HomeMy WebLinkAboutSEOPW OMNI CRA 2000-05-22 Clerk ReportOF
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
NON- A RESOLUTION INSTRUCTING THE DIRECTOR
AGENDA OF OPERATIONS AND ADMINISTRATION FOR
THE COMMUNITY REDEVELOPMENT AGENCY
(CRA) TO DESIGNATE CERTAIN INDIVIDUALS
ON HIS STAFF AS LIAISON STAFF PERSONS TO
TIMELY NOTIFY CERTAIN BOARD/COMMITTEE
MEMBERS OF CRA MEETINGS; FURTHER
ACCEPTING THE DESIGNATION OF HILDA
TEJERA AS THE LIAISON STAFF PERSON TO
NOTIFY MEMBERS OF THE OMNI ADVISORY
COMMITTEE OF ALL MEETINGS OF THE CRA;
FURTHER ACCEPTING THE DESIGNATION OF
HAMMOND NORIEGA AS THE LIAISON STAFF
PERSON TO NOTIFY MEMBERS OF THE
OVERTOWN ADVISORY BOARD OF ALL
MEETINGS OF THE CRA.
NON- Direction to the CRA Administration• by Chairman
AGENDA Teele to invite the owners of the Omni Mall to the next
CRA Board meeting in order to discuss how to promote
business to said facility.
ITEM 28 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 28 (PROPOSED LEASES AT
MARKET RATES WITH LANDOWNERS OF
PARCELS P-1 THROUGH P-7, SP-1 THROUGH SP-
3, SP-5 AND M-1 TO ALLOW THE CRA TO
UTILIZE PROPERTIES ON INTERIM BASIS
PENDING COMPLETION OF EMINENT DOMAIN
PROCEEDINGS OR RESOLUTION OF TITLE
ISSUES CURRENTLY DELAYING ACQUISITION
OF SAID PARCELS).
Page No. 1
SEOPW/CRA R-00-31
OMNI/CRA R-00-24
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GORT
SEOPW/CRA M-00-32
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: . GORT
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000 Page No. 2
ITEM 1 Direction to the CRA Administration: by Chairman
Teele to prepare a report outlining funds used for
Southeast Overtown/ Park West jointly with Omni
districts; Board Member Winton stipulated for staff to
ascertain that said funds comply with the pertinent
interlocal agreement(s) among the City of Miami,
Miami -Dade County and the CRA; further directing the
CRA Administration to reschedule update on history of
Tax Increment Funding between 30 or 60 days.
ITEM 3 A MOTION DEFERRING CONSIDERATION OF SEOPW/CRA M-00-33
AGENDA ITEM 3 (PROPOSED FIVE-YEAR OMNI/CRA M-00-25
SALARY HISTORY OF EMPLOYEES OF THE CRA). MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ITEM 6 Direction to the CRA Administration: by Board
Member Regalado to report on feasibility of using old
arena parking lots with shuttle service to facilitate
parking during events at the American Airlines Arena;
Chairman Teele further directed staff to report back to
the CRA Board in 60 days with a plan that has
guaranteed revenues and proceed to prepare a request for
proposals for same.
ITEM 7 Direction to the CRA Administration: by Board
Member Sanchez to provide him with the list of services
which have been provided to the CRA by Bermello,
Ajamil & Partners, Inc.
Direction to the CRA Administration: by Board
Member Regalado to brief members of the board prior to
CRA meetings and ascertain that members are
comfortable with the information contained in CRA
agendas.
