HomeMy WebLinkAboutSEOPW OMNI CRA 1996-11-18 Clerk ReportMEETING DATE: November 18, 1996
PAGE NO.
AG 3 A MOTION INSTRUCTING THE COMMUNITY OMNI/CRA M 96-8
REDEVELOPMENT AGENCY EXECUTIVE DIRECTOR MOVED: PLUMW
HERBERT BAILEY TO CONTACT METRO-DADE COUNTY SECONDED: GORT
COMMISSION FINANCE CHAIRMAN GWEN MARGOLIS FOR UNANIMOUS
THE PURPOSE OF HAVING HER SIT DOWN WITH
COMMISSIONER GORT AND MR. BAILEY AND DISCUSSING
THE STATUS OF THE INTERLOCAL AGREEMENT, WHICH
HAS NOT BEEN EXECUTED DUE TO THE DIFFERENCE
BETWEEN THE DRAFT INTERLOCAL AGREEMENT, CALLING
FOR A MAXIMUM ALLOWANCE TO THE COUNTY FROM THE
TAX INCREMENT REVENUES OF $1,400,000 AND THE
AMENDMENT TO THE REDEVELOPMENT PLAN, WHICH
PROVIDED FOR $1,000,000 FOR $1,000,000 PER ALLOWANCE
FOR THE PERFORMING ARTS CENTER.
AG 5 A MOTION ACCEPTING THE RECOMMENDATION OF THE OMNI/CRA M 96-9
EXECUTIVE DIRECTOR OF THE COMMUNITY DEVELOPMENT MOVED: PLUMNIER
AGENCY'S EXECUTIVE DIRECTOR FOR APPROVAL OF SECONDED: REGAL 00
EXTENSION OF A LEASE AGREEMENT WITH DUPONT PLAZA UNANIMOUS
IN CONNECTION WITH RENTAL OF OFFICE SPACE IN THE
AMOUNT OF $18,000, SAID EXTENSION SHALL BE UNTIL
AUGUST OF 1997.
Note for the Record: Commissioner Plummer expressed his
concern that the C.R.A.'s Executive Director would go out to bid
for rental of office space within the Redevelopment District.
AG 6 Note for the Record: Commissioner Regalado stated that the
Board should look within the City of Miami organization to see if
any staff person from a particular department has the requisite
degree of knowledge and skill to provide services in connection
with HUD 108 Programs, and also with the City's Homeownership
grant through HUD.
AG 7 Direction to the CRA Executive Director: by Commissioner
Plummer to give priority to those appraisal firms that live within the
City of Miami city limits.
AG 8 A MOTION SCHEDULING THE UPCOMING CRA BOARD OMNI/CRA M 96-10
MEETINGS FOR DECEMBER AND JANUARY, SETTING THE MOVED: PLUMMER
DATES OF DECEMBER 16, 1996 (TO BE HELD AT THE MIAMI SECONDED: REGALADO
ARENA, 701 ARENA BOULEVARD) AND JANUARY 21, 1997 UNANIMOUS
(TO BE HELD AT THE GRAND CONDOMINIUM/DOUBLE TREE
HOTEL), RESPECTIVELY.
. C MNI r,.RA RFPC RT
MEETING DATE: November 18, 1996 PAGE NO. 2
N/A Note for the Record: The Board requested of Ms. Eleanor Kluger
that representatives of the community should meet amongst
themselves regarding composition of the advisory board and
selection procedures, and select a total of ten board members and
four alternates; further requesting that they bring said fourteen
names before the CRA Board at a later date for confirmation of
same.
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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 T1 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.