HomeMy WebLinkAboutSEOPW CRA 2015-06-11 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
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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
Thursday, June 11, 2015 12:00 PM
Miami City Hall
3500 Pan American Drive
Miami, FL 33133
RESOLUTIONS
1.
15-00334
Present:
Commissioner Sarnoff, Commissioner Suarez, Commissioner Carollo
and Vice Chair Gort
Absent: Chair Hardemon
On the 11th day of June 2015, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Vice Chair Gort at 12:03 p.m., and was adjourned at 12:15
p.m.
ALSO PRESENT:
Clarence E. Woods, Executive Director, CRA
Renee A. Jadusingh, Staff Counsel, CRA
Barnaby L. Min, Deputy General Counsel
Todd B. Hannon, Clerk of the Board
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
File # 15-00334 Signed Legislation .pdf
CRA-R-15-0017
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 1 Printed on 6 15 2015
SEOPW Community Redevelopment Agency
Marked Agenda June 11, 2015
AYES:
Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Chair Hardemon
2. CRA RESOLUTION
15-00629
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 (2).pdf
File # 15-00629 Legislation.pdf
File # 15-00629 Exhibit.pdf
File # 15-00629 Signed Legislation v2.pdf
file 15-00629 ver 1Signed Legislation.pdf
CRA-R-15-0018
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Chair Hardemon
3. CRA RESOLUTION
15-00463
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 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.
City of Miami Page 2 Printed on 6 15 2015
SEOPW Community Redevelopment Agency
Marked Agenda June 11, 2015
File # 15-00463 Cover Memo (2).pdf
File # 15-00463 Financial Form.pdf
File # 15-00463 Backup.pdf
File # 15-00463 Legislation.pdf
File # 15-00463 Signed Legislation v2.pdf
CRA-R-15-0019
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Chair Hardemon
4. CRA RESOLUTION
15-00627
ADJOURNMENT
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 Financial Form.pdf
File # 15-00627 Backup.pdf
File # 15-00627 Legislation.pdf
File # 15-00627 Signed Legislation v2.pdf
CRA-R-15-0020
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
ABSENT: Chair Hardemon
The meeting adjourned at 12:15 p.m.
City of Miami Page 3 Printed on 6 15 2015