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Home My WebLink AboutSEOPW CRA 2021-07-22 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda July 22, 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, July 22, 2021 12:00 PM City Hall CALL TO ORDER Present. Chair Watson, Vice Chair Diaz de la Portilla, Commissioner Russell and Commissioner Reyes Absent. Commissioner Carollo On the 22nd day of July 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 3:47 p.m., and was adjourned at 3: 52 p.m. Note for the Record. Commissioner Diaz de la Portilla entered the meeting at 3: 48 p. 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 ORDER OF THE DAY SEOPW CRA Page I Printed on 712312021 Southeast Overtown/Park West CRA Marked Agenda July 22, 2021 IN :fill 111-34[4106le]kv,I►y11 A►Ill �1 CRA RESOLUTION(S) 1. CRA RESOLUTION 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. ENACTMENT NUMBER: CRA-R-21-0019 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo 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. :I►I_lilaI►vil=1h111iill 01kv,IA=1:il elMill :b%iQ1I1Y.1C MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 2 Printed on 712312021 Southeast Overtown/Park West CRA Marked 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. ENACTMENT NUMBER: CRA-R-21-0021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 3 Printed on 712312021 Southeast Overtown/Park West CRA Marked Agenda July 22, 2021 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. ENACTMENT NUMBER: CRA-R-21-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 4 Printed on 712312021 Southeast Overtown/Park West CRA Marked 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. ENACTMENT NUMBER: CRA-R-21-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 5 Printed on 712312021 Southeast Overtown/Park West CRA Marked Agenda July 22, 2021 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 ENACTMENT NUMBER: CRA-R-21-0024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo 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. ENACTMENT NUMBER: CRA-R-21-0025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 6 Printed on 712312021 Southeast Overtown/Park West CRA Marked Agenda July 22, 2021 8. CRA RESOLUTION 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Watson, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo ADJOURNMENT The meeting adjourned at 3: 52 p.m. SEOPW CRA Page 7 Printed on 712312021