HomeMy WebLinkAboutSEOPW CRA 2015-07-09 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Minutes
Thursday, July 9, 2015
12:00 PM
or Thereafter
City Hall
3500 Pan American Drive
Miami, FL 33133
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 Minutes July 9, 2015
RESOLUTIONS
1.
15-00498
Present: Commissioner Sarnoff, Commissioner Suarez, Commissioner Carollo, Vice Chair Gort
and Chair Hardemon
On the 9th day of July 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
Motion by Board Member Suarez, seconded by Board Member Carollo, that this matter be
ADOPTED PASSED by the following vote.
Votes: Ayes: Chair Hardemon, Commissioner Carollo, Vice Chair Gort, Commissioner Suarez and
Commissioner Sarnoff
CRA-R-15-0027
Chair Hardemon: May I have decorum, please? Decorum, please. Here we are, July 9, 2015.
I'd like to call this Southeast Overtown/Park West Community Redevelopment Agency meeting
into order; noting the presence of a frill Board, including Commissioner Sarnoff, who's standing
off to the side. And we have one item of business, and that is agenda item number 1, a resolution
authorizing a third amendment to the development agreement with All Aboard Florida Northwest
Sixth Street, LLC (Limited Liability Company). Mr. Woods.
Clarence Woods, III (Executive Director, Southeast Overtown/Park West Community
Redevelopment Agency): Thank you, Commissioner. Commissioners, item number 1 is a
resolution, with attachments, of the Board of Commissioners of the Southeast Overtown/Park
West Community Redevelopment Agency, authorizing the executive director to execute a third
amendment to the development agreement, dated as of January 29, 2014 -- the third amendment
-- substantially in the attached form with All Aboard Florida Northwest Sixth Street, LLC.
Board Member Suarez: Move it.
Board Member Carollo: Second.
City of Miami Page 2 Printed on 9/9/2015
SEOPW Community Redevelopment Agency
Meeting Minutes July 9, 2015
ADJOURNMENT
Chair Hardemon: It's been properly moved and seconded; moved by Commissioner Suarez;
seconded by Commissioner Carollo. There was a public hearing on this item when it was last
heard, as required by law. There was a public hearing. We don't have to hear a public hearing
on every single time that the -- my Clerk looks at me, confused. You remember the public
hearing on this item from last time? We had discussion, public hearing, everyone talked about
how we didn't have enough time to see this item on that day, and so we closed the public
hearing; then, we continued the item till today.
Todd B. Hannon (Clerk of the Board): I would open it up again, though, just to be safe, since
we're at a new meeting. You know, the item --
Chair Hardemon: I don't like to be safe. I like to be legal.
Mr. Hannon: And that would be legal, as well.
Chair Hardemon: I open up a public hearing at this time. Is anyone in here who wants to
discuss this item? Seeing none, I'll close the public hearing. Is there any further discussion? All
in favor, say "aye."
The Board (Collectively): Aye.
Chair Hardemon: All against? It passes.
Board Member Suarez: Very efficient meeting, Mr. Chairman.
Chair Hardemon: Thank you very much; appreciate it. We could have finished maybe a minute
earlier if not for the Clerk, but, you know. We close the meeting at 12:16.
The meeting adjourned at 12:15 p.m.
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