HomeMy WebLinkAboutSEOPW OMNI CRA 2000-07-24 Marked AgendaSoutheast Overtown/Park West and
Omni Redevelopment Areas
Board of Directors Meeting
Old Miami Arena
701 Arena Boulevard
Miami, Florida 33136
V.I.P. Room
July 24, 2000
5:00 p.m.
www.miami-cra.org
Finance and Administration
1. Resolution approving an agreement with the City of Miami pertaining to
certain payments being made to the City instead of the CRA, certain funds not
being transferred to the CRA from the City, and payment for land deeded to
the City; making findings; approving the City making all annual debt service
payments on the City's Special Obligation Bonds, Series 1990; approving and
accepting payment from the City of certain funds appropriated by the City to
financially support the CRA in fiscal years 1997 through 1999; agreeing to
waive any claims the CRA may have against the City for certain parking
revenues from property owned by the CRA adjacent to the Miami Arena and
paid to the City; agreeing to waive any claims the CRA may have against the
City with respect to land deeded by the CRA to the City and then sold to the
Miami Sports and Exhibition Authority on which is located the American
Airlines Arena; authorizing the preparation and execution of an interlocal
agreement formalizing the terms of this resolution; providing an effective
date. (Deferred from June 26, 2000 CRA Board Meeting)
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2. Update regarding audit. (KPMG) (Deferred from June 26, 2000 CRA Board
3. Resolution approving the FY 2000 Budget.
4. Resolution approving and transmitting the budget for SEOPW/CRA FY 2001.
(Brian Hankerson)
5. Resolution approving and transmitting the budget for Omni/CRA FY 2001. (Brian
Hankerson)
Updates from Previous Board Meetings
6. Update on Charlayne Thompkins regarding her conduct as Director of Fiscal
Operations for the period of August 1999 to May 2000.
a.Resolution to indemnify, defend and hold harmless Charlayne Thompkins from
any tax liability, including interest and penalties, as a result of Ms. Thompkins
filing SS-4 tax forms on behalf of the CRA on which tax forms Ms. Thompkins
was listed on line 7 as the responsible party and provided her own social security
number.
OMNI/CRA M-00-42; SEOPW/CRA M-00-86
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
OMNI/CRA R-00-43; SEOPW/CRA R-00-87
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
Strategic Planning
7. Status of the Interlocal Agreement. (Richard Judy) (Deferred from June 26, 2000
CRA Board Meetine)
Report from March 13, 2000 CRA Board Meeting regarding proposed use of the
power of eminent domain by the CRA. (Richard Judy) (Deferred from June 26, 200
CRA Board Meetin
MOVED: WINI'ON
SECONDED: REGALADO
NAYS: SANCHEZ
9.Report regarding the use of eminent domain with respect to certain property located
at 348 NE 20`h Terrace.
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Operations/Development
10. Resolution i) approving the selection of CIVIL-CADD, pursuant to a request for
qualifications, to perform miscellaneous civil engineering work subject to the
availability of funds from account no. 689005.055012.4.750, and ii) authorizing the
CRA to enter into a contract with the selected respondent.
SEOPW/CRA R-00-78
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
11. Resolution approving the Airspace Agreement between the CRA and Florida
Department of
SEOPW/CRA R-(
MOVED:
SECONDED:
NAYS:
12. Resolution authorizing the CRA to enter into a Teaming Agreement with St.
John's Community Development Corporation, subject to the availability of funds
from account no. 689005.055012.4.750.
UNANIMOUS
13. Resolution authorizing the CRA to accept an assignment of contract to which
Carrfour is purchaser with respect to the purchase of apartment buildings located
next to People's Barbecue Restaurant.
14. Resolution authorizing the CRA to enter into an Interlocal Agreement with the
amity of Miami regarding Margaret Pace Park.
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
15. Resolution authorizing the CRA to i) enter into an assignment and assumption of
lease between J.J. Kelly Charter Bus Service Co. and Calor Development, Ltd.,
and ii) enter into a lease amendment between the CRA and J.J. Kelly Charter Bus
Service Co.
SEOPW/CRA R-00-82
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
16. Resolution approving the CRA entering into leases with the landowners of Parcels
P-1 through P-6 and M-2, with annual rents not to exceed 10% of the appraised
value of such parcels per year.
SEOPWfCRA R_00-84
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
17. Resolution authorizing the CRA to issue an RFP with respect to the sale of
property owned by the CRA to a developer for development of an elderly housing
nroi ect.
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
18. Resolution authorizing the CRA to extend the boundaries of the Southeast
Overtown/Parkwest Redevelopment Area to include the land beneath 195, 395
and I-95, which land is adjacent to the Redevelopment Area, and to include
Parcel P-6.
SEOPW/CRA R-00-79
MOVED: WINTON
SECONDED: GORT
NAYS: SANCHEZ
Legislative/Legal
None
Board Discussion
Board Discussion on the "Digital Divide" and the Technology and Culture
Center. (Chairman Teele)
Kul