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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. Vim, Mal ITLYI-111 e- y,k RN kw 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.