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HomeMy WebLinkAboutSEOPW CRA 2025-12-11 MinutesCity of Miami 819 NW 2nd Ave 3rd Floor Miami, FL 33136 www.seopwcra.com Meeting Minutes Thursday, December 11, 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 December 11, 2025 CALL TO ORDER Present: Chairwoman King, Commissioner Gabela, Commissioner Pardo, Commissioner Carollo and Commissioner Rosado On the 11th day of December 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 1:34 p.m., and was adjourned at 1:35 p.m. ALSO PRESENT: James McQueen, Executive Director, CRA Vincent Brown, Deputy Executive Director, CRA Domini Gibbs-Sorey, Assistant General Counsel Todd B. Hannon, Clerk of the Board CRA PUBLIC COMMENTS Chair King: Is there anyone here for public comment that would like to speak on that item? Seeing none, public comment period is now closed. SEOPW CRA Page 1 Printed on 01/15/2026 Southeast Overtown/Park West CRA Meeting Minutes December 11, 2025 CRA RESOLUTION 1. CRA RESOLUTION 18634 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 NON -BINDING LETTER OF INTENT ("LOI"), IN A FORM ACCEPTABLE TO COUNSEL, WITH TOWN PARK VILLAGE NO. 1, INC., A FLORIDA FOR -PROFIT CORPORATION ("TOWN PARK") IN ORDER TO FACILITATE A COMPREHENSIVE RESTRUCTURING OF THE MANAGEMENT OF THE TOWN PARK APARTMENT COMPLEX AND THE IMPROVEMENT OF ITS PROPERTY ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS AND DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL, FOR SAID PURPOSE, AND DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT THE AGREED -TO LOI TO THE BOARD FOR ITS FINAL CONSIDERATION AND APPROVAL WITHIN SIXTY (60) DAYS OF ITS EXECUTION; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0074 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, Rosado Chair King: Welcome to the Southeast Overtown/Park West CRA (Community Redevelopment Agency) meeting for December 11 th, 2025. I am your chair, Christine King, joined with -- with me and my colleagues, are the executive director, James D. McQueen, and executive -- deputy executive director, Vincent Brown, and our attorney, Ms. Domini Sorey -- Gibbs-Sorey? Gibbs-Sorey. Unidentified Speaker: Sorey. Domini Gibbs -Sorer (Assistant General Counsel): Either works. It's fine. Chair King: Okay. Mr. McQueen? James McQueen (Executive Director): Yes. Good afternoon, and happy holidays, everyone. We have one item for consideration. Mr. Brown will read it into the record. Vincent Brown (Deputy Executive Director/Staff Counsel): Item Number 1 is a resolution with attachment -- without attachment, authorizing the executive director to negotiate and execute a non -binding letter of intent in form acceptable to the general counsel, for the purpose of -- facilitate a comprehensive restructure plan for the Town Park Village complex located in the CRA district, requiring the executive director to bring back the same to the board for approval within 60 days of its execution. That's the item. [Later...] Chair King: May I have a motion for -- Board Member Gabela: Motion. SEOPW CRA Page 2 Printed on 01/15/2026 Southeast Overtown/Park West CRA Meeting Minutes December 11, 2025 ADJOURNMENT Board Member Pardo: So moved. Chair King: I have a motion and a second. All in favor? The Board Members (Collectively): Aye. Chair King: Motion carries unanimously. Thank you all, that shall conclude the Southeast Overtown/Park West CRA meeting for December 11, 2025. The meeting adjourned at 1:35 p.m. SEOPW CRA Page 3 Printed on 01/15/2026