HomeMy WebLinkAboutSEOPW CRA 2018-03-01 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Thursday, March 01, 2018
5:30 PM
Camillus House
1603 N.W. 7th Ave., Bldg. B
Miami, FL 33136
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo Gort, Vice -Chair
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVENUE, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
March 1, 2018
CALL TO ORDER
CRA PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION
3741 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE SELECTION COMMITTEE'S
RECOMMENDATION TO SELECT DOWNTOWN RETAIL ASSOCIATES LLC,
AS THE TOP RANKED PROPOSER TO DEVELOP BLOCK 55, A 3.44 ACRE
LAND PARCEL LOCATED AT 249 NW 6TH STREET; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A
DEVELOPMENT AGREEMENT WITH THE TOP RANKED PROPOSER;
FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY
PROPOSED DEVELOPMENT AGREEMENT TO THE CRA BOARD FOR ITS
CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD;
CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED TO BE AN
AWARD OF DEVELOPMENT RIGHTS OR TO OTHERWISE CREATE ANY
RIGHTS WHATSOEVER THE PROPOSER REFERENCED HEREIN.
File # 3741 Back up
File # 3741 Back up - RFP 17-02_Final
City of Miami Page 2 Printed on 2/22/2018
Southeast Overtown/Park West CRA Meeting Agenda
March 1, 2018
2. CRA RESOLUTION
3742 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 $700,000, TO PURCHASE 19 HOUSING UNITS AT TOWN
PARK PLAZA NORTH CONDOMINIUM; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS, AT HIS DISCRETION, TO EFFECTUATE THE
PURPOSE AND COST ASSOCIATED WITH OF THIS PURCHASE;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED
"OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
File # 3742 Backup
File # 3742 Backup
File # 3742 Backup
File # 3742 Backup
3. CRA RESOLUTION
3743 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $8,500, FOR EXPENSES RELATED TO THE
INSTALLATION OF FENCES ON VACANT LOTS OWNED BY THE CRA;
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.
File # 3743 Backup
File # 3743 Backup
ADJOURNMENT
City of Miami Page 3 Printed on 2/22/2018