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Meeting Minutes
Wednesday, July 30, 2014
5:00 PM
Supplemental Agenda
Camillus House
1603 NW 7th Ave., Building B
Miami, FL 33136
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
SEOPW Community Redevelopment Agency
Meeting Minutes July 30, 2014
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-SUB.pdf
Motion by Board Member Suarez, seconded by Board Member Sarnoff, that this matter be
ADOPTED WITH MODIFICATIONS PASSED by the following vote.
Votes: Ayes: Chair Hardemon, Vice Chair Gort, Commissioner Suarez and Commissioner Sarnoff
Absent: Commissioner Carollo
CRA-R-14-0055
Chair Hardemon: Moving on to our last item of the day.
Clarence Woods (Executive Director, Southeast Overtown/Park West Community Redevelopment
Agency): Commissioners, the last item is --
Chair Hardemon: RE.5.
Mr. Woods: Yes. It's --
Chair Hardemon: This is part of the supplement to --
Mr. Woods: This is part of the supplement.
Chair Hardemon: You have a copy of it? You didn't get a copy of it, Commissioner? Can we
please have a copy ofRE.5 provided to Commissioner Sarnoff?
Board Member Sarnoff. Commissioner Gort needs it.
Chair Hardemon: And Commissioner Gort.
City of Miami Page 2 Printed on 8/18/2014
SEOPW Community Redevelopment Agency
Meeting Minutes July 30, 2014
Mr. Woods: Commissioners, RE.5 is a resolution, with attachments, of the Board of
Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency
authorizing the executive director to execute an amendment to the development agreement dated
as of October 11, 2012, "The Amendment, " substantially in the -- in substantially the attached
form with Island Living Apartment, Ltd. Basically, what this item is, Commissioner, is the
assignment which is provided for in the original development agreement of the award of Island
Living Apartments from Carlisle Development Group to Atlantic Pacific.
Chair Hardemon: Why are we assigning it away?
Mr. Woods: There were issues with the developer, Carlisle, that there were some legal questions
as to whether or not they would be able to continue with the transaction, and instead of delaying
and waiting for those questions to be answered, they felt it best to go ahead and allow someone
to step in their shoes, so as not to delay the development of the project.
Chair Hardemon: And has this assignment been done in any other institute besides the City of
Miami?
Mr. Woods: Yes, it has. It has been done at Miami -Dade County already; it's been thoroughly
vetted at Miami -Dade County.
Vice Chair Gort: My understanding, this is the second transfer.
William Bloom: This is the first transfer of this transaction. The provisions of the development
agreement required the CRA (Community Redevelopment Agency) to approve any transfer of
control of the, you know, limited liability company for Island Living, and so this transfer fell into
that provision requirement approval, so that Carlisle assigned its right to the new entity, subject
to Board approval.
Board Member Suarez: Move it.
Mr. Bloom: And again, it's our understanding that there are other transactions which Carlisle
was involved in with the County, all of which have been assigned and approved by the County.
Board Member Sarnoff Second
Chair Hardemon: And there -- it's been properly moved and there's a second by Commissioner
Sarnoff.
Mr. Woods: I'd like to sup -- excuse me, Chair. I'd like to give you the supplement of -- well, to
substitute this particular amendment. There was a change to the signature block on the other
document that you have, so we're substituting this with the correct signature block.
Chair Hardemon: Seeing that it's been properly moved and seconded, I'll open up the public
hearing. Is there anyone from the public that'd like to discuss this matter? Seeing no persons
that want to do that, I close the public hearing. Is there any further unreadiness on behalf of the
Commissioners? Seeing that there are no other concerns, this item has been properly moved and
seconded with the modifications or substitutions as indicated. All in favor of the item, indicate
so by saying "aye."
The Board (Collectively): Aye.
Chair Hardemon: All against? Motion passes.
The meeting adjourned at 6:33 p.m.
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