSEDeWEST ELEVATION (SECONDARY FRONT) (0.07 Revisions: HARLEM SQUARE LLC. ADDRESS: 173 NW llth Street, Miami FI 33136. Adolfo J. Gonzalez. P. A rolereonal Engineer Rep. No. 5.20 A3.0 12 OF30 Attachment: File # 3892 Backup (3892 : Resolution Authorizing Additional Funding to Harlem Square, Packet Pg. 43 HARLEM SQUARE PROJECT 5.3.e Preconstruction, demo, shoring, architectural & engineering $115,000 Mobilization, Construction Facilities, Site Work and Structural $516,770 Plumbing $118,146 Heat, Vent & Air Conditioning $107,716 Electrical $145,460 Fire Protection Systems $83,134 Roofing $73,043 Windows & Doors $120,945 Drywall & Insulation $145,745 Flooring $81,422 Tiling $14,208 Light Fictures $26,598 Toilet & Bath Accessories $12,966 Appliances $21,785 Cabinetry $56,924 Finish Carpentry/Trimwork $63,270 Misc. Equipment -Commercial $158,130 LandScaping $49,979 Siding $205,349 Painting $73,481 WASD 470Ft Ext. $150,000 Total $2,340,071 updated as of March 2018 Attachment: File # 3892 Backup (3892 : Resolution Authorizing Additional Funding to Harlem Square, Packet Pg. 44 5.4 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3893 Subject: Resolution Authorizing a Grant to New Washington Heights Community Development Conference, Inc. for Enclosures: File # 3893 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes the issuance of a grant, in an amount not to exceed $140,000.00, 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 2018 calendar year. New Washington Heights developed "Folklife Fridays", a monthly open-air market that showcases various local vendors selling a variety of items, such as arts and crafts, books, jewelry, clothing, and food, on the 9th Street Pedestrian Mall. The event is held every first Fridays of the month from 11 a.m.-4 p.m. Since 2010, the Board of Commissioners has supported New Washington Heights' operation of "Folklife Fridays" by Resolution Nos. CRA-R-11-0005, CRA-R-11-0016, CRA-R-12-0030, CRA-R-13-0010, CRA- R-14-0017, CRA-R-14-0072, CRA-R-15-0056, and CRA-R-17-0003. New Washington Heights has requested assistance with continuing "Folklife Fridays" for the 2018 calendar year. JUSTIFICATION: Section 2, Goal 5, at page 11, of the 2009 Southeast Overtown/Park West Community Redevelopment Plan ("Plan") lists the [p]romotion and marketing of the community," as a stated redevelopment goal. Section 2, Principles 6 and 14, at pages 15-16, of the Plan list the promotion of "local cultural events, institutions, and businesses," and "restor[ing] a sense of community and unify[ing] the area culturally," as stated redevelopment principles. "Folklife Fridays" provides job opportunities for local entrepreneurs selling a variety of items, such as arts and crafts, books, jewelry, clothing, and food. This progressive program also provides a monthly event for locals and tourists to enjoy while promoting economic growth back into the community. "Folklife Fridays" is a vibrant and fun -filled event that satisfies the goals illustrated in Florida's Community Redevelopment Act and the 2009 Southeast Overtown/Park West Community Redevelopment Plan. FUNDING: Packet Pg. 45 5.4 $140,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 6 Packet Pg. 46 5.4 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Authorizing the issuance of a grant, in an amount not to exceed $140,000.00 to New Washington Heights Community Development Conference, Inc. to underwrite costs associated with the continued operation of "Folklife Fridays". Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $1 4 0 , 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Page 3 of 6 Packet Pg. 47 5.4 Approved by: Cef fiver, E cutive Director 3/22/2018 Approval: Miguel A Valontirl, f iriarice Ot# C LFL 3/22/2018 Page 4 of 6 Packet Pg. 48 5.4 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3893 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 $140,000.00, 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 2018 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goal 5, at page 11, of the Plan lists the "[p]romotion and marketing of the community," as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment principle; and WHEREAS, Section 2, Principle 14, at page 16 of the Plan also lists "restor[ing] a sense of community and unify[ing] the area culturally," as a stated redevelopment principle; and WHEREAS, New Washington Heights Community Development Conference, Inc. ("New Washington Heights") has developed "Folklife Fridays", a monthly open-air market that showcases various local vendors selling a variety of items, such as arts and crafts, books, jewelry, clothing, and food, on the 9th Street Pedestrian Mall; and WHEREAS, since 2010 the Board of Commissioners, by Resolution Nos. CRA-R-10- 0017, CRA-R-11-0005, CRA-R-11-0016, CRA-R-12-0030, CRA-R-13-0010, CRA-R-14-0017, CRA-R-14-0072, CRA-R-15-0056 and CRA-R-17-0003, has previously authorized the issuance of grant funding for the continued operation of "Folklife Fridays"; and Page 5 of 6 Packet Pg. 49 5.4 WHEREAS, the Board of Commissioners wish to authorize the issuance of a grant, in the amount not to exceed $140,000 to New Washington Heights to underwrite costs associated with the continued operation of "Folklife Fridays" during the 2018 calendar year; and WHEREAS, the Board of Commissioners finds that such a grant would further the aforementioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes the issuance of a grant, in an amount not to exceed to $140,000.00, to New Washington Heights to underwrite costs associated with the continued operation of "Folklife Fridays" during the 2018 calendar year. Section 3. The Executive Director is authorized to execute all documents necessary for the purposes set forth above. 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. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: L 1 iver, Executive Director 3/22/2018 Page 6 of 6 Packet Pg. 50 5.4.a Cornelius Shiver SEOPW CRA Executive Director 819 NW 2nd Avenue Miami, FL 33136 Dear Mr. Shiver: New Washington Heights Community Development Corporation, Inc. (NWH) is requesting grant funds from the Southeast /Overtown Park West Community Redevelopment Agency (CRA) to continue operating Folklife Friday's, a monthly open-air marketplace held on the 9th Street Pedestrian Mall in Overtown. NWH has operated Folklife Friday's successfully since 2010. The objective is to promote businesses within the Overtown community and to promote and market the Overtown community as a cultural heritage tourist destination. Since its inception, Folklife Friday's has become a popular destination for local residents and visitors offering food and various products from local vendors and businesses that include but are not limited to: handcrafted arts and crafts, home accessories, gifts, books, jewelry, clothing and much more. The monthly marketplace also features a variety of authentic food that is reflective of the Overtown community and surrounding areas. Attendees can purchase entrees such as barbecue chicken and ribs, conch fritters and good old fashion soul food while enjoying live music and entertainment at the event. Open to the public, the festival draws in over 2,000 people annually. The outdoor marketplace takes place every first Friday of the month on the 9th Street Pedestrian Mall (adjacent to the Lyric Theater) at N.W. 9th Street and 2nd Avenue. This year, we are requesting funds in the amount of $140,000 to expand marketing and programming. Thank you very much for your consideration. Sincerely, ackie ell /(1.2 1t Executive Director New Washington Heights Community Development Corporation Enclosures: 1) Scope of Services 2) Budget Attachment: File # 3893 Backup (3893 : Resolution Authorizing a Grant to New Washington Heights Community Development Conference, Inc. Packet Pg. 51 5.4 a WHAT IS THE OVERTOWN FOLKLIFE FESTIVAL ? NEW WASHINGTON HEIGHTS CRA FOLKLIFE FRIDAY'S Folklife Friday's is `? A cultural destination featuring local businesses and vendors as a source of economic opportunities in Overtown . The festival takes place on the first Friday of each month year- round. Come out and enjoy live entertainment, food, arts & crafts and much more. • To serve as a venue for small businesses to develop and grow. • To promote a multicultural community experience. • To celebrate a mix of heritage and art, music and food in the Miami urban core. Or L 0 U a) E 0. 7.) i a) E E 0 U N t 0) 0 2 0 an 0 ns a) Z O co 'N 0 0 0 N a) M 0) a0 0. 0 m 0 a0) a1 f6 Packet Pg. 52 5.4.a SCOPE OF WORK 1. NWH shall conceptualize, develop, implement, program and operate an open air marketplace to occur within the boundaries of the Historic Overtown Folklife District- on NW 2nd Avenue and 9th Street (9th Street Pedestrian Mall) to promote local businesses within the Overtown community and to market the CRA Redevelopment Area as a cultural heritage tourist destination. 2. NWH shall coordinate an event to occur on a monthly basis from 11:00 a.m. to 8:00 p.m. NWH shall submit to the CRA the planned schedule of events prior to the commencement of this scope of work. 3. NWH shall actively engage businesses within the Redevelopment Area to participate in the events. To that end, NWH shall regularly attend general business and community meetings to present its vending and marketing opportunities. 4. NWH shall maintain accurate records of public and vendor participation at events. 5. NWH shall survey participating vendors for purposes of data collection related to the operation and programming of the events. 6. NWH shall recruit and pursue a diverse selection of vendor products, services, and pricing at the events. 7. NWH shall incorporate the promotion and sale of cultural artifacts representative of Historic Overtown so as to establish a consistent themed inventory of goods that can serve to establish a market brand of the events as a cultural experience. 8. NWH shall maintain member status with the Greater Miami Convention and Visitors Bureau and shall seek to promote the events regionally and nationally as a cultural experience within the Redevelopment Area. 9. NWH shall contract with a professional public relations and or marketing firm for three months to assist with the creation of a marketing campaign to boost awareness and attendance of events utilizing the following methods: o Redesign marketing collateral to include new flyers and promotional banners o Enhance social media presence on Facebook, Instagram and Twitter with paid campaigns o Create new website for vendors with information about event and application Attachment: File # 3893 Backup (3893 : Resolution Authorizing a Grant to New Washington Heights Community Development Conference, Inc. Packet Pg. 53 5.4.a o Assist with public relations and print advertising placement in various publications such as the Miami Times, New Times and the Miami Herald and place advertisements on bus shelters and buses if applicable o Assist with targeting the tourism industry as attendees by partnering with the GMCVB, Big Red Bus and the hotel industries o Hire a street team to circulate flyers monthly. o Assist with the purchasing of radio advertisements o Assist with identifying vendors with a large following on social media. 10. NWH shall reach out to the City of Miami, Miami -Dade County and surrounding offices located in Downtown Miami to attract attendees. 11. NWH shall provide FREE booths to first time vendors as an incentive to attend. 12. NWH shall partner with the Black Archives Historic Lyric Theater to link the festival with Lyric Live Amateur Night Showcase; one of the signature events held at the Lyric Theater 13. NWH shall diversify entertainment selections by contracting with various disc jockeys and live bands. 14. NWH shall partner with various organizations and community partners to create additional activities that would enhance attendance such as; a pop up art fair, a taste of Overtown featuring local businesses, happy hour, community resource fairs and health fairs. Attachment: File # 3893 Backup (3893 : Resolution Authorizing a Grant to New Washington Heights Community Development Conference, Inc. Packet Pg. 54 5.4.a Description Budget Fire $ 6,000.00 Police $ 6,000.00 Permits / Special Events $ 600.00 Insurance $ 2,000.00 Marketing / Public Relations / Promotions / Advertising $ 37,000.00 Equipment Rental / Stage $ 9,600.00 Entertainment / Talent $ 12,000.00 Sanitation / Clean Up $ 3,500.00 Sanitation / Portable Toilets $ 7,200.00 Equipment / Tables & Chair Rentals $ 4,700.00 Supplies / Materials $ 4,600.00 Management / Operation Fee $ 34,800.00 Program Assistant $ 12,000.00 Total $ 140,000.00 Attachment: File # 3893 Backup (3893 : Resolution Authorizing a Grant to New Washington Heights Community Development Conference, Inc. Packet Pg. 55 5.4.a 11AM TO 4PM ON 9TH STREET MALL NW 9TH STREET &NW 2ND AVE Dorert is ctrtcl lrtterrlcltiortcd Foocir Live fTturic or1cJ Dj'r NW 2ND AVE. 8� NW 9TH STREET ADJACENT TO THE LYRIC THEATER;.. Park CD Ea ELI NW t 1 t h St Atah Plaza et the lyric Apartments NW 9th St lir NW9th St NE 9th St Black ArGtives � ` � \ L �H�,oric lyr� T F RE E PA RK1 N_G. E a NW Eth St AmericanAirl,nr Ms Phillip and Patricia Frost Museum of Science Historic OVMown/ am, Lyric Theatre Station Attachment: File # 3893 Backup (3893 : Resolution Authorizing a Grant to New Washington Heights Community Development Conference, Inc. Packet Pg. 56 5.5 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3894 Subject: Resolution Authorizing Grant to Headliner Market Group, Inc. for the 2018 Overtown Music & Arts Fest Enclosures: File # 3894 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $250,000.00, to Headliner Market Group, Inc. ("HMG") to underwrite costs associated with the production of the 2018 Overtown Music & Arts Festival ("Festival") scheduled to occur in July 2018. Established in 2001, HMG is a promotions and marketing company that has successfully produced numerous music industry -related events, including the 2014, 2015, 2016 and 2017 Overtown Music and Arts Festival. Given such success, HMG seeks to leverage its experience and industry contacts in order to attract visitors to the Redevelopment Area for purposes of stimulating the local economy. The Board of Commissioners has previously supported the HMG in its production of the Overtown Music & Arts Festival as authorized by Resolution Nos. CRA-R-14-0019, CRA-R-15-0005, CRA-R-16-0010 and CRA-R-17-016. This year, the Festival is scheduled to occur in July 2018 in the former Entertainment District of Overtown along N.W. 2nd between N.W. 11th Terrace and N.W. 8th Street during the hours of 11 a.m. to 6 p.m. Admission to the Festival would be free and the grounds will be transformed into a showcase of local vendors highlighting their artwork, local food, and local services. Additionally, two stages will feature national and local music artist. The genre of music will be Gospel and R & B, in homage to Overtown's rich music history. In furtherance of the Festival's family -friendly atmosphere, a dedicated "Kid Zone" will be presented by Teens Exercising Extraordinary Success, which will introduce the youth to arts and culture through specially designed hands on activities. JUSTIFICATION: Section 2, Goal 5, at page 11, of the Southeast Overtown/Park West Community Redevelopment Plan ("Plan") lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment goal. Further, Section 2, Principle 14, at page 16, of the Plan provides for the "resto[ration of] a sense of community and unif[ication in] the area culturally," as a stated redevelopment principle. The 2018 Overtown Music & Arts Festival will draw both locals and tourists to the community to engage in the rich music history, the savory local foods and the culturally -inspired works of art. This music and arts festival annually provides an economic boost and creative energy to the community which promotes the legislatures intentions of improving the economic and social conditions of the community. Packet Pg. 57 5.5 FUNDING: $250,000.00 allocated from SEOPW Tax Increment Fund, entitled, "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Page 2 of 5 Packet Pg. 58 5.5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Authorizing a grant, in an amount not to exceed $250,000.00 to Headliner Market Group, Inc. with the production of the 2018 Overtown Music & Arts Festival. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 2 5 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: comePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 3 of 5 Packet Pg. 59 5.5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3894 Final Action Date: 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 $250,000.00, TO HEADLINER MARKET GROUP, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2018 OVERTOWN MUSIC & ARTS FESTIVAL, SCHEDULED TO OCCUR IN JULY 2018; 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goal 5, at page 11, of the Plan lists the promotion of 'local cultural events, institutions, and businesses," as a stated redevelopment goal; and WHEREAS, Section 2, Principle 14, at page 16, of the Plan provides for the "resto[ration of] a sense of community and unif[ication in] the area culturally," as a stated redevelopment principle; and WHEREAS, established in 2001, Headliner Market Group, Inc. ("HMG") is a promotions and marketing company that has successfully produced numerous music industry -related events; and WHEREAS, HMG seeks to leverage its experience and industry contracts in order to attract visitors to the Southeast Overtown/Park West Redevelopment Area by producing the 2018 Overtown Music & Arts Festival ("Festival") for purposes of stimulating the local economy; and WHEREAS, the Festival is scheduled to occur July 2018 in the former Entertainment District of Overtown along N.W. 2' between N.W. 11th Terrace and N.W. 8th Street during the hours of 11 a.m. to 6 p.m., and admission would be free to the public; and Page 4 of 5 Packet Pg. 60 5.5 WHEREAS, the Festival will entail a showcase of local vendors highlighting their artwork, local food, and local services, two stages featuring national and local music artists, and a dedicated "Kid Zone" wherein youth will be able to experience arts and culture through participation in specially designed hands on activities; and WHEREAS, the Board of Commissioners wish to authorize a grant, in an amount not to exceed $250,000.00 to HMG to underwrite costs associated with the production of the Festival; and WHEREAS, the Board of Commissioners finds that such a grant would further the aforementioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes a grant, in an amount not to exceed to $250,000.00, to Headliner Market Group, Inc. to underwrite costs associated with the production of the 2018 Overtown Music & Arts Festival, scheduled to occur on July 2018. Section 3. The Executive Director is authorized to execute all documents necessary for the purposes set forth above. 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. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: 1 iver, E cutive Director 3/22/2018 Page 5 of 5 Packet Pg. 61 5.5.a Headliner Market Group, Inc. February 20, 2018 Mr. Cornelius Shiver, Executive Director Southeast Overtown/ Park West Community Redevelopment Agency 819 NW 2nd Avenue, 3rd Floor Miami, FL 33136 Dear Mr. Shiver: Headliner Market Group Inc's overall mission is to promote and celebrate the rich history and culture of the community, through the re-creation, planning, coordination and presentation of the 2018 and 2019 Overtown Music & Arts Festival. Since Headliner took on the production of the festival in 2014, attendance numbers have steadily increased from approximately 1,500 attendees (prior to 2014) to over 10,000 attendees in 2016 & 2017. We are confident that 2018 and 2019 will be no different. The T.E.E.S. Youth Zone was even larger and included live performances with a second stage, and offered more resources than ever before. We are requesting to host the festival in the same area as last year, encompassing both NW 3rd Avenue (southern portion) and NW 211d Avenue (formerly known as the Entertainment District of Overtown). We are requesting Two Hundred & Fifty Thousand ($250,000.00) per year for a total of $500,000.00 which is the same as received in 2016. The goals remain the same; • To shine a positive light upon the Overtown community; • Promote and stimulate economic development; • Showcase history, culture, music, and art; and • Create excitement and motivation for the community We are requesting that the CRA provide funding for this project because at the heart of this Festival is a fervent desire to bring Overtown out from under a cloud of darkness and into the light. Overtown has a rich cultural and music history that should be celebrated and highlighted which is what this years' Festival will strive hard to achieve with the support of the City of Miami and the CRA. We have attached a preliminary budget outlining where the grant funds will be utilized. Thank you in advance. Regards, fa2G10--4-4, Michael Gardn President 3440 NLV'.7 Avenue / Muni FT 33727 Phone: (796) 420-2390 1 Emai] Inir3 HeadlinerWorli.com Attachment: File # 3894 Backup (3894: Resolution Authorizing Grant to Headliner Market Group, Inc. for the 2018 Overtown Music & Arts Fest) Packet Pg. 62 5.5.a Headliner Market Group, Inc. 2018 2019 OMAF Prosposed Budget DESCRIPTION EST. COST 2018 EST. COST 2019 City Services $ 30,000.00 $ 30,0+00.00 Decor/Materials $ 10,000.00 $ 10,000.00 Food & Beverage $ 8,00 .00 $ 8,000.00 Insurance $ 3,000.00 $ 3,000.00 Marketing/Promotion $ 50,000.00 S 50,007.00 Miscellaneous Expenses $ 7,20.0.00 $ 7,200.00 Permits $ 1,500.00 $ 1,500.00 Production Costs $ 55,000.00 $ 55,000.00 Security $ 5,000.00 $ 5,000.00 Signage $ 4,300.00 $ 4,300_00 Staffing $ 10,000.00 $ 10,000.00 Talent &Talent Expenses $ 65,000.00 $ 65,000.00 Volunteers/FestivaI Staff $ 1,00.0.00 $ 1,000_00 $ 250,000.00 $ 250,000.00 These costs are not actual.osd ore only estirnations based on CFA grant amount 3440 NW 7 Avenue /Muni FT 33727 Phone: (796) 420-2380 I Email: Infoga HeadlinerWorli]mnz Attachment: File # 3894 Backup (3894: Resolution Authorizing Grant to Headliner Market Group, Inc. for the 2018 Overtown Music & Arts Fest) Packet Pg. 63 5.5.a HEADI/it MIAMI, FLORIDA J4s FESTIVAL DM LY 15, 2017 SATUR ►. ,�� putr•," ,,••__ 11F ANEM XT) 7TITPO MJR. FREE RE EApADMISSION INERAc1vE r�1oE�:• GOSPELEXPLOSION � N V E RTO T O S DISTRICT STREET BUSINESS 8T & BETWEEN 786.529.4586 E NU O: FO 3Ro DO S S ART EXHIBITS INFO:IVAL.C9. FOR pVERTOWNMUSI n�11r^Mtaos EICFOIF LINEN 99JAMZ coiuZots��1z 1000 CITY OPEON XAXOEMONlQER MUM FLORIDA OzTOWN MUSIC & ARTS FESTIVAL. SATIlitDAY JUL..' i5, LIVE PERFORMANCES BY CEELO GREEN, KEYSHIA COLE, RUFF ENDZ, INNER CIRCLE, RL (OF NEXT), TITO PUENTE JR. & MORE... SPECIAL GUEST HOST MONICA *A SPECIAL GOSPEL EXPLOSION* INTERACTIVE " om,ZONE°' Bounce House, Obstacle Course, Fitness Competitions, Live Cooking Demonstrations, Arts & Crafts, Chalk The Block, 7r�r� �W N VERT DISTRICT H S DISTRH T sTREE BUSINESS 8T STRE RD AVENURS E ART EXHIBIRTSFES AI.529. NW3 FOR�WW pvERTOWNMU8ICA today iP6B oM OM Szhotl Attachment: File # 3894 Backup (3894: Resolution Authorizing Grant to Headliner Market Group, Inc. for Packet Pg. 64 5.5.a wwwwwr " M1AI\M, FLORVO VER1U\N4 c 0. ,0 V a) C� G c 0 CD c N 0 t y.r z c 0 0 N co Attachment: File # 3894 Backup Packet Pg. 65 5.5.a A SON SOUL. FQOD wa THE sour FOop EXPERIENCE JACKSON te erif6. YOUR NEXT EVENT! b«o., tahoo cam f]a41 YQ]-27y6 0 W c Q I� 0 ,0 V Y c 2 cc I 2 0 a.d cc c V c .0 t y.r z c 0 0 G1 M 0. 7 Y V asq m 01 00 LL 5 d E C1 Packet Pg. 66 5.5.a OVERTOWN MUSIC 8 ARTS FESTIVAL .-�,•., I •-...1 r. - Packet Pg. 67 5.6 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3895 Subject: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute. Enclosures: File # 3895 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $220,000.00, to Urgent, Inc., to underwrite the cost associate with the 2018 Summer Youth Training Institute. Urgent, Inc. is a local non-profit committed to issues impacting children and youth, and seeks assistance in administering a summer youth employment program that would help to combat youth unemployment throughout the Redevelopment Area. The Board of Commissioners, by Resolution Nos. CRA-R-10-0038, CRA-R-11-0027, CRA-R-14-0038, CRA-R-15-0015, CRA-R-16-0024, CRA-R-17-0006, and CRA-R-17- 0029 have previously supported the establishment of summer employment programs for youth by Urgent, Inc. The Institute will operate for seven (7) weeks in June and July, and afford youth 16-24 with the opportunity to build and advance their skills in one of six (6) disciplines: (1) Film; (2) Broadcast Media; (3) Arts (Architectural Design, Graphic Design & Creative Writing); (4) Cultural Tourism; (5) Information Technology (Coding & Web Design); and (6) Entrepreneurship/Business Management. The Institute will also provide job coaching, community service, crisis intervention, and continuous learning & leadership development seminars. Lastly, eligible interns will have the opportunity to earn high school and/or college credit by completing this summer program through partnerships with Miami -Dade Public Schools and Miami -Dade College. The youth participating in the Institute will be afforded the opportunity to interact with working professionals and college interns facilitating the operations of the Institute. Such interaction coupled with the experience in the area of interest may serve as a basis for the youth to continue their education and/or career development in furtherance of their professional goals and aspirations. JUSTIFICATION: Florida Statute 163.335(1) distinctly illustrates that "the prevention and elimination of slums and blight is a matter of state policy and state concern in order that the state and its counties and municipalities shall not continue to be endangered by areas which...promote juvenile delinquency..." Florida Statutes 163.340 (7) defines "slum area" as an area having physical or economic conditions conducive to disease, infant mortality, juvenile delinquency, poverty, or crime because there is a Packet Pg. 68 5.6 predominance of buildings or improvements, whether residential or nonresidential, which are impaired by reason of dilapidation, deterioration, age, or obsolescence..." Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community' and "improving quality of life for residents" as stated redevelopment goals. Urgent, Inc. is aligned with the legislative intent of Florida Statute 163.335(1), in that, this progressive youth program assists in preventing juvenile delinquency by engaging 16-24 year olds in substantive learning and leadership development that will, in turn, promote economic and social growth in the community. Urgent Inc. is a necessary program that assists in battling juvenile delinquency, poverty and crime by providing alternatives to youth that allow for future job opportunities and motivates youth to live and work to their full potentials. FUNDING: $220,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 6 Packet Pg. 69 5.6 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Authorizing a grant, in an amount not to exceed $220,000.00 to Urgent, Inc.to underwrite the costs associate with the 2018 Summer Youth Institute. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 2 2 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: comePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 3 of 6 Packet Pg. 70 5.6 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3895 Final Action Date: 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 $220,000.00, TO URGENT, INC., TO UNDERWRITE COSTS ASSOCIATED WITH THE 2018 SUMMER YOUTH TRAINING INSTITUTE; 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Florida Statute 163.335(1) distinctly illustrates that "the prevention and elimination of slums and blight is a matter of state policy and state concern in order that the state and its counties and municipalities shall not continue to be endangered by areas which...promote juvenile delinquency..."; and WHEREAS, Florida Statutes 163.340 (7) defines "slum area" as an area having physical or economic conditions conducive to disease, infant mortality, juvenile delinquency, poverty, or crime because there is a predominance of buildings or improvements, whether residential or nonresidential, which are impaired by reason of dilapidation, deterioration, age, or obsolescence..."; and WHEREAS, Section 2, Goal 4, at page 11, of the Plan lists the "creati[on of] jobs within the community," as a stated redevelopment goal; and WHEREAS, Section 2, Goal 6, at page 11, of the Plan lists "improving the quality of life for residents" as a stated redevelopment goal; and WHEREAS, Urgent, Inc. is a local non-profit committed to issues impacting children and youth, and seeks assistance in administering a summer youth employment program that would help to combat youth unemployment throughout the Redevelopment Area; and Page 4 of 6 Packet Pg. 71 5.6 WHEREAS, Urgent, Inc. is aligned with the legislative intent of Florida Statute 163.335(1), in that, this progressive youth program assists in preventing juvenile delinquency by engaging 16-24 year olds in substantive learning and leadership development that will, in turn, promote economic and social growth in the community; and WHEREAS, Urgent Inc. is a necessary program that assists in battling juvenile delinquency, poverty and crime by providing alternatives to youth that allow for future job opportunities and motivates youth to live and work to their full potentials. WHEREAS, since 2011 the Board of Commissioners has supported the establishment of summer employment programs for youth by Urgent, Inc.; and WHEREAS, 2018 Summer Youth Training Institute will operate for seven (7) weeks in June and July, and afford youth 16-24 with the opportunity to build and advance their skills in one of six (6) disciplines: (1) Film; (2) Broadcast Media; (3) Arts (Architectural Design, Graphic Design & Creative Writing); (4) Cultural Tourism; (5) Information Technology (Coding & Web Design); and (6) Entrepreneurship/Business Management; and WHEREAS, the Board of Commissioners wishes to authorize a grant, in an amount not to exceed $220,000.00, to Urgent, Inc. to underwrite costs associated with the operation of the 2018 Summer Youth Training Institute; and WHEREAS, the Board of Commissioners finds that adoption of this Resolution would further the above mentioned redevelopment goals; 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 Board of Commissioners hereby authorizes a grant in an amount not to exceed $220,000.00, to Urgent, Inc. to underwrite costs associated with the operation of the 2018 Summer Youth Training Institute. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Page 5 of 6 Packet Pg. 72 5.6 iver, iv ve Director 3/22/2018 Page 6 of 6 Packet Pg. 73 (2NTdjoA January 15, 2018 Neil Shiver, Executive Director South East Overtown Park West Community Redevelopment Agency 819 NW 2nd Ave., 3rd Floor Miami, FL 33136 5.6.a innovate grow transfor Empowering Young Minds to Transform Their Communities Re: 2018 CRA Summer Youth Employment and Training Program: Film Arts & Culture Coding Entrepreneurship (FACE) Dear Neil: Please find attached for consideration Urgent, Inc.'s proposal to manage this year's SEOPW CRA Summer Youth Employment and Training Program for 2018. Grant funds are requested to continue and expand the Film Arts & Culture Coding Entrepreneurship (FACE) Youth Employment and Training Program. Urgent has operated the SEOPW CRA summer youth employment program successfully from 2011-2017. Our most recent successes are documented in the accompanying external evaluation report. As a recipient of Federal, City of Miami, Miami -Dade County and The Children's Trust grants for the past eleven years, URGENT demonstrates the organizational, managerial, financial and youth engagement capacity to implement the CRA's summer youth employment program successfully for the summer of 2018. As in previous years, the youth employment and training program, is designed to fuel the Creative Design, Tourism & Hospitality and Information Technology growth industries identified for Miami Dade County by One Community One Goal. The program's successful innovative design is an apprentice/internship hybrid model that blends work readiness, occupation skill building and project based learning. This summer we propose to employ sixty (60) high school, out of school and college going youth between the ages of 14-21 from within the City of Miami South East Overtown Park West Community Redevelopment Agency (CRA)/Overtown boundaries and neighboring communities for a period of 7-weeks and provide summer internship experiences where youth earn, learn and grow under the direction of industry professionals and teaching artist/entrepreneurs in institutes that include 1) Film & Photography, 2) Broadcast Media- Radio, 3) Information Technology (Coding & Web Design) and 6) Entrepreneurship/Business Management. +786-581-7821 (0) +866-811-7778 (F) 1000 NW 1"Ave. Suite 100 Miami, FL 33136 www.urgentinc.org office@urgrainc nrg Packet Pg. 74 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) 5.6.a Page 2 In addition, to maintain our successful track record in helping Overtown youth succeed, the program provides job coaching, community service, and continuous learning & leadership development seminars. We will continue to partner with Miami Dade County Public Schools and Miami Dade College to provide opportunities for eligible interns to earn high school and/or college credit by completing this summer program. The program budget for the scope of service proposed totals a renewed grant request of $220,000, renewable annually up to three additional years. Thank you very much for your consideration. If further information or presentation is required to inform your support, please contact me directly at saliha@urgentinc.org or at 305-205-4605. Sincerely, Saliha Nelson, MSEd Vice President Enclosures: 1) FACE Program Proposal 2) Budget Summary & Budget Detail 3) FACE Program Evaluation 2017 4) FACE Highlights- Executive Summary Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 75 5.6.a CRA Youth Employment & Training Program AGENCY INFORMATION Name: URGENT, Inc. FEIN:65-0516506 Address: 1000 NW 1st Ave. Ste. 100 Miami, FL 33136 Phone: 786-581-7821 Fax: 866-811-7778 Email: office@urgentinc.org URL: www.urgentinc.org Contact Person: Saliha Nelson Cell: 305-205-4605 Email: saliha@urgentinc.org Program/Project Title:* Program: Film Arts & Culture Coding Entrepreneurship (FACE) Summer Employment and Training Program Mission Statement:" The Mission of Urgent, Inc. is to empower young minds to transform their communities. Project Abstract:* Grant funds are requested to continue and expand the Film Arts & Culture Coding Entrepreneurship (FACE) Summer Youth Employment and Training Program, the premier pipeline for talent development originating from the inner city of the Historic Black Community of Overtown, Miami, once known as the, "Harlem of the South." The youth employment and training program is designed to fuel the Creative Design, Tourism & Hospitality and Information Technology growth industries identified for Miami Dade County by the Beacon Council and One Community One Goal. The program's successful innovative design is an apprentice/internship hybrid model that blends work readiness, occupation skill building and project based learning. Targeted for participation are 60 high school, out of school and college going youth between the ages of 14-21 from within the City of Miami South East Overtown Park West Community Redevelopment Agency (CRA)/Overtown boundaries and neighboring communities. Youth will gain real world work experience that supports the development of 21st Century work skills through a 7-week summer internship where youth earn, learn and grow under the direction of industry professionals, teaching artists and entrepreneurs to produce professional grade work products in 1) Film/Video and Photography, 2) Broadcast Media/Radio, 2) Technology and 4) Entrepreneurship. In addition, interns will receive job coaching, perform community service, and participate in continuous learning & leadership development seminars. Urgent has secured partnerships with Miami Dade County Public Schools and Miami Dade College to provide opportunities for eligible interns to earn high school, college credit or continuing education units by completing the summer program. Finally, as in prior years, youth will develop supportive connections with career mentors and their peers, master new occupational skills, develop a work readiness portfolio and grow their professional network as they transition from high school to post -secondary education and enter the workforce, often for the first time. The experience will be enhanced with a 2-day youth economic development conference and FACE community expo to showcase intern's accomplishments. Page 1 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 76 Program Description:* 5.6.a Program Goals: The goals of FACE are to help youth: • Develop workplace responsibility and learn about workplace realities • Establish professional contacts for future employment and mentoring • Establish positive work habits and attitudes • Learn technical skills that will be invaluable for future jobs • Understand what education opportunities are available that will lead to a career in their chosen career pathway Rationale Community Need: Overtown Miami, FL is designated a Targeted Urban Area by Miami -Dade County, a Local Targeted Area by the City of Miami, a targeted community of CareerSource S.FL the local Workforce Investment Board and is designated a Community Redevelopment Area due to chronic conditions of slum, blight, crime and poverty. The US Census ACS estimates for 2007-2012 indicate that Overtown's population of 10,090 includes 7,925 persons who are low -to moderate income, and account for 78.5% of the population. Youth Unemployment: Moreover, the US Bureau of Labor Statistics (Nov 2013) reports the black youth unemployment rate for ages 16-19 is 393% higher than the national unemployment rate (35.5% vs. 