HomeMy WebLinkAboutSEOPW CRA 2024-10-10 AgendaCity of Miami
819 NW 2nd Ave
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Thursday, October 10, 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
October 10, 2024
CALL TO ORDER
CRA PUBLIC COMMENTS
MINUTES APPROVAL
1. Saturday, September 07, 2024
2. Thursday, September 26, 2024
CRA RESOLUTION
1. CRA RESOLUTION
16740 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 A NEW LEASE
AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE FORM ATTACHED AS
EXHIBIT "A," WITH BLOCK 55 ORG OWNER, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("BLOCK 55") FOR 1,000 SQUARE FEET OF RETAIL
AND/OR COMMERCIAL SPACE ("PURPOSE") AT 249 N.W. 6TH STREET,
SUITE 108, MIAMI, FLORIDA, 33136 ("PROPERTY"), FOR A TEN (10) YEAR
INITIAL TERM, AT A TOTAL BASE RENT OF TWENTY THOUSAND
DOLLARS AND ZERO CENTS ($20,000.00) ANNUALLY, WITH A FIVE
PERCENT (5%) ANNUAL INCREASE AFTER THE FIRST LEASE PERIOD,
ALLOCATING FUNDS FROM ACCOUNT NO.
10050.920101.544000.0000.00000; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, INCLUDING ANY AND ALL AMENDMENTS
THERETO, ALL IN FORMS ACCEPTABLE TO COUNSEL; PROVIDING FOR
THE INCORPORATION OF RECITALS, AND AN EFFECTIVE DATE.
File # 16740 - Exhibit A
City of Miami Page 2 Printed on 10/3/2024
Southeast Overtown/Park West CRA Meeting Agenda
October 10, 2024
2. CRA RESOLUTION
16742 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), AUTHORIZING AN
AMENDMENT TO THE HOUSING SUBSIDY AGREEMENT ("AMENDMENT"),
IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A," BETWEEN
THE SEOPW CRA AND BLOCK 55 RESIDENTIAL, L.P., A FLORIDA
LIMITED PARTNERSHIP ("OWNER"); AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS IN FIVE (5) ANNUAL INSTALLMENTS
OF ONE MILLION SIX HUNDRED THOUSAND DOLLARS AND ZERO
CENTS ($1,600,000.00) ("FUNDS"), IN AN AGGREGATE AMOUNT NOT TO
EXCEED EIGHT MILLION DOLLARS AND ZERO CENTS ($8,000,000.00)
("PURPOSE"), SUBJECT TO THE AVAILABILITY OF FUNDING FROM
ACCOUNT NO. 10050.920101.883000.0000.00000; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, INCLUDING ANY
AND ALL AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO
COUNSEL; PROVIDING FOR THE INCORPORATION OF RECITALS AND
AN EFFECTIVE DATE.
File # 16742 - Exhibit A
City of Miami Page 3 Printed on 10/3/2024
Southeast Overtown/Park West CRA Meeting Agenda
October 10, 2024
3. CRA RESOLUTION
16741 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, ATTACHED AND
INCORPORATED HEREIN AS EXHIBIT "A," 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 ("CITY
CODE"), AS ADOPTED BY THE SEOPW CRA, AND WAIVING SAID
PROCEDURES; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISPERSE GRANT FUNDS, IN AN AMOUNT NOT TO EXCEED TWO
MILLION DOLLARS AND ZERO CENTS ($2,000,000.00) ("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 TO
HARLEM SQUARE LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO
UNDERWRITE COSTS ASSOCIATED WITH THE DEVELOPMENT OF
"HARLEM SQUARE," A FULL SERVICE SUPPER CLUB, LOCATED AT 173
N.W. 11TH STREET, MIAMI, FLORIDA 33136 ("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
PURPOSE STATED HEREIN; PROVIDING FOR INCORPORATION OF
RECITALS AND AN EFFECTIVE DATE
File # 16741 - Exhibit A
File # 16741 - Notice to the Public
File # 16741 - Backup
ADJOURNMENT
City of Miami Page 4 Printed on 10/3/2024