HomeMy WebLinkAboutSEOPW CRA 2018-06-26 Marked AgendaCity of Miami
Marked Agenda
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
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Tuesday, June 26, 2018
5:00 PM Camillus House
CALL TO ORDER
On the 26th day of June 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 5:04 p.m., and was adjourned at
6: l0 p.m.
Note for the Record: Commissioner Reyes entered the meeting at 5:43 p.m.
ALSO PRESENT:
Cornelius Shiver, Executive Director, CRA
Allana Robinson Woods, Staff Counsel, CRA
William Bloom, Special Counsel, CRA
Rafael Suarez -Rivas, Senior Assistant City Attorney
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
CRA PRESENTATION
1. CRA PRESENTATION
4375 PRESENTATION REGARDING THE OVERTOWN COMMUNITY WORK
TRAINING PROGRAM
RESULT: PRESENTED
Southeast Overtown/Park West CRA
Marked Agenda June 26, 2018
CRA RESO W/O FIN IMPACT
1. CRA RESOLUTION
4374 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), ACCEPTING THE ASSESSMENT OF
NEED STUDY ATTACHED; AND MAKING FINDINGS THAT THERE EXIST
ONE OR MORE SLUM OR BLIGHTED AREAS IN WHICH THERE IS A
SHORTAGE OF HOUSING AFFORDABLE TO RESIDENTS OF LOW OR
MODERATE INCOME, INCLUDING THE ELDERLY, THAT THERE IS A
NEED FOR REHABILITATION AND DEVELOPMENT OF HOUSING
AFFORDABLE TO RESIDENTS OF LOW OR MODERATE INCOME,
INCLUDING THE ELDERLY, AND IT IS IN THE BEST INTEREST AND
WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI AND MIAMI-DADE
COUNTY THAT THE LIFE OF THE CRA BE EXTENDED; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE
ASSESSMENT OF NEED/FINDING OF NECESSITY REPORT TO THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR LEGISLATIVE ACTION.
ENACTMENT NUMBER: CRA-R-18-0030
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Reyes
ABSENT: Carollo
SEOPW CRA Page 2 Printed on 6/27/2018
Southeast Overtown/Park West CRA
Marked Agenda June 26, 2018
2. CRA RESOLUTION
4376 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY TO EXECUTE A SECOND AMENDMENT TO
THE COVENANT REGARDING BLOCK 46 WITH SAWYER'S WALK, LTD.
AND POINCIANA VILLAGE OF MIAMI, LTD., IN SUBSTANTIALLY THE
ATTACHED FORM.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-18-0031
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Russell, Reyes
ABSENT: Carollo
The meeting adjourned at 6:10 p.m.
SEOPW CRA Page 3 Printed on 6/27/2018