HomeMy WebLinkAboutSEOPW OMNI CRA 1998-06-30 Clerk Report0F,�,3,
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i0 96
4q�FCQ„PLO��O4 SEOPW and OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: June 30, 1998
ITEM 6
A RESOLUTION AUTHORIZING THE
COMMUNITY REDEVELOPMENT AGENCY TO
TAKE THE NECESSARY AND APPROPRIATE
ACTION TO ENFORCE THE INTERLOCAL
;,.
COOPERATION AGREEMENT BETWEEN MIAMI-
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DADE COUNTY, THE AGENCY AND THE CITY OF
MIAMI RELATING TO REDEVELOPMENT IN THE
OMNI REDEVELOPMENT AREA.
ITEM 6
Note for the Record: The Chairman of the CRA
indicated that prior to any action being taken in
connection with the above -cited, that the advice of the
Mayor be consulted.
ITEM 7 B Note for the Record: CRA Chairman Arthur E. Teele
indicated that it is important for the CRA board
members to be informed as to what department/agency
(Procurement, Community Development, CRA) is doing
what as it pertains to the BAME Development
Corporation project in connection with single family
housing in Overtown.
ITEM 8 A RESOLUTION AUTHORIZING THE
AMENDMENT OF THE SOUTHEAST OVERTOWN
PARK WEST LEASE & DEVELOPMENT
AGREEMENT DATED JUKE 15, 1998 BY AND
BETWEEN THE CITY OF MIAMI AND POINCIANA
VILLAGE OF MIAMI, LTD. AS SUBSEQUENTLY
ASSIGNED BY THE CITY OF MIAMI TO THE
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF MIAMI.
Page No. 1
OMNI/CRA R-98-1
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: GORT,
SANCHEZ
SEOPW/CRA R-98-9
MOVED:
GORT
SECONDED:
REGALADO
NAYS:
PLUMMER
ABSENT:
SANCHEZ
i
�( INCORO ORATED
16 96
SEOPW and OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: June 30, 1998
ITEM 3 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM NO. 3 (STATUS OF KPMG PEAT
MARWICK'S AUDIT OF SEOPW TRUST FUND FY
97) TO THE NEXT COMMUNITY
REDEVELOPMENT AGENCY MEETING.
ITEM 12 A RESOLUTION RATIFYING THE ENGAGEMENT
OF HOLLAND & KNIGHT LLP TO SERVE AS THE
LEGAL COUNSEL TO THE COMMUNITY
REDEVELOPMENT AGENCY.
Page No. 2
SEOPW/CRA M-98-10
and
OMNI/CRA M-98-2
MOVED: PLUMMER
SECONDED: TEELE
ABSENT: SANCHEZ
SEOPW/CRA R-98-11
and
OMNI/CRA R-98-3
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: SANCHEZ
ITEM 13 A RESOLUTION RATIFYING THE ENGAGEMENT SEOPW/CRA R-98-12
OF BERMELLO, AJAMIL & PARTNERS, INC. TO MOVED: PLUMMER
PROVIDE PLANNING AND ARCHITECTURAL SECONDED: GORT
SERVICES TO THE COMMUNITY ABSENT: SANCHEZ
REDEVELOPMENT AGENCY.
ITEM 14 Direction to the Administration: CRA Board Member
Plummer that a Margaret Pace Park master plan be
developed in phases (example, A, B, C, D, as monies
become available to the park).
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INCORR ORATE' u
6 96 SEOPW and ON4NI/CRA
a Q
CITY CLERK'S REPORT
MEETING DATE: June 30, 1998
ITEM 11.1 A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO EXPEND
FUNDS AND SEEK ASSISTANCE OF THE CITY
MANAGER AND DIRECTOR OF THE
DEPARTMENT OF OFF-STREET PARKING IN
CONNECTION WITH PROVIDING
CONTEMPORARY PARKING AMENITIES ALONG
THE N.W. 3RD AVENUE BUSINESS CORRIDOR,
FROM N.W. 8TH STREET TO N.W. 14TH STREET,
AND N.W. 8TH STREET FROM N.W. 3RD AVENUE
TO N.W. 4TH AVENUE, BY IMPROVING AND
PAVING APPROPRIATE VACANT PROPERTIES
FOR THE PURPOSE OF SUPPORTING FOR THE
NEW AND EXISTING BUSINESS DEVELOPMENT.
