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04-20-99 SPECIALt_..` 1 . South Miami Community Redevelopment Agency Special' Meeting Agenda April.20, 1999 Location: 6130 Sunset Drive, South Miami, FL Time: 7:00 PM Call to Order A. Roll Call B. Discussion regarding vacant residential properties within CRA Area and Habitat for Humanity's interest in acquiring certain properties through Miami Dade County OCED. C. Resolution A Resolution approving extension of a contract with Wounded Healers to perform additional work related to residential paint -up /fix -up quick victory projects, authorizing disbursement of $5,000 to Wounded Healers. D. Public Comments E. Staff Comments F. General Comments from CRA Board G. Adjournment To: SMCRA Board From: Diana Morris CRA Director CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM Date: April 14, 1999 Agenda Item # Subject: Commission' Meeting April 20, 1999 Agreement with Wounded Healers The attached resolution approve an amendment to an agreement with Wounded Healers, Inc. to accomplish a CRA'Quick Victory Project. The CRA contributed $3,000 to this project for painting seven homes within the CRA area. This initial project has been satisfactorily completed. At the April 5 CRA meeting, the Board indicated that they would like to continue working with Wounded Healers to accomplish more paint -up /fix -up projects.. The CRA has generated $25,000 for review fees related to the proposed redevelopment project at 5e Avenue and 71 Street. We recommend allocating $5,000 of that money at this time for additional funding for the Wounded Healers /CRA Paint -up /Fix -up project. [J RESOLUTION NO. A RESOLUTION OF THE BOARD OFCOMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE AMENDMENT OF AN AGREEMENT FOR QUICK VICTORY SERVICES WITH ST. JOHN AME CHURCH, D.B.A. WOULDED HEALERS, INC. WHEREAS, The South Miami Community Redevelopment Agency Board entered a contract for the paint -up /fix -up of seven (7) homes in the Community Redevelopment Agency Area for the benefit of the public; and WHEREAS, St. John AME Church, d /b /a Wounded Healers, Inc. has satisfactorily completed work on those homes; and WHEREAS, the CRA Board wishes to expand the project to provide paint- up/fix -up services to seven additional homes. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY: Section 1. That the contract between the South Miami Community Redevelopment Agency and St. John AME Church, d /b /a Wounded Healers, Inc. for the provision of a paint - up /fix -up services project in the Community Redevelopment Agency area be amended as reflected in exhibit 1. Section 2. Funds in the amount of $5,000 will be disbursed to Wounded Healers, Inc., and will be paid from account # 1120 - 554 -4630, CRA Quick Victory Project Expenses. Section 3. This Resolution shall be effective upon adoption. PASSED AND ADOPTED by a Day of , 1998. ATTEST: CRA DIRECTOR APPROVED AS TO FORM: GENERAL COUNSEL vote of the Board of Commissioners this CHAIRPERSON r I Paragraph 12 of the Agreement is replaced with the following: The SMCRA desires to enter into this Agreement only if in so doing, the SMCRA can place a limit on the SMCRA's liability for any cause of action or claim arising from this Agreement, so that the liability of the. SMCRA be limited to a maximum of $5,000. Accordingly, and notwithstanding any other term or condition of this Agreement, W.H. agrees that the SMCRA shall not be liable to W.M. for damages in an amount in excess of $5,000, for any action or claim arising out of this Agreement. Nothing contained in this paragraph or elsewhere in the Agreement is in any way intended to be a waiver of the limitation placed upon the SMCRA's liability as set forth in Section 768.28, Florida Statutes. 4. Paragraph 4 of the Agreement is deleted in its entirety. 