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HomeMy WebLinkAboutCRA-R-24-0020 MemorandumSEOPW Board of Commissioners Meeting February 22, 2024 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: February 22, 2024 and Members of the CRA Board File: 15585 From: James McQueen Executive Director Subject: 4/5ths Bid Waiver to deallocate funds from EYEURBANTV.com LLC., in Fiscal Year 2023-2024. Enclosures: File # 15585 - Backup BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), with attachment(s) by a four -fifths (4/5ths) 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 and 18-86 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 de -allocation of unused funds in an amount not to exceed Ninety -Six Thousand Dollars and Zero Cents ($96,000.00) ("Funds"), from EyeUrbanTV.com LLC, a Florida Limited Liability Company ("EyeUrbanTV"). EyeUrbanTV was awarded grant funds pursuant to resolution no. CRA-R-23-0039, adopted on July 27, 2023, as more specifically set forth in Exhibit "A". JUSTIFICATION: Section 2, Goal 5, of the 2018 Southeast Overtown/Park West Community Redevelopment Agency Plan Update ("Plan") lists the "[p]romotion and marketing of the community" as a stated redevelopment goal. Section 2, Principle 6, of the Plan lists the promotion of "local cultural events, institutions, and businesses" as a stated redevelopment principle. Section 2, Principle 14, of the Plan also lists "restor[ing] a sense of community and unify[ing] the area culturally" as a stated redevelopment principle. FUNDING: $96,000.00 de -allocated from account — SEOPW 10050.920101.883000.0000.00000. FACT SHEET: Company name: EyeUrbanTV.com LLC. Address: 1121 N.W. 3rd Avenue Miami, FL 33136 Funding deallocation request: $96,000.00 Age range of participants: All ages. Scope of work or services (Summary): Provide internships to explore specialized tools, teaching broadcast etiquette, and develop hands-on real -world skills. Page 2 of 5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: February 22, 2024 CRA Section: Brief description of CRA Agenda Item: Authorizing the deallocation of funds in the amount of $96,000.00 to EyeUrban TV.com LLC. Project Number (if applicable): YES, there are sufficient funds in Line Item: Account Code: Amount: NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Approved by: Approval: Executive Director 2/15/2024 Miguel A Valentin, ririarice Of;cer 2/15/2024 Page 3 of 5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-24-0020 File Number: 15585 Final Action Date:2/22/2024 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. WHEREAS, on July 27, 2023, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("Board") adopted Resolution No. CRA-R-23-0039 which authorized the allocation of funds in an amount not to exceed One Million Two Hundred Eighteen Thousand Six Hundred Twelve Dollars and Seventy -Three Cents ($1,218,612.73) to various community organizations; and WHEREAS, included among the allocations contained in Resolution No. CRA-R-23-0039 an amount not to exceed Ninety -Six Thousand Dollars and Zero Cents ($96,000.00)("Funds") to EyeUrbanTV.com, LLC (the "Grantee"); and WHEREAS, the Grantee ceased operation on or about January 3rd, 2024; and WHEREAS, due to the aforementioned, the intent of the allocation can no longer be accomplished; and WHEREAS, the Board wishes to deallocate the Funds so they can be used to further the goals of the Southeast Overtown/Park West Community Redevelopment Agency; 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 Funds previously allocated to the Grantee pursuant to Resolution No. CRA- R-23-0039 on July 27, 2023 are hereby deallocated. Section 3. The Executive Director is authorized to take all necessary actions to effectuate the deallocation. Page 4 of 5 Section 4. Sections of this Resolution may be renumbered or re -lettered and correction 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 a public hearing, by filing a corrected copy of the same with the City of Miami Clerk. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ounsel 2/1512024 Page 5 of 5