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HomeMy WebLinkAboutSEOPW CRA 2017-10-30 Agenda PacketCity of Miami 819NW2nd Ave 3rd Floor Miami, FL 33136 http://miamicra.com Meeting Agenda Monday, October 30, 2017 5:00 PM BlackArchives Historic Lyric Cultural Arts Complex 819 NW 2nd Ave. Miami, FL 33136 SEOPW Community Redevelopment Agency Keon Hardemon, Chair Wifredo Gort, Vice Chair Ken Russell, Board Member, District Two Frank Carollo, Board Member, District Three Francis Suarez, Board Member, District Four xx****************WWWWWWW SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVE, 3RO FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 I Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Agenda October 30, 2017 CALL TO ORDER MINUTES APPROVAL I. Monday, June 26, 2017 II. Monday, July 31, 2017 CRA DISCUSSION 1. CRA DISCUSSION 3142 DISCUSSION ITEM BY THE EXECUTIVE DIRECTOR OF THE SEOPW CRA. PUBLIC COMMENTS CRA RESOLUTION 1. CRA RESOLUTION 3127 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $10,000, TO UNDERWRITE COSTS ASSOCIATED WITH EMERGENCY MAINTENANCE FOR CRA PROPERTIES DUE TO DAMAGE CAUSED BY HURRICANE IRMA; 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; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. City of Miami Page 2 Printed on 10/23/2017 Southeast Overtown/Park West CRA Meeting Agenda October 30, 2017 2. CRA RESOLUTION 3128 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. FOR THE CRA'S OFFICE SPACE AT THE LYRIC THEATER COMPLEX, 819 NW 2ND AVENUE, 3RD FLOOR, MIAMI, FLORIDA, FOR A TERM OF THREE (3) YEARS, WITH ONE (1) OPTION TO RENEW FOR A TERM OF THREE (3) ADDITIONAL YEARS, COMMENCING OCTOBER 1, 2017, WITH RENT SET AT $6,000 PER MONTH, OR AN ANNUAL AMOUNT OF $72,000, INCLUDING TAXES AND UTILITIES; FURTHER RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $24,000 FOR THE CRA'S RENT PAYMENT FROM JUNE 1, 2017 THROUGH SEPTEMBER 30, 2017; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND ENTITLED "RENTAL AND LEASES," ACCOUNT CODE NO. 10050.920101.544000.0000.00000 AS FOLLOWS: $24,000 DURING FY 2016/2017; $72,000 DURING FY 2017/2018; $72,000 DURING FY 2018/2019; $72,000 DURING FY 2019/2020. Exhibit A - Draft Lease Agreement 3. CRA RESOLUTION 3129 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 $50,000, TO GROOVIN' BEAN, LLC, TO UNDERWRITE COSTS ASSOCIATED WITH UNFORESEEN CONSTRUCTION COSTS FOR THE BUILD OUT OF "GROOVIN' BEAN COFFEE BAR & LOUNGE"; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 3129 Backup City of Miami Page 3 Printed on 10/23/2017 Southeast Overtown/Park West CRA Meeting Agenda October 30, 2017 4. CRA RESOLUTION 3130 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $120,000, TO UNDERWRITE COSTS ASSOCIATED WITH THE DEVELOPMENT AND MAINTENANCE OF TWO (2) MONUMENT SIGNS IN OVERTOWN; AUTHORIZING THE CRA TO ENTER INTO AGREEMENTS WITH THE CITY OF MIAMI'S OFFICE OF CAPITAL IMPROVEMENTS AND PUBLIC WORKS DEPARTMENT TO DEVELOP AND MAINTAIN THE SIGN THAT WILL BE LOCATED AT NW 3RD AVENUE BETWEEN NW 8TH STREET AND NW 9TH STREET; 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; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. File # 3130 Backup 5. CRA RESOLUTION 3131 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. City of Miami Page 4 Printed on 10/23/2017 Southeast Overtown/Park West CRA Meeting Agenda October 30, 2017 6. CRA RESOLUTION 3132 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING GRANT, IN AN AMOUNT NOT TO EXCEED $900,000 , TO MIAMI DADE COLLEGE ("MDC") TO UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION OF THE HOSPITALITY AND CULINARY INSTITUTE AT A LOCATION WITHIN THE REDEVELOPMENT AREA, FOR A FOUR-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $225,000 PER YEAR, SUBJECT TO THE U.S. DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION AMENDING AWARD NO. 04-79-06827 TO REMOVE MDC AS A CO -RECIPIENT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO TERMINATE A REVOCABLE LICENSE BY AND BETWEEN THE CRA AND MDC IN CONNECTION WITH THE USE OF THE OVERTOWN PERFORMING ARTS CENTER (FORMERLY THE EBENEZER CHURCH) 1074 NW 3RD AVENUE, MIAMI, FL; 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. File # 3132 Backup City of Miami Page 5 Printed on 10/23/2017 3.1 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3142 and Members of the CRA Board From: Clarence E. Woods, III Executive Director Subject: Discussion item by the Executive Director of the SEOPW CRA Enclosures: BACKGROUND: Please be advised that a discussion item by the Executive Director of the SEOPW CRA has been placed on the agenda for the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency. Packet Pg. 6 5.1 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3127 and Members of the CRA Board From: Clarence E. Woods, III Executive Director Subject: Resolution Authorizing an Expenditure for Emergency Maintenance for Damages Caused by Hurricane Irma Enclosures: BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes an expenditure of funds in an amount not to exceed $10,000 to underwrite costs associated with emergency maintenance for CRA owned properties due to damage caused by Hurricane Irma. JUSTIFICATION: Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community" and "improving quality of life for residents" as stated redevelopment goals. Section 2, Principle 10, at page 16, of the Plan provides that "[s]treets and buildings must be attractive." Further, Section 2, Principle 10 provides that "[I]ooks are important to current residents who will feel community pride when receiving pleasant comments about where they live [and I]ooks are important to attracting investors to make other improvements to the neighborhood." This Resolution carries out these objectives. FUNDING: $10,000 allocated from SEOPW Tax Increment Fund, entitled "Other Contractual Services" Account No. 10050.920101.534000.0000.00000. Packet Pg. 7 5.1 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: October 30, 2017 CRA Section: Brief description of CRA Agenda Item: Authorizing expenditures of funds, in an amount not to exceed $10,000, to underwrite costs associated with emergency maintenance for CRA properties due to damage caused by hurricane Irma. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.534000.0000.00000 Amount: $1 0 , 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Page 2 of 5 Packet Pg. 8 5.1 Approved by: Clare ..,d E. v�oods, xecutive Director 10/17/2017 Approval: Miguel A ValcntiFriarice Officer 10/17/2017 Page 3 of 5 Packet Pg. 9 5.1 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3127 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $10,000, TO UNDERWRITE COSTS ASSOCIATED WITH EMERGENCY MAINTENANCE FOR CRA PROPERTIES DUE TO DAMAGE CAUSED BY HURRICANE IRMA; 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; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. 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, Goals 4 and 6, at page 11, of the Plan lists the "creati[on of] jobs within the community" and "improving quality of life for residents" as stated redevelopment goals; and WHEREAS, Section 2, Principle 10, at page 16, of the Plan provides that "[s]treets and buildings must be attractive;" and WHEREAS, Section 2, Principle 10 provides that "[I]ooks are important to current residents who will feel community pride when receiving pleasant comments about where they live [and I]ooks are important to attracting investors to make other improvements to the neighborhood;" and WHEREAS, Hurricane Irma uprooted several trees and left significant debris within the Redevelopment Area; and WHEREAS, the Board of Commissioners wish to authorize an expenditure of funds in an amount not to exceed $10,000 to underwrite costs associated with emergency maintenance for CRA owned properties due to damage caused by Hurricane Irma; 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: Page 4 of 5 Packet Pg. 10 5.1 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 an expenditure of funds in an amount not to exceed $10,000 to underwrite costs associated with emergency maintenance for CRA owned properties due to damage caused by Hurricane Irma. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Contractual Services," Account Code No. 10050.920101.534000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Re,iee Jadusingh, Staff Codnsel 16,23/2017 Page 5 of 5 Packet Pg. 11 5.2 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3128 and Members of the CRA Board Subject: Resolution Authorizing Lease Agreement for CRA's Office Space From: Clarence E. Woods, III Executive Director Enclosures: Exhibit A - Draft Lease Agreement BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes the Executive Director of the CRA to execute a lease agreement, in substantially the attached form, with the Black Archives, History and Research Foundation of South Florida, Inc. ("BAF") for the CRA's office space at the Lyric Theater Complex located at 819 NW 2nd Avenue, 3rd Floor, Miami Florida, for a term of three (3) years, with one (1) option to renew for an additional three (3) years, commencing October 1, 2017, with rent set at $6,000 per month, or an annual amount of $72,000, including taxes and utilities. This Resolution further ratifies an expenditure of funds in the amount of $24,000 for the CRA's rent payment from June 1, 2017 through September 30, 2017. The Board of Commissioners, by Resolution No. CRA-R-14-0002 authorized the Executive Director of the CRA to execute a lease agreement with the BAF for the CRA office space at the Lyric Theater Complex for a term of three (3) years, commencing June 1, 2014, with rent waived for the first year of the term and rent set at $6,000 per month, or an annual rent amount of $72,000 including taxes and utilities ("Lease"). The Lease expired on May 31, 2017 and the CRA has negotiated a new lease agreement with BAF. This Resolution seeks to execute the same. BAF agreed to a reduced annual rent amount due to an annual grant to BAF from the CRA. This grant funding subsidizes certain costs at the Lyric Theater Complex, including security, electricity, and janitorial services. In the event that the CRA no longer provides grant funding to BAF, the CRA and BAF will re- negotiate the lease terms and the annual rent amount. JUSTIFICATION: The Southeast Overtown/Park West Community Redevelopment Agency Plan at page 128 states that "[t]he CRA shall be empowered to engage in the activities set forth in Section 163.370, Florida Statutes, [including t]o ... lease ... any real property together with or without any other improvements." FUNDING: Funds allocated from the General Operating Fund entitled "Rental and Leases," Account Code No. 10050.920101.544000.0000.00000 as follows: $24,000 during FY 2016/2017; $72,000 during FY 2017/2018; $72,000 during FY 2018/2019; $72,000 during FY 2019/2020. Packet Pg. 12 5.2 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: October 30, 2017 CRA Section: Brief description of CRA Agenda Item: Authorizing the executive directorof the CRA to execute a lease agreement, with the Black Archives, history and Research Foundation of South Florida, Inc. for the CRA's office space at the Lyric Theater complex, for a term of three (3) years. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.544000.0000.00000 (FY2017)Amount:$24,000.00 Account Code: 10050.920101.544000.0000.00000 (FY2018)Amount:$72,000.00 Account Code: 10050.920101.544000.0000.00000 (FY2019)Amount:$72,000.00 Account Code: 10050.920101.544000.0000.00000 (FY2020)Amount:$72,000.00 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Page 2 of 5 Packet Pg. 13 5.2 Approved by: Clare ..,d E. v�oods, xecutive Director 10/17/2017 Approval: Miguel A ValcntiFriarice Officer 10/17/2017 Page 3 of 5 Packet Pg. 14 5.2 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3128 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. FOR THE CRA'S OFFICE SPACE AT THE LYRIC THEATER COMPLEX, 819 NW 2ND AVENUE, 3RD FLOOR, MIAMI, FLORIDA, FOR A TERM OF THREE (3) YEARS, WITH ONE (1) OPTION TO RENEW FOR A TERM OF THREE (3) ADDITIONAL YEARS, COMMENCING OCTOBER 1, 2017, WITH RENT SET AT $6,000 PER MONTH, OR AN ANNUAL AMOUNT OF $72,000, INCLUDING TAXES AND UTILITIES; FURTHER RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $24,000 FOR THE CRA'S RENT PAYMENT FROM JUNE 1, 2017 THROUGH SEPTEMBER 30, 2017; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND ENTITLED "RENTAL AND LEASES," ACCOUNT CODE NO. 10050.920101.544000.0000.00000 AS FOLLOWS: $24,000 DURING FY 2016/2017; $72,000 DURING FY 2017/2018; $72,000 DURING FY 2018/2019; $72,000 DURING FY 2019/2020. 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, the Plan at page 128 states that "[t]he CRA shall be empowered to engage in the activities set forth in Section 163.370, Florida Statutes, [including t]o ... lease ... any real property together with or without any other improvements;" and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-14-0002 authorized the Executive Director of the CRA to execute a lease agreement with the Black Archives, History and Research Foundation of South Florida, Inc. ("BAF") for the CRA office space at the Lyric Theater Complex located at 819 NW 2nd Avenue, 3' Floor, Miami, Florida ("Lease Premises") for a term of three (3) years, commencing June 1, 2014, with rent waived for the first year of the term and rent set at $6,000 per month, or an annual rent amount of $72,000 including taxes and utilities ("Lease"); and WHEREAS, the Lease expired on May 31, 2017; and WHEREAS, the CRA has been occupying the Lease Premises on a month -to -month basis and has negotiated a new lease agreement with BAF; and Page 4 of 5 Packet Pg. 15 5.2 WHEREAS, the Board of Commissioners wish to authorize the Executive Director of the CRA to execute a lease agreement, in substantially the attached form, with BAF for the CRA's office space at the Lyric Theater complex, for a term of three (3) years, with one (1) option to renew for an additional three (3) years, commencing October 1, 2017, with rent set at $6,000 per month, or an annual amount of $72,000, including taxes and utilities; and WHEREAS, the Board of Commissioners wish to ratify an expenditure of funds in the amount of $24,000 for the CRA's rent payment from June 1, 2017 through September 30, 2017; 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 the Executive Director of the CRA to execute a lease agreement, in substantially the attached form, with the Black Archives, History and Research Foundation of South Florida, Inc. for the CRA's office space at the Lyric Theater complex, 819 NW 2nd Avenue, 3rd Floor, Miami Florida, for a term of three (3) years, with one (1) option to renew for an additional three (3) years, commencing October 1, 2017, with rent set at $6,000 per month, or an annual amount of $72,000, including taxes and utilities. Section 3. The Board of Commissioners hereby ratifies an expenditure of funds in the amount of $24,000 for the CRA's rent payment from June 1, 2017 through September 30, 2017. Section 4. Funds are to be allocated from the General Operating Fund entitled "Rental and Leases," Account Code No. 10050.920101.544000.0000.00000 as follows: $24,000 during FY 2016/2017; $72,000 during FY 2017/2018; $72,000 during FY 2018/2019; $72,000 during FY 2019/2020. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Renee Jadusingh, Staff Codnsel 10/23/2017 Page 5 of 5 Packet Pg. 16 5.2.a COMMERCIAL LEASE AGREEMENT This COMMERCIAL LEASE AGREEMENT is made on this day of 2017 between THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., a Florida non-profit corporation ("Landlord"), and the SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, a public agency and body corporate created pursuant to Section 163.356, Florida Statutes ("Tenant"). 1. GRANT OF LEASE Landlord, in consideration of the rents to be paid and the covenants and agreements to be performed and observed by the Tenant, does hereby lease to the Tenant and the Tenant does hereby lease and take from the Landlord that certain 3,274 square feet of floor space on the third floor of the Building, as depicted in Exhibit "A" attached hereto and by reference made a part hereof (the "Leased Premises") for description purposes, together with, as part of the property, all improvements located thereon. The Tenant shall have access to that certain 1,737 square feet of shared space on the third floor of the Building, as depicted in Exhibit "A." 2. USE OF LEASED PREMISES; HOURS OF OPERATION a. USE OF LEASED PREMISES. The parties acknowledge that the Tenant is a public agency and body corporate created pursuant to Section 163.356, Florida Statutes, and serves a public governmental entity that engages in community redevelopment activities pursuant to Chapter 163, Part III, Florida Statutes, and the Tenant's approved redevelopment plan. The Leased Premises shall be used and occupied as the administrative offices of the Tenant, and for other uses related to the operation of the Tenant's business, including use of the Leased Premises to hold public meetings. Tenant shall be required to provide Landlord with advance notice, consisting of not less than five (5) calendar days, of any public meetings that will be held at the Leased Premises. Tenant shall also notify and schedule with Landlord, through the Black Archives Administration, any requests to utilize the common areas of the building, including all conference rooms. Upon receipt of advance notice as provided above, Landlord agrees to identify accommodations sufficient to support the nature of the meeting and anticipated number of attendees. Nothing herein shall give Tenant the right to use the Leased Premises for any other purpose or to sublease, assign, or license the use of the Leased Premises. b. HOURS OF OPERATION. Landlord acknowledges that Tenant is a government entity that operates Monday through Friday, from 7:00 am to 6:00 pm; however, in the event Tenant requires access to the Leased Premises beyond the aforementioned days and hours of operations, upon providing advanced notice to Landlord, Tenant shall have full and complete access to the Leased Premises as required in furtherance of its business operations. 3. TERM The term of this Lease shall begin on the commencement date, as defined in Section 3(b) below, and shall terminate three (3) years from the commencement date, or sooner, if terminated as provided herein, with one (1) option to renew for an additional three (3) years. The "Commencement Date" shall be October 1, 2017. In the event either party wishes to extend the term of this Lease, said party agrees to provide formal written notice no later than four (4) months into the third year of the original term. Both Landlord and Tenant each agree to meet and negotiate the terms and conditions governing the extended term. Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) Packet Pg. 17 5.2.a 4. RENT a. ANNUAL RENT; MONTHLY INSTALLMENTS. The Tenant agrees to pay the Landlord and the Landlord agrees to accept, during the term hereof, at Landlord's address set forth below in Section 15.01, or at such other place and to such other person as Landlord may from time to time designate in writing, annual rent in the amount of $72,000, which shall include all utilities (water, electricity, sewer, etc), janitorial services, and security. The annual rent shall be payable in advance in equal monthly installments of one -twelfth (1/12) of the total year rent, which shall be Six Thousand Dollars and No Cents ($6,000.00), on the first day of each calendar month during the term hereof, and prorate for the fractional portion of any month. Reference to annual rent hereunder shall not be implied or construed to the effect that this Lease or the obligation to pay rent hereunder is from year to year, or for any term shorter than the existing Lease term, plus any extensions as may be agreed upon. Rent shall be considered late if received by Landlord ten (10) or more days subsequent to the due date. b. APPORTIONMENT OF RENT; 30 DAY MONTH. If the term of this Lease shall terminate on any day other than the first or last day respectively of a calendar month, all rent and other charges accruing under this Lease for such portion of the partial calendar month shall be apportioned and paid on the basis of a thirty -day month. c. UTILITIES. Electricity, water, and sewer for the Leased Premises are included in rent, as described in Section 4(a) above, and are the responsibility of the Landlord. The cost and performance of trash removal and janitorial services for the Leased Premises shall be Landlord's sole responsibility. Tenant shall not be liable to Landlord for any interruption in the service of any utility. d. REAL ESTATE TAXES. Landlord shall be responsible for any and all real estate taxes and assessments against the Leased Premises and/or Building. e. REDUCED RENT. The Annual Rent is reduced due to an annual grant that the Tenant has provided to the Landlord. This grant funding subsidizes certain costs at the Leased Premises, including security, electricity, and janitorial services. In the event that the Tenant no longer provides grant funding to the Landlord, the Landlord and the Tenant agree to meet and re -negotiate the terms and conditions governing this Lease within sixty (60) days of the Landlord receiving written notice that the Tenant denied the Landlords' grant request. 