HomeMy WebLinkAboutSEOPW OMNI CRA 1998-09-14 Clerk Report0F�3
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INCORP ORATE'
O 18 96
SEOPW and ONlNI/CRA
CITY CLERK'S REPORT
MEETING DATE: September 14, 1998
A MOTION TO DEFER REAFFIRMATION OF THE
AMENDMENT OF THE SOUTHEAST OVERTOWN/
PARK WEST LEASE AND DEVELOPMENT
AGREEMENT BETWEEN THE CITY AND POINCIANA
VILLAGE OF MIAMI, LTD, PREVIOUSLY APPROVED
(PER SEOPW/CRA R-98-9) BY THE COMMUNITY
REDEVELOPMENT AGENCY BOARD.
A MOTION ACCEPTING IN PRINCIPLE THE FY `98-
`99 COMMUNITY REDEVELOPMENT AGENCY (CRA)
BUDGET, FOR PURPOSES OF A CRA REVIEW BY
BOARD MEMBERS, THUS ALLOWING FOR A MORE
DETAILED BUDGETARY REVIEW BY THE CITY
COMMISSION, OF PROPOSED BUDGET, WHICH WAS
FULLY OUTLINED IN BUDGET DOCUMENT
ENTITLED, "COMMUNITY REDEVELOPMENT
AGENCY (REVENUES/ PROJECTED
EXPENDITURES") SUBMITTED TO THE CRA BOARD
AND ENTERED INTO THE PUBLIC RECORD ON THIS
SAME DATE.
A MOTION SCHEDULING A MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY (CRA)
FOR TUESDAY, SEPTEMBER 22, 1998 AT 6 P.M. IN
CITY HALL CHAMBERS FOR THE PURPOSE OF
CONSIDERING CRA BOARD ACTION ON THE
PROPOSED POINCIANA VILLAGE PARTNERSHIP
CLOSING.
Page No. 1
SEOPW/CRA M-98-18
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
SEOPW/CRA M-98-19
OMNI/CRA M-98-5
MOVED: REGALADO
SECONDED: PLUMMER
UNANIMOUS
SEOPW/CRA M-98-20
MOVED: PLUMMER
SECONDED: TEELE
ABSENT: SANCHEZ
DRAFT: 09/16/98
0F�3
INCORR ORATE'
16 96
SEOPW and OX1NI/CRA
CITY CLERK'S REPORT
MEETING DATE: September 14, 1998
Note for the Record: Chairman Arthur E. Teele, with the
concurrence of attorney for the CRA Board, later clarified
that when the CRA Board meets on Tuesday, September 22,
1998, to consider the reaffirmation of the amendment of the
Southeast Overtown/Park West lease and agreement
between the City and Poinciana Village of Miami, Ltd. (per
SEOPW/CRA M-98-18), it should also consider approval of
the assignment of development rights with respect to 24
units to be completed to a new partnership, Poinciana
Village III, Ltd., composed of Poinciana Village of Miami,
Ltd. and Fannie Mae; and the financial condition of the
project, the partnership, the general partners, and the limited
partner.
.... 07
WALTER J. FOEM`AN, CITY CLERK
NOTE: AS DULY NOTED ON THE HERErN 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
Page No. 2
DRAFT: 09/16/98