05-09-05If
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Chair Mary Scott Russell CRA General Counsel Eve Boutsis
Vice Chair Velma Palmer CRA Executive Director Maria Davis
Member Randy G. Wiscombe CRA Secretary Maria M. Menendez
Member Marie Birts- Cooper
Member Craig Z. Sherar
Member Nancy Cobb
Member Dr. Anna Price
SOUTH MIAMI COMMUNITY
(REDEVELOPMENT AGENCY
CRA Meeting
Meeting date: May 9, 2005
Next Meeting Date: June 13, 2005
Phone: (305) 668 -7236
Time: 6 :30 PM
6130 Sunset Drive, South Miami; FL
City of South Miami Ordinance No. 10 -00 -1712 requires all
.lobbyists before engaging in any lobbying activities to register
with the City Clerk and pay an annual fee of $125.00. This
applies to all persons who are retained (whether paid or not) to
represent a business entity or organization to influence "City"
action. "City" action is broadly described to include the
ranking and selection of professional consultants, and virtually
all- legislative, quasi- judicial and administrative action. It
does not apply to not- for - profit organizations, local chamber
and merchant groups, homeowner associations, or trade
associations and unions.
CALL TO ORDER:
A. . ROLL CALL:
B. INVOCATION:
C. PLEDGE OF ALLEGIANCE: 4
COMMUNITY REDEVELOPMENT-AGENCY 1
AGENDA - May 9, 2005
ITEMS FOR THE BOARD'S CONSIDERATION:
1. Approval of Minutes
• April 18, 2005
2. Executive Director's Report:
• OCED Guidelines /Rickert Glasgow, OCED Director
• Plan Update
3. General Counsel's•Report.
PUBLIC COMMENTS
(5- minute limit)
CONSENT AGENDA
(NONE)
RESOLUTION(S)
4. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE SMCRA TO
PETITION THE COUNTY TO TRANSFER THE COUNTY'S REVERSIONARY
INTEREST FOR SEVERAL LOTS LOCATED IN SOUTH MIAMI TO THE
SMCRA; PROVIDING AN EFFECTIVE DATE.
(Board Member Sherar)
(A RESOLUTION OF THE SMCRA AUTHORIZING THE SMCRA TO PETITION THE COUNTY TO TRANSFER THE
COUNTY'S REVERSIONARY INTEREST FOR SEVERAL LOTS LOCATED IN SOUTH MIAMI TO THE SMCRA)
5. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY (SMCRA), RELATING TO AMENDMENT OF 2004 -2005 FISCAL
YEAR BUDGET; APPROVING AND ADOPTING THE RECOMMENDATIONS OF
THE EXECUTIVE DIRECTOR TO TRANSFER LINE ITEMS IN THE BUDGET
AS SET FORTH IN THE ATTACHED ITEMIZED LIST PURSUANT TO
ARTICLE IV F(1) OF THE CITY CHARTER AS OF THE END OF THE
BUDGET YEAR ENDING SEPTEMBER 30, 2005, AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO TAKE SUCH MEASURES AS ARE NECESSARY
TO ACCOMPLISH THOSE TRANSFERS; AND PROVIDING AN EFFECTIVE
DATE.
(Executive Director)
(A RESOLUTION OF THE SMCRA APPROVING & ADOPTING THE RECOMMENDATIONS OF THE EXECUTIVE
DIRECTOR TO TRANSFER LINE ITEMS FOR THE FISCAL YEAR ENDING SEPT. 30, 2005)
COMMUNITY REDEVELOPMENT AGENCY 2
AGENDA - May 9, 2005
BOARD COMMENTS
ADJOURNMENT
SPEAKERS PLEASE. TAKE NOTICE THAT SECTION .2 -2.1 (k) (2) , OF
THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON:MAKING
PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO
SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMXSSION
SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE
THE COUNCIL BY THE PRESIDING OFFICER,_- UNLESS PERMISSION
TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE
CommxSSION. "
PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES
TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER
CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT
FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS
IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR
OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT
OTHERWISE ALLOWED BY LAW.
COMMUNITY REDEVELOPMENT AGENCY 3
AGENDA - May 9, 2005
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SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY MINUTES
APRIL 18, 2005
CALL TO ORDER:
The South Miami Community Redevelopment Agency met in
regular session on Monday, April 18, 2005 beginning at 6:35
p.m., in the City Commission Chambers, 6130 Sunset Drive.