5. SECURITY DEPOSIT Landlord hereby waives any obligation of Tenant to provide a security deposit. Tenant hereby agrees to return the Leased Premises to Landlord in the original condition leased, ordinary wear and tear excepted. 6. SIGNAGE Tenant shall have the right, subject to the consent of Landlord, which shall not be unreasonably withheld, to at its sole risk and expense and in confonnity with applicable laws and ordinances, to erect and thereafter, to repair or replace, if it shall so elect signage located on the same floor as the Tenant's Leased Premises, provided that Tenant shall remove any such signs upon termination or expiration of this Lease, and repair all damage occasioned thereby to the Leased Premises. Given the historic nature of the Building, no signage on the exterior of the building shall be permitted. Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 2 Packet Pg. 18 5.2.a 7. ASSIGNMENT AND SUBLETTING Tenant shall not assign, sublet, mortgage, pledge, or hypothecate this Lease, or any interest therein, nor shall Tenant permit the use of the Leased Premises by any person or persons other than Tenant, nor shall Tenant sublet the Premises, or any part thereof without the prior written consent of Landlord. 8. CONDITION OF LEASED PREMISES — MAINTENANCE AND REPAIRS Subject to any provisions herein to the contrary, Landlord shall be responsible, at Landlord's sole cost and expense, and at all times throughout the term and any extensions thereof, for all maintenance, repairs and replacements in, on or about the Leased Premises and/or Building and all equipment and property thereon shall be maintained in good condition, and in substantially the same condition as the same existed upon the Commencement Date, reasonable wear and tear excepted. Landlord's responsibilities hereunder include, but are not limited to, the replacement, repair and maintenance of all exterior and interior improvements, fixtures, appliances, equipment, and systems, including, but not limited to, air conditioning, heating, plumbing, electrical systems and all of the foregoing shall be maintained in good operating condition at all times, free of dirt, and other obstructions. All replacements, repairs and maintenance shall be performed by contractors or workmen designated or approved by Landlord. Landlord shall be responsible for the sanitation, storage and daily removal of all garbage generated by Tenant. Landlord shall perform the aforesaid maintenance, repairs, replacements and services. If Landlord fails to make repairs promptly and adequately or otherwise fails to comply with this Section, Tenant may, but need not, make repairs or correct such failure, and Landlord shall pay Tenant the cost thereof on demand. Tenant hereby agrees that Tenant shall not commit nor allow any waste or damage to be committed on any portion of the Leased Premises. 9. ALTERATIONS, ADDITIONS OR IMPROVEMENTS a. NON-STRUCTURAL ALTERATIONS, ADDITIONS OR IMPROVEMENTS. Tenant shall have the right, at its sole expense, from time to time, to redecorate the Leased Premises and to make such non-structural alterations, additions, or improvements in such parts thereof as the Tenant shall deem expedient or necessary for its purposes; provided, however, that such alterations, additions or improvements neither impair the structural soundness nor diminish the value of the Leased Premises. Additionally, notwithstanding the above, Tenant agrees that non-structural alterations, additions or improvements shall not occur throughout hallways and corridors throughout the Leased Premises. b. STRUCTURAL ALTERATIONS, ADDITIONS OR IMPROVEMENTS. Tenant may undertake structural alterations, additions or improvements to the Leased Premises provided that the Tenant has first obtained Landlord's written consent, which shall not be unreasonably withheld, and Tenant provides details of all proposed structural alterations, additions or improvements, including drawings and specifications prepared by qualified architects or engineers conforming to good engineering practice. All such alterations shall be performed: (i) at the sole cost of Tenant; (ii) by licensed contractors and subcontractors and workmen approved in writing by Landlord; (iii) in a good and workmanlike manner; (iv) in accordance with the drawings and specifications approved in writing by Landlord; (v) in accordance with all applicable laws and regulations; and (vi) subject to the reasonable regulations, supervision, control and inspection of Landlord. If any alterations would affect the structure of the Building or any of the electrical, plumbing, mechanical, heating, ventilation or air conditioning systems or other base building systems, such work shall, at the option of Landlord, be performed by Landlord at Tenant's cost. Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 3 Packet Pg. 19 5.2.a The cost of the work performed shall be paid by Tenant to Landlord upon demand Upon completion of alterations, additions or improvements to the Leased Premises, Tenant shall, at its cost, obtain all permits or licenses necessary for the occupancy of the improvements and the operation of the same as set out herein and shall keep the same in force. Landlord agrees to execute and deliver upon Tenant's request such instrument or instruments embodying Landlord's approval which may be required by a public or quasi -public authority for the purposes of obtaining any licenses or permits for the approved alterations, additions or improvements in, to, or upon the Leased Premises. c. PERMITS AND EXPENSES. Each party agrees that it will procure all necessary permits for making any repairs, alterations, or other improvements for installations, when applicable. Each party hereto shall give written notice to the other party of any repairs required of the other pursuant to this Lease, and the party responsible for said repairs agrees to promptly commence such repairs and to diligently complete said repairs. Each party agrees to promptly pay the costs of any work performed so that the Leased Premises and/or Building at all times shall be free of liens for labor and materials. Each party further agrees to hold harmless and indemnify the other party from and against any and all injury, loss, claims, or damage to any person or property occasioned by or arising out of the performance of such work by the other party or its employees, agents or contractors. Each party further agrees that in doing such work that it will employ materials of good quality and comply with all governmental requirements, and perform such work in a good and workmanlike manner. 10. PROPERTY DAMAGE a. DESTRUCTION BY FIRE OR CASUALTY. If the Leased Premises or the Building shall be destroyed by fire or other cause, or be so damaged that restoration cannot be reasonably completed within one hundred and twenty (120) days or less, then either Landlord or Tenant may, by written notice, given to the other not later than forty-five (45) days after the date of such destruction, terminate this Lease, in which event rent paid for the period beyond the date of destruction shall be refunded to the Tenant, and at which time both parties shall be relieved of all further liability hereunder accruing after the effective cancellation date. If the damage can be reasonably restored within one -hundred and twenty (120) days or less, a proportionate reduction shall be made in the rent herein reserved corresponding to the time during which, and applicable to the portion of the Leased Premises of which Tenant was deprived of possession during the period of restoration. In that case, Landlord shall proceed with diligence to complete restoration and repairs of the Leased Premises and/or Building, except for improvements installed by the Tenant, and complete reconstruction within one hundred and twenty (120) days of the casualty. The decision of a licensed Florida architect or engineer retained or engaged by Tenant and certified in writing to Landlord and Tenant shall conclusively be deemed binding on the parties as to: (i) whether the Leased Premises or Building can be restored within the period provided hereinabove, (ii) the percentage of the Leased Premises rendered untenantable and the resulting percentage by which rent and other charges hereunder should abate during the period of restoration, and (iii) the date upon which the Leased Premises are restored. b. OTHER LOSS OR DAMAGE. Notwithstanding any provisions to the contrary, Landlord shall not be responsible for any loss of or damage to property of Tenant or of others located on the Leased Premises, except where such loss or damage is caused by the willful act or omission or negligence of Landlord, or Landlord's agents, employees or contractors, for loss to or damage of Tenant's property as a result of Landlord's failure to make repairs for which Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 4 Packet Pg. 20 5.2.a Landlord is responsible for under this Lease, where Tenant has notified Landlord in writing of the need for said repairs. If after the giving of such notice by the Tenant, and the occurrence of such failure by the Landlord, loss of or damage to Tenant's property results from the condition as to which Landlord has been notified, Landlord shall indemnify and hold harmless Tenant from any loss, cost or expense arising therefrom. c. FORCE MAJEURE. In the event that Landlord or Tenant shall be delayed or hindered in or prevented from the performance of any act by reason of strikes, lockouts, unavailability of materials, failure of power, restrictive governmental laws or regulations, riots, insurrections, the act, failure to act, or default of the other party, war or other reason beyond its control, then performance of such act shall be excused for the period of the delay and the period for the performance of such act shall be extended for a period equivalent to the period of such delay. Notwithstanding the foregoing, lack of funds shall not be deemed to be a cause beyond control of either party. 11. SURRENDER OF PREMISES At the expiration or termination of this Lease, Tenant shall surrender the Premises to Landlord and the Leased Premises shall be in the same condition as it was on the date it was received by Tenant, excepting reasonable wear and tear, and any additions, alterations and improvements by the Landlord. Tenant shall also deliver all keys and combinations to locks, safes and vaults (which are not readily removable without damaging the Leased Premises) to Landlord. Tenant shall, at its own expense, repair any damage caused by the removal of any of Tenant's property at the termination of this Lease. Tenant's obligation to perform hereunder shall survive the end of the term of this Lease and, in the event Tenant fails to remove its property upon the expiration of this Lease, then said property shall be deemed abandoned and shall become the property of Landlord. Landlord shall nevertheless be entitled to perform the obligations of Tenant under this Section at Tenant's expense, and Tenant shall be liable to Landlord for all reasonable costs incurred by Landlord in the performance of such obligations. 12. CONDEMNATION a. TOTAL TAKING. If, after the execution of this Lease and prior to the expiration of the term hereof, the whole of the Leased Premises shall be taken under power of eminent domain by any public authority, or conveyed by Landlord to said authority in lieu of such taking, then this Lease and the term hereof shall cease and terminate as of the date when possession of the Leased Premises shall be taken by the taking authority and any unearned rent or other charges, if any, paid in advance, shall be refunded to Tenant. b. PARTIAL TAKING. If, after the execution of this Lease and prior to the expiration of the term hereof, any public authority shall, under the power of eminent domain, take, or Landlord shall convey to said authority in lieu of such taking, property which results in a reduction by fifteen (15%) percent or more of the area in the Leased Premises, or of a portion of the Leased Premises that substantially interrupts or substantially obstructs the conducting of business on the Leased Premises; then Tenant may, at its election, terminate this Lease by giving Landlord notice of the exercise of Tenant's election within thirty (30) days after Tenant's receipt of notice of such taking. In the event of termination by Tenant, this Lease and the term hereof shall cease and terminate as of the date when possession shall be taken by the appropriate authority of that portion of the Leased Premises, and any unearned rent or other charges, if any, paid in advance by Tenant shall be refunded to Tenant. Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 5 Packet Pg. 21 5.2.a c. RESTORATION. In the event of a taking in respect of which Tenant shall not have the right to elect to terminate this Lease or, having such right, shall not elect to terminate this Lease, this Lease and the term thereof shall continue in full force and effect and Landlord , at Landlord's sole cost and expense, forthwith shall restore the remaining portions of the Leased Premises, including any and all improvements made theretofore to an architectural whole in substantially the same condition that the same were in prior to such taking. A just proportion of the rent reserved herein and any other charges payable by Tenant hereunder, according to the nature and extent of the injury to the Leased Premises and to Tenant's business, shall be suspended or abated until the completion of such restoration and thereafter the rent and any other charges shall be reduced in proportion to the square footage of the Leased Premises remaining after such taking. d. AWARD. The Landlord shall not be entitled to and Tenant shall have the sole right to make its independent claim for and retain any portion of any award made by the appropriating authority directly to Tenant for loss of business, or damage to or depreciation of, and cost of removal of fixtures, personalty and improvements installed in the Leased Premises by, or at the expense of Tenant, and to any other award made by the appropriating authority directly to Tenant. e. RELEASE. In the event of any termination of this Lease as the result of the provisions of this Section, the parties, effective as of such termination, shall be released, each to the other, from all liability and obligations thereafter arising under this Lease. 13. LANDLORD'S ACCESS TO THE LEASED PREMISES Tenant agrees to permit Landlord and its agents to enter the Leased Premises at all reasonable times for the purpose of examining or inspecting the same, or for the purpose of protecting Landlord's reversions, or to make alterations, repairs, or additions to the Leased Premises or to any other portion of the Building, or for maintaining any service provided by Landlord, or for any other purpose which Landlord deems necessary for the safety, comfort or preservation of the Leased Premises or Building and during such operations, provided, however, that Landlord does not interfere with Tenant's business operations and use of the Leased Premises. Tenant will permit Landlord at any time within the earlier of (i) one hundred twenty (120) days prior to the expiration of this Lease; or (ii) upon the failure of Tenant to cure a default within thirty (30) days of notice by Landlord to bring prospective tenants upon the Leased Premises for purposes of inspection. 14. INDEMNIFICATION Landlord shall indemnify and hold harmless Tenant and the City of Miami from and against any and all liability damages, penalties, judgments or expenses arising from injury to persons or property sustained by any person in or about the Building, common areas, parking or any other areas outside of the Leased Premises. Such expenses shall include, but not be limited to, all costs, and reasonable attorneys' fees incurred or paid by Tenant or the City of Miami in connection with such litigation and any appeal thereof. The provisions of this Section shall survive any termination or cancellation of the Lease. 15. INSURANCE a. LANDLORD'S OBLIGATION. Landlord shall maintain fire and extended coverage insurance on the Building, including all common areas, in an amount not less than one hundred percent (100%) of the full replacement value. Landlord shall also maintain commercial general liability coverage to afford minimum protection of not less than combined Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 6 Packet Pg. 22 5.2.a $2,000,000 combined single limit coverage of bodily injury, property damage or combination thereof. All insurance required under this subsection shall be written by a company or companies qualified to do business in Florida and reasonably acceptable to Tenant. A certificate of duplicate policies showing such insurance in force shall be delivered to Tenant prior to the Commencement Date, and such insurance and updated certificates or renewed policies shall be maintained with Tenant throughout the term of this Lease. b. TENANT'S OBLIGATION. Subject to the limitations of Section 768.28, Florida Statutes, Tenant shall maintain at its expense throughout the terms of this Lease the following insurance coverage: (i) liability insurance for bodily injury and property damage against damage, costs and attorneys' fees arising out of accidents of any kind occurring on or about the Leased Premises with combined single limit liability coverage of not less than One Million Dollars ($1,000,000.00) and property damage coverage of not less than One Hundred Thousand Dollars ($100,000.00); (ii) fire and extended casualty insurance with sufficient coverage to reimburse the loss of all of Tenant's improvements to the Leased Premises, and all of Tenant's fixtures, equipment, personal property and inventory; and (iii) appropriate workmen's compensation and any and all other insurance required by law. c. WAIVER OF SUBROGATION. Except as otherwise provided for in this Section, Landlord and Tenant each hereby waives of itself and its insurers, its agents, officers or employees, for any loss or damage that may occur to the Leased Premises, or any improvements thereto of the Building, or any personal property of such party therein, by reason of fire, the elements or any other causes which are, or should be insured against under the terms of insurance coverage referred to in this Section below, regardless of the cause or origin of the damage involved. d. CANCELLATION OF COVERAGE. No policy provided under this Section shall be cancelled or subject to reduction in coverage or other change without at least thirty (30) days advance written notice to the parties. All policies shall be written as primary policies not contributing with and not in excess of coverage the parties may carry. If either party fails to take out or keep in force any insurance referred to in this Section, or should any such insurance not be approved by the other party, such failure shall constitute a default under this Lease. Upon receipt of written notice of such default, a party shall have ten (10) days to cure said default and procure, renew or otherwise comply with its obligations under this Section. The insurance described in this Section shall be provided effective as of the Commencement Date. 16. NOTICES All notices or other communications which shall or may be given pursuant to this Agreement shall be in writing and shall be delivered by personal service, or by registered mail, addressed to the party at the address indicated herein or as the same may be changed from time to time. Such notice shall be deemed given on the day on which personally served, or, if by mail, on the fifth day after being posted, or the date of actual receipt or refusal of delivery, whichever is earlier. To Tenant: Southeast Overtown/Park West Community Redevelopment Agency 819 NW 2nd Avenue, 3'd Floor Miami, FL 33136 Attn: Clarence E. Woods, III, Executive Director With copy to: Renee A. Jadusingh, Staff Counsel To Landlord: The Black Archives, History and Research Foundation of South Florida, Inc. 819 NW 2nd Avenue Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 7 Packet Pg. 23 5.2.a Miami, FL 33136 Attn: Timothy Barber, Executive Director 17. DEFAULT a. LANDLORD'S REMEDIES. In the event that: i. Tenant shall on three (3) or more occasions be in default in the payment of rent or other charges herein required to be paid by Tenant (default herein