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HomeMy WebLinkAboutCRA-R-23-0045 MemorandumSEOPW Board of Commissioners Meeting September 28, 2023 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: September 28, 2023 and Members of the CRA Board File: 14727 From: James McQueen Executive Director Subject: Seibert William, et al - Underwriters for Bond Issuance Enclosures: File # 14727 - Backup BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") the Executive Director recommends Seibert Williams, et al., be appointed to serve as underwriters for the intended bond issuance ("Purpose"). Seibert Williams, et al., currently serves as an underwriter for the City of Miami Non -Ad Valorem Special Obligations Bond Issuance (Series 2023). The SEOPW-CRA will be piggybacking on the current engagement that Seibert Williams, et al., has with the City of Miami. It is in the best interest of the SEOPW CRA to retain the services of Seibert Williams, et al., for the Purchase state herein. JUSTIFICATION: Section 2, Goals and Principles, Goal #1: Preserve Historic Buildings & Community Heritage. Section 2, Goals and Principles, Goal #4: Create Jobs within the Community. Section 2, Goals and Principles, Goal #6: Improve the Quality of Life for Residents. Section 2, Goals and Principles, Principle #5: Walkable Streets. Section 2, Goals and Principles, Principle #10: Attractive Streets & Buildings Foster Strong Identity. Section 2, Goals and Principles, Principle #14: Restore Distinctive Community Identity. FUNDING: Fees will be offset against bond proceeds. There is no fiscal impact in fiscal year 2024 tax increment budget. FACT SHEET: Company name: Seibert Williams, et al. Address: 100 S. Ashley Dr. Suite 600 Tampa, FL 33602 Scope of work or services (Summary): Seibert Williams, et al., be appointed to serve as underwriters for the intended bond issuance ("Purpose") and currently serves as an underwriter for the City of Miami Non -Ad Valorem Special Obligations Bond Issuance (Series 2023) Page 2 of 5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: September 28, 2023 CRA Section: Approved by: Approval: 1 Executive Director 9/21/2023 Miguel A Valentin, :,lance Off;cer 9/21/2023 Page 3 of 5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-23-0045 File Number: 14727 Final Action Date:9/28/2023 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"); AUTHORIZING THE EXECUTIVE DIRECTOR TO RETAIN SEIBERT WILLIAMS, ET AL., TO SERVE AS UNDERWRITERS FOR THE INTENDED BOND ISSUANCE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its redevelopment area in accordance with the 2018 Southeast Overtown/Park West Redevelopment Plan Update (the "Plan"); and WHEREAS, The Executive Director recommends Seibert Williams, et al., be appointed to serve as underwriters for the intended bond issuance; and WHEREAS, Seibert Williams, et al., currently serves as an underwriter for the City of Miami Non -Ad Valorem Special Obligations Bond Issuance (Series 2023); and WHEREAS, The SEOPW CRA will be piggybacking on the current engagement that Seibert Williams, et al., has with the City of Miami; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution in; and WHEREAS, to authorize the Executive Director to negotiate and execute any and all agreements necessary, all -in forms acceptable to the General Counsel, to retain the services of Seibert Williams, et al., to serve as bond underwriters; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Page 4 of 5 Section 2. The Executive Director is hereby authorized to retain the services of Seibert Williams, et al., to serve as bond underwriters. Section 3. The Executive Director is authorized to negotiate and execute an agreement, including any and all necessary documents, and all -in forms acceptable to the General Counsel, for said purpose. Section 4. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the Executive Director, or the Executive Director's designee, without need of public hearing, by filing a corrected copy of same with the City of Miami City Clerk. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: 4 e Br ounsel 9/21/2023 Page 5 of 5