HomeMy WebLinkAboutSEOPW CRA 2020-12-14 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Monday, December 14, 2020
10:00 AM
City Hall
3500 Pan American Drive
Miami, FL 33133
SEOPW Community Redevelopment Agency
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
Jeffrey Watson, Board Member, District Five
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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 14, 2020
CALL TO ORDER
CRA PUBLIC COMMENTS
MINUTES APPROVAL
1. Monday, August 31, 2020
CRA RESOLUTION
1. CRA RESOLUTION
8323 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), AUTHORIZING THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY TO
ACCEPT THE CONVEYANCE, WITH AFFORDABLE HOUSING
RESTRICTIONS AND REVERTER PROVISIONS, OF CERTAIN CITY OF
MIAMI ("CITY") OWNED PARCEL OF LAND LOCATED AT 714 NW 4
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS
REQUIRED TO CONSUMMATE THE TRANSACTION.
File # 8323 Exhibit A
File # 8323 Back up
City of Miami Page 2 Printed on 12/8/2020
Southeast Overtown/Park West CRA Meeting Agenda
December 14, 2020
2. CRA RESOLUTION
8325 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO NEW
WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE,
INC., IN AN AMOUNT NOT TO EXCEED $150,000.00, TO UNDERWRITE
COSTS ASSOCIATED WITH THE PRODUCTION AND OPERATION OF
"FOLK LIFE FRIDAYS", A MONTHLY OPEN-AIR MARKET IN THE
REDEVELOPMENT AREA, 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.
File # 8325 Back-up
3. CRA RESOLUTION
8329 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO SUITED FOR
SUCCESS, INC., IN AN AMOUNT NOT TO EXCEED $190,000.00, TO
UNDERWRITE COSTS ASSOCIATED WITH JOB TRAINING AND OTHER
EMPLOYMENT SUPPORT SERVICES TO JOB SEEKERS FROM THE
REDEVELOPMENT AREA 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.
File # 8329 Back-up
City of Miami Page 3 Printed on 12/8/2020
Southeast Overtown/Park West CRA Meeting Agenda
December 14, 2020
4. CRA RESOLUTION
8330 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 $150,000.00, TO ENCOURAGING DREAMERS
BREAKING BARRIERS, LLC, TO UNDERWRITE COSTS ASSOCIATED
WITH THE OPERATION OF THE ALL STAR DETAILING SERVICES
TRAINING AND SECOND -CHANCE PROGRAM FOR 2020-2021; 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.
File # 8330 Back-up
5. CRA RESOLUTION
8331 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), RATIFYING THE EXECUTION BY THE
EXECUTIVE DIRECTOR OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") OF A PURCHASE
AGREEMENT BETWEEN THE CRA AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") IN THE FORM OF EXHIBIT "A" ATTACHED
HERETO AND MADE A PART HEREOF WITH RESPECT TO THE
GRANTING OF A TEMPORARY EASEMENT TO FDOT FOR $25,100.00 AND
THE RATIFICATION OF THE EXECUTION BY THE EXECUTIVE DIRECTOR
OF A PURCHASE AGREEMENT BETWEEN THE CRA AND FDOT IN THE
FORM OF EXHIBIT "B" ATTACHED HERETO AND MADE A PART HEREOF
WITH RESPECT TO THE GRANTING OF A PERMANENT EASEMENT TO
FDOT FOR $2,137,787.50 AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO
CONSUMMATE THE TRANSACTIONS.
File # 8331 Exhibit A
File # 8331 Exhibit B
City of Miami Page 4 Printed on 12/8/2020
Southeast Overtown/Park West CRA Meeting Agenda
December 14, 2020
6. CRA RESOLUTION
8332 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 $200,000.00, TO NEIGHBORS AND NEIGHBORS
ASSOCIATION, INC., TO UNDERWRITE COSTS ASSOCIATED WITH THE
CONTINUED OPERATION OF THE BUSINESS INCUBATOR AND
DEVELOPMENT PROGRAM, TECHNICAL ASSISTANCE/PROCUREMENT
PROGRAM, AND OVERTOWN EMPLOYMENT TRAINING AND REFERRAL
PROGRAM FOR 2020-2021; 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
CRA, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
File # 8332 Back-up
7. CRA RESOLUTION
8333 A RESOLUTION THE BOARD OF COMMISSIONERS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE THE FIRST AMENDMENT TO AMENDED AND RESTATED
COVENANT BETWEEN THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY AND GRAND CENTRAL MIAMI
HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, IN
SUBSTANTIALLY THE FORM ATTACHED HERETO AND INCORPORATED
HEREIN AS EXHIBIT "A".
File # 8333 Exhibit A
ADJOURNMENT
City of Miami
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