HomeMy WebLinkAboutSEOPW CRA 2024-11-21 AgendaCity of Miami
819 NW 2nd Ave
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Thursday, November 21, 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
November 21, 2024
CALL TO ORDER
CRA PUBLIC COMMENTS
MINUTES APPROVAL
CRA RESOLUTION
1. CRA RESOLUTION
16953 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), ACCEPTING FUNDS
FROM THE CITY OF MIAMI ("CITY") AS SOUTHEAST OVERTOWN/PARK
WEST DEVELOPMENT OF REGIONAL IMPACT ("DRI")/MASTER PLAN
RECOVERY FEES AND DRI SUPPLEMENTAL FEES, IN THE AMOUNT OF
THREE HUNDRED SEVENTEEN THOUSAND DOLLARS AND ZERO CENTS
($317,000.00) TO REIMBURSE THE SEOPW CRA FOR THE AMENDMENT
OF A REDEVELOPMENT PLAN; RATIFYING THE ATTACHED DOCUMENTS
AND FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO GENERAL COUNSEL, FOR SAID PURPOSE;
PROVIDING FOR THE INCORPORATION OF RECITALS, AND AN
IMMEDIATE EFFECTIVE DATE.
2. CRA RESOLUTION
16954 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), APPROVING, ACCEPTING, AND ADOPTING
THE CITY OF MIAMI'S ORDER OF BUSINESS AND RULES OF
PROCEDURE, AS OUTLINED IN CHAPTER 2/ARTICLE II/SECTION 2-
33/SUBSECTION (0) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/MAYOR AND CITY
COMMISSION/ORDER OF BUSINESS AND RULES OF PROCEDURE," TO
PROVIDE FOR THE AUTOMATIC CONTINUANCE OF A SEOPW CRA
BOARD MEETING WHEN A MEETING IS CANCELLED OR NOT HELD DUE
TO LACK OF QUORUM OR OTHER EMERGENCY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
File # 16954 - Backup
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Southeast Overtown/Park West CRA Meeting Agenda
November 21, 2024
3. CRA RESOLUTION
16956 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), RESCINDING
RESOLUTION NO. CRA-R-24-0065, ADOPTED ON OCTOBER 24, 2024, IN
ITS ENTIRETY AND ENACTING THIS NEW RESOLUTION AUTHORIZING
THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A LEASE
AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE SEOPW CRA AND BLOCK 55 ORG OWNER, LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("LANDLORD") FOR THE USE OF
ONE THOUSAND (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 RENTALS AND LEASES ACCOUNT NO.
10050.920101.544000.0000.00000; FURTHER AUTHORIZING THE
EXPENDITURE OF FUNDS IN THE AMOUNT NOT TO EXCEED FOUR
HUNDRED TWENTY-EIGHT THOUSAND THREE HUNDRED NINETY-ONE
DOLLARS AND SIXTY-THREE CENTS ($428,391.63) FOR CONSTRUCTION
COSTS RELATED TO THE SEOPW CRA BUILD OUT, AS ESTIMATED IN
THE ATTACHED AND INCORPORATED EXHIBIT "B," TO BE EXPENDED
FROM THE CONSTRUCTIONS IN PROGRESS — ACCOUNT NO.
10050.920101.67000.0000.00000; 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 FOR THE
PURPOSE STATED HEREIN; PROVIDING FOR THE INCORPORATION OF
RECITALS AND AN EFFECTIVE DATE.
File # 16956 - Exhibit A
File # 16956 - Exhibit B
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Southeast Overtown/Park West CRA Meeting Agenda
November 21, 2024
4. CRA RESOLUTION
16958 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), RESCINDING
RESOLUTION NO. CRA-R-23-0021, ADOPTED ON MAY 25, 2023,
ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," AND
ENACTING THIS NEW RESOLUTION, 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 "B," 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 ASSIST WITH THE DEVELOPMENT
OF MAMA HATTIE'S HOUSE, A MIXED -USED DEVELOPMENT WITH
ADMINISTRATIVE SPACE ON THE GROUND FLOOR, AND ALL
ASSOCIATED SOFT COSTS IN AN AMOUNT NOT TO EXCEED FIVE
HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($500,000.00)
("SOFT COSTS"), 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, ALLOCATED FROM
OTHER GRANTS AND AIDS, ACCOUNT NO.
10050.920101.883000.0000.00000, IN AN AMOUNT NOT TO EXCEED FIVE
MILLION DOLLARS AND ZERO CENTS ($5,000,000.00) ("FUNDS");
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL,
FOR THE PURPOSE STATED HEREIN; PROVIDING FOR
INCORPORATION OF RECITALS AND FOR AN EFFECTIVE DATE.
