HomeMy WebLinkAboutSEOPW CRA 2018-09-13 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda September 13, 2018
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair, District Five
Wifredo (Willy) Gort, Vice Chair, District One
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Thursday, September 13, 2018
12:00 PM City Hall
CALL TO ORDER
Present: Chair Hardemon, Vice Chair Gort, Commissioner Russell, Commissioner
Carollo and Commissioner Reyes
On the 13th day of September 2018, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Miami City Hall located at 3500 Pan American Drive, Miami,
Florida. The meeting was called to order by Chair Hardemon at 12:09 p.m., and was
adjourned at 12:10 p.m.
ALSO PRESENT:
Cornelius Shiver, Executive Director, CRA
Allana Robinson Woods, Staff Counsel, CRA
Victoria Mendez, General Counsel, CRA
Todd B. Hannon, Clerk of the Board
PUBLIC COMMENTS
SEOPW CRA Page 1 Printed on 9/24/2018
Southeast Overtown/Park West CRA
Marked Agenda September 13, 2018
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - MAR 1, 2018
5:30 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Carollo, Reyes
2. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - MAR 29, 2018
5:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Carollo, Reyes
3. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - JUN 26, 2018
5:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Carollo, Reyes
SEOPW CRA Page 2 Printed on 9/24/2018
Southeast Overtown/Park West CRA
Marked Agenda September 13, 2018
RESOLUTIONS
1. CRA RESOLUTION
4774 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DE -ALLOCATING $6,895,418.00 IN
UNUSED FUNDS ASSOCIATED WITH PREVIOUSLY DESIGNATED
PROJECTS, AS MORE SPECIFICALLY SET FORTH IN EXHIBIT "A."
ENACTMENT NUMBER: CRA-R-18-0038
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Carollo, Reyes
2. CRA RESOLUTION
4775 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018
AND ENDING SEPTEMBER 30, 2019 SET FORTH IN EXHIBIT "A"; IN THE
AMOUNT OF $55,797,553.00, DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF SAID BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-18-0039
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Carollo, Reyes
The meeting adjourned at 12:10 p.m.
SEOPW CRA Page 3 Printed on 9/24/2018