A. ROLL CALL:
The following members of the CPA Board were present:
Chairperson Mary Scott Russell, Vice Chair Velma Palmer and
Members Randy G. Wiscombe, Craig Z. Sherar and Dr. Anna Price.
Member Nancy Cobb arrived at 7:00 p.m. Member Marie Birts-
Cooper arrived at 7:05 p.m.
Also in attendance were: CRA General Counsel Eve Boutsis,
CRA Executive Director Maria Davis, Planning Director Don
O'Donniley, CRA Program Coordinator James McCants and Deputy
City Clerk Nkenga Payne.
B. INVOCATION:
The invocation was delivered by Member Price.
C. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was recited in unison.
ITEMS FOR THE BOARD'S CONSIDERATION:
1. Approval of Minutes
• February 7, 2005
Moved by Member Wiscombe, seconded by Member Sherar to
approve the minutes as presented. Motion passed by a 5 -0 vote.
COMMUNITY REDEVELOPMENT AGENCY 1
MINUTES — April 18, 2005
1 Member Wiscombe: Yea
2 Member Sherar: Yea
3 Member Birts- Cooper: absent
4 Member Cobb: absent
5 Member Price: Yea
6 Vice Chair Palmer: Yea
7 Chair Russell: Yea
8
9 • March 7, 2005
10
11 Moved by Member Sherar, seconded by Member Wiscombe to
12 approve the minutes as presented. Motion passed by a 5 -0 vote.
13
14 Member Wiscombe: Yea
15 Member Sherar: Yea
16 Member Birts- Cooper: absent
17 Member Cobb: absent
18 Member Price: Yea
19 Vice Chair Palmer: Yea
20 Chair Russell: Yea
21
22 2. Executive Director's Report:
23
24 A. Report of Street Furniture along 59th Place
25
26 Ms. Davis presented the Board with photographs of the
27 street furniture that was installed along SW 59th Place.
28
29 B. Wounded Healers
30
31 C. Report of CRA Plan amendment
32
33 Ms. Davis stated that the CRA Plan amendment went before
34 the county commission sub committee and was voted on unanimously
35 and it is being forward to the County Commission May 3rd .
36
37 Member Sherar asked were there any conditions placed.
38
39 Ms. Davis answered that there were no conditions.
40
41 Member Sherar asked if they did away with the CRA having to
42, get bonding in five years.
43
44 Ms. Davis said that was part of the Plan.
45
46 Member Sherar asked if it is written down somewhere what
47 exactly it is that they want.
48
49 Ms. Boutsis said that it is and she will provide a copy of
50 the cover memo. The TIP Committee provided to the County
COMMUNITY REDEVELOPMENT AGENCY 2
MINUTES - April 18, 2005
1 Commission a memo asking for a fifteen year life but contingent
2 upon the bonding within the first five years.
3
4 Member Sherar asked if that constitutes a significant
5 change of the Plan that we submitted to them, does it have to
6 come back for approval.
7
8 Ms. Davis said no, the committee approved the Plan as
9 submitted.
10
11 Member Sherar said that it was approved with a condition
12 because we didn't say that we had to have bonding within five
13 years.
14
15 Ms. Boutsis stated that they did not request it but it
16 wouldn't hurt to go ahead to do it.
17
18 Member Sherar said we need to see. if we are going to be
19 able to bond a job that's going to be bondable in five years and
20 be done in fifth teen years. One of the things that he pointed
21 out in his analysis was if you get to big of a• bonding
22 requirement all of the money will be eaten up on interest.
23 Could we get enough bonding with the amount of money that equals
24 a viable project?
25
26 Ms. Davis said she believes that we can, with the TIF money
27 coming in we will have no problem bonding.
28
29
30 BOARD CONCERNS
31
32 Member Sherar asked why there aren't bus benches in front
33 of the Senior Center.
34
35 Ms. Davis explained that there isn't enough room, and they
36 can_'t get the county to move the fence back.
37
38 Mr. O'Donniley stated that Public Works measured each
39 location to make sure ADA compliance before the benches were
40 installed.
