HomeMy WebLinkAboutSEOPW CRA 2024-06-13 AgendaCity of Miami
819 NW 2nd Ave
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Thursday, June 13, 2024
10:00 AM
City Hall
3500 Pan American Drive
Miami, FL 33133
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
SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVENUE, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
June 13, 2024
CALL TO ORDER
CRA PUBLIC COMMENTS
MINUTES APPROVAL
1. Thursday, April 11, 2024
CRA RESOLUTION
1. CRA RESOLUTION
16080 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), 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 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AS
ADOPTED BY THE SEOPW CRA, TO SUPPORT CONSTRUCTION AND
DEVELOPMENT AT THE GROOVIN' BEAN, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("GROOVIN' BEAN"), COFFEE SHOP LOCATED AT
801 N.W. 3RD AVENUE, UNIT 104, MIAMI, FLORIDA 33136, AND 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 CORRESPONDING ACCOUNT NO., IN AN AMOUNT NOT TO EXCEED
FIFTY THOUSAND DOLLARS AND ZERO CENTS ($50,000.00) ("FUNDS");
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL,
FOR THE PURPOSE STATED HEREIN; PROVIDING FOR
INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE
DATE.
File # 16080 - Bid Waiver Memo
File # 16080 - Notice to the Public
File # 16080 - Backup
City ofMianzi Page 2 Printed on 6/6/2024
Southeast Overtown/Park West CRA Meeting Agenda
June 13, 2024
2. CRA RESOLUTION
16200 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
ALLOCATE A GRANT IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND
DOLLARS AND ZERO CENTS ($60,000.00) ("FUNDS"), TO THE LIBERTY
CITY COMMUNITY REVITALIZATION TRUST, A LIMITED AGENCY AND
INSTRUMENTALITY OF THE CITY OF MIAMI ("CITY"), ESTABLISHED IN
2006 PURSUANT TO CITY ORDINANCE NO. 12859 ("LIBERTY CITY
TRUST"), TO ASSIST WITH THE YOUTH EMPLOYMENT PROGRAM
("PROGRAM"), WHICH PROVIDES EMPLOYABILITY AND FINANCIAL
MANAGEMENT SKILLS TO LOW-INCOME AND AT -RISK YOUTH
("PURPOSE"); 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 TO FURTHER THE PURPOSE OF
THE PROGRAM; PROVIDING FOR THE INCORPORATION OF THE
RECITALS AND AN EFFECTIVE DATE.
File # 16200 - Backup
3. CRA RESOLUTION
16201 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), RATIFYING AND
AUTHORIZING A REVOCABLE LICENSE AGREEMENT, ATTACHED AND
INCORPORATED HEREIN (EXHIBIT "A"), FOR THE USE OF PROPERTY AT
1141 NW 3 AVENUE, 234 NW 12 STREET, 242 NW 12 STREET, AND FOLIO
NUMBER 01-3136-037-0500, MIAMI, FLORIDA 33136 (THE "PROPERTIES"),
WITH BULLTECH MIAMI LLC, A FLORIDA LIMITED LIABILITY COMPANY
(THE "LICENSEE"); FURTHER RATIFYING AND 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.
File # 16201 - Exhibit A
ADJOURNMENT
City ofMianzi Page 3 Printed on 6/6/2024