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HomeMy WebLinkAboutSEOPW OMNI CRA 1996-11-18 AgendaSoutheast Overtown/Park West and Omni Redevelopment Districts The Board of Directors Meeting The Grand Condominium/Double Tree Hotel 1717 North Bayshore Drive Miami, Florida 18 November 1996 7:00 PM AGENDA DELIVERED 1. Pledge of Alliance. DEFERRED 2. Approval of minutes from October 2818,1996 meeting (if available). DISCUSSED 3. Fiscal Year 199.6-97 CRA Budget with 23 % reduction. OMN I. / CRA 4. Update "Interlocal Cooperation Agreement with Metro Dade County for NI-96-8 the Omni Redevelopment District". OMNI /CRA 5. Lease Agreement with Plaza Terminal Holding Company for CRA Offices M-96-9 in the Dupont Plaza. DEFERRED .6. Renewal of Professional Services Agreement with the National Development Council Inc. DISCUSSED 7. Suggested Appraisers for the appraisal of CRA owned land located at 800 North Miami Avenue. OMN I / CRA 8. Upcoming CRA Board Meetings: M-96-10 (i) Monday December 16, 1996, The Miami Arena, 701 Arena Boulevard, Miami, Florida. (ii) Tuesday, Tanuaru 21, 1997, The Grand Condominiu?n ouble Tree Hotel, 1717 North Bayshore Drive, Miami, Florida. DISCUSSED 9. Other. 300 13isceyne + Soulevart i Way i Suits 400 Miami Florida 33131 Tel. (305) 579.332- Fax 13051 371-9710 r' a ICOMMUNY Southeast Overtown/Park West and Omni Redevelopment Districts The Board of Directors Meeting The Grand CondominiurrVDouble Tree Hotel 1717 North Bayshore Drive Miami, Florida 18 November 1996 7:00 PM AGENDA 1� Pledge of Alliance. Approval of minutes from October 2818,1996 meeting (if available). 3,.,--'Fiscal Year 1996-97 CRA Budget with 23% reduction. jv� 4. Update "Interlocal Cooperation Agreement with Metro Dade County for P C the Omni Redevelopment District". fZ OM N z M-961-r1 Lease Agreement with Plaza Terminal Holding Company for CRA Offices _ P C in the Dupont Plaza. 6. Renewal of Professional Services Agreement with the National Development Council Inc. d 7. Suggested Appraisers for the appraisal of CRA owned land located at 800 I North Miami Avenue. ON NY M8. Upcoming CRA Board Meetings: g�--�D P �{ C (i) Mondau, December 16, 1996, The Miami Arena, 701 Arena Boulevard, R Miami, Florida. (ii) Tuesday, Tanuaru 21, 1997, The Grand Condominium%Double Tree Hotel, 1717 North Bayshore Drive, Miami, Florida. 9. Other. 300 Biaoer. i Bouleve way Suite 400 Miami Florida 33131 Tel. (3051 579-33 Fax 1305) 371-971