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Home My WebLink AboutSEOPW CRA 2023-11-16 MinutesCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http://miamicra.com Meeting Minutes Thursday, November 16, 2023 10:00 AM City Hall 3500 Pan American Drive Miami, FL 33133 SEOPW Community Redevelopment Agency Christine King, Chair, District Five Sabina Covo, Board Member, District Two Joe Carollo, Board Member, District Three Manolo Reyes, Board Member, District Four Vacant Position, Board Member, District One SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVENUE, 3RD FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 I Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 CALL TO ORDER Present: Chairwoman King, Commissioner Covo, Commissioner Carollo and Commissioner Reyes On the 16th day of November 2023, 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 Chairwoman King at 12:05 p.m., and was adjourned at 12:11 p.m. ALSO PRESENT: Vincent Brown, Staff Counsel, CRA Domini Gibbs-Sorey, Assistant City Attorney Todd B. Hannon, Clerk of the Board CRA PUBLIC COMMENTS Vincent Brown (Staff Counsel): Do we need public comments, Madam Chair? Domini Gibbs-Sorey (Assistant City Attorney): Public comment, Madam Chair. Chair King: To approve the minutes? Ms. Gibbs-Sorey: No, open the floor, just -- Mr. Brown: Open the floor. Chair King: Okay, is there anyone here that would like to speak on behalf of any of the items that are before us for the Southeast Overtown Park West CRA (Community Redevelopment Agency) meeting? Seeing none, public comment period is closed. SEOPW CRA Page 1 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 MINUTES APPROVAL 1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - JUL 27, 2023 10:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Chair King: Let's get the meeting going. Come on, let's rock and roll. Let's get the meeting going. (COMMENTS MADE OFF THE RECORD) Chair King: Are we ready to begin? Good morning -- good afternoon. Welcome to the Southeast Overtown Park West CRA (Community Redevelopment Agency) meeting for November 16th, 2023. I shall turn it over to our general counsel. Vincent Brown (Staff Counsel): Good afternoon, Madam Chair and Board members. The first order of business will be the approval of the July 27th, 2023 meeting minutes. I need a motion. Chair King: Do I have a motion to approve the minutes? Board Member Reyes: I move it. Board Member Covo: Second. Chair King: All in favor? The Board (Collectively): Aye. Chair King.: The motion -- the motion carries to approve the minutes for July -- Mr. Brown: 27th. Chair King: -- July 27th-- Mr. Brown: Yes, ma'am. Chair King: -- 2023. Okay, go ahead. SEOPW CRA Page 2 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 CRA RESOLUTIONS 1. CRA RESOLUTION 15049 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE "GRANTS AND AIDS" ACCOUNT, ACCOUNT NO. 10050.920101.662000.0000.00000, IN AN AMOUNT TO NOT EXCEED TWO HUNDRED EIGHTY-NINE THOUSAND FIVE HUNDRED SIXTY-SIX DOLLARS AND ZERO CENTS ($289,566.00) ("FUNDS"), TO FAMSERSA, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("FAMSERSA"), FOR THE REHABILITATION OF 212 NW 11TH STREET ("PROPERTY"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; FOR THE ALLOCATION OF THE FUNDS FOR THE PURPOSE STATED HEREIN; SUBJECT TO THE AVAILABILITY OF FUNDING; PROVIDING FOR INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: Item 1 was continued to the next scheduled Southeast Overtown/Park West (SEOPW) Community Redevelopment Agency (CRA) Meeting. Chair King: May I have a motion to -- Unidentified Speaker.