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HomeMy WebLinkAboutCRA-R-21-0024 Scrivener's Error MemoSOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Todd Hannon Date: July 28, 2021 File: 9399 City Clerk From: Subject: Scrivener's Error — CRA Resolution adopted on July 22, 2021, authorizing a grant to Florida Film House not to exceed $30,000,00,. o Em nuel References: SEOPW CRA Chief Legal Counsel Enclosures: Legislation At its July 22, 2021 meeting, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency adopted the above referenced agenda item which authorized the issuance of a grant to Florida Film House International, Inc. The body of the resolution inadvertently was not made part of the legislative file that went to print and was not included in the agenda packet. The legislation has been corrected and incremented to Revision A. 93gq 3cfvtr!fs Coear Mimic Southeast Overtown/Park West Community Redevelopment Agency Legislation CRA Resolution: CRA-R-21-0024 File Number: 9399 Final Action Date:7/22/2oz. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWNIPARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO FLORIDA FILM HOUSE INTERNATIONAL, INC, IN AN AMOUNT NOT TO EXCEED $30,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2021 URBAN FILM FESTIVAL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000 <Insert Body Here> APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Anna Ba anuel, Fief Legal Counsel 7/15/2021 City of Miami Page 1 of 1 File ID: 9399 (Revision:) Printed On: 7/29/2021 Southeast Overtown/Park West Community Redevelopment Agency Legislation CRA Resolution: CRA-R-21-0024 File Number: 9399 Final Action Date:712212021 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO FLORIDA FILM HOUSE 9 INTERNATIONAL, INC, IN AN AMOUNT NOT TO EXCEED $30,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2E1 cTy URBAN FILM FESTIVAL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON -_fir..- _ PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; 7M= AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENT. NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000 WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW 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 2018 Southeast OvertownlPark West Community Redevelopment Updated Plan (the "Updated Plan"); and WHEREAS, the SEOPW CRA has funded the Film Festival for the past 5 years; and WHEREAS, FFHI seeks assistance with the costs associated with producing the Film Festival. The Film Festival is a three-day event focusing on educating, exposing, and providing distribution opportunities for the new generation of filmmakers by connecting them with industry professionals, equipping them with the skills and tools they need through hands on workshops and panels; and WHEREAS, for 2021, the Film Festival will be partnering with Worldwide Urban Distribution to provide filmmakers with the opportunity to learn how to optimize and monetize from their content. 2021 winners will be awarded a distribution contract with Worldwide Urban Distribution; and WHEREAS, Section 2, Goal 4 at page 10 of the Updated Plan lists the "creati[on of] jobs within the community" as a stated redevelopment goal; and WHEREAS, Section 2, Goal 5 at page 10 of the Updated Plan lists the "[p]romotion and marketing of the community" as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6 at page 14 of the Updated Plan lists the promotion of "local cultural events, institutions, and businesses", as a stated redevelopment principle; and WHEREAS, Section 2, Principle 14 at page 15 of the Updated Plan lists "restor[ing] a sense of community and unify[ing] the area culturally" as a stated redevelopment principle; and City of Miami Page ! of 2 File ID; 9399 (Revision: it) Printed On: 7/29/2021 File ID: 9399 Enactment Number: CRA-R-21-0024 WHEREAS, the Board of Commissioners (the "Board") has previously supported FFHI and its Film Festival as authorized by Resolution Nos. CRA-R-17-0047, CRA-R-18-0050, CRA- R-19-0032, and CRA-R-20-0020; and WHEREAS, grant funding for the Film Festival is contingent upon the SEOPW CRA's receipt and approval of invoices and supporting documentation evidencing authorized expenditures for the production of the Film Festival; and WHEREAS, the Board wishes to issue a grant to FFHI, in an amount not to exceed $30,000.00, to underwrite costs associated with the production of the 2021 Urban Film Festival; and WHEREAS, the Board finds that authorization of this Resolution would further the SEOPW CRA's redevelopment goals and principles; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWNJPARK 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, to Florida Film House International, Inc., in an amount not to exceed $30,000.00, to underwrite costs associated with the production of the 2021 Urban Film Festival. Section 3. 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 4. The Executive Director is authorized to execute all documents necessary for said purpose. Section 5. Funds are to be allocated from SEOPW "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: hief Legal Counsel 7/15/2021 gfi :II WV 6Z W Ilel P1 (7) m • City of Miami Page 2 of 2 File ID: 9399 (Revision: A) Printed on: 7/29/2021