41
42 Vice Chair Palmer asked if there were anymore feedback
43 regarding the Senior Center not fully serving the South Miami
44 residents.
45
46 Ms. Davis said she gave a full report on that. She
47 mentioned that we can't limit the senior center services solely
48 to the residents of South Miami because it is controlled at the
49 county level.
50
COMMUNITY REDEVELOPMENT AGENCY 3
MINUTES - April 18, 2005
I
Member Sherar asked about
the work study program.
2
3
Ms. Davis stated she did
not want to put work study people
4
on when there weren't projects
for them to work on. Now that we
5
are moving towards the County approving the amendment to the
6
Plan, we will be able to hire the two individuals.
7
8
Vice Chair asked if there
will be summer work program.
9
10
Ms. Davis said there will
be kids working this summer.
11
12
Member Wiscombe asked to
be given a report as. to what the
13
kids will be doing.
14
15
16
3. General Counsel's Report
17
18
There was no report.
19
20 PUBLIC COMMENTS
22 Yvonne Beckman stated that since the Codina project has
23 passed and knowing that City staff worked at least six months
24 trying to get the project passed; is there a way for the
25 salaries to be prorated to go towards the CRA budget so that the
26 overall citizens of South Miami do not have to pay for these
27 services. She also asked who's paying for the workers comp for
28 the Wounded Healers program. She asked since the Codina project
29 is close to two major roads, who will cover the liability in the
30 event of an accident, due to negligence for superseding
31 acceptable levels of traffic according to the Comp Master Plan?
32
33 Sharon McCain questioned the receipts for the Wounded
34 Healers program. She asked why we are paying for the electric
35 and telephone bills. Ms. McCain inquired as to why we are doing
36 budget amendments six months into the budget year. She
37 addressed the Board with questions regarding the budget.
38
39 Alberta Holmes stated that she received a letter from the
40 CRA regarding property at 6420 SW 59th Place and she is here
41 tonight to respond to the letter. She said that they are
42 interested in selling the property, but at this time some family
43 members might be interested as well.
44
45 CONSENT AGENDA
M-
47 CRA 12 -05 -159
48 4. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
49 REDEVELOPMENT AGENCY RELATING TO ATTORNEY'S FEES; APPROVING
COMMUNITY REDEVELOPMENT AGENCY 4
MINUTES - April 18, 2005
1 ATTORNEY'S FEES FOR NAGIN GALLOP FIGUEREDO, P.A., IN THE
2 AMOUNT OF $2,200.28; CHARGING THE AMOUNT TO ACCOUNT NO.
3 610 - 1110 - 564- 31 -20, SPECIAL REDEVELOPMENT LEGAL SERVICES;
4 PROVIDING AN EFFECTIVE DATE.
5
6 CRA 13 -05 -160
7 5. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
8 REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE PAYMENT OF
9 $5,003.33 AS AN ADMINISTRATIVE REIMBURSEMENT FEE TO MIAMI
10 DADE COUNTY; CHARGING THE AMOUNT TO ACCOUNT NO. 610 -1110-
11 554 -99 -15 OTHER USES / MISCELLANEOUS ACCOUNT; PROVIDING AN
12 EFFECTIVE DATE.
13
14 Moved by Vice Chair Palmer, seconded by Member Wiscombe to
15 approve the consent agenda. Motion passed by a 7 -0 vote.
16
17 Member Price: yea
18 Member Cobb: yea
19 Member Birts - Cooper: yea
20 Vice Chair Palmer: yea
21 Member Sherar: yea
22 Member Wiscombe: yea
23 Chair Russell: yea
24
25
26 RESOLUTION(S)
27
28 CRA 14 -05 -161
29 6. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
30 AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR FOR THE PURPOSE
31 OF ECONOMIC DEVELOPMENT TO ORDER APPRAISALS OF TEN (10)
32 PROPERTIES WHICH NEED TO BE ACQUIRED FOR THE MADISON SQUARE
33 DEVELOPMENT PROJECT IN THE CRA; PROVIDING AN EFFECTIVE
34 DATE.
35
36 Moved by Member Wiscombe, seconded by Vice Chair Palmer to
37 approve this item.
