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HomeMy WebLinkAboutCRA-R-24-0011 MemorandumSEOPW Board of Commissioners Meeting January 25, 2024 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: February 12, 2024 and Members of the CRA Board File: 15452 From: James McQueen Executive Director Subject: Block 55 Residential, L.P., 2nd Amended and Restated Memorandum of Understanding Enclosures: File # 15452 - Exhibit A File # 15452 - Exhibit B BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), with attachment(s), approving and authorizing an Amendment to the 2nd Amended and Restated Memorandum of Understanding ("MOU") dated October 10, 2022, between the SEOPW CRA and Block 55 Residential Partners, L.P., extending the due date for payment of $2,351,914.00, due from the sale of excess density, attached and incorporated herein as Exhibit "A". JUSTIFICATION: Florida Statutes, Section 163.370(2)(e)(4) of the Community Redevelopment Act authorizes the disposal of real property. WHEREAS, Florida Statutes, Section 163.370(2)(e)(4) of the Community Redevelopment Act authorizes the disposal of real property; and WHEREAS, Section 2, Goal 3 on page 11 of the Plan lists the "creat[ion of infill housing, diversity in housing types, and retaining affordable housing, as a stated redevelopment goal; and WHEREAS, Section 2, Goal 4 and 6 on page 11 of the Plan lists the "creat[ion of jobs within the Community" and "improving quality of life for residents" as stated redevelopment goals; and WHEREAS, Section 2, Principle 4 on page 14 of the Plan provides that "[t]he neighborhood ... retain access to affordable housing ..." as a stated redevelopment principle; and WHEREAS, Section 2, Principle 6 on page 15 of the Plan further provides that in order to "address and improve the 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 FUNDING: No fiscal impact. Page 2 of 5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: January 25, 2024 CRA Section: Approved by: Executive Director 1/18/2024 Approval: 1 Miguel A Valentin, :,lance Off;cer 1/18/2024 Page 3 of 5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-24-0011 File Number: 15452 Final Action Date:1/25/2024 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE EXECUTION OF THE 2ND AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING ("MOU"), ATTACHED AND INCORPORATED HEREIN (EXHIBIT "A"), AMENDING THE AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING ("MOU"), DATED OCTOBER 10, 2022 (EXHIBIT "B"), BETWEEN THE CRA AND BLOCK 55 RESIDENTIAL PARTNERS, L.P.; EXTENDING THE DUE DATE FOR PAYMENT MONIES FROM THE SALE OF EXCESS DENSITY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO CONSUMMATE THE TRANSACTION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Parties mutually agree it is in their best interest to amend the Amend and Restated Memorandum of Understanding dated October 10, 2022 (Exhibit `B"), among other things, extending due date for the payment of monies due to the CRA pursuant to paragraphs 5 of the said Amended and Restated Memorandum of Understanding; and WHEREAS, the Board finds that it is in the best interest of the Parties to execute the 2'd Amended and Restated Memorandum of Understanding, attached hereto and incorporated herein as 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 the 2'd Amended and Restated MOU, attached and incorporated herein as Exhibit "A",. Section 3. The Executive Director is further authorized to execute any amendment(s) and all other documents required 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 the same with the City Clerk. Page 4 of 5 Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: i ounsel 1/18/2024 Page 5 of 5