HomeMy WebLinkAboutSEOPW CRA 2021-11-18 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda November 18, 2021
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Christine King, 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
Thursday, November 18, 2021
CALL TO ORDER
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
12:00 PM
City Hall
Present. Chair King, Vice Chair Diaz de la Portilla, Commissioner Russell,
Commissioner Carollo and Commissioner Reyes
On the 18th day of November 2021, the Board of Commissioners of the Southeast
OvertownlPark 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 King at 12:48 p.m., and was
adjourned at 1:03 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
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Southeast Overtown/Park West CRA Marked Agenda November 18, 2021
CRA RESOLUTION(S)
1. CRA RESOLUTION
11071 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("SEOPW CRA"), WITH ATTACHMENTS, AUTHORIZING A SETTLEMENT
AGREEMENT AND IRREVOCABLE GENERAL RELEASE, IN THE AMOUNT
OF $374,000.00 FOR THE RE-ACQUISTION OF THE LAWSON EDWAED
THOMAS OVERTOWN LAW OFFICE ("THE LAWSON BUILDING"),
LOCATED AT 1021 NW 2ND AVENUE, MIAMI, FL 33136-3412;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT
HIS DISCRETION, UPON PRESENTATION OF SATISFACTORY
DOCUMENTATION; FUNDS ALLOCATED FROM SEOPW, ACCOUNT CODE
NO. 10050.920101.661000.
ENACTMENT NUMBER: CRA-R-21-0034
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Board Member, District Four
SECONDER:
Alex Diaz de la Portilla, Board Member, District One
AYES:
King, Diaz de la Portilla, Russell, Carollo, Reyes
2. CRA RESOLUTION
11073 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING FUNDING IN AN AMOUNT NOT TO EXCEED
$10,000.00, FOR SUPPORT FOR CAMILLUS HOUSE'S 22ND ANNUAL
HOPE FOR ALL GALA AS A CORPORATE SPONSOR; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; FUNDS ALLOCATED FROM SEOPW - "OTHER
GRANTS AND AIDS" ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
ENACTMENT NUMBER: CRA-R-21-0035
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Board Member, District Four
SECONDER:
Alex Diaz de la Portilla, Board Member, District One
AYES:
King, Diaz de la Portilla, Russell, Carollo, Reyes
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Southeast Overtown/Park West CRA Marked Agenda November 18, 2021
CRA NON -AGENDA ITEM(S)
1. CRA RESOLUTION
11105 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF THE SEPARATION
AGREEMENT BETWEEN THE SEOPW CRA, THE CITY OF MIAMI, AND MR.
CORNELIUS SHIVER AS THE EXECUTIVE DIRECTOR, WITH
ATTACHMENTS; FURTHER AUTHORIZING THE NEWLY APPOINTED
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE.
ENACTMENT NUMBER: CRA-R-21-0050
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes
2. CRA RESOLUTION
11106 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY APPOINTING MR. JAMES MCQUEEN AS THE EXECUTIVE
DIRECTOR.
ENACTMENT NUMBER: CRA-R-21-0051
ADJOURNMENT
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Board Member, District Three
SECONDER:
Alex Diaz de la Portilla, Board Member, District One
AYES:
King, Diaz de la Portilla, Russell, Carollo, Reyes
The meeting adjourned at 1: 03 p.m.
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