HomeMy WebLinkAboutSEOPW CRA 2025-01-23 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra.com
Meeting Agenda
Thursday, January 23, 2025
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
January 23, 2025
CALL TO ORDER
CRA PUBLIC COMMENTS
MINUTES APPROVAL
1. Thursday, November 21, 2024
CRA RESOLUTION
1. CRA RESOLUTION
17149 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 ACCEPT A CONVEYANCE OF PARCELS OF
LAND FROM THE CITY OF MIAMI ("CITY") FOR THE PROPERTIES
IDENTIFIED AS FOLIO NUMBER: 01-0100-000-0555 AND FOLIO NUMBER:
01-0105-070-1055, MIAMI, FLORIDA, 33136, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN
(COLLECTIVELY, THE "PROPERTIES"), FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING OR ANY SIMILAR PROJECT AUTHORIZED
PURSUANT TO THE FLORIDA COMMUNITY REDEVELOPMENT ACT OF
1969; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ANY AND ALL DOCUMENTS REQUIRED TO CONSUMMATE
SAID PUBLIC PURPOSE CONVEYANCE, INCLUDING ANY AND ALL
AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO COUNSEL;
PROVIDING FOR THE INCORPORATION OF RECITALS AND AN
EFFECTIVE DATE.
File # 17149 - Exhibit A
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Southeast Overtown/Park West CRA Meeting Agenda
January 23, 2025
2. CRA RESOLUTION
17141 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE"), IN A FORM
ACCEPTABLE TO COUNSEL, WITH THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., A FLORIDA NOT -
FOR -PROFIT CORPORATION ("LANDLORD"), FOR THE USE OF
PROPERTY LOCATED AT 819 N.W. 2ND AVENUE, MIAMI, FLORIDA 33136
(FOLIO NO. 01-3137-038-0010) ("PROPERTY"), FOR THE PURPOSE OF
CARRYING OUT REDEVELOPMENT ACTIVITIES, FOR AN ANNUAL RENT
NOT TO EXCEED NINETY THOUSAND SEVEN HUNDRED TWENTY
DOLLARS AND ZERO CENTS ($90,720.00), FOR AN INITIAL ONE (1) YEAR
TERM, WITH THE OPTION TO RENEW FOR TWO (2) SUCCESSIVE
PERIODS, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET
FORTH IN SAID LEASE; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
LEASE, ALL IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE
STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS
AND AN EFFECTIVE DATE.
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Southeast Overtown/Park West CRA Meeting Agenda
January 23, 2025
3. CRA RESOLUTION
17150 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE"), IN A FORM
ACCEPTABLE TO COUNSEL, WITH THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., A FLORIDA NOT -
FOR -PROFIT CORPORATION ("LANDLORD"), FOR THE USE OF
PROPERTY LOCATED AT 250 N.W. 9TH STREET, MIAMI, FLORIDA 33136
(FOLIO NO. 01-0103-050-1070) ("PROPERTY"), FOR THE PURPOSE OF
CARRYING OUT REDEVELOPMENT ACTIVITIES, FOR AN ANNUAL RENT
NOT TO EXCEED SIXTY-FIVE THOUSAND FOUR HUNDRED DOLLARS
AND ZERO CENTS ($65,400.00), FOR AN INITIAL ONE (1) YEAR TERM,
WITH THE OPTION TO RENEW FOR TWO (2) SUCCESSIVE PERIODS,
WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN
SAID LEASE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID LEASE, ALL IN FORMS
ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN;
PROVIDING FOR THE INCORPORATION OF RECITALS AND AN
EFFECTIVE DATE.
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Southeast Overtown/Park West CRA Meeting Agenda
January 23, 2025
4. CRA RESOLUTION
17151 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE"), IN A FORM
ACCEPTABLE TO COUNSEL, WITH THE BLACK ARCHIVES HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., A FLORIDA NOT -
FOR -PROFIT CORPORATION ("LANDLORD"), FOR THE USE OF
PROPERTY LOCATED AT 171 NW 11TH STREET, MIAMI FL 33136 (FOLIO
NO. 01-3137-031-0160) ("PROPERTY"), FOR THE PURPOSE OF
CARRYING OUT REDEVELOPMENT ACTIVITIES, FOR AN ANNUAL RENT
NOT TO EXCEED FORTY-EIGHT THOUSAND DOLLARS AND ZERO
CENTS ($48,000.00), FOR AN INITIAL ONE (1) YEAR TERM, WITH THE
OPTION TO RENEW FOR TWO (2) SUCCESSIVE PERIODS, WITH TERMS
AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID LEASE, ALL IN FORMS
ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN;
PROVIDING FOR THE INCORPORATION OF RECITALS AND AN
EFFECTIVE DATE.
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Southeast Overtown/Park West CRA Meeting Agenda
January 23, 2025
5. CRA RESOLUTION
17152 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), AUTHORIZING A GRANT TO THE BLACK
ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH
FLORIDA, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IN AN
AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS
AND ZERO CENTS ($250,000.00) TO UNDERWRITE THE COSTS OF
IDENTIFYING HISTORIC PRESERVATION PROPERTIES, AND CREATING
AND IMPLEMENTING PLANS TO PROMOTE AND PRESERVE THE
HISTORIAL PROPERTIES, FOR AN INITIAL TERM OF ONE (1) YEAR WITH
AN OPTION TO RENEW FOR TWO (2) SUCCESSIVE ONE (1) YEAR
PERIODS; 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.
10051.920101.883000.0000.00000 — "OTHER GRANT AIDS / NON-TIF
REVENUE FUND"; 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 FOR AN EFFECTIVE DATE.
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Southeast Overtown/Park West CRA Meeting Agenda
January 23, 2025
6. CRA RESOLUTION
17153 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. 10051.920101.883000.0000.00000 —
"OTHER GRANT AIDS / NON — TIF REVENUE FUND," IN AN AMOUNT NOT
TO EXCEED EIGHTY TWO THOUSAND ONE HUNDRED FIFTY FIVE
DOLLARS AND ZERO CENTS ($82,155.00) ("FUNDS") TO ASSIST THE
ORGANIZATION, BREATH OF LIFE MINISTRY OF THE ARTS, 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 FOR
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 # 17153 - Notice to the Public
File # 17153 - Exhibit A
File # 17153 - Exhibit B
File # 17153 - Exhibit C
ADJOURNMENT
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