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Home My WebLink AboutSEOPW OMNI CRA 1996-03-18 Clerk Reportp`, At 104 Mimi ma MEETING DATE: March 19, 1996 AG 3 �A MOTION TO MODIFY PROPOSED INTERLOCAL COOPERATION AGREEMENT BETWEEN METROPOLITAN DADE COUNTY, THE CITY OF MIAMI AND THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR THE OMNI REDEVELOPMENT AREA BY DELETING THE FOLLOWING LANGUAGE CONTAINED ON PAGE 2, SECTION I -A: "in the event the construction costs of the Performing Arts Center are affected due to delay or lack of diligence on the part of the CITY's Building and Zoning Department; the COUNTY shall perform as to the Performing Arts Center, once the permits for the Performing Arts Center have been issued by the CITY, all supervisory functions with respect to such permits, including all inspections, the issuance of any preliminary or final Certificate of Occupancy." AG 3 A MOTION TO MODIFY PROPOSED INTERLOCAL COOPERATION AGREEMENT BETWEEN METROPOLITAN DADE COUNTY, THE CITY OF MIAMI AND THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR THE OMNI REDEVELOPMENT AREA BY DELETING THE FOLLOWING LANGUAGE CONTAINED ON PAGE 10, SECTION III-C(d): "The power to approve the acquisition, demolition, removal or disposal of property as provided in Section 163.370(3), Florida Statutes, and the power to assume the responsibility to bear loss as provided in Section 163.370(3), Florida Statutes." AG 3 A MOTION TO DEFER SECTION II-D-1 OF THE PROPOSED INTERLOCAL COOPERATION AGREEMENT BETWEEN METROPOLITAN DADE COUNTY, THE CITY OF MIAMI AND THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR THE OMNI REDEVELOPMENT AREA ON PAGE 7 IN CONNECTION WITH THE CITIZEN ADVISORY GROUPS UNTIL SUCH TIME AS THE FOLLOWING INFORMATION IS PRESENTED TO THE CRA BOARD MEMBERS: 1. WHO APPOINTS THE MEMBERS OF THE CITIZEN ADVISORY GROUPS? 2. WHY WOULD THE GREATER MIAMI CHAMBER OF COMMERCE AND HUD ADVISORY BOARD HAVE TO BE INVOLVED? 3. HOW MANY MEMBERS WILL THE ADVISORY GROUPS HAVE? - SAID MEMBERS SHOULD BE INDIVIDUALS OF THE AFFECTED AREA. (Note: This motion was later rescinded by OMNI/CRA M 96-5.) PAGE NO. 1 OMNI/CRA M 96-1 MOVED: PLUMMER SECONDED: CLARK ABSENT: CAROLLO, GORT OMNI/CRA M 96-2 MOVED: PLUMMER SECONDED: CLARK ABSENT: CAROLLO, GORT OMNI/CRA M 96-3 MOVED: PLUMMER SECONDED: CLARK ABSENT: CAROLLO, GORT MEETING DATE: March 18, 1996 PAGE NO.2 AG 3 A MOTION TO MODIFY PROPOSED INTERLOCAL OMNI/CRA M 96-4 COOPERATION AGREEMENT BETWEEN METROPOLITAN MOVED: DAWKINS DADE COUNTY, THE CITY OF MIAMI AND THE COMMUNITY SECONDED: PLUMMER REDEVELOPMENT AGENCY (CRA) FOR THE OMNI ABSENT: CAROLLO, REDEVELOPMENT AREA BY DELETING THE SECOND GORT SENTENCE OF SECTION II-A-4, CONTAINED ON PAGE 4, WHICH READS AS FOLLOWS: "The CRA may convey land to qualified nonprofit organizations pursuant to State law and CRA procedures. Guidelines for selection of qualified nonprofit organizations must be established by the CRA." AG 3 A MOTION TO RECONSIDER AND RESCIND PRIOR OMNI/CRA OMNI/CRA M 96-5 MOTION 96-3, WHICH HAD DEFERRED SECTION II-D-1 OF MOVED: PLUMMER THE PROPOSED INTERLOCAL COOPERATION AGREEMENT SECONDED: CLARK BETWEEN METROPOLITAN DADE COUNTY, THE