HomeMy WebLinkAboutSEOPW CRA 2022-06-23 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda June 23, 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
Thursday, June 23, 2022
12:00 PM City Hall
CALL TO ORDER
Present: Chairwoman King, Vice Chair Diaz de la Portilla, Commissioner Russell,
Commissioner Carollo and Commissioner Reyes
On the 23rd day of June 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 12:24 p.m., and was adjourned at
12:29 p.m.
ALSO PRESENT:
James McQueen, Executive Director, CRA
Vincent Brown, Staff Counsel, CRA
George Wysong, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page 1 Printed on 6/30/2022
Southeast Overtown/Park West CRA
Marked Agenda June 23, 2022
CRA RESOLUTION(S)
1. CRA RESOLUTION
12140 THIS RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT TO FLORIDA TO
EYEURBANTV.COM, LLC ("EUTV"), LOCATED AT 1121 NW 3RD AVENUE,
MIAMI, FL 33136, IN AN AMOUNT NOT TO EXCEED $63,000.00, TO
UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION OF A
MEDIA COMMUNITY INTERNET BROADCASTING STATION; 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 CRA "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: CRA-R-22-0023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes
SEOPW CRA Page 2 Printed on 6/30/2022
Southeast Overtown/Park West CRA
Marked Agenda June 23, 2022
2. CRA RESOLUTION
12141 THIS RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT TO GIRL POWER ROCKS, INC., IN AN
AMOUNT NOT TO EXCEED $55,520.66, TO UNDERWRITE COSTS
ASSOCIATED WITH THE SUMMMER STEAM AND WORKFORCE ON-THE-
JOB TRAINING PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FUNDING SUBJECT TO THE
AVAILABILITY OF SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY FUNDS, FROM ACCOUNT
10050.920101.883000.0000.00000 — SEOPW — OTHER GRANT AND AIDS;
PROVIDING FOR INCORPORATION OF RECITALS AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-22-0024
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes
SEOPW CRA Page 3 Printed on 6/30/2022
Southeast Overtown/Park West CRA
Marked Agenda June 23, 2022
3. CRA RESOLUTION
12142 THIS RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZES A GRANT, IN AN AMOUNT NOT
TO EXCEED $250,000.00, TO MIAMI DADE COLLEGE ("MDC") TO
UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION OF THE
HOSPITALITY AND CULINARY INSTITUTE FOR THE FIRST YEAR, WITH
THREE ONE-YEAR OPTIONS TO RENEW FOR A PERIOD NOT TO
EXCEED FOUR YEARS; 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; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: CRA-R-22-0025
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de Ia Portilla, Board Member, District One
AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes
4. CRA RESOLUTION
12143 THIS RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE SEOPW CRA AND BLOCK 55
RESIDENTIAL PARTNERS, P.L., FOR THE SALE AND OR TRANSFER OF
UNUSED DEVELOPMENT RIGHTS, 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; PROVIDING FOR INCORPORATION OF RECITALS; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-22-0026
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de Ia Portilla, Board Member, District One
AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes
SEOPW CRA Page 4 Printed on 6/30/2022
Southeast Overtown/Park West CRA
Marked Agenda June 23, 2022
5. CRA RESOLUTION
12144 THIS 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 $200,000.00, TO
UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION AND
MANAGEMENT OF THE OVERTOWN EMPLOYMENT ASSISTANCE
CENTER; 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; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-22-0027
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: King, Diaz de la Portilla, Russell, Carollo, Reyes
The meeting adjourned at 12: 29 p. m.
SEOPW CRA Page 5 Printed on 6/30/2022