HomeMy WebLinkAboutSEOPW CRA 2024-09-07 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda September 7, 2024
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Christine King, Chair, District Five
Miguel Angel Gabela, Board Member, District One
Damian Pardo, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
819 NW 2nd AVE, 3rd FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Saturday, September 7, 2024
10:15 AM City Hall
CALL TO ORDER
Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo,
Commissioner Carollo and Commissioner Reyes
On the 7th day of September 2024, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall located at 3500 Pan American Drive, Miami,
Florida. The meeting was called to order by Chairwoman King at 11:55 a.m., and was
adjourned at 12:02 p.m.
ALSO PRESENT:
Vincent Brown, Deputy Executive Director, CRA
Domini Gibbs-Sorey, Assistant City Attorney
Todd B. Hannon, Clerk of the Board
SEOPW CRA Page 1 Printed on 9/9/2024
Southeast Overtown/Park West CRA
Marked Agenda September 7, 2024
MINUTES APPROVAL
1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - JUN 27, 2024
10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Miguel Angel Gabela, Board Member, District One
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo, Carollo, Reyes
2. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - JUL 25, 2024
10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Miguel Angel Gabela, Board Member, District One
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo, Carollo, Reyes
SEOPW CRA Page 2 Printed on 9/9/2024
Southeast Overtown/Park West CRA
Marked Agenda September 7, 2024
CRA RESOLUTION(S)
1. CRA RESOLUTION
16572 A RESOLUTION OF THE BOARD OF COMMISSIONERS ("BOARD") OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENTS, APPROVING AND
ADOPTING THE PROPOSED GENERAL OPERATING AND TAX
INCREMENT FUND BUDGET ("BUDGET") OF THE SEOPW CRA,
ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," IN THE
AMOUNT OF ONE HUNDRED MILLION FOUR HUNDRED SIXTY-SIX
THOUSAND TWO HUNDRED SEVENTY-EIGHT DOLLARS AND ZERO
CENTS ($100,466,278.00) ("FUNDS"), FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025
("FY 2024 - 2025"); FURTHER AUTHORIZING THE DE -ALLOCATION OF
FUNDS IN THE AMOUNT OF ONE MILLION ONE HUNDRED ONE
THOUSAND THREE HUNDRED FIVE DOLLARS AND ZERO CENTS
($1,101,305.00), ATTACHED AND INCORPORATED HEREIN AS EXHIBIT
"B"; FURTHER AUTHORIZING THE COMPENSATION OF THE EXECUTIVE
DIRECTOR FOR FY 2024 - 2025 AND DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF SAID BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY; PROVIDING FOR INCORPORATION OF
RECITALS AND PROVIDING FOR AN EFFECTIVE DATE.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-24-0055
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo, Carollo, Reyes
The meeting adjourned at 12:02 p.m.
SEOPW CRA Page 3 Printed on 9/9/2024