HomeMy WebLinkAboutSEOPW CRA 2015-07-09 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, July 9, 2015 12:00 PM
City Hall
3500 Pan American Drive
Miami, FL 33133
RESOLUTIONS
1.
15-00498
Present:
Commissioner Sarnoff, Commissioner Suarez, Commissioner Carollo,
Vice Chair Gort and Chair Hardemon
On the 9th day of J uly 2015, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Chair Hardemon at 12:12 p.m., and was adjourned at
12:15 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
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 V2.pdf
File # 15-00498 ExhibitA.pdf
CRA-R-15-0027
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
City of Miami Page 1 Printed on 7/10/2015
SEOPW Community Redevelopment Agency
Marked Agenda July 9, 2015
ADJOURNMENT
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chair Hardemon, Commissioner Carollo, Vice Chair Dort, Commissioner
Suarez and Commissioner Sarnoff
The meeting adjourned at 12:15 p.m.
City of Miami Page 2 Printed on 7/10/2015