HomeMy WebLinkAboutSEOPW CRA 2025-02-27 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda February 27, 2025
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, February 27, 2025
10:00 AM City Hall
CALL TO ORDER
Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo,
Commissioner Carollo and Commissioner Reyes
Note for the Record: Commissioner Reyes participated in the meeting via Zoom video
conferencing.
On the 27th day of February 2025, 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 11:40 a.m., and was
adjourned at 11:44 a.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
SEOPW CRA Page I Printed on 3/3/2025
Southeast Overtown/Park West CRA Marked Agenda February 27, 2025
CRA PUBLIC COMMENTS
MINUTES APPROVAL
CRA RESOLUTION(S)
1. CRA RESOLUTION
17273 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), RATIFYING AND
AUTHORIZING A TEMPORARY ACCESS, INDEMNIFICATION, AND HOLD
HARMLESS AGREEMENT (THE "AGREEMENT"), IN SUBSTANTIALLY THE
FORM ATTACHED (EXHIBIT "A"), WITH THE CITY OF MIAMI DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION (THE "ACCESSOR") FOR
THE TEMPORARY ACCESS TO PROPERTY LOCATED AT 1611 N.W. 3RD
AVENUE, MIAMI, FLORIDA 33136 (FOLIO NUMBER 01-3136-021-1700)
(THE "PROPERTY") FOR CONSTRUCTION STAGING RELATED USE
("PURPOSE"); FURTHER RATIFYING AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE THE AGREEMENT AND ANY AND ALL OTHER
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL; FOR THE PURPOSE STATED HEREIN; PROVIDING
FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-25-0007
I MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo, Carollo, Reyes
SEOPW CRA Page 2 Printed on 3/3/2025
Southeast Overtown/Park West CRA Marked Agenda February 27, 2025
2. CRA RESOLUTION
17274 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), AUTHORIZING THE
EXPENDITURE OF FUNDS IN AN AMOUNT NOT TO EXCEED SIXTY-ONE
THOUSAND TWO HUNDRED FIFTY-NINE DOLLARS ($61,259.00)
("FUNDS") TO UNDERWRITE THE COSTS ASSOCIATED WITH
PRODUCING THE "SEPIA VERNACULAR" EXHIBIT, ATTACHED AND
INCORPORATED HEREIN AS EXHIBIT "A," AT THE LAWSON E. THOMAS
BUILDING, LOCATED AT 1021 N.W. 2ND AVENUE, MIAMI, FLORIDA 33136;
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
ENACTMENT NUMBER: CRA-R-25-0008
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo, Carollo, Reyes
3. CRA RESOLUTION
17275 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA") RETROACTIVELY AUTHORIZING THE
EXECUTIVE DIRECTOR TO ACCEPT DONATIONS IN THE AMOUNT OF
FORTY-EIGHT THOUSAND TWO HUNDRED FIFTY DOLLARS ($48,250.00)
("FUNDS") FOR THE 15TH ANNUAL OVERTOWN HOLIDAY TREE
LIGHTING CEREMONY HELD ON DECEMBER 6, 2024, AND THE
HISTORIC OVERTOWN HOLIDAY TOY GIVEAWAY HELD DECEMBER 13,
2024 ("PURPOSE"); PROVIDING FOR THE INCORPORATION OF
RECITALS AND FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-25-0009
I MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo, Carollo, Reyes
SEOPW CRA Page 3 Printed on 3/3/2025
Southeast Overtown/Park West CRA Marked Agenda February 27, 2025
4. CRA RESOLUTION
17276 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S
RECOMMENDATION AND FINDING 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 SERVICES PROVIDED BY
HUMAN RESOURCES OF MIAMI, INC, LLC, A FLORIDA PROFIT
CORPORATION ("HRM"), LOCATED AT 915 N.W. 1ST AVENUE BAY 3A
MIAMI, FL 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 FROM ACCOUNT NUMBERS NO.
10050.920101.883000.0000.00000, SUBJECT TO THE AVAILABILITY OF
FUNDING, IN AN AMOUNT NOT TO EXCEED SIX HUNDRED THOUSAND
DOLLARS AND ZERO CENTS ($600,000.00) ("'FUNDS") TO HRM TO
ASSIST WITH ANTI -LITTERING SERVICES WITHIN THE
REDEVELOPMENT AREA ("PURPOSE"); 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
PROVIDING FOR AN EFFECTIVE DATE.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-25-0010
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Damian Pardo, Board Member, District Two
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: King, Gabela, Pardo, Carollo, Reyes
The meeting adjourned at 11:44 a.m.
SEOPW CRA Page 4 Printed on 3/3/2025