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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