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HomeMy WebLinkAboutCRA-R-24-0053 MemorandumSEOPW Board of Commissioners Meeting July 25, 2024 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: July 26, 2024 and Members of the CRA Board File: 16398 From: James McQueen Executive Director Subject: Lease Agreement for SEOPW CRA's Office Space at the Black Archives Lyric Theatre. Enclosures: File # 16398 - Exhibit A File # 16398 - Exhibit B BACKGROUND: A Resolution of the Board of Commissioners ("Board") of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), with attachments, authorizing execution of a Commercial Lease Agreement ("Lease) (Exhibit "A"), in substantially the attached form, with the Black Archives History and Research Foundation of South Florida, Inc., a Florida not -for -profit corporation ("BAF"), for the SEOPW CRA's office space located at the Black Archives Historic Lyric Theater, 819 N.W. 2nd Avenue, Miami, Florida 33136, for a term of three (3) years at a total monthly rent of Nineteen Thousand Four Hundred Sixty Dollars and Zero Cents ($19,460.00), or of Two Hundred Thirty -Three Thousand Five Hundred Twenty Dollars and Zero Cents ($233,520.00) annually, with a Three Percent (3%) annual increase after the first Lease year ("Purpose"). On January 27, 2014, through Resolution No. CRA-R-14-0002, attached and incorporated herein as Exhibit `B," the Board authorized the Executive Director to negotiate and execute a lease agreement with BAF, for a term of three (3) years. The SEOPW CRA has since held its office and carried out community redevelopment activities and projects in said office at the Black Archives Historic Lyric Theater, located at 819 N.W. 2nd Avenue, Miami, Florida 33136. It is recommended that the Board of the SEOPW CRA approve and adopt the attached Resolution, authorizing the allocation of Funds to BAF for the Purpose stated herein. The SEOPW CRA's offices currently includes sufficient commercial space to continue support the SEOPW CRA's operations. The commercial space consists of 3,488 sq. ft. of office and storage space, as well as access to 1,520 sq. ft. of shared space, including a conference room, copy room, kitchen/break room, and reception area. BAF has agreed to lease the commercial space for the first year of the term for a monthly and annual amount of $19,460.00 and $233,520.00, respectively, with a 3% annual increase after the first Lease year. It is recommended that the SEOPW CRA enter into a lease agreement with BAF under these terms. JUSTIFICATION: Section 163.370, Florida Statutes authorizes the SEOPW CRA to enter into leases for property within the redevelopment area. FUNDING: Funds to be allocated from the Rentals and Leases Account No. 10050.920101.544000.0000.00000 as follows: $233,520.00 during FY 2024/2025; $240,525.00 during FY 2025/2026; $247,741.00 during FY 2026/2027. FACT SHEET: Company name: Black Archives History and Research Foundation of South Florida, Inc. Address: 819 N.W. 2nd Avenue, Miami, Florida, 33136. Funding request: $233,520.00 during FY 2024/2025; $240,525.00 during FY 2025/2026; $247,741.00 during FY 2026/2027 Scope/Summary: Authorization for execution of the Commercial Lease Agreement with the Black Archives History and Research Foundation of South Florida, Inc for a 3-Year Term (2024-2027), with annual 3% increase after first year. Page 2 of 6 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: July 25, 2024 CRA Section: Brief description of CRA Agenda Item: AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A COMMERCIAL LEASE AGREEMENT ("LEASEWITH THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("BAF") FOR THE SEOPW CRA'S OFFICE SPACE LOCATED AT THE BLACK ARCHIVES HISTORIC LYRIC THEATER, 819 N.W. 2ND AVENUE, MIAMI, FLORIDA 33136 ("PROPERTY"), FOR A TERM OF THREE (3) YEARS, IN A FORM ACCEPTABLE TO STAFF COUNSEL, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, AT A TOTAL MONTHLY RENT OF NINETEEN THOUSAND FOUR HUNDRED SIXTY DOLLARS AND ZERO CENTS ($19,460.00) ("MONTHLY RENT"), OR AN AMOUNT OF TWO HUNDRED THIRTY-THREE THOUSAND FIVE HUNDRED TWENTY DOLLARS AND ZERO CENTS ($233,520.00) ANNUALLY, WITH A THREE PERCENT (3%) ANNUAL INCREASE AFTER THE FIRST LEASE YEAR, PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. Project Number YES, there Account Code: (if applicable): are sufficient funds in Line