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Home My WebLink AboutSEOPW OMNI CRA 1995-07-31 Clerk ReportAin I]: 9:;Loj MEETING DATE: JUIy 31, 1995 PAGE NO. 1. NON- A MOTION APPROVING THE OMNI/CRA INTERLOCAL OMNI/CRA M 95-6 AG AGREEMENT; FURTHER DIRECTING THE ADMINISTRATION MOVED: DAWKINS TO TRANSMIT SAME TO METROPOLITAN DADE COUNTY SECONDED: GORT FOR ITS REVIEW AND APPROVAL. UNANIMOUS , NON- A MOTION AUTHORIZING THE EXECUTIVE DIRECTOR OF OMNI/CRA M 95-7 AG THE OMNI-CRA TO REQUEST FOR PROPOSALS FROM THE MOVED: DAWKINS INDEPENDENT AUDITORS TO PERFORM AN AUDIT OF THE SECONDED: CLARK CRA; FURTHER STIPULATING THAT SAID AUDITORS BE ABSENT: DE YURRE SELECTED FROM SMALL FIRMS. APPROVED: NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF THE MEMBERS OF THE OMNI/CRA PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE MEMBERS OF THE OMNI/CRA WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A CfMNI/CRA MEMBER OR ABSTENTION FROM VOTING BY A OMNI/CRA MEMBER, IF ANY, IS ALSO DULY REFLECTED fN SAID -VOTE. MEETING DATE: July 31, 1995 PAGE NO. I' AG 4-b A MOTION APPROVING THE SEOPW/CRA INTERLOCAL SEOPW/CRAM 95-2 AGREEMENT; FURTHER DIRECTING THE ADMINISTRATION MOVED: GORT TO TRANSMIT SAME TO METROPOLITAN DADE COUNTY SECONDED: CLARK FOR ITS REVIEW AND APPROVAL. - ABSENT: DE YURRE NON- A MOTION INVITING FATHER RICH, ARD BARRY AND OTHER SEOPW/CRAM 95-3 AG INTERESTED PARTIES TO APPEAR AT THE NEXT MEETING MOVED: PLUMMER TO DISCUSS HOUSING PROBLEMS (N CONNECTION WITH SECONDED: GORT THE BUILDING LOCATED AT 240 N.W. 11 STREET. UNANIMOUS APPROVED: CLERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF THE MEMBERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (SEOPW/CRA) PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE MEMBERS OF THE SEOPW/CRA WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE, NEGATIVE VOTES, PHYSICAL ABSENCE OF A SEOPW/CRA MEMBER OR ABSTENTION FROM VOTING BY A SEOPW/CRA MEMBER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.