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
ITEM 15 A RESOLUTION I/ RATIFYING THE
COMMITMENT OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO
PROVIDE $750,000 FROM UNRESTRICTED CRA
FUNDS TO ASSIST TECHNOLOGY CENTER OF
THE AMERICAS, LTD., (THE "DEVELOPER") IN
DEVELOPING A TELECOMMUNICATIONS
FACILITY SUITABLE TO ACCOMMODATE
NETWORK AREA POINTS ("NAP") TO BE
LOCATED NORTHEASTERLY OF THE AMERICAN
AIRLINES ARENA IN THE OVERTOWN SUBAREA
OF THE REDEVELOPMENT AREA, WHICH FUNDS
SHALL BE EXPENDED BY THE CRA FOR THE
PAYMENT OF THE CITY OF MIAMI FEES, ROAD
IMPROVEMENTS, INFRASTRUCTURE
IMPROVEMENTS, CREATION OF OPEN SPACE,
SIDEWALK IMPROVEMENTS AND OTHER COSTS
ASSOCIATED WITH THE PROPOSED
DEVELOPMENT, AND II) DIRECTING THE CRA
TO ASSIST THE DEVELOPER TO FACILITATE
THE ABILITY OF THE DEVELOPER TO ACQUIRE
ALL NECESSARY CITY OF MIAMI PERMITS AND
APPROVALS FOR THE PROPOSED
DEVELOPMENT.
ITEM 15 A RESOLUTION TO WAIVE CONFLICT OF
INTEREST FOR LAW FIRM OF HOLLAND &
KNIGHT, DUE TO ITS REPRESENTATION ON
BEHALF OF CALOR DEVELOPMENT WHILE
SIMULTANEOUSLY SERVING AS LEGAL
COUNSEL TO THE CRA BOARD IN THE MATTER
RELATED TO THE PROPOSED NETWORK AREA
POINTS [NET] FACILITY.
Page No. 3
SEOPW/CRA R-00-39
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-00-40
MOVED: GORT
SECONDED: TEELE
ABSENT: REGALADO
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
ITEM 15 Note for the Record: Richard Judy is to meet with
Board Member Winton in City Hall on May 23, 2000 in
connection with incentives for proposed Network Area
Points (NET) facility; further designating Board member
Winton to chair a committee charged with developing a
list of other incentives for the potential tenants for the
telecommunications hotel being developed by Brian
Goodkind.
ITEM 12 Direction to the CRA Administration: by Chairman
Teele to have the Director of Strategic Planning, the
Director of Operations and Development and the
consultants to prepare a report to the CRA Board within
the next two weeks related to proposed Marlins Park;
further requesting of the CRA Administration to meet
with Commissioner Regalado's Economic Development
Committee and make a public presentation to said
committee on its recommendations for proposed Marlins
Park.
Note for the Record: The CRA Board changed the title
of Director of Operations and Administration to Director
of Operations, Administration and Development; the
title of Director of Strategic Planning and Development
to Director of Strategic Planning; see SEOPW/CRA M-
00-51 and OMNI/CRA M-00-32.
Page No. 4
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
ITEM 16 A RESOLUTION AUTHORIZING THE
COMMUNITY REDEVELOPMENT AGENCY
("CRA") TO GRANT FUNDS, IN AN AMOUNT NOT
TO EXCEED $50,000.00 FROM CDBG FUNDS, TO
CHARITY UNLIMITED OF FLORIDA, INC.
("CHARITY") TO RETAIN AN ARCHITECTURAL
FIRM TO PREPARE CONCEPTUAL DESIGN
DOCUMENTS, SCHEMATIC DESIGN
DOCUMENTS AND DESIGN DEVELOPMENT
DOCUMENTS IN CONNECTION WITH THE
PROPOSED RELOCATION OF CAMILLUS HOUSE,
INC. TO A NEW FACILITY OR THE
ENHANCEMENT OF ITS CURRENT FACILITY.
Page No. 5
SEOPW/CRA R-00-41
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
ITEM 16 A RESOLUTION CREATING A CAMILLUS HOUSE
FUNDRAISING COMMITTEE; FURTHER
DESIGNATING BOARD MEMBER REGALADO AS
ITS CHAIRPERSON OR LIAISON; FURTHER
REQUESTING BOARD MEMBER REGALADO TO
ASSIST CAMILLUS HOUSE IN OBTAINING
ACCESS TO RADIO AND TELEVISION; FURTHER
PROVIDING THAT EACH CRA BOARD MEMBER
APPOINT ONE MEMBER AND THE MAYOR OF
THE CITY OF MIAMI APPOINT AS MANY
MEMBERS AS HE WISHES; FURTHER
STIPULATING THAT SAID COMMITTEE WORK
WITH THE BOARD OF DIRECTORS OF CAMILLUS
HOUSE.
