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Home My WebLink AboutSEOPW CRA 2020-12-14 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda December 14, 2020 City of Miami Marked Agenda 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 819 NW 2nd AVE, 3rd FLOOR MIAMI FL 33136 Phone: (305) 679-6800, Fax (305) 679-6835 www.miamicra.com Monday, December 14, 2020 10:00 AM City Hall CALL TO ORDER Present: Vice Chair Diaz de la Portilla, Commissioner Russell and Commissioner Watson. Absent: Commissioner Carollo and Commissioner Reyes. On the 14th day of December 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 Vice Chair Diaz de la Portilla at 10:15 a.m., and was adjourned at 10:32 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 12/14/2020 Southeast Overtown/Park West CRA Marked Agenda December 14, 2020 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - AUG 31, 2020 10:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Ken Russell, Board Member, District Two SECONDER: Jeffrey Watson, Board Member, District Five AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes CRA RESOLUTION(S) 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. ENACTMENT NUMBER: CRA-R-20-0027 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes SEOPW CRA Page 2 Printed or/ 12/14/2020 Southeast Overtown/Park West CRA Marked 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. ENACTMENT NUMBER: CRA-R-20-0028 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes SEOPW CRA Page 3 Printed or/ 12/14/2020 Southeast Overtown/Park West CRA Marked Agenda December 14, 2020 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. ENACTMENT NUMBER: CRA-R-20-0029 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes SEOPW CRA Page 4 Printed or/ 12/14/2020 Southeast Overtown/Park West CRA Marked 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. ENACTMENT NUMBER: CRA-R-20-0030 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes SEOPW CRA Page 5 Printed or/ 12/14/2020 Southeast Overtown/Park West CRA Marked Agenda December 14, 2020 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. ENACTMENT NUMBER: CRA-R-20-0031 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes SEOPW CRA Page 6 Printed or/ 12/14/2020 Southeast Overtown/Park West CRA Marked 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. ENACTMENT NUMBER: CRA-R-20-0032 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes 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". ENACTMENT NUMBER: CRA-R-20-0033 I MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Russell, Watson ABSENT: Carollo, Reyes SEOPW CRA Page 7 Printed or/ 12/14/2020 Southeast Overtown/Park West CRA Marked Agenda December 14, 2020 NON -AGENDA ITEM(S) 1. CRA DISCUSSION 8371 DIRECTION BY BOARD MEMBER WATSON TO THE EXECUTIVE DIRECTOR TO RETURN TO THE BOARD WITH A REPORT REGARDING THE STATUS OF PROJECTS FOR TOWN PARK. ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 10: 32 a.m. SEOPW CRA Page 8 Printed or/ 12/14/2020