HomeMy WebLinkAboutSEOPW CRA 2015-06-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, June 29, 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 June 29, 2015
APPROVING MINUTES FOR THE FOLLOWING MEETINGS:
Regular Meeting of April 27, 2015 and May 26, 2015
DISCUSSION ITEMS
1.
15-00736
RESOLUTIONS
1.
15-00498
2.
15-00740
CRA DISCUSSION
UPDATE REGARDING THE RESTRICTIVE COVENANT BY AND
BETWEEN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AND MIAMI BIG BLOCK HAS BEEN
PLACED ON THE AGENDA FOR THE BOARD OF COMMISSIONERS OF
THE CRA.
File # 15-00736 Cover Memo.pdf
File #15-00736 Backup - 1.pdf
File #15-00736 Backup 2.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 THIRD AMENDMENT TO
THE DEVELOPMENT AGREEMENT DATED AS OF JANUARY 29, 2014
(THE "THIRD AMENDMENT"), SUBSTANTIALLY THE ATTACHED FORM,
WITH ALL ABOARD FLORIDA NW SIXTH STREET, LLC (THE
"DEVELOPER").
File # 15-00498 Cover Memo.pdf
File # 15-00498 Legislation.pdf
File # 15-00498 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH SPINE3D, LLC, IN AN AMOUNT NOT TO
EXCEED $85,000, TO PERFORM 3D COMPUTER ANIMATION,
VISUALIZATION, AND RENDERING SERVICES FOR THE
REDEVELOPMENT AREA; 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; FUNDS TO BE ALLOCATED FROM SEOPW
TAX INCREMENT FUND, ENTITLED "OTHER CONTRACTUAL SERVICES
," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 15-00740 Cover Memo.pdf
File # 15-00740 Financial Form.pdf
File # 15-00740 Backup.pdf
File # 15-00740 Legislation.pdf
City of Miami Page 2 Printed on 6/24/2015
SEOPW Community Redevelopment Agency
Meeting Agenda June 29, 2015
3.
15-00665
4.
15-00628
5.
15-00742
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH HAROLD A. JOHNSON CONSULTING
GROUP, INC. TO PERFORM CONTRACT COMPLIANCE AND
MONITORING SERVICES FOR THE MIAMI WORLDCENTER MIXED -USE
DEVELOPMENT PROJECT ("PROJECT") FOR THE DURATION OF THE
PROJECT, IN AN AMOUNT NOT TO EXCEED, $430,000 PER YEAR, PLUS
APPROVED EXPENSES NOT TO EXCEED $20,000 PER YEAR;
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;
ALLOCATING FUNDS FROM SEOPW, "PROFESSIONAL SERVICES,"
ACCOUNT CODE NO. 10050.920101.531000.0000.00000.
File # 15-00665 Cover Memo.pdf
File # 15-00665 Financial Form.pdf
File # 15-00665 Backup.pdf
File # 15-00665 Legislation.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
$10,000,000, TO TOWN PARK PLAZA SOUTH, INC., TO UNDERWRITE
COSTS ASSOCIATED WITH THE RENOVATION AND REHABILITATION OF
TOWN PARK PLAZA SOUTH, 1798 N.W. 7TH AVENUE, MIAMI, FLORIDA
(FOLIO#: 01-3136-066-0001); 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; ALLOCATING FUNDS FROM TAX
REVENUE BOND ISSUANCE PROVIDED FOR BY RESOLUTION NO.
CRA-R-12-0061.
File # 15-00628 Cover Memo.pdf
File # 15-00628-Financial Form.pdf
File # 15-00628 Backup.pdf
File # 15-00628 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING THE PURCHASE OF REAL PROPERTY
LOCATED AT 1021 N.W. 2NDAVENUE WITHIN THE REDEVELOPMENT
AREA, IN AN AMOUNT NOT TO EXCEED $253,000, PROVIDED THAT THE
PURCHASE PRICE IS SUBSTANTIATED BY NO LESS THAN TWO (2)
APPRAISALS FROM A CERTIFIED MEMBER OF THE APPRAISAL
INSTITUTE AND THE PURCHASE PRICE DOES NOT EXCEED 10% OF
City of Miami Page 3 Printed on 6/24/2015
SEOPW Community Redevelopment Agency
Meeting Agenda June 29, 2015
THE APPRAISED VALUE; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURCHASE; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT
FUND, ENTITLED "LAND ACQUISITION," ACCOUNT CODE NO.
10050.920101.661000.0000.00000.
File # 15-00742 Cover Memo.pdf
File # 15-00742 Financial Form.pdf
File # 15-00742 Backup.pdf
File # 15-00742 Legislation.pdf
City of Miami Page 4 Printed on 6/24/2015