7.3% respectively). As of the 2012 Census, only 54% of eligible workers age 16+ are in the labor force in Miami -Dade County. Within Overtown, the unemployment rate stands at 14.8% almost double the City of Miami rate. For Overtown youth between the ages of 16-19, the unemployment rate jumps up to just over 28.7%, more than three times the City of Miami average (ACS 2008-2012 5yr Estimate). Participant Need: The most recent participant profile indicates that 75% of students are eligible to receive free or reduced lunch. Summer Operations: The program will run from May through August (4-months). Table 1- Program Implementation outlines key activities. Table 1- Program Implementation Activity May June July Aug Outreach, Recruitment, Interviewing, Hiring X Internships Start X Internships End X Transition Coaching, Final Reporting, Final Payroll Distribution X Participant Eligibility: The program will hire 60 high school, recent high school graduate, out of school and college/vocational going youth between the ages of 14-21 residing in the SEOPW CRA boundaries, Overtown zip code 33136 and/or attend Booker T. Washington Senior High School. Up to thirty percent Page 2 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 77 5.6.a (30%) may be hired from within the City of Miami District 5/Miami Dade County District 3 boundaries or other Miami CRA districts. In order to verify age and residential eligibility, youth must produce an acceptable document, including but not limited to: 1) State issued photo ID 2) School register print out with address, 3) Utility bill, birth certificate and/or 4) College photo Id. All addresses will be verified using the City of Miami or Miami Dade County GIS systems. Program Completion: Based on historical data, 95% of youth are expected to successfully complete their internship. Program Sites: The program's base of operations will be conducted at Urgent's Center for Empowerment and Education, 1000 NW 1st Ave. Suite 100 Miami, FL 33136. Auxiliary work and training sites will be used as necessary. Core Activities Orientation: Youth and caregivers or other supporting adult in the young person's life will be encouraged to participate in a program orientation. The orientation will be designed to help youth and caregivers clearly understand what is expected of and how the work and training experience will be structured. Topics covered include: a. Eligibility b. Length of involvement c. Attendance and behavior expectations d. Services and opportunities available by organization and community partners f. Enrollment and qualification process g. Overview of industry related project based learning Implementation: Duration-4 days Frequency- Daily, M-TH Intensity- 4-6 hours Work Preparedness: Interns will begin their work experience with an intensive training week designed to acclimate them to the work culture. Topics covered will include: a. Employment & Program Policies and Procedures b. Professional Etiquette and Dressing for Success c. Teambuilding and Motivation d. Introduction to industry related supervisors and job responsibilities and expectations e. Pre -Evaluations f. Purpose and process to develop an education and career portfolio Implementation: Duration-4 Days Frequency- Daily, M-TH Page 3 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 78 Intensity- 4 hours 5.6.a Paid Internship: A specialized team of industry professionals and trainers will serve as occupational training supervisors and facilitate weekly project -based learning activities with a select number of interns and guide them in producing a professional grade product to present to the community at the end of the internship period. Youth will be hired as paid interns and have the opportunity to explore 1 of 3 career pathways related to an emerging industry area identified by The Beacon Council. They include: Career Pathways: Creative Design a. Film- Interns will be mentored and trained in the art of visual story telling. Interns will learn the fundamentals of writing, shooting, directing and editing a short film. Interns will work together to produce a professional quality short film and a series of their own public service announcements, product commercials, etc. b. Broadcast Media (Radio)- Interns will learn how to create and produce broadcast radio content and produce a professional -grade pod cast feature. This process will include formulating a story pitch, reporting, research, identifying and interviewing sources, writing for radio, and mixing basic audio elements. Interns will have produced a series of pod cast and hose a listening session and talk back for peers, family and community. Career Pathways: Hospitality Travel & Tourism a. Entrepreneurship - Interns will receive entrepreneurship training in order to develop an entrepreneurial mindset, create business plans, pro -type products and test new services. Culminating activities will result in participation as a vendor at community festivals, consignment locations in area businesses. b. Event Planning/Public Relations — Interns will help plan and implement the summer FACE Community Expos and Youth Economic Development Conference. From helping to organize youth -led sessions, to handling logistics and make the conference youth friendly, the will form the basis of the youth host committee. Interns will also work to promote FACE activities using print, social media and video. They will learn how to create a marketing strategy, write press releases and interview special guests. Career Pathways: Information Technology a. Information Technology- Interns will be introduced to HTML, CSS and JavaScript and build the following projects: A professional profile page for themselves; A website for a business of their choice, which they are then free to sell; A simple pong game; A web -based whack - a -mole game; A collaborative effort to develop a mobile app that shows information for the Urgent Inc annual Youth Economic Development Conference. Duration-7 weeks Frequency- Daily, M-Th Page 4 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 79 Intensity- 4 hours 5.6.a Leadership & Learning (LL): All interns must participate in LLS seminars. These sessions will focus on determining education and employment goals, social skills, connecting to support services and the development of a sense of community with peers, staff and mentors. Interns will cover topics related to: financial literacy, professional etiquette, resume writing, application and interview skills, and career exploration. Students will create and maintain a career portfolio to include: Cover Letter, Resume, Work Application, Business Correspondence, Work Products, College & Career Blueprint, Service Referrals, etc. Implementation: Duration-7 weeks Frequency- Weekly, F Intensity- 4 hours Job Coaching: Comprehensive Job Coaching will be provided to each youth participant in the program. This process begins with a Service Needs Assessment during enrollment in order to gather information on areas in the participant's life in which they may require guidance. Referrals may be written to partner agencies for issues related to substance abuse, domestic violence, mental health, etc. Most importantly, the Job Coach will help interns work through personal issues that would ordinarily prevent them from participating fully and completing the program. Community Service: All interns must commit to perform a service to the community while in the program. Service projects will be developed as part of the LLS weekly sessions and carried out at various times and locations in the community. A key element of the service project will include a participatory community based research project designed and implemented in partnership with the program evaluator and doctoral or master's level student. Collaboration: Urgent, Inc. has developed many community partners, industry professionals and entrepreneurs who are committed to working with youth through this project. The partnerships are identified below in the Partnership Table. Partnerships Table Partner Description Role in Program Implementation and Resources Committed In-Kind/Paid Dress for Success/Suited Dress for Success Role: Work Readiness Paidn/In-Kind for Success Miami has been serving the Miami -Dade community for 20 years with employment skills training, workplace and business etiquette and professional business clothing. Partner Activities: Professional Etiquette workshops and provision of interview attire Page 5 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 80 5.6.a Florida Film House Full service multi- media company dedicated to create content from visualization, content, writing, music, web, video and film. Role: Career Pathway Creative Design Film Training Paid MC3 Consulting Consulting firm offering a range of assessment, planning, training, evaluation, leadership development and grant reviewing services Role: External Evaluator Activities: Program Evaluation, data collection and analysis, lead community based research project with interns as part of the community service project Paid Miami Dade College North Campus Miami Dade College is a state public college. Miami Dade was created with the idea that anyone with a desire to get a college degree should be given that opportunity Role: Academic Partner, Conference/Expo Facility, CEU course; Dual Enrollment Certification Credit/Non-Credit Course In -Kind Conference/Expo Facility; A/V Equipment for 2-Days $15,000 Miami Dade County Public Schools, Office of Community Engagement MDCPS, Office of Community Engagement oversees the summer internship program and provision of course credits Role: Academic Partner Activities: Interns qualifying under MDCPS summer internship program will be able to earn up to 3 high school credits In -Kind Overtown Children & Youth Coalition Community coalition lead by anchoring community based organizations in Overtown comprised of 20 member stakeholder organizations dedicated to creating collective impact to empower Overtown children Role: Social Service Support Network Activities: Identification of mutually reinforcing activities to support and leverage members' network of services and resources to create additional opportunities to improve the positive outcomes for the children and youth of Overtown In -Kind Page 6 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 81 5.6.a to reach their full potential Network for Teaching Entrepreneurship (NFTE) NFTE works with students in low- income communities across the country and around the world, which are often plagued by crime, violence and high dropout rates. In the United States, we target communities in which at least 50% of students are eligible for free or reduced price lunch. Role: Career Pathway Entrepreneurship Training In -Kind TechLaunch@FVI South Florida's leading community focused career oriented coding and cybersecurity bootcamp Role: Career Pathway Technology Career Training Paid/In-Kind Photo Bella Images Photo Bella Images provide professional photography and product placement for corporate and industry events. They are the premier fashion and entertainment photographers for film production and photo -booth rentals. Role: Creative Pathway Creative Design Photography Training Paid Total Value of In -Kind Contributions: $18,250 Recruitment and Enrollment:* Recruitment & Enrollment: Proven outreach and education strategies will be used to recruit and enroll youth in the program. The top three proven methods utilized include targeted outreach, community education and use of media. The activities that will be performed under each method are listed in Table 3. Outreach and Education Activities. Table 3- Outreach and Education Activities Page 7 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 82 5.6.a Method Activities Results -1- Targeted Outreach • Inform past program participants it is time to re -apply for the program • Inform area school administrators, teachers and support staff of the program and how youth can enroll • Utilize community coalition members in Overtown, Miami Dade Economic Advocacy Trust- Teen Court, Miami Dade Juvenile Services Division and Career Source S.FL to disseminate program enrollment information • Conduct class presentations in career academy classes at the local high school • Hold open info sessions at various key community locations at times where parents can also attend to learn more about the program Outreach and Education -2- Community Education • Update information on 211/Switchboard Miami resource listing • In person presentations at events organized by other groups, • Use public gatherings and community events to distribute program flyers • Staff an information table at local events planned by others, i.e. back to school events, TCT Expo, etc. Outreach & Education -3- Media • Develop marketing materials which highlight benefits to participation, i.e. flyers, palm cards and program fact sheet for distribution • Utilize agency email distribution list, Facebook and twitter to inform current followers of program offerings and enrollment processes • Submit press releases to community news and mainstream radio, print and TV media outlets to inform of program offerings and open enrollment • Provide program information on dedicated page of website with access to enrollment application Outreach & Education Program Demand: The FACE Program has been operating for the previous five summers (2012-2017) and has a demonstrated track record of being in demand and utilized by the target population within the South East Overtown Park West Community Redevelopment District in Miami. The demand for the program is high as each year, based on funding, the program has served between 50-135 youth and has maintained a wait list each year for the past four years. If the program is funded for the summer of 2018, Urgent anticipates an increased demand due to previous positive outcomes. Staffing Plan:' Urgent, Inc. has the resources, experience and established network of partners to successfully implement the proposed program. Urgent has established a solid management plan to ensure that the stated goal, objectives and outcomes of the project are met and that there are sufficient staff with experience to implement the program. The management of the FACE program will continue to be Page 8 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 83 5.6.a managed by the Project Director (PT), Program Coordinator (FT) and Intern Payroll Manager (PT). The Project Director will lead community engagement efforts, develop partnerships with industry organizations, and monitor and support the Program Coordinator in implementing the grant program in compliance with contract deliverables. The Program Coordinator will supervise all staff, facilitate bi- weekly staff meetings, and implement quality assurance processes to improve overall program quality. The Finance Manger will educate interns about hiring protocols, time keeping policies and procedures, banking and tax related information. The Finance Manager will also coordinate and execute staff and intern payroll, account for program expenses and prepare finance packages for the granting agency. Staff to be hired and trained will include a 2 PT Project Assistants, 2 PT Job Coaches, 1 PT IT Analyst and 5 Industry professionals to cover each occupational area of Film, Arts & Culture, Coding and Entrepreneurship. In addition, Urgent will work strategically with community partners to address participant needs that fall outside the program's scope of service. Staffing Table Position FT/P T Qualifications Duties Project Director PT Education: >Masters in Education + 5 yrs experience Other: >Leadership skills >Excellent organizational and communication skills Administers Project operations, develops resources to support goals and plans for project sustainability. Responsible for program oversight, planning, development, implementation, budget management, program efficiency and effectiveness, contract compliance; builds community partnerships in order to enhance program; monitors service delivery for continuous quality improvement, attends community partnership meetings, provides active leadership and facilitates youth leadership council meetings. Program Coordinator FT Education: >BA/BS required + 4 years' experience >Childcare Center Directors Credential Other: >Excellent communication skills >Ability to Schedule, manage and work without direct supervision >Good organization skills The Program Coordinator oversees the day to day implementation of program activities, manages, develops and provides training and technical assistance to project staff; monitors contract deliverables, including participant progress and retention in the program; performs data entry into SAMIS to produce accurate project reports in a timely manner, serves as the liaison to occupational training providers and project partners, facilitates classroom instruction as needed, plans and chaperones field trips, performs other duties as assigned by the Director. Intern Payroll Manager PT Bachelor's Degree from an accredited college or university in The Intern Payroll Manager (Manager) will set-up all payroll, review timesheets and approve pay. Manager will coordinate payroll schedule with funder. As Interns' pay is a main driver of this Page 9 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 84 5.6.a Finance/Accounting /Business or closely related field, plus 5 years related work experience program the Manager will ensure participants & staff will be paid accurately and on time. The Intern Payroll manager will also manage and maintain the financial accounts for the grant program in the accounting system including recognition of grant receivables & expenditures. 