File # 16958 - Notice to the Public
File # 16958 - Exhibit A
File # 16958 - Exhibit B
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Southeast Overtown/Park West CRA Meeting Agenda
November 21, 2024
5. CRA RESOLUTION
16959 A RESOLUTION OF THE BOARD OF COMMISSIONERS ("BOARD") OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), ACCEPTING THE SELECTION COMMITTEE'S
RECOMMENDATION TO SELECT CORAL ROCK ST. AGNES PARTNERS,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS THE TOP RANKED
PROPOSER TO DEVELOP A 0.68-ACRE ASSEMBLAGE OF CONTIGUOUS
LAND PARCELS WITHIN THE HISTORIC OVERTOWN NEIGHBORHOOD,
LOCATED AT 1141 NW 3RD AVE, 242 NW 12TH ST, 234 NW 12TH ST, AND
224 NW 12TH ST, MIAMI, FLORIDA 33136, CONTAINING AN
APPROXIMATE TOTAL LOT AREA OF 29,881 SQUARE FEET
("PROPERTY"), FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE A DEVELOPMENT AGREEMENT WITH THE TOP RANKED
PROPOSER; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
PRESENT ANY PROPOSED DEVELOPMENT AGREEMENT TO THE
BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL
AND AWARD; CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED
TO BE AN AWARD OF DEVELOPMENT RIGHTS OR TO OTHERWISE
CREATE ANY RIGHTS WHATSOEVER THE PROPOSER REFERENCED
HEREIN.
File # 16959 - Backup
City of Mianzi Page 5 Printed on 11/14/2024
Southeast Overtown/Park West CRA Meeting Agenda
November 21, 2024
6. CRA RESOLUTION
16960 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 SECTION(S) 18-85 AND 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), AS ADOPTED BY THE SEOPW CRA; WAIVING SAID
PROCEDURES FOR COMPETITIVE SEALED BIDDING; 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. OTHER GRANT AIDS / NON — TIF
REVENUE FUND - 10051.920101.883000.0000.00000, IN AN AMOUNT NOT
TO EXCEED SIXTY-EIGHT THOUSAND DOLLARS AND ZERO CENTS
($68,000.00) ("FUNDS") TO ASSIST THE ORGANIZATION, GIRL POWER
ROCKS, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, SET FORTH
IN EXHIBIT "B," ATTACHED AND INCORPORATED HEREIN, IN PROVIDING
YOUTH TRAINING PROGRAMS, AS DESCRIBED IN THEIR PROPOSAL, AS
SET FORTH IN EXHIBIT "C," WITHIN THE REDEVELOPMENT AREA IN
FISCAL YEAR 2024-2025 ("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 THE INCORPORATION OF RECITALS AND AN
EFFECTIVE DATE.
File # 16960 - Exhibit A
File # 16960 - Exhibit B
File # 16960 - Exhibit C
File # 16960 - Notice to the Public
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November 21, 2024
7.
CRA RESOLUTION
16961 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 SECTION(S) 18-85 AND 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), AS ADOPTED BY THE SEOPW CRA; WAIVING SAID
PROCEDURES FOR COMPETITIVE SEALED BIDDING; 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. OTHER GRANT AIDS / NON — TIF
REVENUE FUND - 10051.920101.883000.0000.00000, IN AN AMOUNT NOT
TO EXCEED TEN THOUSAND DOLLARS AND ZERO CENTS ($10,000.00)
("FUNDS") TO ASSIST THE ORGANIZATION, MIAMI URBAN
CONTEMPORARY EXPERIENCE LLC, SET FORTH IN EXHIBIT "B,"
ATTACHED AND INCORPORATED HEREIN, IN PROVIDING ARTS &
CULTURE PROGRAMS FOR THE PRESERVATION OF HISTORICAL
CULTURAL HERITAGE, AS DESCRIBED IN THEIR PROPOSAL, SET
FORTH IN EXHIBIT "C," WITHIN THE REDEVELOPMENT AREA IN FISCAL
YEAR 2024-2025 ("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
THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE.
File # 16961
File # 16961
File # 16961
File # 16961
- Exhibit A
- Exhibit B
- Exhibit C
- Notice to the Public
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Southeast Overtown/Park West CRA Meeting Agenda
November 21, 2024
8. CRA RESOLUTION
16963 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, ATTACHED AND INCORPORATED
HEREIN AS EXHIBIT "A," 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 INFRASTRUCTURE IMPROVEMENTS AT URBAN
GATEWAYS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AN
OUTDOOR VENUE SPACE LOCATED AT 1000 N.W. 2ND AVENUE, 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 NINETEEN THOUSAND SIXTY DOLLARS AND SEVENTY
CENTS ($19,060.70) ("FUNDS") ALLOCATED FROM OTHER GRANTS AND
AIDS, ACCOUNT NO. 10050.920101.883000.0000.00000; 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 FOR AN EFFECTIVE DATE.
File # 16963 - Exhibit A
File # 16963 - Exhibit B
File # 16963 - Notice to the Public
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Southeast Overtown/Park West CRA Meeting Agenda
November 21, 2024
9. CRA RESOLUTION
16964 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE SEOPW CRA TO NEGOTIATE AND EXECUTE AN AMENDMENT TO
THAT CERTAIN INTERLOCAL AGENCY AGREEMENT BETWEEN THE CITY
OF MIAMI, FLORIDA, SOUTH FLORIDA REGIONAL TRANSPORTATION
AUTHORITY, AND THE SEOPW CRA DATED NOVEMBER 8, 2016, IN A
FORM ACCEPTABLE TO COUNSEL FOR THE SEOPW CRA, FOR THE
DEVELOPMENT OF THE TRI-RAIL DOWNTOWN MIAMI LINK PROJECT
("PROJECT"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS
ACCEPTABLE TO THE COUNSEL FOR THE SEOPW CRA, FOR SAID
PURPOSE; AND PROVIDING FOR THE INCORPORATION OF RECITALS
AND AN EFFECTIVE DATE.
ADJOURNMENT
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