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Home My WebLink AboutSEOPW CRA 2019-06-27 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda June 27, 2019 City of Miami Marked Agenda SEOPW Community Redevelopment Agency Keon Hardemon, Chair, District Five Wifredo (Willy) Gort, Vice Chair, District One 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, June 27, 2019 12:00 PM City Hall CALL TO ORDER Present: Chair Hardemon, Vice Chair Gort, Commissioner Russell and Commissioner Reyes Absent: Commissioner Carollo On the 27th day of June 2019, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami met in regular session at City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Hardemon at 12:15 p.m., and was adjourned at 12:40 p.m. ALSO PRESENT: Cornelius Shiver, Executive Director, CRA Chanel Jefferson, Staff Counsel, CRA Rafael Suarez -Rivas, Assistant City Attorney, Supervisor Todd B. Hannon, Clerk of the Board CRA PUBLIC COMENTS SEOPW CRA Page 1 Printed on 6/27/2019 Southeast Overtown/Park West CRA Marked Agenda June 27, 2019 CRA RESOLUTIONS 1. CRA RESOLUTION 6136 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("BOARD OF COMMISSIONERS"), ACCEPTING AND ADOPTING THE MASTER PLAN OF THE OVERTOWN ENTERTAINMENT AND CULTURAL DISTRICT CREATED BY PERKINS + WILL, INC.; AND REIMBURSING FOR COSTS LION 12TH & 3RD, LLC, IN AN AMOUNT NOT TO EXCEED $300,000.00. ALLOCATING FUNDS FROM SEOPW, "OTHER PROFESSIONAL SERVICES," ACCOUNT CODE NO. 10050.920101.531000.0000.00000 ENACTMENT NUMBER: CRA-R-19-0017 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo 2. CRA RESOLUTION 6137 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE BID OF RUNU CONTRACTING, INC. FOR THE CONSTRUCTION OF THE SEOPW CRA QUADPLEX AFFORDABLE HOUSING PROJECT AND AUTHORIZING FUNDING FOR CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $1,600,000.00; 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 DERIVED FROM THE SALE OF BLOCK 46. ENACTMENT NUMBER: CRA-R-19-0018 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 2 Printed on 6/27/2019 Southeast Overtown/Park West CRA Marked Agenda June 27, 2019 3. CRA RESOLUTION 6127 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 $350,000.00, TO HUMAN RESOURCES OF MIAMI, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE OVERTOWN BEAUTIFICATION TEAM FOR 2019; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-19-0019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo 4. CRA RESOLUTION 6128 A RESOLUTION OF THE THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AN EXTENSION OF TIME TO COMPLETE CONSTRUCTION ON THE PROPERTIES LOCATED AT 244 NORTHWEST 16TH STREET, 1900 NORTHWEST 2ND COURT, AND 1611 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA , AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING PROJECTS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO PERFORM SUCH INSPECTIONS AND DUE DILIGENCE DEEMED NECESSARY; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE ENACTMENT NUMBER: CRA-R-19-0020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 3 Printed on 6/27/2019 Southeast Overtown/Park West CRA Marked Agenda June 27, 2019 5. CRA RESOLUTION 6129 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE ISSUANCE OF A GRANT TO WORLD LITERACY CRUSADE OF FL, INC., IN AN AMOUNT NOT TO EXCEED $36,734.00 TO UNDERWRITE COSTS ASSOCIATED WITH THE GIRL POWER 2019 SUMMER STEAM COLLEGE AND CAREER READINESS CAMP; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; 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. ENACTMENT NUMBER: CRA-R-19-0021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo 6. CRA RESOLUTION 6130 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING WAIVER OF THE COMPETITIVE BIDDING PROCESS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING SELECTION OF H.A. CONTRACTING CORP. TO PERFORM THE REHABILITATION AND RENOVATION AT TOWN PARK VILLAGE NO. 1 FOR A TOTAL COST NOT TO EXCEED $18,000,000.00; 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 DERIVED FROM THE SALE OF BLOCK 55. ENACTMENT NUMBER: CRA-R-19-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 4 Printed on 6/27/2019 Southeast Overtown/Park West CRA Marked Agenda June 27, 2019 7. CRA RESOLUTION 6131 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING ADDITIONAL FUNDING TO ST. PETER'S CATHEDRAL/MIAMI (ANGLICAN CHURCH USA, INC.), IN AN AMOUNT NOT TO EXCEED $35,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE REPAIR AND REHABILITATION OF ST. PETER'S ANTIOCHIAN ORTHODOX CATHOLIC CHURCH; 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. ENACTMENT NUMBER: CRA-R-19-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo 8. CRA RESOLUTION 6132 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $100,000.00, TO NORWOOD CONSULTING, INC., TO UNDERWRITE COSTS ASSOCIATED WITH PRODUCING PROGRAMMING, INCLUDING THE DISPLAY OF "EBONY BROADSIDES: CELEBRATION OF THE MASTERS", AT THE WARD ROOMING HOUSE, FOR A PERIOD OF ONE YEAR; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-19-0024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 5 Printed on 6/27/2019 Southeast Overtown/Park West CRA Marked Agenda June 27, 2019 9. CRA RESOLUTION 6133 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT TO MARCUS SAMUELSSON DEVELOPMENT GROUP, LLC FOR ADDITIONAL FUNDING, IN AN AMOUNT NOT TO EXCEED $750,000.00, FOR COSTS ASSOCIATED WITH THE BUILD -OUT OF RED ROOSTER OVERTOWN, A RESTAURANT AND ENTERTAINMENT VENUE LOCATED AT 920 NW 2ND AVENUE, MIAMI FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-19-0025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo 10. CRA RESOLUTION 6134 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 $200,000.00, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., TO UNDERWRITE COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE BUSINESS INCUBATOR AND DEVELOPMENT PROGRAM, TECHNICAL ASSISTANCE/PROCUREMENT PROGRAM, AND OVERTOWN EMPLOYMENT TRAINING AND REFERRAL PROGRAM; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; 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 CRA, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-19-0026 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 6 Printed on 6/27/2019 Southeast Overtown/Park West CRA Marked Agenda June 27, 2019 11. CRA RESOLUTION 6135 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 $220,000.00, TO URGENT, INC., TO UNDERWRITE COSTS ASSOCIATED FOR A SEVEN (7) WEEK 2019 SUMMER YOUTH TRAINING INSTITUTE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; 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. ADJOURNMENT ENACTMENT NUMBER: CRA-R-19-0027 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Board Member, District Two SECONDER: Manolo Reyes, Board Member, District Four AYES: Hardemon, Gort, Russell, Reyes ABSENT: Carollo The meeting adjourned at 12:40 p.m. SEOPW CRA Page 7 Printed on 6/27/2019