50% of time will be dedicated to this project. Qualifications: Minimum Bachelor's Degree and 5 years related experience Job Coach/Progr am Assistants PT (2) High School Diploma; Bachelor's Degree Preferred from an accredited college or university in Social Work, Human Resources, or closely related field, plus 2 years related employment or volunteer experience. The Job Coach is primarily responsible for performing general intake of eligible candidates into the program, assists participants with identifying barriers and establishing personal goals to success. Duties include maintaining case files with detailed hard copy case notes, introduce community resources, and coordinate pathways to other educational and employment opportunities for the participants. The Case Manager is also responsible for providing on -going support, advocacy and guidance for participants to assist them in dealing with the personal, legal and social needs that are barriers to their success in developing a career/job path. With participant cooperation, the case Manager will complete an Individual Success Strategy for each participant. Industry Training Supervisors PT Industry professional with demonstrated track record of success in Film, Arts & Culture, Coding or Entrepreneurship Occupational trainers develop work -based learning projects that lead interns to demonstrate the knowledge they have gained and provide opportunities to build 21st Century skills, and expand their awareness of high growth industry career options. College Interns/FACE Alumni PT College students pursuing related program coursework or volunteer experience Performs work under the direction of the coordinator and industry professionals. Essential duties include outreach, recruitment, peer to peer support and co -facilitation of lesson plans. Performance Measurement The program uses the Continuous Improvement Model (CIP) to measure whether services are being delivered well and to ensure the collection of ongoing data. The CIP model consists of three core focus areas 1) Continuing and targeted professional development and training, 2) Coaching and monitoring to ensure successful implementation on site and 3) Data collection and analysis to document program strengths, weaknesses and student progress. An external evaluator will be contracted to monitor and assess these efforts. In addition, interns will be assessed at the beginning and end of the program. Outcome measures and tools will include: 1) Outcome: (85%) of youth improve 215t Century Work Skills Page 10 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 85 Indicators: 5.6.a • Youth development communication skills • Youth work effectively in groups • Youth develop critical thinking and decision -making skills • Youth are aware of their interests and abilities • Youth develop knowledge about occupations Data Source: Casey Life Skills Assessment, Sub scales- Work & Study; Life & Career Education Planning; Work Portfolio 2) Outcome: (85%) of youth improve work readiness/employability skills Indicators: • Youth develop positive work habits Data Source: Casey Life Skills Assessment, Sub scales- Work & Study; Life & Career Education Planning; Work Portfolio Page 11 of 11 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 86 5.6.a URGENT, INC. Film I Arts & Culture I Coding I Entrepreneurship I (FACE) 2018 Summer Employment Training Program A- Youth Employment & Training B- Project Operations C- Program Expenditures D- Retainer E- Contingency Sub -Total $72,932 Sub -Total $68,787 Sub -Total $67,781 Sub -Total $10,000 Sub -Total $500 Grand Total $220,000 33% 33% 31% 5% 0% 100% Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 87 Budget Narrative 5.6.a URGENT, INC. Film I Arts & Culture I Coding I Entrepreneurship I (FACE) 2018 Summer Employment Training Program A- Youth Employment & Training 1- College Level Interns & Program Alumni College Student Interns and FACE Alumni will assist staff teams in all activities. Specific duties include preparation of program materials, social media updates, correspondence, copying, filing and working with all program partners on specialized assignments within each industry related learning lab. Qualifications: Undergraduate/Graduate or recent graduate student in related field, volunteer experience required & select High School Students that have been in this program in prior years. Hours/Week Salary Rate Duration/ Weeks 25 $ 12.00 7 Position Total $ 2,100.00 10 $ 21,000.00 2- High School/Out of School Interns High School/Out of School Interns will be under the direct management of Industry Professional Training/Supervisors. Responsibilities will include producing a professional grade product ready to showcase for the Expo. *80% of positions prioritized for Overtown Residents. Hours/Week Salary Rate Duration/ Weeks 25 $ 9.00 7 25 $ 9.00 7 MATCH Position Total 20 I $ 1,575.00 5- Fringe Benefits - FICA, Unemployment, Workers Comp, Payroll Proce sing. 30 $ 47,250.00 Fica Unemploy ment Workers Comp Payroll Processing Fee Total Fringe Cost 0 0 0.0286 0.04 $ 4,681.95 Sub -Total $ 72,931.95 Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) 1 Packet Pg. 88 Budget Narrative 5.6.a B- Project Operations 6- Project Director (PT) Role: The Project Director will manage the grant program to ensure that implementation and prescribed activities are carried out in accordance with the grant contract; 50% of time will be dedicated to this project. Qualifications: Minimum Bachelor's Degree and 5 years related experience. Note: Hours/Week Salary Rate Duration/ Weeks 20 $29 14 Position Total $ 8,120.00 1 $ 8,120.00 6- Intern Payroll Manager (PT) Role: The Intern Payroll Manager (Manager) will set-up all payroll, review timesheets and approve pay . Manager will coordinte payroll schedule with funder. As Interns' pay is a main driver of this program the Manager will ensure participants & staff will be paid accurately and on time. The Intern Payroll manager will also manage and maintain the financial accounts for the grant program in the accounting system including recognition of grant receivables & expenditures. 50% of time will be dedicated to this project. Qualifications: Minimum Bachelor's Degree and 5 years related experience. Hours/Week Salary Rate Duration/ Weeks 20 $28 13 Position Total I $ 7,280.00 1 $ 7,280.00 7- Project Coordinator (FT) Project Coordinator (FT) Role: The Project Coordinator will be to implement, evaluate, promote and oversee the program. He will also ensure program compliance with contract requirements, maintain documentation and submit program reports. 100% of time will be dedicated to this project. Qualifications: Minimum Bachelor's Degree. Hours/Week Salary Rate Duration/ Weeks 20 $22 12 Position Total $ 5,280.00 1 $ 5,280.00 4- (5) Industry Professional Trainers The Institute Trainers/Facilitators will be responsible for placement, training and monitoring for student progress. They will implement and document program services, and prepare data for program reporting. 100% of time will be dedicated to this grant program. Qualifications: 3 years minimum related professional work experience. Training rates will vary per industry trainer. 2 Hours/Week Salary Rate Duration/ Weeks 28 $ 25.00 7 Position Total I $ 4,900.00 4 $ 19,600.00 9- (2) Program Assistants & (2 ) Job Coach The Program Assistants screen and assess youth for participation. He/She will also provide additional support and encouragement to especially high -risk youth participating in this project. Job Coach will provide resource and referral to other community services as necessary, perform crisis intervention, and hold small group and/or one-on-one counseling and perform session monitoring and support trainers to promote youth healthy functioning and successful completion of program activities. Additionally, the Program Assistants will maintain all case files and client database. 100% of time will be dedicated to the grant program. 100% of time will be dedicated to this project. Qualifications: BSW or 2 yrs related experience. Hours/Week Salary Rate Duration/ Weeks 40 $17 8 30 $15 8 Positions Total 4 $ 18,080.00 $ 5,440.00 2 $ 10,880.00 $ 3,600.00 2 $ 7,200.00 10- Information Technology Ana yst The Technical Analyst will oversee computer systems management. He will maintain database youth for participation, provide ongoign technical support and maintain all computer equipment and computer labe utilized by interns and project staff. Hours/Week Salary Rate Duration/ Weeks 10 $20 8 Position Total I $ 1,600.00 11- Fringe Benefits - FICA, Unemployment, Workers Comp, Payroll Processing. 1 $ 1,600.00 Fica Unemploy ment Workers Comp Payroll Processing Fee Position Total Personnel Cost 0.0765 0.0403 0.0286 0.04 $ 8,827.30 Amount Sub -Total $ 68,787.30 31% Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) 2 Packet Pg. 89 Budget Narrative 5.6.a C- Program Expenditures 10- Expenses Orientation & Work Preparedness $ 1,000.00 Participant Workbooks, Software licenses, Resource Books, Curriculum Tablets, Wifi $ 4,000.00 Industry Lab Materials, Supplies, Equipment Leasing/Rental, Photography, Video, Film, Script & Production Fees, Coding Materials & App. Registration $ 13,000.00 Intern Travel: Off -Site Learning 10 buses x 10 trips x $275/each; Daily Bus Passes for select interns $5/daily pass x 300 trips; Off -Site Learning Fees $400 x 10 $ 8,250.00 Participant Meals & Snacks: ($5 lunch x 65 participants x 7 weeks (Fridays only) + $5 lunch x 65 participants x 10 Trip Days + film institute shoots ($5 * 20 participants * 5 days) + ($5 x 65 youth x 2 training days) + EXPO meals 2 days x 65 x $12 $ 8,235.00 Facilities Rental: Daily Intern meeting spaces for seven weeks $7000; Conference Sponsorship $10,000 $ 17,000.00 Program T-Shirts $18 x 85 (2 shirts per 60 participants , 15 staff/trainers, 10 surplus) $ 3,060.00 Expo/Conference Event; Guest Speakers, Lodging, Honorarium, travel ($10/person x 500 attendees) $ 5,000.00 Project External Evaluator- Perform and independent evaluation of the program to include the design, implementation, improvement and outcomes of a program. Qualifications: PhD with 2-3 years of research and evaluation experience. $ 4,000.00 Printing/Office Supplies $ 2,736.00 Travel Allowance for 5 employees / Trainer @ $160 each $ 800.00 Background Checks ($100/each x staff (4) & trainers (3) $ 700.00 D- Retainer E- Contingency Sub -Total $ 10,000.00 $ 500.00 Sub -Total Grand Total $67,781 5% $10,500 31% 5% $220,000 100% Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) 3 Packet Pg. 90 Summer 2017 FACE Program Evaluation The Children's Trust & CRA Participants FILM I ARTS & CULTURE I CODING I ENTREPRENEURSHIP Evaluation Methods Utilizing a mixed method design incorporating both quantitative and qualitative data points to demonstrate program impact our external consultant Dr. McGhee of Mc3 Consulting Inc. led the evaluation effort and prepared this report. The report includes analysis of formal and informal data. Measures The following measures are collected to ensure participant progress, to provide quality improvement information and to measure the outcomes and impact of the programs. ✓ Participant Demographics ✓ Casey Life Skills ✓ Workforce ✓ Developmental Assets ✓ Intern Performance Review ✓ Focus Group U iG =NT INC Urgent, Inc.'s Film Arts & Culture Coding Entrepreneurship (FACE) program is a summer youth employment, work preparedness and leadership enrichment program designed to fuel the Creative Design, Tourism & Hospitality and Information Technology growth industries over 7 weeks for an identified 69 youth residing in Miami Dade County. Youth receive academic support and gain real world work experience that supports the development of 21 st Century life/social skills. Program Goals 1) Reduce risk for juvenile crime and delinquency during the summer months 2) Keep kids safe and engaged with meaningful paid work 3) Build 21" Century work skills in order to improve future employment and/or educational outcomes for participants 4) Excite youth about continuing their education and career development past high school. PROGRAM COMPONENTS - Summer 2017 (5daysaweek) Job Placement activities give youth the opportunity to participate in paid internships and/or apprenticeships for an in-depth exploration of career interests and pathways. ➢ Youth receive work experience to help the meeting their employment/educational goals, ➢ Improve social and emotional skills and ➢ Connect to educational and employment resources . College Readiness activities will prepare youth to successfully ➢ Apply for college and financial aid ➢ Complete credit -bearing college coursework or industry certification without remediation 1 ➢ Support the academic skills and self -motivation necessary to persist and progress in postsecondary education, and/or ➢ Identify career goals and the necessary steps to achieve them . EXPO Event - Participate in the Youth Economic Development Conference - bring together youth leaders between the ages of 14- 24 from across Miami Dade County in order to interact with some of the country's leading educators, trainers, entrepreneurs and industry professionals. Packet Pg. 91 5.6.a Participant Demographics 2017 Summer Cohort Combined TCT & CRA Greater percentage female (54%) youth participants. Race — A majority (85%) identified as Black/African American, White/Caucasian (9%), Other (3%) Fifty-three percent identified with none of the ethnicities provided as answer choices, while 22% identified as Hispanic, 13% as Haitian, and 11 % Other. Total Youth participants 4c215 (3-non responsive) Chat Gender ttflit Female-54% Male-46% 22% 13% 53% 2% Race • Black/Afncan Amencan • White/Caucasian Multiracial Other Prefer Not to Answer Ethnicity 11% Hispanic Haitian Nonc Prefer Not to Answer Other 14 Age 15 16 17 18 3 19 - 4 20 ■ 3 21 3 3 Household Income 20 • Below S15, 930 S23,896-39,828 • $15,931-523,895 • $39,829-S60.27C 560.270+ Held a Job Before YCS 33 Volunteer Experience '1 Only No •'9 GPA • 2.00-2.499 2.5-2.99 • 3.0 or above N/A Notable characteristics of the youth participants indicating the great need for this program are: • The largest percentages were 16 years old, followed by 15 and 17 years old; • More than half of youth (56%) had a GPA of 3.0 or higher • About 50% of the youth held a job before. • Youth who had not held a job before (30%) were encouraged through FACE programming and internship experiences to seek, obtain, and maintain a job/internship during the program. • A majority of participants (55%) reported coming from households with income below the poverty rate $15,930. Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 92 5.6.a Casey Life Skills Goal: 85% of youth improve 21st Century Work Skills Indicators: • Communication skills • Working effectively in groups • Critical thinking and decision -making skills • Awareness of interests and abilities • Knowledge about occupations OVERALL CLS I - 16 of the 19 questions met the goal of 85% youth showing improvement from pre to post-test scores. The most significant change from pre to post CLS I was knowledge increase in the areas of employment pay, payroll, and benefits. The Casey Life Skills (CLS) self -assessment tool "assesses the behaviors and competencies youth need to achieve their long-term goals." It aims to set youth on their way toward developing healthy, productive lives" (www.casey.org). CLS "Work" components related to job training provided by Urgent Inc. staff allows for easily identifiable and observable student behaviors, directly relating to and indicating specific program outcomes associated with program implementation. On the CLS Part I, improvement occurred from pre to post and 6 questions showed at least a .15 point increase. Workshops Work Readiness workshops related to results: ❖ Resume development ❖ Application and interview preparedness ❖ Employment pay, payroll, and benefits Post Test Results r 60 Responses Some meaningful improvement seen in the following responses: • I know how to develop a resume +.20 • I know how to fill out a job application +.15 ; I know how to prepare for a job interview +.1 9 • I know what the information on a pay stub means ; I can fill out a W-4 payroll exemption form when I get a job ; I know what employee benefits are I know how to develop a Mr resume. I know how to fill out a job application. 1 know how to prepare for a job interview. I know what the information on a pay stub means. I can fill out a W-4 payroll exemption form when I get a I know what employee benefits are. 0.00 1.00 2.00 3.00 4.00 5.00 Pre Post Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 93 5.6.a Goal: 85% of youth improve work readiness/ employability skills Indicators: • Positive work habits • Knowledge of jobs, career development, information • Relationship improvement OVERALL CLS II - 4 of the 9 of the question responses met the goal of 85% of youth improving work readiness/ employability skills from pre to post-test scores. CLS Part II, minor improvement occurred from pre to post as only 4 questions demonstrated responses at 85% and higher. Most significantly, responses like "1 know an adult who will help me apply for training or education after high school" (91 %) and "I can explain the benefits of doing volunteer work" (90%). [68 respondents] I can explain the benefits of doing volunteer work. I know what type (college, trade school) education I need for the work I want to do. I have talked about my education plans with an adult who cares about me. I know an adult who will help me apply for training or education after high school. 82% 84% 86% 88% 90% 92°o Urgent Inc. President & Founder Henry Crespo, Sr. sharing encouraging words with summer FACE program youth. Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 94 5.6.a Developmental Assets The Developmental Assets framework is a research -based approach for understanding the strengths and supports that young people need in their lives to prepare for a positive, productive future. Extensive research has shown that having these assets in their lives helps young people make positive life choices, affecting their growth as they move through childhood and adolescence and into adulthood. Post Assessment Data At the end of the 2017 summer, fifty-five FACE youth responded to the post Developmental Assets Survey. The survey focused on understanding the strengths and supports (or "Developmental Assets") that young people experience in their lives. The following figure and analysis refers to assets gained by participating in the FACE summer program. team to cooperate with others Encouraged to work hard at school Given chances to be Char Area Learn how to solve problems Learn skills that you can use in a future job Developing good relationships with kids your age Learn skills like teamwork, leadership, or how to resolve conflicts peacefully Developing good relationships with adults 4.25 4.3 4.35 4.4 4.45 4.5 4 SS 111111111110. Youth rated this response the highest (M=4.67) In response to "When you spend time in this program how often do you..." "Learn Skills that you can use in a future job" 4.69 Participants responded with the highest mean scores for "learn skills that you can use in a future job"(M=4.67), as FACE staff focused on helping youth obtain 21st Century job readiness skills. Youth participants also responded favorably to social and life skills development program components specifically in "learning skills like teamwork, leadership, or how to resolve conflicts peacefully' (M=4.65); "how to cooperate with others" (M=4.64); "developing relationships with adults" (M=4.6) and "developing good relationships with kids your age" (M=4.51) as all had means scores of 4.5 or above. The Developmental Assets survey provides insights on where FACE programming is successful in providing core activities that assist in youth's developmental assets. Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 95 5.6.a Workforce Skills A sample of 60 youth responded to a pre/post workforce survey on the appropriate ways to search, secure, and maintain employment. Eye Contact Eye Contact is not important when speaking to a supervisor, co-workers and clients. 