ITEM 11.2 A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO
PROMOTE AND SUPPORT COMMERCIAL
DEVELOPMENTS ALONG THE N.W. 3RD AVENUE
BUSINESS CORRIDOR, FROM N.W. 8TH STREET
TO N.W. 14TH STREET, AND N.W. 8TH STREET
FROM N.W. 3RD AVENUE TO N.W. 4'H AVENUE,
BY CONSTRUCTING NEW INFRASTRUCTURE
IMPROVEMENTS AND OTHER AMENITIES
NECESSARY FOR THE NEW AND EXISTING
BUSINESSES IN THE BUSINESS CORRIDOR.
Page No. 3
SEOPW/CRA R-98-13
MOVED: REGALADO
SECONDED: TEELE
ABSENT: PLUMMER,
SANCHEZ
SEOPW/CRA R-98-14
MOVED: GORT
SECONDED: REGALADO
ABSENT: PLUMMER,
SANCHEZ
OF
i
J, IMCORO ORATE'
°B 96 SEOPW and OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: June 30, 1998
ITEM 11.3 A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO
PREPARE AND APPLY TO THE UNITED STATES
ECONOMIC DEVELOPMENT ADMINISTRATION
("BDA") FOR A $3 MILLION GRANT FOR THE
PURPOSE OF FUNDING QUALIFIED
COMMERCIAL DEVELOPMENT ACTIVITY IN
THE N.W. 3RD AVENUE BUSINESS CORRIDOR,
FROM N.W. 8TH STREET TO N.W. 14TH STREET,
AND N.W. 8TH STREET FROM N.W. 3' AVENUE
TO N.W. 4TH AVENUE.
ITEM 11.4 A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO SEEK
GRANT MONIES IN THE AMOUNT OF ONE
MILLION DOLLARS ($1,000,000) FOR THE
PURPOSE OF ACQUIRING BUSINESS EQUIPMENT
AND MAKING SUCH EQUIPMENT AVAILABLE
BY LEASE, GRANT OR OTHER ARRANGEMENTS
TO QUALIFIED BUSINESSES, LOCATED IN THE
N.W. 3' AVENUE BUSINESS CORRIDOR, FROM
N.W. 8TH STREET TO N.W. 14TH STREET, AND
N.W. 8TH STREET FROM N.W. 3RD AVENUE TO
N.W. 4TH AVENUE, FOR CREATING NEW
EMPLOYMENT OPPORTUNITIES FOR THE AREA
RESIDENTS.
Page No. 4
SEOPW/CRA R-98-15
MOVED: REGALADO
SECONDED: GORT
ABSENT: PLUMMER,
SANCHEZ
SEOPW/CRA R-98-16
MOVED: GORT
SECONDED:REGALADO
ABSENT: PLUMMER,
SANCHEZ
r�G,�Y OF�3
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18 96
SEOPW and ONiNI/CRA
CITY CLERK'S REPORT
MEETING DATE: June 30, 1998
ITEM 16 A RESOLUTION AUTHORIZING THE CREATION
OF A POSITION ON THE STAFF OF THE
COMMUNITY REDEVELOPMENT AGENCY AND
THE RECRUITING AND HIRING OF AN
EMPLOYEE FOR SUCH STAFF POSITION.
ITEM 15 Note for the Record: Board Members Regalado, Gort
and Chairman Teele indicated a willingness to provide
space (from their already designated Commission office
locations at the Miami Riverside Center) to
accommodate the CRA with office space; further
requesting the Manager to take the aforementioned
desire of the Board Members under advisement.
TER J. FO
CLERK
Page No. 5
SEOPW/CRA R-98-17
and
OMNI/CRA R-98-4
MOVED: GORT
SECONDED: REGALADO
ABSENT: PLUMMER,
SANCHEZ
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)
BOARD 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