HomeMy WebLinkAboutSEOPW CRA 2022-09-22 AgendaCity of Miami
819 NW2ndAve
3rd Floor
Miami, FL 33136
http.//miamicra. com
Meeting Agenda
Thursday, September 22, 2022
10:00 AM
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
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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
September 22, 2022
CALL TO ORDER
MINUTES APPROVAL
CRA PUBLIC COMMENTS
CRA RESOLUTIONS
1. CRA RESOLUTION
12599 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") WITH ATTACHMENT(S), APPROVING AND
ADOPTING THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY'S ("SEOPW CRA") PROPOSED GENERAL
OPERATING AND TAX INCREMENT FUND BUDGET, ATTACHED AND
INCORPORATED AS EXHIBIT "A" IN THE AMOUNT OF $92,443,744, FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING
SEPTEMBER 30, 2023; PROVIDING FOR INCORPORATION OF RECITALS
AND PROVIDING FOR AN EFFECTIVE DATE.
File # 12599 Exhibit A
2. CRA RESOLUTION
12600 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), AUTHORIZING A GRANT, IN AN AMOUNT NOT
TO EXCEED $21,046.57, TO THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE COMPLETION OF SECUIRTY
UPGRADES; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS, 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; PROVIDING FOR INCORPORATION OF
RECITALS AND PROVIDING FOR AN EFFECTIVE DATE.
File # 12600- Backup
City of Miami Page 2 Printed on 9/15/2022
Southeast Overtown/Park West CRA Meeting Agenda
September 22, 2022
3. CRA RESOLUTION
12601 THE ATTACHED RESOLUTION OF THE BOARD OF COMMISSIONERS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA") AUTHORIZES A GRANT TO
CITY OF MIAMI BLACK POLICE PRECINCT AND COURTHOUSE MUSEUM
("BLACK POLICE PRECINCT") IN THE AMOUNT OF $275,000.00 PER YEAR
FOR OCTOBER 1, 2022 - SEPTEMBER 30, 2023, OCTOBER 1, 2023 -
SEPTEMBER 30, 2024, OCTOBER 1, 2024 - SEPTEMBER 30, 2025, AND
OCTOBER 1, 2025 - SEPTEMBER 30, 2026, RESPECTFULLY TOTALING
AN AMOUNT OF 1.1 MILLION DOLLARS, FOR THE DAILY OPERATION OF
THE BLACK POLICE PRECINCT. FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE FUNDS, 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; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
File # 12601- Backup
ADJOURNMENT
City of Miami Page 3 Printed on 9/15/2022