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Home My WebLink AboutSEOPW CRA 2021-07-22 AgendaCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http.//miamicra. com Meeting Agenda Thursday, July 22, 2021 12:00 PM City Hall 3500 Pan American Drive Miami, FL 33133 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 SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVENUE, 3RD FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 1 Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Agenda .July 22, 2021 CALL TO ORDER CRA PUBLIC COMMENTS CRA RESOLUTION i al zfily 0 *1911 111Is] i 9394 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RECOMMENDING AUTHORIZATION OF AMENDMENT OF SEOPW DEVELOPMENT OF REGIONAL IMPACT ("DRI"), INCREMENT 3 CREDITS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXCUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE. File # 9394 Backup 2. CRA RESOLUTION 9395 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO SUITED FOR SUCCESS, INC., IN AN AMOUNT NOT TO EXCEED $190,000.00 FOR THE FIRST YEAR, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE- YEAR PERIOD, SUBJECT TO FUNDING AVAILABILITY, TO UNDERWRITE COSTS ASSOCIATED WITH JOB TRAINING AND OTHER EMPLOYMENT SUPPORT SERVICES TO JOB SEEKERS FROM THE REDEVELOPMENT AREA FOR 2021-2023; 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 TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 9395 Back-up Ciiv of Miami Page 2 Printed on 711512021 Southeast Overtown/Park West CRA Meeting Agenda July 22, 2021 3. CRA RESOLUTION 9396 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT TO HUMAN RESOURCES OF MIAMI, INC., IN AN AMOUNT NOT TO EXCEED $350,000.00 FOR THE FIRST YEAR, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD, SUBJECT TO FUNDING AVAILABILITY, TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE OVERTOWN BEAUTIFICATION TEAM; 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 TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.10050.920101.883000.0000.00000. File # 9396 Back up 4. CRA RESOLUTION 9397 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE ISSUANCE OF A GRANT TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., IN AN AMOUNT NOT TO EXCEED $200,000.00 FOR THE FIRST YEAR, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD, SUBJECT TO FUNDING AVAILABILITY, TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE BUSINESS INCUBATOR AND DEVELOPMENT PROGRAM, TECHNICAL ASSISTANCE/PROCUREMENT PROGRAM, AND OVERTOWN EMPLOYMENT TRAINING AND REFERRAL PROGRAM FOR 2021-2023; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; 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. File # 9397 Back-up Citv ofMiami Page 3 Printed on 711512021 Southeast Overtown/Park West CRA Meeting Agenda July 22, 2021 5. CRA RESOLUTION 9398 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO NORWOOD CONSULTING, INC., IN AN AMOUNT NOT TO EXCEED $150,000.00 FOR THE FIRST YEAR, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD, SUBJECT TO FUNDING AVAILABILITY, TO UNDERWRITE COSTS ASSOCIATED WITH PRODUCING CULTURAL PROGRAMMING AND ART EXHIBITIONS AT THE HISTORIC WARD ROOMING HOUSE FOR FISCAL YEARS 2021-2023; FURTHER AUTHORIZING THE NORWOOD CONSULTING INC. TO CARRY OVER UNUSED BUDGET FUNDS FROM FISCAL YEAR 2020-2021 FOR USE IN FISCAL YEAR 2021 — 2022; 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 TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 9398 -Backup 6. CRA RESOLUTION 9399 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO FLORIDA FILM HOUSE INTERNATIONAL, INC, IN AN AMOUNT NOT TO EXCEED $30,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2021 URBAN FILM FESTIVAL; 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000 File # 9399-Backup City ofMiami Page 4 Printed on 711512021 Southeast Overtown/Park West CRA Meeting Agenda .July 22, 2021 7. CRA RESOLUTION 9400 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH A+S ARCHITECTS, PLANNERS P.A., INC., IN AN AMOUNT NOT TO EXCEED $50,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH ARCHITECTURAL AND ENGINEERING SERVICES FOR THE SEOPW CRA'S BUILDOUT OF ITS LEASED SPACE AT LYRIC POINT; FUNDS ALLOCATED FROM SEOPW — "OTHER GRANT AND AIDS" ACCOUNT 10050.920101.883000.0000.00000. File # 9400 - Backup E: �3zfilv0=9197*1111Is] ► 9401 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, ("SEOPW CRA"), ACCEPTING THE SOLE PROPOSAL RECEIVED FORM MT. ZION DEVELOPMENT ASSOCIATES, LTD., FOR REQUEST FOR PROPOSALS 21-01 FOR THE DEVELOPMENT FOR THE PROPERTY AT 318 NW 10TH STREET, MIAMI, FLORIDA 33136, AND AUTHROIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH THE SOLE PROPOSER. File # 9401 - Backup ADJOURNMENT City ofMiarni Page 5 Printed on 711512021