HomeMy WebLinkAboutSEOPW OMNI CRA 2000-12-18 Marked Agenda'outheast Overtown/Park West and
Omni Redevelopment Areas
BOARD OF DIRECTORS MEETING
CONSENT AGENDA
Double Tree Hotel
1717 North Bayshore Drive
December 18, 2000
5:00 p.m.
www.miami-cra.org
A. CONSENT AGENDA
1. Update on the CRA Financial Report.
NOT 'TAKEN UP `>y
2. Legal Expenses.
a. Resolution authorizing the CRA to amend the CRA Budget line item amount allocated for General
Legal Services provided by Holland and Knight for Fiscal Year Ending 2000 from $175,000.00 to
$190,000.00.
3
4
-
)MNT tCRA R�00-65; SEOPWiCRA_R-00-127
VIOtiUED: _,.SANCHEZQ.. v.
SECONDED€:. WINTON :: -.
kBSENT: GORT
-
gg ,ur
3
b. Resolution approving Holland and Knight, LLP to perform General Legal services on behalf of the
CRA for Fiscal Year Ending 2001 in an amount not to exceed $75,000.00
DMNI/CRA R-00.66; SEOPW/CRA - 0' illw8"
MOVED: 'SANCHEZ
SECONDED ' , . WINTON
ABSENT' :GORY .....
. , ,
Resolution approving KPMG Peat Marwick to perform various audit -related professional services on
aehalf of the CRA for Fiscal Year Ending 2000 in an amount not to exceed $20,000.00.
)N NIARA R=00�6.7-'SEOPW/CRAR=00=:129 ., ,v=
D' WINTON.
VlOVE
SECONDED: " SANCHEZ ,
kB SENT:'- .GORT
Resolution authorizing the Executive Director to utilize CRA consultants to provide technical
accictancP to PnrkWAct gtndinc in an amnnnt not to axcPPrl U 500 M
iEOPW/CRA R-00-130
MOVED: „SANCHEZ
_.<
'5ECONDED: WINTON-:; =
kBSENT: GORY
5. Resolution authorizing the Executive Director to utilize CRA professional consultants for the
conceptual planning for a "Grand Promenade" from Biscayne Boulevard to Miami Avenue in the alley
between 10t" Street and I It" Street at a cost not to exceed $4,500.00.
SEOPW/CRAR-00 '132
v .
MOVED: ;`=SAN CHEZ,
e; y
SECONDED. a• ; WINTON
,
MO UNANIUS
r
6. Resolution approving Pace Park Interlocal A reem"between Cityof Miami Parks
Department and the CRA.
3MNI/CRA R=00-68
vIOV°ED: SANCHEZ f
.. .
3ECONDED: WINTON
JNANIMOUS, r
B. Development
7. Resolution approving the purchase of the Ward Rooming House with title defects in an amount not to
-xceed $27,500.00 and any encumbrances, and other closing costs.
SEOPW/CRA R=OQ-133 s
MOVED: SSANCHEZ
. _
SECONDED:-_ WIN TON r
UNANA OUS -..
8. Resolution authorizing the CRA to enter into a lease with Black Archives for the property located at
801 NW 2"d Avenue, (P7) pursuant to Florida Statutes Section 163.380 and the Redevelopment Plan
roject toy preserving historic buildings and their cultural use for the surrounding community.
SEOPW/GRA R-00=:I34 -
MOVED: WINTON°= s w
_
SECONDED: H:
UNANIMOUS
9. Letter of Interest, or Tender, for a Hotel/Office/Retail complex in the SEO/PW Redevelopment Area.
Further directing the Executive Director to provide the Board of Directors with a economic feasibility
study between 90-120 days and authorization to advertise in National and Local newspapers.
SEOPW/CRA=OQ-13`5
MOVED:` GORT ` ° t� >...
.. . ter...
a
SECONDED�a WINTON:: ...�....... � . _ . J
UNANIMOUS
C Le2al/Liti2ation
10. Status of Declaratory Judgments:
a. Regarding Sawyer Walk
b. Regarding Lyric Village.
DISCUSSED
D. Presentation
11. Fannie Mae Corporation (Loan Application).
a. Resolution providing a grant of $1.17 MM from the General Funds to the New Arena Square
Apartments, and further authorizing the Executive Director to enter into an agreement with
Salomon Yuken, owner of Arena Square Apartments in a form acceptable to the City Attorney,
subject to the loan approval from Fannie Mae.
SEOPW/CRA R=00-136.:
MOVED: »
, ,`.WINTON
G :. SECONDED' ORTAl
:_•
=„z
r
UNANIMOUS. ;
b. Resolution 1 a main the construction of 18 Town Houseothe property known as P-1 and
() PP g P P Y
(2) further authorizing the Executive Director to advertise the bid and choose the most responsive
bidder for the construction of Phase I attached herein as Exhibit A with the funding source of
$800K from CDBG HOME Funds, and (3) choosing the same responsive bidder for the
construction of Phase 2-3 subiect to loan anotoval in the amount of $1.1 MM from Fannie Mae.
SEORW/CRA�R-00-137 .
MOVED: SANCHEZ``
SECONDED: WINTON
,a
UNANIMOUS u
12. Technology Center of the Americas (TECOTA).
a. Resolution authorizing the Executive Director to enter into an agreement with TECOTA in a form
acceptable to the City Attorne
SEOPW/CR:AAl
MOVED := SANCHEZ
SECONDED: .. REGALADO
i
UNANIMOUS
b. Resolution providing a grant in the amount of $375,000 for infrastructure improvements in the
SEO/PW CRA.
SEOPW/CRA R-00=131;;
MOVED: ' :: � ,,�, WINTON =&_
S'EG.QNDED: ` :SANCHEZ
UNANIMOUS?