HomeMy WebLinkAboutSEOPW CRA 2018-03-01 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo (Willy) Gort, Vice Chair
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Thursday, March 1, 2018
5:30 PM Camillus House
CALL TO ORDER
On the 1st day of March 2018, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Camillus House, 1603 Northwest 7th Avenue, Miami, Florida. The
meeting was called to order by Chair Hardemon at 5:03 p.m., and was adjourned at
5: 05 p.m.
ALSO PRESENT:
Cornelius Shiver, Executive Director, CRA
William Bloom, Special Counsel, CRA
Rafael Suarez -Rivas, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
CRA RESOLUTIONS
SEOPW CRA Page 1 Printed on 3/5/2018
Southeast Overtown/Park West CRA
Marked Agenda March 1, 2018
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.
ENACTMENT NUMBER: CRA-R-18-0009
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Carollo, Reyes
ABSENT: Gort, Russell
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.
ENACTMENT NUMBER: CRA-R-18-0010
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Carollo, Reyes
ABSENT: Gort, Russell
SEOPW CRA Page 2 Printed on 3/5/2018
Southeast Overtown/Park West CRA
Marked Agenda March 1, 2018
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.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-18-0011
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Carollo, Reyes
ABSENT: Gort, Russell
The meeting adjourned at 5:05 p. m.
SEOPW CRA Page 3 Printed on 3/5/2018