HomeMy WebLinkAboutSEOPW CRA 2019-03-07 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Thursday, March 07, 2019
5:00 PM
Camillus House
1603 N.W. 7th Ave., Bldg. B
Miami, FL 33136
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair, District Five
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
Wifredo Gort, Commissioner
SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVENUE, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
March 7, 2019
CALL TO ORDER
CRA PUBLIC COMENTS
CRA RESOLUTION
1. CRA RESOLUTION
5566 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S) ACCEPTING AND ADOPTING THE
EXECUTION OF THE AMENDMENT TO THE 1983 INTERLOCAL
AGREEMENT BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
FILE # 5566 BACKUP
2. CRA RESOLUTION
5568 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE PURCHASE OF A VACANT PARCEL OF
LAND LOCATED AT 222 NW 17TH STREET, MIAMI, FLORIDA, FOR A
TOTAL AMOUNT NOT TO EXCEED $175,000.00 INCLUDING CUSTOMARY
CLOSING COSTS, ADJUSTMENTS, AND PRORATIONS; AUTHORIZING
SUCH INSPECTIONS AND DUE DILIGENCE DEEMED NECESSARY BY
THE EXECUTIVE DIRECTOR; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT
FUND, ENTITLED "LAND ACQUISITION", ACCOUNT CODE NO.
10050.920101.661000.0000.00000.
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City of Miami Page 2 Printed on 2/28/2019
Southeast Overtown/Park West CRA Meeting Agenda
March 7, 2019
3. CRA RESOLUTION
5569 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 $150,000.00, TO NEW WASHINGTON HEIGHTS
COMMUNITY DEVELOPMENT CONFERENCE, INC. ("NEW WASHINGTON
HEIGHTS") TO UNDERWRITE COSTS ASSOCIATED WITH THE
CONTINUED OPERATION OF "FOLK LIFE FRIDAYS", A MONTHLY OPEN-
AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN MALL
DURING THE 2019 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 # 5569 BACKUP
4. CRA RESOLUTION
5570 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF
$39,572.55 TO UNDERWRITE COSTS ASSOCIATED WITH THE 2018
HOLIDAY TREE LIGHTING EVENT HELD ON N.W. 3RD AVENUE, MIAMI,
FLORIDA 33136; FUNDS ALLOCATED FROM SEOPW "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
FILE # 5570 BACKUP
City of Miami Page 3 Printed on 2/28/2019
Southeast Overtown/Park West CRA Meeting Agenda
March 7, 2019
5. CRA RESOLUTION
5571 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S) ACCEPTING THE BID OF RUNU
CONTRACTING, INC. FOR THE CONSTRUCTION OF THE SEOPW CRA
TWIN HOMES AFFORDABLE HOUSING PROJECT AND AUTHORIZING
FUNDING FOR CONSTRUCTION IN AN AMOUNT NOT TO EXCEED
$750,000.00; 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 "CONSTRUCTION IN PROGRESS",
ACCOUNT CODE NO. 10050.920101.670000.0000.00000.
FILE # 5571 BACKUP
6. CRA RESOLUTION
5572 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
$110,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE
EXPANSION OF WORLD FAMOUS HOUSE OF MAC; 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 # 5572 BACKUP
City of Miami Page 4 Printed on 2/28/2019
Southeast Overtown/Park West CRA Meeting Agenda
March 7, 2019
7. CRA RESOLUTION
5573 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 $280,000.00 ANNUALLY, FOR A FIVE-YEAR PERIOD, TO
HEADLINER MARKET GROUP, INC., TO UNDERWRITE COSTS
ASSOCIATED WITH THE PRODUCTION OF THE OVERTOWN MUSIC &
ARTS FESTIVAL; 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 # 5573 BACKUP
ADJOURNMENT
City of Miami Page 5 Printed on 2/28/2019