HomeMy WebLinkAboutSEOPW CRA 2024-12-12 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda December 12, 2024
City of Miami
Marked Agenda
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
819 NW 2nd AVE, 3rd FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Thursday, December 12, 2024
10:00 AM City Hall
CALL TO ORDER
Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo and
Commissioner Carollo
Absent: Commissioner Reyes
On the 12th day of December 2024, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall located at 3500 Pan American Drive, Miami,
Florida. The meeting was called to order by Chairwoman King at 2:55 p.m., and was
adjourned at 2:58 p.m.
ALSO PRESENT:
James McQueen, Executive Director, CRA
Vincent Brown, Deputy Executive Director, CRA
Domini Gibbs-Sorey, Assistant City Attorney
Todd B. Hannon, Clerk of the Board
CRA PUBLIC COMMENTS
SEOPW CRA Page I Printed on 12/13/2024
Southeast Overtown/Park West CRA Marked Agenda December 12, 2024
MINUTES APPROVAL
1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - OCT 24, 2024
10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo, Carollo
ABSENT: Reyes
CRA RESOLUTION
1. CRA RESOLUTION
17029 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), SELECTING PSA.492,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS THE SOLE
PROPOSER IN RESPONSE TO REQUEST FOR PROPOSALS ("RFP") 24-
03, FOR THE DISPOSAL OF PROPERTY LEASED BY THE SEOPW CRA
LOCATED AT 249 N.W. 6TH STREET, SUITE 108, MIAMI, FLORIDA 33136,
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
SUBLEASE AGREEMENT ("SUBLEASE"), IN SUBSTANTIALLY THE FORM
ATTACHED AS EXHIBIT "A," WITH THE SOLE PROPOSER, FOR WHICH
TERMS MAY BE AMENDED BY THE EXECUTIVE DIRECTOR, ALL IN
FORMS ACCEPTABLE TO COUNSEL; PROVIDING FOR THE
INCORPORATION OF RECITALS AND AN EFFECTIVE DATE.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-24-0079
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Damian Pardo, Board Member, District Two
AYES: King, Gabela, Pardo, Carollo
ABSENT: Reyes
The meeting adjourned at 2: 58 p.m.
SEOPW CRA Page 2 Printed orl 12/13/2024