HomeMy WebLinkAboutSEOPW CRA 2016-03-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, March 30, 2016
5:00 PM
Camillus House
1603 N.W. 7th Ave. Bld. B
Miami, FI. 33136
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo (Willy) Gort, Vice Chair
Ken Russell, 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 March 30, 2016
APPROVING THE MINUTES OF THE FOLLOWING MEETING
Regular Meeting of January 25, 2016
PRESENTATION
1.
16-00013
RESOLUTIONS
1.
16-00156
2.
16-00278
CRA PRESENTATION
2015 AUDITED FINANCIAL STATEMENTS.
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S TAX INCREMENT FUND AND GENERAL OPERATING
BUDGET, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015 AND
ENDING SEPTEMBER 30, 2016; DIRECTING THE EXECUTIVE DIRECTOR
TO TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
File # 16-00156 Cover Memo.pdf
File # 16-00156 Legislation.pdf
File #16-00156 Exhibit.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE RECOMMENDATION TO SELECT MARCUS
SAMUELSSON DEVELOPMENT GROUP, LLC ("MSDG"), AS THE TOP
RANKED DEVELOPMENT FIRM TO DEVELOP920 N.W. 2NDAVE. MIAMI,
FL INTO A RESTAURANT/ENTERTAINMENT VENUE ("PROJECT");
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE WITH THE
TOP RANKED PROPOSER TO PERFORM THE PROJECT; FURTHER
AUTHORIZING THAT IN THE EVENT AN AGREEMENT IS UNABLE TO BE
NEGOTIATED WITH MSDG, THE EXECUTIVE DIRECTOR IS
AUTHORIZED TO ATTEMPT TO NEGOTIATE AN AGREEMENT WITH
CRESCENDO JAZZ & BLUES LOUNGE, THE SECOND HIGHEST RANKED
PROPOSER FOR THE PROJECT; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED AGREEMENTS
TO THE BOARD FOR ITS CONSIDERATION, AND IF SATISFACTORY,
APPROVAL AND AWARD; CLARIFYING THAT THIS RESOLUTION IS NOT
INTENDED TO BE AN AWARD OF DEVELOPMENT RIGHTS OR TO
OTHERWISE CREATE ANY RIGHTS WHATSOEVER IN ANY PROPOSER
REFERENCED HEREIN.
File # 16-00278 Cover Memo.pdf
File # 16-00278 Backup.pdf
File # 16-00278 Legislation.pdf
3. CRA RESOLUTION
City of Miami Page 2 Printed on 3/24/2016
SEOPW Community Redevelopment Agency
Meeting Agenda March 30, 2016
16-00018
4.
16-00162
5.
16-00161
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING A GRANT IN AN AMOUNT NOT TO EXCEED
$110,000, TO FIN CARE INVESTMENTS, LLC, TO UNDERWRITE COSTS
ASSOCIATED WITH THE BUILD OUT OF "GERALD'S GRAPHICS &
PRINTING"; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 16-00018 Cover Memo.pdf
File # 16-00018 Financial Form.pdf
File # 16-00018 Backup.pdf
File # 16-00018 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
$220,000, TO HUMAN RESOURCES OF MIAMI, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE
OVERTOWN BEAUTIFICATION TEAM FOR2016; 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 # 16-00162 Cover Memo.pdf
File # 16-00162 Financial Form.pdf
File # 16-00162 Backup.pdf
File # 16-00162 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
ACCEPTING A GRANT IN THE AMOUNT OF $50,000 FROM THE KNIGHT
FOUNDATION TO UNDERWRITE COSTS ASSOCIATED WITH THE
PRODUCTION OF THE 2016 OVERTOWN MUSIC AND ARTS
SCHEDULED TO OCCUR ON JULY 23, 2016; FURTHER AUTHORIZING
THE EXECUTIVE DI RECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE.
File # 16-00161 Cover Memo.pdf
File # 16-00161 Backup.pdf
File # 16-00161 Legislation.pdf
6. CRA RESOLUTION
City of Miami Page 3 Printed on 3/24/2016
SEOPW Community Redevelopment Agency
Meeting Agenda March 30, 2016
16-00160
7.
16-00014
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED
$250,000, TO HEADLINER MARKET GROUP, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2016
OVERTOWN MUSIC & ARTS FESTIVAL, SCHEDULED TO OCCUR ON
JULY 23, 2016; 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 # 16-00160 Cover Memo.pdf
File # 16-00160 Financial Form.pdf
File # 16-00160 Backup.pdf
File # 16-00160 Legislation.pdf
CRA RESOLUTION
A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTION OF THE
CONVENTION CENTER ECONOMIC INCENTIVE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH P & G INVESTORS, LLC
(THE "DEVELOPER"), IN CONNECTION WITH THE DEVELOPMENT OF A
600,000 SQUARE FOOT CONVENTION CENTER AND A 1,700 KEY HOTEL
(COLLECTIVELY, THE "PROJECT") AT MIAMI ARENA SUBDIVISION.
File # 16-00014 Cover Memo.pdf
File # 16-00014 Backup.pdf
"OBOSOLETE" File # 16-00014 Legislation.pdf
File # 16-00014 Legislation.pdf
File # 16-00014 Exhibit.pdf
City of Miami Page 4 Printed on 3/24/2016