HomeMy WebLinkAboutSEOPW CRA 2019-12-16 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda December 16, 2019
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
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
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Monday, December 16, 2019
5:00 PM Camillus House
CALL TO ORDER
Present: Chair Hardemon, Commissioner Russell and Commissioner Reyes
Absent: Commissioner Diaz de la Portilla and Commissioner Carollo
On the 16th day of December 2019, 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 5:00 p.m., and was adjourned at
5:21 p.m.
ALSO PRESENT:
Cornelius Shiver, Executive Director, CRA
Chanel Jefferson, Staff Counsel, CRA
William Bloom, Special Counsel, CRA
Xavier Alban, Assistant City Attorney
Todd B. Hannon, Clerk of the Board
SEOPW CRA Page 1 Printed on 12/18/2019
Southeast Overtown/Park West CRA
Marked Agenda December 16, 2019
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - OCT 28, 2019
5:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Ken Russell, Board Member, District Two
SECONDER: Keon Hardemon, Board Member, District Five
AYES: Hardemon, Russell, Reyes
ABSENT: Diaz de Ia Portilla, Carollo
CRA PUBLIC COMMENTS
CRA RESOLUTION(S)
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
IMPACT.
ENACTMENT NUMBER: CRA-R-19-0047
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Keon Hardemon, Board Member, District Five
AYES: Hardemon, Russell, Reyes
ABSENT: Diaz de Ia Portilla, Carollo
SEOPW CRA Page 2 Printed on 12/18/2019
Southeast Overtown/Park West CRA
Marked Agenda December 16, 2019
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.
ENACTMENT NUMBER: CRA-R-19-0048
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Keon Hardemon, Board Member, District Five
AYES: Hardemon, Russell, Reyes
ABSENT: Diaz de Ia Portilla, Carollo
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.
ENACTMENT NUMBER: CRA-R-19-0049
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Keon Hardemon, Board Member, District Five
AYES: Hardemon, Russell, Reyes
ABSENT: Diaz de Ia Portilla, Carollo
SEOPW CRA Page 3 Printed on 12/18/2019
Southeast Overtown/Park West CRA
Marked Agenda December 16, 2019
ADJOURNMENT
The meeting adjourned at 5: 21 p.m.
SEOPW CRA Page 4 Printed on 12/18/2019