38
39 Ms. Davis stated this is the second round of appraisals that we
40 are requesting. Two of the ten properties are for a third appraisal
41 because there was such a wide span between the low and high
42 appraisal. This is in concept with the Plan. We are attempting to
43 amass the property required for Madison Square and this is the first
44 step requesting your permission to go forward with appraisals of the
45 property. Ms. Davis stated that when the costs of the appraisals
46 come in, it will be brought to the Board for approval because it will
47 be over her authority.
48
49 Member Sherar said that we don't have eminent domain authority.
50
COMMUNITY REDEVELOPMENT AGENCY 5
MINUTES - April 18, 2005
I Ms. Boutsis explained the way we have eminent domain authority.
2 It is one of the rights we have under the Interlocal agreement. The
3 city commission also has to approve it and it has to be a ten day
4 prior notice to the County Commission.
5
6 Ms. Davis said that we don't have eminent domain authority over
7 an occupied property, but unoccupied property we do. Right now she
8 is requesting preliminary appraisals so that we can move to the next
9 step.
10
11 Member Sherar continued to express his concerns regarding
12 eminent domain.
13
14 After the further discussion the motion to approve this item
15 passed by a 6 -1 vote.
16
17 Member Wiscombe: yea
18 Member Sherar: nay
19 Vice Chair Palmer: yea
20 Member Birts- Cooper: yea
21 Member Cobb: yea
22 Member Price: yea
23 Chair Russell: yea
24
25
26 7. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
27 AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR FOR THE PURPOSE
28 OF PROVIDING AFFORDABLE HOMES TO ORDER APPRAISALS OF ELEVEN
29 (11) PROPERTIES WHICH NEED TO BE ACQUIRED FOR THE CRA
30 INFILL HOME OWNERSHIP PROGRAM; PROVIDING AN EFFECTIVE DATE.
31
32 Moved by Member Wiscombe, seconded by Member Birts- Cooper to
33 approve this item.
34
35 Ms. Davis said this item is to fulfill the goal of infill
36 housing. These are vacant and abandoned properties that we are
37 interested in purchasing and utilizing for infill housing.
38
39 Chair Russell wanted an explanation regarding the occupied
40 structure.
41
42 Mr. O'Donniley explained that this structure is not legally
43 occupied.
44
45 Vice Chair Palmer stated she is for the upgrade and providing
46 homes, but she is not for taking properties by force.
47
48 Member Wiscombe moved that this item be tabled until the end of
49 the meeting, seconded by Member Sherar. Motion was approved by
50 acclamation.
COMMUNITY REDEVELOPMENT AGENCY 6
MINUTES - April 18, 2005
1
2
3
4 8. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
5 REDEVELOPMENT AGENCY ( SMCRA) AUTHORIZING THE SMCRA TO
6 PETITION THE COUNTY TO TRANSFER THE COUNTY'S REVERSIONARY
7 INTEREST FOR SEVERAL LOTS LOCATED IN SOUTH MIAMI TO THE
8 SMCRA; PROVIDING AN EFFECTIVE DATE.
9 (Member Sherar)
10
11 Moved by Member Sherar, seconded by Vice Chair Palmer to approve
12 this item.
13
14 Member Sherar explained there were several lots turned over to
15 Destiny Human Services by the County in 1997 for the purpose of
16 putting up a senior center facility. There is a reversionary
17 interest in the documents that says if it's not used for that purpose
18 it reverts back to the County. This resolution is not to address the
19 issue as to whether not the property should or should not revert.
20 Because this property is in our CRA and there is a reversionary
21 interest back to the government we should have control of the
22 property so we are the ones that decide what happens with it. Based
23 upon what's happening in the County with infill housing programs they
24 generally turn over lots such as these to the City's anyway for
25 distribution. Member Sherar said what he is looking for is that we
26 get control of this piece of property that is in our City so we
27 control our destiny as oppose to having the County control it.
28
29 Member Wiscombe asked if the church was notified of this.
30
31 Member Sherar said that they know about it. He went on to say
32 that this is not to stop there use. There is probably a default on
33 the reversionary interest, if the County wanted to take the.property
34 back they could. If there is a violation it would go back to the
35 County. The holder of the reversionary interest has a right to
36 abandon that interest. Rather than have the County decide what will
37 happen to the property in our CRA, he wants the CRA to get the
38 property's reversionary interest, and we can decide whether or not to
39 exercise the reversion or abandon the reversion.
