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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