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HomeMy WebLinkAboutCRA-R-12-0045City of Miami Legislation CRA Resolution: CRA-R-12-0045 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-00684 Final Action Date: 6/25/2012 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AN AMENDMENT TO THE FIRST AMENDMENT TO GRANT AGREEMENT BY AND BETWEEN THE SEOPW CRA AND THE CITY OF MIAMI, GIBSON PARK, DATED, OCTOBER 31, 2011, TO INCLUDE THE ATTACHED AMORTIZATION SCHEDULE, AND TO PLEDGE TAX INCREMENT FUNDS ("TIF")TO SECURE THE GRANT AMOUNT, SAID TIF OBLIGATION TO BE PARI PASSU WITH THE BOND REFERENCED IN RESOLUTION CRA-R-12-0028; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AND AMEND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, Section IV.D, at page 31, of the Plan provides that "the provision of adequate community facilities and services is essential in order to complement redevelopment activities proposed for Overtown ...;" and WHEREAS, Section 163.370(2)(c)(3), Florida Statutes, provides that the CRA may construct parks, playgrounds, public areas...and other improvements necessary for carrying out in the community redevelopment area the community redevelopment objectives in accordance with the community redevelopment plan; and WHEREAS, pursuant to Florida Statute Chapter 163.370(2)(a), the CRA may execute any contracts or other instruments necessary or convenient to exercise its powers. Herein an Amendment to the First Amendment to Grant Agreement by and between the SEOPW CRA and the City of Miami, Gibson Park, dated, October 31, 2011; and WHEREAS, the City of Miami's Department of Capital Improvements Program ("CIP") is currently engaged in the renovation of Gibson Park; and WHEREAS, the Board of Commissioners, by Motion on File No. 10-00327, passed and adopted on March 15, 2010, authorized the a grant in an amount not to exceed $8,000,000 plus interest, to the City of Miami for the renovation of Gibson Park; and WHEREAS, the CRA and the City of Miami did enter into a First Amendment to Grant Agreement by and between the SEOPW CRA and the City of Miami, Gibson Park, dated, October 31, 2011 based on the resolution referenced above; and WHEREAS, the CRA and the City of Miami desire to amend said Agreement to include the City of Miami Page 1 of 2 File Id: 12-00684 (Version: 1) Printed On: 11/3/2022 File Number: 12-00684 Enactment Number: CRA-R-12-0045 new amortization schedule, attached and incorporated herein, "Amortization Schedule," and to pledge Tax Increment Funds ("TIF") to secure the grant amount, said TIF obligation to be pari passu with the Bond referenced in Resolution CRA-R-12-0028; and WHEREAS, the Board of Commissioners wishes to authorize the Executive Director to negotiate an amendment to said Agreement to include the attached Amortization Schedule, and to pledge TIF to secure the grant amount, said TIF obligation to be pari passu with the Bond referenced in Resolution CRA-R-12-0028; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The Executive Director is authorized to negotiate an amendment to the First Amendment to Grant Agreement by and between the SEOPW CRA and the City of Miami, Gibson Park, dated, October 31, 2011, to include the attached Amortization Schedule, and to pledge TIF to secure the grant amount, said TIF obligation to be pari passu with the Bond referenced in Resolution CRA-R-12-0028. Section 3. The Executive Director is authorized to execute and amend all documents necessary for said purpose, in a form acceptable to General Counsel. Section 4. This resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 12-00684 (Version: 1) Printed On: 11/3/2022