40
41 Ms. Boutsis stated she had contacted Reverend Whipple and Joyce
42 Price.
43
44 Chair Russell mentioned she received a letter from the church
45 and her understanding was that they wanted the CRA to stay out of it.
46
47 Member Sherar went on to explain his rationale for sponsoring
48 this resolution.
49
COMMUNITY REDEVELOPMENT AGENCY 7
MINUTES - April 18, 2005
I Chair Russell stated that she would like to talk to the property
2 owners before making a decision.
3
4 Vice Chair Palmer asked if an organization dissolves and has an
5 agreement with the County, does the organization forfeits their
6 agreement with the County.
7
8 Ms. Boutsis said that is the County's decision.
9
10 Vice Chair Palmer said that it is time now for the church to
11 move on with this project. We need to know more about what's going
12 on.
13
14 Member Birts - Cooper suggested that the Mayor talk to Rev.
15 Whipple about their plans before we vote on this item.
16
17 Member Price reiterated that it can be perceived as the CRA
18 trying to take the property if we don't make the right connections.
19 She encourages dialogue with Destiny.
20
21 Member Wiscombe agreed also that we need to discuss this with
22 Destiny to see where they are with their plans.
23
24 Chair Russell stated that it is time to see where they are and
25 maybe we could partner with them. But not doing anything is the
26 wrong thing to do. She can't vote for it tonight because she is not
27 comfortable with it.
28
29 Member Sherar moved to defer this item until the next meeting,
30 seconded by Member Wiscombe.
31
32 The motion to defer passed by a 7 -0 vote.
33
34 Member Wiscombe: yea
35 Member Sherar: yea
36 Vice Chair Palmer: yea
37 Member Birts- Cooper: yea
38 Member Cobb: yea
39 Member Price: yea
40 Chair Russell: yea
41
42 Vice Chair recommended that a letter be sent to the corporation.
43
44 Ms. Boutsis said that she will prepare another letter to the
45 corporation.
46
47 Member Wiscombe asked that the Mayor speak with Rev. Whipple and
48 emphasize the timeliness to move forward with their plan.
49
COMMUNITY REDEVELOPMENT AGENCY 8
MINUTES - April 18, 2005
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Member Price suggested that there could be collaborative effort
between the CRA and Destiny, to help them get started, rather than to
seem as we are working an opposition of Destiny.
Moved by Member Wiscombe, seconded by Member Sherar to bring
item #7 back on the table. The motion passed by acclamation.
CRA 15 -05 -162
7. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR FOR THE PURPOSE
OF PROVIDING AFFORDABLE HOMES TO ORDER APPRAISALS OF ELEVEN
(11) PROPERTIES WHICH NEED TO BE. ACQUIRED FOR THE CRA
INFILL HOME OWNERSHIP PROGRAM; PROVIDING AN EFFECTIVE DATE.
Moved by Member Sherar to amend line #37 of the resolution to
read 09 -4025- 009 -0010, seconded by Member Wiscombe. The motion to
amend the resolution passed by a 7 -0 vote.
Member
Wiscombe:
Yea
Member
Sherar:
Yea
Vice Chair Palmer:
Yea
Member
Birts- Cooper:
Yea
Member
Cobb:
Yea
Member
Price:
Yea
Chair Russell:
Yea
Moved by Member Wiscombe, seconded by Member Birts- Cooper to
approve this item as amended.
Motion passed by a 7 -0 vote.
Member
Price:
yea
Member'Cobb:
yea
Member
Birts- Cooper:
yea
Vice Chair Palmer:
yea
Member
Sherar:
yea
Member
Wiscombe:
yea
Chair Russell:
yea
9. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY (SMCRA), RELATING TO. AMENDMENT OF 2004 -2005 FISCAL
YEAR BUDGET; APPROVING AND ADOPTING THE RECOMMENDATIONS OF
THE EXECUTIVE DIRECTOR TO TRANSFER LINE ITEMS IN THE BUDGET
AS SET FORTH IN THE ATTACHED ITEMIZED LIST PURSUANT TO
ARTICLE IV F(1) OF THE CITY CHARTER AS OF THE END OF THE
BUDGET YEAR ENDING SEPTEMBER 30, 2005, AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO TAKE SUCH MEASURES AS ARE NECESSARY
TO ACCOMPLISH THOSE TRANSFERS; AND PROVIDING AN EFFECTIVE
DATE.
