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)

251368 Resolution Marleine Bastien, Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, ON AN EXPEDITED BASIS, TO PERFORM ALL DUE DILIGENCE NECESSARY TO DETERMINE WHETHER ANY OBSTACLES OR IMPEDIMENTS EXIST TO THE CONVEYANCE OF 19 COUNTY-OWNED PROPERTIES LOCATED BETWEEN THE FEC RAILWAY AND NW 79TH STREET AND BETWEEN NW 22ND AVENUE AND NW 27TH AVENUE, AND ONE COUNTY-OWNED PROPERTY LOCATED BETWEEN THE FEC RAILWAY AND NW 71ST STREET AND BETWEEN NW 22ND AVENUE AND NW 23RD COURT (FOLIO NO. 30-3110-062-0030) IN MIAMI-DADE COUNTY, TO SG POINCIANA VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT AND USE OF SUCH PROPERTIES FOR A VARIETY OF USES, INCLUDING AFFORDABLE AND WORKFORCE HOUSING AND A MEDLOG LOGISTICS CENTER FOR MEDITERRANEAN SHIPPING COMPANY, IN ACCORDANCE WITH SECTIONS 125.379 AND 125.045, FLORIDA STATUTES, TO EXPEDITIOUSLY ATTEMPT TO RESOLVE ANY ISSUES, AND TO NEGOTIATE AND FINALIZE THE TERMS OF THE CONVEYANCE WITH THE DEVELOPER

251230 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GRANT 11995 CUTLER BAY LLC, A FLORIDA LIMITED LIABILITY COMPANY, AN ADDITIONAL EXTENSION UNTIL DECEMBER 31, 2028, TO OBTAIN A FINAL CERTIFICATE OF OCCUPANCY FOR THE AFFORDABLE HOUSING PROJECT TO BE CONSTRUCTED ON THE PROPERTIES LOCATED IN COUNTY COMMISSION DISTRICT 9 (FOLIO NO. 30-6912-008-0450 AND 30-6912-008-1650) IN ACCORDANCE WITH THE COUNTY DEED AND RESOLUTION NO. R-1200-19, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE COUNTY DEED AND RESOLUTION NO. R-1200-19

251336 Resolution Marleine Bastien, Prime Sponsor

RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ACTION IN APPLYING FOR THE CITY OF MIAMI'S MIAMI FOR EVERYONE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENTER INTO AN AGREEMENT WITH THE CITY OF MIAMI AND RECEIVE AND EXPEND $2,638,675.00 FOR HOUSING AND SERVICES BENEFITTING PERSONS EXPERIENCING HOMELESSNESS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)

251221 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), RELATED AGREEMENTS, WITH MAGASI REDWOOD URBAN AC, LLC (MAGASI) IN THE TOTAL ESTIMATED AMOUNT OF $112,742,231.00 FOR THE DEVELOPMENT OF ANNIE COLEMAN 14 PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 012995-05A REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM FOR THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT (2) EXECUTE AN OPTION TO LEASE AGREEMENT; (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)

251223 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 MAGASI REDWOOD URBAN LC, LLC (MAGASI) ASSOCIATED WITH THE DEVELOPMENT OF LEMON CITY AND GWEN CHERRY 07 (DEVELOPMENTS) IN THE TOTAL ESTIMATED AMOUNT OF $232,113,360.00, INCLUSIVE OF A CAPITALIZED LEASE PAYMENT OF APPROXIMATELY $4,510,000.00, AN ASSET MANAGEMENT FEE TOTALING $5,940,000.00, DEVELOPER FEES ESTIMATED AT $7,206,448.00, AND AN ANNUAL SHARE OF NET DISTRIBUTABLE OPERATING RECEIPTS CHARACTERIZED AS NET CASH FLOW FOR THE HOUSING, COMMERCIAL AND OTHER COMPONENTS, UNTIL THE END OF THE LEASE TERM ESTIMATED AT $214,456,912.00; (2) EXERCISE ALL PROVISIONS CONTAINED IN THE LDA; (3) SUBJECT TO HUD$ APPROVAL, EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED- FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (4) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (5) 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)

251222 Resolution Eileen Higgins, Prime Sponsor

RESOLUTION APPROVING REJECTION OF THE PROPOSAL FOR REQUEST FOR PROPOSALS (RFP) FOR THE ELIZABETH VIRRICK I- 1613 NW 25 AVENUE DEVELOPMENT PROJECT(Housing and Community Development)

251197 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION AWARDING DEVELOPMENT RIGHTS AND SITE CONTROL TO INTEGRAL FLORIDA, LLC AND ITS AFFILIATES (IFL) FOR THE DEVELOPMENT OF WEST HOMESTEAD GARDENS AND HOMESTEAD VILLAGE PUBLIC HOUSING DEVELOPMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-03, REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE AN OPTION TO ENTER INTO A GROUND LEASE OR A SIMILAR INSTRUMENT WITH IFL TO EVIDENCE SITE CONTROL, (2) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE APPROVAL OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), (3) EXECUTE A 99-YEAR GROUND LEASE (LEASE) WITH IFL IN THE TOTAL AMOUNT OF $36,478