HomeMy WebLinkAboutSEOPW CRA 2022-10-27 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda October 27, 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, October 27, 2022
10:00 AM City Hall
CALL TO ORDER
Present: Chairwoman King, Commissioner Russell, Commissioner Carollo and
Commissioner Reyes
Absent: Commissioner Diaz de la Portilla
On the 27th day of October 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 located at 3500 Pan American Drive, Miami,
Florida. The meeting was called to order by Chairwoman King at 3:20 p.m., and was
adjourned at 3:29 p.m.
Note for the Record: Commissioner Carollo entered the meeting at 3:22 p.m.
ALSO PRESENT:
James McQueen, Executive Director, CRA
Vincent Brown, Staff Counsel, CRA
Domini Gibbs, Assistant City Attorney
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page 1 Printed on 10/31/2022
Southeast Overtown/Park West CRA
Marked Agenda October 27, 2022
CRA RESOLUTIONS
1. CRA RESOLUTION
12824 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $300,000.00, TO UNDERWRITE COSTS ASSOCIATED
WITH 40-YEAR RECERTIFICATION AND LIMITED BUILD -OUT OF THE
FORMER LAW OFFICE OF THE HONORABLE JUDGE LAWSON EDWARD
THOMAS LOCATED AT 1021 N.W. 2ND AVENUE, MIAMI, FLORIDA
("PROPERTY"); AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION,
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE AND PROVIDING FOR
THE INCORPORATION OF RECITALS AN EFFECTIVE DATE; ALLOCATING
FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000.
ENACTMENT NUMBER: CRA-R-22-0044
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: King, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SEOPW CRA Page 2 Printed on 10/31/2022
Southeast Overtown/Park West CRA
Marked Agenda October 27, 2022
2. CRA RESOLUTION
12825 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE ISSUANCE OF A GRANT TO
NORWOOD CONSULTING, INC. DOING BUSINESS AS HAMPTON ART
LOVERS ("HAC"), IN AN AMOUNT NOT TO EXCEED $150,000.00 FOR THE
FIRST YEAR, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-
YEAR PERIOD, SUBJECT TO FUNDING AVAILABILITY, TO UNDERWRITE
COSTS ASSOCIATED WITH PRODUCING CULTURAL PROGRAMMING
AND ART EXHIBITIONS AT THE HISTORIC WARD ROOMING HOUSE FOR
FISCAL YEARS 2022 - 2023; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION, AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE AND
PROVIDING FOR THE INCORPORATION OF RECITALS AN EFFECTIVE
DATE; FUNDS TO BE ALLOCATED FROM SEOPW "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
ENACTMENT NUMBER: CRA-R-22-0045
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: King, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SEOPW CRA Page 3 Printed on 10/31/2022
Southeast Overtown/Park West CRA
Marked Agenda October 27, 2022
3. CRA RESOLUTION
12826 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE ISSUANCE OF AN
ADDITIONAL GRANT, IN AN AMOUNT NOT TO EXCEED $36,000.00, TO
ENCOURAGING DREAMERS BREAKING BARRIERS, LLC, TO
UNDERWRITE COSTS ASSOCIATED WITH THE PAYROLL EXPENSES OF
THE OPERATION OF THE ALL STAR DETAILING SERVICES TRAINING
AND SECOND CHANCE PROGRAM; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF
INVOICES AND SATISFACTORY DOCUMENTATION, AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE AND PROVIDING FOR THE INCORPORATION OF
RECITALS AN EFFECTIVE DATE; ALLOCATING FUNDS FROM SEOPW,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
ENACTMENT NUMBER: CRA-R-22-0046
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: King, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
4. CRA RESOLUTION
12827 THIS RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), RETROACTIVELY APPROVING THIS
AMENDED "EXHIBIT A" THE MEMORANDUM OF UNDERSTANDING OF
OCTOBER 10, 2022 ("MOU") BETWEEN SEOPW CRA AND BLOCK 55
RESIDENTIAL PARTNERS, L.P. FOR THE UNUSED DEVELOPMENT
RIGHTS; 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-22-0047
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: King, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SEOPW CRA Page 4 Printed on 10/31/2022
Southeast Overtown/Park West CRA
Marked Agenda October 27, 2022
5. CRA RESOLUTION
12828 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZE A GRANT IN THE AMOUNT OF $15,000.00 TO
ELIJAH WELLS FILMS, LLC TO UNDERWRITE COSTS ASSOCIATED WITH
THE PRODUCTION OF THE 2022 IGEN FILM FESTIVAL (THE "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 AND PROVIDING FOR THE INCORPORATION OF RECITALS
AN EFFECTIVE DATE; FUNDS TO BE ALLOCATED FROM SEOPW "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.
0000.00000.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-22-0048
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Joe Carollo, Board Member, District Three
AYES: King, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
The meeting adjourned at 3:29 p.m.
SEOPW CRA Page 5 Printed on 10/31/2022