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HomeMy WebLinkAboutSEOPW OMNI CRA 1996-12-16 AgendaN Southeast Overtown/Park West and Omni Redevelopment Districts The Board of Directors Meeting The Grand Condominium/Double Tree Hotel 1717 North Bayshore Drive Miami, Florida 16 December 1996 7:00 PM AGENDA 1. Pledge of Alliance. DELIVERED q NITY REDEVELOPMENT A G E N C Y 2. Approval of minutes from October 28, 1996 and November 18, 1996 meetings (if available). APPROVED OCTOBER 28, 1996 MINUTES 3. Discussion item: "Management of the Community Redevelopment Agency." DISCUSSED 4. Approval of updated "Amended and Restated Addendum II to Omni Redevelopment Plan." OMNI/CRA M-96-11 5. Discussion item: "Disposition of Margaret Brown Apartments, located at 269 NW 8th Street, to the Greater Bethel AME Church" (continued from June 18, 1996 meeting). OMNI/CRA M-96-12 6. Approval of "Land Disposition and Development Agreement with St. John's CDC/The Related Group of Florida Inc." for the development of Blocks No. 25 & 36. ONNI/CRA NI-96-13 7. Renewal of Professional Services Agreement with the National Development Council Inc. (continued from November 18, 1996 meeting). UhiNI/CRA M-96-14 300 i Biaceyne Boulevard Way i Suite 400 Miami Florida 33131 Tel. (305) 579.33P4 Fax (305) 371.9710 ba 8. Selection of an appraiser for the appraisal of CRA owned land located at 75 NW 8th Street, Miami (continued from November 18, 1996 meeting). OMNI/CRA H-96-15 9. Upcoming CRA Board Meetings: DISCUSSED (i) Tuesday, Tanuary 21, 1997, The Grand Condom inium/Double Tree Hotel, 1717 North Bayshore Drive, Miami, Florida. (ii) Tuesday, February 18, 1997, The Miami Arena, 701 Arena Boulevard, Miami, Florida. 10. Other. OHNI/CRA N-96-16 2