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HomeMy WebLinkAboutSEOPW CRA 2025-10-23 MinutesCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 www.seopwcra.com Meeting Minutes Thursday, October 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 Ralph "Rafael" Rosado, Board Member, District Four X k k******WW W:Y:Y****iiiiiii SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVENUE, 3RD FLOOR MIAMI, FL 33136 Phone: (305) 679-6800 www.seopwcra.com Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 CALL TO ORDER Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo, and Commissioner Rosado Absent: Commissioner Carollo On the 23rd day of October 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 3:44 p.m., and was adjourned at 3:58 p.m. ALSO PRESENT: James McQueen, Executive Director, CRA Xavier Alban, Deputy City Attorney Todd B. Hannon, Clerk of the Board CRA PUBLIC COMMENTS Chair King: Thank you. At this time, we will open the floor for public comment. If there's anyone here that would like to speak on behalf of any of the items that are before us, please step forward. Denise Deveaux-Rose: Good afternoon to you. Chair King: Good afternoon. Ms. Deveaux-Rowe: My name is Denise Deveaux-Rose, and I am a 43 year member of Temple Missionary Baptist Church located at 1723 Northwest 3rd Avenue in the heart of historic Overtown. I'd like to extend my heartfelt gratitude to each of you, the commission, the chairwoman, as well as Mr. McQueen for considering and hopefully a favorable support of our proposal for the renovation of our historic church. Temple is a pillar and has been a pillar in our community for 95 years, and we have been faithfully serving the spiritual, educational and social needs of our neighbors. Under the leadership of our esteemed pastor, Reverend Dr. Glenroy DeVoe, who's here with us, we continue to build upon that legacy for striving to uplift, empower and serve the people of this great city. We are honored to have several of our members here with us to support this important item, and we thank each of you for recognizing the value of preserving space that has stood as a beacon for nearly a century. To the City Commission, the CRA (Community Redevelopment Agency), and you, Chairwoman King, we sincerely thank you for your commitment to strengthening our community and for the support of Temple Missionary Baptist Church. We pray that God continues to bless each of you. Have a great day. Chair King: Thank you. Telisa Lyons -Washington: Good afternoon to Chairwoman King, the Commission, and the CRA. My name is Telisa Lyons -Washington, and I am a fifth generation of six generations who've attended Temple Missionary Baptist Church over the last 95 years. My family hails from Overtown from the beginning up till now, and including my children, we have benefited tremendously from Temple Missionary Baptist Church, not only from a spiritual perspective, but also from the different educational perspectives as SEOPW CRA Page 1 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 well. Your consideration to help us continue with improving the infrastructure of the church will allow us to continue to serve those in the Overtown community and at large who come to Temple on a weekly basis and also in the outreach that we do within the community as well, too. We thank you very much also for having an open door to hear what our concerns are and how we want to serve; public service is at heart to us. And so, we thank you for being a City Commission that listens and a CRA that takes into account what does it take to sustain Overtown community. Thank you. Chair King: Thank you. Good afternoon. Robert Rowe: Good afternoon. My name is Reverend Robert Rowe; I'm an associate pastor at Temple Missionary Baptist Church. I want to thank you for considering our proposal for the renovation of our church in Historic Overtown, where we have served and been a light of hope for 95 years plus. With our pastor, Reverend Dr. Glenroy DeVoe, serving gracefully for the past 43 years plus, we have continued to extend our mission beyond our walls. Providing outreach, support, and spiritual guidance for the people of Overtown, as well as visiting friends. Your consideration of this project helps to ensure that our historic church remains not only a house of worship, but also a center of service and empowerment for generations to come. We are deeply grateful for your commitment to preserving and strengthening the Overtown community, and we thank you for your support. Chairwoman King, Commissioners of the City of Miami, and the CRA, to you, Mr. McQueen, we thank you again for considering us, for listening to us as we make our appeal. It is our prayer and hope that God continues to bless you ever richly. Thank you again. Chair King: Thank you. Good afternoon. Terrence Cribbs-Lorrent: Good afternoon. Good afternoon, Commissioner, as well as CRA Director McQueen. My name is Terrence Cribbs-Lorrent. I am the City of Miami Black Police Precinct Courthouse Museum Director. I've had the honor of serving