SMCRA Minutes 07.09.2018SOUTH MIAMI REDEVELOPMENT AGENCY MINUTES
Monday, July 09, 2018
The South Miami Coy=unity Redevelopment Agency met in regular
session on Monday, July 9, 2018 beginning at 7:00 p.m. in the City
Commission Chambers, 6130 Sunset Drive, South Miami, FL 33143.
A) SILENCE OR TURN OFF ALL CELL PHONES
B) ADD -ON ITEM(S)
C) ROLL CALL
The following members of the SMCRA Board were present: Chair
Philip K. Stoddard, Vice Chair Walter Harris, Member Bob Welsh,
Member Luis Gil, Member Levy Kelly (by phone) and Member Donald
Jackson. Member Josh Liebman was absent.
The other people that were present: Evan Fancher, Executive
Director, James Mc('_'ants, Outreach Coordinator, Thomas Pene,
General Counsel and Nkenga A. Payne, Board Secretary.
D) MOMENT OF SILENCE
E) PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited in unison.
F) APPROVAL OF MINUTES
Fl. 06.11.18 SMCRA Minutes
It was moved by Chair Stoddard and seconded by Member Gil to
approve the minutes of June 11, 2018.
The motion passed by a 6 - 0 vote.
yea: Chair Stoddard, Vice Chair Harris, Member Welsh, Member
Gil, Member Kelly, Member Jackson
nay: None
absent: Member Liebman:
G) SMCRA DIRECTOR'S REPORT
Mr. rancher reported on ;she -f7oIIowing:
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July 9, 2018
H)
Ga. Director's Expenditure Report
Gb. May Monthly Finance Summary
GENERAL COUNSEL REPORT
Mr. Pepe reported on the following: Bad Apples eviction. and
Affordable Housing Foundation.
I)
PUBLIC COMMENTS
The following spoke during public comments: Scott Rosenbaum
and Mia McWilliams.
Jf) RESOLUTIONS
1.) A Resolution authorizing a discretionary fund
disbursement on behalf of various Board members for a
special event disbursement in support of community
GTTGrit' C ,
It was moved by Chair Stoddard and seconded by Member Welsh
to approve Resolution No. CRA 23-18-1064 authorizing a
d� scretionary fund disbursement on behalf of various Board members
for a special event disbursement in support of community events.
The motion passed by a 6 - 0 vote.
yea: Chair Stoddard, Vice Chair Harris, Member Welsh, Member
Gil, Member Kelly, Member Jackson
may: None
absent: Member Liebman
2.) A Resolution authorizing the disbursement of the FY
2018-2019 James T. Bowman scholarship awards in the
total amount of $-12,$15,00.0 to five awardees.
It was moved by Member Welsh and seconded by Chair Stoddard
:o amend the amount of $12,000 to $15,000. The motion was approved
unanimously.
It was moved by Chair Stoddard and seconded by Member Welsh
-:�o add Mia McWilliams name to the awardees and change four awardees
to five. The motion was approved unanimously.
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July 9, 2018
t was moved by Cha ' r Stoddard and seconded by Member Weis.-
to approve as amended Reso-mouton tic. CRA ?_.4-18- 065 au� +:orizi .g
the d i sbursement of the 2 01.8 -2 019 fames T . Bowman scholarsh i p
awards In the total a:mIount of 512, 000 $15, 000 to four five
awardees.
The motion passed by a 6 - 0 vote.
yea. Cha-r Stoddard, V-ce -arrys, Member Welsh, Member
Gil, Member Kel. y, Member jackscn
nay: None
absent : Member I:ieb-nan
At this time Cn_a r Stoddard called the Marshall Williaim, son
Condom-__ium Asscc.�a-on Board Meet-__c to order.
K) MARSHALL WILLIAMSON CONDOMINIUM ASSOCIATION BOARD MEETING
3.) A Resolution authorizing the Agency to enter into one-
year lease agreements with tenants for lease of office
units in the SMCRA operated Marshall Williamson
Building.
Mr. rancher oresen-ea' e em. e a-, so stayed that the SMCRA
Advisory Board discussed the e-: and s,=ested t :at BOA Ir_vest:m ens
Group, C ut-lized unit 103. It was moved by Chair Stoddard and
seconded by Vice Cha-r arris, tc approve the advisory board's
recommendation. The :mlotion sassed unanimously.
As a response tc Member rrve sh' s quest -on about
Suite
40' -
�.:
�e ScU 1�
M1 ailii n r r r ,, r .� {- r
�x1e_e_ s G-e vc na �o share -ne .�.__-, Mom.
ti' +� n r
�anche_
answered
tha L _.e I's wer,{v
cn Gcfna a _ease wi e
l_.y
so t h a
when �he
=ol-ce de
r
�s �:o� �s�nc �he suite, -t
J
can
be used
by community
organ-zations
serv-- -.g the City.
Also, a representative from: BOA Investment Group, LLC
addressed the Board.
was :.oveG by ` a-r S - GGGafd and seccnueG by Member 1-1 to
approve as amended ResoiuCRu t-:on No. A 25-18-1066 athorizing the
Agency -e enter c-.e-year 1ea^�se agree_:e�:_s w-th te-:ants ;=cr
....ease o.� �� ._ce ...� �.,v �.__ �._C Sv�.�\A Coe__ a =C Ya--s.IG__l
3u-_d *1 na .
J
The motion passed by a 6 - 0 vote.
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July 9, 2018
yea: Chair Stoddard, Vice Chair Harris, Member Welsh, Member
Gil, Member Kelly, Member Jackson
nay: None
aosent: Member Liebman
_) BOARD COMMENTS
.e following is a summary of the Board Comments: Seal &
,:cnnge Program and Community Health Fair events, congratulating
tae youth participants in the Track & Field Junior Olympics and
Madison Square.
Vice Chair Harris made a motion to reconsider the small
business grant award for Mack Cycle item at the next meeting. ine
s.ction was seconded by Chair Stoddard. The motion passed
_-:animously.
M) ADJOURNMENT
=_-ere being no further business to come before this Body, the
e i c was adjourned at 7:34 p.m.
Approved: I
Attest:
Philip K. Stoddard
CRA Chairperson
en A. Payne
CRA Secretary
1b]
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July 9, 2018