HomeMy WebLinkAboutSEOPW CRA 2024-02-22 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda February 22, 2024
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, February 22, 2024
10:00 AM City Hall
CALL TO ORDER
Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo,
Commissioner Carollo and Commissioner Reyes
On the 22nd day of February 2024, 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 12:25 p.m., and was
adjourned at 12:29 p.m.
ALSO PRESENT:
James McQueen, Executive Director, CRA
Vincent Brown, Staff Counsel, CRA
George K. Wysong III, Deputy City Attorney
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page 1 Printed on 2/22/2024
Southeast Overtown/Park West CRA Marked Agenda February 22, 2024
CRA RESOLUTION(S)
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.
ENACTMENT NUMBER: CRA-R-24-0018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Manolo Reyes, Board Member, District Four
AYES: King, Gabela, Pardo, Carollo, Reyes
SEOPW CRA Page 2 Printed on 2/22/2024
Southeast Overtown/Park West CRA Marked Agenda February 22, 2024
2. CRA RESOLUTION
15584 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE THE
INTERGOVERNMENTAL AGREEMENT, ATTACHED AND INCORPORATED
HEREIN AS EXHIBIT "A", IN A FORM ACCEPTABLE TO COUNSEL
BETWEEN THE SEOPW CRA AND MIAMI-DADE COUNTY ("COUNTY") FOR
THE INSTALLATION AND MAINTENANCE OF RECTANGULAR RAPID
FLASHING BEACONS WITHIN EXISTING PEDESTRIAN CROSSWALKS IN
THE COUNTY'S RIGHT-OF-WAY ("PURPOSE"); FURTHER AUTHORIZING
THE ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED ONE
HUNDRED AND FORTY-TWO THOUSAND DOLLARS AND ZERO CENTS
($142,000.00) (FUNDS) FROM ACCOUNT NUMBER 10050.920101.534000,
TITLED OTHER CONTRACTUAL SERVICES FOR SUCH INSTALLATION;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY
AND ALL DOCUMENTS NECESSARY TO ACCOMPLISH SAID PURPOSE,
ALL IN FORMS ACCEPTABLE TO COUNSEL; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: CRA-R-24-0019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Manolo Reyes, Board Member, District Four
AYES: King, Gabela, Pardo, Carollo, Reyes
3. CRA RESOLUTION
15585 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") DEALLOCATING FUNDS IN AN AMOUNT NOT
TO EXCEED NINETY-SIX THOUSAND DOLLARS AND ZERO CENTS
($96,000.00) ("FUNDS"), FROM EYEURBANTV.COM, LLC ("GRANTEE")
AUTHORIZED PURSUANT TO SEOPW CRA RESOLUTION NO. CRA-R-23-
0039, ADOPTED ON JULY 27, 2023; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO TAKE ALL NECESSARY ACTIONS REQUIRED
TO EFFECTUATE THE DEALLOCATION; PROVIDING FOR
INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: CRA-R-24-0020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Manolo Reyes, Board Member, District Four
AYES: King, Gabela, Pardo, Carollo, Reyes
SEOPW CRA Page 3 Printed on 2/22/2024
Southeast Overtown/Park West CRA Marked Agenda February 22, 2024
4. CRA RESOLUTION
15586 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), AUTHORIZING THE EXECUTIVE DIRECTOR TO
ALLOCATE FUNDS TO THE CITY OF MIAMI ("CITY"), FOR THE
REPLACEMENT OF THE FOOTBALL FIELD AT THEODORE GIBSON PARK
LOCATED AT 350 N.W. 12TH STREET, MIAMI, FL 33136 ("PURPOSE"),
SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE GRANTS AND
AIDS" ACCOUNT NO. 10050.920101.883000.0000.00000, IN AN AMOUNT
TO NOT EXCEED ONE MILLION DOLLARS AND ZERO CENTS
($1,000,000.00) ("FUNDS"); FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING
ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE
TO COUNSEL; FOR THE ALLOCATION OF THE FUNDS FOR THE
PURPOSE STATED HEREIN; PROVIDING FOR INCORPORATION OF
RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-24-0021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Manolo Reyes, Board Member, District Four
AYES: King, Gabela, Pardo, Carollo, Reyes
SEOPW CRA Page 4 Printed on 2/22/2024
Southeast Overtown/Park West CRA Marked Agenda February 22, 2024
5. CRA RESOLUTION
15587 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S) AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AMENDMENT
TO THE GRANT AGREEMENT BETWEEN THE SEOPW CRA AND HARLEM
SQUARE, LLC AUTHORIZED PURSUANT TO SEOPW CRA RESOLUTION
CRA-R-18-0014, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT
"A," IN A FORM ACCEPTABLE TO COUNSEL, TO HARLEM SQUARE, LLC;
FURTHER WAIVING THE REQUIREMENTS FOR COMPLIANCE WITH
SEOPW CRA RESOLUTION CRA-R-16-0015, ATTACHED AND
INCORPORATED HEREIN, AS EXHIBIT "C" WHICH REQUIRE CERTAIN
AGREEMENTS TO PAY RESPONSIBLE LIVING WAGE RATES AND
BENEFITS CONSISTENT WITH SECTION 2-11.16 OF THE CODE OF
MIAMI-DADE COUNTY, AS SET FORTH IN THE 2018 AMENDED GRANT
AGREEMENT BETWEEN THE SEOPW CRA AND HARLEM SQUARE, LLC,
ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B"; PROVIDING
FOR THE INCORPORATION OF RECITALS; AND PROVIDING FOR AN
EFFECTIVE DATE.
ADJOURNMENT
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Miguel Angel Gabela, Board Member, District One
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo, Carollo, Reyes
The meeting adjourned at 12:29 p.m.
SEOPW CRA Page 5 Printed on 2/22/2024