HomeMy WebLinkAboutSEOPW OMNI CRA 1996-12-16 Clerk Reportw
MEETING DATE: December 16, 1996
AG 4 A MOTION TO APPROVE THE AMENDED AND RESTATED
ADDENDUM II TO THE OMNI REDEVELOPMENT PLAN AS
PRESENTED AND MADE A PART OF THE RECORD ON THIS
MEETING DATE.
AG 5 A MOTION AUTHORIZING AND DIRECTING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY
(CRA), NAMELY MR. HERBERT BAILEY, TO SELL MARGARET
BROWN APARTMENTS LOCATED AT 269 N.W. 8 STREET TO
BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA,
A NONPROFIT COMMUNITY DEVELOPMENT CORPORATION
OF THE GREATER BETHEL AME CHURCH, TO CONTINUE TO
UTILIZE SAID PROPERTY AS LOW INCOME RENTAL
HOUSING FOR AREA RESIDENTS.
AG 6 A MOTION AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE COMMUNITY REDEVELOPMENT AGENCY (CRA),
NAMELY MR. HERBERT BAILEY, TO SELL BLOCKS NO. 25
AND 36, LOCATED BETWEEN N.W. 8 AND 10 STREETS AND
N.W. 1 AND 2 AVENUES TO ST. JOHN'S COMMUNITY
DEVELOPMENT CORPORATION AND RELATED HOUSING OF
FLORIDA INC., FOR DEVELOPMENT OF 96 TOWNHOMES ON
SAID PROPERTY; SUBJECT TO TWO APPRAISALS BEING
DONE ON SAID PROPERTIES TO ENSURE THAT THE CRA
GETS A FAIR MARKET VALUE FOR SUCH PROPERTY.
AG 7 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 7
(PROPOSED PROFESSIONAL SERVICES AGREEMENT WITH
THE COMMUNITY REDEVELOPMENT AGENCY AND THE
NATIONAL DEVELOPMENT COUNCIL, INC. FOR
STIMULATING ECONOMIC AND HOUSING DEVELOPMENT IN
ORDER TO CREATE NEW JOBS, EXPAND THE TAX BASE
AND REDEVELOP CERTAIN AREAS); FURTHER REQUESTING
THE CITY ADMINISTRATION TO REPORT TO THE CRA AS TO
ITS CAPABILITY TO STIMULATE ECONOMIC AND HOUSING
DEVELOPMENT IN ORDER TO CREATE NEW JOBS, EXPAND
THE TAX BASE AND REDEVELOP SOUTHEAST
OVERTOWN/PARK WEST AND OMNI AREAS IN-HOUSE;
FURTHER STIPULATING THAT IF THE ADMINISTRATION
DOES NOT FEEL CAPABLE OF PERFORMING SAID TASK, TO
BRING THIS ISSUE BACK FOR CONSIDERATION AT THE
NEXT CRA MEETING.
PAGE NO. 1
OMNI/CRA M 96-11
MOVED: GORT
SECONDED: PLUMMER
ABSENT: HERNANDEZ
& CAROLLO
OMNI/CRA M 96-12
MOVED: GORT
SECONDED: PLUMMER
ABSENT: HERNANDEZ
OMNI/CRA M 96-13
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
OMNI/CRA M 96-14
MOVED: PLUMMER
SECONDED: CAROLLO
UNANIMOUS
.01
MEETING DATE: December 16, 1996
AG 8 A MOTION AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE COMMUNITY REDEVELOPMENT AGENCY (CRA),
NAMELY MR. HERBERT BAILEY, TO OBTAIN APPRAISAL
SERVICES FOR THE CRA OWNED PROPERTY LOCATED AT
75 N.W. 8 STREET (ARENA TOWERS APARTMENTS) FROM
QUINLIVAN APPRAISERS AT A COST OF $2,000 FOR SAME.
N/A A MOTION CREATING A 14 MEMBER ADVISORY COMMITTEE
TO THE COMMUNITY REDEVELOPMENT AGENCY; FURTHER
APPOINTING THE FOLLOWING INDIVIDUALS TO SERVE AS
MEMBERS OF SAME: ELEANOR KLUGER, FRED JOSEPH,
JORGE ESPINEL, PETER HOUSEWORTH, BARRY
CUNNINGHAM, PATRICIA CARBONELL, ROLAND HOWELL,
CAROL ANN TAYLOR, STANLEY KRIEGER, LIETE LOPEZ,
OLGA GUILARTE, RON CANTWELL, JOHN HARALAMBIDES
AND PHILLIPYAFFA.
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PAGE NO. 2
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OMNI/CRA M 96-15
MOVED: PLUMMER
SECONDED: HERNANDEZ
UNANIMOUS
OMNI/CRA M 96-16
MOVED: CAROLLO
SECONDED: HERNANDEZ
UNANIMOUS
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 TO 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.