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)

252178 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION DECLARING AS SURPLUS CERTAIN COUNTY-OWNED PROPERTIES KNOWN AS ARTHUR MAYS VILLAS, NARANJA, MODELLO II, AND PINE ISLAND PUBLIC HOUSING DEVELOPMENTS LOCATED IN COMMISSION DISTRICT 9 (♦PROPERTIES♦); REVISING THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING, AFTER A PUBLIC HEARING, TO INCLUDE THE PROPERTIES IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE, ON AN EXPEDITED BASIS, TO: (1) PERFORM ALL DUE DILIGENCE NECESSARY TO DETERMINE WHETHER ANY OBSTACLES OR IMPEDIMENTS EXIST TO DISPOSE OF THE PROPERTIES UNDER THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT♦S (♦HUD♦) SECTION 18 AND/OR RENTAL ASSISTANCE DEMONSTRATION PROGRAM, AND SECTION 125.379, FLORIDA STATUTES, FOR THE PURPOSE OF REDEVELOPING SAID PROPERTIES WITH AFFORDABLE HOMEOWNERSHIP HOUSING; (2) NEGOTIATE FINAL TERMS OF A LEASE AND DEVELOPMENT AGREEMENT WITH SG SOUTH MIAMI-DADE VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, RELATED TO THE DEVELOPMENT OF THE PROPERTIES; (3) SEEK HUD'S CONSENT TO DISPOSE AND/OR AMEND ANY EXISTING DISPOSITION OF THE PROPERTIES WITHOUT A COMPETITIVE PROCESS IN ACCORDANCE WITH APPLICABLE FEDERAL LAWS, REGULATIONS AND HUD DIRECTIVES; AND (4) INITIATE THE HUD REQUIRED COMMUNITY ENGAGEMENT PROCESS; REQUIRING A REPORT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT THE FINAL AGREEMENT TO THE BOARD FOR APPROVAL

252007 Resolution Raquel A. Regalado, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Sen. Rene Garcia, Co-Sponsor

RESOLUTION REAFFIRMING THE DIRECTIVES SET FORTH IN RESOLUTION NO. R-753-13 ADOPTED IN ACCORDANCE WITH THE UNITED STATES HOUSING ACT OF 1937, AS AMENDED, THE FEDERAL REGULATIONS PROMULGATED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), HUD'S RELATED DIRECTIVES, AND THE ANNUAL CONTRIBUTION CONTACT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A COPY OF RESOLUTION NO. R-753-13 AND THIS RESOLUTION TO EACH PRIVATE DEVELOPER AWARDED DEVELOPMENT RIGHTS TO REDEVELOP THE COUNTY'S PUBLIC HOUSING DEVELOPMENTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE MONTHLY REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL NECESSARY STEPS TO ENSURE COMPLIANCE WITH RESOLUTION NO. R-753-13 AND THIS RESOLUTION; AND PROVIDING FOR AN EXCEPTION

252225 Resolution Marleine Bastien, Prime Sponsor

RESOLUTION DECLARING AS SURPLUS CERTAIN COUNTY-OWNED PROPERTIES KNOWN AS KLINE NUNN, LITTLE RIVER PLAZA, AND LITTLE RIVER TERRACE PUBLIC HOUSING DEVELOPMENTS, AND ONE VACANT COUNTY-OWNED PROPERTY (♦PROPERTIES♦) LOCATED IN COMMISSION DISTRICT 2; REVISING THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING, AFTER A PUBLIC HEARING, TO INCLUDE THE PROPERTIES IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, ON AN EXPEDITED BASIS, TO: (1) PERFORM ALL DUE DILIGENCE NECESSARY TO DETERMINE WHETHER ANY OBSTACLES OR IMPEDIMENTS EXIST TO DISPOSE OF THE PROPERTIES UNDER THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT(S) (HUD) SECTION 18 AND/OR RENTAL ASSISTANCE DEMONSTRATION PROGRAM, AND SECTION 125.379, FLORIDA STATUTES, FOR THE PURPOSE OF REDEVELOPING SAID PROPERTIES WITH AFFORDABLE RENTAL AND HOMEOWNERSHIP HOUSING; (2) NEGOTIATE FINAL TERMS OF A 99-YEAR GROUND LEASE OR LEASE AND DEVELOPMENT AGREEMENT (AGREEMENT) WITH PCSH LITTLE RIVER REDEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF PINNACLE COMMUNITIES II AND SMITH & HENZY AFFORDABLE GROUP (DEVELOPER), RELATED TO THE DEVELOPMENT OF THE PROPERTIES; (3) SEEK HUD'S CONSENT TO DISPOSE OF THE PROPERTIES WITHOUT A COMPETITIVE PROCESS IN ACCORDANCE WITH APPLICABLE FEDERAL LAWS, REGULATIONS AND HUD DIRECTIVES; (4) SEEK FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S CONSENT TO ALLOCATE $15,000,000.00 IN RESILIENT FLORIDA GRANT PROGRAM FUNDS TO THE DEVELOPER TO MAKE IMPROVEMENTS IN THE LITTLE RIVER ADAPTION ACTION AREA; AND (5) INITIATE THE HUD REQUIRED COMMUNITY ENGAGEMENT PROCESS; REQUIRING A REPORT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT THE FINAL AGREEMENT TO THE BOARD FOR APPROVAL

252234 Resolution Marleine Bastien, Prime Sponsor

RESOLUTION RATIFYING THE COUNTY MAYOR'S OR COUNTY MAYOR'S DESIGNEE'S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT A FISCAL AGENT TO ADMINISTER RENTAL ASSISTANCE FUNDING AND PERFORM OTHER FINANCIAL DUTIES REQUIRED AS PART OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S CONTINUUM OF CARE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENTER INTO A CONTRACT WITH MDG ASSOCIATES, LLC TO ADMINISTER RENTAL ASSISTANCE FUNDING AND PERFORM OTHER FINANCIAL DUTIES, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF THE AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION(Miami-Dade Homeless Trust)

COUNTY MAYOR

COUNTY ATTORNEY

CLERK OF THE BOARD

REPORT(S)

ADJOURNMENT