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HomeMy WebLinkAboutSEOPW OMNI CRA 1997-07-10 Clerk ReportG� Y OJT wCCPO OVATE 18 96 SEOPW/CRA'REPORT MEETING DATE: July 10, 1997 AG-3 A MOTION AUTHORIZING THE ADMINISTRATION TO ENTER INTO A RENEWED PROFESSIONAL SERVICES AGREEMENT WITH NATIONAL DEVELOPMENT COUNCIL, INC. IN THE AMOUNT OF $50,000. Note for the Record: SEOPW/CRA M-97-5 (above) was later modified by making same subject to no objection being received from the Advisory Committee to the Community Redevelopment Agency within the next seven days. AG 1 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE EXECUTIVE DIRECTOR OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT, WITH THE NATIONAL DEVELOPMENT COUNCIL, INC. TO PROVIDE SERVICES IN CONNECTION WITH SECURING FINANCING FOR RESIDENTIAL AND COMMERCIAL DEVELOPMENT PROJECTS, IN AN AMOUNT NOT TO EXCEED $50,000; FURTHER AUTHORIZING COMPENSATION FROM FUNDS AVAILABLE IN THE COMMUNITY REDEVELOPMENT AGENCY ACCOUNT (PROJECT NO.640001). Note for the Record: SEOPW/CRA R-97-6 (above) passed subject to no objection being received from the Advisory Committee to the Community Redevelopment Agency within the next seven days. AG 4 A RESOLUTION, WITH ATTACHMENTS, OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING THE TERMS OF THE SALE OF A CRA OWNED PROPERTY, LEGALLY DESCRIBED AS LOT 12, IN BLOCK 35, OF NORTH CITY OF MIAMI, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT "B" AT PAGE 41, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, TO GREATER BETHEL A.M.E. CHURCH, LOCATED AT 269 N.W. 8TH STREET, MIAMI, FLORIDA. PAGE NO. 1 SEOPW/CRA M 97-5 MOVED: PLUMMER SECONDED:GORT UNANIMOUS SEOPW/CRA R 97-6 MOVED: PLUMMER SECONDED: GORT UNANIMOUS SEOPW/CRA R-97-7 MOVED: PLUMMER SECONDED:WtiEGALADO UNANIMOUS OFF►SE6 t,pw/cRA#,, M� {� IwDORD DRATED j� iB 96 MEETING DATE: July 10, 1997 AG 5 A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS FOR CONVEYANCE OF TWO CRA-OWNED VACANT PARCELS, APPROXIMATELY 7,546 SQUARE FEET, LEGALLY DESCRIBED AS S.W. WHITE SUBDIVISION, BLOCK 36, PLAT BOOK B-34, LOTS 28, 21, AND SOUTH 18.6 FEET OF LOT 20, (FOLIO NUMBERS: 01- 0103-060-1181 AND 01-0103-060-1130) TO THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., FOR ONE DOLLAR ($1.00), FOR THE PURPOSE OF CONSTRUCTING AN ANCILLARY BUILDING AND OTHER SUPPORTING USES FOR THE HISTORIC LYRIC THEATER, LOCATED AT 819 NORTHWEST 2ND AVENUE, MIAMI. AG 6 A MOTION TO DEFER CONSIDERATION OF CRA AGENDA ITEM 6 (PROPOSED AGREEMENT WITH RELATED HOUSING INC., FOR PROVISION OF UP TO $2,000,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT FLOAT FUNDS, IN THE FORM OF A LOAN TO FINANCE THE CONSTRUCTION OF 24-UNIT PHASE ONE DEVELOPMENT OF THE PROPOSED LYRIC VILLAGE TOWNHOUSE PROJECT LOCATED AT NORTHWEST 1 AND 2 AVENUES AND 8 AND 10 STREETS). Direction to the Executive Director: by Board Member Plummer reiterating a policy that in the future, no item can come before the CRA Board unless the Advisory Committee to same hears said matter five days prior to scheduled meeting date. PAGE NO. 2 SEOPW/CRA R-97-8 MOVED: PLUMMER SECONDED: GORT UNANIMOUS SEOPW/CRA M 97-9 MOVED: PLUMMER SECONDED: CAROLLO UNANIMOUS 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.