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HomeMy WebLinkAboutCRA-R-23-0059Southeast Overtown/Park West Community Redevelopment Agency Legislation CRA Resolution: CRA-R-23-0059 819 NW 2"d Ave 3rd Floor Miami, FL 33136 www.seopwcra.com File Number: 15057 Final Action Date:11/16/2023 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE FIRST AMENDMENT TO THE AMENDED AND RESTATED MIAMI WORLDCENTER ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO CONSUMMATE THE AMENDMENT IN A FINAL FORM ACCEPTABLE TO THE EXECUTIVE DIRECTOR. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("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 ("Plan"); and WHEREAS, the Plan, in pertinent part, provides that in order to "address and improve neighborhood economy and expand economic opportunities of present and future residents and businesses, it is necessary to support and enhance existing businesses and... attract new businesses that provide needed services and economic opportunities..." as a stated redevelopment principle; and WHEREAS, the Plan, in pertinent part, lists the "create[ion] of] jobs within the community" and "improving quality of life for residents" as stated redevelopment goals; and WHEREAS, the Plan, in pertinent part, further provides that "employment opportunities be made available to existing residents..." as a stated redevelopment principle; and WHEREAS, on November 16, 2020, the CRA Board of Commissioners ("Board") unanimously adopted a resolution authorizing the execution of a First Amendment to the Amended and Restated Miami Worldcenter Economic Incentive Agreement (the "Agreement"), which Agreement modified the terms for the payment of authorized Incentive Payment to the Incentive Payment Administrator; and WHEREAS, the project developers have substantially advanced the redevelopment goals of the project and have already completed approximately $850 million of taxable improvements on the Property with approximately another $1.5 billion of improvements presently under construction; and WHEREAS, the CRA seeks authorization to enter into a Second Amendment to the Amended and Restated Miami Worldcenter Economic Incentive Agreement (the "Second Amendment"), in substantially the form attached in Exhibit "A"; 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. Section 2. The Board of Commissioners hereby authorizes the Executive Director to execute an amendment to the First Amendment to the Amended and Restated Miami Worldcenter Economic Incentive City of Miami Page 1 of 2 File ID: 15057 (Revision:) Printed On: 9/11/2025 File ID: 15057 Enactment Number: CRA-R-23-0059 Agreement, in substantially the form attached hereto in Exhibit "A." 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, to consummate the transaction. 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: e Br ounsel 11/8/2023 City of Miami Page 2 of 2 File ID: 15057 (Revision:) Printed on: 9/11/2025