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HomeMy WebLinkAboutSEOPW OMNI CRA 2001-10-25 Clerk ReportSEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING DATE: October 25, 2001 A MOTION AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY (HEREINAFTER REFERRED TO AS "CRA") FOR THE SOUTHEAST OVERTOWN/PARK WEST DISTRICT TO PROPOSE A COUNTER SETTLEMENT TO ST. JOHN'S COMMUNITY DEVELOPMENT CORPORATION AND RELATED GROUP OF FLORIDA OF EXISTING LITIGATION IN CONNECTION WITH CASE NUMBER 00-30414-CA13 CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY VS. LYRIC VILLAGE HOUSING INC. AND ST. JOHN'S, INC. WITH THE FOLLOWING STIPULATIONS: (1) THE CRA WILL PROCEED WITH TRANSACTION CONTEMPLATED BY THE REQUEST FOR QUALIFICATIONS (RFQ) ISSUED BY THE CRA IN CALENDAR YEAR 1996, PROVIDED THAT THE ENTITY THE CRA WILL BE CONTRACTING WITH, NAMELY, ST. JOHN'S COMMUNITY DEVELOPMENT CORPORATION AND RELATED GROUP OF FLORIDA, IS THE SAME LEGAL ENTITY THAT RESPONDED TO THE RFQ; (2) WITHIN 90 DAYS FROM THE EXECUTION DATE OF THE SETTLEMENT, THE VENTURE WOULD OBTAIN A TERM SHEET FROM THE LENDER OF CONSTRUCTION, FINANCING FOR THE ENTIRE COST OF THE PROJECT, AT A MINIMUM AMOUNT OF $1,400,000; (3) GEORGE PEREZ OF THE RELATED GROUP MUST COMMIT IN WRITING TO SATISFY ANY GUARANTEE REQUIREMENTS OF THE LENDER AS MORE PARTICULARLY DEFINED IN THE TERM SHEET; (4) THE AFOREMENTIONED JOINT VENTURE MUST PROVIDE EVIDENCE TO THE CRA THAT IT HAS EQUITY AVAILABLE TO SATISFY THE REQUIREMENTS OF THE LENDER AS REFLECTED IN THE TERM SHEET FOR THE LOAN; (5) SAID JOINT VENTURE WOULD, WITHIN 90 DAYS OF THE CRA'S APPROVAL OF THE TERM SHEET, OBTAIN A BINDING LOAN COMMITMENT FOR THE CONSTRUCTION OF THE PROJECT; (6) THE CLOSING WILL OCCUR BETWEEN THE JOINT VENTURE AND THE CRA WITHIN 30 DAYS OF THE LOAN Page No. 1 SEOPW/CRA M-01-127 MOVED: REGALADO SECONDED: GORT UNANIMOUS SEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING DATE: October 25, 2001 Page No. 2 COMMITMENT BEING OBTAINED; (7) THE CRA AND THE JOINT VENTURE WILL AGREE ON PERFORMANCE REQUIREMENTS FOR THE COMPLETION OF THE PROJECT; (8) THE JOINT VENTURE WILL FORFEIT THE LAND IF IT DOES NOT MEET THOSE PERFORMANCE REQUIREMENTS; (9) THE PARTIES WOULD EXCHANGE MUTUAL RELEASES OF EXISTING LITIGATION; (10) THE CRA WILL TAKE NO RESPONSIBILITY FOR PLATTING THE PROPERTY, THAT WILL BE THE OBLIGATION OF THE DEVELOPER; (11) THE JOINT VENTURE WILL SATISFY ITSELF THAT THE $500,000 FROM HOME FUNDS AND THE $500,000 FROM CDBG FUNDS PREVIOUSLY ALLOCATED TO THE PROJECT ARE STILL AVAILABLE FOR THE PROJECT, OR OBTAIN ALTERNATE FINANCING; (12) DOCUMENTATION IN CONNECTION WITH THE PROPOSED SETTLEMENT IS TO BE IN A FORM AND SUBSTANCE ACCEPTABLE TO THE CITY ATTORNEY AND THE CRA BOARD. A MOTION TO ADJOURN TODAY'S MEETING OF THE SEOPW/CRA M-0I-128 COMMUNITY REDEVELOPMENT AGENCY FOR THE MOVED: WINTON SOUTHEAST OVERTOWN/PARK WEST DISTRICT. SECONDED: SANCHEZ UNANIMOUS NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTES A JOURNAL OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH ITEM MEANS THAT ALL FIVE MEMBERS OF THE CRA WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A BOARD MEMBER OR ABSTENTION FROM VOTING BY A BOARD MEMBER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE