HomeMy WebLinkAboutSEOPW CRA 2013-09-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, September 12, 2013
12:00 PM
Special
Miami City Hall
3500 Pan American Drive
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chair
Wifredo (Willy) Dort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
SEOPW CRA OFFICE ADDRESS:
1490 NW 3rd Avenue, Suite 105
Miami, FL 33136
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
SEOPW Community Redevelopment Agency Meeting Agenda September 12, 2013
RESOLUTIONS
1
13-00986
2
13-00988
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH LYRIC DEVELOPMENT, LLC, IN CONNECTION WITH THE
DEVELOPMENT OF BLOCKS 25 AND 36; APPROVING THE PROPOSED
VARIANCES TO THE SETTLEMENT AGREEMENT BETWEEN
MIAMI-DADE COUNTY, THE CITY OF MIAMI AND THE CRA; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSMIT THE
PROPOSED VARIANCES TO MIAMI-DADE COUNTY FOR
CONSIDERATION.
File # 13-00986 Cover Memo.pdf
File # 13-00986 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), ACCEPTING THE
RECOMMENDATION OF THE COMMITTEE FORMED TO REVIEW THE
PROPOSALS RECEIVED FOR THE DEVELOPMENT OF BLOCKS 45 AND
56 ("BLOCKS"); APPROVING OVERTOWN GATEWAY PARTNERS, LLC
("OVERTOWN GATEWAY") AS THE DEVELOPER AND APPROVING THE
VARIANCES PROPOSED BY OVERTOWN GATEWAY; DIRECTING THE
EXECUTIVE DIRECTOR TO ATTEMPT TO NEGOTIATE A DEVELOPMENT
AGREEMENT WITH OVERTOWN GATEWAY, AS THE HIGHEST RANKED
PROPOSER FOR THE DEVELOPMENT OF THE BLOCKS IF OVERTOWN
GATEWAY IS APPROVED BY MIAMI-DADE COUNTY; FURTHER
DIRECTING THAT, IN THE EVENT MIAMI-DADE COUNTY DOES NOT
APPROVE OVERTOWN GATEWAY AS THE DEVELOPER FOR THE
BLOCKS, THE BOARD OF COMMISSIONERS OF THE CRA APPROVES
ALL ABOARD FLORIDA-STATION, LLC ("ALL ABOARD") AS THE
DEVELOPER AND APPROVES THE VARIANCES PROPOSED BY ALL
ABOARD; THE EXECUTIVE DIRECTOR IS DIRECTED TO ATTEMPT TO
NEGOTIATE A DEVELOPMENT AGREEMENT WITH ALL ABOARD, AS THE
SECOND HIGHEST RANKED PROPOSER FOR THE DEVELOPMENT OF
THE BLOCKS IF OVERTOWN GATEWAY IS NOT APPROVED BY
MIAMI-DADE COUNTY AND ALL ABOARD IS APPROVED BY MIAMI-DADE
COUNTY; AND CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED
TO BE AN AWARD OF DEVELOPMENT RIGHTS OR TO OTHERWISE
CREATE ANY RIGHTS WHATSOEVER IN ANY PROPOSER REFERENCED
HEREIN.
File # 13-00988 Cover Memo.pdf
File # 13-00988 Backup.pdf
File # 13-00988 Legislation.pdf
City of Miami Page 2 Printed on 9/6/2013