73% Pre 83% Post Workforce Skills Achieved Pre to Post Effective Listening Expressing Anger Work Challenges 1 fis Turning away from the speaker is When angry the best thing to do not good for demonstrating is count to ten while taking deep effective listening. breaths, 63% Pre 83% Post 85% Pre 93 % Post If you are having problems work, you should normally speak to your immediate be 37% Pre 87% Po<_ The results demonstrate that between the pre and post-test youth were able to increase their knowledge and understanding of the appropriate response to workforce questions. For example, youth are able to differentiate from pre (37%) to post (87%) that "If you are having a problem at work, you should normally go speak to"; "Supervisor" is the appropriate response. Another area with positive change was "Which of the following are not good for demonstrating effective listening?" (highlighted chart above) from pre (65%) to post (83%) of youth knew "Turning away from the speaker..." is the applicable answer. Youth receiving transformational job training skills are as a result of exposure to FACE's curriculum and intern experiences. Youth interns opportunity in front of the green screen. Stop wring Looking at the persc^ wh le they speak turning away frcrn the speaker -c cc^ti^ue your assayed duties Nodding your head to alert the speaker you understand 096 2096 40% 60% 8095 10u:'. t>.e Post Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 96 5.6.a Intern Performance Review Instructor Final Performance Review - a sample of 6 youth were chosen for mid point and final performance reviews. Although each youth were assessed individually on general intern knowledge and their attainment of 21 st Century Skills during the FACE program the data is presented in the aggregate as not to single out any one intern. General questions included: • How dependable was the intern concerning his/her work schedule? • How much initiative did the intern show (asking for and /or finding work)? • What kind of attitude did the intern exhibit toward his/her work? • What kind of attitude did the intern exhibit toward supervision? • How would you rate the intern's appearance? • How would you rate the quality of the work this intern produces? • How would you rate the level of the questioning for depth of understanding? (Inquisitiveness) • Overall, how would you assess this intern? 2 area 1 proves rrom rria to post Mid Post Change V Interns exhibited improvement in their attitude from 3.93 3.97 mid to post in their attitudes toward supervision V Interns demonstrated improvement in their quality of 3.90 3.95 work produced * Minor change detected as majority of interns were rated excellent, good or satisfactory at mid point. 215t Century Skills Evaluated • Communication & Collaboration • Creativity & Innovation • Research & Information Fluency • Critical Thinking & Problem Solving • Technology Operation & Problem Solving • Leadership & Citizenship • Planning & Organization • Adaptability & Diversity • Ability & Willingness to Learn 21 St Century Skills Almost 70% youth were rated as having excellent or good abilities to: • Operate in different social and cultural settings; • Understand personal strengths; • Assess skills needed for improvement Over 65% youth were rated with excellent or good skills in: • Effective listening; • Articulate thoughts and ideas; • Working with others; • Working towards team success; • Foundational oral communication and written communication skills • Being a knowledge -hungry learner • Brainstorming; developing new ideas; • Demonstrating creative thinking; • Generating workable solutions • Eager to meet challenge • Enthusiasm "We are currently preparing students for jobs and technologies thatmom don't yet exist... in order to solve problems that we don't even know are • problems vet." "Did you know", widely circulated YouTube posting Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 97 5.6.a Program Accomplishments Continuing Education & Learning ✓ Intern Portfolios: resume, cover letter, business correspondence, work product example ✓ Education & Career coaching ✓ Customer Service & Professional Etiquette Training Film ✓ Completed the filmmaking process from start to finish ✓ Showcase of films and scripts during the Miami 4 Social Change Youth Film Festival ✓ Interns' film (Prodigal Son) was selected for an Audience Award Arts & Culture ✓ Interns learned Adobe Premier ✓ Developed skills to do market research ✓ Developed showcase media products for their work in their E-Portfolio Entrepreneurship • ueveloped business plans and product development ✓ Presented products at the Youth Economic Development Conference ✓ All interns showed 100% proficiency on the NFTE knowledge based Entrepreneurship ✓ Interns created and delivered retail ready products Focus Group Data FACE Youth participated in a focus group on July 12, 2017. The following summary provides insight on their feedback: ■ When asked, "What did you enjoy about the program?" youth responded ➢ "Learning how to interview for a job, and the best jobs to get" ➢ "Getting a job that l like" ➢ "The instructors" ➢ "Learning about different careers, that I didn't know about before" ■ When asked, "What would you tell others about the program?" youth shared ➢ "You get paid for learning" ➢ "The teachers care about what you learn and do in the program" ➢ "Urgent Inc. is the best program to be in if you want to learn a career" ■ When asked, "What if anything would you change about the program?" several youth said ➢ "1 would like to be able to choose what I get to do" ➢ "Transportation to the work site" ➢ "We would like to start work earlier" Other statements included: -"The program is excellent!" - "I am learning more new things than I expected" -"The field trips are helping me to learn about different careers" - "I would do this program again" Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 98 i 5.6.a FACE Evaluation Report Thank You Our Funding Partners Children'sTrust Mc3 Consulting Inc., Evaluator Dr. Tisa McGhee Mc3 Consulting Inc. is a national organizational development, consulting firm whose mission is to improve an organization's effectiveness using assessment, planning and training. Mc3 Consulting Inc. has extensive experience working with community -based organizations that serve inner city populations and provide prevention and intervention services for youth. Mc3 works with individual nonprofits, community agencies, for -profit organizations and funders in support of communities throughout the nation. www.mc3consultinginc.com.(305) 396-4623. tisamcghee@mc3consultinginc.com URGENT,INC. Report Completed By CONSULTING INC. www.mc3consultinginc.com URGENT, Inc. is a 501 (c) (3) Miami, FL based youth and community development organization dedicated to empowering young minds to transform their communities. Guided by the principles of innovation, growth and transformation URGENT sees young people as the drivers of change and works to provide empowering opportunities to create the next generation of social change agents. Connect With Us! (786) 581-7821 I office@urgentinc.org www.urgentinc.org CURGENT INC Attachment: File # 3895 Backup (3895: Resolution Authorizing a Grant to Urgent, Inc. for the 2018 Summer Youth Training Institute.) Packet Pg. 99 5.7 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3896 Subject: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Team Enclosures: File # 3896 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $320,000.00, to Human Resources of Miami, Inc. ("HRM"), to underwrite costs associated with the continued operation of the Overtown Beautification Team for 2018. Since 2011, HRM has overseen the Overtown Beautification Team, which provides on-the-job training and employment opportunities to residents from the Redevelopment Area who are interested in landscaping maintenance. This is a second chance job creation program designed to give Overtown residents and opportunity work in Overtown. The requested grant of $320,000.00 is the same amount awarded to Human Resources of Miami, Inc., in the 2017 fiscal year. JUSTIFICATION: Under Section 163.340(9), Florida Statutes "'community redevelopment' means projects of a ... community redevelopment agency in a community redevelopment area for the elimination and prevention of the development or spread of slum and blight." Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as stated redevelopment goals. Section 2, Principle 6, at page 15, of the Plan further lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment principle. Principle 6, at page 15 also provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ..." Human Resources of Miami, Inc. not only provides job opportunities for local residents and low-income families, the program assists in beautifying the community and allowing for the clean-up of neighborhoods. FUNDING: Packet Pg. 100 5.7 $320,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 5 Packet Pg. 101 5.7 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Authorizing a grant, in an amount not to exceed $320,000, to Human Resources of Miami, Inc. with the continued operation of the Overtown Beautification Team. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 32 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: comePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 3 of 5 Packet Pg. 102 5.7 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3896 Final Action Date: 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 $320,000.00, TO HUMAN RESOURCES OF MIAMI, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE OVERTOWN BEAUTIFICATION TEAM FOR 2018; 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, this is a second chance job creation program designed to give Overtown residents and opportunity work in Overtown, and; WHEREAS, under Section 163.340(9), Florida Statutes "'community redevelopment' means projects of a ... community redevelopment agency in a community redevelopment area for the elimination and prevention of the development or spread of slum and blight"; and WHEREAS, Section 2, Goal 4, at page 11, of the Plan lists the "creati[on of] jobs within the community," as a stated redevelopment goal; and WHEREAS, Section 2, Goal 6, at page 11, of the Plan lists "improving the quality of life for residents," as a stated redevelopment goal; and WHEREAS, Section 2, Principle 10, at page 16, of the Plan also lists "[m]aintenance of public streets and spaces has to occur" as a stated redevelopment principle; and WHEREAS, Section 2, Principle 4, at page 14, of the Plan provides "that employment opportunities be made available to existing residents ...," as a stated redevelopment principle; and Page 4 of 5 Packet Pg. 103 5.7 WHEREAS, since 2011, Human Resources of Miami, Inc. ("HRM"), has overseen the Overtown Beautification Team, which provides on-the-job training and employment opportunities to residents from the Redevelopment Area who are interested in landscaping maintenance; and WHEREAS, given HRM's success with residents, HRM has requested support to continue its operation of the Overtown Beautification Team for 2018; and WHEREAS, the Board of Commissioners wish to authorize a grant, in an amount not to exceed $320,000.00 to HRM to underwrite costs associated with the continued operation of the Overtown Beautification Team for 2018; and WHEREAS, the Board of Commissioners finds that such a grant would further the aforementioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes a grant, in an amount not to exceed to $320,000.00, to Human Resources of Miami, Inc. to underwrite costs associated with the continued operation of the Overtown Beautification Team for 2018. Section 3. The Executive Director is authorized to execute all documents necessary for the purposes set forth above. 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. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: iver, E-cutive Director 3/22/2018 Page 5 of 5 Packet Pg. 104 Human Resources of Miami, Inc. March 15, 2018 Mr. Cornelius Shiver, Executive Director The Board of Commissioners Southeast Overtown/Park West Community Redevelopment Agency 1490 N.W. 3rd Avenue Miami, Florida 33136 Dear Mr. Shiver, I, Marcia Carty, President and Contract Grantee of Human Resources of Miami, Inc., am requesting level funding of $320,000 (no change), with the same amount of crew members — eleven (11) and administrative support, and hours of operation (7:30am to 3:00pm). For the past year, HRM have attained the following achievements: • we have hired 33 persons, of which 19 were placed in employment, in various industries, including security, warehouse, janitorial, and something. • A total of 30 certificates have been awarded in the topics of CPR, OSHA, and Landscaping. • Picked up and moved a massive amount of trash from the streets, Human Resources have performed at least 700 dumps of trash this past year, Some of the success stories are the following: 1. Mr. Tito Miller has been placed with Black Archives as a janitor. His past included being homeless and selling on the streets for at least a year and half. 2. Stevie Johnson has now been placed with the Overtown Performing Arts Center in a maintenance position; before coming to Human Resources, he was unemployed for 2 years. 3. Tarshmarnique Cannon was never employed before becoming a crew member with Human Resources of Miami, she is now placed with Dream Clean, performing office cleaning services. 4. Marcus Carter will be starting with Brightline on March 26, 2018 — previously was at homeless shelter with his daughter. 5. Brenda Kale started a fulltime position with Dak Security Company on March 15, 2018; before starting with Human Resources, she was unemployed for nine months. 915 NW 1st Avenue Bay 3A *Miami FL 33136 5.7.a Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 105 Human Resources of Miami, Inc. Again, thank you for allowing Human Resources of Miami the opportunity to serve the CRA and the human -building initiative in the Overtown community. We look forward to our continued relationship. Sinc rely, Ms. Marcia Carty, Contract Grantee Cc: Mr. Nathaniel Joseph, Contract Liaison Ms. Shaneetha Omoaka, Crew Manager 915 NW 1st Avenue Bay 3A *Miami FL 33136 5.7.a Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 106 5.7.a TECHNICAL PROPOSAL FOR THE OPERATION OF OVERTOWN ENHANCEMENT TEAM SERVICES PILOT PROGRAM RFP 11-005 Continuation of Program 2018/2019 Submitted by HUMAN RESOURCES OF MIAMI, INC. 915 N.W. 1st Avenue Miami, Florida 33136 Telephone: (305) 907-9564 Fax: (305) 377-1621 1 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 107 5.7.a SECTION A TECHNICAL PROPOSAL Narrative of Human Resources of Miami, Inc. Human Resources of Miami, Inc. is the most qualified and the best choice for this project, mainly because we are located in the Southeast Overtown/Park West area, and have been here for many years. We did not move to the area to take advantage of any governmental benefits, we are here solely to serve the community. Originally, in 1999, we helped this area by registering more than 300 women who wanted to work, but could not find employment nor possessed the skills to interview. Human Resource Staffing assisted the young ladies with training and placement with entities that needed massive numbers of employees or waitress, custodians for hotels, and landscaping. We are a part of the community through our cooperation with several faith -based organizations, and visited apartments and local stores, going door to door, offering assistance to the dwellers, both spiritually and with counseling. Through our relationship with McDonald's Playworld Community Development, Inc., a community - based corporation, we have walked the streets, been in and out of One Stop/Workforce, distributing flyers and enrolling teenagers in school, placing them in daycares for "free care" for the children of the teenagers, and we have provided counseling to pregnant women in the shelters located in the Overtown area, as well. We can be relied upon to provide services to this area, because we have, and often without reimbursement or financial resources from anyone. Another reason why Human Resources of Miami, Inc. is uniquely qualified to provide street cleaning and maintenance services to the Overtown area, is because both the management and leadership of the company, were bom in Miami, Florida, and lived in this community during some stage of their lives — they either attended school, attended church, rode the bus, walked through the streets, and survived, not overcome by the challenges of this uniquely burdened community. Again, we are a part of this community. During the years of2005 thru 2010, most of Human Resources of Miami, Inc.'s efforts were directed towards developing a product that the union workers of Miami Dade County School Board would be able to provide at a low cost, to cover both health and other risks that this level of employee faces. After many attempts, this effort was not completed, since the primary person (my husband) involved, contracted cancer and died in 2010. Thus, as we regrouped in 2010, we focused more on our original mission of assisting the low-income, deficiently skilled worker, with finding employment in a highly competitive and complex society, such as Miami, Florida. Since 2010, this contract, Overtown Enhancement Team Services Pilot Program, is consistent with our game plan of self -empowerment by the community. By hiring eleven (11) employees from the Overtown community, there will be a ripple effect experienced throughout the community, not to mention, the increased level of self-esteem, pride, confidence, and ability to contribute to each individual family's household. Human Resources of Miami, Inc. would like to be a part of this endeavor. 