COMMUNITY REDEVELOPMENT AGENCY 9
MINUTES - April 18, 2005
1
2 Moved by Member Wiscombe, seconded by Vice Chair Palmer to
3 approve this item.
4
5 Member Wiscombe asked for a deferral of this resolution, to have
6 more time to go over the budget with Ms. Davis.
7
8 Ms. Davis stated the amended budget was prepared to reflect the
9 amended Plan. Each line item is in accordance with the Plan, now we
10 can track what we are doing with the various components of the Plan.
11
12 Ms. Davis explained that the Charter allows for an amendment to
13 the budget at anytime during the year. The TIF Committee actually
14 criticized CRA for not allocating the reserves, because we weren't
15 getting projects done, the money was not being spent. The reserves
16 with the CRA have nothing to do with the reserves on the
17 Commission /general fund side. The TIF committee was concerned that
18 we were not spending the money they were giving us. We now have
19 allocated those dollars in the appropriate line items, so that when
20 we do present it to the TIF committee they can see what we are doing
21 in accordance with the Plan.
22
23 As far as the scholarship is concerned, the amount has never
24 changed. The dollars for the technical support person line item is
25 offsetting the technical planner's salary because he is working on
26 CRA also.
27
28 Moved by Member Wiscombe, seconded by Vice Chair Palmer to defer
29 this item. Motion passed by a 6 -1 vote.
30
31 Member Price: nay
32 Member Cobb: yea
33 Member Birts - Cooper: yea
34 Vice Chair Palmer: yea
35 Member Sherar: yea
36 Member Wiscombe: yea
37 Chair Russell: yea
38
39
40
41 BOARD COMMENTS
42
43
44 Vice Chair Palmer mentioned that Enid Salomon sent a "thank
45 you" letter for CRA's assistance in repairs done to her home.
COMMUNITY REDEVELOPMENT AGENCY 10
MINUTES - April 18, 2005
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ADJOURNMENT
There being no further business to come before this Body,
the meeting was adjourned at 8:15 p.m.
Attest:
Maria M. Menendez
CRA Secretary
COMMUNITY REDEVELOPMENT AGENCY
MINUTES - April 18, 2005
Approved:
11
Mary Scott Russell
CRA Chairperson
11
MEMORANDUM
To: SMCRA Board From: Eve A. Boutsis, SMCRA general counsel
Date: May 9, 2005 Re: Destiny Human Services Corporation lots
A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY ( SMCRA) AUTHORIZING THE
SMCRA TO PETITION THE COUNTY TO TRANSFER THE
COUNTY'S REVERSIONARY INTEREST FOR SEVERAL LOTS
LOCATED IN SOUTH MIAMI TO THE SMCRA; PROVIDING AN
EFFECTIVE DATE.
Sponsored by: Board Member Craig Sherar
In 1987 the county condemned several parcels of land, including the parcels
located at 6051, 6075, and 6096 SW 64th Street. On January 20, 1998, Miami -Dade
County Mayor Alexander Penelas issued an acknowledgment of trustee, administrator,
executor, guardian or any person acting a representative capacity, which deeded these
parcels to Destiny Human Services Corporation. Two of parcels located within the city
were to be used for a parking lot. The agreement required the construction of parking
improvements including asphalt paving, drainage, lighting and fencing within 3 months
of the deed, and requiring completion of the construction within 6 months of the deed
transfer. In addition, the remaining parcels were to be used by Destiny Human Services
to develop an "Educational and Senior Citizen Facility," which facility was to offer such
programs as child care, and after - school tutorial program, a youth alternative program for
at -risk students who have been suspended from local schools, but would like to continue
academic studies, as well as receive counseling. The senior citizen program was to
provide daily hot meals, recreational activities, adult care, etc. The facility was to be
designed and constructed within 24 months of the deed transfer and to be completed
within 36 months of the start of construction.
The deed also indicates the following:
If after 7 years from the date of this county deed the parking lot and
permanent education and senior citizen improvements have not been
complete, the county reserves the right to reenter and take possession of the
property that has not been developed in accordance with this county deed.
January 20, 2005 was seven years.
