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Home My WebLink AboutSEOPW CRA 2018-09-13 MinutesCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http://miamicra.com Meeting Minutes Thursday, September 13, 2018 12:00 PM City Hall 3500 Pan American Drive Miami, FL 33133 SEOPW Community Redevelopment Agency Keon Hardemon, Chair Wifredo (Willy) Gort, Vice Chair Ken Russell, Board Member, District Two Joe Carollo, Board Member, District Three Manolo Reyes, Board Member, District Four X h h h W W W W W W W W W W W W :Y:Y:Wk:Y:Y*** SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVE, 3RD FLOOR MIAMI FL 33136 Phone: (305) 679-6800, Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Minutes September 13, 2018 CALL TO ORDER PUBLIC COMMENTS 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 Chair Hardemon: All right. Is there any member of the public that would like to speak on the resolutions that are on the CRA (Community Redevelopment Agency) agenda; RE.1 and RE.2? Seeing none, I'm going to close the public hearing at this time. 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 Note for the Record: For minutes referencing Item Number 1, please see Item Number 3. 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 Note for the Record: For minutes referencing Item Number 2, please see Item Number 3. SEOPW CRA Page 1 Printed on 6/25/2019 Southeast Overtown/Park West CRA Meeting Minutes September 13, 2018 3. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - JUN 26, 2018 5:00 PM RESOLUTIONS MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Gort, Russell, Carollo, Reyes Chair Hardemon: Calling into order the Southeast Overtown/Park West CRA (Community Redevelopment Agency) agenda for September 13, 2018. The first thing: Order of business. There are meeting minutes that need to be approved for March 1, 29, and June 26, 2018. Is there a motion to approve those meeting minutes? Board Member Reyes: Moved. Chair Hardemon: It's been properly second -- moved; second by -- Board Member Carollo: Second. Chair Hardemon: -- seconded, as well. All in favor of that motion, say "aye." The Board (Collectively): Aye. Chair Hardemon: All right. That motion carries for the meeting minutes. 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 Chair Hardemon: Is there a motion to approve the RE (resolution) -- Board Member Reyes: Move. Chair Hardemon: -- agenda? It's been properly moved; seconded by the Chair. Any further discussion on the resolutions? Hearing none, all in favor of the items, say "aye." The Board (Collectively): Aye. Chair Hardemon: All against? Motion carries. Meeting is adjourned. Thank you. SEOPW CRA Page 2 Printed on 6/25/2019 Southeast Overtown/Park West CRA Meeting Minutes September 13, 2018 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 Note for the Record: For minutes referencing Resolution Item Number 2, please see Resolution Item Number 1. The meeting adjourned at 12:10 p.m. SEOPW CRA Page 3 Printed on 6/25/2019