at the hands of the precinct for the last seven years. This is going on my eighth year. The item that is on the list for our lease is one of great importance to us. The relationship that we've been able to establish within the historical designation space, as you know, there's a lot of our history that is being demolished, destroyed, smeared. And with this type of move by the CRA, will allow us a surety that we can continue to serve not only Overtown and South -- of South Florida, but all of that come from near and far to learn about the history of Blacks in law enforcement. I am adamant about preserving and protecting the history of Miami. The National Preservation Act that is under attack that was established in 1966 is now something that we all are looking at as we see what is happening at the White House. And so, as we look at these historical spaces in our predominantly -- communities, we want to make sure that we provide things like leases that allow for low access. So, once again, I thank you very much for all the commissioners ' vote, and I look forward to furthering the history of Miami. Chair King: Thank you. Seeing no one else for public comment, the public comment period is now closed. SEOPW CRA Page 2 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 CRA RESOLUTION(S) 1. CRA RESOLUTION 18339 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, AND WAIVING SAID PROCEDURES, AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY THOUSAND DOLLARS AND ZERO CENTS ($360,000.00) ("FUNDS"), TO TEMPLE MISSIONARY BAPTIST CHURCH, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("GRANTEE"), TO UNDERWRITE COSTS FOR RENOVATIONS AT TEMPLE MISSIONARY BAPTIST CHURCH, LOCATED AT 1723 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA 33136 ("PROPERTY") FOR URGENT REPAIR AND REHABILITATION OF THE PROPERTY ("PURPOSE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE 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. 10050.920101.883000.0000.00000 "OTHER GRANTS AND AIDS"; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL, INCLUDING, BUT NOT LIMITED TO, A RESTRICTIVE COVENANT TO BE RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0059 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Board Member, District Two SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Chair King: Good afternoon, everyone. Welcome to the Southeast Overtown/Park West CRA (Community Redevelopment Agency) meeting for October 23rd, 2025. I am your chair, Christine King. I'm joined by my colleagues, Commissioner Damian Pardo, chair of the Omni CRA, Commissioner Gabela, to be chair of the Allapattah CRA. I'm just putting it in the universe for you. Board Member Rosado: Yes. Second. Chair King: And Commissioner Rosado. I'm also joined with our executive director, Mr. James D. McQueen. SEOPW CRA Page 3 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 James McQueen (Executive Director): Thank you, Madam Chair. We have six items that are to be presented to you, and our seventh item is to be withdrawn. Items 1 through 6 will be read into the record, but they will be as amended to include the financial forms. The attorney will read those into the record. Chair King: Thank you. Xavier Alban (Deputy General Counsel): So, Item Number 1, a resolution with attachments by a four -fifths vote ratifying approving, and confirming the executive director's recommendation and finding that competitive negotiation methods and procedures are not practical or advantageous, waiving the requirements for competitive sealed bidding, and further approving a grant request in an amount not to exceed $360,000 to Temple Missionary Baptist Church Inc. (Incorporated), a Florida not for profit corporation, to underwrite costs for urgent repairs and rehabilitation of its property, Temple Missionary Baptist Church, located at 1723 Northwest 3rd Avenue. Item Number 2 is a resolution with attachments by a four -fifths vote ratifying approving, and confirming the executive director's recommendation and finding that competitive negotiation methods and procedures are not practical or advantageous, waiving the requirements for competitive sealed bidding, and further approving a grant request in an amount not to exceed $350, 000 to Green Chicken Overtown LLC (Limited Liability Company), a Florida limited liability company, to underwrite costs associated with a buildout of the restaurant, The Green Chicken, at 350 Northwest 1st Avenue, Suite 130. Item Number 3, a resolution with attachments authorizing the executive director to execute a lease agreement in a form acceptable to counsel for CRA property at 480 Northwest 11 th Street, for an initial one-year term with the option to renew for four successive one-year periods, at a total annual rent of one dollar. Item Number 4, a resolution authorizing the piggyback of the City of Miami landscape services pre - qualification pool, IFP #1380386, pursuant to Section 18-111 of the code of the City of Miami. Item Number 5, a resolution with attachments accepting the selection committee's