HomeMy WebLinkAboutSEOPW CRA 2015-12-14-Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo (Willy) Gort, Vice Chair
Ken Russell, 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
Monday, December 14, 2015 5:00 PM
Camillus House
1603 NW 7th Ave., Bldg. B
Miami, FL 33136
Present:
Commissioner Suarez, Commissioner Carollo, Vice Chair Gort, Chair
Hardemon and Commissioner Russell
On the 14th day of September 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 5:20 p.m., and was adjourned at 7:42
p.m.
Note for the Record: Commissioner Suarez entered the meeting at 5:32 p.m. and
Commissioner Carollo entered the meeting at 5:55 p.m.
ALSO PRESENT:
Clarence E. Woods, Executive Director, CRA
William Bloom, Special Counsel, CRA
Renee A. Jadusingh, Staff Counsel, CRA
Barnaby Min, Deputy General Counsel
Todd B. Hannon, Clerk of the Board
APPROVING MINUTES
Regular Meeting of September 30, 2015
MOVED:
RESOLUTIONS
1.
15-01609
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner Russell, Chair Hardemon and Vice Chair Gort
ABSENT: Commissioner Suarez and Commissioner Carollo
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S); AUTHORIZING THE
City of Miami Page 1 Printed on 12/28/2015
SEOPW Community Redevelopment Agency Marked Agenda December 14, 2015
EXECUTIVE DIRECTOR OF THE CRA TO ENTER INTO AN AMENDMENT
(THE "DECLARATION AMENDMENT") WITH MIAMI-DADE COUNTY,
FLORIDA (THE "COUNTY") TO THE DECLARATION OF RESTRICTIONS
RECORDED IN OFFICIAL RECORDS BOOK 28631, AT PAGE 1277 OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY WITH RESPECT TO BLOCK
36, AS AMENDED (THE "BLOCK 36 DECLARATION"), TO GRANT THE
DEVELOPER AS DEFINED IN THE BLOCK 36 DECLARATION THE
OPTION OF MAKING A LUMP SUM PAYMENT TO THE CRA IN THE
AMOUNT OF $682,975.00 AND A LUMP SUM PAYMENT TO THE COUNTY
IN THE AMOUNT OF $1,078,611.00 ON THE DATE THE CRA CONVEYS
TITLE TO THE PROPERTY TO THE DEVELOPER IN LIEU OF THE
DEVELOPER MAKING THE PAYMENTS CONTEMPLATED BY SECTION 17
OF THE BLOCK 36 DECLARATION AND IN LIEU OF THE COMMUNITY
BENEFITS PAYMENTS CONTEMPLATED BY THE BLOCK 36
DECLARATION IF APPROVED BY THE COUNTY; AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO ENTER INTO AN AMENDMENT TO THE
DEVELOPMENT AGREEMENT BY AND BETWEEN LYRIC DEVELOPMENT,
LLC, A FLORIDA LIMITED LIABILITY COMPANY (THE "DEVELOPER") AND
THE CRA DATED DECEMBER 17, 2012, AS AMENDED, TO ALLOW FOR
THE CORRESPONDING OPTION TO MAKE THE LUMP SUM PAYMENTS
TO THE CRAAND THE COUNTY IN ACCORDANCE WITH THE TERMS OF
THE DECLARATION AMENDMENT.
File # 15-01609 Cover Memo.pdf
File # 15-01609 Backup.pdf
File # 15-01609 Legislation.pdf
File # 15-01609 Exhibit.pdf
CRA-R-15-0054
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Russell, Chair Hardemon, Commissioner Suarez, Vice Chair
Gort and Commissioner Carollo
2. CRA RESOLUTION
15-00928
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING AN AMENDMENT TO THE CHARLES LOWELL
REALTY & INVESTMENT & DEVELOPMENT, LLC REHABILITATION
GRANT FOR THE PROPERTY LOCATED AT 1767 N.W. 3RD AVENUE,
MIAMI, FLORIDAAMENDING THE AFFORDABILITY PERIOD FROM FIFTY
(50) YEARS TO FIFTEEN (15) YEARS; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE.
File # 15-00928 Cover Memo.pdf
File # 15-00928 Backup.pdf
File # 15-00928 Legislation.pdf
City of Miami Page 2 Printed on 12/28/2015
SEOPW Community Redevelopment Agency Marked Agenda December 14, 2015
CRA-R-15-0055
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Russell, Chair Hardemon, Commissioner Suarez, Vice Chair
Gort and Commissioner Carollo
3. CRA RESOLUTION
15-01543
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $120,000, TO NEW WASHINGTON HEIGHTS
COMMUNITY DEVELOPMENT CONFERENCE, INC. ("NEW WASHINGTON
HEIGHTS") TO UNDERWRITE COSTS ASSOCIATED WITH THE
CONTINUED OPERATION OF "FOLKLIFE FRIDAYS", A MONTHLY
OPEN-AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN
MALL DURING THE 2016 CALENDAR YEAR; 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, 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 # 15-01543 Cover Memo.pdf
File # 15-01543 Financial Form.pdf
File # 15-01543 Backup.pdf
File # 15-01543 Legislation.pdf
CRA-R-15-0056
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Russell, Chair Hardemon, Commissioner Suarez, Vice Chair
Gort and Commissioner Carollo
4. CRA RESOLUTION
15-01196
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
$900,000 TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED
WITH ENHANCED POLICING SERVICES WITHIN THE REDEVELOPMENT
AREA; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS
City of Miami Page 3 Printed on 12/28/2015
SEOPW Community Redevelopment Agency Marked Agenda December 14, 2015
ADJOURNMENT
OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW, "OTHER
GRANTS AND AI DS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 15-01196 Cover Memo.pdf
File # 15-01196 Financial Form.pdf
File # 15-01196 Backup.pdf
File # 15-01196 Legislation.pdf
CRA-R-15-0057
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Russell, Chair Hardemon, Commissioner Suarez, Vice Chair
Gort and Commissioner Carollo
The meeting adjourned at 7:42 p.m.
City of Miami Page 4 Printed on 12/28/2015