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HomeMy WebLinkAboutCRA-R-25-0051 MemorandumSEOPW Board of Commissioners Meeting September 25, 2025 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: September 25, 2025 and Members of the CRA Board File: 18206 From: James McQueen Executive Director Subject: Accept Donation from Kaufman Lynn Construction, Inc. Enclosures: File # 18206 - Backup BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), authorizing the Executive Director to accept a donation in the amount of Thirty Thousand Dollars and Zero Cents ($30,000.00) from Kaufman Lynn Construction, Inc., a Florida for -profit corporation ("Kaufman"), for the use of non -Tax Increment Financing purposes and the benefit of the Redevelopment Area ("Purpose"). It is recommended that the Board of the SEOPW CRA approve and adopt the attached Resolution, accepting the donation from Kaufman for the Purpose stated herein. JUSTIFICATION: Pursuant to Chapter 163, Florida Statutes, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is responsible for carrying out community redevelopment activities and projects within its redevelopment area ("Redevelopment Area") in accordance with the 2018 Updated Southeast Overtown/Park West Redevelopment Plan (the "Plan"). Lastly, Section 2, Goal 6, of the Plan, lists "improving the quality of life for residents," as a stated redevelopment goal. FUNDING: $30,000.00 to Account No. 10050.920101.469000.0000.00000 - Other Miscellaneous Revenue. FACT SHEET: Entity name: Kaufman Lynn Construction, Inc. Donation amount: $30,000.00 Scope of work or services (Summary): Accepting a $30,000.00 donation be used for non -Tax Increment Financing purposes. Page 2 of 5 AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: September 25, 2025 CRA Section: Approved by: Approval: Executive Director 9/18/2025 Miguel A Valcntin, Tiance Off;cer 9/18/2025 Page 3 of 5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-25-0051 File Number: 18206 Final Action Date:9/25/2025 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT A DONATION IN THE AMOUNT OF THIRTY THOUSAND DOLLARS AND ZERO CENTS ($30,000.00) FROM KAUFMAN LYNN CONSTRUCTION, INC., A FLORIDA FOR -PROFIT CORPORATION ("KAUFMAN"), FOR THE USE OF NON -TAX INCREMENT FINANCING PURPOSES AND THE BENEFIT OF THE REDEVELOPMENT AREA ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO PLACE DONATION INTO ACCOUNT NO. 10050.920101.469000.0000.00000 - OTHER MISCELLANEOUS REVENUE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL AGREEMENTS AND DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL, FOR THE PURPOSE STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2018 Updated Southeast Overtown/Park West Community Redevelopment Plan (the "Plan"); and WHEREAS, Section 2, Goal 6, of the Plan, lists "improving the quality of life for residents," as a stated redevelopment goal; and WHEREAS, Kaufman Lynn Construction, Inc., a Florida for -profit corporation ("Kaufiiian"), has generously offered to provide the SEOPW CRA a donation in the amount of Thirty Thousand Dollars and Zero Cents ($30,000.00) ("Donation"); and WHEREAS, the Donation shall be used for non -Tax Increment Financing purposes in order to benefit the Redevelopment Area and/or surrounding community ("Purpose"); and WHEREAS, the Board of Commissioners finds that that authorizing this Resolution would further the SEOPW CRA's redevelopment goals and objectives; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Page 4 of 5 Section 2. The Board of Commissioners hereby approves the acceptance of the Donation, which will be placed into the Account No. 10050.920101.469000.0000.00000 - Other Miscellaneous Revenue, for the Purpose stated herein. Section 3. The Executive Director is authorized to execute any and all action necessary to effectuate the acceptance of said Donation from Kaufman, including any and all amendments thereto, all in forms acceptable to Counsel, for said Purpose. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: i ounsel 9/18/2025 Page 5 of 5