HomeMy WebLinkAboutSEOPW CRA 2015-04-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
„. t.
I NCOFIP- 9FFUT'.
151.4113
r io„ v v.
Meeting Agenda
Monday, April 27, 2015
5:00 PM
Camillus House
1603 NW 7th Ave. Bldg. "B"
Miami, FI. 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 Agenda April 27, 2015
APPROVING THE MINUTES OF THE FOLLOWING MEETING
REGULAR MARCH 30, 2015
RESOLUTIONS
1
15-00497
2
15-00461
3
15-00532
CRA RESOLUTION
A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY TO EXECUTE AN AMENDMENT TO THE
DECLARATION OF RESTRICTIONS REGARDING BLOCK 45 WITH
MIAMI-DADE COUNTY, FLORIDA TO EXTEND THE TIME FRAME FOR
COMMENCEMENT OF VERTICAL CONSTRUCTION OF THE RETAIL
COMPONENT AND THE RESIDENTIAL COMPONENT BY SIX (6) MONTHS
FROM MAY 15, 2016 TO NOVEMBER 15, 2016 AND GRANTING A SIX (6)
MONTH EXTENSION OF THE DATE OF REVERTER TO THE COUNTY IF
VERTICAL CONSTRUCTION DOES NOT COMMENCE BY THE VERTICAL
CONSTRUCTION DEADLINE FROM MAY 15, 2016 TO NOVEMBER 15,
2016.
File # 15-00497 Cover Memo.pdf
File # 15-00497 Legislation.pdf
File # 15-00497 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE RECOMMENDATION TO SELECT HAROLD A.
JOHNSON CONSULTING GROUP, INC., AS THE TOP RANKED
PROPOSER TO PERFORM CONTRACT COMPLIANCE AND MONITORING
SERVICES FOR THE MIAMI WORLDCENTER MIXED -USE
DEVELOPMENT PROJECT ("PROJECT"); FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE WITH THE TOP RANKED
PROPOSER TO PERFORM THE PROJECT.
File # 15-00461 Cover Memo.pdf
File # 15-00461 Backup.pdf
File # 15-00461 Legislation.pdf
CRA RESOLUTION
A RESOLUTION, WITH ATTACHMENT(S), OF THE BOARD OF
COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") RATIFYING THE
EXECUTIVE DIRECTOR'S APPROVAL OF THE SIGN PERMIT
APPLICATION IN THE ATTACHED FORM AND APPROVING THE
ACCEPTANCE BY THE CRA OF THE RESTRICTIVE COVENANT IN THE
ATTACHED FORM WITH NW 1ST AVENUE AND 10TH STREET, LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("FIRSTAVE"), 59 NW 10TH
STREET, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("59 NW"), AND
41 NW 10 STREET, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("41
NW"; TOGETHER WITH FIRSTAVEAND 59 NW, COLLECTIVELY, THE
City of Miami Page 2 Printed on 4/22/2015
SEOPW Community Redevelopment Agency
Meeting Agenda April 27, 2015
4
15-00501
5
15-00462
"OWNER"), AND MIAMI BIG BLOCK, LLC, A FLORIDA LIMITED LIABILITY
COMPANY ("MBB"; TOGETHER WITH FIRST AVE, 59 NW AND 41 NW,
COLLECTIVELY, THE "DEVELOPER").
File # 15-00532 Cover Memo.pdf
File # 15-00532 Backup.pdf
File # 15-00532 Legislation.pdf
File # 15-00532 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED
$305,000, TO URGENT, INC., TO UNDERWRITE COSTS ASSOCIATED
WITH THE 2015 SUMMER YOUTH TRAINING INSTITUTE; AUTHORIZING
THE EXECUTIVE DI RECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE; 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 APPROVE
BUDGET MODIFICATIONS UNDER THE GRANT, PROVIDED THAT THE
OVERALL AMOUNT OF GRANT FUNDING APPROVED HEREIN IS NOT
EXCEEDED; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 15-00501 Cover Memo.pdf
File # 15-00501 Financial Form.pdf
File # 15-00501 Backup.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING A GRANT INITIATIVE, IN AN AMOUNT NOT TO
EXCEED $600,000, TO PROVIDE GRANTS FOR RENOVATIONS AND
TENANT IMPROVEMENTS FOR BUSINESSES IN THE GENERAL
VICINITY OF THE CRA'S 3RDAVENUE BUSINESS CORRIDOR
("COMMERCIAL TENANT IMPROVEMENT PROGRAM"); PROVIDING
THAT GRANTS IN EXCESS OF $4,500 SHALL BE PRESENTED TO THE
BOARD OF COMMISSIONERS FOR APPROVAL OR RATIFICATION;
FURTHER AUTHORIZING A GRANT IN AN AMOUNT NOT TO EXCEED
$150,000, TO GROOVIN' BEAN, LLC, TO UNDERWRITE COSTS
ASSOCIATED WITH THE BUILD OUT OF "GROOVIN' BEAN COFFEE BAR
& LOUNGE" FROM THE PROPOSED COMMERCIAL TENANT
IMPROVEMENT PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
FURTHER 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; ALLOCATING FUNDS FROM
SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
City of Miami Page 3 Printed on 4/22/2015
SEOPW Community Redevelopment Agency Meeting Agenda April 27, 2015
File # 15-00462 Cover Memo.pdf
File # 15-00462 Financial Form.pdf
File # 15-00462 Backup.pdf
File # 15-00462 Legislation.pdf
City of Miami Page 4
Printed on 4,22/2015