HomeMy WebLinkAboutSEOPW CRA 2014-07-30 Supplemental 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
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SEOPW CRA OFFICE ADDRESS:
819 NW 2nd Avenue, 3rd Floor
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
Wednesday, July 30, 2014 5:00 PM
Camillus House
1603 NW 7th Ave., Building B
Miami, FL 33136
RESOLUTIONS
1.
14-00742
Present:
Commissioner Sarnoff, Commissioner Suarez, Vice Chair Gort and
Chair Hardemon
Absent: Commissioner Carollo
On the 30th day of July 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 5:25 p.m., and was adjourned at 6:33
p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Barnaby L. Min, Deputy General Counsel
Todd B. Hannon, Clerk of the Board
CRA RESOLUTION
A RESOLUTION, WITH ATTACHMENT(S), OF THE BOARD OF
COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE
DEVELOPMENT AGREEMENT DATED AS OF OCTOBER 11, 2012 (THE
"AMENDMENT"), SUBSTANTIALLY THE ATTACHED FORM, WITH ISLAND
LIVING APARTMENTS, LTD (THE "DEVELOPER").
File # 14-00742 Cover Memo.pdf
File # 14-00742 Legislation.pdf
14-00742-Exhibit-S U B. p d f
CRA-R-14-0055
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
City of Miami Page 1 Printed on 8/4/2014
SEOPW Community Redevelopment Agency
Marked Agenda July 30, 2014
ADJOURNMENT
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Chair Hardemon, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Commissioner Carollo
The meeting adjourned at 6:33 p.m.
City of Miami Page 2 Prinked on 84,2014