being defined as payment received by Landlord ten or more days subsequent to the due date), regardless of whether or not such default has occurred on consecutive or non-consecutive months; or ii. Tenant has caused a lien to be filed against the Landlord's property and said lien is not removed within sixty (60) days of recordation thereof; or Tenant shall default in the observance or performance of any of the covenants and agreements required to be performed and observed by Tenant hereunder for a period of thirty (30) days after notice to Tenant in writing of such default (or if such default shall reasonably take more than thirty (30) days to cure, Tenant shall not have commenced the same within the thirty (30) days and diligently prosecuted the same to completion); then Landlord shall be entitled to terminate this Lease by giving Tenant notice of termination, in which event this Lease shall expire and terminate on the date specified in such notice of termination, with the same force and effect as though the date so specified were the date herein originally fixed as the termination date of the term of this Lease, and all rights of Tenant under this Lease and in and to the Leased Premises shall expire and terminate, and Tenant shall remain liable for all obligations under this Lease arising up to, but not beyond, the date of such termination, and Tenant shall surrender the Leased Premises to Landlord on the date specified in such notice. Landlord's remedies described above shall preclude pursuit of any other remedy or remedies provided in this Lease or any other remedy or remedies provided by law or in equity, separately or concurrently or in any combination. b. LANDLORD'S SELF-HELP. If Tenant shall default in the performance or observance of any agreement or condition contained in this Lease which is Tenant's responsibility to perform or observe and Tenant has failed to cure such default within thirty (30) days after notice from Landlord specifying the default (or if such default shall reasonably take more than thirty (30) days to cure, shall diligently prosecuted the same to completion), Landlord may, at its option, without waiving any claim for damages for breach of this agreement, at any time thereafter cure such default for the account of Tenant, and any amount paid or contractual liability incurred by Landlord in so doing shall be deemed paid or incurred for the account of Tenant and Tenant agrees to reimburse Landlord therefor and save Landlord harmless therefrom. Provided, however, that Landlord may cure any such default as aforesaid prior to the expiration of said waiting period, without notice to Tenant if any emergency situation exists, or after notice to Tenant, if the curing of such default prior to the expiration of said waiting period is reasonably necessary to protect the Leased Premises or Landlord's interest therein, or to prevent injury or damage to persons or property. If Tenant shall fail to reimburse Landlord upon demand for any amount paid for the account of Tenant hereunder, said amount shall be added to and become due as a part of the next payment of rent due and shall for all purposes be deemed and treated as rent hereunder. c. TENANT'S REMEDIES. In the event that Landlord shall default in the observance or performance of any of the covenants and agreements required to be performed and observed by Landlord hereunder for a period of thirty (30) days after notice to Landlord in writing of such default (or if such default shall reasonably take more than thirty (30) days to cure, Landlord Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 8 Packet Pg. 24 5.2.a shall not have commenced the same within the thirty (30) days and diligently prosecuted the same to completion), then Tenant shall be entitled to terminate this Lease by giving Landlord notice of termination, in which event this Lease shall expire and terminate on the date specified in such notice of termination, with the same force and effect as though the date so specified were the date herein originally fixed as the termination date of the term of this Lease, and all rights of Landlord under this Lease shall expire and terminate, and Landlord shall remain liable for all obligations under this Lease arising up to the date of such termination. Tenant's pursuit of any remedy or remedies, including without limitation, any one or more of the remedies stated herein shall not constitute an election of remedies or preclude pursuit of any other remedy or remedies provided in this Lease or any other remedy or remedies provided by law or in equity, separately or concurrently or in any combination. d. TENANT'S SELF HELP. If Landlord shall default in the performance or observance of any agreement or condition in this Lease contained on its part to be performed or observed, and if Landlord shall not cure such default within thirty (30) days after notice from Tenant specifying the default (or, if such default shall reasonably take more than thirty (30) days to cure, and Landlord shall not have commenced the same within the thirty (30) days and diligently prosecuted the same to completion), Tenant may, at its option, without waiving any claim for damages for breach of agreement, at any time thereafter cure such default for the account of Landlord and any amount paid or any contractual liability incurred by Tenant in so doing shall be deemed paid or incurred for the account of Landlord and Landlord shall reimburse Tenant therefor and save Tenant harmless therefrom. Provided, however, that Tenant may cure any such default as aforesaid prior to the expiration of said waiting period, without notice to Landlord if an emergency situation exists, or after notice to Landlord, if the curing of such default prior to the expiration of said waiting period is reasonably necessary to protect the Leased Premises or Tenant's interest therein or to prevent injury or damage to persons or property. If Landlord shall fail to reimburse Tenant upon demand for any amount paid or liability incurred for the account of Landlord hereunder, said amount or liability may be deducted by Tenant from the next or any succeeding payments of rent due hereunder. 18. TERMINATION Tenant reserves the right to terminate this Lease, at any time for any reason upon giving thirty (30) days written notice of termination to Landlord. If this Lease should be terminated as provided herein, Tenant shall be relieved of all obligations under this Lease. 19. SUBORDINATION Tenant shall, upon the request of Landlord in writing, subordinate this Lease to the lien of any present or future institutional mortgage upon the Leased Premises regardless of the time of execution or the time of recording of any such mortgage. Provided, however, that as a condition to such subordination, the holder of any such mortgage shall enter first into a written agreement with Tenant in form suitable for recording to the effect that: a. in the event of foreclosure or other action taken under the mortgage by the holder thereof, this Lease and the rights of Tenant hereunder shall not be disturbed but shall continue in full force and effect so long as Tenant shall not be in default hereunder; and b. such holder shall permit insurance proceeds and condemnation proceeds to be used for any restoration and repair required under this Lease. Tenant agrees that if the mortgagee or any person claiming under the mortgagee shall succeed to the interest of Landlord in Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 9 Packet Pg. 25 5.2.a this Lease, Tenant will recognize said mortgagee or person as its Landlord under the terms of this Lease, provided that said mortgagee or person for the period during which said mortgagee or person respectively shall be in possession of the Leased Premises and thereafter their respective successors in interest shall assume all of the obligations of Landlord hereunder. The word "mortgage", as used herein includes mortgages, deeds of trust or other similar instruments, and modifications, and extensions thereof. The term "institutional mortgage" as used in this Section means a mortgage securing a loan from a bank (commercial or savings) or trust company, insurance company or pension trust or any other lender institutional in nature and constituting a lien upon the Leased Premises. 20. QUIET ENJOYMENT Landlord covenants and agrees that upon Tenant paying the rent and observing and performing all of the terms, covenants and conditions on Tenant's part to be observed and performed hereunder, that Tenant may peaceably and quietly have, hold, occupy and enjoy the Leased Premises in accordance with the terms of this Lease without hindrance or interference from Landlord or any persons lawfully claiming through Landlord. 21. ZONING AND GOOD TITLE Landlord warrants and represents, upon which warranty and representation Tenant has relied in the execution of this Lease, that Landlord is the owner of the Leased Premises, in fee simple absolute, free and clear of all encumbrances, except for the easements, covenants and restrictions of record as of the date of this Lease. Such exceptions shall not impede or interfere with the quiet use and enjoyment of the Leased Premises by Tenant. Landlord further warrants and covenants that this Lease is and shall be a first lien on the Leased Premises, subject only to any Mortgage to which this Lease is subordinate or may become subordinate pursuant to an agreement executed by Tenant, and to such encumbrances as shall be caused by the acts or omissions of Tenant; that Landlord has full right and lawful authority to execute this Lease for the term, in the manner, and upon the conditions and provisions herein contained; that there is no legal impediment to the use of the Leased Premises as set out herein; that the Leased Premises are not subject to any easements, restrictions, zoning ordinances or similar governmental regulations which prevent their use as set out herein; that the Leased Premises presently are zoned for the use contemplated herein and throughout the term of this lease may continue to be so used therefor by virtue of said zoning, under the doctrine of "non -conforming use", or valid and binding decision of appropriate authority, except, however, that said representation and warranty by Landlord shall not be applicable in the event that Tenant's act or omission shall invalidate the application of said zoning, the doctrine of "non -conforming use" or the valid and binding decision of the appropriate authority. Landlord shall furnish without expense to Tenant, within thirty (30) days after written request therefor by Tenant, a title report covering the Leased Premises showing the condition of title as of the date of such certificate, provided, however, that Landlord's obligation hereunder shall be limited to the furnishing of only one such title report. 22. HOLDING OVER In the event that Tenant or anyone claiming under Tenant shall continue occupancy of the Leased Premises after the expiration of the term of this Lease or any renewal or extension thereof without any agreement in writing between Landlord and Tenant with respect thereto, such occupancy shall not be deemed to extend or renew the term of the Lease, but such occupancy shall continue as a tenancy at will, from month to month, upon the covenants, provisions and conditions herein Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 10 Packet Pg. 26 5.2.a contained. The rental shall be the rental in effect during the term of this Lease as extended or renewed, prorated and payable for the period of such occupancy. 23. FIXTURES All personal property, furnishings and equipment presently and all other trade fixtures installed in or hereafter by or at the expense of Tenant and all additions and/or improvements, exclusive of structural, mechanical, electrical, and plumbing, affixed to the Leased Premises and used in the operation of the Tenant's business made to, in or on the Leased Premises by and at the expense of Tenant and susceptible of being removed from the Leased Premises without damage, unless such damage be repaired by Tenant, shall remain the property of Tenant and Tenant may, but shall not be obligated to, remove the same or any part thereof at any time or times during the term hereof, provided that Tenant, at its sole cost and expense, shall make any repairs occasioned by such removal. 24. MISCELLANEOUS PROVISIONS a. WAIVER. Failure of either party to complain of any act or omission on the part of the other party, no matter how long the same may continue, shall not be deemed to be a waiver by said party of any of its rights hereunder. No waiver by either party at any time, express or implied, of any breach of any provision of this Lease shall be deemed a waiver of a breach of any other provision of this Lease or a consent to any subsequent breach of the same or any other provision. If any action by either party shall require the consent or approval of the other party, the other party's consent to or approval of such action on any one occasion shall not be deemed a consent to or approval of said action on any subsequent occasion or a consent to or approval of any other action on the same or any subsequent occasion. Any and all rights and remedies which either party may have under this Lease or by operation of law, either at law or in equity, upon any breach, shall be distinct, separate and cumulative and shall not be deemed inconsistent with each other, and no one of them, whether exercised by said party or not, shall be deemed to be an exclusion of any other; and any two or more or all of such rights and remedies may be exercised at the same time. b. TIME IS OF THE ESSENCE. It is understood and agreed between the parties hereto that time is of the essence of this Lease, and as to all of the terms, conditions and provisions contained herein. Any time period herein described asten (10) days or more shall mean calendar days; less than ten (10) days shall mean business days. c. AMENDMENT. This Lease may not be altered, changed, or amended, except by an instrument in writing, signed by the party against whom enforcement is sought. This Lease and any exhibits attached hereto shall constitute the entire agreement reached in all previous negotiations between the parties hereto and there are no other representations, agreements or understandings of any kind, either written or oral, except as specifically set forth herein. d. ESTOPPEL CERTIFICATES. At any time and from time to time, Landlord and Tenant each agree, upon request in writing from the other, to execute, acknowledge and deliver to the other or to any person designated by the other a statement in writing certifying that the Lease is unmodified and is in full force and effect, or if there have been modifications, that the same is in full force and effect as modified (stating the modifications), that the other party is not in default in the performance of its covenants hereunder, or if there have been such defaults, specifying the same, and the dates to which the rent and other charges have been paid. Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 11 Packet Pg. 27 5.2.a e. RECORDATION OF LEASE. Tenant, or anyone claiming under Tenant, shall not record this Lease or any memorandum thereof without the prior written consent of Landlord. Instead, Landlord may record a short form of memorandum (the "Memorandum") of this Lease. Within five (5) days of written request by Landlord, Tenant shall execute Landlord's Memorandum and promptly return same to Landlord. f. AUTHORITY. Landlord and Tenant duly certify that each possess the legal authority to enter into this Lease. A resolution, motion or similar action has been duly adopted as an official act of Tenant's governing body, authorizing the execution of this Lease, and identifying the official representative of Tenant to act in connection herewith and to provide such additional information as may be required by Landlord. In addition, Tenant warrants that it is not necessary for any other person, firm, corporation, or entity to join in the execution of this Lease to make Tenant's execution complete, appropriate and binding. g. SEVERABILITY. If any term or provision of this Lease or the application hereof to any person or circumstance shall, to any extent, be held invalid or unenforceable, the remainder of this Lease, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby, and each term and provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. h. CAPTIONS. The captions of the Sections or subsections of this Lease are for convenience only and are not a part of this Lease and do not in any way limit or amplify the terns and provisions of this Lease. The word "Landlord" and the pronouns referring thereto, shall mean, where the context so admits or requires, the persons, firm or corporation named herein as Landlord or the mortgagee in possession at any time, of the land and building comprising the Leased Premises. If there is more than one Landlord, the covenants of Landlord shall be the joint and several obligations of each of them, and if Landlord is a partnership, the covenants of Landlord shall be the joint and several obligations of each of the partners and the obligations of the firm. Any pronoun shall be read in the singular or plural and in such gender as the context may require. Except as in this Lease otherwise provided, the terms and provisions of this Lease shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. Nothing contained herein shall be deemed or construed by the parties hereto nor by any third party as creating the relationship of principal and agent or of partnership or of a joint venture between the parties hereto, it being understood and agreed that neither any provision contained herein, nor any acts of the parties hereto, shall be deemed to create any relationship between the parties hereto other than the relationship of Landlord and Tenant. i. BROKERAGE. No party has acted as, by or through a broker in the effectuation of this Agreement, except as set out hereinafter. j. ENTIRE AGREEMENT. This instrument contains the entire and only agreement between the parties, and no oral statements or representations or prior written matter not contained in this instrument shall have any force and effect. k. GOVERNING LAW. All matters pertaining to this agreement (including its interpretation, application, validity, performance and breach) in whatever jurisdiction action may be brought, shall be governed by, construed and enforced in accordance with the laws of the State of Florida. The parties herein waive trial by jury and agree to submit to the personal jurisdiction and venue of a court of subject matter jurisdiction located in Miami -Dade County, State Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 12 Packet Pg. 28 5.2.a of Florida. In the event that litigation results from or arises out of this Agreement or the performance thereof, the parties agree to reimburse the prevailing party's reasonable attorney's fees, court costs, and all other expenses, whether or not taxable by the court as costs, in addition to any other relief to which the prevailing party may be entitled. [Remainder of this page left intentionally blank] IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their respective officials thereunto duly authorized as of the day and year above written. LANDLORD: WITNESS: THE BLACK ARCHIVES, HISTORY AND By: RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., a Florida non-profit corporation Print: By: By: Print: Timothy Barber Executive Director STATE OF FLORIDA ) SS COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this of ,2017, by Timothy Barber, Executive Director of THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., who is personally known to me [ ] or who has produced identification [ ]; type of identification produced Print or Stamp Name: Notary Public, State of Commission No.: My Commission Expires: Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 13 Packet Pg. 29 5.2.a TENANT: WITNESS: SOUTHEAST OVERTOWN/PARK WEST By: COMMUNITY REDEVELOPMENT AGENCY, a public agency and body corporate created Print: pursuant to Section 163.356, Florida Statutes By: By: Print: Clarence E. Woods, III Executive Director STATE OF FLORIDA ) SS COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this of ,2017, by Clarence E. Woods, III, Executive Director of the Southeast Overtown/Park West Community Redevelopment Agency, who is personally known to me [ ] or who has produced identification [ ]; type of identification produced Print or Stamp Name: Notary Public, State of Commission No.: My Commission Expires: ATTEST: By: Todd B. Hannon Clerk of the Board APPROVED AS TO FORM AND APPROVED AS TO INSURANCE LEGAL SUFFICIENCY: REQUIREMENTS: By: By: Renee A. Jadusingh, Esq. Ann -Marie Sharpe CRA Counsel Director of Risk Management Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 14 Packet Pg. 30 5.2.a EXHIBIT "A" LEASED PREMISES Attachment: Exhibit A - Draft Lease Agreement (3128 : Resolution Authorizing Lease Agreement for CRA's Office Space) 15 Packet Pg. 31 5.3 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3129 and Members of the CRA Board From: Clarence E. Woods, III Executive Director Subject: Resolution Authorizing Additional Funding "Groovin' Bean Coffee Bar & Lounge" Build Out Enclosures: File # 3129 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $50,000, to Groovin' Bean, LLC ("Grantee"), to underwrite costs associated with unforeseen construction costs and permitting delays for the build out of "Groovin' Bean Coffee Bar & Lounge" ("Groovin' Bean") located at 801 N.W. 3rd Avenue, Miami, Florida. The Board of Commissioners, by Resolution No. CRA-R-15-0016, authorized the issuance of a grant, in an amount not to exceed $150,000, to the Grantee to underwrite costs associated with the build out of Groovin' Bean, a lounge and coffee house facility that would provide accessible and affordable high quality food and coffee -based products, and entertainment to the Redevelopment Area ("Project"). It is recommended that the Board of Commissioners approve this Resolution to complete this Project, which will provide the Redevelopment Area with the sole coffee shop within its boundaries. JUSTIFICATION: Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creati[on of] jobs within the community" and "improving quality of life for residents" as stated redevelopment goals. Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents ...". Further, Section 2, Principle 6, at page 15 provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ...." FUNDING: $50,000 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Packet Pg. 32 5.3 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: October 30, 2017 CRA Section: Brief description of CRA Agenda Item: Authorizing additional funds in an amount not to exceed $50,000, to Groovin' Bean, LLC, to underwrite construction costs for the build out of "Groovin' Bean Coffee Bar & Lounge". Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 5 0 , 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Page 2 of 5 Packet Pg. 33 5.3 Approved by: Clare ..,d E. v�oods, xecutive Director 10/17/2017 Approval: Miguel A ValcntiFriarice Officer 10/17/2017 Page 3 of 5 Packet Pg. 34 5.3 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3129 Final Action Date: 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 $50,000, TO GROOVIN' BEAN, LLC, TO UNDERWRITE COSTS ASSOCIATED WITH UNFORESEEN CONSTRUCTION COSTS FOR THE BUILD OUT OF "GROOVIN' BEAN COFFEE BAR & LOUNGE"; 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; ALLOCATING FUNDS FROM SEOPW, "OTHER GRANTS AND 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, Goals 4 and 6, at page 11, of the Plan lists the "creati[on of] jobs within the community," and "improving the quality of life for residents" as a stated redevelopment goals; and WHEREAS, Section 2, Principle 4, at page 14, of the Plan provides that "employment opportunities be made available to existing residents..." as stated redevelopment principle; and WHEREAS, Section 2, Principle 6, at page 15, of the Plan provides that in order to "address and improve the neighborhood economy and expand economic opportunities of present and future residents and businesses[,] ... [it is necessary to] support and enhance existing businesses and ... attract new businesses that provide needed services and economic opportunities ...;" and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-15-0016, authorized the issuance of a grant, in an amount not to exceed $150,000, to Groovin' Bean, LLC ("Grantee") to underwrite costs associated with the build out of "Groovin' Bean Coffee Bar & Lounge" ("Groovin' Bean") located at located at 801 N.W. 3rd Avenue, Miami, Florida ("Project"); and WHEREAS, Grantee now seeks additional grant funds from the CRA to complete the Project due to unforeseen construction costs and permitting delays; and Page 4 of 5 Packet Pg. 35 5.3 WHEREAS, the Board of Commissioners wish to authorize a grant in an amount not to exceed $50,000 to Grantee to underwrite costs associated with unforeseen construction costs and permitting delays for the build out of Groovin' Bean; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the above mentioned redevelopment goals and objectives; 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 $50,000, to Groovin' Bean, LLC to underwrite costs associated with the unforeseen construction costs and permitting delays for the build out of "Groovin' Bean Coffee Bar & Lounge. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. 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. Funds to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: I —) Re ee Jadusingh, Staff CoJnseI'—" 173/2017 Page 5 of 5 Packet Pg. 36 5.3.a REQUEST FOR ADDITIONAL FUNDING GENERAL: Pursuant to CRA Resolution: CRA-15-0016 (Final Action Date 04/27/2015), where the CRA Board of Commissioners authorized a Grant in an amount not to exceed $150,000.00 to Groovin' Bean LLC to underwrite costs associated with the build -out of "Groovin' Bean Coffee Bar & Lounge" from the proposed Commercial Tennant Improvement Program; Groovin' Bean LLC presents this Request for Additional Funding in the amount of $57,675.41. There are several factors that necessitate this request, and they are listed below: 1. The Contractor, the Architect and the CRA Project Manager have already Value Engineered the project to keep it within the budgetary constraints (including purchasing all appliances "second hand"; and abandoning the proposed "Office Area" to avoid having to reroute the plumbing). This VE effort produced a potential savings of $15,480.00. 2. The City of Miami Building Department kept the Construction Documents in the "review process" for nearly 12 months prompting increases in the various line items on the budget which was attached to the referenced resolution. This resulted in an additional $9,000.00 in Mechanical, Electrical and Plumbing, alone 3. Due to the requirements of the Fire Department for Range Hood Suppression Systems and rerouting of the Ventilation System to avoid the residential area above, the resulting price to accomplish this scope added $45, 624.80 (Universal Hood Tech, Inc. Quote attached) 4. Additional unforeseen measures had to be undertaken for sound proofing and ceiling insulation to minimize sound travel between the commercial and residential spaces; resulting in an additional cost of $3,050.61 5. The Contractor IGWT Construction Inc. has agreed to reduce his amount for Overhead and Profit by 50% Resulting in a $15,000.00 savings SUMMARY: DESCRIPTION ADD DEDUCT Contract Amount 150,000.00 1. Value Engineering 15,480.00* 2. Mech; Elect; Plmbg. 9,000.00 3. Range Hood 45,624.80 4. Sound Mitigation 3,050.61 5. Contractor OH&P 15,000.00* TOTAL 207,675.41 30,480.00* *Savings realized by avoiding potential required increases Packet Pg. 37 5.3.a Customer Groovin Bean Groovin Bean 801 NW 3rd Avenue Miami, FI Phone: 772-713-2128 Fax: tdavis@igwtconstructioninc.com SUBMITTAL Universal Hood Tech, Inc 13700 NW 19th Ave, Bay 6-7 Opa Locka, FL 33054 Phone: (305) 687-7099 Fax: (305) 687-7095 www.universalhoodtech.com Project # Date Rep 171281 06/30/17 J. Baluja Item & Description Qty Rate Amount ieOF 111 Exhaust Hood - Wall Style SAV-AIR UL listed range hood with make-up air plenum attached, fabricated with 18ga. stainless steel. UL listed pre -wire vapor proof globe type incandescent lights. Model CL-DW Size: 10' x 24" x 48". Stainless Steel Wall Panels 20ga. polished stainless steel panels behind the hood area. 1.00 0.00 0.00 1.00 0.00 0.00 Aluminum Baffle Grease Filters 1.00 20" x 20" aluminum hood baffle grease filters. Exhaust Fan - Utility Set Utility vent set exhaust fan Loren Cook model 180-CPS 1.5 HP 115 volts to handle 3000 CFM @ 1.75 sp, fan runs @ 1390 RPM. Includes grease collector. Filtered Air Supply Fan Filtered air supply fan Loren Cook model 100 KSP 1 1/2 HP 115 volts to handle 2750 CFM @ .375 sp, fan runs @ 0.00 0.00 1.00 0.00 0.00 1.00 0.00 0.00 Attachment: File # 3129 Backup (3129 : Resolution Authorizing Additional Funding "Groovin' Bean Coffee Bar & Lounge" Build Out) Universal Hood Tech, Inc 13700 NW 19th Ave, Bay 6-7 Opa Locka, FL 33054 (305) 687-7099 Fax (305) 687-7095 www.universalhoodtech.com Packet Pg. 38 5.3.a Item & Description 1000 RPM. Includes roof curb. Fire Suppression System Range Guard Fire Suppression System completely 11111111 installed. Electric Controls Smart Electrical Controls with LCD Screen. Thermostatically Controlled Option offers automatic operation of exhaust fan(s) whenever cooking operations occur. (installed by others) ® *Installation to include: ® - Ventilated exhaust curb Cw7 - Galvanized 16ga. all welded exhaust duct extended from the hood to the roof. (3 stories building) - Light gauge air supply duct system - Air supply fan curb. - PE sealed shop drawings - Certified Test & Balance report - Permits (Mechanical & Fire) *Fees by customer - Complete installation - Crane service. - Labor EXCLUSIONS (to be done by others) - All electrical field wiring (by electrician) - Any structural alterations - "K" class fire extinguisher - Horn and strobe - Cutting and patching of roof (by roofer) - Wall penetration & wall patching - Roof grease guard - Screening or equipment railing on roof (if required) - Fire chase (if required) - Dismantling or replacement of existing obstruction such as A/C ducts, plumbing lines and electrical conduits, ceiling assembly, etc - X-ray of slab if required - Removal of all equipment under hood if providing demolition - Dumpster/trash receptacle for any and all garbage * Customer is responsible for additional charges as a result of cooking equipment layout changes after the Qty 1.00 1.00 1.00 Rate Amount 0.00 0.00 42,640.0 0.00 0.00 42, 640.00 Attachment: File # 3129 Backup (3129 : Resolution Authorizing Additional Funding "Groovin' Bean Coffee Bar & Lounge" Build Out) Universal Hood Tech, Inc 13700 NW 19th Ave, Bay 6-7 Opa Locka, FL 33054 (305) 687-7099 Fax (305) 687-7095 www.universalhoodtech.com Packet Pg. 39 5.3.a Item & Description Qty Rate Amount release of the order. 0 We look forward to doing business with you! Terms & Conditions 5O% deposit, 45% upon installation, 5% due at final inspection. All equipment remains the sole property of Universal Hood Tech Inc. until balance is paid in full. We reserve the right to remove any equipment if balance is not paid. A $36.00 fee will be charged for every check returned by bank. If account is sent to a collection agency, we will add a 25% to the unpaid balance to cover collections fees. If you agree to these terms and conditions sign here: Sub Total 42,640.00 FL (7%) 2,984.80 Total $45,624.80 Attachment: File # 3129 Backup (3129 : Resolution Authorizing Additional Funding "Groovin' Bean Coffee Bar & Lounge" Build Out) Universal Hood Tech, Inc 13700 NW 19th Ave, Bay 6-7 0pa Locka, FL 33054 (305) 687-7099 Fax (305) 687-7095 www.universalhoodtech.com Packet Pg. 40 5.4 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3130 and Members of the CRA Board Subject: Resolution Authorizing an Expenditure for Overtown Monument Signs From: Clarence E. Woods, III Executive Director Enclosures: File # 3130 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes an expenditure of funds in an amount not to exceed $120,000 to underwrite costs associated with the development and maintenance of two (2) monument signs in Overtown. One sign will be located at NW 3rd Avenue between NW 8th Street and NW 9th Street ("Sign A") and a second sign will be located at another entrance to the Overtown community. This Resolution also authorizes the CRA to enter into agreements with Office of Capital Improvements to develop Sign A and Public Works Department to maintain Sign A. Currently, Sign A is poor condition and needs to be replaced. As part of the second amendment to the St. John Plaza Apartments development agreement', the developer agreed to pay $100,000 to the CRA to be utilized by the CRA "to design and construct entrance sign(s) advertising the "Overtown Community". The CRA intends to replace the existing sign located at NW 3rd Avenue between NW 8th Street and NW 9th Street with a larger monument sign and install a second sign at another entrance to the Overtown community at a location to be determined in the future. Sign A is located on property that is owned by the Florida Department of Transportation ("FDOT"). In order for FDOT to approve replacing the sign, they require agreements with a municipality to develop and maintain the same. Thus, the CRA has been in discussions with the City of Miami's Office of Capital Improvements and Public Works Department to comply with FDOT's requirements. This Resolution allows the CRA to finalize the agreements with the City of Miami and present a resolution to the City Commission that will authorize the development and maintenance of the signs. JUSTIFICATION: Section 2, Goal 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists "improving quality of life for residents" as a stated redevelopment goal. Section 2, Principle 10, at page 16, of the Plan provides that "[I]ooks are important to current residents who will feel community pride when receiving pleasant comments about where they live [and I]ooks are important to attracting investors to make other improvements to the neighborhood." 1 CRA Resolution No. CRA-R-15-0053 Packet Pg. 41 5.4 FUNDING: $120,000 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 7 Packet Pg. 42 5.4 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: October 30, 2017 CRA Section: Brief description of CRA Agenda Item: Authorizing the expenditures of funds, in an amount not to exceed $120,000, to underwrite costs associated with the development and maintenance of two (2) monument signs in Overtown. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code:10050.920101.883000.0000.00000 Amount: $1 2 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Funds derived from 2nd amended St John's Development Agreement ($100K-Developer's contribution) and 2017 unrestricted fund balance ($20K). Page 3 of 7 Packet Pg. 43 5.4 Approved by: Clare ..,d E. v�oods, xecutive Director 10/17/2017 Approval: Miguel A ValcntiFriarice Officer 10/17/2017 Page 4 of 7 Packet Pg. 44 5.4 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3130 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $120,000, TO UNDERWRITE COSTS ASSOCIATED WITH THE DEVELOPMENT AND MAINTENANCE OF TWO (2) MONUMENT SIGNS IN OVERTOWN; AUTHORIZING THE CRA TO ENTER INTO AGREEMENTS WITH THE CITY OF MIAMI'S OFFICE OF CAPITAL IMPROVEMENTS AND PUBLIC WORKS DEPARTMENT TO DEVELOP AND MAINTAIN THE SIGN THAT WILL BE LOCATED AT NW 3RD AVENUE BETWEEN NW 8TH STREET AND NW 9TH STREET; 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; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND 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 6, at page 11, of the Plan lists and "improving quality of life for residents" as a stated redevelopment goal; and WHEREAS, Section 2, Principle 10 at page 16 provides that "[I]ooks are important to current residents who will feel community pride when receiving pleasant comments about where they live [and I]ooks are important to attracting investors to make other improvements to the neighborhood;" and WHEREAS, an Overtown sign located at NW 3rd Avenue between NW 8th Street and NW 9th Street and it is in poor condition and needs to be replaced; and WHEREAS, as part of the second amendment to the St. John Plaza Apartments development agreement2, the developer agreed to pay $100,000 to the CRA to be utilized by the CRA "to design and construct entrance sign(s) advertising the "Overtown Community;" and Z CRA Resolution No. CRA-R-15-0053 Page 5 of 7 Packet Pg. 45 5.4 WHEREAS, the CRA intends to replace the existing sign located at NW 3rd Avenue between NW 8th Street and NW 9' Street with a larger monument sign ("Sign A") and install a second sign at another entrance to the Overtown community at a location to be determined in the future; and WHEREAS, Sign A is located on property that is owned by the Florida Department of Transportation ("FDOT"). In order for FDOT to approve replacing the sign, they require agreements with a municipality to develop and maintain the same. Thus, the CRA has been in discussions with the City of Miami's Office of Capital Improvements and Public Works Department to comply with FDOT's requirements; and WHEREAS, the Board of Commissioners wish to authorize the expenditure of funds in an amount not to exceed $120,000 to underwrite costs associated with the development and maintenance of two (2) monument signs in Overtown; and WHEREAS, the Board of Commissioners wish to authorizes the CRA to enter into agreements with Office of Capital Improvements to develop Sign A and Public Works Department to maintain Sign A; 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 the expenditure of funds in an amount not to exceed $120,000 to underwrite costs associated with the development and maintenance of two (2) monument signs in Overtown. One sign will be located at NW 3rd Avenue between NW 8th Street and NW 9th Street ("Sign A") and a second sign will be located at another entrance to the Overtown community. Section 3. The Board of Commissioners hereby authorizes the CRA to enter into agreements with Office of Capital Improvements to develop Sign A and Public Works Department to maintain Sign A. Section 4. The Executive Director is authorized to execute all documents necessary for said purpose. Section 5. 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 6. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.833000.0000.00000. Section 7. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Page 6 of 7 Packet Pg. 46 5.4 Re'neeladusi g ,StaffCU nsel'- 1 G7 3/2017 Page 7 of 7 Packet Pg. 47 5.4.a Overtown Monument Signage Project Estimated Project Costs Sign #1 - Located at NW 3rd Ave. Between 9th St & 8th St (Replaces existing) Design, Engineering, Project Management (OCI) & Construction costs: $50,000 Sign #2 - Location TBD: Design, Engineering, Project Management (OCI) & Construction costs: $50,000 Miscellaneous future maintenance of installed monument signs: $20,000 Total Funds Required: $120,000 Attachment: File # 3130 Backup (3130 : Resolution Authorizing an Expenditure for Overtown Monument Signs) Packet Pg. 48 Locat���- for sign A NW 3rd Avenue between NW 8th Street and.NW 9th Str -40 Packet Pg. 49 LINE OF CORNICE TRIM (ABOVE) / I '-6" Design for Sign A 3'-0" 5' 6" 2'-4" JJ 0 O 0 0 621 C l9 2'-0" 1 '-4" I '-4" I '-4" / 6'-3" I '-4" 5'-0" 7- PLAN VIEW SCALE: z" = I' 0" 0 Co 7- welcome To ortowil ❑ 11 11 II II 1 1 1 T 2'-0" FRONT ELEVATION SCALE, = I'-0" CORNICE TRIM (TYPICAL) FAUX STONE CLAD FINISH (TYPICAL ALL WALL SURFACES) _EOPW CRA LOGO MEDALLION (BRONZE APPEARANCE) REFER TO LOGO FILE SOLAR PANEL POWER SOURCE FOR LIGHTING (SIZING TO BE DETERMINED) RAISED PLATFORM ON SUPPORT POST WITH LETTERING ABOVE LINE OF WALL FINISH (BELOW) CORNICE TRIM (TYPICAL) GENERAL NOTES/PROJECT NARRATIVE THE SCOPE OF WORK FOR THIS PROJECT IS TO CONSTRUCT A MONUMENT SIGN ALONG NW 3rd AVE. BETWEEN NW 9th STREET AND NW 8th STREET IN OVERTOWN. THE PROJECT IS BEING DEVELOPED BY THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, A COMPONENT OP THE CITY OF MIAMI. THESE DRAWINGS ARE NOT TO BE JSED FOR CONSTRLCTION, BUT RATHER FOR THE PLRPOSE OP PDOT CONCEPTUAL APPROVAL FOR A'COMMUNITY AESTHETIC FEATURE', THE FOLLOWING NOTES ARE TO AID IN THE APPROVAL PROCESS: • THE COMMUNITY. AESTHETIC FEATURE CATEGORY 1S, LOCAL 1 .D. MARKER (STAND ALONE) • THE DESIGN SPEED OF THE ADJACENT ROADWAY (NW 3RD AVE) 15: 30 M.P.H. • THE GOVERNING CODE/STANDARD TO WHICH THE FCATJRC WLL BE DESIGNED 15, FLORIDA BUILDING CODE, 2014 EDITION NOTE, THE STRUCTURE WILL BE CONSTRUCTED OF A HIGH -DENSITY, LIGHTWEIGHT EXPANDED POLYSTYRENE (EPS) FOAM COVERED WITH A HARD SHELL TO RESEMBLE STONE. THE STRUCTURE WILL BE DESIGNED AND ANCHORED TO AN JNDCRGROUND FOUNDATION AS REQUIRED TO WITHSTAND APPLICABLE WIND LOADS, LOW -VOLTAGE LED, LIGHTING WILL BE PROVIDED FOR LETTERING, POWERED BY A SOLAR PANEL. GROUND MOUNTED LOW VOLTAGE FLOOD LIGHTING MAY BE PROVIDED TO ILLLJMINAT, WALL SURFACES, SUBJECT TO SOLAR PANEL CAPACITY. ALL LIGHTING WILL COMPLY WITH FDOT REGULATIONS. SEOPW C3A LOGO MEDALLION (BRONZE APPEARANCE) REFER TO LOGO PALE FAUX STONE CLAD FINISH OVER EPS ROAM CORE (TYPICAL ALL WALL SURFACES) RAISED LETTERS (REVERSE LI-) BACKGROUND PANEL FOR LETTERS (AS REQUIRED) SOLAR PANEL POWER SOURCE FOR LIGHTING AND SUPPORT BRACKET (NORTHERN SUN) 0 SIDE ELEVATION SCALE, 3' = I'-0" SOUTHEAST OVERTOW rn PARK WEST ' c COMMUNITY REDEVELOPMENT 2 0 COMMUNITY AESTHETIC FEATURE CONCEPTUAL DESIGN AGENCY NW 3RD AVE BETWEEN NW 8th AND 9th STREET MARCH 29, 2017 0 O 0 d 7 X W 4 07 c N O L 0 O Et 0 M_ 0 U 00 0, 1 0 E 43 m Packet Pg. 50 ()GENERAL LOCATION MAP not to scale LOCATION OF PROPOSED STAND ALONE LOCAL I.D. MARKER FDOT LIMITED ACCESS RIGHT- OF-WAY LINE (INTERSTATES -95) BACK OF EXISTING CURB (NW 3RD AVE) EDGE OF EXISTING STORM DRAIN INLET 0 55 59 1 LOCATION OF PROPOSED ` REFER TO PRELIMINARY STAND ALONE LOCAL I.D. MARKER SITE PLAN (TI11S SHEET) ENLARGED SITE PLAN scale: I/8" = I'-0" EXISTING LANE LINE BEET \ N.W. 9th STREET LOCATION OF PROPOSED STAND ALONE LOCAL I.D. MARKER MOT LIMITED ACCESS RIGHT- OF-WAY LINE (INTERSTATES -95) REFER TO ENLARGED SITE FLAN (THIS SHEET) ON -RAMP TO INTERSTATE-95 FOR BO RUM, fikk 8th STREET () PRELIMINARY SITE PLAN scale: I" = 50' SOUTHEAST OVERTOWN, PARK WEST COMMUNITY REDEVELOPMENT AGENCY COMMUNITY AESTHETIC FEATURE CONCEPTUAL DESIGN NW 3RD AVE BETWEEN NW 8th AND 9th STREET SUBMITTED TO: FLORIDA DEPARTMENT OF TRANSPORTATION MARCH 29, 2017 5.4.a Overtown CRA Monument Sign - Preliminary Estimate Prepared by Brendan DeCaro - Revised 6/12/2017 City of Miami Project DESCRIPTION UNIT QUANTITY UNIT -COST TOTAL Demolition of existing sign LS 1 $ 1,000.00 $ 1,000.00 Excavation for new sign LS 1 $ 750.00 $ 750.00 Reinforced concrete foundation (2 CY with forms & re -bar) LS 1 $ 3,000.00 $ 3,000.00 FAUX stone clad EPS foam -core Monument Sign LS 1 $ 5,000.00 $ 5,000.00 Raised letter reverse lit panel LS 1 $ 2,500.00 $ 2,500.00 Logo Medallion LS 1 $ 750.00 $ 750.00 Solar Panel LS 1 $ 1,000.00 $ 1,000.00 Re -sod around new sign LS 1 $ 650.00 $ 650.00 Sub -Total (Direct Costs) $ 14,650.00 GENERAL CONDITIONS Sub -Total BOND & INSURANCE Sub -Total OVERHEAD & PROFIT Sub -Total CONTINGENCY 10% 5.0% 10% 10% $1,465.00 $16,115.00 $805.75 $16, 920.75 $1, 692.08 $18,612.83 $1,861.28 Sub -Total (Incl. Hard Costs) $20,474.11 A/E Design Fees Permits LS LS 1 1 $ 5,000.00 $ 2,500.00 $ 5,000.00 $ 2,500.00 Sub -Total (Soft Costs) $ 7,500.00 Sub -Total (Hard + Soft Costs) $ 27,974.11 CIP Fees (5% PM + 5% CM + 5% ADM) 15.0% $3,071.12 GRAND TOTAL $ 31,045.22 Attachment: File # 3130 Backup (3130 : Resolution Authorizing an Expenditure for Overtown Monument Signs) Packet Pg. 52 5.4.a Jadusingh, Renee From: Fletcher, Jeremy <Jeremy.Fletcher@dot.state.fl.us> Sent: Friday, April 21, 2017 5:02 PM To: Iglesias, Daniel Cc: Fuentes, Karina; Carlquist, Taylor Subject: D-6 City of Miami - Overtown CAF: Local ID Marker; NW 3rd Avenue; Miami -Dade County Attachments: Miami-Overtown-CAF-Concept.pdf D-6 City of Miami: Overtown Stand -Alone Local ID Marker In review and discussion with the Roadway Aesthetics Community of Practice, and Michael Shepard, P.E., State Roadway Design Engineer, this submittal package for a Local ID Marker has been Conceptually Approved with the following comment. Please find attached Submittal/Approval letter. • Please ensure that the City of Miami is the applicant for this feature, not the community redevelopment agency. • See PPM, Volume 1, Section 9.3.2.2 for Final Phase submittal requirements. If you have any questions and/or comments, please feel free to contact me. Thanks, Jeremy Jeremy W. Fletcher, P.E., P.S.M. Florida Department of Transportation Roadway Quality Assurance Administrator 605 Suwannee Street - MS 32 Tallahassee, Florida 32399-0450 Ph: (850) 414-4320, Fax: (850) 414-5261 http://www.fdot.gov/roadway/QA/QA.shtm Attachment: File # 3130 Backup (3130 : Resolution Authorizing an Expenditure for Overtown Monument Signs) 1 Packet Pg. 53 5.4.a ammo • siw+el r'ruytsiiip e1eral JW Nunce %'r)lect None Stale Road Number Submittal/Approval Letter n Dana syewieP E Dst-iCl cc Turnpike Deign Ergi'reer N/4 four. Gault RFR ❑ Dared•rvn — LOca/ /O ,41 f74✓' /L'L, e ( Mr n.41 51-entie. _ CO !Sac (Sub Bp).i Ptrw.rl Mr Fan Prga.-1 1,113 Fur. Fedeval C.e•sig'it Yea N9 Reaves, is Craw) Exception LJCesaln Voriabor ❑ ' CorrniuiityAestteticFeeture. Corp ptual El Friel LJ Re sutrri1151 Yes ❑ Nc0Of inal ROW __ - Rqueslet Irr Irt: fallow % elemential _ fksigr Speec w.r Lux Will ❑Shotrdef Widlil ❑CYaSs Skpc Dew Loafing Stradural Capacity Vertical Cleatar:v 413xrnurn GreJe ❑Stappir 3Sight C+slancr Superetei tic' ~ Hxizontai Cure Radius Jther CAF oonceptael requoat fa' eign morke• olong SR 0254./tN 3 Ave RiKommon Rmpons.:I sls De* —=t /11,11 Erxjlteer or .andsrape Alcriiled'Lena yepe-Orly Prciectst Ces n Ergneer Fo. a Feny rnagn Ervairwrr, 111,CAew ( S<rPn� f Char Enyrwn- C.'ytr 4.1r7 i Cate OV/ 7 Oale piano S;rartu'rs Oesigr Esoneel S1s u SlrxpNi tr.a f jr. F rolwcar FRAPA Oiv1.01, ltt'rinitV.lrX Sate CAte Cale Attachment: File # 3130 Backup (3130 : Resolution Authorizing an Expenditure for Overtown Monument Signs) Packet Pg. 54 5.4.a 5. Payment to CRA. Simultaneously with the execution of this Second Amendment the Developer shall pay to the CRA One Hundred Thousand and No/100 Dollars ($100,000.00) which funds shall be utilized by the CRA to design and construct entrance sign(s) advertising the "Overtown Community". If requested by the CRA, the Developer agrees to construct the advertising sign(s) at its actual cost without mark-up of any kind. This provisions shall survive the Closing. 6. Closing. The Closing Date is hereby amended to be on the earlier of (a) ten (10) days after all the CRA Conditions Precedent to closing have been either satisfied or waived by the CRA or (b) January 29, 2016, time being of the essence. 7. Notices. Section 16 of the Development Agreement is hereby amended and restated to read as follows: "16. NOTICES. Any notices required or permitted to be given under this Agreement shall be in writing and shall be deemed to have been given if delivered by hand, sent by recognized overnight courier (such as Federal Express), or mailed by certified or registered mail, return receipt requested, in. a postage prepaid envelope, and addressed as follows: If to Developer: With a copy to: With a copy to: With a copy to: And with a copy to: SJP Apartments, LLC c/o Community Development Partners 4337 Sea Grape Drive, Suite B Lauderdale By The Sea, FL 33308 Attention: James Watson Stearns Weaver Miller Weissler Alhadeff and Sitterson, P.A. 150 West Flagler Street, Suite 2200 Miami; FL 33130 Attention: Brian McDonough, Esq. Boston Capital Corporate Tax Credit Fund XL, A Limited Partnership One Boston Place Boston, MA 02108 Attn: Asset Management Nixon Peabody LLP 100 Summer Street Boston, MA 02110 Attn: John Condon Legal Services of Greater Miami 3000 Biscayne Boulevard, Suite 500 Miami, Florida 33137 Attention: Shahrzad Emani 3 Attachment: File # 3130 Backup (3130 : Resolution Authorizing an Expenditure for Overtown Monument Signs) Packet Pg. 55 5.5 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3131 and Members of the CRA Board From: Clarence E. Woods, III Executive Director Subject: Resolution Authorizing a Grant to the City of Miami for Enhanced Policing Services Enclosures: BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes a grant, in an amount not to exceed $750,000, to the City of Miami ("City") to underwrite costs associated with enhanced policing services within the Southeast Overtown/Park West Redevelopment Area ("Program"). The Program has allowed the City to provide enhanced police services within the Redevelopment Area by hiring six (6) additional police offices for the purpose of providing enhanced baseline police services to the Redevelopment Area. The nature of the services rendered by the Program consist of police services to supplement the general patrol within the Redevelopment Area for the purpose of providing enhanced police support to the area. This Program is meant to improve public safety by providing enhanced policing services, including, but not limited to, foot patrol, field interrogation, and intensified motorized patrol. The Board of Commissioners has previously supported the Program, as authorized by Resolution Nos. CRA-R-15-0011, CRA-R-15-0057, and CRA-17-0004. The CRA now seeks to provide a grant to the City to continue the enhanced policing services for fiscal year 2017-2018. JUSTIFICATION: Since the inception of the CRA in 1982, crime has been a serious concern within the Redevelopment Area and continues to affect the CRA's ability to execute the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan"). The CRA's Finding of Necessity states that the mere "physical environment of the Redevelopment Area is conducive for the commission of crimes, such as the sale and use of narcotics," thereby, evidencing the need to address crime within the Redevelopment Area. In an effort to enhance the general patrol services provided by the City of Miami Police Department within the Redevelopment Area, the CRA has funded several community policing innovation programs with the Redevelopment Area, such as the Police Visibility Pilot Program (CRA-R-08-0024 & CRA-R-10-0047), the ShotSpotter Flex Gunfire Alert Pilot Program (CRA-R-13-0067), and the CRA Police Pilot Program (CRA- R-14-0069, CRA-R-15-0011). In order to aid in carrying out the Plan and its overall objectives, measures must be taken to address the criminal activity in the Redevelopment Area, by means provided for within the Plan and the Florida Statutes as restated herein. Packet Pg. 56 5.5 Section 163.335, Florida Statutes, states that the existence of slum and blighted areas greatly contributes to the spread of disease and crime causing economic and social burdens to the community, thereby negatively affecting the tax base and impairing sound growth within the community. In response to the existence of slum and blight within the State of Florida, Section 163.356, Florida Statutes allows for the creation of community redevelopment agencies to address these conditions by engaging in "community redevelopment". Section 163.340(9), Florida Statutes, therein defines "community redevelopment" in part as "undertakings, activities, or projects of a ... community redevelopment agency in a community redevelopment area ... for the reduction or prevention of crime". Moreover, Section 163.340(23), Florida Statutes provides a means for community redevelopment agencies to address crime through "community policing innovations" which is defined as "policing technique or strategy designed to reduce crime by reducing opportunities for, and increasing the perceived risks of engaging in, criminal activity through visible presence of police in the community, including, but not limited to, community mobilization, neighborhood block watch, citizen patrol, citizen contact patrol, foot patrol, neighborhood storefront police stations, field interrogation, or intensified motorized patrol." Section 163.387(1)(a), Florida Statutes, states that redevelopment trust funds "shall be used by the agency to finance or refinance any `community redevelopment' it undertakes pursuant to the approved community redevelopment plan." Further, Section 163.387(6)(h), Florida Statutes, states "[m]oneys in the redevelopment trust fund may be expended from time to time for undertakings of a community redevelopment agency as described in the community redevelopment plan for ... [t]he development of `community policing innovations-. Pursuant to the Plan, at page 128, the CRA shall be empowered "to establish, implement, and fund community policing innovations" and has incorporated therein the statutory definition of community policing innovations, stated above, at page 135 of the Plan. Further, Section 2, Goal 6, at page 11, and Principle 5, at page 14 of the Plan lists "improving quality of life for residents- and states that "[w]alking within the neighborhood must be accessible, safe, and pleasant" as stated redevelopment objectives. Section 2, Principle 1, at Page 14 of the Plan states that "walkability" is "a key component of the vibrant and healthy neighborhood." The goal of the Program is to reduce and prevent crime within the Redevelopment Area, thereby enhancing the quality of life of its residents and encouraging growth and development in the area in accordance with the Plan. FUNDING: $750,000 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 7 Packet Pg. 57 5.5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: October 30, 2017 CRA Section: Brief description of CRA Agenda Item: 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. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 7 5 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Funds derived from 2018 TIF Revenues. Page 3 of 7 Packet Pg. 58 5.5 Approved by: Clare ..,d E. v�oods, xecutive Director 10/17/2017 Approval: Miguel A ValcntiFriarice Officer 10/17/2017 Page 4 of 7 Packet Pg. 59 5.5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3131 Final Action Date: 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. 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 163.335, Florida Statutes, states that the existence of slum and blighted areas greatly contributes to the spread of disease and crime causing economic and social burdens to the community, thereby negatively affecting the tax base and impairing sound growth within the community; and WHEREAS, in response to the existence of slum and blight within the State of Florida, Section 163.356, Florida Statutes allows for the creation of community redevelopment agencies to address these conditions by engaging in "community redevelopment;" and WHEREAS, Section 163.340(9), Florida Statutes, defines "community redevelopment" in part as "undertakings, activities, or projects of a ... community redevelopment agency in a community redevelopment area ... for the reduction or prevention of crime;" and WHEREAS, Section 163.340(23), Florida Statutes provides a means for community redevelopment agencies to address crime through "community policing innovations" which is defined as "policing technique or strategy designed to reduce crime by reducing opportunities for, and increasing the perceived risks of engaging in, criminal activity through visible presence of police in the community, including, but not limited to, community mobilization, neighborhood block watch, citizen patrol, citizen contact patrol, foot patrol, neighborhood storefront police stations, field interrogation, or intensified motorized patrol;" and Page 5 of 7 Packet Pg. 60 5.5 WHEREAS, Section 163.387(1)(a), Florida Statutes, states that redevelopment trust funds "shall be used by the agency to finance or refinance any community redevelopment it undertakes pursuant to the approved community redevelopment plan;" and WHEREAS, Section 163.387(6)(h), Florida Statutes, states "[m]oneys in the redevelopment trust fund may be expended from time to time for undertakings of a community redevelopment agency as described in the community redevelopment plan for ... [t]he development of `community policing innovations';" and WHEREAS, the Plan at page 128, states that the CRA shall be empowered "to establish, implement, and fund community policing innovations" and has incorporated therein the statutory definition of community policing innovations, stated above, at page 135 of the Plan; and WHEREAS, Section 2, Goal 6, at page 11, of the Plan lists the "[i]mproving quality of life for residents of the Redevelopment Area", as a stated redevelopment goal; and WHEREAS, Section 2, Principle 5, at page 14, of the Plan provides that "[w]alking within the neighborhood must be accessible, safe, and pleasant" as a stated redevelopment principal; and WHEREAS, Section 2, Principle 1, at Page 14 of the Plan states that "walkability" is "a key component of the vibrant and healthy neighborhood;" and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-15-0011, CRA-R- 15-0057, and CRA-R-17-0004 has previously authorized grants to the City of Miami to enhanced policing services within the Southeast Overtown/Park West Redevelopment Area ("Program"); and WHEREAS, the CRA now seeks to provide a grant to the City to continue the Program for fiscal year 2017-2018; and WHEREAS, the Board of Commissioners wish to authorize a grant, in an amount not to exceed $750,000, to the City to underwrite costs associated with enhanced policing services within the Redevelopment Area; and WHEREAS, the Board of Commissioners finds that the adoption of this Resolution would further the aforementioned redevelopment objectives; 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 $750,000, to the City of Miami to underwrite costs associated with enhanced policing services within the Redevelopment Area. Section 3. 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. Page 6 of 7 Packet Pg. 61 5.5 Section 4. The Executive Director is authorized to execute all documents necessary for said purpose. Section 5. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Re ee Jadusingh, Staff Counsel 10/23/2017 Page 7 of 7 Packet Pg. 62 5.6 SEOPW Board of Commissioners Meeting October 30, 2017 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon Date: October 17, 2017 File: 3132 and Members of the CRA Board From: Clarence E. Woods, III Executive Director Subject: Resolution Authorizing Grant to Miami - Dade College for Hospitality and Culinary Institute Enclosures: File # 3132 Backup BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes an amendment to the grant terms authorized by CRA-R-13-0066. On October 24, 2013, the Board of Commissioners, by Resolution No. CRA-R-13-0066, authorized the issuance of a grant, in an amount not to exceed $900,000, to Miami -Dade College ("MDC") for the operation of the Hospitality and Culinary Institute ("Institute") at the Overtown Performing Arts Center (formerly the Ebenezer Church), 1074 NW 3rd Avenue, Miami Florida ("Property"), for a four-year period, in an amount not to exceed $225,000 per year, provided that said grant only be available to MDC upon reimbursement of funds from the U.S. Department of Commerce, Economic Development Administration' ("EDA"). The purpose of the grant award from the EDA was to assist with adaptive re -use and rehabilitation of the Property to provide hospitality and culinary training services at the Property ("EDA Award"). The underlying mission of the CRA in approving this grant was also to train the community by creating skilled jobs and employment opportunities within the community to help fill an in -demand skill set for hospitality workers which exists as a need in the local economy. Since the CRA received the EDA Award, the CRA and MDC have had several discussions about MDC moving the Institute to a new location within the Redevelopment Area with the continued support of the CRA and being removed as a co -recipient of the EDA Award. Thus, this Resolution seeks to authorize the issuance of a grant, in an amount not to exceed $900,000, to MDC for the operation of the Institute at a new location within the Redevelopment Area, for a four-year period, in an amount not to exceed $225,000 per year, subject, however, to the EDA amending the EDA Award to the remove MDC as a co - recipient. The CRA and MDC also executed a revocable license in connection with MDC's use of the Property. This Resolution also authorizes the Executive Director to terminate said revocable license considering MDC operating the Institute at another location. With your approval, the termination will be effectuated administratively in accordance with the applicable provisions of the revocable license. 1 Resolution accepting grant funds in an amount not to exceed $900,000 from the U.S. Department of Commerce, Economic Development Administration: CRA-R-13-0064/EDA Award No. 04-79-06827. Packet Pg. 63 5.6 JUSTIFICATION: Section 2, Goals 4 and 6, at page 11, of the Southeast Overtown/Park West Community Redevelopment Agency Plan ("Plan") lists the "creation {of] jobs within the community," as well as "improving the quality of life for residents" as stated redevelopment goals. Section 2, Principle 4, at page 14, of the Plan provides "that employment opportunities be made available to existing residents ..." as a stated redevelopment principle. FUNDING: $900,000 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account No. 10050.920101.883000.0000.00000. Page 2 of 7 Packet Pg. 64 5.6 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: October 30, 2017 CRA Section: Brief description of CRA Agenda Item: Authorizing a grant, in an amount not exceed $900,000, to Miami Dade College to underwrite costs associated with the operation of the Hospitality and Culinary Institute at a location within the redevelopment area, for a four year period in an amount not to exceed $225,000 per year. