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Home My WebLink AboutSEOPW CRA 2014-03-31 Marked AgendaCity of Miami Marked Agenda 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 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Monday, March 31, 2014 5:00 PM Camillus House 1603 NW 7th Ave., Building B Miami, FL 33136 Present: Commissioner Sarnoff, Commissioner Suarez, Vice Chair Gort and Chair Hardemon Absent: Commissioner Carollo On the 31st day of March 2014, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami met in regular session at Camillus House, 1603 Northwest 7th Avenue, Miami, Florida. The meeting was called to order by Chair Hardemon at 5:07 p.m., and was adjourned at 9:25 p.m. ALSO PRESENT: Clarence Woods, Executive Director, CRA William Bloom, Special Counsel, CRA Jessica N. Pacheco, Special Counsel, CRA Barnaby L. Min, Deputy General Counsel Todd B. Hannon, Clerk of the Board AM. CRA REPORT 14-00292 PRESENTATION 1. 14-00260 APPROVING THE MINUTES OF THE FOLLOWING MEETING. REGULAR MEETING OF JANUARY 27, 2014. MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo CRA PRESENTATION PRESENTATION OF OVERTOWN / WYNWOOD BICYCLE'S PEDESTRIAN City of Miami Page 1 Printed on 4,21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 RESOLUTIONS 2. 14-00262 MOBILITY PLAN. File # 14-00260 Cover Memo.pdf File # 14-00260 Backup.pdf 14-00260-Submittal-Bicycle Pedestrian Mobility Plan.pdf PRESENTED CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), RATIFYING THE AMENDMENT TO, AND IMPLEMENTATION OF, THE CRA'S EMPLOYEE HANDBOOK, IN SUBSTANTIALLY THE ATTACHED FORM, EFFECTIVE OCTOBER 1, 2013. File # 14-00262 Cover Memo.pdf File # 14-00262 Legislation.pdf File # 14-00262 Exhibit.pdf File # 14-00262 Signed Legislation.pdf CRA-R-14-0023 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo 3. CRA RESOLUTION 14-00265 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO EXCEED $600,000.00, CONSISTING OF A GRANT AWARD FROM THE FEDERAL HOME LOAN BANK OF NEW YORK'S AFFORDABLE HOUSING PROGRAM FOR THE RENOVATION AND REHABILITATION OF RESIDENTIAL UNITS AND COMMONS AREAS AT TOWN PARK PLAZA NORTH CONDOMINIUMS, 475 NW 19th STREET, MIAMI, FLORIDA (FOLIO NO. 01-3136-083-0870); AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE DIRECT SUBSIDY AGREEMENT AND MEMORANDUM OF UNDERSTANDING ATTACHED HERETO; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL OTHER AMENDMENTS, EXTENSIONS, MODIFICATIONS, AND OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION IN CONNECTION WITH THE RENOVATION AND REHABILITATION OF TOWN PARK PLAZA NORTH. City of Miami Page 2 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 File # 14-00265 Cover Memo.pdf File # 14-00265 Legislation.pdf File # 14-00265 Exhibit.pdf CRA-R-14-0024 MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Sarnoff and Commissioner Suarez ABSENT: Vice Chair Gort and Commissioner Carollo 4. CRA RESOLUTION 14-00266 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $63,000, WITH JUDD K. ROTH REAL ESTATE DEVELOPMENT, INC. ASSISTANCE WITH GRANT APPLICATIONS MADE TO THE AFFORDABLE HOUSING PROGRAMS OF THE FEDERAL HOME LOAN BANK OF NEW YORK AND THE FEDERAL HOME LOAN BANK OF ATLANTA IN CONNECTION WITH THE RENOVATION AND REHABILITATION OF TOWN PARK PLAZA NORTH CONDOMINIUMS, 475 NW 19TH STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND ENTITLED, "PROFESSIONAL SERVICES," ACCOUNT CODE NO. 10050.920101.531000.0000.00000. File # 14-00266 Cover Memo.pdf File # 14-00266 Financial Form.pdf File # 14-00266 Legislation.pdf File # 14-00266 Signed Legislation.pdf CRA-R-14-0025 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Sarnoff and Commissioner Suarez ABSENT: Vice Chair Gort and Commissioner Carollo 5. CRA RESOLUTION 14-00267 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF A COMMERCIAL LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH NANCY BEAUTY SUPPLY, INC., AS THE SOLE PROPOSER IN RESPONSE TO RFP NO. 13-007, FOR THE LEASE OF COMMERCIAL SPACE AT THE OVERTOWN SHOPPING CENTER, 1490 NW 3RD AVENUE, UNIT 109, MIAMI, FLORIDA; FURTHER AUTHORIZING THE City of Miami Page 3 