The URL can be used to link to this page

Home My WebLink AboutSEOPW CRA 2015-04-27 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 Monday, April 27, 2015 5:00 PM Camillus House 1603 NW 7th Ave., Bldg. B Miami, FL 33136 Present: Commissioner Sarnoff, Commissioner Suarez, Commissioner Carollo, Vice Chair Gort and Chair Hardemon On the 27th day of April 2015, 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 5:03 p.m., and was adjourned at 6:27 p.m. Note for the Record: Commissioner Carollo entered the meeting at 5:23 p.m. ALSO PRESENT: Clarence E. Woods, Executive Director, CRA William Bloom, Special Counsel, CRA Renee A. Jadusingh, Staff Counsel, CRA Barnaby L. Min, Deputy General Counsel Todd B. Hannon, Clerk of the Board APPROVING THE MINUTES OF THE FOLLOWING MEETING: Regular Meeting of March 30, 2015 MOVED: Francis Suarez RESOLUTIONS 1. 15-00497 SECONDED: Marc David Sarnoff Motion to APPROVE PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Suarez and Commissioner Sarnoff ABSENT: Commissioner Carollo CRA RESOLUTION A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF City of Miami Page 1 Printed on 4,29/2015 SEOPW Community Redevelopment Agency Marked Agenda April 27, 2015 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-R-15-0013 MOVED: SECONDED: Wifredo (Willy) Gort Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Vice Chair Gort, Commissioner Suarez and Commissioner Sarnoff ABSENT: Commissioner Carollo 2. CRA RESOLUTION 15-00461 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-R-15-0014 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 Suarez and Commissioner Sarnoff ABSENT: Commissioner Carollo 3. CRA RESOLUTION City of Miami Page 2 Printed on 4,29/2015 SEOPW Community Redevelopment Agency Marked Agenda April 27, 2015 15-00532 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 FIRST AVE AND 59 NW, COLLECTIVELY, THE "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 MOVED: Frank Carollo SECONDED: UNANIMOUS Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and Commissioner Sarnoff Note for the Record: Item #3 was deferred to the June 29, 2015, Southeast Overtown/Park West CRA Meeting. 4. CRA RESOLUTION 15-00501 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 DIRECTOR 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-R-15-0015 MOVED: Francis Suarez City of Miami Page 3 Printed on 4,29/2015 SEOPW Community Redevelopment Agency Marked Agenda April 27, 2015 SECONDED: UNANIMOUS Marc David Sarnoff Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and Commissioner Sarnoff 5. CRA RESOLUTION 15-00462 ADJOURNMENT 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. File # 15-00462 Cover Memo.pdf File # 15-00462 Financial Form.pdf File # 15-00462 Backup.pdf File # 15-00462 Legislation.pdf CRA-R-15-0016 MOVED: SECONDED: UNANIMOUS Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and Commissioner Sarnoff The meeting adjourned at 6:27 p.m. City of Miami Page 4 Printed on 4,29/2015