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Home My WebLink AboutSEOPW CRA 2021-04-15 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda April 15, 2021 City of Miami Marked Agenda SEOPW Community Redevelopment Agency Jeffrey Watson, Chair, District Five Alex Diaz de la Portilla, Vice Chair, District One Ken Russell, 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 Thursday, April 15, 2021 10:00 AM City Hall CALL TO ORDER Present. Chair Watson, Commissioner Russell, Commissioner Carollo and Commissioner Reyes Absent: Vice Chair Diaz de la Portilla On the 15th day of April 2021, 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 Chair Watson at 10:41 a.m., and was adjourned at 11:21 a.m. ALSO PRESENT. Cornelius Shiver, Executive Director, CRA Anna -Bo Emmanuel, Chief Legal Counsel, CRA William Bloom, Special Counsel, CRA George Wysong, Assistant City Attorney, Supervisor Todd B. Hannon, Clerk of the Board INVOCATION AND PLEDGE OF ALLEGIANCE ORDER OF THE DAY SEOPW CRA Page I Printed on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 CRA PUBLIC COMMENTS 1. 8919 CRA DISCUSSION CRA DISCUSSION PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE APRIL 15, 2021 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETING. RESULT: PRESENTED 1. CRA DISCUSSION 8877 THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY MET ON DECEMBER 14, 2020 AND REQUESTED AN UPDATE REGARDING THE TOWN PARK PLAZA NORTH, TOWN PARK PLAZA SOUTH, AND TOWN PARK VILLAGE REHABILITATION PROJECTS AT THEIR NEXT MEETING. RESULT: DISCUSSED SEOPW CRA Page 2 Painted on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 CRA RESOLUTION(S) 1. CRA RESOLUTION 8878 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING ADDITIONAL FUNDING, TO TOWN PARK PLAZA NORTH CONDOMINIUM ASSOCIATION, INC., IN AN AMOUNT NOT TO EXCEED $5,000,000.00, FOR THE COMPLETION OF THE AFFORDABLE HOUSING REHABILITATION PROJECT AT TOWN PARK PLAZA NORTH CONDOMINIUM LOCATED AT 1945 NW 5TH PLACE, MIAMI, FL 33136; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0001 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SEOPW CRA Page 3 Painted on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 2. CRA RESOLUTION 8880 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING ADDITIONAL FUNDING TO TOWN PARK PLAZA SOUTH, INC. IN AN AMOUNT NOT TO EXCEED $660,938.31 FOR THE COMPLETION OF THE AFFORDABLE HOUSING REHABILITATION PROJECT AT TOWN PARK PLAZA SOUTH; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; ALLOCATING FUNDS FROM SEOPW - "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0002 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla 3. CRA RESOLUTION 8881 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING FUNDING FOR A COVID-19 EMERGENCY RELIEF AND RECOVERY PROGRAM, IN AN AMOUNT NOT TO EXCEED $250,000.00, FOR ELIGIBLE SMALL BUSINESSES WITHIN THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS ALLOCATED FROM SEOPW — "OTHER GRANT AND AIDS' ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0003 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SEOPW CRA Page 4 Painted on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 4. CRA RESOLUTION 8882 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $15,057.01 TO UNDERWRITE COSTS ASSOCIATED WITH THE 12TH ANNUAL OVERTOWN HOLIDAY TREE LIGHTING CEREMONY HELD ON DECEMBER 15, 2020 IN THE REDEVELOPMENT AREA; FUNDS ALLOCATED FROM SEOPW — "OTHER CURRENT CHARGES AND OBLIGATIONS" ACCOUNT CODE NO. 10050.920101.549000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0004 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla 5. CRA RESOLUTION 8883 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF LEASE AGREEMENT BETWEEN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND LYRIC DEVELOPMENT, LLC AND NOXXEN LYRIC, LLC TA LARGAVISTA COMPANIES, FOR 7,000 SQUARE FEET OF RETAIL AND/OR COMMERCIAL SPACE AT THE LYRIC PLAZA, LOCATED AT 101 NW 8TH STREET, MIAMI, FL 33136, AND AN ALLOCATION OF FUNDS FOR THE ANNUAL LEASE AMOUNT OF $280,000.00. FUNDS ALLOCATED FROM SEOPW - "RENT" ACCOUNT CODE NO. 10050.920101.544000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0005 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SEOPW CRA Page 5 Painted on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 6. CRA RESOLUTION 8886 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE BUILDOUT OF 7,000 SQUARE FEET OF LEASED RETAIL AND/OR COMMERCIAL SPACE AT THE LYRIC POINT, LOCATED AT 101 NW 8TH STREET, MIAMI, FL 33136, AND AN ALLOCATION OF FUNDS FOR THE BUILD -OUT, IN AN AMOUNT NOT TO EXCEED $700,000.00. FUNDS ALLOCATED FROM SEOPW "OTHER GRANTS AND AID" ACCOUNT CODE NO.-10050.920101.883000. ENACTMENT NUMBER: CRA-R-21-0006 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla 7. CRA RESOLUTION 8887 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT TO BRANDANO DISPLAYS, INC., IN AN AMOUNT NOT TO EXCEED $96,495.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE INSTALLATION AND MAINTENANCE OF TREE LIGHTING WITHIN THE HISTORIC OVERTOWN CULTURE AND ENTERTAINMENT DISTRICT; FUNDS ALLOCATED FROM SEOPW — "OTHER GRANT AND AIDS" ACCOUNT 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0007 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SEOPW CRA Page 6 Painted on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 8. CRA RESOLUTION 8888 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT TO URBAN PHILANTHROPIES, INC., IN AN AMOUNT NOT TO EXCEED $100,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH RENOVATIONS TO THE URBAN, A FOOD AND ENTERTAINMENT VENUE LOCATED AT 1000 NW 2ND AVENUE, MIAMI, FLORIDA 33136, IN THE HISTORIC OVERTOWN CULTURE AND ENTERTAINMENT DISTRICT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDING SUBJECT TO THE AVAILABILITY OF SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY FUNDS, FROM ACCOUNT 10050.920101.883000.0000.00000 — SEOPW — OTHER GRANT AND AIDS. ENACTMENT NUMBER: CRA-R-21-0008 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla 9. CRA RESOLUTION 8889 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING FUNDING IN AN AMOUNT NOT TO EXCEED $20,000.00, FOR SUPPORT FOR CAMILLUS HOUSE'S 11TH ANNUAL "THE AUCTION -UNCORK AND UNWIND" FUNDRAISER AS A MAGNUM CORPORATE SPONSOR AND THEIR 21ST ANNUAL HOPE FOR ALL GALA AS A CORPORATE SPONSOR; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS ALLOCATED FROM SEOPW - "OTHER GRANTS AND AIDS" ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-21-0009 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SEOPW CRA Page 7 Painted on 0411612021 Southeast Overtown/Park West CRA Marked Agenda April 15, 2021 10. CRA RESOLUTION 8890 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING SERVICE OF A QUIET TITLE LAWSUIT REGARDING THE LAWSON EDWARD THOMAS' OVERTOWN LAW OFFICE ("THE LAWSON BUILDING"), LOCATED AT 1021 NW 2ND AVENUE, MIAMI, FL 33136; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO EXECUTE THE NECESSARY DOCUMENTS TO EFFECUATE THIS PURPOSE. ADJOURNMENT ENACTMENT NUMBER: CRA-R-21-0010 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Watson, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla The meeting adjourned at 11:21 a.m. SEOPW CRA Page 8 Printed on 0411612021