During the February SMCRA meeting, the board directed general counsel to
contact Reverend Whipple and the principles of Destiny Human Services Corp. The
SMCRA board requested a dialogue be initiated with Destiny to determine whether the
corporation would continue to develop the parcels for the purposes designated in the
conditional deed. Please note that Destiny was administratively dissolved as a corporation
several years ago. It is my understanding that Destiny has refilled its corporate papers to
reinstate the corporation. I have spoken with Dr. Price and have left several messages for
Reverend Whipple regarding the parcels.
Board member Sherar has sponsored the attached resolution. He is solely
requesting to have the county transfer its reversionary interest in the Destiny parcels to
the SMCRA. No further action is requested.
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RESOLUTION NO.
A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY ( SMCRA) AUTHORIZING THE
SMCRA TO PETITION THE COUNTY TO TRANSFER THE
COUNTY'S REVERSIONARY INTEREST FOR SEVERAL LOTS
LOCATED IN SOUTH MIAMI TO THE SMCRA; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, In 1987 Miami -Dade County condemned several parcels of land,
including the parcels located at 6051, 6075, and 6096 SW 64"' Street, South Miami,
Florida; and
WHEREAS, on January 20, 1998, Miami -Dade County Mayor Alexander Penelas
issued an acknowledgment of trustee, administrator, executor, guardian or any person
acting a representative capacity, which deeded these parcels to Destiny Human Services
Corporation; and
WHEREAS, the deed contains a reversionary interest which is vested in Miami -
Dade County, which entitles the county to seek reversion of the land after seven years
should the properties not be developed in accordance with the deed's requirements; and
WHEREAS, the SMCRA seeks to petition the county to have the county transfer
its reversionary interest in the parcels to the SMCRA for economic development
purposes.
NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA
THAT:
Section 1. The above whereas clauses are incorporated by reference into this
resolution.
Section 2. The SMCRA shall petition Miami -Dade County to transfer the
county's reversionary interest in the conditional deed to the parcels to the SMCRA for
economic development purposes. A copy of the conditional deed with conditions is
attached to this resolution as exhibit 1.
Section 3. This resolution shall take effect immediately upon adoption and shall
be forwarded to the Miami -Dade County Commission.
Additions shown by underlining and deletions shown by eversli4kin g.
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PASSED AND ADOPTED this day of May, 2005.
ATTEST: APPROVED:
CITY OF SOUTH MIAMI MAYOR
COMMUNITY REDEVELOPMENT AGENCY
CLERK BOARD VOTE:
Chairperson Russell:
Vice Chairperson Palmer:
READ AND APPROVED AS TO FORM: Board Member Sherar:
Board Member Birts- Cooper:
Board Member Wiscombe:
Board Member Price:
Board Member Cobb:
GENERAL COUNSEL
Page 2 of 2
2001
Making our Neighborhood a Great Place to Live, Work and Play"
To: Honorable Chair and Date: May 9, 2005
CRA Board Members
From: Maria Davis V. Z,
Executive Director
ITEM No.
Re: Budget Adjustment 2004 -05
RESOLUTION
A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY (SMCRA), RELATING TO AMENDMENT OF 2004 -2005 FISCAL YEAR
BUDGET; APPROVING AND ADOPTING THE RECOMMENDATIONS OF THE
EXECUTIVE DIRECTOR TO TRANSFER LINE ITEMS IN THE BUDGET AS SET
FORTH IN THE ATTACHED ITEMIZED LIST PURSUANT TO ARTICLE IV F(1) OF
THE CITY CHARTER AS OF THE END OF THE BUDGET YEAR ENDING
SEPTEMBER 30, 2005, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
TAKE SUCH MEASURES AS ARE NECESSARY TO ACCOMPLISH THOSE
TRANSFERS; AND PROVIDING AN EFFECTIVE DATE.
BACKGROUND
The City Charter of City of South Miami provides for amendment of the city budget by
transferring any unencumbered appropriation balance or portion thereof from one office
department to another within the fiscal year. The Executive Director has set forth a series
of recommendations in the attached itemized list to transfer unencumbered appropriation
balance in line items from one City department to another as of the budget year ending
September 30, 2005
RECOMMENDATION
It is recommended that the Executive Director's recommendations be approved and adopted as set
forth in the attached itemized list to transfer unencumbered appropriation between line items of the
budget pursuant to the City Charter as of the end of the first quarter for 2004 -2005 budget year. The
Executive Director is further authorized to take such measures as are necessary to accomplish those
transfers.
