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HomeMy WebLinkAboutSEOPW-CRA-R-01-0024• • RESOLUTION NO. • 01- 24 A RESOLUTION OF THE SOUTHEAST OVER -TOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEO/PW CRA"OR "CRA") BOARD OF DIRECTORS FOR AUTHORIZING THE EXECUTIVE DIRECTOR AND PROFESSIONAL CONSULTANTS OF THE CRA TO PRESENT TO THE CITY OF MIAMI (THE "CITY") BOARD OF COMMISSIONERS AND COUNTY MANAGER OF THE WORK PRODUCT OF AN ANALYSIS OF THE ECONOMICES AND OTHER MATTERS PERTAINING TO FOUR SUGGESTED BASEBALL SITES WITHIN THE CRA REDEVELOPMENT AREA. ITEM 24 1e •S d If j WHEREAS, the Executive Director of Southeast Overtown/ MPark West Community Redevelopment Agency (the "CRA") submitted a requested Park West Ballpark Location Site Recommendation Memorandum (the "Memorandum"), dated June 15, 2000, for analyses of a potential ballpark site within the Park West subsection of the CRA Redevelopment area not withstanding any planned development within any potential site within Park west and discussion of the Board, and WHEREAS, the Executive Director has been directed to give further consideration to the potential baseball sites, not considered in the Memorandum, within the Park West subsection and the Overtown subsection of the CRA redevelopment area (including any adjacent land required for SEOPWICRA �` 4 • ® ITEM 24 • any of the suggested sites) that would meet the needs of the Marlins, the national baseball league commissioner regulations for a baseball stadium and the CRA tax increment revenue economic favorable or unfavorable, 'regarding the implementation of the CRA community redevelopment of the Community Redevelopment Plan and related DRI Master Development Order, and WHEREAS, the Executive Director using CRA professional service consultants (Civil Cadd, Dain Rauscher, Holland and Knight), and information pertaining to the suggested sites within the CRA from various sources that suggested any one of the sites for locating a feasible baseball site that including representatives of the City staff and City Mayor and County Mayor, are completing the analysis of the various sites to determine if any site would be economical, legal, and operational within the time schedule for developing the baseball park stadium and giving consideration to favorable and unfavorable impacts of a baseball park located in the CRA redevelopment area; and WHEREAS, The Executive Director suggests that a presentation of the CRA findings and recommendations of an analyses being prepared of each for the suggested potential baseball sites to the City Board of Commissioners and City 01-- 24 0 ® ITEM 24 El Manager at its next business meeting for discussion of the work product of the analyses that will include any suggested recommendations of its findings. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN / PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution and incorporated herein as if fully set forth in this Section. 0 Section 2. The Board by approval of this Resolution authorizes the Executive Director and professional consultants (Civil Cadd, Dain Rauscher, Holland & Knight) of the CRA to make a written or verbal presentation to City Board of Commissioners and the City Manager of its analysis and findings of the suggested baseball sites within the CRA redevelopment area as shown on the attached redevelopment map. Section 3. The resolution shall be effective upon its adoption. • SE®PWICR -01- 2 f fITEM 24 • • • PASSED AND ADOPTED this ATTEST: day of Arthur E. Teele, Jr., Chairperson WALTER J. FOEMAN CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: ALEJANDRO VILARELLO CITY ATTORNEY Attachment of a Site Location Map 2001. SEOPWI, 0 1 - 24 0 0 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Chairman Teele and February 20, 2001 To : Members of the CRA Board DATE : FILE SUBJECT: Marlin's Baseball Site Dipak M. Parekh X��FROM: Executive DirectoREFERENCES: Resolution ENCLOSURES: RECOMMENDATION It is respectfully requested that its Executive Director be authorized to provide to the City Board of Commissioners and the City Manager an analyses and findings of suggested baseball sites within the CRA redevelopment area shown on the attached map. BACKGROUND • The CRA Executive Director submitted for discussion a requested Park West Ball Park Location Site Recommendation Memorandum (the "Memorandum") that was limited to workable sites within the Park West Subsection of the SEO/PW CRA redevelopment area as requested by the Downtown Development Authority Baseball Site Subcommittee for completion in two weeks. The Executive Director has given further consideration to suggested new potential baseball sites within both -the Overtown subsection and Park West Subsection of the SEO/PW CRA including the use of and needed adjacent land for a portion of any site. The Executive Director using CRA professional services consultants and information from various sources regarding potential baseball sites with the SEO/PW CRA redevelopment area is completing its analyses and findings concerning the impacts, favorable and unfavorable, on the tax increments revenues of the SEO/PW CRA that are used for the purposes of executing the CRA redevelopment plan and meeting any of its financial obligations that are outstanding. Funding Source: N/A 10 Account Number: N/A sE®Pwic-0 I — 24