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 EXECUTIVE DIRECTOR TO EXECUTE ALL OTHER DOCUMENTS NECESSARY FOR SAID PURPOSE. File # 14-00267 Cover Memo.pdf File # 14-00267 Legislation.pdf File # 14-00267 Signed Legislation.pdf File # 14-00267 Exhibit pdf CRA-R-14-0026 MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo 6. CRA RESOLUTION 14-00145 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF A COMMERCIAL LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH TWO GUYS RESTAURANT, INC. ("TWO GUYS"), AS THE SOLE PROPOSER IN RESPONSE TO RFP NO. 13-007, FOR THE LEASE OF COMMERCIAL SPACE AT THE OVERTOWN SHOPPING CENTER, 1490 NW 3RD AVENUE, UNIT 108, MIAMI, FLORIDA; FURTHER AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $150,000, TO TWO GUYS TO UNDERWRITE COSTS ASSOCIATED WITH TENANT IMPROVEMENTS TO THE UNIT PROPOSED TO BE LEASED; 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 # 14-00145 Cover Memo.pdf File # 14-00145 Financial Form.pdf File # 14-00145 Backup.pdf File # 14-00145 Legislation.pdf File # 14-00145 Exhibit.pdf CRA-R-14-0027 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo City of Miami Page 4 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 7. CRA RESOLUTION 14-00146 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING EXECUTION OF A COMMERCIAL LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH VSMD FOOD CORP., AS THE SOLE PROPOSER IN RESPONSE TO RFP NO. 13-007, FOR UNIT 101 AT THE OVERTOWN SHOPPING CENTER, 1490 NW 3RDAVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL OTHER DOCUMENTS NECESSARY FOR SAID PURPOSE. File # 14-00146 Cover Memo.pdf File # 14-00146 Financial Form.pdf File # 14-00146 Backup.pdf File # 14-00146 Legislation.pdf File # 14-00146 Exhibit.pdf CRA-R-14-0028 MOVED: SECONDED: Wifredo (Willy) Gort Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort and Commissioner Suarez NOES: Commissioner Sarnoff ABSENT: Commissioner Carollo 8. CRA RESOLUTION 14-00264 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 $75,000, TO HEADLINER MARKET GROUP, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2014 OVERTOWN MUSIC & ARTS FESTIVAL, SCHEDULED TO OCCUR ON JUNE 14, 2014; 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; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE BUDGET MODIFICATIONS UNDER THE GRANT, PROVIDED THAT THE OVERALL AMOUNT OF GRANT FUNDING APPROVED BY THE BOARD OF COMMISSIONERS IS NOT INCREASED; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND ENTITLED, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. City of Miami Page 5 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 File # 13-00264 Cover Memo.pdf File # 13-00264 Financial Form.pdf File # 13-00264 Backup.pdf File # 13-00264 Legislation.pdf File # 14-00264 Signed Legislation.pdf 14-00264-Submittal-Overtown 2014 Music &Arts Festival.pdf CRA-R-14-0029 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo 9. CRA RESOLUTION 14-00263 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE PURCHASE OF THE PROPERTY AT 224 NW 16th STREET, MIAMI, FLORIDA, 1900 NW 2nd COURT, MIAMI, FLORIDA, AND 1624 NW 1st COURT, MIAMI, FLORIDA FOR AN AMOUNT NOT TO EXCEED $570,000, PLUS CUSTOMARY CLOSING COSTS, ADJUSTMENTS, AND PRORATIONS; AUTHORIZING SUCH INSPECTIONS AND DUE DILIGENCE DEEMED NECESSARY BY THE EXECUTIVE DIRECTOR; FURTHER AUTHORIZING THE ACCEPTANCE OF PROPERTY AT 1611 NW 3rd AVENUE, MIAMI, FLORIDA, FROM THE CITY OF MIAMI, SUBJECT TO ANY RESTRICTIONS DEEMED NECESSARY BY THE CITY IN CONNECTION WITH THE CONVEYANCE OF SAID PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "LAND," ACCOUNT CODE NO. 10050.920101.661000.0000.00000. File # 14-00263 Backup.pdf File # 14-00263 Financial Form.pdf File # 14-00263 Legislation.pdf MOVED: Marc David Sarnoff SECONDED: Wifredo (Willy) Gort Motion that this matter be CONTINUED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo 10. CRA RESOLUTION 13-01215 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 $850,000, TO J.E.J. PROPERTIES, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE RENOVATION AND REHABILITATION OF City of Miami Page 6 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 