HomeMy WebLinkAboutSEOPW OMNI CRA 1998-06-30 Agenda�* +M 300
Biscayne
COMMUNITY1 Bouievard
Southeast Overtown/Fark West and Omni IA G E N C Y1 Way
Redevelopment Districts
Board of Directors Meeting
Suite
430
Grand Condominium/Double Tree Hotel
1717 North Bayshore Drive
Grand Ballroom - RG Level Miami
Miami, Florida
Tuesday, June 30, 1998 Florida
7:00 PM
33131
AGENDA
Tel.
1. Pledge of Allegiance. (3051
(delivered) 5793324
2. Status of WTVJ/NBC-6 Station Relocation - Erdal Donmez
(discussed)
3. Status of KPMG Peat Marwick's Audit of SEOPW Trust Fund FY 97 - Sandra
Fax
Joice
(deffered by SEOPW/CRA M-98-10 and OMNI/CRA M-98-2) (3051
4. CRA Operating Budget FY `97-'98 - Sandra Joice
(discussed) 3724646
5. CRA Proposed Operating Budget FY `98-' 99 - Sandra Joice
(discussed)
6. Status of Miami -Dade County contributions to the Omni Tax Increment Trust Fund
- Hilda Tejera
(OMNI/CRA R-98-1)
7. Status of Housing Projects
(discussed)
A. Homeownership Application - Erdal Donmez
(discussed)
B. BAME CDC - Erdal Donmez
(discussed)
C. St. John CDC - Sandra Joice
(discussed)
D. Poinciana Village - Erdal Donmez
(discussed)
8. Amendment to Poinciana Village Land Lease and Development Agreement -
Erdal Donmez
(SEOPW/CRA R-98-9;
COMMUNITY
REDEVELOPMENT
iA C E N C Y
9. Proposed Boundary Expansion for S.E. Overtown/Park West Redevelopment
District - Sandra Joice
(not considered)
10. Master Plan(s) for Historic Overtown Folklife Village - Sandra Joice
(discussed)
11. Overtown NW 3rd Avenue Historic Business Corridor Redevelopment - Sandra
Joice
(SEOPW/CRA: R-93-13, R-98-14, R-98-15, R-98-16)
12. Ratification of Holland & Knight LLP, as CRA Legal Counsel - Erdal Donmez
(SEOPW/CRA R-98-11 and OMNI/CRA R-98-3)
13. Ratification of Bermello-Ajamil as CRA Planning & Architectural
Consultants/Acknowledgement of Sub -Consultants - Sandra Joice ,
(SEOWP/CRA R-98-12)
14. Interlocal Cooperative Agreement(s) with Department of Parks & Recreations
regarding:
(discussed)
A. Margaret Pace Park Improvements - Sandra Joice
(discussed)
B. Overtown Parks Plan Improvements Sandra Joice
(discussed)
C. Gibson Park Annex (Mt. Zion CDC) - Hammond Noriega
(discussed)
15. Relocation of the CRA Office to Miami Riverside Center - Hilda Tejera
(discussed)
16. Other Business
(see City Clerk's Report)
?'( OF NIIANII F_CRIC,�
INTER -OFFICE MEMORANDUM
Arthur E. Teele, Jr. Chairman and
Board of Directors
Community Redevelopment Agency
Hilda Tejera, Director ,�,fi,''�
Community Redevelo ent Agency
z'E=EPPiCE3
ENCLJSURES
June 25, 1998 _
CRA Board Meeting of
June 30, 1998
Attached for your review, please find the agenda package for the next Board of Directors
meeting of the Community Redevelopment Agency for the Southeast Overtown/Park
West and Omni Districts,- scheduled for June 30, 1998, at 7:00 PM, at the Grand
Condominium/Doubletree Hotel, 1717 North Bayshore Drive, Miami. Please let me
know if you have any questions.
Enclosures.
HT/ep
cc: Mayor Joe Carollo
Donald H. Warshaw, City Manager
Walter J. Foeman, City Clerk
Mrofimm
Date 6/26/98
TO City Clerk's Office FROM Hilda TP3Pra- Director
attn: Walter Foeman Community Redevelopment
Agency
Please note and see me Please give me your comments
Please note and return to me XX For your information
For your review and approval Immediate action desired
Please prepare reply for my Please answer, with copy
signature to me
Please follow through .—For your signature
Remarks:
Attached for your information, please find five (5)
resolutions (#11.1,11.2,11.3,11.4 & 16) that were
not included in your Agenda Package delivered yesterday
afternoon to your office for the CRA Board of Directors
meeting to be held Tuesday June 30, 1998.
If you,'Fiaive 4ny, 4* ions please contact me at 579-3324.
GSA-6
06/88