HomeMy WebLinkAboutSEOPW CRA 2022-01-27 AgendaCity of Miami
819 NW 2nd Ave
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Thursday, January 27, 2022
12:00 PM
City Hall
3500 Pan American Drive
Miami, FL 33133
SEOPW Community Redevelopment Agency
Christine King, Chair, District Five
Alex Diaz de la Portilla, Vice Chair, District One
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, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
January 27, 2022
CALL TO ORDER
CRA PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION
11329 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY A RESOLUTION OF
THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY A RESOLUTION OF THE BOARD
OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE ISSUANCE
OF A GRANT TO OVERTOWN OPTIMIST CLUB IN AN AMOUNT NOT TO
EXCEED $200,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH ITS
AFTER -SCHOOL PROGRAM, PLAY TO OUR STRENGTHS; 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.
File # 11329- BACKUP
City of Miami Page 2 Printed on 1/26/2022
Southeast Overtown/Park West CRA Meeting Agenda
January 27, 2022
2. CRA RESOLUTION
11332 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN THE AMOUNT NOT TO EXCEED
$350,000.00, TO MOUNT ZION DEVELOPMENTS, INC. FOR ITS 40- YEAR
RECERTIFICATION AND A FULL ROOF REPLACEMENT OF MOUNT ZION
BAPTIST CHURCH LOCATED AT 301 N.W. 9TH STREET, MIAMI, FLORIDA;
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.
10050.920101.883000.0000.00000.
File # 11332 Backup
3. CRA RESOLUTION
11416 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT TO HUMAN RESOURCES OF MIAMI,
INC., IN AN AMOUNT NOT TO EXCEED $75,000.00 TO INCREASE THE
WAGES OF THE OVERTOWN BEAUTIFICATION TEAM TO HELP ENSURE
THEY RECEIVE A LIVING WAGE; 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 "OTHER GRANTS AND AIDS," ACCOUNT CODE
N O.10050.920101.883000.0000.00000.
File # 11416-Backup
City of Miami Page 3 Printed on 1/26/2022
Southeast Overtown/Park West CRA Meeting Agenda
January 27, 2022
4. CRA RESOLUTION
11417 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO NEW
WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE,
INC., IN AN AMOUNT NOT TO EXCEED $190,000.00, TO UNDERWRITE
COSTS ASSOCIATED WITH THE PRODUCTION AND OPERATION OF
"FOLK LIFE FRIDAYS", A MONTHLY OPEN-AIR MARKET IN THE
REDEVELOPMENT AREA, FOR 2022-2023; 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 # 11417-Backup
5. CRA RESOLUTION
11418 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") RATIFYING AN EXPENDITURE OF FUNDS IN
THE AMOUNT OF $19,534.40 TO UNDERWRITE COSTS ASSOCIATED
WITH THE 13TH ANNUAL OVERTOWN HOLIDAY TREE LIGHTING
CEREMONY HELD ON DECEMBER 20, 2021, IN THE REDEVELOPMENT
AREA; FUNDS ALLOCATED FROM SEOPW - "OTHER CURRENT
CHARGES AND OBLIGATIONS" ACCOUNT CODE NO.
10050.920101.883000.
File # 11418-Backup
City of Miami Page 4 Printed on 1/26/2022
Southeast Overtown/Park West CRA Meeting Agenda
January 27, 2022
6. CRA RESOLUTION
11419 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") RESCINDING CRA RESOLUTION NO. CRA-R-21-
0050 IN ITS ENTIRETY THEREBY RESCINDING THE ACCEPTANCE AND
AUTHORIZATION TO EXECUTE A SEPARATION AGREEMENT BETWEEN
THE SEOPW CRA, THE CITY OF MIAMI, AND MR. CORNELIUS SHIVER AS
THE EXECUTIVE DIRECTOR.
ADJOURNMENT
City of Miami Page 5 Printed on 1/26/2022