HomeMy WebLinkAboutSEOPW CRA 2013-12-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, December 18, 2013
12:00 PM
Miami City Hall (Manager's Conference Room)
3500 Pan American Drive
Miami, FI. 33133
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo (Willy) Gort, 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 December 18, 2013
RESOLUTIONS
1.
13-01429
2.
13-01222
3..
13-01216
CRA RESOLUTION
RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING (i) THE EXECUTIVE DIRECTOR TO ENTER INTO
AMENDMENTS TO (i) THE GRANT AGREEMENT WITH TOWN PARK
PLAZA SOUTH, INC. WITH RESPECT TO THE TOWN PARK PLAZA
SOUTH COOPERATIVE APARTMENT PROJECT; (ii) THE GRANT
AGREEMENT WITH TOWN PARK VILLAGE NO. 1, INC. WITH RESPECT
TO THE TOWN PARK VILLAGE COOPERATIVE APARTMENT PROJECT;
(iii) THE DEVELOPMENT AGREEMENT WITH ISLAND LIVING
APARTMENTS, LTD. WITH RESPECT TO THE ISLAND LIVING
APARTMENTS; (iv) THE DEVELOPMENT AGREEMENT WITH LYRIC
HOUSING, LTD. WITH RESPECT TO THE PLAZA AT THE LYRIC; (iv) THE
DEVELOPMENT AGREEMENT WITH ST JOHN PLAZAAPARTMENTS, LLC
WITH RESPECT TO THE ST JOHN PLAZA APARTMENTS; AND (vi) THE
DEVELOPMENT AGREEMENT WITH AMC HTG I, LTD. WITH RESPECT
TO THE ALONZO MOURNING PROJECT, TO EXTEND THE TIME
CONTINGENCY FOR THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY TO OBTAIN BOND FINANCING
ON TERMS ACCEPTABLE TO THE BOARD OF COMMISSIONERS FROM
DECEMBER 31, 2013 TO JUNE 30, 2014.
File # 13-01429 Cover Memo.pdf
File # 13-01429 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER
INTO A LEASE AGREEMENT WITH THE BLACK ARCHIVES, HISTORY
AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. FOR THE
CRA'S OFFICE SPACE AT THE LYRIC THEATER COMPLEX, 819 NW 2ND
AVENUE, MIAMI, FLORIDA, FORATERM OF THREE (3) YEARS,
COMMENCING DECEMBER 1, 2013, WITH RENT WAIVED FOR THE
FIRST YEAR OF THE TERM, AND RENT SET AT $6,000 PER MONTH, OR
AN ANNUAL AMOUNT OF $72,000, INCLUDING TAXES, UTILITIES, FOR
THE SECOND AND THIRD YEAR OF THE TERM; FUNDS TO BE
ALLOCATED FROM GENERAL OPERATING FUND ENTITLED "RENTAL
AND LEASES," ACCOUNT CODE NO. 10050.920101.544000.0000.00000.
File # 13-01222 Cover Memo.pdf
File # 13-01222 Financial Form.pdf
File # 13-01222 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ISSUANCE OF A GRANT, IN AN AMOUNT NOT
TO EXCEED $572,000, TO THE BLACK ARCHIVES, HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE CONTINUED OPERATION AND
City of Miami Page 2 Printed on 12/13/2013
SEOPW Community Redevelopment Agency Meeting Agenda December 18, 2013
PROGRAMMING OF THE LYRIC THEATER CULTURAL HERITAGE
INSTITUTE FOR THE 2014 CALENDAR YEAR; AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON
A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 13-01216 Cover Memo.pdf
File #13-01216 Financial Form.pdf
File # 13-01216 Backup.pdf
File # 13-01216 Legislation.pdf
City of Miami Page 3 Printed on 12/13/2013