HomeMy WebLinkAboutSEOPW CRA 2013-09-12 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chair
Wifredo (Willy) Gort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
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SEOPW CRA OFFICE ADDRESS:
1490 NW 3rd Avenue, Suite 105
Miami, FL 33136
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, September 12, 2013
12:00 PM Miami City Hall
3500 Pan American Drive
RESOLUTIONS
Present:
Chair Spence -Jones, Commissioner Sarnoff, Commissioner Suarez,
Commissioner Carollo and Vice Chair Gort
On the 12th day of September 2013, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Chair Spence -Jones at 2:26 p.m., recessed at 3:08 p.m.,
reconvened at 5:49 p.m., and was adjourned at 6:04 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Maria Chiaro, Assistant General Counsel
William Bloom, Special Counsel, CRA
Todd B. Hannon, Clerk of the Board
1 CRA RESOLUTION
13-00986
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-R-13-0053
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 1 Printed on 9/17/2013
SEOPW Community Redevelopment Agency Marked Agenda September 12, 2013
AYES:
Chair Spence -Jones, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
NOES: Commissioner Carollo
2 CRA RESOLUTION
13-00988
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S); APPROVING OVERTOWN
GATEWAY PARTNERS, LLC ("OVERTOWN GATEWAY") AS THE
DEVELOPER FOR BLOCK 45 AND ALL ABOARD FLORIDA-STATION, LLC
("ALL ABOARD") AS THE DEVELOPER FOR BLOCK 56 AND APPROVING
THE PROPOSED VARIANCES; DIRECTING THE EXECUTIVE DIRECTOR
TO ATTEMPT TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH
OVERTOWN GATEWAY WITH RESPECT TO BLOCK 45 AND NEGOTIATE
A DEVELOPMENT AGREEMENT WITH ALL ABOARD FOR BLOCK 56 IF
OVERTOWN GATEWAY AND ALL ABOARD ARE 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 OVERTOWN
GATEWAY OR ALL ABOARD.
File # 13-00988 Cover Memo.pdf
File # 13-00988 Backup.pdf
File # 13-00988 Legislation.pdf
13-00988-Submittal-Overtown Community Development Foundation Synopsis.pdf
File # 13-00988 Legislation with attachment.pdf
CRA-R-13-0054
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Chair Spence -Jones, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
NOES: Commissioner Carollo
The meeting adjourned at 6:04 p.m.
City of Miami Page 2 Printed on 9/17/2013