HomeMy WebLinkAboutSEOPW OMNI CRA 1997-07-10 Clerk ReportG� Y OJT
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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
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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.