Housing Committee - Regular Meeting

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)

PUBLIC HEARING(S)

250348 Resolution Keon Hardemon, Prime Sponsor

RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF CERTAIN COUNTY-OWNED PROPERTY (FOLIO NO. 30-3115-040-0800) WHICH HAS PREVIOUSLY BEEN DECLARED SURPLUS AND PLACED ON THE INVENTORY LIST OF REAL PROPERTIES, TO AFFORDABLE LIVING OPPORTUNITY FUND, INC, A FLORIDA FOR PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO HOUSEHOLDS WHOSE INCOME DO NOT EXCEED 120 PERCENT OF AREA MEDIAN INCOME IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTY; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES, RESOLUTION NO. R-758-21, REQUIRING THE DISCLOSURE OF THE OWNERSHIP INTERESTS OF ENTITIES TO OR FROM WHOM THE COUNTY CONVEYS OR LEASES REAL PROPERTY, RESOLUTION NO. R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTIES, AND IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY

250371 Resolution Keon Hardemon, Prime Sponsor

RESOLUTION APPROVING, AFTER PUBLIC HEARING, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, THE TERMS AND CONDITIONS OF AN AMENDED AND RESTATED DECLARATION OF RESTRICTIONS (♦AMENDED DECLARATION♦) WHICH ORIGINAL DECLARATION OF RESTRICTIONS WAS PREVIOUSLY ENTERED INTO BETWEEN MIAMI-DADE COUNTY AND 0101 MIAMI PROPERTIES, LLC, AS GRANTEE, FOR FOUR SEPARATE PARCELS OF LAND, LOCATED AT 678/84/90 NW 7 STREET AND 566 NW 7 AVENUE, IN THE CITY OF MIAMI (FOLIO NUMBERS: 01-0105-010-1080, 01-0105-010-1100, 01-0105-010-1060, AND 01-0105-010-1120), TO ALLOW THE PARCELS TO BE UTILIZED FOR AFFORDABLE HOUSING, TO BE SOLD OR RENTED TO HOUSEHOLDS WHOSE INCOME DOES NOT EXCEED 120 PERCENT OF AREA MEDIAN INCOME, FOR A 30-YEAR TERM, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AND DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE (1) TO EXECUTE THE AMENDED DECLARATION, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE AMENDED DECLARATION, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME

250421 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION APPROVING AMENDMENT TO CONTRACT FOR SALE AND PURCHASE AND DECLARATION OF RESTRICTIONS WITH RESPECT TO CONVEYANCE OF APPROXIMATELY 17.32 ACRES OF VACANT COUNTY-OWNED LAND IDENTIFIED AS FOLIO NUMBERS 30-6005-060-0060 AND 30-6006-029-0010 LOCATED AT SW 190TH STREET AND SW 108TH AVENUE, MIAMI-DADE COUNTY TO SG CUTLER BAY LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR CONSTRUCTION AND MAINTENANCE OF A COSTCO WHOLESALE FACILITY APPROVED PURSUANT TO RESOLUTION NO. R-413-24; PROVIDING FOR, AMONG OTHER AMENDMENTS, A REVISED TIMELINE TO ALIGN WITH LEASE BETWEEN SG CUTLER BAY LLC AND COSTCO; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) EXECUTE AMENDMENT AND, AT CLOSING, REVISED DECLARATION OF RESTRICTIONS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TAKE ALL ACTIONS TO EFFECTUATE SAME; (2) EXECUTE ESTOPPEL LETTER; AND (3) NEGOTIATE TERMS OF A DEVELOPMENT AGREEMENT WITH SWERDLOW GROUP, LLC, FOR DEVELOPMENT OF 400 UNITS OF WORKFORCE HOUSING ON THE WASD PROPERTIES LOCATED AT 11800 SW 208TH STREET AND 20900 SW 117TH AVENUE AND TO PRESENT SUCH AGREEMENT AND ANY RECOMMENDATION FROM THE COUNTY MAYOR WITH RESPECT THERETO TO THIS BOARD, SUBJECT TO CERTAIN CONDITIONS, OR TO PRESENT A REPORT TO THIS BOARD

250354 Resolution Keon Hardemon, Prime Sponsor

RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S (HUD) APPROVAL, A 99-YEAR LEASE AND DEVELOPMENT AGREEMENT (LDA) AND RELATED AGREEMENTS, INCLUDING AN OPTION TO LEASE AGREEMENT, WITH SG LITTLE RIVER HOLDINGS, LLC (SG) ASSOCIATED WITH THE DEVELOPMENT OF VICTORY HOMES, NEWBERG, GWEN CHERRY 22, GWEN CHERRY 06 AND NEW HAVEN GARDENS (DEVELOPMENTS) IN THE TOTAL ESTIMATED AMOUNT OF $9,560,341,194.00 WHICH SUCH LDA INCLUDES ONE 99-YEAR OPTION TO RENEW, CAPITALIZED GROUND LEASE PAYMENT OF $45,840,000.00, ANNUAL LEASE PAYMENTS TOTALING $5,250,000.00, PAYMENT OF 30 PERCENT OF THE DEVELOPER FEES ESTIMATED AT $37,584,852.00, MONTHLY DAVIS BACON MONITORING FEES IN THE AMOUNT OF $3,000.00, ESTIMATED AT $144,000.00, AND 16 PERCENT OF THE NET PROCEEDS OF THE SALE OR REFINANCE OF THE SUBJECT PROPERTY, (3) EXERCISE ALL PROVISIONS CONTAINED IN THE LDA (4) SUBJECT TO HUD'S APPROVAL, EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED- FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (6) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Housing and Community Development)

250200 Resolution Keon Hardemon, Prime Sponsor

RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE PERMANENT EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT, FOR THE LIBERTY SQUARE PHASE FOUR DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT CONVEYANCE DOCUMENT, TO TAKE ALL ACTIONS TO EFFECTUATE SAME