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HomeMy WebLinkAboutCRA-R-22-0032 MemorandumSEOPW Board of Commissioners Meeting July 28, 2022 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: July 22, 2022 and Members of the CRA Board File: 12348 From: James McQueen Executive Director Subject: Grant - Miami Museum of Contemporary Art of the African Diaspora Enclosures: file# 12348- Backup BACKGROUND: This attached resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") authorizes a grant to the Miami -Dade North Arts and Humanities Foundation, Inc., doing business as the Miami Museum of Contemporary Art of the African Diaspora ("Miami MoCAAD"), in an amount not to exceed $50,000.00. Miami MoCAAD's museum will include visual, virtual interactions, panel discussions, and interactive Quick Response ("QR") codes to unlock virtual media consisting of three-dimensional models of Overtown artists, biographical information, mixed reality murals, architecture, and treasure hunt games. On November 27, 2022, the Historic Ward Rooming House, located within the SEOPW CRA boundaries, will launch Miami MoCAAD's Overtown mural project launch at 816 NW 2nd Avenue, Miami, FL 33136, during Miami's Soul Basel week. Soul Basel premiers at different locations in Miami and offers diverse displays and multiple showcases of African American artists. Locals and visitors from around the world visit an array of pop-up galleries, exhibitions, and special events to experience arts and cultures. JUSTIFICATION: Section 2, Goal 5, at page 11 of the 2009 Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "[p]romotion and marketing of the community" as a stated redevelopment goal. Section 2, Principle 6, at page 15 of the Plan lists the promotion of "local cultural events, institutions, and businesses" as a stated redevelopment principle. Section 2, Principle 14, at page 16 of the Plan also lists "restor[ing] a sense of community and unify[ing] the area culturally" as a stated redevelopment principle. FUNDING: $50,000.00 allocated from account — SEOPW 10050.920101.883000.0000.00000. FACT SHEET: Company name: Miami -Dade North Arts and Humanities Foundation, Inc. doing business as the Miami Museum of Contemporary Art of the African Diaspora ("Miami MoCAAD") Address: 816 NW 2nd Avenue, Miami, FL 33136 Number of participants: Unknown Funding request: $50,000.00 Term: 1 day on November 27, 2022 Stipend provided? No Age range of participants: Unknown Scope of work or services (Summary): Miami MoCAAD's museum will include visual, virtual interactions, panel discussions, and interactive Quick Response ("QR") codes to unlock virtual media that will consist of three-dimensional models of Overtown artists, biographical information, mixed reality murals, architecture, and treasure hunt games. Page 2 of 5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: July 28, 2022 CRA Section: Brief description of CRA Agenda Item: Authorizing a grant to the Miami — Dade North Arts and Humanities Foundation, Inc. in an amount not to exceed $50,000.00. Project Number YES, there Account Code: (if applicable): are sufficient funds in Line Item: 10050.920101.883000.0000.00000 Amount: $ 5 0 , 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: Approval: Executive Director 7122/2022 Miguel A Valentin, ririarice Off;cer 7122/2022 Page 3 of 5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-22-0032 File Number: 12348 Final Action Date:7/28/2022 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") AUTHORIZING A GRANT TO THE MIAMI-DADE NORTH ARTS AND HUMANITIES FOUNDATION, INC., DOING BUSINESS AS THE MIAMI MUSEUM OF CONTEMPORARY ART OF THE AFRICAN DIASPORA ("MIAMI MOCAAD"), IN AN AMOUNT NOT TO EXCEED $50,000.00 TO UNDERWRITE COSTS ASSOCIATED WITH THE LAUNCH OF MIAMI MOCAAD'S OVERTOWN MURAL PROJECT LAUNCH LOCATED AT 816 NW 2ND AVENUE, MIAMI, FL 33136 DURING MIAMI'S SOUL BASEL WEEK.; 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 TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000; AND PROVIDING FOR INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency (" SEOPWCRA") 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 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goal 5, at page 11 of the Plan lists the "[p]romotion and marketing of the community" as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6, at page 15 of the Plan lists the promotion of "local cultural events, institutions, and businesses" as a stated redevelopment principle; and WHEREAS, Section 2, Principle 14, at page 16 of the Plan also lists "restor[ing] a sense of community and unify[ing] the area culturally" as a stated redevelopment principle; and WHEREAS, On November 27, 2022, the Historic Ward Rooming House, located within the SEOPW CRA boundaries, will launch the Miami MoCAAD's Overtown mural project at 816 NW 2nd Avenue, Miami, FL 33136, during Miami's Soul Basel week; and WHEREAS, Miami MoCAAD's museum will include visual, virtual interactions, panel discussions, and interactive Quick Response ("QR") codes to unlock virtual media consisting of three- dimensional models of Overtown artists, biographical information, mixed reality murals, architecture, and treasure hunt games.; and Page 4 of 5 WHEREAS, Soul Basel premiers at different locations in Miami and offers diverse displays and multiple showcases of African American artists. Locals and visitors from around the world visit an array of pop- up galleries, exhibitions, and special events to experience arts and cultures; and WHEREAS, the Board of Commissioners of the SEOPW CRA authorizes a grant to the Miami MoCAAD, in an amount not to exceed $50,000.00; and WHEREAS, the Board of Commissioners finds that such a grant would further the aforementioned redevelopment goals and objectives. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK 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 Miami - Dade North Arts and Humanities Foundation, Inc. doing business as the Miami Museum of Contemporary Art of the African Diaspora ("Miami MoCAAD"), in an amount not to exceed $50,000.00 within the Redevelopment Area. 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 the purposes set forth above. Section 5. The Executive Director is authorized to approve budget modifications under the grant, provided that the overall amount of the grant funding authorized by the Board of Commissioners is not increased. Section 6. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 7. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Ice Br ounsel 7/22/2022 Page 5 of 5