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: 10050.920101.883000.0000.00000 Amount: $ 90 0, 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Funds derived from EDA award in the amount of $900,000, already reimbursed to the SEOPW CRA relating to the build out the property located at 300 NW 11 th Street. Page 3 of 7 Packet Pg. 65 5.6 Approved by: Clare ..,d E. v�oods, xecutive Director 10/17/2017 Approval: Miguel A ValcntiFriarice Officer 10/17/2017 Page 4 of 7 Packet Pg. 66 5.6 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: File Number: 3132 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING GRANT, IN AN AMOUNT NOT TO EXCEED $900,000 , TO MIAMI DADE COLLEGE ("MDC") TO UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION OF THE HOSPITALITY AND CULINARY INSTITUTE AT A LOCATION WITHIN THE REDEVELOPMENT AREA, FOR A FOUR-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $225,000 PER YEAR, SUBJECT TO THE U.S. DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION AMENDING AWARD NO. 04-79-06827 TO REMOVE MDC AS A CO -RECIPIENT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO TERMINATE A REVOCABLE LICENSE BY AND BETWEEN THE CRA AND MDC IN CONNECTION WITH THE USE OF THE OVERTOWN PERFORMING ARTS CENTER (FORMERLY THE EBENEZER CHURCH) 1074 NW 3RD AVENUE, MIAMI, FL; 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. 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 4, at page 11, of the Plan lists the "creation [of] jobs within the community," as a stated redevelopment goal; and WHEREAS, Section 2, Goal 6, at page 11, of the Plan lists "improving the quality of life for residents," as a stated redevelopment goal; and WHEREAS, Section 2, Principle 4, at page 14, of the Plan provides "that employment opportunities be made available to existing residents ...," as a stated redevelopment principle; and WHEREAS, on October 24, 2013, the Board of Commissioners, by Resolution No. CRA- R-13-0066, authorized the issuance of a grant, in an amount not to exceed $900,000, to Miami - Page 5 of 7 Packet Pg. 67 5.6 Dade College ("MDC") for the operation of the Hospitality and Culinary Institute ("Institute") at the Overtown Performing Arts Center (formerly the Ebenezer Church), 1074 NW 3rd Avenue, Miami Florida ("Property"), for a 4 year period, in an amount not to exceed $225,000 per year, provided that said grant only be available to MDC upon reimbursement of funds from the U.S. Department of Commerce, Economic Development Administration2 ("EDA"); and WHEREAS, the purpose of the grant award from the EDA was to assist with adaptive re- use and rehabilitation of the Property to provide hospitality and culinary training services ("EDA Award"); and WHEREAS, the CRA and MDC also executed a revocable license in connection with MDC's use of the Property to allow MDC to provide the hospitality and culinary training services therein; and WHEREAS, since the CRA received the EDA Award, the CRA and MDC have had several discussions about MDC moving the Institute a new location within the Redevelopment Area with the continued support of the CRA and being removed as a co -recipient of the EDA Award; and WHEREAS, this Resolution seeks to authorize the issuance of a grant to MDC for the operation of the Institute at a new location within the Redevelopment Area and seeks to authorize the Executive Director to terminate the revocable license at the Property in light of MDC now operating the Institute at another location; and WHEREAS, the Board of Commissioners has previously provided grant assistance to MDC and intends to continue supporting the Institute; and WHEREAS, the Board of Commissioners wish to authorize a grant, in an amount not to exceed $900,000, to MDC for the operation of the Institute at a new location within the Redevelopment Area, for a four-year period, in an amount not to exceed $225,000 per year, subject, as a condition precedent to disbursement, to the EDA amending EDA Award No. 04-79- 06827 to the remove MDC as a co -recipient; and WHEREAS, the Board of Commissioners wish to further authorize the Executive Director of the CRA to terminate the revocable license by and between the CRA and MDC in connection with the Property; and WHEREAS, the Board of Commissioners finds that such a grant would further the aforementioned redevelopment goals and objectives; 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 to $900,000, to Miami Dade College ("MDC") for the operation of the Hospitality and z CRA-R-13-0064 - Resolution accepting grant funds in an amount not to exceed $900,000 from the U.S. Department of Commerce, Economic Development Administration (EDA Award No. 04-79-06827). Page 6 of 7 Packet Pg. 68 5.6 Culinary Institute at a new location within the Redevelopment Area, for a four-year period, in an amount not to exceed $225,000 per year, subject to the EDA amending EDA Award No. 04-79- 06827 to the remove MDC as a co -recipient. Section 3. The Board of Commissioners hereby authorizes the Executive Director of the CRA to terminate the revocable license at the Property by and between the CRA and MDC in connection with the Property. Section 4. The Executive Director is authorized to execute all documents necessary for said purpose. Section 5. The Executive Director is authorized to disburse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of sufficiently detailed invoices and satisfactory documentation. Section 6. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 7. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Redee Jadusingh, Staff GoUnsel 16,23/2017 Page 7 of 7 Packet Pg. 69 5.6.a Miami Dade College May 31, 2017 SOUTHEAST OVERTOWN / PARK WEST COMMUNITY REDEVELOPMENT AGENCY Lyric Theater 819 NW 2nd Avenue (3rd Floor) Miami, FL 33136 Attention: Mr. Clarence Woods, Executive Director Re: Miami Dade College IHosp i ality Institute Grant Application 2017 - 2020 Attached, please see the following: 1. Grant Application 2017 - 2020 (requested grant amount of $900,000 / $225,000 per year for four years / 2017 2020). 2. Grant Budget in the amount of $225,000 for 2017. As previously discussed, we anticipate our grant application will be included on your June agenda. Please feel free to contact me if you require any further information. Yours truly, A, Shell S ith Fano, MS, Chair MDC Miami International Hospitality Center Miami Dade College 300 Northeast 2nd Avenue 3704-39 Miami, Florida 33132 Phone: 305-23 7-3 3 70 Fax: 305-2 3 7-7074 Email: efanoc mdc.edu Hospitality Institute Executive Director www.mdc.edu/hospitality-institute Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) 245 N.W. Eighth Street, Miami, Florida, 33136.305-329-2845 Packet Pg. 70 5.6.a Miami Dade 0111 College Wolfson Campus The Hospitality Institute City of Miami Southeast Overtown Park West Community Redevelopment Agency Grant Application 2017 - 2020 A. APPLICANT INF RMATION Entity Name: Miami Dade College International Hospitality Center The Hospitality Institute Address: 300 Northeast 2nd Avenue, Miami, Florida 33132 Contact Name: Shelly Fano Title: Chair, Hospitality Management, Miami Dade College, Wolfson Campus Phone: 305-237-3370 305-237-7074 Emaij; efano@mdc.edu Description of Applicant: () Individual [) Corporation: For -Profit or Not -For -Profit (X] Other: Institution of Higher Education 1. Has the applicant, or any related entity, previously received a grant from the CRA? (X) Yes [) No Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) 245 N.W. Eighth Street, Miami, Florida, 33136 •305-329-2845 Packet Pg. 71 5.6.a If yes, please state the date the grant was received, and describe the purpose of the grant: Date cycle: 12/2008 to 12/31/2009 Amount: $100,000 Purpose: For The Hospitality Institute Job Readiness Training and Job Placement Program Resolution #: CRA-R-08-0046 Date cycle: 12/2009 to 12/2010 Amount: $165,000 Purpose: For The Hospitality Institute Job Readiness Training and Job Placement Program Resolution #: CRA-R-10-0025 Date cycle: 01/01/2011 to 04/31/2011 Amount: $97,000 Purpose: For The Hospitality Institute Job Readiness Training and job Placement Program Resolution #: CRA-R-10053 Date cycle: 5/01/2012 to 12/31/2012 Amount: $116,775 Purpose: For The Hospitality Institute Job Readiness Training and Job Placement Program Resolution #: CRA-R-12-0014 Date cycle: 1/01/2013 to 12/31/2014 Amount: $50,000 Purpose: For The Hospitality Institute Job Readiness Training and Job Placement Program Resolution #: CRA-R-13-01212 Date cycle: 12/29/2014 to 12/31/2015 Amount: $200,000 Purpose: For The Hospitality Institute Job Readiness Training and Job Placement Program Resolution #: CRA-R-14-0071 Date cycle: 01/01/2016 to 12/31/2016 Amount: $165,000 Purpose: For The Hospitality Institute Job Readiness Training and Job Placement Program Resolution #: CRA-R-16-0023 2. Is the applicant, or any related entity, in default of any agreement with the CRA, the City of Miami, or Miami -Dade County? If yes, please explain. ()1 Yes (X) No 3. Has the applicant, or any related entity, ever been disbarred from doing business with the City of Miami, or Miami -Dade County? ()Yes (X)No Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) 245 N.W. Eighth Street, Miami, Florida, 33136.305-329-2845 Packet Pg. 72 5.6.a B. GRANT PROPOSAL *The completion of the following information does not satisfy the applicant's obligation to submit a formal proposal with a budget. Requested Grant Amount: Which Redevelopment area will the grant benefit? How will the grant benefit the CRA Redevelopment area? $900,000.00 (nine hundred thousand dollars / $225,000.00 per year for four years) 2017 - $225,000 2019 - $225,000 2018 - $225,000 2020 - $225,000 Southeast Overtown / Park West Workforce training, certifications, and employment opportunities for residents of the SEOPW Is a formal proposal with budget (X) Yes* () No attached? *The 2017 budget is attached and a budget for each subsequent year will be submitted on an annual basis. C. REPRESENTATIVES OF APPLICANT The applicant agrees to: 1. Comply with federal, state, and local rules and regulations with respect to use of the Grant. 2. Cooperate fully with the CRA in implementing the terms and conditions of the Grant. 3. Provide the CRA with periodic status reports. 4. Promptly accommodate any CRA request for information with respect to the Grant. 5. Applicant is aware of the conflict of interest laws of the City of Miami (Code of the City of Miami, Florida, Chapter 2, Article V) of the Miami -Dade County, Florida (Code of Miami - Dade County, Florida, Section 2-11.1) and of the State of Florida (as set forth in Florida Statutes) and agrees that it will fully comply in all respects with the terms of said laws and any future agreements. 6. Applicant covenants that no person or entity under its employ, presently exercising functions or responsibilities in connection with this grant, has any personal financial interests, direct or indirect, with the City of Miami or the Community Redevelopment Agencies. 7. Applicant further covenants that, in performance of this Grant, no person or entity having such conflicting interest shall be utilized in respect to the Grant. Any such conflict of interest(s) on the part of the applicant, its employees or associated persons or entities, must be disclosed in writing to the CRA. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) 245 N.W. Eighth Street, Miami, Florida, 33136 •305-329-2$45 Packet Pg. 73 5.6.a By signing, I certify that the information contained herein is true, complete and accurate to the best of my knowledge. Should any of the representations made herein change, I hereby acknowledge my obligation to immediately notify the CRA and update those representations. Applicant's Signature: Print Name: Title: Date: Lenore Rodicio Executive Vice President and Provost, Miami Dade College v o Month Day Year Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) 245 N.W. Eighth Street, Miami, Florida, 33136 .305-329-2845 Packet Pg. 74 SL '6d 49)13ed The Hospitality Institute Job Readiness Training and Outreach Center Southeast Overtown J Park West Community Redevelopment Agency Budget 2017 Site and Equipment Overtown Rent Telecommunications Office and IT Equipment Maintenance Grant Coordinator Fringe Benefits Recruit/Train Specialist Fringe Benefits Instructors Instructors Fringe Benefits Training Consultant Description Amount $1200 mth x 12 $14,400.00 $3,600.00 $32 hourly rate Totals Materials & Supplies Office Supplies Promotional materials Totals $3,000.00 $2,000.00 $3,500.00 $51.00 $900.00 $4,451.00 $5,000.00 $5,000.00 $10,000.00 Total Expenses $225,000.00 1 Workshop/Participant Costs Safe Staff Certification Job Readiness Hospitality Youth Program Totals Descrii . 'on $8 per Participant Lunches, Coffee etc Amount $2,400.00 $6,009.00 Materials, Lunches etc $5,000.00 2 Part -Time Office Assistants Fringe Benefits Outreach Consultant (Agreement for Services) Totals Other Mileage & Transportation Association Memberships & Meetings $12 hy25 hrs wk/50 wks $13,409.00 $30,000.00 $435.00 $14 hr/25 hrs wk/50 wks $17,500.00 $47,935.00 Totals $200.00 $2,300.00 $2,500.00 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) 5.6.a SEOPW Board of Commissioners Special Meeting October 24, 2013 SOUTHEAST OVERTOWNIPARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones and Members of the CRA Board From: Clarence E. Woods, III Executive Director Date: October 18, 2013 File: 13-01205 Subject: Resolution Authorizing Acceptance of EDA Grant for Rehabilitation of Historic Ebenezer Church. References: Enclosures: Supporting Documentation; Legislation BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") accepts funds, in an amount not to exceed $900,000, consisting of a grant award from the U.S. Department of Commerce's Economic Development Administration for the adaptive re -use and rehabilitation of the historic Ebenezer Church, 300 NW 11 Street, Miami, Florida ("site"). Through grant support from the CRA, Miami Dade College ("MDC") operates the Hospitality Institute, which provides training and employment opportunities to residents of the Redevelopment Area. MDC has expanded the Hospitality Institute to include culinary arts training; however, MDC is in need of dedicated space to operate the expanded programming. To assist MDC with its expansion, the CRA has agreed to allow the Hospitality Institute to operate at the site, but the site is in need of being rehabilitated. In an effort to assist the CRA with leveraging its funding support of the Hospitality Institute, the CRA applied for a grant in the amount of $900,000.00 from the U.S. Department of Commerce's Economic Development Administration ("EDA") for the adaptive re -use and rehabilitation of the site. The application also required participation by MDC, and the City of Miami ("City"), given that the CRA is one of its agencies. On October 1, 2013, EDA awarded a grant, in an amount not to exceed $900,000.00 for the adaptive re -use and rehabilitation of the site ("grant award"), and requires the City and the CRA to accept the award within thirty (30) days. Acceptance of this grant award would enable the CRA to rehabilitate the site and allow MDC to continue its expanded programming. JUSTIFICATION: Section 163.370(2)(g), Florida Statutes, allows a community redevelopment agency to to borrow money and to apply for and accept advances, loans, grants, contributions, and any other form of financial assistance from the Federal Government." Section 2, Goal 1, at page 11, of the 2009 Southeast Overtown/Park West Community Redevelopment Plan ("Plan") provides for the preservation of historic buildings and community heritage as a stated redevelopment goal. The Plan, at pages 89 — 90, also describes the Ebenezer Church, 300 NW 11 Street, Miami, Florida ("site"), as being historically significant, and encourages the renovation of such buildings throughout the Redevelopment Area. FUNDING: This Resolution does not commit funding. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 76 5.6.a City of Miami Legislation CRA Resolution: CRA-R-13-0064 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 13-01205 Final Action Date: 10/24/2013 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ACCEPTING FUNDS, IN AN AMOUNT NOT TO EXCEED $900,000, CONSISTING OF A GRANT AWARD FROM THE U.S. DEPARTMENT OF COMMERCE'S ECONOMIC DEVELOPMENT ADMINISTRATION FOR THE ADAPTIVE RE -USE OF AND REHABILITATION OF THE HISTORIC EBENEZER CHURCH, 300 NW 11 STREET, MIAMI, FLORIDA; RATIFYING THE EXECUTIVE DIRECTORS EXECUTION OF THE FINANCIAL ASSISTANCE AWARD AGREEMENT ATTACHED HERETO; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL OTHER AMENDMENTS, EXTENSIONS, MODIFICATIONS, AND OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") 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 163.370(2)(g), Florida Statutes, allows a community redevelopment agency to "to borrow money and to apply for and accept advances, loans, grants, contributions, and any other form of financial assistance from the Federal Government;" and WHEREAS, Section 2, Goal 1, at page 11, of the Plan, provides for the preservation of historic buildings and community heritage as a stated redevelopment goal; and WHEREAS, the Plan, at pages 89 - 90, describes the Ebenezer Church, 300 NW 11 Street, Miami, Florida ("site"), as being historically significant, and encourages the renovation of such buildings throughout the Redevelopment Area; and WHEREAS, through grant support from the CRA, Miami Dade College operates the Hospitality Institute, which provides training and employment opportunities to residents of the Redevelopment Area; and WHEREAS, Miami Dade College has expanded the Hospitality Institute to include culinary arts training; however, Miami Dade College is in need of dedicated space to operate the expanded programming; and WHEREAS, to assist Miami Dade College with its expansion, the CRA has agreed to allow the Hospitality Institute to operate at the site, but the site is in need of being rehabilitated; and WHEREAS, in an effort to assist the CRA with leveraging its funding support of the Hospitality Institute, the CRA applied for a grant in the amount of $900,000.00 from the U.S. Department of Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) City of Miami Page 1 of 2 File Id: 13-01205 (Version: 1) Printed On: 12/2/2013 Packet Pg. 77 File Number: 13-01205 5.6.a Enactment Number: CRA-R-13-0064 Commerce's Economic Development Administration ("EDA") for the adaptive re -use and rehabilitation of the site; and WHEREAS, the application also required participation by Miami Dade College, and the City of Miami ("City"), given that the CRA is one of its agencies; and WHEREAS, on October 1, 2013, EDA awarded a grant, in an amount not to exceed $900,000.00 for the for the adaptive re -use and rehabilitation of the site ("grant award"), and requires the City and the CRA to accept the award within thirty (30) days; and WHEREAS, the Board of Commissioners wishes to accept the award, wishes to ratify the Executive Director's execution of the Financial Assistant Award Agreement attached hereto, and authorizes the Executive Director to execute all other amendments, extensions, modifications, and other necessary documents in order to implement the acceptance of and compliance with said grant award; and WHEREAS, the Board of Commissioners finds that the acceptance of the grant award for the purposes set forth above would further the aforementioned redevelopment goals and objectives; 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 accepts funds, in an amount not to exceed $900,000, consisting of a grant award from the U.S. Department of Commerce's Economic Development Administration for the adaptive re -use of and rehabilitation of the historic Ebenezer Church, 300 NW 11 Street, Miami, Florida ("grant award"). Section 3. The Board of Commissioners ratifies the Executive Director's execution of the Financial Assistance Award Agreement attached hereto. Section 4. The Executive Director is authorized to execute all other amendments, extensions, modifications, and other necessary documents in order to implement the acceptance of and compliance with said grant award. Section 5. 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 6. This Resolution shall become effective immediately upon its adoption. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) City of Miami Page 2 of 2 File Id: 13-01205 (Version: 1) Printed On: 12/2/2013 Packet Pg. 78 5.6.a SEP 2 5 2013 UNITED STATES DEPARTMENT OF COMMERCE Economic Development Administration Atlanta Regional Office Suite 1820 401 West Peachtree St., N.W. Atlanta, Georgia 30308-3510 In reply refer to: Investment No. 04-79-06827 Mr. Clarence Woods Executive Director Southeast Overtown/Park West Community Redevelopment 1490 NW 3rd Avenue, Suite 105 Miami, Florida 33136 and Mr. Johnny Martinez City Manager City of Miami 444 S.W. 2nd Avenue Miami, Florida 33130 and Dr. Rolando Montoya College Provost Miami Dade College 300 NE 2nd Avenue Miami, Florida 33132 Dear Gentlemen: I am pleased to inform you that the Department of Commerce's Economic Development Administration-(EDA) has approved your application for a $900,000 EDA investment to encompass the adaptive re -use and rehabilitation of an historic former church building to accommodate the newly expanded Hospitality and Culinary Institute. Enclosed are two signed copies of the Financial Assistance Award. Your agreement to the terms and conditions of the award should be indicated by the signature of your principal official on each of the signed copies of the Financial Assistance Award. One of the executed copies should be returned to H. Philip Paradice, Jr., Regional Director, Atlanta Regional Office, Economic Development Administration, 401 West Peachtree Street, N.W, Suite 1820, Atlanta, Georgia 30308-3510. If not signed and returned within 30 days of receipt, EDA may declare the Award null and void. Please do not make any commitments in reliance on this award until you have carefully reviewed and accepted the terms and conditions. Any commitments entered into prior to obtaining the approval of EDA in accordance with its regulations and requirements will be at your own risk. EDA's mission is to lead the federal economic development agenda by promoting innovation and competitiveness, preparing American regions for growth and success in the worldwide economy. EDA implements this mission by making strategic investments in the nation's most economically distressed communities that encourage private sector collaboration and creation ofhigher-skill, higher wage jobs. EDA investments are results driven, embracing the principles of technological innovation, entrepreneurship and regional development. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 79 Mr. Clarence Woods Mr. Johnny Martinez Dr. Rolando Montoya Page Two I share your expectations regarding the impact of this investment and look forward to working with you to meet the economic development needs of your community. - H. Philip Paradice, Jr-. Regional Director Enclosures: Form CD-450 Financial Assistance Award (2) Exhibit A — Special Award Conditions Attachment No. 1— Form ED-508 Budget EDA Standard Terms and Conditions for Construction Projects, dated March 12, 2013 -i 4- y c co ra c ca 4— 4— Q N 0 2 0 m a) a) 0 U m co ca 2 0 4— 4— c cc C9 a) c N 'c 0 .c c 0 4- 0 d N M C M 0. t. cE N M C M LL 4- c d E .c V O Packet Pg. 80 5.6.a Clar TYPED FORM CD-450 U.S. DEPARTMENT OF COMMERCE 13) RECIPIENT NAME FINANCIAL ASSISTANCE AWARD Southeast OvertownlPark West Community Redevelopment Agency STREET ADDRESS 1490 NW 3rd Avenue, Suite 105 CITY, STATE, ZIP CODE Miami, Florida 33136 RECIPIENT NAME City of Miami STREET ADDRESS 444 S.W. 2nd Avenue CITY, STATE, ZIP CODE Miami, Florida 33130 (REV, 3- E GRANT ❑COOPERATIVE AGREEMENT AWARD PERIOD 45 months after date of EDA approval AWARD NUMBER 04-79-06827 FEDERAL SHARE OF COST $ 900,000.00 RECIPIENT SHARE OF COST $ 1,069,437.00 TOTAL ESTIMATED COST RECIPIENT NAME Miami Dade College STREET ADDRESS 300 NE 2nd Avenue CITY, STATE, ZIP CODE Miami, Florida 33132 AUTHORITY 1,969,437.00 Public Works and Economic Development Act of 1965, as amended (42 U.S.C. § 3121 et seq.) CFDA NO. AND PROJECT TITLE 11.307 Economic Adjustment / Building Rehabilitation BUREAU 20 FUND 40 FCFY PROJECT -TASK 13 0406827-000 ORGANIZATION 04 OBJECT CLASS This Award approved by the Grants Officer is issued in triplicate and constitutes an obligation of Federal funding.l By signing the three documents, the Recipient agrees to comply with the Award provisions checked below and attached. Upon acceptance by the Recipient, two signed Award documents shall be returned to the Grants Officer and the third document shall be retained by the Recipient. If not signed and returned without modification by the Recipient within 30 days of receipt, the Grants Officer may unilaterally terminate this Award. ❑ Department of Commerce Financial Assistance Standard Terms and Conditions E Special Award Conditions (see Exhibit A) E Line Item Budget (Attachment No. 1) 15 CFR Part 14, Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, Other Nonprofit, and Commercial Organizations • 15 CFR Part 24, Uniform Administrative Requirements for Grants and Agreements to State and Local Governments E3 OMB Circular A-21, Cost Principles for Educational Institutions E OMB Circular A-87, Cost Principles for State, Local, and Indian Tribal Governments ❑ OMB Circular A-122, Cost Principles for Nonprofit Organizations 0 48 CFR Part 31, Contract Cost Principles and Procedures M OMB Circular A-133, Audits of States, Local Governments, and Nonprofit Organizations Other(s): EDA Standard Terms and Conditions for Construction Projects, dated March 12, 2013 SIGNATURE OF PARTMENT OF C.,, ,. r GRANTS OFFICER TITLE H. Phill TYPED NAM D SIGNATURE OF AUTHORIZED ncy,YPa RECIPIENT • ^ICIAL '_ i 11,7 ND SIGNATURE OF AUTHORIZED RECIPIENT OFFICIAL E AND SIGNATURE OF AUTHORIZED REC TENT OFFICIAL Dr. Rolando Monto ADMINISTRATION ELECTRONIC FORM Director, Atlanta Regional TITLE Executive Director, Southeast Overtown/Park West Community Redevelopment TITLE City Manager, City of Miami TITLE College Provost, Miami Dade College DATE 7/�//3 DATE /01//5 DA DATE `%A zi— P Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) acket Pg. 81 5.6.a SEOPW Board of Commissioners Special Meeting October 24, 2013 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones Date: October 18, 2013 File: 13-01212 and Members of the CRA Board From: Clarence E. Woods, III Executive Director G,) Subject: Resolution Authorizing Grant to Miami Dade College for Hospitality and Culinary Institute. References: Enclosures: Supporting Documentation; Legislation BACKGROUND: The attached Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") authorizes the issuance of a grant, in an amount not to exceed $50,000, to Miami Dade College ("MDC") to underwrite costs associated with the current operation of the Hospitality and Culinary Institute ("Institute"). This Resolution also authorizes the issuance of an additional grant, in an amount not to exceed $900,000, to MDC for operation of the Institute at the Ebenezer Church, 300 NW 11 Street, Miami, Florida ("site"), for a four-year period, in an amount not to exceed $225,000 per year, provided that said additional grant only be available to MDC upon reimbursement of funds from the U.S. Department of Commerce's Economic Development Administration in connection with the adaptive re -use and rehabilitation of the site. MDC began operating a program that offered job training and employment opportunities in the hospitality industry to residents of the Redevelopment Area. Recently, MDC has expanded its operations to include the provision of culinary arts training (collectively "Hospitality and Culinary Institute"). The Board of Commissioners has previously provided grant assistance to MDC for the Institute, as authorized by Resolution Nos. CRA-R- CRA-R-10-0025, CRA-R-10-0059, CRA-R-11-0053, CRA-R-12-0014, and CRA-R-13-0006. Given the success and expansion of the Hospitality and Culinary Institute, MDC is in need of dedicated space for its operation. The CRA currently owns the historic Ebenezer Church, 300 NW 11 Street, Miami, Florida ("site"), and wishes to see the site actively programmed. However, while the CRA has agreed to allow the Hospitality and Culinary Institute to operate at the site, the site is in need of rehabilitation. In turn, the CRA, with the assistance of the City of Miami and MDC, applied for a grant in the amount of $900,000, from the U.S. Department of Commerce's Economic Development Administration ("EDA"), for the adaptive re -use and rehabilitation of the site. EDA issued a grant award to the CRA on October 1, 2013, which acceptance of said grant award is also being considered by the Board during its special meeting on October 24' 2013. MDC has requested assistance with continuing its programming of the Hospitality and Culinary Institute, and its anticipated expansion onto the site. This Resolution would enable MDC to receive $50,000 in grants funds to continue its current operations. The disbursement of EDA's grant award to the CRA is on a reimbursement basis. As such, the disbursement of the additional grant funds would only occur upon reimbursement from EDA for the costs associated with rehabilitation of the site. Moreover, the disbursement of additional grant funds would occur over a four-year period, which would enable MDC to strategically plan for future operations, and identify and apply for other sources of revenue. JUSTIFICATION: Section 2, Goals 4 and 6, at page 11, of the 2009 Southeast Overtown/Park West Community Redevelopment Plan ("Plan") lists the "creati[on ofj jobs within the community," as well as "improving the quality of life for residents" as stated redevelopment goals. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institut Packet Pg. 82 5.6.a FUNDING: $50,000 are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids" Account Code No. 10050.920101.883000.0000.00000. $900,000 to be allocated from the same tax increment fund upon reimbursement of funds from EDA. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 83 5.6.a City of Miami Legislation CRA Resolution: CRA-R-13-0066 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 13-01212 Final Action Date: 10/24/2013 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $50,000, TO MIAMI DADE COLLEGE ("MDC") TO UNDERWRITE COSTS ASSOCIATED WITH THE CURRENT OPERATION OF THE HOSPITALITY AND CULINARY INSTITUTE ("INSTITUTE"); FURTHER AUTHORIZING THE ISSUANCE OF AN ADDITIONAL GRANT, IN AN AMOUNT NOT TO EXCEED $900,000, TO MDC FOR OPERATION OF THE INSTITUTE AT THE EBENEZER CHURCH, 300 NW 11 STREET, MIAMI, FLORIDA ("SITE"), FOR A FOUR-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $225,000 PER YEAR, PROVIDED THAT SAID ADDITIONAL GRANT ONLY BE AVAILABLE TO MDC UPON REIMBURSEMENT OF FUNDS FROM THE U.S. DEPARTMENT OF COMMERCE'S ECONOMIC DEVELOPMENT ADMINISTRATION IN CONNECTION WITH THE ADAPTIVE RE -USE AND REHABILITATION OF THE SITE; 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. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") 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, Goals 4 and 6, at page 11 of the Plan lists the "creati[on of] jobs within the community," and the "improving the quality of life for residents," as a stated redevelopment goals; and WHEREAS, the Miami Dade College ("MDC") originally offered job training and employment opportunities in the hospitality industry to residents of the Redevelopment Area , and has expanded its operations to include the provision of culinary arts training (collectively "Hospitality and Culinary Institute"); and WHEREAS, the Board of Commissioners has previously supported the Hospitality and Culinary Institute; and WHEREAS, given the success and expansion of the Hospitality and Culinary Institute, Miami Dade College is in need of dedicated space to continue its operation; and Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) City of Miami Page 1 of 3 File Id: 13-01212 (Version: 1) Printed On: 12/2/2013 Packet Pg. 84 File Number: 13-01212 5.6.a Enactment Number: CRA-R-13-0066 WHEREAS, to assist MDC with its expansion, the CRA has agreed to allow the Hospitality and Culinary Institute to operate at the historic Ebenezer Church, 300 NW 11 Street, Miami, Florida ("site"), but the site is in need of being rehabilitated; and WHEREAS, on October 1, 2013, U.S. Department of Commerce's Economic Development Administration ("EDA") awarded a grant, in an amount not to exceed $900,000.00, to the CRA for the adaptive re -use and rehabilitation of the site; and WHEREAS, disbursement of EDA's grant award to the CRA is on a reimbursement basis; and WHEREAS, MDC has requested assistance with continuing its programming, and its anticipated expansion onto the site; and WHEREAS, the Board of Commissioners wishes to authorize the issuance of a grant, in an amount not to exceed $50,000, to MDC to underwrite costs associated with the current operation of the Hospitality and Culinary Institute; and WHEREAS, the Board of Commissioners wishes to further authorize the issuance of an additional grant, in an amount not to exceed $900,000, to MDC for the operation of the Hospitality and Culinary Institute at the site, over a four-year period, in an amount not to exceed $225,000 per year, provided that said additional grant only be available to MDC upon reimbursement of funds from EDA; and WHEREAS, the Board of Commissioners finds that the issuance of this grant for the purposes set forth above would further the aforementioned redevelopment goals and objectives; 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 the issuance of a grant, in an amount not to exceed $50,000, to Miami Dade College ("MDC") to underwrite costs associated with the current operation of the Hospitality and Culinary Institute. Section 3. The Board of Commissioners further authorizes the issuance of an additional grant, in an amount not to exceed $900,000, to MDC for the operation of the Hospitality and Culinary Institute at the historic Ebenezer Church, 300 NW 11 Street, Miami, Florida, over a four-year period, in an amount not to exceed $225,000 per year, provided that said additional grant only be available to MDC upon reimbursement of funds from the U.S. Department of Commerce's Economic Development Administration. Section 4. The Executive Director is authorized to execute all documents necessary for said purpose. Section 5. 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. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) City of Miami Page 2 of 3 File Id: 13-01212 (Version: 1) Printed On: 12/2/2013 Packet Pg. 85 File Number: 13-01212 5.6.a Enactment Number: CRA-R-13-0066 Section 6. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account Code No. 10050.920101.883000.0000.00000. Section 7. This Resolution shall become effective immediately upon its adoption. Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) City of Miami Page 3 of 3 File Id: 13-01212 (Version: 1) Printed On: 12/2/2013 Packet Pg. 86 5.6.a REVOCABLE LICENSE AGREEMENT THIS REVOCABLE LICENSE AGREEMENT (the "Agreement") is made as of this ,Zeday of 5epmbi' , 2013, by and between the SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, a public agency and body corporate created pursuant to Section 163.356, Florida Statutes (the "CRA"), and the DISTRICT BOARD OF TRUSTEES of MIAMI DADE COLLEGE, an educational institution and public entity of the State of Florida (the "Licensee"). The effective date ("Effective Date") of the Agreement shall be the date of the issuance of a temporary Certificate of Occupancy for the Property by the City of Miami. RECITALS A. WHEREAS, the CRA is the owner of property located at 300 NW 1 lth Street in Miami, Florida, more specifically described in Exhibit "A" attached hereto and made a part hereof (the "Property"); and B. WHEREAS, Licensee currently operates the Hospitality and Culinary Institute ("Institute") in partnership with the CRA,.. which is an initiative aimed at promoting the creation of employment opportunities for residents within the Southeast Overtown/Park West Redevelopment Area; and C. WHEREAS, in operating the Institute, the Licensee provides job training and job placement for area residents in the hospitality related positions through year-round training workshops in the area; and D. WHEREAS, the Licensee has recently sought to expand the scope of the Institute to include culinary training, customer service, interview skills, soft skills, financial literacy, banquet set-up, and computer literacy skills to better assist individuals seeking employment opportunities; and E. WHEREAS, the CRA's support of the Institute is well documented, in that the CRA has authorized annual grant funding for the Tnstitute's operations since 2010; and F. WHEREAS, due to the Licensee' s expansion of the Institute to include additional programming, the CRA seeks to grant a revocable license to Licensee for use of the Property to accommodate the growth of the Institute; and G. WHEREAS, Section 2, Goal 4, at page 11, of the 2009 Southeast Overtown/Park West Redevelopment Plan (the "Plan") lists the "creati[on of] jobs within the community" as a stated redevelopment goal; and H. WHEREAS, Section 2, Goal 6, at page 11, of the Plan also lists "improving the quality of life for residents," as a stated redevelopment goal; and Page 1 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 87 5.6.a I. - WHEREAS, the grant of a revocable license serves a public purpose by furthering the aforementioned redevelopment goals; and J. WHEREAS, the CRA is willing to grant a revocable license to Licensee for use of the Property for the Institute, and Licensee is willing to accept a revocable license to use the Property for the Institute, as hereinafter provided; and K. WHEREAS, this Agreement is contingent upon the CRA commencing and sufficiently completing the improvements contemplated in U.S. Department of Commerce Economic Development Administration Public Works and Development Facilities Funding Agreement for Investment No. 04-79-06827 such that a temporary Certificate of Occupancy is issued by the City of Miami for occupation of the Property. NOW THEREFORE, in consideration of the mutual covenants set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. RECITALS. The foregoing recitals are true and correct, and are hereby incorporated herein and made a part of this Agreement. 2. GRANT OF REVOCABLE LICENSE. The CRA hereby grants to Licensee a revocable license to utilize the Property for the operation of the Institute ("Permitted Use"), subject to the terms of this Agreement. The use of the Property by the Licensee is strictly limited to the operation of the Institute and the Property is not to be used by the Licensee for any other purpose whatsoever. 3. AGREEMENT NOT A LEASE. This Agreement solely grants to Licensee a revocable license for the Permitted Use of the Property and for no other purpose. The parties hereby agree that the provisions of this Agreement do not constitute a lease. The rights of Licensee hereunder are not those of a tenant, but are a mere personal privilege to do certain acts of a temporary character on the Property and to use the Property for the Permitted Use only, subject to the terms of this Agreement. The CRA retains dominion, possession and control of the Property. Therefore, no lease interest in the Property is conferred upon Licensee under the provisions hereof. Licensee does not and shall not claim at any time any interest or estate of any kind or extent whatsoever in the Property by virtue of this Agreement or its use of the Property hereunder. Additionally, Licensee does not and shall not claim at any time any interest or estate of any kind or extent whatsoever in the Property by virtue of any expenditure of funds in connection with the use of the Property. 4. TERM OF AGREEMENT AND USE PERIOD. This Agreement shall commence on the Effective Date and shall continue on a month -to -month basis until the cancellation or termination at will at any time by the CRA upon not less than thirty (30) days written notice to the Licensee. This Agreement shall also terminate should the College cease its use of the Property for the Institute. Page 2 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 88 5.6.a 5. - CONDITION OF THE PROPERTY AND MAINTENANCE. During the term of a� this Agreement, Licensee shall, at its sole cost and expense, maintain the Property in good a condition and repair and ensure the Property remains in a clean, safe and sanitary y condition. Licensee shall promptly restore the Property to its original condition, prior to the use = of the Property by Licensee, upon the termination of this Agreement unless otherwise agreed to ccs in writing by the CRA's Executive Director. Licensee agrees that the CRA shall, under no - circumstances, be liable for any latent, patent or other defects in the Property. ti c 6. VIOLATIONS, LIENS, AND SECURITY INTERESTS. The Licensee shall not g, suffer or permit any statutory, laborers, materialman, or mechanics' liens to be filed against the t a Property by reason of work, labor, services, or materials supplied to the Licensee or anyone a having a right to possession of the Property. Nothing in this Agreement shall be construed as o constituting the consent or request of the CRA, expressed or implied, by inference or otherwise, _ to any contractor, subcontractor, laborer or material man for the performance of any labor or thecu furnishing of any materials for any specific alteration, or repair of or to the Property nor as giving the Licensee the right, power or authority to contract for or permit the rendering of any c services or the furnishing of any materials that would give rise to the filing of any mechanics v CD liens against the Property. If any mechanics' lien shall at any lime be filed against the Property, a the Licensee shall cause it to be discharged of record or transferred to appropriate bond within 9 thirty (30) days after the date the Licensee acquires knowledge of its filing. If the Licensee shall fail to discharge a mechanics' lien or cause same to be transferred to bond within that period, then in addition to any other right or remedy available to the CRA, the CRA may, but shall not be obligated to, discharge the lien either by paying the amount claimed to be due or by transferring same to appropriate bond. All amounts paid by the CRA shall be repaid to the CRA by the Licensee immediately upon rendition of any invoice or bill by the CRA and shall bear = interest at the maximum rate allowed by Florida law until repaid. Subject to the limits, 'N limitations and provisions of Section 768.28, Florida Statutes, as may be amended, Licensee s further agrees to hold CRA harmless from, and to indemnify and defend the CRA against, any 3 and all claims, demands and expenses, including attorney's fees and costs, by reason of any claims of any contractor, subcontractor, materialman, laborer or any other third person with c whom Licensee has contracted or otherwise is found liable for, in respect to the Property. ° 0 d 7. CRA ACCESS TO PROPERTY. CRA and its authorized representative(s) shall have access to the Property at all times to: (a) inspect the Property; (b) to perform any obligations of Licensee under this Agreement which Licensee has failed to cure within ten (10) days of receipt of written notice from the CRA; and (c) confirm Licensee's compliance with the a terms and provisions of this Agreement and all applicable laws, ordinances, rules and Y regulations. The CRA shall not be liable for any loss, cost or damage to the Licensee by reason m of the exercise by the CRA of the right of entry described herein. The making of periodic inspection or the failure to do so shall not operate to impose upon CRA any liability of any kind whatsoever nor relieve the Licensee of any responsibility, obligations or liability under this Agreement. 