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Home My WebLink AboutSEOPW CRA 2015-06-29 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, June 29, 2015 5:00 PM Camillus House 1603 NW 7th Ave., Bldg. B Miami, FL 33136 APPROVING MINUTES Present: Commissioner Suarez, Commissioner Carollo, Vice Chair Gort and Chair Hardemon Absent: Commissioner Sarnoff On the 29th 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 Camillus House, 1603 Northwest 7th Avenue, Miami, Florida. The meeting was called to order by Chair Hardemon at 5:10 p.m., and was adjourned at 6:26 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 FOR THE FOLLOWING MEETINGS: Regular Meeting of April 27, 2015 and May 26, 2015 DISCUSSION ITEMS 1. 15-00736 MOVED: SECONDED: Francis Suarez Frank Carollo Motion to APPROVE PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort and Commissioner Suarez ABSENT: Commissioner Sarnoff 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 City of Miami Page 1 Printed on 6'30,2015 SEOPW Community Redevelopment Agency Marked Agenda June 29, 2015 RESOLUTIONS 1. 15-00498 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 DISCUSSED 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 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be DEFERRED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort and Commissioner Suarez ABSENT: Commissioner Sarnoff Note for the Record: Item #1 was deferred to the July 9, 2015, Southeast Overtown/Park West Special CRA Meeting. 2. CRA RESOLUTION 15-00740 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. City of Miami Page 2 Printed on 630,2015 SEOPW Community Redevelopment Agency Marked Agenda June 29, 2015 File # 15-00740 Cover Memo.pdf File # 15-00740 Financial Form.pdf File # 15-00740 Backup.pdf File # 15-00740 Legislation.pdf CRA-R-15-0023 MOVED: Frank Carollo SECONDED: Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort and Commissioner Suarez ABSENT: Commissioner Sarnoff 3. CRA RESOLUTION 15-00665 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-R-15-0024 MOVED: Francis Suarez SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort and Commissioner Suarez ABSENT: Commissioner Sarnoff 4. CRA RESOLUTION 15-00628 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 City of Miami Page 3 Printed on 630,2015 SEOPW Community Redevelopment Agency Marked Agenda June 29, 2015 $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-R-15-0025 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort and Commissioner Suarez ABSENT: Commissioner Sarnoff 5. CRA RESOLUTION 15-00742 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 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 CRA-R-15-0026 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 4 Printed on 630,2015 SEOPW Community Redevelopment Agency Marked Agenda June 29, 2015 ADJOURNMENT AYES: Chair Hardemon, Commissioner Carollo, Vice Chair Gort and Commissioner Suarez ABSENT: Commissioner Sarnoff The meeting adjourned at 6:26 p.m. City of Miami Page 5 Printed on 6/30/2015