2 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 108 5.7.a The leaders of this proposed contract, retained by Human Resources of Miami, Inc., have leadership skills, as evidenced by their training, education, and experience, and will be able to manage and operate the shift, starting from 8:00 am until 3:00 pm. Human Resources of Miami, Inc. is fully aware that this project started as a one year pilot program, and is in the process of seeking more funding from other organizations to continue the program beyond the pilot period that CRA is funding. The primary highlights for the year of 2017-2018 (our sixth year) were: • Trained 31 individuals through our anti -litter and beautification program • Job placement of 28 trainees • Our trainees attended 6 job fairs • Placing into employment, college and vocational training, hospitality training 11 rainees • Conducted 26 soft skill training classes • Completed anti -litter and construction clean up courses and received certificates • Completed landscaping course • Complied with all budgetary and contractual constraints • Maintained the expanded geographical area to include the swamp area • 993 trips to the dump per year • 2500 needles collected per year • Developed, expanded, and maintained relationships with: o Career Source of South Florida Workforce o Transitions, Inc. o University of Miami Environmental Services Division o City of Miami Overtown Net Office o Camillus House o Williams Park (City of Miami) o Culmer Center o City of Miami Sanitation Department o New Horizon's Mental Health Clinic o Goodwill The primary highlights for the year of 2016-2017 (our fifth year) were: 3 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 109 5.7.a • Trained 31 individuals through our anti -litter and beautification program • Our trainees attended 6 job fairs • Placing into employment, college and vocational training, hospitality training 13 rainees • Conducted 26 soft skill training classes • Completed anti -litter and construction clean up courses and received certificates • Completed landscaping course • Complied with all budgetary and contractual constraints • Maintained the expanded geographical area to include the swamp area • Developed, expanded, and maintained relationships with: o Career Source of South Florida Workforce o Transitions, Inc. o University of Miami Environmental Services Division o City of Miami Overtown Net Office o Camillus House o Williams Park (City of Miami) o Culmer Center o City of Miami Sanitation Department o New Horizon's Mental Health Clinic The primary highlights for the year of 2015-2016 (our fourth year) were: • Trained 30 individuals through our anti -litter and beautification program • Our trainees attended 8 job fairs • Placing into employment, college and vocational training, hospitality training 21 trainees • Conducted 26 soft skill training classes • Complied with all budgetary and contractual constraints • Maintained the expanded geographical area to include the swamp area • Developed, expanded, and maintained relationships with: o Career Source of South Florida Workforce o Transitions, Inc. o University of Miami Environmental Services Division o City of Miami Overtown Net Office 4 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 110 5.7.a o Camillus House o Williams Park (City of Miami) o Culmer Center o City of Miami Sanitation Department o New Horizon 's Mental Health Clinic Some of our highlights from 2013 2014(expanded to March, 3015 - our third year) were: • Trained 42 individuals through our anti -litter and beautification program • Placed into employment, college and vocational training, hospitality training 36 trainees • Conducted 26 soft skill training classes • Complied with all budgetary and contractual constraints • Expanded geographical area to include the swamp area • Developed, expanded, and maintained relationships with: o South Florida Workforce o Transitions, Inc. o University of Miami Environmental Services Division o Roots in the City o City of Miami Overtown Net Office o Camillus House Some of our highlights from 2012 -2013 (our second year) were: • Trained 40 individuals through our anti -litter and beautification program • Placed into employment, college and vocational training, hospitality training 36 trainees • Conducted 26 soft skill training classes • Complied with all budgetary and contractual constraints • Expanded geographical area to include the swamp area • Developed and expanded relationships with: o South Florida Workforce o Transitions, Inc. o University of Miami Environmental Services Division o Roots in the City o City of Miami Overtown Net Office o Camillus House 5 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 111 5.7.a Human Resources of Miami, Inc. is not just committed to being a viable and profitable organization, we are more committed to social responsibility— the new and innovative way to run a company, and stay in business at the same time. We concur with Secretary of State (Mrs.) Clinton — it does take a "Village to Raise a Child" — the Staffing of Miami, Inc. are an Overtown village. Scope of the employees of Human integral part of the Project 1. Oversee the marketing and '1 _ 'm' recruitment of participants to serve as trainees in ��" the Program. There will be eleven (1 crew leader a . and 10 crew members) positions. There will also be u . - two on -call crew members to assistw with time requested off, • no shows, and unexpected 1 absences. Each training period will - '`` last for twelve (12) months, for combined classroom and paid work experience training. During the term of the contract, there will be twenty-six (26) life -skills and direct -skills training sessions. 2. Conduct pre -registration and registration services consisting of drug testing, professional development guidance, and evaluation sessions for all program participants ("Trainees"). 3. Provide counseling services for the trainees — career, life-style and general — at least 5 times, annually. 4. Prepare and administer a certified on-the-job training curriculum, consisting of classroom training hours and paid work experience. Curriculum will include training in custodial services, landscaping, property maintenance and development of employability skills. 5. Provide job referral and job placement services for Trainees and for those program participants that have graduated from the training program ("Graduates"). 6. Coordinate referral services for continued training in the field of landscaping. 7. Conduct, evaluate and provide statistical reports on post -graduation evaluation sessions. 8. Coordinate and manage professional development training and job referrals for Trainees and for those program participants that have graduated from the training program ("Graduates"). 9. Manage operations and maintenance of equipment and tools funded under the Program. 10. Document ongoing training process with photos and requisite paperwork 11. Document clean-up of the designated areas within the Redevelopment Area. 12 Document attendance and participation of all Trainees. Our Enhancements or Changes to Scope of the Project for the FYE 2018/2019 Our changes and enhancement to the Overtown Beautification Project will be the following: 1. Expand the function of the Crew Manager, to include more community outreach, counseling, job fairs, extemships, internships, and job placement 50% of the time employed. Empower the position of Crew Leader/Field Supervisor with the skills, ability and authority to manage the crew, as we nurture a second position to have supervisory responsibilities, serving as the Assistant Supervisor/Truck Driver. 2. Increase hands on exposure to landscaping, environmental, and construction skills for the entire 6 Attachment: File # 3896 Backup (3896 : Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 112 5.7.a team, by providing externships with Human Resources of Miami's Landscaping Division and other entities, in the Overtown community, organized and supervised by the Crew Manager. 3. Expand the support services to the team, which will include one (1) hour daily training, such as budgeting, credit counseling, drug -testing, life -skills counseling, and parenting skills, so that all trainees can transition from this part-time job to a more permanent, full-time employment within other parts of the community The crew will also have one (1) hour per month scheduled for community services, to assist with developing within them a desire to help the community and themselves, as we are training them to be leaders, supervised by the Crew Manager. 4. Applicants not hired will be maintained as a separate pool of individuals, whom we will counsel and perform assessments of their career options and their unmet needs socially, such as housing, medical, drug and alcohol dependency, educational deficiencies, to name a few. These persons will be referred to the appropriate community services for assistance. They will also serve as the "on call" data base for daily placement during the duration of the contract, if the originally hired individuals leave, quit, or are terminated. We estimate 70 (seventy) persons will be helped. 5. After completion of the one year program, all crew members should transition to external positions, preferably, full-time, and/or educational and vocational options, so that a new crew can become a part of the CRA Overtown Beautification team. Our goal is to train/hire, at a minimum, annually, fourteen (14) persons, eleven (11) per the contract and three (3) substitutes for the daily project needs. CONCLUSION Human Resources ofMiami/Overtown Beautification Team is requesting $320,000, which will allow us to maintain the activity level of 30 hours per employee. We will employ 11 persons with 3 alternates, for a total of 14 individuals. This amounts to a total of 330 hours weekly and 17,160 hours per the contract term. We will also assist 50 other persons with community referral. The cost per participant for the entire cost of $320,000, therefore, is $18.65 per participant hour for the eleven (11) persons hired. Because of helping 50 more individuals, for a total of 64 persons being transformed, the cost per participant is only $5,000. The $18.65 per hour cost incurred in order to perform the contract is much less than the contribution to the community and residents, enhancing first, the environment, the employee (self-respect and self-worth), the economic input to the immediate Overtown environment, allowing the employee/trainees to spend cash to spend in the community with their families at the grocery stores, rental expenses, and general shopping. The trainees will be receiving a fully -loaded hourly rate of $15.08 per hour, which include their direct cost and fringe benefits. 7 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 113 5.7.a Per CRA goals and objectives, Human Resources of Miami, Inc. will maintain 30 hours per employee/trainee, and will develop responsible citizens to live and work in Overtown community!! Crew Manager Crew Supervisor Employees/Trainees PRICE PROPOSAL $24,750 $19,500 $166,050 Total Direct Cost $210,300 Fringe Benefits & Administrative $24,525 Workers' Compensation $15,475 Sub -total $250,300 78.2% Trainee Enrollment Costs Trainee Support/Development $1,500 Uniforms $3,000 Sub -total $4,500 1.4% Total Personnel Costs Operational Expenses Storage $2,400 Supplies $5,200 Equipment & Small Truck $1,200 Repair & Maintenance $1,200 Gas & Parking $7,500 Total Operational Expenses Program Administration 8 $254,800 79.6% $17,500 5.5% Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 114 5.7.a Administration/Management $45,200 Auditing $2,500 Total Administration/Management $47,700 14.9% TOTAL PROGRAM COST $320,000 100.0 a,0 PRICE PROPOSAL BUDGET NARRATIVE PERSONNEL/TRAINEES ($254,800) — All trainees are hired pursuant to the term of the contract awarded by Miami Community Redevelopment Agency. Human Resources of Miami, Inc.— All trainees are hired pursuant to the term of the contract awarded by Miami Community Redevelopment Agency (at this point, one year pilot). Human Resources ofMiami, Inc. will hire staff appropriate to the requirements discussed earlier, namely, custodial, landscaping, and Human Resources ofMiami, Inc. will hire staff appropriate to the requirements discussed earlier, namely, custodial, landscaping, and maintenance, in general. Trainees will be evaluated during the probation period and during the year. The following positions will be filled: 1. Crew Manager ($24,750) — This position will be responsible for the overall administration and day -to day operations of the Overtown Enhancement Team Services Program. This position will ensure that communications between the daily outside activities and the needs of CRA are met, operating as the primary liaison between Human Resource of Miami and CRA. This person will perform community outreach and job placement services, as well. The position will report directly to the Program Administrator, and will be responsible for ensuring compliance with all operational requirements. The pay rate will be $16.50 per hour, for 30 hours per week. 2. Crew Supervisor ($19,500) — This position will be responsible for the direct supervision of the line crew, driving the truck, provision of water to staff and taking the trash to the dumping facility. This person reports directly to the Crew Manager, and augments management in the field. The pay rate is $13 per hour for 30 hours weekly. 3. Crew Trainees ($166,050) — This position will perform the daily needs, including picking up litter, removing graffiti, landscape maintenance and installation services, street sweeping and clean-up, sidewalk pressure washing, and general paint maintenance, including traffic enclosures, poles, and street lights. The pay rate will be $12.30 per hour, 30 hours per week per training for nine (9) crew members, scheduled 30 hours per week. FRINGE BENEFITS ($40,000) — Fringe benefits will be paid according to policies established by Human Resources of Miami, Inc., approximating 17 5% of total wages, consisting of the following breakdown of currently approved benefits: FICA is based on 7.65% of total salary. FUTA/SUTA is .062 per employee. Workers' compensation, which is approximately $1,410 per employee. 9 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 115 5.7.a TRAINEE ENROLLMENT COSTS ($4,500) Trainee Support & Development ($1,500) - Human Resources of Miami, Inc. will provide counseling, referral and placement services to our crew from the prior and current years, in order to comply with the goals and objectives provided by CRA. Each trainee will earn a certificate in landscaping and other training, such as on the job training, hospitality, construction cleaning; and the new staff will be provided online training which will provide certification to the employees, ensuring that the basics of landscaping and anti -litter skills, management, and administration are obtained. Counseling and drug testing is mandatory to assist in the transformation of the crew. Support services are provided to all sixty-four (64) individuals, which includes the counseling, assessment, and referrals. Uniforms ($3,000) — Human Resources of Miami, Inc. will purchase uniforms for the crew, which will consist of two (2) caps, two (2) safety goggles, two (2) polo shirts, brightly embroidered with CRA Overtown Enhancement Team, two (2) flat front work shorts, two(2) flat front work (long) pants, one (1) belt, and two (2) solid -colored work boots. TOTAL TRAINEE/PERSONNEL COST ($254,800) OPERATIONAL EXPENSES - Costs in a business are traditionally divided into operating and administrative categories. Both are necessary for the company, but operating costs are closely tied to specific products and services whereas administrative costs are incurred on behalf of the enterprise as a whole. 1. Storage ($2,400) — The space required to store the supplies and equipment should need approximately 20 x 20 square feet in space, and the cost will not exceed $200 per month. 2. Supplies ($5,200) — Human Resources of Miami, Inc. will spend an average of $450 per month, to maintain at a minimum the following: Landscaping supplies (grass, plants, soil, fertilizer), safety zone disposable textured latex gloves, work gloves (tree cutting), painting supplies (scrapers, tape, rags), paint thinner, brushes, roller, primer, mask, basic paint colors (antique white and black, rakes, brooms (sweep and push), dust pans, funnels, trash bags, safety glasses, gas cans, weed eater, shovels, hoes, rakes, pole diggers, general tools, hammers, screwdrivers, etc. Cameras and camcorders will be purchased to ensure that the before and after photos are taken. 3. Equipment ($1,200) — Human Resources of Miami, Inc. will purchase equipment needed to comply with the demands of the project, which will be used to move supplies from one site to another, transport team members, and move trash and debris. Other equipment which will be purchased will include pressure cleaners, generators, washers, blowers, lawn mowers, chain saws, tree trimmers, etc. 4. Gas & Parking ($7,500) — Parking permits in the CRA Overtown area is $70 per month per vehicle or $2,520 annually, and gas costs will be incurred both for the truck and equipment, not to exceed $5,000 for the year, an average weekly amount of $100. 5. Repair & maintenance ($1,200) — The repairs required to maintain the equipment and truck 10 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 116 5.7.a should not exceed $100 per month, or on an as needed basis, including auto maintenance and repairs. TOTAL OPERATIONAL EXPENSES ($17,500) PROGRAM ADMINISTRATION — This is the cost for ensuring that the program is successfully operated, and expands from the documentation to the needs of the daily crew, community acceptance and enhancement itself. Human Resources of Miami, Inc. will retain local skills and supplies whenever possible, and will select the lowest priced equipment, supplies, and services, when expending on behalf of this program. ADMINISTRATIVE/MANAGEMENT ($45,200) 1. Administration ($16,500) — all secretarial, clerical, and bookkeeping services will be completed daily as needed. Daily and weekly reports, including payroll is processed by this position. The financial statements will be provided, detailing the amounts billed to CRA, monies expended, and balances in the related bank account. 30 hours per week will be allocated to the Overtown Enhancement Team Services project, including referrals of the crew members to various social agencies, as needed. 2. Management ($13,200) — Since the contract has been implemented, management, averages ten (10) hours per week,- for signing, reviewing, training, etc., and the general contract oversight, including working with CRA management, attending meetings with CRA and other related agencies of the contract. This function ensures compliance with all regulations and performance measures, providing the reports to CRA, etc. 3. Office Rental ($6,000) — The office is located at 915 NW 1st Avenue, Miami, Florida. We lease approximately 600 square footage for Human Resources of Miami, Inc., to operate the Overtown Enhancement Team Services project. This includes waiting area, training area, file room, and administrative area. 4. Insurance ($8,000) — This will cover liability while the crew members are in the outside environment, addressing the risk of tourism, crime, and general. This is insurance for the vehicle as well. 5. Office supplies ($1,500) — Consumable supplies to operate the office, such as copy machine paper, staples, calendars, pens, batteries, toner cartridges, drums, fax machines and computer printer, copier, computer, calculators, letterhead, and other miscellaneous office supplies.. AUDITING ($2,500) — At year end, there will be an audit conducted to confirm that monies were expended in compliance with all regulatory requirements, even though it is not mandatory, since the threshold of $500,000 is not met with this grant. A certified public accounting firm will conduct this audit. 11 Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 117 5.7.a TOTAL PROGRAM ADMINISTRATION ($47,700) TOTAL PROGRAM BUDGET $320,000 l2. Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 118 5.7.a Attachment: File # 3896 Backup (3896: Resolution Authorizing Grant to Human Resources of Miami, Inc. for the "Overtown Beautification Packet Pg. 119 5.8 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 File: 3898 and Members of the CRA Board Subject: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator From: Cornelius Shiver Executive Director Enclosures: File # 3898 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $200,000.00, to Neighbors and Neighbors Association, Inc. ("NANA") to underwrite costs associated with the continued operation of the Business Incubator and Development Program ("Program"). NANA is a non-profit corporation established in 1995 to assist small businesses throughout Miami -Dade County, and has been retained by Miami -Dade County to provide technical assistance for its Mom and Pop Small Business Grant Program and its Micro Loan Program. In recognition of NANA's success with small businesses and job creation, the CRA has authorized grants to NANA in the past to ensure that specialized technical assistance tailored to the needs of the Redevelopment Area are available to compliment and further the CRA's economic development efforts. The requested grant of $200,000.00 is the same amount awarded to Neighbors and Neighbors Association, Inc., in the 2017 fiscal year. JUSTIFICATION: Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as stated redevelopment goals. Section 2, Principle 6, at page 15, of the Plan further lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment principle. Principle 6, at page 15 also provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ..." NANA now seeks assistance from the CRA to continue the administration of the Program. The Program has served a number of local businesses by enabling access to, among other things, technical assistance, workshops and training, office services, assistance with identifying capital funding sources, and a business mentoring partnership. Additionally, the Program continues to include the Community Workforce Training Program ("CWTP"), which aims to ensure that local residents have necessary skills and certifications that will increase their job readiness. CWTP provides employment screening, placement, and referrals of local residents seeking to obtain gainful employment. Packet Pg. 120 5.8 FUNDING: $200,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 6 Packet Pg. 121 5.8 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Authorizing a grant in an amount not to exceed $200,000.00 Neighbors and Neighbors Association, to underwrite costs associated with the continued operation of the Business Incubator and Development Program. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 2 0 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Page 3 of 6 Packet Pg. 122 5.8 Approved by: Cef fiver, E cutive Director 3/22/2018 Approval: Miguel A Valontirl, f iriarice Ot# C LFL 3/22/2018 Page 4 of 6 Packet Pg. 123 5.8 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3898 Final Action Date: 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 $200,000.00, 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goals 4 and 6, at page 11, of the Plan lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as stated redevelopment goals; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment principle; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ...;" and WHEREAS, Neighbors and Neighbors Association, Inc. ("NANA") is a non-profit corporation established in 1995 to assist small businesses throughout Miami -Dade County, and has been retained by Miami -Dade County to provide technical assistance for its Mom and Pop Small Business Grant Program and its Micro Loan Program; and WHEREAS, in recognition of NANA's success with small businesses and job creation, the CRA has authorized grants to NANA in the past to ensure that specialized technical Page 5 of 6 Packet Pg. 124 5.8 assistance tailored to the needs of the Redevelopment Area are available to compliment and further the CRA's economic development efforts; and WHEREAS, NANA now seeks assistance from the CRA to continue the administration of the Program; and WHEREAS, the Program has served a number of local businesses by enabling access to, among other things, technical assistance, workshops and training, office services, assistance with identifying capital funding sources, and a business mentoring partnership; and WHEREAS, the Board of Commissioners wish to authorize a grant, in an amount not to exceed $200,000.00, to NANA to underwrite costs associated with the continued operation of the Business Incubator and Development Program; and WHEREAS, the Board of Commissioners finds that such a grant to NANA would further the above mentioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes a grant in an amount not to exceed $200,000.00, to Neighbors and Neighbors Association, Inc. to underwrite costs associated with the continued operation of the Business Incubator and Development Program. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: iver, E -cutive Director 3/22/2018 Page 6 of 6 Packet Pg. 125 5.8.a N.AINIA.Neighbors And Neighbors Associafion Inc. March 15, 2018 Mr. Nathaniel Joseph Business Development/Job Coordinator Southeast Overtown /Park West Community Redevelopment Agency 819 NW 2nd Avenue, 3rd Floor Miami Florida, 33136 Overtown Business Resource Center Summary Report Summary: Overtown Business Resource Center is funded by Southeast Overtown/Parkwest CRA in the amount of $200,000.00 and is requesting the same. OBRC was established by Leroy Jones, Executive Director of Neighbors And Neighbors Association, Inc. in 2013 to stimulate the economic growth and development of the community to provide a foundation of support for local small businesses in the Historic Overtown. Although there has been a lot of changes made within this program since the beginning in 2013, with funding from CRA, OBRC is able to assist at least 28 businesses with office space. In February 2017, OBRC relocated from approx.975 Sq. Ft to approx.3300 Sq. Ft, increased office space from 8 Tenants to 18 Tenants. OBRC thanks CRA for continued assistance to help our Businesses to grow and be a part of the Historic Overtown Community. A special Thank You to Mr. Nathaniel Joseph for the extra time, attention and corrections offered to better our process towards becoming successful. PY 2017-2018 OBRC Served approx.: ➢ 1,300 Visitors ➢ 220 Businesses ➢ Provided 18 Workshops ➢ OBRC provides live recording on "Live from OBRC" on a platform providing exposure/marketing for businesses in the Incubator as well as businesses in the community and at large. ➢ There are 10 Businesses on the waiting list These are some of the highlights for the past fiscal year: 1. Milton Services employed 3 Office Assistants (2 Overtown residents) and 6 Laborers -all Overtown Residents. 2. Muforgo Productions, hired 2 Assistants, secured 5 Musical Debut contracts in Coconut Grove, Stephen P Clark Event, Latin Flavor Cafe' Art Basel and a Kwanza event as well. 3. You Dirty it, We Clean It employed 6 Overtown Residents and secured a cleaning contract with Empire Staffing and Overtown Perfonning Art Center (OPAC). Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) 5120 NW 24' Ave Miami, Florida 33142 Phone (305) 756-0605 Fax (305) 756-6008 Packet Pg. 126 5.8.a N.AINIA. Neighbors And Neighbors Association Inc. March 15, 2018 Overtown Business Resource Center Summary Report Cont'd. 4. Bea Lara, LLC, DBA The Cranky Coach, was connected with Human Resource via CRA and secured a contract (Blue Shirts) as a Stress Reduction Coach. These courses are held twice per week in the Conference Room. 5. Da'Munchies hired 4 employees for his Mobile Food Carts. He also secured 3 contracts with CRA and 2 with the NET Office as a Food Vendor for various Overtown Activities. 6. V-Records employed 2 Office Assistants and secured contracts with Four X Trading, Kryptonite Consultants along with several other various contracts as a Marketing Consultant. 7. ABRS employed 4 Assistance via CareerSource South Florida, 3 Overtown Residents. Secured an agreement with the purchase of an Overtown Townhouse 8. Ultimate Guard Protection Services secured several contracts in the past fiscal year/currently such as: Lyric Theatre Events, Josephine Hotel, The Miami World Center, The Lotus House, St. John Construction, Town Park Cond., OPAC, Art Basel, Northside Shopping Plaza and several others. UGPS is also currently operating a Security D License Course as well. The classes are held on Wednesday and Friday in his assigned classroom space. UGPS has hired more than 100 Security Officers & Assistances and now have 26 employees on payroll. 9. Community Work Training Program secured a contract with CRA and has Since hired 7 employees, served 682 Visitors, registered 202 for employment, referred 276 and placed 65 in employment. CWTP also hosted a Job Fair for NV2A Contractor for Lyric Point Project and hosted a Community Love Fest for the 50 families in December, giving toys, food baskets, prizes with a 7 course hot meal. CWTP has recently secured a contract with Concept Attendants to fill all open positions for the next year. 10. Also Goalnews our Magazine editor, hired an Editor, a Writer and a Social Media Manager, via CareerSource South Florida. Again thank you CRA for the opportunity. If you have any questions, please do not hesitate to call 305.756.0605 Sincerely, Leroy Jones, NANA Executive Director Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) 5120 NW 24' Ave Miami, Florida 33142 Phone (305) 756-0605 Fax (305) 756-6008 Packet Pg. 127 5.8.a NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. ("NANA") Overtown Business and Employment Resource Center For the Southeast Overtown/Park West Redevelopment Area I. ORGANIZATIONAI, EXPERIENCE, NANA has been funded by the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") since 2008. NANA has a wealth of experience in assisting small businesses to realize economic success. NANA' s technical assistance includes, but is not limited to, assisting businesses with technical support by offering business training, negotiating with government agencies, permits, license, code compliance, completing loan and grant applications, landlord/tenant disputes, 40-year building recertification, on -site visits and referrals. NANA's goal to help small businesses and to support economic development initiatives are clearly evident from the nature of the numerous programs administered by NANA. A. MIAMI-DADECOUNTY "MOMAND POP"SMALL BUSINESS GRANT PROGRAM Examples of the aforementioned can be seen in NANA's administration of Miami -Dade County's "Mom and Pop Small Business Grant Program," in which NANA has created an avenue to access dedicated funding through Miami -Dade County. The "Mom and Pop Small Business Grant Program" was created to provide financial and technical assistance to qualified small businesses that are approved for funding. In turn, small businesses have been afforded the opportunity to interact with local government under favorable conditions and this relationship has ultimately worked towards bridging the gap between the small business community and local governmental entities. Funding from the "Mom and Pop Small Business Grant Program" can be used to purchase equipment, supplies, advertising/marketing inventory, building liability insurance, security systems and to make minor renovations. NANA helped to develop the grant process for the "Mom and Pop Small Business Grant Program" in order to ensure that funding reach those eligible businesses in need. Participants in the "Mom and Pop Small Business Grant Program" are afforded technical assistance to help create better working and business environments, promote economic development opportunities, and educate small businesses on the various programs and projects that benefit small businesses, As a result, financial assistance has been made available to over 6,000 small businesses throughout Miami -Dade County. B. MIAMI-DADE COUNTY "MICRO LOAN PROGRAM" As with the "Mom and Pop Small Business Program," NANA, through Tools for Change, Inc. also administers Miami -Dade County's Micro Loan Program, which provides direct technical assistance to a minimum of 300 small businesses throughout Miami -Dade County in order to assist said businesses in becoming efficient and profitable. Additionally, small businesses are able to access funding through a loan process that considers the economic circumstances of these small businesses. C. CITY OF MIAMI "MICRO ENTERPRISE BUSINESS ASSISTANCE PROGRAM" NANA administers the City of Miami's Micro Enterprise Business Program, which provides funding, up to $10,000 to low to moderate income business owners located in the City of Miami's District 5. D. SMALL BUSINESS FORMATION WORKSHOP 1 Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) Packet Pg. 128 5.8.a The Small Business Formation Workshop provided by NANA offers a thorough overview of all the considerations and components of starting a business. Participants in the workshop learn how to incorporate as a corporate business entity, and what type of corporation status their particular business needs, as well as the various legal entities involved in incorporating. The workshop also offers participants a corporate kit filling. D. Miami- Dade County Employ Miami- Dade Training Program NANA administers the Miami -Dade County Employ Miami -Dade Training Program, which provides vocational and work readiness training classes low income, unemployed, underemployed hard to employ residence who reside within one of the eighteen (18) disadvantages communities throughout Miami Dade County. Participants enrolled in classes who successful complete are eligible to receive a stipends up to $ 1,325. II. BUSINESS INCUBATOR AND DEVELOPMENT PROGRAM: OVERTOWN J MPI,OYMENT TRAINING AND REFERRAL, PROGRAM: TECHNICAL ASSISTANCE / PROCUREMENT TRAINING PROGRAM A. REQUEST NANA seeks to continue the provision of assistance to small businesses and to expand its efforts to reach individual residents to help develop job opportunities for said residents. To achieve this, NANA hopes to continue its administration of the Business Incubator and Development Program at the Overtown Business Resource Center, and the Overtown Employment Training and Referral Program. In addition, NANA is seeking to develop and administer the Technical Assistance / Procurement Training Program, which will further enhance the impact of NANA' s efforts in Overtown. The Business Incubator and Development Program will continue to provide office space and direct technical assistance to small businesses with the hope of creating job opportunities for residents. Participants in the Business Incubator and Development Program will benefit from various training exercises and exposure to successful business owners who can act as mentors. The Technical Assistance / Procurement Training Program will help prepare Overtown businesses to effectively compete for governmental contracting opportunities. Participants will be given technical assistance on how to respond to formal solicitations, develop unsolicited proposals, and how to apply for grant and/or loan programs offered by local governments. The Overtown Employment Training and Referral Program will continue to help to prepare residents throughout the Redevelopment Area to enter into stable, gainful employment by identifying their level of job readiness and providing them with the skills necessary to enter into the workforce. NANA is interested in continuing its administration of Business Incubator and Development Program and implementing the Technical Assistance / Procurement Training Program because the services offered through said Programs complement our organizational goals and objectives of offering direct assistance to small businesses, while also serving to support economic development in the Redevelopment Area. For the Community Workplace Training Program, NANA's long term mission is will be met because NANA is looking to expand beyond providing technical assistance to small businesses and include assisting individuals that reside within the communities we serve. The continuance of this program will enable NANA to provide direct assistance to the participating residents in order to ensure that they have an opportunity to participate in the broader revitalization of the Redevelopment Area. 7 Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) Packet Pg. 129 5.8.a B. DESCRIPTION AND SCOPE 1. BUSINESS INCUBATOR AND DEVELOPMENT PROGRAM The Business Incubator and Development Program provide incubator space each month to a minimum of five (5) businesses owned within the Redevelopment Area. Services provided through this program include: • Access to various business related workshops and training • Computer use and Wi-Fi access • Access to site visits of successful business enterprises and participation in a business mentoring partnership • Office services, including copies, telephone and facsimile use, and notary services • Access to conference space • Business referrals • Link business to City/County websites (advertising) In an effort to ensure that participating businesses are fully realizing the benefits offered, NANA will monitor businesses that receive incubator space by evaluating the following: • Program participation/completion • Attainment of required licenses/permits • Workshop/training session attendance • Sales/Gross receipts Additionally, invited guest speakers will be participating and offering business insights and opportunities in their respective fields (i.e., Department of Treasury/IRS, Barry University Entrepreneurial Institute, City of Miami Purchasing Department, CareerSource South Florida, Accion USA, Partners for Self - Employment, Service Corp. of Retired Executives (SCORE), Florida Women's Center, Miami -Dade County Department of Procurement Management, etc.) Business participants are generally small businesses located in low to very low income areas and their customer base also falls into the low to very low income category, and whose census tracts with the L/M population is fifty-one percent or more. NANA also intends to leverage benefits afforded to participating businesses under the Incubator and Development Program with the other programs administered by NANA on behalf of the City of Miami and Miami -Dade County. 