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HomeMy WebLinkAboutCRA-R-15-0027 Cover Memo (6-29-15)SEOPW Board of Commissioners Meeting June 29, 2015 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon and Members of the CRA Board Date: June 19, 2015 File: 15-00498 Subject: Resolution authorizing the Third Amendment to Development Agreement with all Aboard Florida NW Sixth Street, LLC Fi"oin Clarence E. Woods, Ill References: Block 56 Development Executive Director Agreement Third Amendment BACKGROUND: Enclosures: Supporting Documentation; Legislation It is recommended that the Board of Commissioners adopt the accompanying resolution approving the third amendment (the "Third Amendment") by and between All Aboard Florida NW Sixth Street, LLC, a Delaware limited liability company (the "Developer") and the Southeast Overtown/Park West Community Redevelopment Agency (the "CRA") to the development agreement dated as of January 29, 2014 (the "Development Agreement"). RECOMMENDATION: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution, with Attachment(s), authorizing the Executive Director to enter into the Third Amendment in substantially the form attached. #35806909_v1