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HomeMy WebLinkAboutCRA-R-24-0062 Master ReportSoutheast Overtown/Park West Community Redevelopment Agency Master Report Enactment Number: CRA-R-24-0062 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http://miamicra.com File Number: 16741 Revision: A File Type: CRA Resolution Status: ADOPTED Controlling Body: Southeast Overtown/Park West CRA File Name: Grant to Harlem Square LLC- 173 NW 11th Street Introduced: 10/3/2024 Supper Club Requesting Dept: Southeast Overtown/Park West CRA Final Action Date: 10/24/2024 Title: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE'), AS ADOPTED BY THE SEOPW CRA, AND WAIVING SAID PROCEDURES; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE GRANT FUNDS, IN AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS AND ZERO CENTS ($2,000,000.00) ("FUNDS") AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING TO HARLEM SQUARE LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO UNDERWRITE COSTS ASSOCIATED WITH THE DEVELOPMENT OF "HARLEM SQUARE," A FULL SERVICE SUPPER CLUB, LOCATED AT 173 N.W. 11TH STREET, MIAMI, FLORIDA 33136 ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; PROVIDING FOR INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. Notes: Links: Attachments: File # 16741 - Exhibit A 2024-10-10 (PDF) File # 16741 - Notice to the Public 2024-10-10 (PDF) File # 16741 - Backup 2024-10-10 (PDF) File # 16741 - Exhibit A (PDF) File # 16741 - Notice to the Public (PDF) File # 16741 - Backup (PDF) History of Legislative File: Revision: Acting Body: Date: Action: Result: Miguel A Valentin James McQueen 10/3/2024 10/3/2024 Finance Review Department Head Review Completed Completed City of Miami Page 1 of 2 Printed on: 11/7/2024 A A A A A A Southeast Overtown/Park West Community Redevelopment Agency Master Report Enactment Number: CRA-R-24-0062 Vincent T. Brown Southeast Overtown/Park West CRA Southeast Overtown/Park West CRA Miguel A Valentin James McQueen Vincent T. Brown Southeast Overtown/Park West CRA Southeast Overtown/Park West CRA City Clerk's Office 10/3/2024 10/10/2024 10/10/2024 10/17/2024 10/17/2024 10/17/2024 10/24/2024 10/24/2024 10/24/2024 Approved to Form and Legal Sufficiency Meeting MEETING CANCELLED Finance Review Department Head Review Approved as to Form and Legal Sufficiency Meeting ADOPTED Rendered 819 NW 2nd Ave 3rd Floor Miami, FL 33136 http://miamicra.com Completed Completed Passed Completed Completed Completed Completed Passed Completed City of Miami Page 2 of 2 Printed on: 11/7/2024