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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 ************************** 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