HomeMy WebLinkAboutSEOPW CRA 2016-05-23 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Monday, May 23, 2016
6:00 PM
Black Archives Historic Lyric Theater Cultural Arts Complex
819 N.W. 2nd Ave.
Miami, FL 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 May 23, 2016
RESOLUTIONS
1.
16-00713
2.
16-00715
3.
16-00714
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT FOR ARCHITECTURAL
SERVICES FOR WORLD LITERACY CRUSADE OF FLORIDA, INC.'S
"MAMA HATTIE'S HOUSE", SUBJECT TO CONVEYANCE OF PROPERTY
BY MIAMI-DADE COUNTY TO WORLD LITERACY CRUSADE OF
FLORIDA, INC. FOR THE DEVELOPMENT OF THE SAME AND PRESENT
THE PROPOSAL TO THE BOARD OF COMMISSIONERS FOR
CONSIDERATION.
File # 16-00713 Cover Memo.pdf
File # 16-00713 Back up.pdf
File # 16-00713 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE IMPLEMENTATION OF PARKING
LOT IMPROVEMENTS AT THE THREE (3) PUBLIC PARKING LOTS
OWNED BY THE CRA AT THE FOLLOWING ADDRESSES: 262 NW 10th
STREET, 250 NW 10th STREET, AND 345 NW 10th STREET; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO COLLABORATE WITH
MIAMI PARKING AUTHORITY TO FORMULATE A PROPOSED PROJECT
PLAN AND PRESENT THE PROPOSED PROJECT PLAN AND COST TO
THE BOARD OF COMMISSIONERS FOR CONSIDERATION.
File # 16-00175 Cover Memo.pdf
File # 16-00715 Back up.pdf
File # 16-00715 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("BOARD"), REQUIRING THAT ALL SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA") TAX INCREMENT FUNDING AGREEMENTS AND GRANT
AGREEMENTS OVER $5 MILLION DOLLARS INCLUDE A PROVISION
THAT DEVELOPERS/GRANTEES SHALL REQUIRE THEIR GENERAL
CONTRACTOR, SUBCONTRACTOR, AND SUB -SUBCONTRACTOR TO
PAY HOURLY WAGE RATES AND HEALTH BENEFITS CONSISTENT WITH
MIAMI-DADE COUNTY'S RESPONSIBLE WAGE ORDINANCE, UNLESS
THE BOARD DETERMINES THAT IT IS IN THE BEST INTEREST OF THE
CRA TO WAIVE THE REQUIREMENT OF THIS RESOLUTION IN WHOLE
OR IN PART.
File # 16-00714 Cover Memo.pdf
File # 16-00714 Legislation.pdf
4. CRA RESOLUTION
City of Miami
Page 2 Printed on 5/17/2016
SEOPW Community Redevelopment Agency
Meeting Agenda May 23, 2016
16-00716
5.
16-00524
6.
16-00020
7.
15-00737
COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") AUTHORIZING A
THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT DATED AS
OF JANUARY 18, 2013 (THE "DEVELOPMENT AGREEMENT") BETWEEN
THE CRAAND ST. JOHN PLAZAAPARTMENTS, LLC (THE "ORIGINAL
DEVELOPER") AS ASSIGNED BY THE ORIGINAL DEVELOPER TO SJP
APARTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, NOW
KNOWN AS ST. JOHN PLAZA APARTMENTS, LLC (THE "DEVELOPER")
AS AMENDED BY AMENDMENT DATED AS OF SEPTEMBER 30, 2014
AND AS AMENDED BY SECOND AMENDMENT DATED DECEMBER 21,
2015 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT (THE "THIRD
AMENDMENT"), IN SUBSTANTIALLY THE FORM ATTACHED HERETO AS
EXHIBIT "A".
File # 16-00716 Cover Memo.pdf
File # 16-00716 Back up.pdf
File # 16-00716 Legislation.pdf
File # 16-00716 ExhibitA.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"); AUTHORIZING THE ACCEPTANCE OF FUNDS IN THE
AMOUNT OF $191,398.46 FROM THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. ("BAF") TO
SATISFY A CONSTRUCTION GAP FUNDING LOAN TO BAF AUTHORIZED
BY CRA-R-15-0012; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE.