recommendation to select the 11 successful bidders as the proposers in the -- in response to Request for Proposals #25-04, to assist the organization as set forth in Exhibit A, attached and incorporated herein, in providing various innovation crime reduction and intervention programming initiatives as described in their respective proposals as set forth in Exhibit B, within the redevelopment area in Fiscal Year 2025-2026, further authorizing the allocation offunds in an amount not to exceed $2,415,000 for the program. Item Number 6, resolution establishing the SEOPW CRA small business grant program and approving funding of the program in an amount not to exceed $250,000. Item 7 will be withdrawn. [Later...] Chair King: Gentlemen, for the remaining six items, are there any items that you would like to pull for discussion? Board Member Pardo: No. Chair King: Seeing none, may I have a motion for RE.1, 2, 3, 4, 5, and 6? Board Member Pardo: So moved. Board Member Gabela: Second. Board Member Rosado: Second. Chair King: All in favor? SEOPW CRA Page 4 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 Members of the Board (Collectively): Aye. Chair King: Motion carries unanimously. Todd B. Hannon (Clerk of the Board): And Chair, just for the record, my apologies, for RE.1, 2, 4, 5, 6, and 7, they are being adopted as is. Updated financial information forms will be submitted into the record as backup documents for those items. Backup documents only, and then you still have -- Chair King: And we need to take up the pocket item. 2. CRA RESOLUTION 18338 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, AND WAIVING SAID PROCEDURES, AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($350,000.00) ("FUNDS"), TO GREEN CHICKEN OVERTOWN LLC, A FLORIDA LIMITED LIABILITY COMPANY ("GRANTEE"), WITH A PRINCIPAL ADDRESS AT 350 NORTHWEST 1ST AVENUE, SUITE 130, MIAMI, FLORIDA 33128 ("PROPERTY"), TO UNDERWRITE COSTS ASSOCIATED WITH THE DESIGN AND CONSTRUCTION BUILD -OUT OF THE "GREEN CHICKEN OVERTOWN RESTAURANT" IN THE REDEVELOPMENT AREA ("PURPOSE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE 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. 10050.920101.883000.0000.00000 "OTHER GRANTS AND AIDS"; 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. ENACTMENT NUMBER: CRA-R-25-0060 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Board Member, District Two SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: For minutes referencing Item Number 2, please see Item Number 1. SEOPW CRA Page 5 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 3. CRA RESOLUTION 18343 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 CITY OF MIAMI BLACK POLICE PRECINCT AND COURTHOUSE MUSEUM, INC., A FLORIDA NOT -FOR - PROFIT CORPORATION ("TENANT"), FOR THE USE OF SEOPW CRA PROPERTY, LOCATED AT 480 NORTHWEST 11TH STREET, MIAMI, FLORIDA 33136 (FOLIO NO. 01-3136-081-0010) ("PROPERTY"), FOR THE PURPOSE OF CONTINUING REDEVELOPMENT ACTIVITIES IN ACCORDANCE WITH THE SEOPW CRA'S REDEVELOPMENT PLAN, FOR AN INITIAL ONE (1) YEAR TERM, WITH THE OPTION TO RENEW FOR FOUR (4) SUCCESSIVE ONE (1) YEAR PERIODS, AT A TOTAL ANNUAL RENT NOT TO EXCEED ONE DOLLAR AND ZERO CENTS ($1.00) ("ANNUAL RENT"), WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE ("PURPOSE"); 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. ENACTMENT NUMBER: CRA-R-25-0061 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Board Member, District Two SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: For minutes referencing Item Number 3, please see Item Number I. SEOPW CRA Page 6 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 4. CRA RESOLUTION 18342 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), AUTHORIZING THE PIGGYBACK OF THE CITY OF MIAMI ("CITY") PRE -QUALIFICATION POOL CONTRACT NO. IFB- 1380386 FOR THE PROVISION OF LANDSCAPE MAINTENANCE SERVICES ("CITY CONTRACT"), ON AN AS NEEDED BASIS, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AS ADOPTED BY THE SEOPW CRA, WITH VARIOUS PRE -QUALIFIED VENDORS, WHICH WAS COMPETITIVELY SOLICITED AND IN EFFECT AS OF MARCH 8, 2022, FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACT(S) BY THE CITY ("PURPOSE"); ALLOCATING FUNDS FROM ACCOUNT NO. 10050.920101.534000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO COUNSEL, FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO COUNSEL, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0062 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Board Member, District Two SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: For minutes referencing Item Number 4, please see Item Number 1. SEOPW CRA Page 7 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 5. CRA RESOLUTION 18341 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), ACCEPTING THE SELECTION COMMITTEE'S RECOMMENDATION TO SELECT THE ENTITIES, AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN, AS THE TOP RANKED PROPOSERS TO A REQUEST FOR PROPOSALS ("RFP NO. 25-04") TO PROVIDE COMMUNITY POLICING INNOVATIONS, THROUGH COMMUNITY MOBILIZATION, PURSUANT