HomeMy WebLinkAboutSEOPW OMNI CRA 1995-07-31 AgendaCOMMUNITY REDEVELOPMENT AGENCY
Southeast Overtown/Park West and Omni Districts
BOARD OF DIRECTORS MEETING
JULY 31, 1995
CITY HALL 3500 PAN AMERICAN DRIVE
AGENDA
1.
Pledge of Allegiance.
DELIVERED
2.
Approval of minutes from June 15th and June 29th
APPROVED
Public Hearings.
3.
Chairman's report (120 days).
DISCUSSED
a. Office space
b. Debt service (adj.)
ITEMS DISCUSSED
4.
a. Omni Interlocal Agreement.
OMNI/CRA
M-95-6
MOVED:
DAWKINS
SECONDED:
GORT
UNANIMOUS
b. SEOPW Interlocai Agreement.
SEOPW/CRA
M-95-2
MOVED:
GORT
SECONDED:CLARK
ABSENT:
DE YURRE
PLUMMER
5.
Budget: F.Y. 1994-95 Budget
DEFERRED
F.Y. 1995-96 Budget
F.Y. 1995-96 SEOPW Trust Budget
F.Y. 1995-96 Omni Trust Budget
6.
Development and Land Disposition Policies:
DISCUSSED
a. Adoption of RFQ Process
b. CRA Joint Ventures Agreements
7.
Professional Services Agreement policies.
DISCUSSED
8.
Development of marketing materials.
DISCUSSED
9.
Chairman's closing remarks.
DISCUSSED
1
COMMUNITY REDEVELOPMENT AGENCY
Southeast Overtown/Park West and Omni Districts
BOARD OF DIRECTORS MEETING
JULY 3191995
AGENDA
1. Pledge of Allegiance.
2. Approval of minutes from June 15th and June 29th Public Hearings.
3.
Chairman's report (120 days).
a. Office space
b. Debt service (adj.)
Items
for Discussion:
4.
Omni Interlocal Agreement
f
Interlocal Agreement
5.
Budget: F.Y. 1994-95 Budget
F.Y. 1995-96 Budget
F.Y. 1995-96 SEOPW Trust Budget
F.Y. 1995-96 Omni Trust Budget
6.
Development and Land Disposition Policies:
a. Adoption of RFQ Process
b. CRA Joint Ventures Agreements
7.
Professional Services Agreement policies.
8.
Development of marketing materials.
9. Chairman's closing remarks.
.a
a