8. INSURANCE; LIABILITY; RELEASE. The parties acknowledge that the Licensee is self -insured in accordance with, and subject to the limitations set forth in Section s cts Page 3 of 11 Packet Pg. 89 5.6.a 768.28, Florida Statutes. Licensee shall be responsible for insurance coverage in accordance with Exhibit B, attached hereto and made a part hereof. 9. SAFETY. Licensee shall allow CRA inspectors, agents or representatives the ability to monitor its compliance with safety precautions as required by federal, state or local laws, rules, regulations and ordinances. By performing these inspections the CRA, its agents, or representatives are not assuming any liability by virtue of these laws, rules, regulations and ordinances. Licensee shall have no recourse against the CRA, its agents, or representatives from the occurrence, non-occurrence or result of such inspection(s). 10. NOTICES. All notices or other communications which may be given pursuant to this Agreement shall be in writing and shall be deemed properly served if delivered by personal service or by certified mail addressed to CRA and Licensee at the address indicated herein or as the same may be changed from time to time. Such notice shall be deemed given on the day on which personally served; or if by certified mail, on the fifth day after being posted or the date of actual receipt, whichever is earlier: To CRA: Southeast Overtown/Park West Community Redevelopment Agency 1490 NW 3.1 Avenue, Suite 105 Miami, FL 33136 Attn: Clarence E. Woods, III Executive Director With copy to: Jessica N. Pacheco, Esq., CRA Special Counsel 15800 Pines Boulevard, Suite 300 Pembroke Pines, FL 33027 To Licensee: Miami Dade College, Wolfson Campus International Hospitality Center 300 N.E. 2°1 Avenue Miami, FL 33131 Attn: Jose Vicente Campus President With copy to: Carmen Dominguez, College Legal Counsel 300 N.E. 2nd Avenue, Room 1453 Miami, FL 33132 11. ADVERTISING. Licensee shall not permit any signs or advertising matter to be placed either in the interior or upon the exterior of the Property without having first obtained the approval of the CRA's Executive Director or his designee, which approval may be withheld for any or no reason, at his sole discretion. Page 4 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 90 5.6.a 12. HAZARDOUS MATERIALS. Licensee hereby agrees that Licensee and Licensee's officers, directors, employees, representatives, agents, contractors, subcontractors, and any other users of the Property (collectively referred to as "Licensee Representatives") shall not use, generate, manufacture, refine, produce, process, store or dispose of, on, under or about the Property or transport to or from the Property in the future for the purpose of generating, manufacturing, refining, producing, storing, handling, transferring, processing or transporting Hazardous Materials, except in compliance with all applicable Hazardous Materials Laws. Furthermore, Licensee shall, at its own expense, procure, maintain in effect and comply with all conditions of any and all permits, licenses and other governmental and regulatory approvals required for the storage or use by Licensee or any of Licensee's Representatives of any Hazardous Materials on the Property, including without limitation, discharge of (appropriately treated) materials or wastes into or through any sanitary sewer serving the Property. Each party hereto (for purposes of this Paragraph, "Notifying Party") shall immediately notify the other party (the "Notice Recipient") in writing of: (a) any enforcement, cleanup, removal or other governmental or regulatory action instituted, contemplated or threatened concerning the Property pursuant to any Hazardous Materials Laws; (b) any claim made or threatened by any person against the Notifying Party or the Property relating to damage contribution, cost recovery, compensation, loss or injury resulting from or claimed to result from any Hazardous Materials on or about the Property; and (c) any reports made to any environmental agency arising out of or in connection with any Hazardous Materials in or removed from the Property including any complaints, notices, warnings or asserted violations in connection therewith, all upon receipt by the Notifying Party of actual knowledge of any of the foregoing matters. Notifying Party shall also supply to Notice Recipient as promptly as possible, and in any event within five (5) business days after Notifying Party first receives or sends the same, copies of all claims, reports, complaints, notices, warnings or asserted violations relating in any way to the Property or Licensee Representatives use thereof. Subject to the limits, limitations and provisions of Section 768.28, Florida Statutes, as may be amended, Licensee shall indemnify, defend, protect, and hold the CRA, employees, agents, attorneys, shareholders, officers, directors, trustees, successors and assigns (collectively, the CRA together with all of such persons and entities are hereinafter referred to as the "Indemnified Parties"), free and harmless from and against any and all claims, actions, causes of action, liabilities, penalties, forfeitures, damages, losses or expenses (including, without limitation, attorneys' fees and costs through litigation and all appeals) or death of or injury to any person or damage to any property whatsoever, arising from or caused in whole or in part, directly or indirectly by (a) any contamination resulting from any act or omission of Licensee or Licensee's Representatives (b) Licensee's failure to comply with any Hazardous Materials Laws with respect to the Property, or (c) a breach of any covenant, warranty or representation of Licensee under this Paragraph. Licensee's obligations hereunder shall include, without limitation, and whether foreseeable or unforeseeable, all costs of any required or necessary repair, cleanup or detoxification or decontamination of the Property, and the preparation and implementation of any closure, remedial action or other required plans in connection therewith. For purposes of the indemnity provisions hereof, any acts or omissions of Licensee, or Licensee's Representatives (whether or not they are negligent, intentional, willful or unlawful) shall be strictly attributable to Licensee. The foregoing indemnity shall survive the termination of this Agreement. Page 5 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 91 5.6.a Nothing in this Agreement, including, but not limited to, the provisions of Paragraph 6 entitled "Violations, Liens, and Security Interests," or this Paragraph 13 entitled "Hazardous Materials," shall require the Licensee to indemnify the Indemnitees from and against any loss, cost, claim, liability, damage, or expense (including reasonable attorneys' fees) relating to or arising out of: (i) the Indemnitees, its employees', or agents' sole negligence in the performance of this Agreement; and (ii) the Indemnitees', its employees', or agents' breach of any provision of this Agreement. Nothing contained herein shall obligate the Licensee to indemnify or in any way be liable to pay to any person or entity any amount which exceeds the amount(s) for which the Licensee could be held liable under the provisions of Section 768.28, Florida Statutes, as may be amended, and nothing herein shall be read as a waiver of the sovereign immunity beyond that provided in Section 768.28, Florida Statutes, nor will anything herein be read as increasing the liability of the Licensee to any person or entity beyond the limits of liability for which the Licensee could be held liable under Section 768.28, Florida Statutes. This revision reflects the fact that political subdivisions (like the Licensee) are prohibited by the state constitution from waiving sovereign immunity and is an attempt to harmonize the language of indemnity with state law. 13. LICENSES, AUTHORIZATIONS, AND PERMITS. Licensee shall obtain, or cause to be obtained, and maintain in full force and effect throughout the term of this Agreement, at its sole expense, all licenses, authorizations and permits that are necessary for Licensee to conduct the Permitted Use on the Property. Licensee shall be responsible for paying the cost of said applications and obtaining said licenses, authorizations and permits. 14. COMPLIANCE WITH ALL LAWS APPLICABLE. Licensee accepts this Agreement and hereby acknowledges that Licensee's strict compliance with all applicable federal, state and local laws, ordinances and regulations is a condition of this Agreement, and Licensee shall comply therewith as the same presently exist and as they may be amended hereafter. This Agreement shall be construed and enforced according to the laws of the State of Florida. 15. SURRENDER OF PROPERTY. In the event of termination of this Agreement Licensee shall peacefully surrender the Property in good condition and repair, pursuant to Paragraph 5. Upon surrender, Licensee shall promptly remove any equipment, property, and furnishings from the Property and Licensee shall repair any damage to the Property caused thereby. Should Licensee fail to repair any damage caused to the Property within thirty (40) days after receipt of written notice from CRA directing the required repairs, CRA shall cause the Property to be repaired at the sole cost and expense of Licensee. Licensee shall pay CRA the full cost of such repairs within thirty (30) days of receipt of an invoice indicating the cost of such required repairs, together with interest thereon, at the maximum rate allowed by Florida law until repaid. In the event Licensee fails to remove Licensee's equipment, property, and furnishings from the Property within the time limit set by the notice, said property shall be deemed abandoned and thereupon shall become the sole personal property of the CRA. The CRA, at its sole discretion and without liability, may remove and/or dispose of same as CRA sees fit, all at Licensee's sole cost and expense. Page 6 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 92 5.6.a 16. SEVERABILITY. It is the express intent of the parties that this Agreement constitutes a revocable license and not a lease. To further this intent, the parties agree as follows: (i) if any provision of this Agreement, or the application thereof to any circumstance, suggest that a lease, rather than a license, has been created, then such provision shall be interpreted in the light most favorable to the creation of a license; and (ii) if any provision of this Agreement, or the application thereof to any circumstance, is determined by a court of competent jurisdiction to have created a lease rather than a license, then such provision shall be stricken and, to the fullest extent possible, the remaining provisions of this Agreement shall not be affected thereby and shall continue to operate and remain in full force and effect. With regard to those provisions which do not affect the parties intent for this Agreement, should any provision, section, paragraph, sentence, word or phrase contained in this Agreement be determined by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable under the laws of the State of Florida, such provision, section, paragraph, sentence, word or phrase shall be deemed modified to the extent necessary in order to conform with such laws, or if not modifiable, then same shall be deemed severable, and in either event, the remaining terms and provisions of this Agreement shall remain unmodified and in full force and effect or limitation of its use. 17. NONDELEGABILITY. Licensee cannot assign, sell, convey, pledge, encumber, dispose, or transfer its privilege and use granted unto it by this Agreement in whole or in part. Any assignment, sale, disposition, or transfer of this Agreement or any interest therein by Licensee shall result in the automatic termination of this Agreement without notice by the CRA. 18. PUBLIC RECORDS; MAINTENANCE OF RECORDS. This Agreement shall be subject to Florida's Public Records Laws, Chapter 119, Florida Statutes. The parties understand the broad nature of these laws and agree to comply with Florida's Public Records Laws, and laws relating to records retention. 19. CONFLICT OF INTEREST. Licensee is aware of the conflict of interest laws of the City of Miami (Miami City Code Chapter 2, Article V), Miami -Dade County, Florida (Dade County Code, Section 2-11.1 et. seq.) and of the State of Florida as set forth in the Florida Statutes, and agrees that it will fully comply in all respects with the terms of said laws and any future amendments thereto. Licensee covenants that no person or entity under its employ, presently exercising any functions or responsibilities in connection with this Agreement, has any personal financial interests, direct or indirect, with the CRA. Licensee further covenants that, in the performance of this Agreement, no person or entity having such conflicting interest shall be utilized in respect to services provided hereunder. Any such conflict of interest(s) on the part of Licensee, its employees or associated persons, or entities must be disclosed in writing to the CRA. 20. WAIVER OF JURY TRIAL. The parties hereby knowingly, irrevocable, voluntarily and intentionally waive any right either may have to a trial by jury in respect of any action, proceeding or counterclaim based on this Agreement, or arising out of, under or in connection with this Agreement or any amendment or modification of this Agreement, or any other agreement executed by and between the parties in connection with this Agreement, or any course of conduct, course of dealing, statements (whether verbal or written) or actions of any Page 7 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 93 5.6.a party hereto. This waiver of jury trial provision is a material inducement for the CRA and Licensee entering into the subject transaction. 21. WAIVER, Any waiver by either party or any breach by either party of any one or more of the covenants, conditions or provisions of this Agreement shall not be construed to be a waiver of any subsequent or other breach of the same or any covenant, condition or provision of this Agreement, nor shall any failure on the part of the CRA to require or exact full and complete compliance by Licensee with any of the covenants, conditions or provisions of this Agreement be construed as in any manner changing the terms hereof to prevent the CRA from enforcing in full the provisions hereto, nor shall the terms of this Agreement be changed or altered in any manner whatsoever other than by written agreement of the CRA and Licensee. 22. FURTHER ACTS. In addition to the acts and deeds recited herein and contemplated to be performed, executed and/or delivered by the parties, the parties each agree to perform, execute and/or deliver or cause to be performed, executed and/or delivered any and all such further acts, deeds and assurances as may be necessary to consummate the transactions contemplated hereby. 23. THIRD PARTY BENEFICIARY. This Agreement is solely for the benefit of the parties hereto and no third party shall be entitled to claim or enforce any rights hereunder. 24. HEADINGS. Title and paragraph headings are for convenient reference and are not a part of this Agreement. 25. AUTHORITY. Each of the parties hereto acknowledges it is duly authorized to enter into this Agreement and that the signatories below are duly authorized to execute this Agreement in their respective behalf. 26. ENTIRE AGREEMENT. This instrument constitutes the sole and only agreement of the parties hereto relating to the License, and correctly set forth the rights, duties, and obligations of the parties. There are no collateral or oral agreements or understandings between the CRA and the Licensee relating to the Agreement. Any promises, negotiations, or representations not expressly set forth in this Agreement are of no force or effect. This Agreement shall not be modified in any manner except by an instrument in writing executed by the parties. The masculine (or neuter) pronoun and the singular number shall include the masculine, feminine and neuter genders and the singular and plural number. The word "including" followed by any specific item(s) is deemed to refer to examples rather than to be words of limitation. This Agreement is the result of negotiations between the parties and has been typed/printed by one party for the convenience of both parties, and the parties covenant that this Agreement shall not be construed in favor of or against either of the parties. [INTENTIONALLY LEFT BLANK] Page 8 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 94 5.6.a IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their respective officials thereunto duly authorized as of the day and year above written. WITNESSES: By: -w Print: M "9- * L-~.. 4.-it/D41 By:' Print: fr/i9-2/ 4 L - F}iV YELL,") APPROVED AS TO FORM AND LEGAL SUFFIENCY By: �l!►461 75 t3 Carmen Dominguez College Legal Counsel r apnop, !. CIerk_ e'Board APPRCJ ll »AS TO FORM AND LEGAL SUFFICIENCY a N. Pacheco, Esq. CRA Special Counsel MIAMI DADE COLLEGE, an educational institution and a public entity of the State of Florida, ("Licensee") By: VA Jose Vicente Campus President, Wolfson Campus By: Rolando Montoya, College Provost SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY of the City of Miami, a public agency and body corporate created pursuant to Section 163.356, Florida Statutes ("CRA") larence E. Woods I Executive Directo APPROVED AS REQUIRE B Page 9 of 1 alvin Ellis Director, agement a) 4- 4- y c co c ca a N O 2 O 9- a) U a) cc ca 2 O 4- c 0) c_ N •L 0 .c c 0 0 N m N .) _ M Q N cr) (3) u- 4- c a) E .c ca Packet Pg. 95 5.6.a EXHIBIT "A" LEGAL DESCRIPTION MIAMI NORTH PB B-41 N5OFT LOT 1 & 2 BLK 14 LOT SIZE 50.000 X 100 OR 11668-2224 0183 5 THE MIAMI DIST BOARD OF CH EXT OF THE METHODIST CH Address: 300 NW 11th Street, Miami, Florida Page 10 of 11 d 4- y cts c 3 ra 4- Q N O 2 O 9- a) a) 0) O ca m co 0 2 O 4- 4- c cv C9 0) c .N 0 .c 4- c O 4- _3 O N d N M M 0- C.) 6E m N M C M 4- c d E .c V O Packet Pg. 96 5.6.a EXTIEBIT "B" INSURANCE REQUIREMENTS I. General Liability, as provided for by Section 768.28, Florida Statutes, as may be amended Limits of Liability Bodily Injury and Property Damage Liability Per Person $200,000 Per Occurrence $300,000 II. Workers' Compensation Limits of Liability, as provided for by Section 440, Florida Statutes III. Employer's Liability Limits of Liability $100,000 for bodily injury caused by an accident, each accident. $100,000 for bodily injury caused by disease, each employee IV. Automobile Liability (covering Bodily Injury and Property Damage), as provided for by Section 768.28, Florida Statutes, as may be amended Limits of Liability Per Person $200,000 Per Occurrence $300,000 The Southeast Overtown/Park West Community Redevelopment Agency shall be provided with written notice of cancellation from the insurer not less than (30) days prior to any such cancellation. Page 11 of 11 Attachment: File # 3132 Backup (3132 : Resolution Authorizing Grant to Miami -Dade College for Hospitality and Culinary Institute) Packet Pg. 97