HomeMy WebLinkAboutCRA-R-23-0062 MemorandumSEOPW Board of Commissioners Meeting
December 14, 2023
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
INTER -OFFICE MEMORANDUM
To: Board Chair Christine King Date: December 14, 2023
and Members of the CRA
Board File: 15223
From: James McQueen
Executive Director
Subject: Revocable License Agreement with
Dunns-Josephine, Incorporated
Enclosures: File # 15223 - Exhibit A
BACKGROUND:
A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community
Redevelopment Agency ("SEOPW CRA"), authorizing the Executive Director desires to enter into a
Revocable License Agreement ("Agreement"), attached and incorporated herein as (Exhibit "A"), with
the Dunns-Josephine, Incorporated, a Florida for -profit corporation ("Dunns-Josephine"), for the
temporary use of a portion of the property, 316 N.W. l lth Street in Miami, Florida 33136 and 324 N.W.
1 lth Street, Miami, Florida 33136 (the "CRA Lots"), more particularly described in Exhibit "A".
JUSTIFICATION:
WHEREAS, Section 2, Principle 6, at page 14 of the Plan lists the promotion of "local cultural events,
institutions, and businesses," as a stated redevelopment principle; and
WHEREAS, Section 2, Principle 14, at page 15 of the Plan also lists "restor[ing] a sense of comm unity
and unify[ing] the area culturally" as a stated redevelopment principle; and
FUNDING:
None.
FACT SHEET:
Company name: Dunns-Josephine, Incorporated
Temporary use of a portion of the property: 316 N.W. l lth Street in Miami, Florida 33136 and 324
N.W. 1 lth Street, Miami, Florida 33136 (the "CRA Lots")
Summary: Revocable License Agreement for the temporary use of a portion of the CRA Lots.
AGENDA ITEM
FINANCIAL INFORMATION FORM
SEOPW CRA
CRA Board Meeting Date: December 14, 2023
CRA Section:
Approved by:
Approval:
1
Executive Director 12/7/2023
Miguel A Valentin, :,lance Off;cer 12/7/2023
Page 2 of 4
Southeast Overtown/Park West
Community Redevelopment Agency
File Type: CRA Resolution
Enactment Number: CRA-R-23-0062
File Number: 15223 Final Action Date:12/14/2023
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..
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, Section 2, Principle 6, at page 14 of the Plan lists the promotion of "local cultural
events, institutions, and businesses," as a stated redevelopment principle; and
WHEREAS, Section 2, Principle 14, at page 15 of the Plan also lists "restor[ing] a sense of comm
unity and unify[ing] the area culturally" as a stated redevelopment principle; and
WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the
SEOPW CRA redevelopment goals and objectives; and
WHEREAS, the Executive Director desires authority to enter into the Revocable License
Agreement ("Agreement"), attached and incorporated herein as (Exhibit "A"), with the Dunns-Josephine,
Incorporated, a Florida for -profit corporation ("Dunns-Josephine"), for the temporary use of a portion of
the property, 316 N.W. 1 lth Street, and 324 N.W. 11th Street, Miami, Florida 33136 (the "CRA Lots"),
more particularly described in Exhibit "A"; and
WHEREAS, the Executive Director further desires authority to negotiate and execute any other
documents and agreements, subject to review and approval by the General Counsel and Director of Risk
Management, without further approval of the Board of Commissioners;
Page 3 of 4
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 Executive Director is hereby authorized to enter into a Revocable License
Agreement with Dunns-Josephine for the temporary use of CRA Lots.
Section 3. The Executive Director is further authorized to negotiate and execute any other
documents and, agreements, subject to review and approval by the General Counsel and Director of Risk
Management, without further approval of the Board of Commissioners 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 Clerk.
Section 5. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND LEGAL SUFFICIENCY:
e Br , ounsel 12/7/2023
Page 4 of 4