CITY OF ABSENT: CAROLLO, MIAMI AND THE COMMUNITY REDEVELOPMENT AGENCY GORT (CRA) FOR THE OMNI REDEVELOPMENT AREA CONTAINED ON PAGE 7 IN CONNECTION WITH THE CITIZEN ADVISORY GROUPS; FURTHER MODIFYING SAID SECTION OF THE AGREEMENT TO CREATE THE OMNI CITIZENS BOARD WHICH: 1. WILL HAVE TEN MEMBERS, WHO SHALL BE NOMINATED BY THE COMMUNITY REDEVELOPMENT AGENCY (CRA); 2. SAID MEMBERS SHALL EITHER LIVE OR WORK IN THE PERTINENT DISTRICT; 3. FIVE OF SAID MEMBERS SHALL SERVE A TERM OF ONE YEAR AND THE REMAINING FIVE MEMBERS SHALL SERVE A TERM OF TWO YEARS; SUBSEQUENT TO THE INITIAL TERMS, ALL MEMBERS SHALL SERVE A TERM OF THREE YEARS; 4. MEMBERS SHALL BE NOMINATED DURING THE NEXT CRA MEETING. AG 3 A MOTION TO APPROVE THE PROPOSED INTERLOCAL OMNI/CRA M 96-6 COOPERATION AGREEMENT BETWEEN METROPOLITAN MOVED: PLUMMER DADE COUNTY, THE CITY OF MIAMI AND THE COMMUNITY SECONDED: CLARK REDEVELOPMENT AGENCY (CRA) FOR THE OMNI ABSENT: CAROLLO, REDEVELOPMENT AREA INCLUDING THE MODIFICATIONS GORT AS CONTAINED IN OMNI/CRA MOTIONS 96-1 THROUGH 96-5. APPROVED: T- MEETING DATE: March 18, 1996 PAGE NO.3 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 OMNI/CRA MEMBER OR ABSTENTION FROM VOTING BY A OMNI/CRA MEMBER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE. MEETING DATE: March 18,1996 .Direction to CRA Executive Director, Herbert J. Bailey, to prepare a report for each member of the CRA Board in connection with purchase of the Arena Towers building; further, instructing the Executive Director to include a full profile of the property and disclosures regarding said Issue. Direction to the City Clerk, Walter J. Foemen, to notify Mr. d�llan Savitz regarding the upcoming City Commission meeting, presently scheduled for April 25, 1996, In order that he may come before the Commission to inform the Police Chief, Donald Warshaw, and the City Manager, Cesar H. Odio, regarding conditions presently existing around the Homeless Assistance Center; further, requesting that Mr. Alvah Chapman, or a designee from said facility, along with Metro - Dade Commissioner Alex Penelas be present at said meeting. Direction to City of Miami Administration, namely Assistant City Manager, Carlos Smith, to address the Issue of an offer by the Omni to donate space in its building for a satellite police station to be placed on the agenda for a future City Commission meeting. Direction to City of Miami Administration to place on the next SEOPW meeting agenda the Issue of consideration of a Riverside study and regarding housing and redevelopment in Lummus Park and the Overtown area. Direction to the CRA Executive Director to Invite a high- ranking member of the Miami Police Department, representatives from the Homeless Center, and the Performing Arts Center Trust (PACT) to attend future CRA meetings. Direction to the City Attorney to research the possibility of the City fining organizations who are feeding the homeless on public streets. APPROVED: PAGE NO, 1 MEETING DATE: March 18,1996 PAGE NO.2 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 OMNI/CRA MEMBER OR ABSTENTION FROM VOTING BY A OMNI/CRA MEMBER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.