Roll Call
Decision: Call to Order
Minutes of Oct 23, 2025 10:00 AMAPPROVED [Unanimous]
Decision: Minutes Approval
Minutes of Nov 20, 2025 10:00 AMAPPROVED [Unanimous]
Decision: Minutes Approval
Minutes of Dec 11, 2025 10:00 AMAPPROVED [Unanimous]
Decision: Minutes Approval
CRA-R-26-0001 : A RESOLUTION OF THE BOARD OF COMMISSIONERS (“BOARD”) OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (“SEOPW CRA”), SELECTING KREA USA, LLC, A FLORIDA LIMITED LIABILITY COMPANY (“PROPOSER”), AS THE SOLE PROPOSER IN RESPONSE TO A REQUEST FOR PROPOSALS (“RFP”) NO. 25-09, FOR THE DISPOSAL OF FIVE (5) PARCELS OF PROPERTY IN FURTHERANCE OF AN AFFORDABLE HOMEOWNERSHIP HOUSING DEVELOPMENT PROJECT, INCLUDING 714 NORTHWEST 4TH AVENUE, 720 NORTHWEST 4TH AVENUE, 728 NORTHWEST 4TH AVENUE, 734 NORTHWEST 4TH AVENUE, AND 402 NORTHWEST 8TH STREET, MIAMI, FL 33136, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 21,000 SQUARE FEET (“PROPERTY”); AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A DEVELOPMENT AGREEMENT (“AGREEMENT”) WITH THE PROPOSER; DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED AGREEMENT TO THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD; CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED TO BE AN AWARD OF DEVELOPMENT RIGHTS OR OTHERWISE CREATE ANY RIGHTS WHATSOEVER TO THE PROPOSER REFERENCED HEREIN.
Decision: CRA Resolution
CRA-R-26-0002 : A RESOLUTION OF THE BOARD OF COMMISSIONERS (“BOARD”) OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (“SEOPW CRA”), AUTHORIZING THE EXECUTIVE DIRECTOR TO ALLOCATE ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($100,000.00) (“FUNDS”), FOR THE SEOPW CRA INNOVATION CRIME REDUCTION AND INTERVENTION PROGRAM FOR FISCAL YEAR 2025 – 2026, FOR A TOTAL ALLOCATION OF TWO MILLION FIVE HUNDRED FIFTEEN THOUSAND DOLLARS AND ZERO CENTS ($2,515,000.00) (“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.
Decision: CRA Resolution
CRA-R-26-0003 : A RESOLUTION OF THE BOARD OF COMMISSIONERS (“BOARD”) OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (“SEOPW CRA”), RATIFYING AND AUTHORIZING THE DISBURSEMENT OF ADDITIONAL FUNDS TO THE SEOPW CRA QUADPLEX AFFORDABLE HOMEOWNERSHIP DEVELOPMENT PROJECT (“PROJECT”), LOCATED AT 244 NORTHWEST 16TH STREET, MIAMI, FLORIDA 33136 (“PROPERTY”), IN AN AMOUNT NOT TO EXCEED ONE MILLION ONE HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($1,100,000.00) (“FUNDS”), FOR A TOTAL PROJECT COST OF TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS AND ZERO CENTS ($2,700,000.00) (“PURPOSE”); 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, FROM ACCOUNT NO. 10050.920101.670000.0000.00000 – “CONSTRUCTION IN PROGRESS”; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO COUNSEL; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE.
Decision: CRA Resolution