5. All other provisions (paragraphs 2, 3, 6 -11, and 13 -15) of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the pasties have caused this Agreement to be executed by thcir duly authorized representatives this day of .1999. ATTEST: Director ATrEST: Secretary SOUTH MIAMI COMMUNrrY REDEVELOPMENT .AGENCY By: c ST. JOHN AME CHURCH dlWa WOUNDED HEALERS, INC. By: -2- F-1 Pry 1 ST.. JOHNS AME .CHURCH` W2f" Transaction Detail by account February 15, 1999 Date Num Name Amount Balance CASH 2/16/00 3,000.00 3,000.00 2115199 5,000.00 8,000.00 2/15/99 '108'1 JAMES MACK - 120.00 7,880.00 . 2115199 1062 MICHAEL FERGUSON - 140.00 7,740.00 2/15199 1083 DANNY FERGUSON 20.00 7,720.00 . 2/15199 1064 MARCUS COBB X5.00 7,685.00 2115/99 1085 MARCUS COBB - 195.00 7,490.00 2/15199 1066 DANNY FERGUSON - 195.00 7,295.00 2115199 1068 TOMETRIUS COBB - 170.00 7,125.00 2115199 1069 MICHAEL FERGUSON - 195.00 6,930.00 2/15199 '1070 JAMES MACK 430.38 6,799.62 2115199 1072 DANNY BROWN - 200.00 6,599.62 2/15199 1073 TOMETRIUS COBB OBB - 177.50 8,422.12 2115/99 1074 MARCUS COBB - 200.00 6,222.12 2/15199 1075 MICHAEL FERGUSON 200.00 8,022.12 2/15199 1052 ATT - 269.54 5,752.58 2/15199 1053 ATT X33.20 5,419.38 2/15199 1057 ATT 296.85 5,122.53 2/15199 1060 ATT 275.32 4,847.21 2/15199 1015 ATT -3,%99 4,490.22 2115199 1008 DEBORAH DAVIS 4,490.22 2/15/99 1033 DEBORAH DAVIS - 250.00 4,240.22 2115199 1034 DEBORAH DAVIS .35.00 4,205.22 2115199 1037 DEBORAH DAVIS 250.00 3,955.22 2/15/99 1042 DEBORAH DAVIS -15Q00; 3,8M.22 Total CASH 3,805.22 3,805.22 CONTRIBUTIONS -CITY 2115199 - 5,000.00 -5,000.00 Total CONTRIBUTIONS-CITY - 5,000.00 - 5,000.00 CONTRIBUTIONSZM 2/15/99 -3,000.00 - 3,000.00 Total C ONTRIBUTIONS-CRA - 3,000.00 - 3,000.00 Payroll Expenses 2115199 1061 .LAMES MACK 120.00 120.00 2/15/99 1062 MICHAEL FERGUSON 14Q00 260.00 2115199 1083 DANNY FERGUSON 20.00 280.00 2115/99 1084 MARCUS COBB 35.00 315.00 2/15/89 1085 MARCUS COBB 195.00 51400 2115199 1066 DANNY FERGUSON 195.00 705.00 2115199 1088 TOMETRIUS COBB 170.00 875.00 2/15/99 1069 MICHAEL FERGUSON 195.00 1,070.00 2115/99. 1070 JAMES MACK 130.38 1,200.38 2/15/99 1072 DANNY BROWN 200.00 1,400.38 2/15/99 1073 TOMETRIUS COBB 177.50 1,577.88 2/15/99 1074 MARCUS COBB 200.00 1,777.88 2/15199 1075 MICHAEL FERGUSON 200.00 1,977.88 2/15/99 1006 DEBORAH DAVIS 1,977.88 2115199 1033 DEBORAH DAVIS 25Q00 2,227.88 2/15199 1034 DEBORAH DAVIS 35.00 2,262.88 2115/99 1037 DEBORAH DAVIS 25CLOO 2,512.88 2/15199 1042 DEBORAH DAVIS 150.00 2,662.88 Tale) Payroll acp uses 2,662.88 2,662.88 Telephone 2/15199 1052 ATT 269.54 269.54 2/15199 1053 ATT 333.20 602.74 2/15199 1057 ATT 296.85 899.59 2/15/99 1060 ATT 275.32 1,174.91 2115199 1015 ATT 356.99. 1,531.90 Total Telephone 1,531.90 1,531.90 Pry 1 FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND ST. JOHN AME CHURCH WHEREAS, the South Miami Community Redevelopment Agency (SMCRA) and St. John AME Church, d/bla Wounded Healers (W.H.) entered into an agreement (Agreement) dated December 7, 1998; and WHEREAS, pursuant to paragraph 14 of the Agreement, any amendment must be in writing, and the parties desire to amend the Agreement to provide for additional residential homes to be improved as part of the project., NOW, THEREFORE, the parties desire to amend the Agreement and agree as follow: I . Paragraph l of the Agreement is replaced with the following; W.H. will provide labor to accomplish a Quick Victory Paint- Up/Fix-Up Project for the SMCRA. W.H: will paint the exterior of seven (7) homes, in addition to the seven (7) originally part of the project, within the boundary of the SMCRA. Labor will include any minor repairs necessary and any preparatory steps necessary to paint these homes, as determined by the SMCRA. W.H. shall utilize all paint and enamel already donated by the SMCRA. 2. Paragraph 5 of the Agreement is replaced with the following. The SMCRA shall pay W.H. the amount of Five Thousand ($5,000) for the additional seven (7) homes, which are part of the project, upon the execution of this First Amendment.