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HomeMy WebLinkAboutCRA-R-13-0008 Cover Memo-1-28-2013SEOPW BOARD OF COMMISSIONERS MEETING January 28, 2013 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM TO: Board Chair Michelle Spence -Jones Date: January 22, 2013 File:13-00098 and Members of the CRA Board From: Clarence E. Woods, III e Executive Director Subject: Resolution authorizing the Executive Director to enter into Grant Agreements with Town Park Plaza, Inc. and Town Park Village No. 1, Inc. and ratification of the Development Agreements previously authorized with Island Living Apartments, Ltd., Lyric Housing, Ltd., St John Plaza Apartments, LLC and AMC HTG 1, Ltd. References Enclosures: Legislation with attachments BACKGROUND: It is recommended that the Board of Commissioners of Southeast Overtown/Park West Community Redevelopment Agency ("CRA") approve and adopt the attached resolution authorizing the Executive Director to: (i) enter into a grant agreement (the "Town Park Plaza Grant Agreement") with Town Park Plaza South, Inc. for a grant in the amount of $3,333,333.33 for the rehabilitation of Town Park Plaza South cooperative apartment project; (ii) enter into a grant agreement (the "Town Park Village Grant Agreement") with Town Park Village No. 1, Inc. a grant in the amount of $3,333,333.33 for the rehabilitation of the Town Park Village cooperative apartment project ("Town Park Village") and the Board of Commissioners ratify and reaffirm the Development Agreements previously authorized by the Board of Commissioners with Island Living Apartments, Ltd., Lyric Housing, Ltd., St John Plaza Apartments, LLC and AMC HTG 1, Ltd. JUSTIFICATION: The CRA is responsible for carrying out community redevelopment activities and projects within the Redevelopment Area. The Board of Commissioners determined that it was in the best interest of the CRA to issue bonds to finance redevelopment activities. In anticipation of such debt financing, the Board of Commissioners pursuant to CRA Resolution CRA-R-12-0028 passed on April 30, 2012 approved the list of projects (the "Projects") to be finalized using the proceeds of the bonds. The projects described above are all projects which were previously approved by the Board of Commissioners in connection with bond issue which Projects are to be funded utilizing the proceeds of the bond issue. Approval of the attached resolution allows the CRA to proceed with the bond validation process which is required to enable the CRA to issue the bonds. 2 441') 1 c0')00 ..1