HomeMy WebLinkAboutSEOPW OMNI CRA 2001-02-26 Clerk's Reports"
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001 Page No. l
ITEMS 3 + 4 Direction to the Executive Director: by Chairman Teele
to brief City of Miami staff on the KPMG audit; further
directing the executive director to provide the board
members of the Community Redevelopment Agency
(hereinafter referred to as "CRA") with a schedule of all
assets and properties owned by the CRA.
ITEM 5 A MOTION TO DEFER CONSIDERATION OF
OMNI/CRA M-01-1
AGENDA ITEM 5 (PROPOSED RESOLUTION
SEOPW/CRA M-01-1
APPROVING THE ADMINISTRATIVE POLICY
MOVED:
WINTON
MANUAL FOR THE CRA) FOR FURTHER REVIEW.
SECONDED:
REGALADO
Note for the Record: Need to get the language of the
ABSENT:
GORT
Administrative Policy Manual resolved.
ITEM 6 A MOTION TO TRANSMIT THE FINAL DRAFT OF
OMNI/CRA M-01-2
THE CRA BYLAWS TO THE CITY MANAGER AND
SEOPW/CRA M-01-2
THE CITY ATTORNEY FOR THEIR REVIEW.
MOVED:
SANCHEZ
SECONDED:
WINTON
ABSENT:
GORT
ITEM 6 Note for the Record: Board Member Sanchez indicated
that the CRA bylaws should be amended to provide that
discussion by Board members should be extended from
two minutes to five minutes; and that motions for
reconsideration should be made by the prevailing party.
ITEM 7 A MOTION TO TRANSMIT THE FINAL DRAFT OF OMNI/CRA M-01-3
THE INTERLOCAL AGREEMENT BETWEEN THE SEOPW/CRA M-01-3
CRA AND THE CITY OF MIAMI TO THE CITY MOVED: SANCHEZ
MANAGER AND THE CITY ATTORNEY FOR SECONDED: WINTON
THEIR REVIEW. ABSENT: GORT
IbGGRP GRATED
NAG
"1 ^
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 8 A RESOLUTION OF THE OF THE BOARD OF
DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA")
AUTHORIZING THE CRA TO ISSUE A REQUEST
FOR PROPOSALS ("RFP") FOR THE PROVISION
OF PARKING MANAGEMENT SERVICES FOR THE
PARKING LOTS OWNED BY THE CRA, WHICH
RFP WILL REQUIRE: THE SELECTED
RESPONDENT TO PAY TO THE CRA AN ANNUAL
PAYMENT IN AN AMOUNT OF (1) NOT LESS
THAN $50,000 ANNUALLY OR (2) 85% OF THE
ANNUAL GROSS REVENUES GENERATED FROM
THE MANAGEMENT AGREEMENT WHICHEVER
IS THE GREATEST.
ITEM 9 A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA")
BOARD OF DIRECTORS AUTHORIZING THE
EXECUTIVE DIRECTOR TO ENTER INTO A
GRANT AGREEMENT WITH THE TECHNOLOGY
CENTER OF THE AMERICAS FOR PARKING AT
BLOCK 25, BASED UPON THE BUSINESS TERMS
LISTED IN "EXHIBIT A".
Note for the Record: Sales tax must be calculated on the
terms of the agreement and needs to be paid on
surcharge ($75,000).
Page No. 2
SEOPW/CRA R-01-4
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: GORT
SEOPW/CRA R-01-5
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GORT
INCOR? GRATED
is 50
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 10 A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA)
AUTHORIZING THE EXECUTIVE DIRECTOR TO
AMEND THE CIVIL CADD ENGINEERING, INC.
PROFESSIONAL SERVICE AGREEMENT FOR
PROVIDING MISCELLANEOUS CIVIL
ENGINEERING SERVICES TO THE SOUTHEAST
OVERTOWN PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND THE OMNI
COMMUNITY REDEVELOPMENT AGENCY FOR
COMMUNITY REDEVELOPMENT PROJECTS AND
ACTIVITIES OF THE REDEVELOPMENT PLANS
OF THE AGENCIES BY RESTATING THE ANNUAL
USE OF THE MAXIMUM AMOUNT OF THE
COMPENSATION OF THE PRINCIPAL SET FORTH
IN THE AGREEMENT IN ORDER TO EXPEDITE
VARIOUS PROJECTS OF THE AGENCIES.
