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Home My WebLink AboutSEOPW CRA 2017-01-30 Marked AgendaCity of Miami 819NW2ndAve 3rd Floor Miami, FL 33136 http.//miamicra. com Marked Agenda Monday, January 30, 2017 5:00 PM Underneath the 1-395 Overpass Between N.W. 13th and 14th Street Miami, FL 33136 SEOPW Community Redevelopment Agency Keon Hardemon, Chair Wifredo (Willy) Gort, Vice Chair Ken Russell, Board Member, District Two Frank Carollo, Board Member, District Three Francis Suarez, Board Member, District Four SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVE, 3RD FLOOR MIAMI FL 33136 Phone: (305) 679-6800, Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Marked Agenda January 30, 2017 Roll CaII On the 30th day of January 2017, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami met in regular session underneath the 1-395 Overpass between Northwest 13th and 14th Street, Miami, Florida. The meeting was called to order by Chair Hardemon at 5:11 p.m., and was adjourned at 6:25p.m. Note for the Record: Commissioner Russell entered the meeting at 5:12 p.rn. ALSO PRESENT: Clarence E. Woods, Executive Director, CRA William Bloom, Special Counsel, CRA Renee A. Jadusingh, Staff Counsel, CRA Rafael Suarez -Rivas, Assistant City Attorney, Supervisor Todd B. Hannon, Clerk of the Board APPROVING THE MINUTES OF THE FOLLOWING MEETING: 1. MINUTES OF OCTOBER 31, 2016 AT 5:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Commissioner AYES: Hardemon, Gort, Russell, Carollo, Suarez PRESENTATIONS 1. CRA PRESENTATION 1708 PLEASE BE ADVISED THAT A PRESENTATION BY FDOT ON THE 1-395 RECONSTRUCTION PROJECT HAS BEEN PLACED ON THE AGENDA FOR THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY. MOTION TO: RESULT: No Action NO ACTION TAKEN SEOPW CRA Page 2 Printed on 2/6/2017 Southeast Overtown/Park West CRA Marked Agenda January 30, 2017 2. CRA PRESENTATION 1709 PLEASE BE ADVISED THAT A PRESENTATION OF THE 2016 AUDITED FINANCIAL STATEMENTS BY SKJT & G HAS BEEN PLACED ON THE AGENDA FOR THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY. RESULT: PRESENTED PUBLIC COMMENTS CRA RESOLUTIONS 1. CRA RESOLUTION 1715 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENTS, AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE MIAMI WORLDCENTER ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN CONNECTION WITH THE DEVELOPMENT OF THE MIAMI WORLDCENTER MIXED -USE PROJECT. ENACTMENT NUMBER: CRA-R-17-0001 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Gort, Russell, Carollo, Suarez SEOPW CRA Page 3 Printed on 2/6/2017 Southeast Overtown/Park West CRA Marked Agenda January 30, 2017 2. CRA RESOLUTION 1705 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CRA AND HORSEPOWER ELECTRIC, INC. TO PROVIDE STREETLIGHT MAINTENANCE SERVICES ON CRA MAINTAINED STREETLIGHTS FOR A ONE (1) YEAR PERIOD WITH THE OPTION FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $14,227.20 PER YEAR; FUNDS ALLOCATED FROM SEOPW, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. ENACTMENT NUMBER: CRA-R-17-0002 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Gort, Russell, Carollo, Suarez 3. CRA RESOLUTION 1706 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $120,000, TO NEW WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE, INC. ("NEW WASHINGTON HEIGHTS") TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF "FOLKLIFE FRIDAYS", A MONTHLY OPEN- AIR MARKET TO BE HELD ON THE 9TH STREET PEDESTRIAN MALL DURING THE 2017 CALENDAR YEAR; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER 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; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-17-0003 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Gort, Russell, Carollo, Suarez SEOPW CRA Page 4 Printed on 2/6/2017 Southeast Overtown/Park West CRA Marked Agenda January 30, 2017 4. CRA RESOLUTION 1714 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $750,000 TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICING SERVICES WITHIN THE REDEVELOPMENT AREA; FURTHER 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; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-17-0004 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Vice Chair AYES: Hardemon, Gort, Russell, Carollo, Suarez NON -AGENDA ITEM(S) 1. CRA DISCUSSION 1762 CHAIR KEON HARDEMON WELCOMED THE PUBLIC AND MEMBERS OF THE SOUTHEAST OVERTOWN/PARK WEST CRA BOARD TO HISTORIC OVERTOWN AND DISCUSSED CHALLENGES INCLUDING THE OPIOID EPIDEMIC FACED BY THE OVERTOWN COMMUNITY. ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 6:25 p. m. SEOPW CRA Page 5 Printed on 2/6/2017