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Home My WebLink AboutSEOPW CRA 2022-02-07 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda February 7, 2022 City of Miami Marked Agenda SEOPW Community Redevelopment Agency Christine King, 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, February 7, 2022 1:00 PM City Hall CALL TO ORDER Present: Chairwoman King, Vice Chair Diaz de la Portilla, Commissioner Russell, Commissioner Carollo and Commissioner Reyes On the 7th day of February 2022, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami met in regular session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chairwoman King at 3:42 p.m., and was adjourned at 3: 55 p.m. Note for the Record: Commissioner Russell entered the meeting at 3:43 p.m. ALSO PRESENT: James McQueen, Executive Director, CRA William Bloom, Special Counsel, CRA George Wysong, Assistant City Attorney, Supervisor Todd B. Hannon, Clerk of the Board CRA PUBLIC COMMENTS SEOPW CRA Page I Printed on 2/8/2022 Southeast Overtown/Park West CRA Marked Agenda February 7, 2022 CRA RESOLUTION(S) 1. CRA RESOLUTION 11329 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE ISSUANCE OF A GRANT TO OVERTOWN OPTIMIST CLUB IN AN AMOUNT NOT TO EXCEED $200,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH ITS AFTER -SCHOOL PROGRAM, PLAY TO OUR STRENGTHS; 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. ENACTMENT NUMBER: CRA-R-22-0001 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Board Member, District One SECONDER: Manolo Reyes, Board Member, District Four AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes 2. CRA RESOLUTION 11332 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN THE AMOUNT NOT TO EXCEED $350,000.00, TO MOUNT ZION DEVELOPMENTS, INC. FOR ITS 40- YEAR RECERTIFICATION AND A FULL ROOF REPLACEMENT OF MOUNT ZION BAPTIST CHURCH LOCATED AT 301 N.W. 9TH STREET, MIAMI, FLORIDA; 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; FURTHER 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-22-0002 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Board Member, District One SECONDER: Manolo Reyes, Board Member, District Four AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes SEOPW CRA Page 2 Printed on 2/8/2022 Southeast Overtown/Park West CRA Marked Agenda February 7, 2022 3. CRA RESOLUTION 11416 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT TO HUMAN RESOURCES OF MIAMI, INC., IN AN AMOUNT NOT TO EXCEED $75,000.00 TO INCREASE THE WAGES OF THE OVERTOWN BEAUTIFICATION TEAM TO HELP ENSURE THEY RECEIVE A LIVING WAGE; 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 "OTHER GRANTS AND AIDS," ACCOUNT CODE N O.10050.920101.883000.0000.00000. ENACTMENT NUMBER: CRA-R-22-0003 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Board Member, District One SECONDER: Manolo Reyes, Board Member, District Four AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes 4. CRA RESOLUTION 11417 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 $190,000.00, TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION AND OPERATION OF "FOLK LIFE FRIDAYS", A MONTHLY OPEN-AIR MARKET IN THE REDEVELOPMENT AREA, FOR 2022-2023; 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-22-0004 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Board Member, District One SECONDER: Manolo Reyes, Board Member, District Four AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes SEOPW CRA Page 3 Printed on 2/8/2022 Southeast Overtown/Park West CRA Marked Agenda February 7, 2022 5. CRA RESOLUTION 11418 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") RATIFYING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $19,534.40 TO UNDERWRITE COSTS ASSOCIATED WITH THE 13TH ANNUAL OVERTOWN HOLIDAY TREE LIGHTING CEREMONY HELD ON DECEMBER 20, 2021, IN THE REDEVELOPMENT AREA; FUNDS ALLOCATED FROM SEOPW — "OTHER CURRENT CHARGES AND OBLIGATIONS" ACCOUNT CODE NO. 10050.920101.883000. ENACTMENT NUMBER: CRA-R-22-0005 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Board Member, District One SECONDER: Manolo Reyes, Board Member, District Four AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes 6. CRA RESOLUTION 11419 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") RESCINDING CRA RESOLUTION NO. CRA-R-21- 0050 IN ITS ENTIRETY THEREBY RESCINDING THE ACCEPTANCE AND AUTHORIZATION TO EXECUTE A SEPARATION AGREEMENT BETWEEN THE SEOPW CRA, THE CITY OF MIAMI, AND MR. CORNELIUS SHIVER AS THE EXECUTIVE DIRECTOR. ADJOURNMENT ENACTMENT NUMBER: CRA-R-22-0006 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Board Member, District One SECONDER: Christine King, Board Member, District Five AYES: King, Diaz de la Portilla, Carollo, Reyes NAYS: Russell The meeting adjourned at 3. 55 p.m. SEOPW CRA Page 4 Printed on 2/8/2022