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HomeMy WebLinkAboutSEOPW CRA 2025-11-20 Marked AgendaSoutheast Overtown/Park West CRA Marked Agenda November 20, 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, November 20, 2025 10:00 AM City Hall CALL TO ORDER Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo, and Commissioner Rosado Absent: Commissioner Carollo On the 20th day of November 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 2:53 p.m., and was adjourned at 3:01 p.m. ALSO PRESENT: James McQueen, Executive Director, CRA Domini Gibbs-Sorey, Assistant General Counsel Todd B. Hannon, Clerk of the Board CRA PUBLIC COMMENTS SEOPW CRA Page 1 Printed on 11/24/2025 Southeast Overtown/Park West CRA Marked Agenda November 20, 2025 MINUTES APPROVAL 1. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - SEP 11, 2025 10:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Board Member, District Two SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo 2. SOUTHEAST OVERTOWN/PARK WEST CRA - REGULAR - SEP 25, 2025 10:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Board Member, District Two SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo SEOPW CRA Page 2 Printed on 11/24/2025 Southeast Overtown/Park West CRA Marked Agenda November 20, 2025 CRA RESOLUTION(S) 1. CRA RESOLUTION 18527 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT -R-25- 0061, ADOPTED ON OCTOBER 23, 2025, IN ITS ENTIRETY AND ENACTING A NEW RESOLUTION, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A REVOCABLE LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO COUNSEL, WITH THE CITY OF MIAMI BLACK POLICE PRECINCT AND COURTHOUSE MUSEUM, INC., A FLORIDA NOT- FOR- CRA PROPERTY, LOCATED AT 480 NORTHWEST 11TH STREET, MIAMI, FLORIDA 33136 (FOLIO NO. 01-3136-081- PURPOSE OF CONTINUING REDEVELOPMENT ACTIVITIES IN AN INITIAL ONE (1) YEAR TERM, WITH THE OPTION TO RENEW FOR FOUR (4) SUCCESSIVE ONE (1) YEAR PERIODS, FOR A TOTAL AMOUNT OF ONE DOLLAR AND ZERO CENTS ($1.00), WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, 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-25-0069 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Damian Pardo, Board Member, District Two AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo SEOPW CRA Page 3 Printed on 11/24/2025 Southeast Overtown/Park West CRA Marked Agenda November 20, 2025 2. CRA RESOLUTION 18528 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AUTHORIZING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($500,000.00) -2026 FOR THE PROVISION OF RENT RELIEF TO RESIDENTS THROUGHOUT THE SEOPW CRA REDEVELOPMENT AREA DUE TO INCREASING HOUSING COSTS, AS AN IMPROVED RENDITION OF THE FORMER PROGRAM ESTABLISHED IN FY 2022- 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-25-0070 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Damian Pardo, Board Member, District Two AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo SEOPW CRA Page 4 Printed on 11/24/2025 Southeast Overtown/Park West CRA Marked Agenda November 20, 2025 3. CRA RESOLUTION 18529 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT ____________________________, A FLORIDA _____________________, AS THE TOP RANKED PROPOSER TO A REQUEST FOR PROPOSALS - SEOPW CRA, PURSUANT TO SECTION 218.39, FLORIDA STATUTES 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-25-0071 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Damian Pardo, Board Member, District Two AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo SEOPW CRA Page 5 Printed on 11/24/2025 Southeast Overtown/Park West CRA Marked Agenda November 20, 2025 4. CRA RESOLUTION 18530 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION(S) 18-85 AND 18-86 OF THE CODE OF THE C PROCEDURES, 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, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THIRTY SIX THOUSAND SIX HUNDRED FIFTY DOLLARS AND ZERO CENTS LIABILITY COMP IMPROVEMENTS AT 1127 NORTHWEST 1ST PLACE, MIAMI, FLORIDA 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-25-0072 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Damian Pardo, Board Member, District Two AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo SEOPW CRA Page 6 Printed on 11/24/2025 Southeast Overtown/Park West CRA Marked Agenda November 20, 2025 5. CRA RESOLUTION 18532 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION(S) 18-85 AND 18-86 OF THE CODE OF THE C ADOPTED BY THE SEOPW CRA, AND WAIVING SAID PROCEDURES, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A DEVELOPMENT ECONOMIC INCENTIVE AGREEMENT RESOLUTION R-24-0109, A GRANT OF AN AMOUNT NOT TO EXCEED AFFORDABLE HOUSING OPERATING SUBSIDY OF AN AMOUNT NOT TO EXCEED $750,000.00 TO BLOCK 45, LLC, A FLORIDA LIMITED LIABILITY -USE TRANSIT-ORIENTED DEVELOPMENT PROJECT AT 152 NORTHWEST 8TH STREET, MIAMI, FLORIDA 33136 (FOLIO NO. 01-0104-050- ALLOCATE THE FUNDS FROM ACCOUNT NO. 300000.920101.883000.0000.00000 LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; 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, AND DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY AMENDMENTS TO THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0073 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Board Member, District Four SECONDER: Damian Pardo, Board Member, District Two AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo ADJOURNMENT The meeting adjourned at 3:01 p.m. SEOPW CRA Page 7 Printed on 11/24/2025