ITEM 16 Note for the Record: Chairman Teele urged the CRA
Board to appeal to the Miami -Dade Chamber of
Commerce to commit to help raise $5,000,000 in
support of the relocation or upgrade of the Camillus
House.
Page No. 6
SEOPW/CRA R-00-42
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM 16 A RESOLUTION ALLOCATING AN AMOUNT NOT SEOPW/CRA R-00-43
TO EXCEED $12,000 FOR THE CRA TO OBTAIN MOVED: REGALADO
AN APPRAISAL OF THE CURRENT CAMILLUS SECONDED: TEELE
HOUSE FACILITY BY A CITY APPROVED NAYS: SANCHEZ
APPRAISER.
ITEM 16 Direction to the CRA Attorney: by Vice Chairman Gort
to ensure that the plan for Camillus House, whether
relocating or upgrading, keeps all activity related to said
facility indoors.
ITEM 19 A RESOLUTION TO DELETE PROPOSED MASTER SEOPW/CRA R-00-44
PLAN FOR BICENTENNIAL AND PARKWEST OMNI/CRA R-00-31
FROM THE CRA BUDGET. MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
ITEM 20(c) A RESOLUTION AUTHORIZING THE
ACQUISITION OF THE WARD ROOMING HOUSE
BY THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AT A COST NOT TO EXCEED
$25,000.00, SUBJECT TO THE AVAILABILITY OF
FUNDS FROM ACCOUNT NUMBER
689005.550012.6.860.
ITEM 20(g) Direction to the CRA Administration: by Vice
Chairman Gort to provide documentation on all
proposed CRA projects showing what we are going to
do, how much the project costs, when it is going to be
done, what are the benefits.
ITEM 20(h) Direction to the CRA Administration: by Board
Member Regalado to work with the Cultural Arts Board
of the City to designate Artist in Residence Program
more often in different areas of the City; further urging
the CRA Administration to seek private donations for
same.
ITEMS A RESOLUTION AUTHORIZING AND DIRECTING
33 + 34 THE CLERK OF THE CRA BOARD TO RECEIVE
AND FILE THE OFFICIAL RESUMES AND
QUALIFICATIONS FOR THE DIRECTOR OF
OPERATIONS, ADMINISTRATION AND
DEVELOPMENTS AND THE DIRECTOR OF
STRATEGIC PLANNING.
ITEMS 24, Direction to the CRA Administration: by Chairman
29 + 30 Teele to have an update of Poinciana Village and
Sawyer's Walk at the next CRA meeting.
Page No. 7
SEOPW/CRA R-00-46
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
SEOPW/CRA R-00-51
OMNI/CRA R-00-32
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
OF
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 22, 2000
NON- Direction to the CRA Administration: by Chairman
AGENDA Teele to have a meeting between Parks Director, Dick
Judy, CRA Director of Strategic Planning and Eleanor
Kluger regarding Margaret Pace Park; further directing
the aforementioned to listen to Ms. Kluger's ideas for a
master plan for Margaret Pace Park; further requesting
of Ms. Kluger to work with Board Member Winton
regarding said matter.
NON- Note for the Record: the next meeting of the CRA is to
AGENDA be held at the Black Archives facility next June.
Page No. 8
NON- A MOTION TO ADJOURN THE CRA MEETING SEOPW/CRA M-00-54
AGENDA FOR THE SOUTHEAST OVERTOWN/PARK WEST OMNI/CRA M-00-34
DISTRICT AND THE OMNI DISTRICT. MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
TER J.1DA-N—CITY CLERK
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