HomeMy WebLinkAboutSEOPW OMNI CRA 2000-09-25 Marked AgendaE01
Southeast Overtown/Park West and
Omni Redevelopment Areas
BOARD OF DIRECTORS MEETING
AGENDA
Miami Arena
701 Arena Boulevard
Miami, Florida 33136
Location: V.I.P. Room
September 25, 2000
5:00 p.m.
www.miami-cra.org
Finance and Administration
1. Resolution approving and transmitting an amendment to the budget for the SEOPW/CRA for Fiscal
2. Resolution approving and transmitting an amendment to the budget for the OMNI/CRA for Fiscal
3. Resolution approving and transmitting the budget for the SEOPW/CRA for Fiscal Year 2001.
4. Resolution approving and transmitting the budget for the Omni/CRA for Fiscal Year 2001.
5. Resolution approving capital proiects and programs for the SEOPW/CRA.
Updates from Previous Board Meetings
Strategic Planning
8. Update on the Interlocal
Operations/Development
10. Status on the procurement of services provided by the Greater Miami. Service Core (GMSC)
11. Resolution authorizing the CRA to issue an RFP to design and build the Overtown Culture and
Technology Center, which will consist of a building of 10,000 square feet to house a cultural and
technology center. [Note: This building is being expedited in conjunction with the development of
12. Resolution authorizing the CRA to issue an RFP for the provision of parking management services
for the parking lots owned by the CRA, which RFP will require: (a) the selected respondent to pay to
the CRA an annual payment in an amount equal to the greater of (i) 150% of the annual amount
currently paid to the CRA by DOSP or (ii) 90% of the revenues generated by the properties with the
first year minimum payment to be paid in advance; (b) with an initial term of one (1) year with four
(4) one (1) year renewal options; and (c) with the successful respondent being responsible for
14. Report regarding land acquisitions by the CRA.
15. Resolution requesting the City of Miami to provide a grant in the amount of $450,000.00 for the
a 4
Legal
17. Arena Square Apartments:
a. Resolution authorizing the owner of the Arena Square Apartments jointly with the
Empowerment Trust to develop a plan for a $900,000.00 grant to the Arena Square Apartments
based on a five to one leverage ratio to pay for improvements to the Arena Square Apartments in a
manner consistent with the Third Avenue Business Corridor and the nvertnwn gherrPt
Organizational Structure
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