HomeMy WebLinkAboutSEOPW OMNI CRA 1999-07-13 Clerk Report11
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 13, 1999
ITEM I A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA") RATIFYING THE TECHNICAL
CHANGES TO THE 1NTERLOCAL COOPERATION
AGREEMENT BETWEEN THE CRA AND THE
CITY OF MIAMI (THE "AGREEMENT") A COPY OF
WHICH IS ATTACHED AS EXHIBIT "A."
ITEM 2 A JOINT RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND THE
COMMUNITY REDEVELOPMENT AGENCY OF
THE OMNI AREA, WITH ATTACHMENT(S),
APPOINTING AN EXECUTIVE DIRECTOR AND
AUTHORIZING THE SALARY AND BENEFITS TO
BE RECEIVED BY RICHARD H. JUDY,
EXECUTIVE DIRECTOR, OF THE COMMUNITY
REDEVELOPMENT AGENCY.
ITEM 3 Direction to the Administration: by Chairman Teele to
schedule at the next meeting the necessary legislation to
repeal the Independent CRA and U.S. Housing and
Urban Development Funding Policy, Program and
Procedures Review Committee.
Page No. I
SEOPW/CRA R-99-11
OMNI/CRA R-99-9
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-99-12
OMNI/CRA R-99-10
MOVED: GORT
SECONDED PLUMMER
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 13, 1999 Page No. 2
NON- Note for the Record: Chairman Teele announced that
AGENDA the next CRA meeting will take place on Monday, July
26, 1999 at 6 p.m., at a location to be announced later.
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTES A JOURNAL OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
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