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HomeMy WebLinkAboutSEOPW CRA 2025-06-26 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda June 26, 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 Ralph "Rafael" Rosado, Board Member, District Four 819 NW 2nd AVE, 3rd FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 www.seopwcra.com Thursday, June 26, 2025 10:00 AM City Hall CALL TO ORDER Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo, Commissioner Carollo and Commissioner Rosado On the 26th day of June 2026, 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 Chair King at 12:40 p.m., and was adjourned at 12:45 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 6/27/2025 Southeast Overtown/Park West CRA Marked Agenda June 26, 2025 CRA RESOLUTION(S) 1. CRA RESOLUTION 17788 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/STHS) 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"), AND WAIVING SAID PROCEDURES, AUTHORIZING THE ISSUANCE OF A TENANT IMPROVEMENT GRANT, IN AN AMOUNT NOT TO EXCEED SEVENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($75,000.00) ("FUNDS"), TO LIL GREENHOUSE GRILL, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("LIL GREENHOUSE"), WITH PRINCIPAL ADDRESS AT 1300 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA 33136, FOR TENANT SPACE IMPROVEMENTS ("PURPOSE") TO THE RESTAURANT SPACE LOCATED AT 115 NORTHWEST 8TH STREET, MIAMI, FLORIDA 33136 ("TENANT SPACE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE 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; FURTHER PURSUANT TO SECTIONS 163.370 AND 163.380 FLORIDA STATUTES, SELECTING LIL GREENHOUSE AS THE SOLE PROPOSER, FOR THE TENANT SPACE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A COMMERCIAL SUB -LEASE AGREEMENT ("SUB -LEASE") WITH LIL GREENHOUSE, FOR AN INITIAL THREE (3) YEAR TERM, AT A TOTAL BASE RENT OF ONE DOLLAR AND ZERO CENTS ($1.00) PER SQUARE FOOT ANNUALLY, PLUS THE PROPORTIONATE SHARE OF REAL ESTATE TAXES, INSURANCE AND COMMON AREA MAINTENANCE (CAM) CHARGES, WITH OPTION TO RENEW FOR A TERM OF YEARS NOT TO EXCEED 2031, ALL -IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUM ENACTMENT NUMBER: CRA-R-25-0032 [ MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Carollo, Rosado SEOPW CRA Page 2 Printed on 6/27/2025 Southeast Overtown/Park West CRA Marked Agenda June 26, 2025 2. CRA RESOLUTION 17791 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/STHS) 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"), AND WAIVING SAID PROCEDURES, AUTHORIZING THE ISSUANCE OF A TENANT IMPROVEMENT GRANT, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($200,000.00) ("FUNDS"), TO ITALIAN VICE MARKETS, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("ITALIAN VICE"), WITH PRINCIPAL ADDRESS AT 937 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA 33136, FOR TENANT SPACE IMPROVEMENTS ("PURPOSE") TO THE COMMERCIAL SPACE LOCATED AT 113 NORTHWEST 8TH STREET, MIAMI, FLORIDA 33136 ("TENANT SPACE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE 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; FURTHER PURSUANT TO SECTIONS 163.370 AND 163.380 FLORIDA STATUTES, SELECTING ITALIAN VICE AS THE SOLE PROPOSER, FOR THE TENANT SPACE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A COMMERCIAL SUB -LEASE AGREEMENT ("SUB -LEASE") WITH ITALIAN VICE, FOR AN INITIAL THREE (3) YEAR TERM, AT A TOTAL BASE RENT OF ONE DOLLAR AND ZERO CENTS ($1.00) PER SQUARE FOOT ANNUALLY, PLUS THE PROPORTIONATE SHARE OF REAL ESTATE TAXES, INSURANCE AND COMMON AREA MAINTENANCE (CAM) CHARGES, WITH OPTION TO RENEW FOR A TERM OF YEARS NOT TO EXCEED 2031, ALL -IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS WI ENACTMENT NUMBER: CRA-R-25-0033 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Carollo, Rosado SEOPW CRA Page 3 Printed on 6/27/2025 Southeast Overtown/Park West CRA Marked Agenda June 26, 2025 3. CRA RESOLUTION 17792 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/STHS) 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"), AND WAIVING SAID PROCEDURES, AUTHORIZING THE ISSUANCE OF A TENANT IMPROVEMENT GRANT, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($200,000.00) ("FUNDS"), TO TDG SPORTS & ENTERTAINMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("TDG"), WITH PRINCIPAL ADDRESS AT 8333 NORTHWEST 53RD STREET, DORAL, FLORIDA 33166, FOR TENANT SPACE IMPROVEMENTS ("PURPOSE") TO THE COMMERCIAL SPACE LOCATED AT 101 NORTHWEST 8TH STREET, UNIT 100, MIAMI, FLORIDA 33136 ("TENANT SPACE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE 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; FURTHER PURSUANT TO SECTIONS 163.370 AND 163.380 FLORIDA STATUTES, SELECTING TDG AS THE SOLE PROPOSER, FOR THE TENANT SPACE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A COMMERCIAL SUB -LEASE AGREEMENT ("SUB -LEASE") WITH TDG, FOR AN INITIAL THREE (3) YEAR TERM, AT A TOTAL BASE RENT OF ONE DOLLAR AND ZERO CENTS ($1.00) PER SQUARE FOOT ANNUALLY, PLUS THE PROPORTIONATE SHARE OF REAL ESTATE TAXES, INSURANCE AND COMMON AREA MAINTENANCE (CAM) CHARGES, WITH OPTION TO RENEW FOR A TERM OF YEARS NOT TO EXCEED 2031, ALL -IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS WITH TDG, A ENACTMENT NUMBER: CRA-R-25-0034 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Carollo, Rosado SEOPW CRA Page 4 Printed on 6/27/2025 Southeast Overtown/Park West CRA Marked Agenda June 26, 2025 4. CRA RESOLUTION 17793 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/STHS) 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"), AND WAIVING SAID PROCEDURES, AUTHORIZING THE ISSUANCE OF A TENANT IMPROVEMENT GRANT, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($200,000.00) ("FUNDS"), TO JITTERFLIX, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("JITTERFLIX"), WITH PRINCIPAL ADDRESS AT 5840 CORPORATE WAY, SUITE 250, WEST PALM BEACH, FLORIDA 33407, FOR TENANT SPACE IMPROVEMENTS ("PURPOSE") TO THE COMMERCIAL SPACE LOCATED AT 101 NORTHWEST 8TH STREET, UNIT 102, MIAMI, FLORIDA 33136 ("TENANT SPACE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE 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; FURTHER PURSUANT TO SECTIONS 163.370 AND 163.380 FLORIDA STATUTES, SELECTING JITTERFLIX AS THE SOLE PROPOSER, FOR THE TENANT SPACE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A COMMERCIAL SUB -LEASE AGREEMENT ("SUB -LEASE") WITH JITTERFLIX, FOR AN INITIAL THREE (3) YEAR TERM, AT A TOTAL BASE RENT OF ONE DOLLAR AND ZERO CENTS ($1.00) PER SQUARE FOOT ANNUALLY, PLUS THE PROPORTIONATE SHARE OF REAL ESTATE TAXES, INSURANCE AND COMMON AREA MAINTENANCE (CAM) CHARGES, WITH OPTION TO RENEW FOR A TERM OF YEARS NOT TO EXCEED 2031, ALL -IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOC ADJOURNMENT ENACTMENT NUMBER: CRA-R-25-0035 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Carollo, Rosado The meeting adjourned at 12:45 p. m. SEOPW CRA Page 5 Printed on 6/27/2025