HomeMy WebLinkAboutSEOPW OMNI CRA 1998-09-22 Clerk ReportoF•y
INCORO ORATE' 'y�f
Q IB 96 Q
q4MFLO�`O SEOPW and OMNI/CRA
CITY CLERK' S REPORT
MEETING DATE: September 22, 1998
ITEM I -a A RESOLUTION OF THE BOARD OF THE DIRECTORS
OF THE COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE APPROVAL OF AN AMENDMENT
TO THE LEASE AND DEVELOPMENT AGREEMENT
WITH POINCIANA VILLAGE OF MIAMI LIMITED
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ON NNE
30, 1998, PROVIDING FOR THE AMENDMENT TO BE
EXECUTED WITHIN TWENTY BUSINESS DAYS
SUBJECT TO AN EXTENSION DUE TO
UNAVOIDABLE DELAYS AS DEFINED IN THE
LEASE AND DEVELOPMENT AGREEMENT;
PROVIDING AN EFFECTIVE DATE; AND FOR SUCH
OTHER PURPOSES.
ITEM 1-b A RESOLUTION OF THE BOARD OF THE DIRECTORS
OF THE COMMUNITY REDEVELOPMENT AGENCY
• APPROVING AN ASSIGNMENT OF DEVELOPMENT
RIGHTS WITH RESPECT TO 24 UNITS IN POINCIANA
VILLAGE FROM POINCIANA VILLAGE OF MIAMI
LIMITED TO POINCIANA VILLAGE, III LIMITED
CONSISTING OF POINCIANA VILLAGE OF MIAMI
LIMITED, AS GENERAL PARTNER AND FANNIE
MAE, AS LIMITED PARTNER; PROVIDING AN
EFFECTIVE DATE; AND FOR SUCH OTHER
PURPOSES.
Page No. 1
SEOPW/CRA R-98-21
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-98-22
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
MEETING DATE
SEOPW and OMNI/CRA
CITY CLERK'S REPORT
September 22, 1998
ITEM 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE COMMUNITY REDEVELOPMENT AGENCY
("CRA") 1) AUTHORIZING THE CRA TO ENTER INTO
AN AGREEMENT WITH THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT
FOR THE CRA TO PROVIDE PROGRAM
MANAGEMENT, TECHNICAL ASSISTANCE,
PROJECT ADMINISTRATION, PLANNING,
DEVELOPMENT AND OTHER SERVICES
NECESSARY TO COMPLETE CDBG FUNDED
PROJECTS IN THE REDEVELOPMENT AREA (THE
"AGREEMENT"), SUBJECT TO THE APPROVAL OF
THE CITY COMMISSION OF THE CITY OF MIAMI
AND II) AUTHORIZING THE EXECUTIVE DIRECTOR
OF THE CRA TO NEGOTIATE THE AGREEMENT AND
PRESENT THE AGREEMENT TO THE CITY
COMMISSION FOR APPROVAL.
ITEM 3 A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE CRA 1) TO ENTER INTO
AN AGREEMENT WITH THE CITY OF MIAMI
DEPARTMENT OF PARKS AND RECREATION FOR
THE CRA TO PROVIDE PROGRAM MANAGEMENT,
TECHNICAL ASSISTANCE, PROJECT
ADMINISTRATION, PLANNING, DEVELOPMENT
AND OTHER SERVICES NECESSARY TO COMPLETE
PARK PROJECTS IN THE REDEVELOPMENT AREA
(THE "AGREEMENT") AND II) TO HAVE A PUBLIC
MEETING PRIOR TO ADOPTING THE MASTER PLAN
FOR MARGARET PACE PARK (THE "MASTER
PLAN").
amended 10-7-98
Page No. 2
SEOPW/CRA R-98-23
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
SEOPW/CRA R-98-24
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
OF
INCORR ORATED 'y}
IB 96
Q
SEOPW and OMNI/CRA
MEETING DATE
CITY CLERK'S REPORT
September 22, 1998
NON- A RESOLUTION OF THE BOARD OF THE DIRECTORS
AGENDA OF THE COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE COMMUNITY
REDEVELOPMENT AGENCY TO ISSUE REQUESTS
FOR QUALIFICATIONS TO SECURE LANDSCAPE
ARCHITECTURE SERVICE NOT TO EXCEED
$150,000, MISCELLANEOUS FENCE CONSTRUCTION
AND CONSTRUCTION MANAGEMENT SERVICES
NOT TO EXCEED $900,000, AND
ARCHITECTURAL/ENGINEERING SERVICES WITH
SPECIALIZATION IN HISTORIC PROPERTIES NOT TO
EXCEED $120,000; PROVIDING AN EFFECTIVE
DATE; AND FOR SUCH OTHER PURPOSES.
WALTER J. F
CLERK
Page No. 3
SEOPW/CRA R-98-25
OMNI/CRA R-98-6
MOVED: REGALADO
SECONDED: PLUMMER
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)
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