Item: 10050.920101.544000.0000.00000 Amount: $ 233,520.00 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: Page 3 of 6 Approved by: Approval: Miguel A Valcnt r , Finance Officer Executive Director 7/18/2024 7/18/2024 Page 4 of 6 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-24-0053 File Number: 16398 Final Action Date:7/25/2024 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 EXECUTE A COMMERCIAL LEASE AGREEMENT ("LEASE"), SUBSTANTIALLY IN THE FORM ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," WITH THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("BAF") FOR THE SEOPW CRA'S OFFICE SPACE LOCATED AT THE BLACK ARCHIVES HISTORIC LYRIC THEATER, 819 N.W. 2ND AVENUE, MIAMI, FLORIDA 33136 ("PROPERTY"), FOR A TERM OF THREE (3) YEARS, IN A FORM ACCEPTABLE TO STAFF COUNSEL, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, AT A TOTAL MONTHLY RENT OF NINETEEN THOUSAND FOUR HUNDRED SIXTY DOLLARS AND ZERO CENTS ($19,460.00) ("MONTHLY RENT"), OR AN AMOUNT OF TWO HUNDRED THIRTY-THREE THOUSAND FIVE HUNDRED TWENTY DOLLARS AND ZERO CENTS ($233,520.00) ANNUALLY, WITH A THREE PERCENT (3%) ANNUAL INCREASE AFTER THE FIRST LEASE YEAR, 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 ("Redevelopment Area") in accordance with the 2018 Updated Southeast Overtown/Park West Redevelopment Plan (the "Updated Plan"); and WHEREAS, Section 163.370, Florida Statutes authorizes the SEOPW CRA to enter into leases for property within the Redevelopment Area; and WHEREAS, the Black Archives History and Research Foundation of South Florida, Inc., a Florida not -for -profit corporation (`BAF"), currently owns the "Black Archives Historic Lyric Theater," commonly known as the "Lyric Theater," a historic cultural complex located at 819 N.W. 2nd Avenue, Miami, Florida 33136 ("Property"); and WHEREAS, the SEOPW CRA and BAF wish to enter into a Commercial Lease Agreement ("Lease"), substantially in the form attached and incorporated herein as Exhibit "A" ("Purpose"); and WHEREAS, the SEOPW CRA currently has access to that certain 3,488 square feet of office space on the third floor of the Property ("Leased Premises") and access to that certain 1,520 square feet of shared space on the third floor of the Property ("Shared Space"); and Page 5 of 6 WHEREAS, the Lease shall have a term of three (3) years at a total monthly rent of Nineteen Thousand Four Hundred Sixty Dollars and Zero Cents ($19,460.00), or of Two Hundred Thirty -Three Thousand Five Hundred Twenty Dollars and Zero Cents ($233,520.00) annually, with a Three Percent (3%) annual increase after the first Lease year; and WHEREAS, on January 27, 2014, the Board of Commissioners, by Resolution No. CRA-R-14- 0002, attached and incorporated herein as Exhibit "B," authorized the Executive Director to enter into a lease agreement with BAF; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the SEOPW CRA's redevelopment goals and objectives; and WHEREAS, based on the recommendation and findings of the Executive Director, it is in the SEOPW CRA's best interest for the Board of Commissioners to authorize the Executive Director to negotiate and execute any and all agreements necessary, all -in forms acceptable to Staff Counsel BAF for the Leased Premises; 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 authorized to negotiate and execute the lease agreement, substantially in the form attached and incorporated herein as Exhibit "A," including any and all necessary documents to effectuate said Lease, and all in forms acceptable to Staff Counsel, for said Purpose, for a three (3) term at a total monthly rent of Nineteen Thousand Four Hundred Sixty Dollars and Zero Cents ($19,460.00)("Monthly Rent"), or of Two Hundred Thirty -Three Thousand Five Hundred Twenty Dollars and Zero Cents ($233,520.00), annually, with a Three Percent (3%) annual increase after the first Lease year. Section 3. The Executive Director is authorized to allocate an amount not to exceed the Rent, at his discretion, from the Rentals and Leases Account No. 10050.920101.544000.0000.00000 to the Black Archives to further the Purpose stated herein. Section 4. Sections of this Resolution may be re -numbered 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 of Miami City Clerk. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: 4 ykrt'53-TNI.3Th'214,e4ardtUrtounsel 7/18/2024 Page 6 of 6