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Home My WebLink AboutSEOPW OMNI CRA 1999-09-28 AgendaSouth East Overtown/Park West and Omni Redevelopment Areas Community Redevelopment Agency Board of Directors Meeting City Commission Chambers 3500 Pan American Drive Miami, FL September 28, 1999 1:15 p.m. REVISED AGENDA 1. Resolution approving the budget for the Southeast Overtown/Park West OMNI / GA Redevelopment Area and the Omni Redevelopment Area for the Fiscal Year R 99-21 1999-2000 and further approving the five (5) year budget for the period from --------- October 1, 1999 through September 30, 2004; and the CPA budget for SEOPW/CRA FY 1999-2000. R-99-28 SEOPW/--- a. Southeast Overtown/Park West Redevelopment Area Budget and R-99-29 Projects ------------ OMNI/CRA b. Omni Redevelopment Area Budget and Projects m-99-22 ----------- c. Community Redevelopment Agency Budget and Projects SEOPW/CRA M-99-30 d. Parks Program 2. Approval of request for an additional $400,000.00 of Miami -Dade County's OMNI/CRA portion of the Omni tax increment district funds, not provided for under the R-99-24 Interlocal Agreement, to be used for the completion of Margaret Pace Park. 3. Approval of "loan/advance" from the CRA's portion of Omni tax increment OMNI/CRA funds for the completion of the Margaret Pace Park in an amount equal to R-99-23 the lesser of $1,100,000.00 or 90% of the available fund balance from the Omni tax increment district. 4. Resolution authorizing the Executive Director of the CRA to prepare an RFQ to retain the services of an accounting firm to perform the annual audit of the NOT TAKEN UP books and records of the CRA and provide related accounting, management, and consulting services. 1 11 5. Resolution authorizing the CRA to purchase within the FY 1998-1999 budget R-99-3CRA1 telephone equipment, computer equipment, general office equipment and OMNI/CRA supplies and to provide technical support services under the terms of existing MNI/C R-99-25 contracts with the State of Florida, Miami -Dade County and/or the City of Miami. OMNI/CRA R-99-26 6. Resolution authorizing the CRA to purchase surplus equipment, supplies and SEOPW/CRA property from the State of Florida. R-99-32 OMNI CRA R-99-27 7. Resolution authorizing the CRA to prepare an RFQ to retain the services of SEOPW/CRA consultants to provide economic analysis services to the CPA. R-99-33 OMNI/CR8.—' Resolution retroactively approving the retention of Werner Kuster as a part R-99-28 time contract employee of the CRA to act in the position of Technical Service -99-28 SEOPW/CRA Business Specialist, Martha Corba as a part-time contract employee of the R-99-34 CRA to act in the position of Computer Data Entry Assistant, and Chelsa Arscott as a part-time contract employee of the CRA to act in the position of Assistant to the Executive Director and Chairman. OMNI/CRA 9. Resolution authorizing the CRA to utilize the services of architects/engineers R-99-29 with open bids retained by the City of Miami and/or Miami -Dade County SEOPW/CRA under miscellaneous contracts to provide general assistance to the CRA. R-99-35 SEOPW/CRA 10. Resolution authorizing the CRA to use existing Miami -Dade Water & Sewer R-99-36 Department miscellaneous contract vendors for the purchase of architectural, OMNI/CRA engineering, construction management and related services as provided for R-99-30 and in compliance with County procedures including the requirement of payment of not more than two percent of the contract value to Miami -Dade County. 11. Resolution authorizing the Executive Director of the CRA to extend the term of any contract employee or shorten the term of any contract employee, subject to the limitations imposed by the budget for such contract employee approved by the Board and further to advise the Board in writing of all such NOT TAKEN UP actions. 12. Resolution authorizing the CRA to award a grant, or alternatively to OMNI/CRA negotiate a contract with the Greater Miami Service Corps of Miami -Dade R-99-31 County to provide maintenance services (including light maintenance, repairs SEOPW/CRA and landscaping) within the Redevelopment Areas. _R-99-37 13. Resolution authorizing the CRA to prepare an issue RFA "grant application" NOT TAKEN UP limited to county -wide approved community development corporations for assisting in the implementation of the following CDBG programs within the Redevelopment Areas provided all such grants shall be approved by the Board prior to award: X a. Homeownership Counseling and Pre -Qualification Program b. Technical assistance to Community Development Corporations and marketing and technical assistance to existing businesses operating within the Redevelopment Areas with respect to commercial developments SEOPW/CRA 14. Resolution authorizing the CRA to negotiate an interlocal agreement or R-99-38 cooperative agreement between the CRA and the MDTA with respect to the development rights of the air rights parcel adjacent to the Overtown Metro -rail Station provided such agreement shall be ratified by the city commission of Miami. 15. Resolution authorizing the CRA to utilize or alternatively to cooperate with SEOPW/CRA Miami -Dade County in utilizing existing Federal Transit Administration R-99-39 Funds for the completion of the 9th Street Mall from 2nd to 3rd Avenue to the I-95 right of way and further to connect the park West portion of the 9th Street Mall. 16. Information only. Report by the Executive Director to the Board regarding the status of the RFQ for the franchise to be location in the Third Avenue DISCUSSED Business Corridor. 17. Information only. Report of the Executive Director to the Board regarding the fact that the CRA has completed providing technical assistance to the BAME DISCUSSED CDC for their current housing development project. 18. Instructions to the City Attorney to negotiate contract for Special Counsel regarding the AIR Rights from Metro -Dade Transit regarding the (Overtown SEOPW/CRA Stations); to update any amendments or other curative actions in order to M-99-40 maintain the SEOPW DRI Development Order, including necessary applications to permit the construct of cultural art and sports attraction with 15,000 to 50,000 seats; and to review assets owned by the CRA transferred to the City of Miami. The terms of such representation shall be negotiated by the City Attorney and the Chairman of the CRA, subject to final approval by the Board. DISCUSSED 19. Information only. Update regarding the negotiations including the cost, timetable and milestone for the Historic Priority Corridor Parkway Plan. MIA1 #871093 v2 3