TO SECTION 163.370(2)(0), FLORIDA STATUTES, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO ALLOCATE FUNDS, IN AN AMOUNT NOT TO EXCEED TWO MILLION FOUR HUNDRED FIFTEEN THOUSAND DOLLARS AND ZERO CENTS ($2,415,000.00) ("FUNDS"), TO ASSIST THE ENTITIES LISTED IN EXHIBIT "A" IN PROVIDING SAID INNOVATIONS, AS MORE PARTICULARLY DESCRIBED IN THEIR RESPECTIVE PROPOSALS, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B," WITHIN THE REDEVELOPMENT AREA FOR FISCAL YEAR 2025 — 2026 ("PURPOSE"); FURTHER 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, ALLOCATED FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT NO. 10050.920101.883000.0000.00000; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY, INCLUDING AMENDMENTS AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0063 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Board Member, District Two SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: For minutes referencing Item Number 5, please see Item Number 1. SEOPW CRA Page 8 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 6. CRA RESOLUTION 18340 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), ESTABLISHING THE SEOPW CRA SMALL BUSINESS GRANT PROGRAM ("PROGRAM"), AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($250,000.00) ("FUNDS"), TO THE PROGRAM FOR FISCAL YEAR 2025-2026 FOR SMALL BUSINESS DEVELOPMENT WITHIN THE SEOPW CRA REDEVELOPMENT AREA ("PURPOSE"); FROM THE CORRESPONDING ACCOUNT NO. 10050.920101.883000.0000.00000 — "OTHER GRANTS AND AIDS"; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS AS A GRANT TO QUALIFYING APPLICANTS, 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 AUTHORIZING THE EXECUTIVE DIRECTOR TO ADMINISTER THE PROGRAM AND TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS AND DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL, FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0064 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Board Member, District Two SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: For minutes referencing Item Number 6, please see Item Number 1. SEOPW CRA Page 9 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 7. CRA RESOLUTION 18357 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 NEGOTIATE AND EXECUTE A DEVELOPMENT ECONOMIC INCENTIVE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A," BY AND BETWEEN THE SEOPW CRA AND BLOCK 45, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), FOR THE DEVELOPMENT OF BLOCK 45, LOCATED AT 152 NORTHWEST 8TH STREET, MIAMI, FLORIDA 33136 (FOLIO NO. 01-0104-050-1010) ("PROPERTY"), INTO A MIXED -USE, MIXED -INCOME TRANSIT ORIENTED DEVELOPMENT PROJECT, AND AUTHORIZING THE ALLOCATION AND APPROPRIATION OF A PORTION OF THE PROCEEDS FROM THE SERIES 2025 BOND ISSUANCE, IN AN AMOUNT NOT TO EXCEED TEN MILLION DOLLARS AND ZERO CENTS ($10,000,000.00) ("FUNDS"), FOR PROJECT COSTS ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO ALLOCATE THE FUNDS FROM ACCOUNT NO. 300000.920101.883000.0000.00000 — "SEOPW CAPITAL PROJECTS GRANT AND AIDS" FOR THE PURPOSE STATED HEREIN, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY AMENDMENTS TO THE AGREEMENT TO THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL, INCLUDING, BUT NOT LIMITED TO, A RESTRICTIVE COVENANT TO BE RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Chair King: Gentlemen, may I have a motion to withdraw RE. 7? Board Member Rosado: So moved. Board Member Gabela: Second. Board Member Pardo: Second. Chair King: All in favor? Members of the Board (Collectively): Aye. Chair King: Motion carries. SEOPW CRA Page 10 Printed on 12/2/2025 Southeast Overtown/Park West CRA Meeting Minutes October 23, 2025 NA - NON -AGENDA ITEM(S) 1. CRA RESOLUTION 18421 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), ESTABLISHING AN AUDITOR SELECTION COMMITTEE ("ASC") AND APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE ASC, PURSUANT TO SECTION 218.391, FLORIDA STATUTES, FOR TERMS AS DESIGNATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ADJOURNMENT ENACTMENT NUMBER: CRA-R-25-0065 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Miguel Angel Gabela, Board Member, District One AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Xavier Alban (Deputy Staff Counsel): And there's also a pocket item, which I'll read that one into the record as well. The Resolution was read by title into the public record by Deputy Staff Counsel Xavier Alban. [Later...] Chair King: May I have a motion for the pocket item? Board Member Rosado: So moved. Board Member Gabela: Second. Chair King: I have a motion and a second; all in favor? Members of the Board (Collectively): Aye. Chair King: Motion carries unanimously. Thank you all. Thank you for your advocacy and thank you for the work that you do in our community. Congratulations to you. The Southeast Overtown/Park West CRA (Community Redevelopment Agency) meeting is now concluded. Thank you. James McQueen (Executive Director): Thank you very, much. The meeting adjourned at 3: 58 p.m. SEOPW CRA Page 11 Printed on 12/2/2025