• Defer. Chair King: -- to defer Item Number 1? Board Member Reyes: Move it. Board Member Covo: Second. Chair King: All in. favor? The Board Members (Collectively): Aye. SEOPW CRA Page 3 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 Chair King: Motion carries. 2. CRA RESOLUTION 15050 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A EASEMENT AND OPERATING AGREEMENT (EXHIBIT "A") AND THE COVENANT IN LIEU OF UNITY OF TITLE (EXHIBIT "B"), ATTACHED AND INCORPORATED HEREIN, SOLELY FOR ZONING PURPOSES UNDER FOLIO NUMBERS 01- 3136-094-0010; 01-3136-094-0015; 01-3136-064-0020, LOCATED IN MIAMI, FLORIDA OWNED BY MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA ("COUNTY PROPERTY") AND THE PROPERTIES UNDER FOLIO NUMBER 01-3136-064-0010, LOCATED IN MIAMI, FLORIDA OWNED BY THE SEOPW CRA ("SEOPW CRA PROPERTY"), MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" AND EXHIBIT "B"; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AGREEMENTS, INCLUDING BUT NOT LIMITED TO AMENDMENTS AND MODIFICATIONS, ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL AND SPECIAL OUTSIDE COUNSEL WILLIAM BLOOM; PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-23-0054 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Chair King: Mr. Brown, continue. Vincent Brown (Staff Counsel): So, Item 1. A resolution with attachments, by four -fifths vote authorizing a grant in the amount of $289,566 to F-M-- Chair King: I'm sorry, I thought that item was going to be deferred. Mr. Brown: I -- I want to read it into the record and then defer it. Chair King: The item is going to be deferred. Mr. Brown: Okay. Yes, ma'am. Item Number 2. The Resolution was read by title into the public record by Staff Counsel. Mr. Brown: Item Number 3. The Resolution was read by title into the public record by Staff Counsel. Mr. Brown: Item Number 4. The Resolution was read by title into the public record by Staff Counsel. SEOPW CRA Page 4 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 Mr. Brown: Item Number 5. The Resolution was read by title into the public record by Staff Counsel. Mr. Brown: This item needs to be amended as it was cut off as printed but published in full. The amendment would be "and Phase 2, if require a survey and representation at closing, Exhibit C, incorporated herein providing for (UNINTELLIGIBLE) providing for an effective date. Mr. Brown: Item Number 6. The Resolution was read by title into the public record by Staff Counsel. Mr. Brown: Item Number 7. The Resolution was read by title into the public record by Staff Counsel. Mr. Brown: Item Number 8 has been withdrawn. Item Number 9. The Resolution was read by title into the public record by Staff Counsel. Mr. Brown: Those are your items. Chair King: So, may I have an item -- may I have a motion to pass those items without 1 and 8? Board Member Reyes: I move it. Board Member Covo: I second. Chair King: All in favor? The Board Members (Collectively): Aye. SEOPW CRA Page 5 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 3. CRA RESOLUTION 15051 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE "GRANTS AND AIDS" ACCOUNT NO. 10050.920101.883000.0000.00000, IN AN AMOUNT TO NOT EXCEED ONE MILLION ONE HUNDRED EIGHTY THOUSAND DOLLARS AND ZERO CENTS ($1,180,000.00) ("FUNDS") TO THE HISTORIC SAINT AGNES EPISCOPAL CHURCH OF MIAMI, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("ST. AGNES"), LOCATED AT 1750 N.W. 3RD AVENUE, MIAMI, FLORIDA 33136 (THE "PROPERTY"); TO PROVIDE REHABILITATION AND PRESERVATION TO THE PROPERTY ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL FOR THE ALLOCATION OF FUNDS FOR THE PURPOSE STATED HEREIN; SUBJECT TO THE AVAILABILITY OF FUNDING PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-23-0055 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: For minutes referencing