2. TECHNICAL ASSISTANCE / PROCUREMENT TRAINING PROGRAM The Technical Assistance / Procurement Training Program will offer assistance and training to Incubator Residents and other Overtown businesses in the following areas: • Business Plan Preparation • Strategic Planning • Understanding & Satisfying Regulatory Requirements (City, County, State, Professional, etc.) • Identification of Capital Funding Sources • Customer Service • Business Development Planning • Marketing/Advertising/Public Relations • Doing Business with Government • Responding to Formal Procurement Solicitations: 3 Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) Packet Pg. 130 5.8.a o Bids o RFP's/RFA's o RFLI's • Applying for Grants/Loans • Preparation and Submission of Unsolicited Proposals This Technical Assistance will be provided either through workshops conducted by subject matter experts or through one-on-one counseling with program staff. Technical Assistance related to formal procurement solicitations will be offered to individuals/businesses that meet the minimum qualifications for the solicitation(s) they are seeking to respond to and have readily available all required documentation. Technical Assistance related to grants, loans and unsolicited proposals will focus upon assisting business owners to take advantage of the types of programs offered by local governments to assist small businesses (i.e. Micro -Enterprise, Mom & Pop, Micro -Loan, etc.). Business owners will be trained on how to complete applications for such programs and the types of documentation they will need in order to be considered for funding opportunities. They will also receive training on how to prepare and submit unsolicited proposals in order to take advantage of contracting opportunities offered through informal processes. C. BUDGET; REPORTING In order to continue the administration of the Business Incubator and Development Program and the Work Readiness Training Program, and commence administration of the Technical Assistance / Procurement Training Program, NANA requests a grant award of Two Hundred Thousand Dollars ($200,000.00) to be disbursed on a monthly basis over the course of one (1) year. NANA will seek disbursement of the grant funds on a monthly basis, and provide the CRA with status reports of progress made under each of the aforementioned programs. Specifically, said reports will detail the following data: Business Incubator and Development Program: • Participating Businesses (Number, Business Name, Type of Business, Phone Number, Email Address) • Services provided to each business • Term of Occupancy of Incubator Space for each business • Workshops attended • Referrals to Other Programs/Opportunities for funding Technical Assistance: • Evaluation of Participating Business to Assess Current Capacity and Goals • Type of Assistance Provided to Each Business • Results of Technical Assistance Provided o Grants/Loans Received by Program Participants o Contracts Awarded to Program Participants o Progress Toward Stated Goals Evaluation: In addition to the monthly reports submitted with invoices, NANA will perform pre and post -program assessments that will track the progress of all businesses and individuals that participate within the Project. These assessments will be submitted to CRA with the final invoice for payment. 4 Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) Packet Pg. 131 5.8.a OBRC 18-19 Proposed Budget Description Expenses % DIRECT COSTS 1 Business Incubator and Development Program Training Instructors (Workshops) $44,290.00 Business Development Counselors $38,110.00 Receptionist $28,000.00 Employer Consultant $30,000.00 Sub Total $140,400.00 67% 2 Center Operations Staff $15,000.00 Office Supplies $3,100.00 Insurance (Liability/ Auto) $4,500.00 Communications $2,000.00 Permit License Fees $1,000.00 Janitorial Services $14,000.00 Sub Total $39,600.00 19% INDIRECT COSTS 3 Program Administration Administration/ Management $30,000.00 Sub Total $30,000.00 14% TOTAL PROGRAM COST $ 210,000.00 Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) Packet Pg. 132 5.8.a Attachment: File # 3898 Backup (3898: Resolution Authorizing Grant to Neighbors and Neighbors Association, Inc. for the Business Incubator) Packet Pg. 133 5.9 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3900 Subject: Resolution Authorizing Additional Funding Josephine and Dunn Hotel Rehabilitation. Enclosures: File # 3900 Backup File # 3900 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $215,800.00, to J.E.J. Properties, Inc. to underwrite costs associated with unforeseen construction costs and permitting delays for the rehabilitation of the Josephine and Dunn Hotel located at 1028 NW 3rd Avenue, Miami, Florida 33136 ("Property"). The Property consists of two (2) buildings built in 1938 and 1947, respectively. On March 31, 2014, the Board of Commissioners, by Resolution No. CRA-R-14-0030 authorized the issuance of a grant, in an amount not to exceed $850,000 for renovation and rehabilitation of the Property. Once renovated, the Property will operate as a "bed and breakfast" establishment. During permitting and construction several issues arose which contributed to an increase in the overall project cost from $850,000.00 to $1,065,000.00. Upon initial limited demolition, it became evident that the building's structure was in very poor condition and required a complete gut demolition. Furthermore, to ensure the structural integrity of the remaining structure, there was a need to install additional steel beams and columns which were not included in the original scope. It was also determined that to utilize the full capacity of the building, implement quality/durable materials, and enhance the building's facade to the standards of other new projects along the NW 3rd Ave corridor, additional funds were required to improve the design criteria Additionally to obtain the permit, it was required by the City of Miami's Building Department to install a fire protection system in at Property. It is recommended that the Board of Commissioners approve this Resolution to ensure completion of the project, which will allow Overtown to have pits first "bed and breakfast" establishment. JUSTIFICATION: Section 2, Goal 1, at page 11, of the 2009 Southeast Overtown/Park West Community Redevelopment Plan ("Plan") lists the "preserv[ation] of historic buildings and community heritage" as a stated redevelopment goal. Packet Pg. 134 5.9 Principle 8, at page 15, of the Plan provides for the restoration of older buildings that embody the area's cultural past. Further, Section I, subsection 6, at page 93 of the Plan, encourages the promotion of the area as a tourist destination by increasing the number of commercial and cultural attractions, restaurants and hotel accommodations, and historical sites. FUNDING: $215,800.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 5 Packet Pg. 135 5.9 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Ratifying an expenditure of funds in an amount not to exceed $215,800.00 fo rthe Josephine & Dunn Hotel renovation project. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 21 5 , 8 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: comePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 3 of 5 Packet Pg. 136 5.9 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3900 Final Action Date: 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 $215,800.00, TO J.E.J. PROPERTIES, INC., TO UNDERWRITE COSTS ASSOCIATED WITH UNFORESEEN CONSTRUCTION COSTS FOR THE REHABILITATION OF ; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goals 4 and 6, at page 11, of the Plan lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as a stated redevelopment goals; and WHEREAS, Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents..." as stated redevelopment principle; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ...;" and WHEREAS, on March 31, 2014, the Board of Commissioners, by Resolution No. CRA- R-14-0030, authorized the issuance of a grant, in an amount not to exceed $215,800.00, to J.E.J. Properties, Inc. ("Grantee") to underwrite costs associated with the rehabilitation of Josephine and Dunn Hotel located at 1028 NW 3rd Avenue, Miami, Florida 33136 ("Project"); and WHEREAS, Grantee now seeks additional grant funds from the CRA to complete the Project due to unforeseen construction costs and permitting delays; and Page 4 of 5 Packet Pg. 137 5.9 WHEREAS, the Board of Commissioners wish to authorize a grant in an amount not to exceed $215,800.00 to Grantee to underwrite costs associated with unforeseen construction costs and permitting delays for the rehabilitation of Josephine and Dunn Hotel; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the above mentioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes a grant in an amount not to exceed $215,800.00, to J.E.J. Properties, Inc.to underwrite costs associated with unforeseen construction costs and permitting delays for the rehabilitation of Josephine and Dunn Hotel. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: C;rrrs s fiver, Ecutive Director 3/22/2018 Page 5 of 5 Packet Pg. 138 5.9.b JEJ Properties, Inc. March 21, 2018 Mr. Neil Shiver Executive Director Southeast Overtown/Parkwest CRA Miami, Florida 33136 Re: Dunns/Josephine Hotel Rehabilitation Mr. Shriver, Pursuant to our previous meetings relative to the above noted project, at your request, we are submitting a revised Schedule of Values showing the adjusted budget line items which also includes line items for additional work caused by factors beyond the original scope of the project. As discussed in our meetings, and previously noted in communications to your office, these factors where never a part of the original scope of work and require the project budget to be adjusted accordingly. The revision is to adjust the budget by $245,800. In addition, we recommend that a 10% contingency be allocated and used only upon the CRA's authorization. The justification of the revision is as follows: 1. Unforeseen Conditions: The original scope of work was to remove the partition walls and create rooms with individual toilets, showers, and air-conditioning as per the original criteria sketch provided by your office. Also, the roof was to be repaired at a location that leaked. During the demolition of the partition walls of the rooms, it was discovered that the floor elevations of each room were not level. After exploratory demolition of the subfloor, it was observed that the wood flooring had rot beyond repair on both floors of each building. This necessitated a complete gut demolition of the first and second wood flooring and base. The gut demolition was not part of the original scope of work. Like the wood sub -floor, during the repair of the roof, it was discovered that the roof sub -straight and membrane was deteriorated in several locations, beyond repair. This necessitated the replacement of the roofs on each building. 2. Structural Reinforcements: Upon completion of the gut demolition it was observed that the structural integrity of the walls required reinforcement due to the failure of the original building materials and age of the building. Steel beams, columns, and reinforcements were installed to ensure the structural stability of the buildings. 3. Design Criteria Improvements: Certain criteria improvements were agreed to be implemented since they added needed value to the project. a. The original scope of work specified the relocation of the existing windows; however, it was agreed to change the windows to impact resistant windows. b. The two buildings were at different elevations. To tie both buildings together and facilitate a smooth transition from one building to the other, it was agreed to demolish the stairs in the lower outdoor corridor between the two buildings and raise the area to create a level courtyard. c. The original scope of work did not include the improvement of the space previously used as a kitchen/take out restaurant. It was agreed that this space will be improved and be used as a conforming space of the facility. d. Other elements include fagade improvements and finish material improvements. The facade improvements will enhance the building's facade to the level of other 950 NW 3"r Avenue Alranrr, FL 33136 Attachment: File # 3900 Backup (3900 : Resolution Authorizing Additional Funding Josephine and Dunn Hotel Rehabilitation.) Packet Pg. 140 5.9.b JEJ Properties, Inc. developments along the main corridor of NW 3rd Ave. The finish material improvements will be in alignment with the use of the facility. 4. Building Department Request: The City of Miami fire review required the installation of a fire suppression system. The original scope of work did not include this requested system. 5. Security: Given the fact that the buildings are getting ever close to completion, as we install more equipment, electrical and finishes, the buildings are more vulnerable to theft and vandalism. It is important that an element of security is added to safe guard the investment that has been applied to the project. As you are aware, most of the aforementioned work has been installed in order not to further delay the project. The funds in the budget revision will not only replenish the funds that have been used but will also complete other items such as the fire protection system design and installation which is currently underway. We look forward to the noted revisions. Should you have any questions, please do not hesitate to contact US. Sincerely, Ayesha Ingraham, Director of Administration and Property Management JEJ Properties, Inc. CC: Brian Zeltsman, Director of Architecture and Development 950 NW 3"' Avenue Miami. FL 33136 Attachment: File # 3900 Backup (3900 : Resolution Authorizing Additional Funding Josephine and Dunn Hotel Rehabilitation.) Packet Pg. 141 5.9.b JEJ Properties, Inc. Description Of Work Value 1 General Conditions $ 50,000.00 2 Bond $ 20,000.00 3 Mobilization $ 45,000.00 4 Demolition $ 65,000.00 5 A/E Design Services $ 45,000.00 6 Concrete / Masonry $ 57,000.00 7 Carpentry $ 20,000.00 8 Stucco / Plaster $ 25,000.00 9 Windows (Relocation) $ 10,000.00 10 Doors $ 27,000.00 11 Drywall (including wall framing) $ 70,000.00 12 Paint / Waterproofing $ 25,000.00 13 Flooring $ 34,000.00 14 HVAC $ 50,000.00 15 Plumbing $ 40,000.00 16 Electrical $ 90,000.00 17 Roofing $ 38,000.00 18 Metals $ 30,000.00 19 OH/P $ 79,000.00 Total $ 820,000.00 BUDGET ADJUSTMENTS 20 21 22 23 Fire Protection/Alarm (including engineering) *Unforeseen Conditions *Structural Reinforcement *Design Criteria Improvements/ Security $ 81,000.00 $ 23,000.00 $ 18,000.00 $ 123,800.00 Budget Increase $ 245,800.00 Revised Total $1,065,800.00 *Funds were drawn from various line items in original contract to install work pending budget adjustment ratification. 950 NW 3'1 Avenue Afiami, Fi, 33/36 Attachment: File # 3900 Backup (3900 : Resolution Authorizing Additional Funding Josephine and Dunn Hotel Rehabilitation.) Packet Pg. 142 5.10 SEOPW Board of Commissioners Meeting March 29, 2018 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: March 22, 2018 and Members of the CRA Board From: Cornelius Shiver Executive Director File: 3901 Subject: Resolution Authorizing Additional Funding "People's BBQ" Rehabilitation. Enclosures: File # 3901 Backup File # 3901 Backup File # 3901 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $ ,000.00, to underwrite costs associated with unforeseen construction costs and delays for the rehabilitation of "People's Bar-B-Que" a full service bar-b-que restaurant located at 360 N.W. 8th Street, Miami, Florida 33136 ("Property"). On December 29, 2014, the Board of Commissioners, by Resolution No. CRA-R-14-0075, authorized the issuance of a grant, in an amount not to exceed $1,000,000, to Gloria B. Lewis ("Grantee"), to underwrite costs associated with the rehabilitation of People's Bar-B-Que ("Project"). Upon completion of the design phase of the Project, final pricing was obtained indicating that additional funding for the Project would be required. The Grantee, CRA staff, Project architect, and general contractor attempted to reduce the scope of the Project, however, it was determined that a reduction in the scope would be detrimental to the success of the business. People's Bar-B-Que has been a staple in the Overtown community since 1961. Its preservation is vital to maintaining a long standing business in the community during a time of significant development in Overtown. It is recommended that the Board of Commissioners approve this Resolution to ensure completion of the Project. JUSTIFICATION: Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community" and "improving quality of life for residents" as stated redevelopment goals. Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents ...". Further, Section 2, Principle 6, at page 15 provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ...." Packet Pg. 143 5.10 FUNDING: $ 375,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 5 Packet Pg. 144 5.10 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 29, 2018 CRA Section: Brief description of CRA Agenda Item: Ratifying an expenditure of funds in an amount not to exceed $375,000.00 for the People's BBQ renovation project. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 3 7 5, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: comePltisTShiver, Executive Director 3/22/2018 Approval: [�r I ) Mig el A Valbntiri, riance OPfic83/22/2018 Page 3 of 5 Packet Pg. 145 5.10 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3901 Final Action Date: 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 $375,000.00, TO GLORIA B. LEWIS, TO UNDERWRITE COSTS ASSOCIATED WITH UNFORESEEN CONSTRUCTION COSTS FOR THE REHABILITATION OF "PEOPLE'S BAR-B-QUE", A FULL SERVICE BAR-B-QUE RESTAURANT IN THE REDEVELOPMENT AREA, LOCATED AT 360 N.W. 8TH STREET, MIAMI, FLORIDA 33136; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goals 4 and 6, at page 11, of the Plan lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as a stated redevelopment goals; and WHEREAS, Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents..." as stated redevelopment principle; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ...;" and WHEREAS, on December 29, 2014, the Board of Commissioners, by Resolution No. CRA-R-14-0075, authorized the issuance of a grant, in an amount not to exceed $1,000,000, to Gloria B. Lewis ("Grantee") to underwrite costs associated with the rehabilitation of People's Bar-B-Que located at 360 N.W. 8th Street, Miami, Florida ("Project"); and WHEREAS, upon completion of the design phase of the Project, final pricing was obtained indicating that additional funding for the Project would be required. The Grantee, CRA Page 4 of 5 Packet Pg. 146 5.10 staff, Project architect, and general contractor attempted to reduce the scope of the Project, however, it was determined that a reduction in the scope would be detrimental to the success of the business; and WHEREAS, the Board of Commissioners wish to authorize a grant in an amount not to exceed $375,000.00 to Grantee to underwrite costs associated with completing the Project; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the above mentioned redevelopment goals and objectives; 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 Board of Commissioners hereby authorizes a grant in an amount not to exceed $375,000.00 to Gloria B. Lewis to underwrite costs associated with completing the rehabilitation of People's Bar-B-Que located at 360 N.W. 8th Street, Miami, Florida. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: iver, E cutive Director 3/22/2018 Page 5 of 5 Packet Pg. 147 5.10.a Packet Pg. 148 5.10.a Packet Pg. 149 5.10.b : Resolution Authorizing Additional Funding "People's BBQ" Rehabilitation.) Attachment: File # 3901 Backup (3901 Packet Pg. 150 5.10.c People's BBQ Rehabilitation - Total Project Costs Preconstruction/Grant soft costs Architecture/Engineering Construction Costs Foster contract Phase 1 Foster contract Phase 2 Foster contract Phase 3 CRA Direct payments to vendors BBQ Pit reconstruction Furniture & signage WASD street/water main upgrade Dumpster enclosure Total Project Costs $103,163 $89,050 $64,831 $708,766 $280,279 $43,319 $36,800 $23,000 (estimated) $15,000 (estimated) $5,000 (estimated) $1,369,208 Packet Pg. 151