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MEETING DATE: June 18, 1996
PAGE NO. 1
AG 3
A MOTION TO APPROVE THE SOUTHEAST
SEOPW/CRA M 96-3
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
MOVED: GORT
AGENCY (CRA) OF THE CITY OF MIAMI LEASE AGREEMENT
SECONDED: PLUMMER
WITH CITADEL ARENA CORPORATION FOR NEW OFFICE
UNANIMOUS
SPACE LOCATED AT 49 N.W. 5 STREET, MIAMI, FLORIDA.
AG 4
A MOTION TO ACCEPT THE RECOMMENDATION OF THE
SEOPW/CRA M 96-4
SELECTION REVIEW COMMITTEE WHICH EVALUATED
MOVED: GORT
QUALIFICATIONS SUBMITTED IN RESPONSE TO THE
SECONDED: CAROLLO
REQUEST FOR QUALIFICATIONS (RFQs) FOR THE
UNANIMOUS
DEVELOPMENT OF THE SOUTHEAST OVERTOWN/PARK
WEST BLOCKS 25 AND 36 (SELECTED FIRMS WERE (1) NEW
HARDSCRABLE CORPORATION/NHP PARTNERS, INC., AND
(2) ST. JOHNS COMMUNITY DEVELOPMENT
CORPORATION/THE RELATED GROUP OF FLORIDA).
AG 5
A MOTION APPROVING AGREEMENT BETWEEN THE
SEOPW/CRA M 96-5
COMMUNITY REDEVELOPMENT AGENCY (CRA) AND
MOVED: GORT
FLORIDA EAST COAST RAILWAY COMPANY (FEC) FOR THE
SECONDED: PLUMMER
DEVELOPMENT AND MANAGEMENT OF MALL ACROSS THE
UNANIMOUS
RIGHT-OF-WAY ON THE RAILROAD TRACK, LOCATED AT
THE INTERSECTION OF N.W. 9 STREET AND N.W. 1 AVENUE.
AG 6
A MOTION INSTRUCTING THE EXECUTIVE DIRECTOR OF
SEOPW/CRA M 96-6
THE CRA TO SURVEY, ASSESS A FAIR MARKET VALUE, AND
MOVED: GORT
ISSUE REQUEST FOR PROPOSALS FOR THE SALE OF CRA-
SECONDED: PLUMMER
OWNED VACANT LAND (APPROXIMATELY 6,250 SQUARE
UNANIMOUS
FEET OF FORMER RAILROAD RIGHT-OF-WAY), LOCATED IN
THE MIDDLE OF BLOCK NO. 20, SURROUNDED BY N.E. 10
AND 11 STREETS, BISCAYNE BOULEVARD, AND N.E. 2
AVENUE.
201 MUT119100fil an]= Mei -=1
MEETING DATE: June 18, 1996
AG 7 Direction to Administration: Board Member Plummer directed the
Administration to inform new owners of property that City property
coming off the tax rolls sold to a tax exempt institution shall have
to pay to the City annually an amount equivalent to ad valorem
taxes assessed to said property.
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 FOUR
MEMBERS OF THE SEOPW/CRA (BOARD MEMBER STEPHEN P. CLARK
PASSED AWAY ON JUNE 4, 1996; SAID SEAT WAS VACANT DURING THIS
MEETING) 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.
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