Item Number 3, please see Item Number 2. SEOPW CRA Page 6 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 4. CRA RESOLUTION 15052 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND WRITTEN FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE GRANTS AND AIDS ACCOUNT NO. 10050.920101.883000.0000.00000, IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED FORTY FOUR THOUSAND THREE HUNDRED FIVE DOLLARS AND EIGHTY ONE CENTS ($544,305.81) ("FUNDS") TO HUMAN RESOURCES OF MIAMI, INC., A FLORIDA-FOR- PROFIT CORPORATION ("HRM"), TO ASSIST WITH HRM'S ANTI - LITTERING SERVICES PROGRAM ("PURPOSE"), FROM OCTOBER 1, 2023 — SEPTEMBER 30, 2024; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL FOR THE ALLOCATION OF THE FUNDS FOR THE PURPOSE STATED HEREIN, SUBJECT TO THE AVAILABILITY OF FUNDING; PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-23-0056 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: For minutes referencing Item Number 4, please see Item Number 2. SEOPW CRA Page 7 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 5. CRA RESOLUTION 15053 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), RETROACTIVELY APPROVING AND RATIFYING THE EXECUTIVE DIRECTOR'S TO EXECUTE THE PURCHASE AND SALE AGREEMENT ("AGREEMENT") (EXHIBIT "A") ATTACHED AND INCORPORATED HEREIN, IN A FORM ACCEPTABLE TO COUNSEL, BETWEEN THE SEOPW CRA AND FRONTIER FUELS INC., AS TRUSTEE ("SELLER"), TRS FOR THE ACQUISITION OF THE REAL PROPERTIES LOCATED 939 N.W. 5TH AVENUE, 720 N.W. 4TH AVENUE AND 440 N.W. 10TH STREET MIAMI, FLORIDA, 33136, CONTAINING AN APPROXIMATE TOTAL ADJUSTED AREA OF 31,250 SQUARE FEET ("PROPERTY"), AS LEGALLY DESCRIBED IN THE AGREEMENT FOR A TOTAL PURCHASE PRICE NOT TO EXCEED TWO MILLION TWO HUNDRED THIRTY THOUSAND DOLLARS AND ZERO CENTS ($2,230,000.00), CONTINGENT UPON THE SEOPW CRA OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY, IS AT A MINIMUM, THE REFERENCED AMOUNT HEREIN, PURSUANT TO SECTION 163.370, FLORIDA STATUTES, AND THE SEOPW CRA REDEVELOPMENT PLAN; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE COUNSEL, THAT MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM ACCOUNT TITLED PURCHASE OF REAL PROPERTY, ACCOUNT NUMBER 10050.920101.662000.0000.00000 IN A TOTAL AMOUNT NOT TO EXCEED TWO MILLION TWO HUNDRED THIRTY THOUSAND DOLLARS AND ZERO CENTS ($2,230,000.00) INCLUSIVE OF SAID ACQUISITION, THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER AUTHORIZING THE GENERAL COUNSEL TO ENGAGE WEISS SEROTA, ET AL, AS OUTSIDE COUNSEL FOR THE REPRESENTATION OF THE SEOPW CRA ON ALL MATTERS RELATED TO A TITLE COMMITMENT AND POLICY, A PHASE I ENVIRONMENTAL SITE ASSESSMENT REPORT (AND P ENACTMENT NUMBER: CRA-R-23-0057 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: For minutes referencing Item Number 5, please see Item Number 2. SEOPW CRA Page 8 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 6. CRA RESOLUTION 15055 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE GRANTS AND AIDS" ACCOUNT NO. 10050.920101.883000.0000.00000, IN AN AMOUNT TO NOT EXCEED TWO MILLION DOLLARS AND ZERO CENTS ($2,000,000.00) ("FUNDS") TO SUPPORT MAKE -A -WISH FOUNDATION OF SOUTHERN FLORIDA, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("MAKE -A -WISH FOUNDATION") NEW HEADQUARTERS. MAKE -A -WISH FOUNDATION'S WHOSE SOLE MISSION IS TO CREATE LIFE -CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; FOR THE ALLOCATION OF THE FUNDS FOR THE PURPOSE STATED HEREIN; SUBJECT TO THE AVAILABILITY OF FUNDING; PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-23-0058 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: For minutes referencing Item Number 6, please see Item Number 2. SEOPW CRA Page 9 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 