HomeMy WebLinkAboutSEOPW CRA 2020-05-28 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda May 28, 2020
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair, District Five
Alex Diaz de la Portilla, 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, May 28, 2020
9:00 AM City Hall
CALL TO ORDER
Present: Chair Hardemon, Vice Chair Diaz de la Portilla, Commissioner Russell and
Commissioner Reyes
Absent: Commissioner Carollo
On the 28th day of May, 2020, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami,
conducted and broadcasted a virtual meeting from City Hall, 3500 Pan American
Drive, Miami, Florida, in regular session. The Commission Meeting was called to
order by Chair Hardemon at 1:13 p.m., and adjourned at 1:26 p.m.
ALSO PRESENT:
Cornelius Shiver, Executive Director, CRA
Chanel Jefferson, Staff Counsel, CRA
William Bloom, Special Counsel, CRA
Barnaby L. Min, Deputy City Attorney
Todd B. Hannon, Clerk of the Board
ORDER OF THE DAY
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Southeast Overtown/Park West CRA
Marked Agenda May 28, 2020
CRA PUBLIC COMMENTS
7503 CRA DISCUSSION
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC
FOR THE MAY 28, 2020 VIRTUAL SOUTHEAST OVERTOWN/PARK WEST
("SEOPW") CRA MEETING.
RESULT: PRESENTED
CRA RESOLUTIONS
1. CRA RESOLUTION
7479 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF
$27,002.87 TO UNDERWRITE COSTS ASSOCIATED WITH THE 11TH
ANNUAL OVERTOWN HOLIDAY TREE LIGHTING CEREMONY HELD ON
DECEMBER 3, 2019 IN THE REDEVELOPMENT AREA; FUNDS
ALLOCATED FROM SEOPW "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10050.920101.883000.0000.00000.
ENACTMENT NUMBER: CRA-R-20-0004
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Board Member, District One
SECONDER: Manolo Reyes, Board Member, District Four
AYES: Hardemon, Diaz de Ia Portilla, Russell, Reyes
ABSENT: Carollo
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Marked Agenda May 28, 2020
2. CRA RESOLUTION
7480 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), RATIFYING THE FIFTH AMENDMENT
AND SIXTH AMENDMENT, AND AUTHORIZES THE EXECUTION OF THE
SEVENTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BY AND
BETWEEN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND DOWNTOWN RETAIL ASSOCIATES,
LLC, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A", EXHIBIT
"B", AND EXHIBIT "C" RESPECTIVELY, FOR THE DISPOSITION AND
DEVELOPMENT OF BLOCK 55; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO
CONSUMMATE THE TRANSACTION.
ENACTMENT NUMBER: CRA-R-20-0005
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Board Member, District One
SECONDER: Manolo Reyes, Board Member, District Four
AYES: Hardemon, Diaz de Ia Portilla, Russell, Reyes
ABSENT: Carollo
3. CRA RESOLUTION
7481 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE WAIVER OF THE COMPETITIVE
BIDDING PROCESS AS NOT BEING PRACTICABLE NOR
ADVANTAGEOUS TO THE CRA; AUTHORIZING EXECUTION OF A
PROFESSIONAL SERVICES AGREEMENT WITH THE CHESTER REALTY
GROUP FOR HOMEOWNERSHIP QUALIFICATION SERVICES FOR A
CONTRACT PERIOD OF ONE (1) YEAR, IN AN AMOUNT NOT TO EXCEED
$80,000; 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, ENTITLED
"PROFESSIONAL SERVICES" ACCOUNT CODE NO.
10050.920101.531000.0000.00000.
ENACTMENT NUMBER: CRA-R-20-0006
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Board Member, District One
SECONDER: Manolo Reyes, Board Member, District Four
AYES: Hardemon, Diaz de Ia Portilla, Russell, Reyes
ABSENT: Carollo
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Marked Agenda May 28, 2020
4. CRA RESOLUTION
7482 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, TO HUMAN RESOURCES OF MIAMI, INC. TO UNDERWRITE
COSTS ASSOCIATED WITH THE CONTINUED OPERATION OF THE
OVERTOWN BEAUTIFICATION TEAM; 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 N O.10050.920101.883000.0000.00000.
ENACTMENT NUMBER: CRA-R-20-0007
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Board Member, District One
SECONDER: Manolo Reyes, Board Member, District Four
AYES: Hardemon, Diaz de Ia Portilla, Russell, Reyes
ABSENT: Carollo
5. CRA RESOLUTION
7483 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO 241 NW 17TH
STREET LLC, IN AN AMOUNT NOT TO EXCEED $400,000 FOR THE
REHABILITATION OF A RESIDENTIAL BUILDING LOCATED AT 241 NW
17TH STREET, 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; ALLOCATING FUNDS FROM SEOPW,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000
ENACTMENT NUMBER: CRA-R-20-0008
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Board Member, District One
SECONDER: Manolo Reyes, Board Member, District Four
AYES: Hardemon, Diaz de Ia Portilla, Russell, Reyes
ABSENT: Carollo
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Marked Agenda May 28, 2020
6. CRA RESOLUTION
7484 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 $1,302,753.97 DUE TO
CONSTRUCTION DELAYS 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 2020 TAX INCREMENT
FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
ENACTMENT NUMBER: CRA-R-20-0009
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Board Member, District One
SECONDER: Manolo Reyes, Board Member, District Four
AYES: Hardemon, Diaz de Ia Portilla, Russell, Reyes
ABSENT: Carollo
ADJOURNMENT
The meeting adjourned at 1: 26 p.m.
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