HomeMy WebLinkAboutSEOPW CRA 2023-12-14 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda December 14, 2023
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Christine King, Chair, District Five
Miguel Angel Gabela, Board Member, District One
Damian Pardo, 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, December 14, 2023
10:00 AM City Hall
CALL TO ORDER
Present: Chairwoman King, Commissioner Gabela, and Commissioner Pardo
Absent: Commissioner Carollo and Commissioner Reyes
On the 14th day of December 2023, 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 11:49 a.m., and was
adjourned at 11:58 a.m.
ALSO PRESENT:
Vincent Brown, Staff Counsel, CRA
Domini Gibbs-Sorey, Assistant City Attorney
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page I Printed on 12/14/2023
Southeast Overtown/Park West CRA Marked Agenda December 14, 2023
CRA RESOLUTIONS
1. CRA RESOLUTION
15220 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENTS AUTHORIZING A
REVOCABLE LICENSE AGREEMENT, ATTACHED AND INCORPORATED
HEREIN (EXHIBIT "A") FOR THE USE OF PROPERTY AT 1611 N.W. 3RD
AVENUE, MIAMI, FLORIDA 33136 (THE "PROPERTY"), WITH BDI
CONSTRUCTION COMPANY, A FLORIDA PROFIT CORPORATION ("BDI");
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
THE REVOCABLE LICENSE AGREEMENT, AND ANY AND ALL OTHER
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL; FOR THE PURPOSE STATED HEREIN; PROVIDING
FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Board Member, District One
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo
ABSENT: Carollo, Reyes
Note for the Record: Item 1 was deferred to the January 25, 2024 Southeast
Overtown/Park West (SEOPW) Community Redevelopment Agency (CRA) Meeting.
2. CRA RESOLUTION
15221 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENTS AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE THE SETTLEMENT AGREEMENT
("AGREEMENT"), ATTACHED AND INCORPORATED HEREIN (EXHIBIT "A")
BETWEEN THE SEOPW CRA ("PLAINTIFF") AND KAREN CARTWRIGHT
("DEFENDANT"), CIVIL DIVISION CASE NUMBER 2023-085229-CC-05)
("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE ANY OTHER DOCUMENTS NECESSARY, ALL
IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; FOR THE
PURPOSE STATED HEREIN; PROVIDING FOR INCORPORATION OF
RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-23-0061
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo
ABSENT: Carollo, Reyes
SEOPW CRA Page 2 Printed or/ 12/14/2023
Southeast Overtown/Park West CRA Marked Agenda December 14, 2023
3. CRA RESOLUTION
15049 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S) AND INCORPORATED
HEREIN, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT
HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM
THE "GRANTS AND AIDS" ACCOUNT, ACCOUNT NO.
10050.920101.883000, IN AN AMOUNT TO NOT EXCEED TWO HUNDRED
EIGHTY-NINE THOUSAND FIVE HUNDRED SIXTY-SIX DOLLARS AND
ZERO CENTS ($289,566.00) ("FUNDS"), TO FAMSERSA, LLC., A FLORIDA
LIMITED LIABILITY COMPANY ("FAMSERSA"), FOR THE REHABILITATION
OF 212 N.W. 11TH STREET ("PROPERTY"); 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; FOR THE ALLOCATION OF
THE FUNDS FOR THE PURPOSE STATED HEREIN; SUBJECT TO THE
AVAILABILITY OF FUNDING; PROVIDING FOR INCORPORATION OF
RECITALS AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Miguel Angel Gabela, Board Member, District One
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo
ABSENT: Carollo, Reyes
SEOPW CRA Page 3 Printed or/ 12/14/2023
Southeast Overtown/Park West CRA Marked Agenda December 14, 2023
4. CRA RESOLUTION
15223 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENTS AUTHORIZING THE
EXECUTIVE DIRECTOR TO ENTER INTO A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), ATTACHED AND INCORPORATED HEREIN
AS (EXHIBIT "A"), BETWEEN THE SEOPW CRA AND THE DUNNS-
JOSEPHINE, INCORPORATED, A FLORIDA FOR PROFIT CORPORATION
("DUNNS-JOSEPHINE"), FOR THE TEMPORARY USE OF A PORTION OF
SEOPW CRA PROPERTY, 316 N.W. 11TH STREET AND 324 N.W. 11TH
STREET, MIAMI, FLORIDA 33136 ( THE "CRA LOTS"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ("PURPOSE"); FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY OTHER DOCUMENTS AND AGREEMENTS NECESSARY,
ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL FOR THE
PURPOSE STATED HEREIN; PROVIDING FOR INCORPORATION OF
RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE..
ENACTMENT NUMBER: CRA-R-23-0062
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo
ABSENT: Carollo, Reyes
SEOPW CRA Page 4 Printed or/ 12/14/2023
Southeast Overtown/Park West CRA Marked Agenda December 14, 2023
5. CRA RESOLUTION
15224 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), ACCEPTING THE SELECTION COMMITTEE'S
RECOMMENDATION OF HOOD DESIGN STUDIO, INC. (HOOD DESIGN
STUDIO), AS THE TOP RANKED PROPOSER TO THE REQUEST FOR
QUALIFICATIONS 23-01 FOR LANDSCAPE ARCHITECTURE SERVICES
FOR N.W. 9TH STREET PEDESTRIAN MALL IMPROVEMENTS
("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT FOR AN
AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS AND
ZERO CENTS ($300,000.00) ("FUNDS") AND TO BRING THE SAID
AGREEMENT BACK TO THE BOARD FOR FINAL APPROVAL; PROVIDING
FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN
EFFECTIVE DATE.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-23-0063
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo
ABSENT: Carollo, Reyes
The meeting adjourned at 11:58 a.m.
SEOPW CRA Page 5 Printed or/ 12/14/2023