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HomeMy WebLinkAboutSEOPW CRA 2021-09-13 AgendaCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http.Amiamicra. com Meeting Agenda Monday, September 13, 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, 3R11 FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 1 Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Agenda September 13, 2021 CALL TO ORDER CRA PUBLIC COMMENTS CRA RESOLUTION 1. CRA RESOLUTION 10585 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY'S PROPOSED GENERAL OPERATING AND TAX INCREMENT FUND BUDGET, IN THE AMOUNT OF $86,063,253.00, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022 AS SET FORTH IN EXHIBIT "A"; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF SAID BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. File # 10585- Exhibit A 2. CRA RESOLUTION 10586 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A CONSTRUCTION GRANT TO NEGRA Y FUERTE FOR THE BUILDOUT OF A CAFE AND BAR CONCEPT ON THE GROUND FLOOR OF THE SOLESTE GRAND CENTRAL, LOCATED AT 218 NW 8TH STREET, MIAMI, FL 33136, IN AN AMOUNT NOT TO EXCEED $325,000.00; 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; FUNDS ALLOCATED FROM SEOPW "OTHER GRANTS AND AID" ACCOUNT CODE NO.-10050.920101.883000. FILE # 10586- Backup Cily of Miami Page 2 Printed on 813112021 Southeast Overtown/Park West CRA Meeting Agenda September 13, 2021 3. CRA RESOLUTION 10587 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 AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH THE SOLE PROPOSER. fILE # 10587- Backup ADJOURNMENT Cily of Miami Page 3 Printed on 813112021