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In CORK ORPTED "u
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.ESEOPW/OMNI/CRA REPORT
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MEETING DATE: January 27, 1998
PAGE NO. 1
AG-1
A RESOLUTION, WITH ATTACHMENTS, APPROVING
SEOPW/OMNI/CRA R 98-1
FISCAL YEAR 1997-98 ADMINISTRATIVE AND
MOVED: REGALADO
OPERATIONAL BUDGET FOR THE COMMUNITY
SECONDED: HERNANDEZ
REDEVELOPMENT AGENCY FOR SOUTHEAST
UNANIMOUS
OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICTS, AS ADOPTED BY THE CITY OF MIAMI ON
SEPTEMBER 23, 1997, IN THE AMOUNT OF $912,408;
EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 1997.
AG 2
A RESOLUTION AUTHORIZING THE ENGAGEMENT OF
SEOPW/OMNI/CRA R 98-2
KPMG PEAT MARWICK TO SERVE AS THE AUDITING
MOVED: HERNANDEZ
FIRM FOR THE SOUTHEAST OVERTOWN/PARK WEST
SECONDED: GORT
REDEVELOPMENT AREA TRUST FUND AND THE
UNANIMOUS
COMMUNITY REDEVELOPMENT AGENCY AND THE
ENGAGEMENT OF WATSON-RICE TO SERVE AS THE
AUDITING FIRM FOR THE OMNI REDEVELOPMENT AREA
TRUST FUND.
AG 3
A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE
SEOPW/OMNI/CRA R-98-3
COMMUNITY REDEVELOPMENT AGENCY TO ENGAGE A
MOVED: REGALADO
PLANNING/ARCHITECTURAL FIRM FROM THE LIST OF
SECONDED: HERNANDEZ
QUALIFIED FIRMS UNDER CONTRACT WITH THE CITY OF
UNANIMOUS
MIAMI TO PROVIDE SERVICES TO THE AGENCY.
AG 3
A RESOLUTION AUTHORIZING THE STAFF OF THE
SEOPW/CRA R-98-3.1
COMMUNITY REDEVELOPMENT AGENCY, THE COUNSEL
MOVED: REGALADO
FOR THE AGENCY AND THE PLANNING/ARCHITECTURAL
SECONDED: HERNANDEZ
FIRM TO BE ENGAGED BY THE AGENCY TO WORK WITH
UNANIMOUS
THE CITY ATTORNEY OF THE CITY OF MIAMI ON AN
AMENDMENT OF THE SOUTHEAST OVERTOWN/PARK
WEST REDEVELOPMENT PLAN TO MODIFY THE
EXISTING BOUNDARIES OF THE SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT AREA.
AG 4
A RESOLUTION AUTHORIZING THE PUBLICATION OF A
SEOPW/OMNI/CRA R 98-4
NOTICE OF INTENT TO ISSUE A REQUEST FOR
MOVED: HERNANDEZ
QUALIFICATIONS RELATING TO A CONTRACT TO
SECONDED: GORT
PROVIDE CERTAIN PLANNING AND ADMINISTRATIVE
UNANIMOUS
SERVICES TO THE COMMUNITY REDEVELOPMENT
AGENCY AND THE PREPARATION OF A REQUEST FOR
QUALIFICATIONS.
INCDRO ORRTED REPORT
16 96 SEOPW/OMNI/CRA
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MEETING DATE: January 27, 1998
PAGE NO. 2
AG 5 A RESOLUTION AUTHORIZING THE CREATION OF THREE SEOPW/OMNI/CRA R 98-5
POSITIONS ON THE STAFF OF THE COMMUNITY MOVED: SECONDED: GORTREGADO
REDEVELOPMENT AGENCY AND THE RECRUITING AND UNANIMOUS
HIRING OF THREE EMPLOYEES FOR SUCH STAFF
POSITIONS.
N/A A MOTION TO ADJOURN THE MEETING OF THE SEOPW/OMNI/CRA M 98-6
REDEVELOPMENT AGENCY (CRA) FOR THE SOUTHEAST SECONDED:O ED: PLUMMER
HERNANDEZ
OVERTOWN/PARK WEST AND OMNI DISTRICTS. UNANIMOUS
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 / OMNI COMMUNITY
REDEVELOPMENT AGENCY (SEOPW/OMNI/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/OMNI/CRA MEMBER OR
ABSTENTION FROM VOTING BY A SEOPW/OMNI/CRA MEMBER, IF ANY,
IS ALSO DULY REFLECTED IN SAID VOTE.