THE DUNN AND JOSEPHINE HOTEL, 1028 NW 3RDAVENUE, MIAMI, FLORIDA (FOLIO NO. 01-0101-040-1020); 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; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE BUDGET MODIFICATIONS UNDER THE GRANT, PROVIDED THAT THE OVERALL AMOUNT OF GRANT FUNDING APPROVED BY THE BOARD OF COMMISSIONERS IS NOT INCREASED; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND ENTITLED, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 13-01215 Cover Memo.pdf File # 13-01215 Financial Form.pdf File # 13-01215 Backup.pdf File # 13-01215 Legislation.pdf File # 13-01215 Signed Legislation.pdf CRA-R-14-0030 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo 11. CRA RESOLUTION 14-00141 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO ATTEMPT TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH OVERTOWN GATEWAY PARTNERS, LLC ("OVERTOWN GATEWAY"), AS THE HIGHEST RANKED PROPOSER FOR THE DEVELOPMENT OF BLOCK 55; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED DEVELOPMENT AGREEMENT TO THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD; 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 # 14-00141 Cover Memo.pdf File # 14-00141 Backup.pdf File # 14-00141 Legislation.pdf 14-00141-Submittal-Avenue G Marketplace -Letters of Support.pdf CRA-R-14-0031 MOVED: SECONDED: Keon Hardemon Wifredo (Willy) Gort City of Miami Page 7 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort and Commissioner Suarez NOES: Commissioner Sarnoff ABSENT: Commissioner Carollo 12. CRA RESOLUTION 14-00298 NON AGENDA ITEM(S) NA.1 14-00364 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 $280,000, TO FILM LIFE, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION AND PROGRAMMING OF THE MIAMI FILM LIFE CENTER AND FILM INSTITUTE JOB TRAINING PROGRAM; 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; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE BUDGET MODIFICATIONS UNDER THE GRANT, PROVIDED THAT THE OVERALL AMOUNT OF GRANT FUNDING APPROVED BY THE BOARD OF COMMISSIONERS IS NOT INCREASED; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND ENTITLED, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 14-00298 Cover Memo.pdf File #14-00298 Financial Form.pdf File # 14-00298 Backup.pdf File # 14-00298 Legislation.pdf DISCUSSED CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") REQUESTING THAT MEDIATION OCCUR WITHIN 30 DAYS BETWEEN THE CRAAND MIAMI-DADE COUNTY ("COUNTY") AS TO THE PENDING DISPUTE REGARDING THE COUNTY'S IMPOSITION OF A CAP ON ITS CONTRIBUTION OF TAX INCREMENT FUNDS TO THE CRA'S REDEVELOPMENT TRUST FUND; FURTHER REQUESTING THAT THE MEDIATOR BE ANGEL A. CORTINAS; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THIS RESOLUTION TO MIAMI-DADE COUNTY FOR CONSIDERATION. File # 14-00364 Legislation.pdf CRA-R-14-0032 MOVED: Marc David Sarnoff City of Miami Page 8 Printed on 4/21/2014 SEOPW Community Redevelopment Agency Marked Agenda March 31, 2014 SECONDED: Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Sarnoff and Commissioner Suarez ABSENT: Commissioner Carollo A motion was made by Commission Suarez, seconded by Vice Chair Gort, which failed by the following vote: AYES: Chair Hardemon and Commission Suarez; NOES: Vice Chair Gort and Commissioner Sarnoff; ABSENT: Commission Carollo; to reconsider agenda item NA.1 NA.2 CRA DISCUSSION 14-00365 ADJOURNMENT DISCUSSION BY THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, SCHEDULING AN ATTORNEY -CLIENT SESSSION TO BE HELD ON APRIL 10, 2014, AT 5:00 PM OR THEREAFTER, AT MIAMI CITY HALL, FOR THE PURPOSE OF DISCUSSING MIAM-DADE COUNTY'S OBLIGATIONS TO THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY. DISCUSSED A motion was made by Commissioner Suarez, seconded by Vice Chair Gort, and was passed unanimously, with Commissioner Carollo absent, scheduling an attorney -client session to be held on April 10, 2014, at 5:00 PM or thereafter, at Miami City Hall, for the purpose of discussing Miami -Dade County's obligations to the Southeast Overtown/Park West Community Redevelopment Agency. The meeting adjourned at 9:25 p.m. City of Miami Page 9 Printed on 4/21/2014