7. CRA RESOLUTION 15057 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE FIRST AMENDMENT TO THE AMENDED AND RESTATED MIAMI WORLDCENTER ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO CONSUMMATE THE AMENDMENT IN A FINAL FORM ACCEPTABLE TO THE EXECUTIVE DIRECTOR. ENACTMENT NUMBER: CRA-R-23-0059 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: For minutes referencing Item Number 7, please see Item Number 2. SEOPW CRA Page 10 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 8. CRA RESOLUTION 15058 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE PURCHASE OF THAT CERTAIN MIAMI FOREVER BOND LOAN IN THE OUTSTANDING PRINCIPAL AMOUNT OF SEVEN -MILLION FIVE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($7,500,000.00) MADE BY THE CITY OF MIAMI, FLORIDA TO BLOCK 55 RESIDENTIAL, LP AND THE ASSIGNMENT OF ALL LOAN DOCUMENTS EXECUTED IN CONNECTION WITH SUCH LOAN AND AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL PURCHASE AND ASSIGNMENT DOCUMENTS IN CONNECTION THEREWITH. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Board Member, District Four SECONDER: Joe Carollo, Board Member, District Three AYES: King, Covo, Carollo, Reyes Chair King: May I have a motion to withdraw -- Vincent Brown (Staff Counsel): Item Number 8. Chair King: -- Item 8? Board Member Carollo: Move. Board Member Reyes: Move -- second. Chair King: I have a mover and a second, all in favor? The Board (Collectively): Aye. Chair King: Motion carries unanimously. And that shall conclude the Southeast Overtown Park West CRA (Community Redevelopment Agency) meeting for November 16th, 2023. Thank you. Thank you, everyone. SEOPW CRA Page 11 Printed on 2/2/2024 Southeast Overtown/Park West CRA Meeting Minutes November 16, 2023 9. CRA RESOLUTION 15059 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA), AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, TO PAY SANDRA HAPUARACHCHI (THE "RELEASOR") OF THE SUM OF FIFTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($55,000.00), IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE SEOPW CRA AND ITS CURRENT AND FORMER DEPARTMENTS, OFFICERS, AGENTS, SERVANTS, AND EMPLOYEES, ITS CONTRACTORS, LESSEES, AND ANY OTHER PERSON, FIRM OR CORPORATION CHARGED OR CHARGEABLE WITH RESPONSIBILITY OR LIABILITY, THEIR RESPECTIVE HEIRS, REPRESENTATIVES AND ASSIGNS (COLLECTIVELY THE "RELEASEES"), FROM ANY AND ALL CLAIMS, DEMANDS, CAUSES OF ACTION, WHETHER IN THE NATURE OF SUBROGATION OR OTHERWISE, ARISING FROM ANY ACT OR OCCURRENCE FROM THE BEGINNING OF TIME THROUGH THE PRESENT, AND PARTICULARLY ON ACCOUNT OF ALL PERSONAL INJURY, SURVIVAL, OR DEATH, DISABILITY, PROPERTY DAMAGE, COSTS, LOSS OF SERVICES AND CONSORTIUM, EXPENSES, ATTORNEY'S FEES, COMPENSATION, DEPRIVATION OF ANY KIND ALREADY SUSTAINED OR THAT MAY HEREAFTER BE SUSTAINED, INCLUDING REPUTATION OR CIVIL RIGHTS, ON ACCOUNT OF, OR IN ANY WAY GROWING OUT OF, AN INCIDENT OCCURRING AT THE PARKING LOT LOCATED AT OR NEAR 663 N.W. 1ST COURT, MIAMI, FLORIDA, ON OR ABOUT JUNE 3RD, 2015, AND DURING WHICH THE RELEASOR WAS ALLEGEDLY INJURED (THE "INCIDENT"), AND AS A CONSEQUENCE OF WHICH SUIT WAS FILED IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 2019-008650-CA-01; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; AND TO EXECUTE THE RELEASE OF ALL CLAIMS ("RELEASE"); PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. ADJOURNMENT ENACTMENT NUMBER: CRA-R-23-0060 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Sabina Covo, Board Member, District Two AYES: King, Covo, Carollo, Reyes Note for the Record: For minutes referencing Item Number 9, please see Item Number 2. The meeting adjourned at 12:11 p.m. SEOPW CRA Page 12 Printed on 2/2/2024