HomeMy WebLinkAboutSEOPW OMNI CRA 1997-02-20 Clerk ReportN
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O.G. SEOPW/CRA REPORT
MEETING DATE: February 20, 1997
PAGE NO. 1
AG-1 A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK SEOPW/CRA R 97-1
WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") MOVED: GORT
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE SECONDED: REGALADO
DOCUMENTS FOR THE PURPOSE OF ASSIGNING THE UNANIMOUS
CRA'S INTEREST IN THE MIAMI ARENA LAND LEASE
AGREEMENT TO THE CITY OF MIAMI ("CITY"); AND
TRANSFERRING DEED TO THE CITY FOR CERTAIN LAND,
LEGALLY DESCRIBED AS MIAMI ARENA SUBDIVISION,
TRACTS A, B, AND C (FOLIO NOS. 01-3137-025-0010, 01-
3137-025-0020, AND 01-3137-025-0030), SITUATED UNDER
THE MIAMI ARENA.
AG 1 A MOTION OF THE SOUTHEAST OVERTOWN/ PARK SEOPW/CRA M 97-2
WEST COMMUNITY REDEVELOPMENT AGENCY BOARD, MOVED: CAROLLO
APPOINTING HUMBERTO HERNANDEZ AS SECONDED: GORT
CHAIRPERSON OF BOTH THE SOUTHEAST OVERTOWN/ UNANIMOUS
PARK WEST AND OMNI COMMUNITY REDEVELOPMENT
AGENCY BOARDS.
PPP
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF THE MEMBERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY (SEOPW/CRA) PROCEEDINGS, THE "UNANIMOUS" NOTATION
NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE
MEMBERS OF THE SEOPW/CRA BOARD WERE PRESENT AND VOTED
"AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL
ABSENCE OF A SEOPW/CRA MEMBER OR ABSTENTION FROM VOTING
BY A SEOPW/CRA MEMBER, IF ANY, IS ALSO DULY REFLECTED IN SAID
VOTE.
Revised on 6/23/97
-4 .