File # 16-00524 Cover Memo.pdf
File # 16-00524 Back up.pdf
File # 16-00524 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, UP TO $200,000
FOR THE PROVISION OF SPECIALIZED LEGAL SERVICES;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, ENTITLED "PROFESSIONAL
SERVICES - LEGAL," ACCOUNT CODE NO.
10050.920101.531010.0000.00000.
File # 16-00020 Cover Memo.pdf
File # 16-00020 Financial Form.pdf
File # 16-00020 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE
City of Miami Page 3
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SEOPW Community Redevelopment Agency
Meeting Agenda May 23, 2016
8.
15-00741
9.
16-00159
DIRECTOR OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY TO ENTER INTO A COMMERCIAL LEASE
AGREEMENT WITH ULTRINA HARRIS, INDIVIDUALLY, FOR THE LEASE
OF COMMERCIAL SPACE AT THE OVERTOWN PLAZA, 1490 NW 3RD
AVENUE, UNIT 110, MIAMI, FLORIDA, IN SUBSTANTIALLY THE FORM
ATTACHED; 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 # 15-00737 Cover Memo.pdf
File # 15-00737 Financial Form.pdf
File # 15-00737 Backup.pdf
File # 15-00737 Legislation.pdf
File # 15-00737 ExhibitA.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
$200,000, TO TALMADGE FRAIZER, TO UNDERWRITE COSTS
ASSOCIATED WITH THE BUILD OUT OF "BROTHER FRAIZER'S RIBS"
FROM THE COMMERCIAL TENANT IMPROVEMENT PROGRAM;
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 # 15-00741 Cover Memo.pdf
File # 15-00741 Financial Form.pdf
File # 15-00741 Back up.pdf
File # 15-00741 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
$85,000, TO SUITED FOR SUCCESS, INC. TO UNDERWRITE COSTS
ASSOCIATED WITH THE PROVISION OF JOB TRAINING AND OTHER
EMPLOYMENT SUPPORT SERVICES TO JOB SEEKERS FROM 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, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM
SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND
City of Miami Page 4
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SEOPW Community Redevelopment Agency
Meeting Agenda May 23, 2016
10.
16-00019
11.
16-00528
12.
16-00526
AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 16-00159 Cover Memo.pdf
File # 16-00159 Financial Form.pdf
File # 16-00159 Backup.pdf
File # 16-00159 Legislation.pdf
CRA RESOLUTION
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 $165,000, TO MIAMI DADE COLLEGE TO
UNDERWRITE COSTS ASSOCIATED WITH ITS CURRENT OPERATION
OF THE HOSPITALITY AND CULINARY INSTITUTE; 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 16-00019 Cover Memo.pdf
File 16-00019 Financial Form.pdf
File 16-00019 Back up.pdf
File 16-00019 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
$205,000, TO URGENT, INC., TO UNDERWRITE COSTS ASSOCIATED
WITH THE 2016 SUMMER YOUTH TRAINING INSTITUTE; FURTHER
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, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
File # 16-00528 Cover Memo.pdf
File # 16-00528 Financial Form.pdf
File # 16-00528 Back up.pdf
File # 16-00528 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), AUTHORIZING A GRANT, IN AN AMOUNT NOT TO
EXCEED $500,000, TO THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE CONTINUED OPERATION AND
City of Miami Page 5
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SEOPW Community Redevelopment Agency
Meeting Agenda May 23, 2016
13.
16-00014
PROGRAMMING OF THE LYRIC THEATER CULTURAL HERITAGE
INSTITUTE FOR THE 2016 CALENDAR YEAR; 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS
TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED
"GRANTS AND OTHER AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 16-00526 Cover Memo.pdf
File # 16-00526 Financial Form.pdf
File # 16-00526 Back up.pdf
File # 16-00526 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;
FURTHER RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT
OF $6,000 TO CONVENTIONS, SPORTS & LEISURE INTERNATIONAL
FOR COSTS ASSOCIATED WITH PREPARATION OF AN INDEPENDENT
FINANCIAL ASSESSMENT LETTER ON BEHALF OF THE CRA; FUNDS TO
BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED
"PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10050.920101.531000.0000.00000.
File # 16-00014 Submittal -Javier Fernandez-Presentation.pdf
File # 16-00014 Cover Memo.pdf
File # 16-00014 Financial Form.pdf
File # 16-00014 Back up.pdf
File # 16-00014 Legislation V2.pdf
File # 16-00014 ExhibitA.pdf
City of Miami Page 6
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