HomeMy WebLinkAboutSEOPW CRA 2015-05-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Tuesday, May 26, 2015
5:00 PM
Camillus House
1603 NW 7th Ave., Bldg. 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 Agenda May 26, 2015
1.
15-00334
2.
15-00629
3.
15-00463
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DE -ALLOCATING $805,410 IN
UNUSED FUNDS ASSOCIATED WITH PREVIOUSLY AUTHORIZED
PROJECTS, AS MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A."
File # 15-00334- Cover Memo.pdf
File # 15-00334- Legislation.pdf
File # 15-00334 Exhibit.pdf
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 A FOURTH AMENDMENT TO
THE DEVELOPMENT AGREEMENT DATED AS OF JANUARY 29, 2014, AS
AMENDED BY AMENDMENT DATED AS OF APRIL 25, 2014, AND AS
AMENDED BY SECOND AMENDMENT DATED AS OF MAY 30, 2014, AND
AS AMENDED BY THIRD AMENDMENT DATED JULY 15, 2014,
SUBSTANTIALLY IN THE ATTACHED FORM, WITH OVERTOWN
GATEWAY PARTNERS, LLC (THE "DEVELOPER").
File # 15-00629 Cover Memo.pdf
File # 15-00629 Legislation.pdf
File # 15-00629 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
$150,000, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., TO
UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED
OPERATION OF THE BUSINESS INCUBATOR AND DEVELOPMENT
PROGRAM ("PROGRAM"); FURTHER ACCEPTING A GRANT IN AN
AMOUNT NOT TO EXCEED $100,000 FROM CAREER SOURCE SOUTH
FLORIDA ("CSSF"), IN SUPPORT OF NANA'S PROGRAM; 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 # 15-00463 Cover Memo.pdf
File # 15-00463 Financial Form.pdf
File # 15-00463 Backup.pdf
File # 15-00463 Legislation.pdf
City of Miami Page 2 Printed on 5/20/2015
SEOPW Community Redevelopment Agency
Meeting Agenda May 26, 2015
4.
15-00627
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN THE AMOUNT NOT TO EXCEED
$585,000, TO CHARLES LOWELL REALTY & INVESTMENT &
DEVELOPMENT, LLC FOR THE REHABILITATION OF PROPERTY AT 1767
N.W. 3RDAVENUE, MIAMI, FLORIDA; 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;
FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND,
ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 15-00627 Cover Memo.pdf
File # 15-00627 Financial Form.pdf
File # 15-00627 Backup.pdf
File # 15-00627 Legislation.pdf
City of Miami Page 3 Printed on 5/20/2015