HomeMy WebLinkAboutSEOPW OMNI CRA 2000-03-13 Agendaim
South East Overtown/Park West and
Omni Redevelopment Areas
Board of Directors Meeting
Wyndham Hotel
1601 Biscayne Boulevard
Miami, Florida
--Hilkrest 41oofa -
Orange Bowl Room
March 13, 2000
5:00 p.m.
D I S C U S S E J' Update regarding the status of the Interlocal Agreement.
2. Presentation on the City of Miami's Developers Summit 2000 by Commissioner Sanchez.
SEOPW-M-0012; OMNI- M-00-10
3. Reports:
DISCUSSED-- A.
Update regarding the status of the FY 2000 Budget.
DISCUSSED-- B.
Report by the external auditors (KPMG).
N 0 T TAKEN UP---- C.
Briefing to the Board on TIF Monies (Director of Operations and
Administration)
BRIEFLY D I S C U S S E DD.
Approval of the CRA Organizational Chart. (Director of Operations and
Administration)
DISCUSSED-- E.
Update regarding the status of the food franchise in the Third Avenue
Business Corridor. (Director of Strategic Planning and Development)
DISCUSSED-- F.
Update regarding the status of the Interlocal Agreement with the MDTA
regarding air rights at the Overtown Metrorail Station.
4. Resolution authorizing the CRA to proceed with an expedited request for qualifications
S E 0 P W - R - 0 0 -14 (RFQ) for the retention of a civil engineering firm to provide miscellaneous civil
O M N I - R - 0 0 -12 engineering and related services in connection with parks projects and other various
projects within the Community Redevelopment Areas.
5. Resolution authorizing the CRA to request that the City of Miami Commission (and the
S E 0 P W R - 0 0 -15 Board of County Commissioners of Miami -Dade County, if necessary) grant the CPA the
0 M N I R - 0 0 -13 power to acquire property by eminent domain.
6. Report and Timetable schedule for pre -approved Land/Property acquisitions.
Resolution authorizing the CRA to acquire by eminent domain certain
DISCUSSED property within the Community Redevelopment Area. (Director of
Operations and Administration)
7. Resolution authorizing the provision of Health Benefits for the CRA employees.
(Director of Operations and Administration)
SEOPW-R-00-16; OMIJI-R-00-14
8. Update regarding architectural and planning services.
S E 0 P W - R - 0 0 -17 A. Resolution authorizing CRA to proceed with an RFQ for the retention of
0 M N I - R - 0 0 -15 the general consultant to provide, design, planning and related services to
the CPA under a 2-year contract with two 1-year renewal options.
B. Resolution authorizing Bermello, Ajamil & Partners, Inc. to complete all
0 M N I - R - 0 0-16
S E 0 P W - R - 0 tasks started prior to May 30, 2000 within the Community Redevelopment
16 Areas and directingthe Director of
Operations and Administration to
prepare any necessary contract extension and related change orders with
respect to the Bermello, Ajamil & Partners, Inc. contract for presentment
to the Board at the next scheduled meeting.
C. Resolution authorizing CRA to proceed with an RFQ for the retention of a
S E 0 P W - R - 0 0general land planning and development use consultant of national
0 M N I - R - 0 0 -17 prominence for the preparation of an amended and restated redevelopment
plan (integrated master plan) for the Community Redevelopment Areas.
D. Resolution authorizing CRA to proceed with an RFQ for the selection of a
S E 0 P W - R - 0 0 - 2 0 developer for the job creation plaza portion of the Third Avenue Business
Corridor Project
WITHDRAWN
E. [INTENTIONALLY DELETED].
WITHDRAWN F. Resolution authorizing the CRA to proceed with an expedited RFQ for the
retention of the general consultant to provide miscellaneous engineering,
design and construction management services for the implementation of
projects to be determined by the CRA.
9. Resolution authorizing the Director of Strategic Planning and Development and Holland
& Knight, LLP to pursue legislation to create a sales tax increment district.
SEOPW-R-00-21
OMNI-R-00-18
10. Update regarding State of Florida Legislative Initiative
DISCUSSED— - A. Sales Tax Increment District. (Director of Operations and Administration)
DISCUSSED— - B. NAP (Network Area Point).(Paul Lambert)
DISCUSSED— - C. Update regarding Camillus House. (Director of Strategic Planning and
Development)
DISCUSSED-- D. Funding.
11. Status of 3 MP Ordinance.
DISCUSSED— - A. Plans and pictures.
DISCUSSED— - B. Site visit to NY Times Square 1" week of April.
12. Update regarding status of alternative site for the Marlins Park. (Director of Strategic
Planning and Development)
DISCUSSED
13. Update regarding Margaret Pace Park. (Tere Garcia — Bermello and Ajamil)
DISCUSSED
14. Resolution retroactively approving the hiring of employees of the CPA.
SEOPW-R-00-22; OMNI-R-00-19
15. Resolution authorizing the CRA to enter into an Interlocal Agreement with the
Department of Off -Street Parking for construction of parking lots within the Community
Redevelopment Areas.
SEOPW-R-00-23
16. Resolution authorizing the CRA to proceed with an expedited RFQ for the retention of a
traffic engineering consultant to develop a master plan for the efficient movement of
traffic within the Community Redevelopment Areas in coordination with the Miami -
Dade County Seaport consultant, the FDOT (that will be providing a $100,000 grant for
operation of the project), the City of Miami Planning Department and the General Land
Planning consultant to be selected by the CRA for the preparation of the restated
redevelopment plans of the CRA.
17. Resolution authorizing the CRA to enter into a memorandum of understanding for the
development of the Overtown Youth Technology Center.
SEOPW-R-00-11
18. Resolution authorizing the CRA to proceed with an RFP for the development of a certain
area in the OMNI Redevelopment Area that includes commercial development and/or
residential ownership properties.
DISCUSSED AND DERERRED TO MARCH 23, 2000
19. Resolution authorizing the CRA to enter into a lease agreement with the MDTA for
parking between 2nd Avenue and 3`d Avenue on the north side of I Vh Street.
SEOPW-R-00-24
26. Update regarding Sawyer's Walk Proposal.
DISCUSSED
21. Update regarding the Redevelopment Proposal of the Lyric Village Housing, Inc., Joint
DISCUSSED Venture (St. Johns Community Development Corporation and Related Housing, Inc.).
Yw4 r
22. Resolution approving the White Paper setting forth the Black Ownership Equity and
Redevelopment Participation program for the Southeast Sub -Area of the Community
DEFERRED Redevelopment Area.
TO NEXT MEETING
23. Report to Board regarding the issue of retaining the Greater Miami Services Corps on a
SEOPW non-competitive basis in connection with vegetative cutting and clean-up of the CRA
M - 0 0 - 2 5 owned lots and certain right of ways of the Overtown Sub -Area of the Community
S'EUPW Redevelopment Area for a period of six months and extended periods at a cost of $96,000
M- 0 0- 2 6 per clean-up team.
24. Resolution authorizing the CRA to amend the CRA budget line item amount allocated for
general legal services provided by Holland & Knight LLP to $175,000.
SEOPW R-00-27; OMNI R-00-20
25. Resolution authorizing the CRA amend the CRA budget to include an additional budget
line item amount of $75,000 for the provision of legal services by Holland & Knight in
connection with the pursuit of legislation to create a sales tax increment district.
SEOPW R-00-28; OMNI R-00-21
26. Resolution retroactively approving the lease agreement between the CRA and IOS
Capital, Inc. for a photocopier machine and related equipment.
SEOPW R-00-29; OMNI R-00-22
27. [INTENTIONALLY DELETED].
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