Attachments:
Draft Resolution
List of Transfer Amounts
MD /DOD /SAY /'JM
\1MCGRUMPLANN[NG\C R A\Budget Adjustment 2005 Report.doe
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RESOLUTION NO.
A. RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA), RELATING TO AMENDMENT
OF 2004 -2005 FISCAL YEAR BUDGET; APPROVING AND ADOPTING
THE RECOMMENDATIONS OF THE EXECUTIVE DIRECTOR TO
TRANSFER LINE ITEMS IN THE BUDGET AS SET FORTH IN THE
ATTACHED ITEMIZED LIST PURSUANT TO ARTICLE IV F(1) OF THE
CITY CHARTER AS OF THE END OF THE BUDGET YEAR ENDING
SEPTEMBER 30, 2005, AND AUTHORIZING THE EXECUTIVE DIRECTOR
TO TAKE SUCH MEASURES AS ARE NECESSARY TO ACCOMPLISH
THOSE TRANSFERS; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, Article IV F (1) of the charter of City of South Miami, Florida, provides for
amendment of the city budget by transferring any unencumbered appropriation balance or portion
thereof from one office department to another within the fiscal year; and
WHEREAS, the Executive Director has set forth a series of recommendations in the
attached itemized list to transfer unencumbered appropriation balance in line items from one City
department to another as of the budget year ending September 30, 2005.
NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD:
Section 1. That the recommendations of the Executive Director be, and hereby are,
approved and adopted as set forth in the attached itemized list to transfer unencumbered
appropriation between line items of the budget pursuant to the City Charter as of the end of the
first quarter for 2004 -2005 budget year.
Section 2. That the Executive Director be, and hereby is, authorized to take such
measures as are necessary to accomplish those transfers.
Section 3. That this resolution shall take effect immediately upon approval
PASSED AND ADOPTED this day of 92005
ATTEST: APPROVED:
SECRETARY
READ AND APPROVED AS TO FORM:
GENERAL COUNSEL
CHAIRPERSON
Board Vote:
Chairperson Russell:
Vice Chairperson Palmer:
Board Member Birts- Cooper:
Board Member Sherar:
Board Member Wiscombe:
Board Member Price:
Board Member Cobb:
CITY OF SOUTH MIAMI
COMMUNITY REDEVELOPMENT AGENCY BY -LAWS
ARTICLE I
COMPOSITION OF THE SMCRA
1.1 Composition of the Agency. The members of the South Miami Community
Redevelopment Agency ( SMCRA) shall be composed of the five elected Commissions of
the City of South Miami and two additional members appointed by the City Commission
as required pursuant to the Interlocal Agreement with Miami -Dade County and the
SMCRA.
1.2 Purpose and Powers. The purposes and powers of the SMCRA are those set forth in
Chapter 163, Florida Statutes and the Interlocal Agreement.
ARTICLE II
OPERATIONS OF THE AGENCY
2.1 Fiscal Year. The fiscal year of the SMCRA shall conform to that of the City of South
Miami.
2.2 Maintenance of Funds. All funds of the SMCRA shall be received, held, and secured in
the same manner as other public funds by the appropriate fiscal officers of the City of
South Miami. Tax increment financing (TIF)' revenue shall be maintained under a
separate trust fund account. Non -TIF revenue shall be held in a separate account.
2.3 Annual Audit. An external audit by an independent certified public accountant shall be
conducted on an annual basis, with reports filed in accordance with Florida law and with
the Interlocal Agreement.
ARTICLE III
MEETINGS OF THE SMCRA
3.1 Regular Meetings.. The Agency shall. hold meetings on the second Monday of each
month at 6:30 p.m. except during the summer recess or when officially canceled by the
. Chairperson of the SMCRA Board or when the day and/or the time is changed by the
majority vote of the Board.
3.2 Special Meetings. Special meetings may be held upon the call of the chairperson or upon
the request of not less than four members of the SMCRA. The call or request for a
special meeting shall be communicated to the Executive Director of the SMCRA, and the
Page 1 of 3
Revised 12/20/04
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