HomeMy WebLinkAboutWGCRA 2021-08-10 Marked AgendaWest Grove Community Redevelopment Agency Marked Agenda August 10, 2021
City of Miami
Marked Agenda
West Grove Community Redevelopment Agency
Ken Russell, Chair, District Two
Alex Diaz de la Portilla, Board Member, District One
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
Jeffrey Watson, Board Member, District Five
Tuesday, August 10, 2021
CALL TO ORDER
9:30 AM
Stirrup Plaza Community Center
Present. Chair Russell, Commissioner Carollo and Commissioner Watson
Absent: Commissioner Diaz de la Portilla and Commissioner Reyes
On the loth day of August 2021, the Board of Commissioners of the West Grove
Community Redevelopment Agency of the City of Miami met in regular session at
Stirrup Plaza Community Center located at 3150 Mundy Street, Miami, Florida. The
meeting was called to order by Chair Russell at 10:11 a.m., and was adjourned at 10: 52
a.m.
ALSO PRESENT.
Barnaby L. Min, Deputy General Counsel, CRA
Domini Gibbs, Assistant City Attorney
Nicole N. Ewan, Assistant Clerk of the Board
PUBLIC COMMENTS FOR ALL ITEM(S)
West Grove Community Redevelopment Agency Page I Printed on 811212021
West Grove Community Redevelopment Agency Marked Agenda August 10, 2021
WEST GROVE CRA RESOLUTION(S)
1. WEST GROVE CRA RESOLUTION
9466 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST
GROVE COMMUNITY REDEVELOPMENT AGENCY, WITH
ATTACHMENT(S), APPROVING AND ACCEPTING THE WEST GROVE
COMMUNITY REDEVELOPMENT PLAN ("PLAN") PREPARED BY
PLUSURBIA, LLC., ATTACHED AND INCORPORATED; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THIS
RESOLUTION, WITH ATTACHMENT(S), TO THE MIAMI CITY COMMISSION
AND MIAMI-DADE COUNTY COMMISSION FOR FURTHER LEGISLATIVE
ACTION.
ENACTMENT NUMBER: WG-CRA-R-21-0001
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Russell, Carollo, Watson
ABSENT: Diaz de la Portilla, Reyes
2. WEST GROVE CRA RESOLUTION
9467 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST
GROVE COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING
AN INTERLOCAL AGREEMENT ("AGREEMENT') WITH THE CITY OF
MIAMI ("CITY"), MIAMI-DADE COUNTY ("BOARD"), AND THE CRA TO
IMPLEMENT AND FUND CERTAIN REDEVELOPMENT PROJECTS FOR
THE MUTUAL BENEFIT OF ALL PARTIES; DESIGNATING THE CHAIR OF
THE BOARD OF COMMISSIONERS TO EXECUTE THE AGREEMENT ON
BEHALF OF THE CRA, IN A FORM ACCEPTABLE TO OUTSIDE COUNSEL;
AUTHORIZING THE CHAIR TO FURTHER NEGOTIATE AND EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO OUTSIDE COUNSEL, IN ORDER TO ACCOMPLISH THE
INTENT AS STATED HEREIN; FURTHER DIRECTING THE CLERK OF THE
BOARD TO TRANSMIT A COPY OF THIS RESOLUTION AND SUPPORTING
DOCUMENTS TO THE CITY AND THE COUNTY FOR FURTHER
LEGISLATIVE ACTION.
ENACTMENT NUMBER: WG-CRA-R-21-0002
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Board Member, District Three
SECONDER:
Jeffrey Watson, Board Member, District Five
AYES:
Russell, Carollo, Watson
ABSENT:
Diaz de la Portilla, Reyes
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West Grove Community Redevelopment Agency Marked Agenda August 10, 2021
3. WEST GROVE CRA RESOLUTION
9483 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST
GROVE COMMUNITY REDEVELOPMENT AGENCY (" WEST GROVE CRA")
AUTHORIZING THE WEST GROVE CRA'S CHAIRMAN TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY AGREEMENTS PURSUANT
TO SECTION 112.24, FLORIDA STATUTES, WITH THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") FOR THE OMNI CRA'S STAFF TO PROVIDE
ADMINISTRATIVE SERVICES AND SUPPORT TO THE WEST GROVE CRA;
FURTHER AUTHORIZING ANY AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS TO SAID AGREEMENTS, ALL IN
FORMS ACCEPTABLE TO THE COUNSEL FOR THE WEST GROVE CRA,
FOR SAID PURPOSE.
ENACTMENT NUMBER: WG-CRA-R-21-0003
ADJOURNMENT
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Board Member, District Three
SECONDER:
Jeffrey Watson, Board Member, District Five
AYES:
Russell, Carollo, Watson
ABSENT:
Diaz de la Portilla, Reyes
The meeting adjourned at 10: 52 a.m.
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