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HomeMy WebLinkAboutCRA-R-15-0012 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 15-00333 Final Action Date: 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 $733,000, TO THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION AND PROGRAMMING OF THE LYRIC THEATER CULTURAL HERITAGE INSTITUTE FOR THE 2015 CALENDAR YEAR, CONSTRUCTION GAP FUNDING TO CLOSE OUT THE CONSTRUCTION OF THE LYRIC THEATER CULTURAL COMPLEX, AND TENANT IMPROVEMENTS THEREIN; 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; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE BUDGET MODIFICATIONS UNDER THE GRANT, PROVIDED THAT THE OVERALL AMOUNT OF THE GRANT FUNDING APPROVED BY THE BOARD OF COMMISSIONERS IS NOT INCREASED; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "GRANTS AND OTHER AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2009 Southeast Overtown/Park West Redevelopment Plan ("Plan"); and WHEREAS, Section 2, Goal 1, at page 11, of the Plan lists the "preserv[ation of] historic buildings and community heritage" as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan states, "local cultural events, institutions, and businesses are to be promoted" as a stated redevelopment principle; and WHEREAS, Section 2, Principles 8 and 14, at page 15 of the Plan further states that "older buildings that embody the area's cultural past should be restored" and the area's sense of community should be restored and unified culturally; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-14-0003, passed and adopted on January 27, 2014, authorized a grant, in an amount not to exceed $572,000, for operation of the Cultural Heritage Institute at the Lyric Theater Cultural Arts Complex and for the provision of job training services to residents of the Redevelopment Area at the Lyric Theater Cultural Arts Complex; and WHEREAS, BAF seeks support from the CRA to continue operations of the Lyric Theater City. of Miami Page 1 of 3 File Id: 15-00333 (Version:1) Printed On: 3/24/2015 File Number: 15-00333 Cultural Institute for the 2015 calendar year; and WHEREAS, the CRA currently leases office space from BAF at the Lyric Theater Cultural Complex and has requested additional security services and improvements to the premises, such as the installation of security cameras, security monitors, and retrofitting the Lyric Theater Cultural Arts Complex to allow the CRA access to its office space after business hours and on the weekends; and WHEREAS, BAF has also requested grant funds in the form of a non -amortizing loan, in an amount not to exceed $200,000, to underwrite costs associated with construction gap funding to close out the construction of the Lyric Theater Cultural Complex; and WHEREAS, funds will be repaid to the CRA upon receipt of reimbursement funds owed to BAF from Miami -Dade County via General Obligation Bonds upon successful close out of the project; and WHEREAS, the Board of Commissioners wishes to authorize a grant, in an amount not to exceed $733,000, to BAF to underwrite costs associated with the continued operation and programming of the Lyric Theater Cultural Institute for the 2015 calendar year, construction gap funding to close out the construction of the Lyric Theater Cultural Complex, and tenant improvements therein; and WHEREAS, the Board of Commissioners find that authorization of this Resolution would further the aforementioned redevelopment goal and principles; 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 Board of Commissioners hereby authorizes a grant, in an amount not to exceed $733,000, to Black Archives History and Research Foundation of South Florida, Inc. to underwrite costs associated with the continued operation and programming of the Lyric Theater Cultural Institute for the 2015 calendar year, construction gap funding to close out the construction of the Lyric Theater Cultural Complex, and tenant improvements therein. Section 3. The funding provided, in an amount not to exceed $200,000, to underwrite costs associated with construction gap funding to close out the construction of the Lyric Theater Cultural Complex will be repaid to the CRA upon receipt of reimbursement funds owed to BAF from Miami -Dade County via General Obligation Bonds upon successful close out of the project. Section 4. The Executive Director is authorized to disburse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation. Section 5, The Executive Director is authorized to execute all documents necessary for said purpose. Section 6. The Executive Director is authorized to approve budget modifications under the City of Miami Page 2 of 3 File Id: 15-00333 (Version: 1) Printed On: 3/24/2015 File Number: 15-00333 grant, provided that the overall amount of grant funding approved by the Board of Commissioners is not increased. Section 7. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Grants and Other Aids," Account Code No. 10050.920101.883000.0000.00000. Section 8. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: RENEE A. JADUSINGH, ESQ. STAFF COUNSEL City of Miami Page 3 of 3 File Id: 15-00333 (Version: 1) Printed On: 3/24/2075