HomeMy WebLinkAboutSEOPW CRA 2019-12-16 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Monday, December 16, 2019
5:00 PM
Camillus House
1603 N.W. 7th Ave., Bldg. B
Miami, FL 33136
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair, District Five
Alex Diaz de la Portilla, Board Member, District One
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
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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
December 16, 2019
CALL TO ORDER
MINUTES APPROVAL
1. Monday, October 28, 2019
CRA PUBLIC COMMENTS
CRA RESOLUTION
1. CRA RESOLUTION
6948 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF A REAL PROPERTY
EXCHANGE AGREEMENT BY AND BETWEEN THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND
OVERTOWN ASSOCIATES, LLC; AUTHORIZING SUCH INSPECTIONS AND
DUE DILIGENCE DEEMED NECESSARY BY THE EXECUTIVE DIRECTOR;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; NO BUDGETARY
I M PACT.
File # 6948- Back up
2. CRA RESOLUTION
6950 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING ADDITIONAL FUNDING TO TOWN PARK PLAZA
SOUTH, INC. IN AN AMOUNT NOT TO EXCEED $1,602,658.00 FOR THE
COMPLETION OF THE AFFORDABLE HOUSING REHABILITATION
PROJECT AT TOWN PARK PLAZA SOUTH; 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 THE SEOPW CRA BOND SERIES 2014 AND
THE SEOPW CRA, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 6950- Back up
City of Miami Page 2 Printed on 12/10/2019
Southeast Overtown/Park West CRA Meeting Agenda
December 16, 2019
3. CRA RESOLUTION
6951 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT TO URBAN PHILANTHROPIES, INC., IN
AN AMOUNT NOT TO EXCEED $154,000.00, TO UNDERWRITE COSTS
ASSOCIATED WITH RENOVATIONS TO THE URBAN, A FOOD AND
ENTERTAINMENT VENUE LOCATED AT 1000 NW 2ND AVENUE, MIAMI,
FLORIDA 33136; 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; FUNDING SUBJECT TO THE
AVAILABILITY OF SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY FUNDS.
File # 6951- Backup
ADJOURNMENT
City of Miami Page 3 Printed on 12/10/2019