11-22-04,P,_,
Ewe Boutsis
Maria Davis
Maria M. Menendez
SOUTH MIAMI COMMUNITY
(REDEVELOPMENT AGENCY
CRA Meeting'
Meeting date: November 22, 2004 6130 Sunset Drive, South Miami, FL
Next Meeting Date: December 9, 2004
Phone:.-(305) 668 -7236
Time : ' 6 : 3 0 PM
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:
1. ROLL CALL:
2. INVOCATION:
3. PLEDGE OF ALLEGIANCE:
ITEMS FOR TIME BOARD'S CONSIDERATION:
COMMUNITY REDEVELOPMENT-AGENCY 1
AGENDA - November 22, 2004'
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Chair`'
Mary,Scott Russell
CRA General Counsel
Vice Chair
Velma
Palmer
CRA Executive Director
Member
Randy
G. Wiscombe
CRA Secretary
Member
Marie
Birts- Cooper
Member
Craig
Z. Sherar
Member
Nancy
Cobb
Member
Anna!Price
Ewe Boutsis
Maria Davis
Maria M. Menendez
SOUTH MIAMI COMMUNITY
(REDEVELOPMENT AGENCY
CRA Meeting'
Meeting date: November 22, 2004 6130 Sunset Drive, South Miami, FL
Next Meeting Date: December 9, 2004
Phone:.-(305) 668 -7236
Time : ' 6 : 3 0 PM
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:
1. ROLL CALL:
2. INVOCATION:
3. PLEDGE OF ALLEGIANCE:
ITEMS FOR TIME BOARD'S CONSIDERATION:
COMMUNITY REDEVELOPMENT-AGENCY 1
AGENDA - November 22, 2004'
4. CRA Director's Report:
A. Report on Consultants Expenditure - 1999 to present
B. Madison Square - Discussion pertaining to
implementation
CONSENT AGENDA
1. Monthly Report Wounded Healers
2. Madison Square Market Finances
3. Monthly Budget Report - September 2004
4. Listing of projects completed by "Rebuilding
Together"
RESOLUTION (S)
5. A RESOLUTION' OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING. TO GRANT FUNDING
FOR WOUNDED HEALERS, INC.; AUTHORIZING A $35,000 GRANT TO
WOUNDED HEALERS, INC.; AUTHORIZING EXECUTION OF GRANT
AGREEMENT BETWEEN THE SMCRA AND ST. JOHN AME CHURCH'S
WOUNDED HEALERS, INC., TRAINING PROGRAM; PROVIDING AN
EFFECTIVE DATE.
6. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY, APPROVING AN ADDITIONAL .GRANT FOR INFRASTRUCTURE
COSTS TO HABITAT FOR HUMANITY OF GREATER MIAMI (HGM), INC.,
AUTHORIZING THE EXECUTIVE DIRECTOR TO 'DISBURSE UP TO $
39,000.00'.FROM THE RESIDENTIAL REINVESTMENT ACCOUNT NO. 610-
1110- 553- 34 -50; AND PROVIDING AN EFFECTIVE DATE.'
7. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY ( SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE
SALE VIA QUIT CLAIM DEED OF THE PROPERTY HAVING PROPERTY
FOLIO IDENTIFICATION NUMBER 09 -4025- 010 -.0560 AND THE BELOW
LEGAL DESCRIPTION TO MS. THERESA SAWYER FOR $10,000, AND
AUTHORIZING THE PLACEMENT OF A DEED RESTRICTION ON THE
PROPERTY; WHICH COVENANT AND DEED'-RESTRICTION PRECLUDES
DEVELOPMENT OF THE PROPERTY; AND PROVIDING, AN EFFECTIVE
DATE.
COMMUNITY REDEVELOPMENT:AGENCY, 2
AGENDA - November 22, 2004
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 COMMISSION
SHALL BE FORTHWITH BARRED FROM FURTHER "AUDIENCE BEFORE
THE,COUNCIL BY THE PRESIDING OFFICER,'UNLESS,PERMISSION
TO I CONTINUE BE GRANTED BY A MAJORITY I VOTE OF THE
COMMISSION.
PUBLIC COMMENTS
BOARD COMMENTS
ADJOURNMENT
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 - November 22, 2004