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Home My WebLink AboutSEOPW CRA 2020-11-16 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda November 16, 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 Monday, November 16, 2020 10:01 AM City Hall CALL TO ORDER Present: Chair Hardemon, Vice Chair Diaz de la Portilla, Commissioner Russell, Commissioner Carollo and Commissioner Reyes. On the 16th day of November 2020, 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 10:11 a.m., and was adjourned at 10:18 a.m. Note for the Record: Commissioner Carollo entered the meeting at 10:18 a.m. ALSO PRESENT: Cornelius Shiver, Executive Director, CRA Barnaby L. Min, Deputy General Counsel, CRA Todd B. Hannon, Clerk of the Board ORDER OF THE DAY CRA PUBLIC COMMENTS SEOPW CRA Page I Printed on 11/17/2020 Southeast Overtown/Park West CRA Marked Agenda November 16, 2020 CRA RESOLUTIONS 1. CRA RESOLUTION 8191 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), RATIFYING THE EIGHTH 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" 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-20-0018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo 2. CRA RESOLUTION 8192 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO GIRL POWER ROCKS, INC., IN AN AMOUNT NOT TO EXCEED $15,818.00 TO UNDERWRITE COSTS ASSOCIATED WITH THE GIRL POWER 2020 SUMMER STEAM WORKFORCE TRAINING 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-20-0019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 2 Printed on 11/17/2020 Southeast Overtown/Park West CRA Marked Agenda November 16, 2020 3. CRA RESOLUTION 8193 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO FLORIDA FILM HOUSE, LLC, IN AN AMOUNT NOT TO EXCEED $14,938.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF THE 2020 URBAN FILM FESTIVAL; 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; 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-20-0020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo 4. CRA RESOLUTION 8194 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO ST. AGNES EPISCOPAL CHURCH, INC., IN AN AMOUNT NOT TO EXCEED $400,000, FOR REPAIRS AND IMPROVEMENTS TO ST. AGNES EPISCOPAL CHURCH FOR ITS 40-YEAR RECERTIFICATION; 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; DERIVING FUNDS FROM THE 2021 SEOPW CRA TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-20-0021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 3 Printed on 11/17/2020 Southeast Overtown/Park West CRA Marked Agenda November 16, 2020 5. CRA RESOLUTION 8195 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO WILLIE WILLIAMS, IN AN AMOUNT NOT TO EXCEED $150,000.00 FOR THE LIMITED SCOPE RENOVATION OF TWO, TWO-STORY MIXED -USE BUILDINGS LOCATED AT 1131-1133 NW 3RD 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; DERIVING FUNDS FROM THE 2021 SEOPW CRA TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-20-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo 6. CRA RESOLUTION 8196 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 $125,000.00, TO NORWOOD CONSULTING, INC., TO UNDERWRITE COSTS ASSOCIATED WITH PRODUCING CULTURAL PROGRAMMING AND ART EXHIBITIONS AT THE HISTORIC WARD ROOMING HOUSE FOR 2020-2021; 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-20-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 4 Printed on 11/17/2020 Southeast Overtown/Park West CRA Marked Agenda November 16, 2020 7. CRA RESOLUTION 8197 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT TO COMMUNITY WORK TRAINING PROGRAM, INC, IN AN AMOUNT NOT TO EXCEED $150,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION AND MANAGEMENT OF THE OVERTOWN EMPLOYMENT ASSISTANCE CENTER FOR 2020-2021; 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-20-0024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo 8. CRA RESOLUTION 8198 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO FLORIDA FILM HOUSE, LLC, IN AN AMOUNT NOT TO EXCEED $158,200.00 TO UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION OF THE 1ST TAKE YOUTH PROGRAM FOR 2020-2021; 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; 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-20-0025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de Ia Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo SEOPW CRA Page 5 Printed on 11/17/2020 Southeast Overtown/Park West CRA Marked Agenda November 16, 2020 9. CRA RESOLUTION 8199 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE AMENDED AND RESTATED MIAMI WORLDCENTER ECONOMIC INCENTIVE AGREEMENT, INCORPORATING THE TERMS SET FORTH ON EXHIBIT "A", IN THE FORM ACCEPTABLE TO THE EXECUTIVE DIRECTOR; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO CONSUMMATE THE TRANSACTION. ENACTMENT NUMBER: CRA-R-20-0026 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Alex Diaz de la Portilla, Board Member, District One AYES: Hardemon, Diaz de la Portilla, Russell, Reyes ABSENT: Carollo NON -AGENDA ITEM(S) 1. CRA DISCUSSION 8232 SPECIAL RECOGNITION BY SOUTHEAST OVERTOWN/PARK WEST (SEOPW) CRA BOARD, EXECUTIVE DIRECTOR AND STAFF TO BOARD CHAIR KEON HARDEMON FOR HIS LEADERSHIP AND SERVICE DURING HIS TENURE AS A MEMBER AND CHAIR OF THE SEOPW CRA BOARD. ADJOURNMENT RESULT: PRESENTED The meeting adjourned at 10:18 a.m. SEOPW CRA Page 6 Printed on 11/17/2020