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HomeMy WebLinkAboutSEOPW OMNI CRA 1998-05-14 Clerk ReportSEOPW/CRA CITY CLERK'S REPORT MEETING DATE: May 14, 1998 Page No. 1 ITEM II A RESOLUTION APPROVING IN PRINCIPLE AN AGREEMENT BETWEEN SAWYERS WALK, LTD. AND SOUTHPORT CO. AND MC SQUARED PARTNERS, COLLECTIVELY KNOWN AS THE MCMC JOINT VENTURE, RELATING TO CERTAIN RIGHTS WITH RESPECT TO THREE PARCELS IN THE CITY OF MIAMI KNOWN AS "BLOCKS 45, 55, AND 56." NON- A MOTION APPOINTING BOARD MEMBER AGENDA WIFREDO GORT AS THE VICE CHAIRPERSON OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR BOTH THE SOUTHEAST OVERTOWN/PARK WEST DISTRICT AND THE OMNI DISTRICT. NON- Direction to the Executive Director: by Vice Chair Gort AGENDA to write a letter to the Wall Street Journal and the Greater Miami Chamber of Commerce informing them that the City of Miami supports business development for downtown Miami. NON- Note for the Record:: Chairman Teele requested of the AGENDA Administration to work with the Miami Police Department to move the vehicle impoundment lots to more appropriate locations in the area. SEOPW/CRA R-98-6 MOVED: GORT SECONDED: REGALADO NAYS: PLUMMER SEOPW/CRA M-98-7 MOVED: HERNANDEZ SECONDED: PLUMMER UNANIMOUS SEOPW/CRA CITY CLERK'S REPORT MEETING DATE: May 14, 1998 NON- A MOTION STIPULATING THAT THE APPROVAL AGENDA IN PRINCIPLE BY THE COMMUNITY REDEVELOPMENT AGENCY (CRA) OF PROPOSED AGREEMENT BETWEEN SAWYER'S WALK, LTD. AND SOUTHPORT CO. AND MC SQUARED PARTNERS (MCMC JOINT VENTURE) RELATING TO CERTAIN RIGHTS WITH RESPECT TO THREE PARCELS IN THE CITY OF MIAMI KNOWN AS "BLOCKS 45, 55 ADN 56, EXPIRES IN 180 DAYS FROM TODAY IF THERE IS NO DEAL PRESENTED TO THE CITY OF MIAMI BY SAID PARTIES. APPROVED: Ilma�ml 11 wm 0 Page No. 2 SEOPW/CRA M-98-8 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTES A JOURNAL OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNNITY REDEVELOPMENT AGENCY (CRA) PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH ITEM MEANS THAT ALL FIVE MEMBERS OF THE CRA WERE PRESENT AND VOTED "AYE ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A BOARD MEMBER OR ABSTENTION FROM VOTING BY A BOARD MEMBER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE