HomeMy WebLinkAboutSEOPW CRA 2021-09-13 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda September 13, 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
Monday, September 13, 2021 12:00 PM City Hall
CALL TO ORDER
Present. Chair Watson, Vice Chair Diaz de la Portilla, Commissioner Russell,
Commissioner Carollo and Commissioner Reyes
On the 13th day of September 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 2: 00 p.m., and was
adjourned at 2: 05 p. m.
Note for the Record. Commissioner Diaz de la Portilla entered the meeting at 2:01
p. m., and Commissioner Carollo entered the meeting at 2: 02 p. m.
ALSO PRESENT.
Cornelius Shiver, Executive Director, CRA
Anna -Bo Emmanuel, Chief Legal Counsel, CRA
George Wysong, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page I Printed on 912012021
Southeast Overtown/Park West CRA Marked Agenda September 13, 2021
CRA RESOLUTION(S)
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.
ENACTMENT NUMBER: CRA-R-21-0026
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: Watson, Diaz de la Portilla, Russell, Carollo, Reyes
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.
ENACTMENT NUMBER: CRA-R-21-0027
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: Watson, Diaz de la Portilla, Russell, Carollo, Reyes
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Southeast Overtown/Park West CRA Marked 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.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-21-0028
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: Watson, Diaz de la Portilla, Russell, Carollo, Reyes
The meeting adjourned at 2: 05 p. m.
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