ITEM 11 A RESOLUTION OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY (CRA)
AUTHORIZING THE CITY OF MIAMI, FINANCE
DEPARTMENT ACTING AS THE FIDUCIARY OF
THE OMNI REDEVELOPMENT TRUST FUND, TO
TRANSFER YEAR 2000 ANNUAL CRA TAX
INCREMENT REVENUES TO MIAMI-DADE
COUNTY FOR PAYMENT TOWARDS THE
PERFORMING ARTS CENTER PROJECT.
Page No. 3
OMNI/CRA R-01-4
SEOPW/CRA R-01-6
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GORT
OMNI/CRA R-01-5
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GORT
, � II�COA�HD��dTLd �
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 12 A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (CRA)
AUTHORIZING THE CITY OF MIAMI AS THE
FIDUCIARY OF THE CRA REDEVELOPMENT
TRUST FUND, TO TRANSFER ANNUAL CRA
PLEDGED TAX INCREMENT REVENUES AND
CITY OF MIAMI GUARANTEED ENTITLEMENT
FUNDS OF NOT MORE OR LESS THAN $300,000
TO THE BANK OF NEW YORK TRUSTEE OF THE
CITY/CRA COMMUNITY REDEVELOPMENT 1990
SERIES BOND ISSUE FOR PAYMENT OF DEBT
SERVICE DUE IN THE YEAR 2001.
Page No. 4
SEOPW/CRA R-01-7
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GORT
.17
INC one DIIATEan
D T
SEOPW AND OMNI/CRA
RK'S REPORT
CITY CLE
MEETING DATE: February 26, 2001
Page No. 5
ITEM 13 A RESOLUTION OF THE SOUTHEAST
SEOPW/CRA R-01-8
OVERTOWN/PARK WEST REDEVELOPMENT
MOVED: REGALADO
AGENCY . (CRA) ESTABLISHING CRITERIA,
SECONDED: WINTON
PROCEDURES AND A POLICY LISTING THE
ABSENT: GORT
NAMES OF THE ONLY NEWSPAPERS WHICH THE
CRA IS TO IDENTIFY AS THOSE NEWSPAPERS
TO USE FOR PUBLISHING PUBLIC NOTICES FOR
ALL LAND ACQUISITIONS AND TRANSFERS OF
REAL PROPERTY BY TITLE, LEASE OR ANY
APPROPRIATE AGREEMENT AS REQUIRED BY
THE FLORIDA -COMMUNITY REDEVELOPMENT
ACT OF 1969 (FLORIDA STATUTE SECTION
163.380); FURTHER IDENTIFYING THOSE
NEWSPAPERS TO BE USED FOR CRA MEETING
NOTICES; UTILIZING THE GENERAL MEDIA
LISTS SET FORTH IN THE ENCLOSED TABLE, AS
FURTHER CATEGORIZED BY CATEGORIES A; B,
AND C, AS WELL AS THE ATTACHED LIST OF
AFRICAN AMERICAN MEDIA SOURCES TO THIS
RESOLUTION; USAGE OF SAID NEWSPAPERS
SHALL BE CONDITIONED UPON ALL
REQUIREMENTS IMPOSED, AND ALL POLICY
AND GUIDELINES ESTABLISHED BY THE
CHAIRMAN OF THE CRA BOARD AND RATIFIED
BY SAID BODY.
Note for the Record: Chairman Teele indicated that any
interest in land, as stipulated above, must be advertised,
in compliance with all laws. Board Member Sanchez
indicated that the list of newspapers should include "El
Nuevo Herald."
f.
19MCORP GRATE
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 14 A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA")
BOARD OF DIRECTORS AUTHORIZING THE
EXECUTIVE DIRECTOR TO OBTAIN AN
ASSESSMENT BY A QUALIFIED PROFESSIONAL
THAT A STRUCTURE HAS NO HISTORIC,
CULTURAL AND/OR ARCHITECTURAL
SIGNIFICANCE BEFORE RECOMMENDING THE
DEMOLITION OF ANY SUCH STRUCTURE IN THE
REDEVELOPMENT AREA.
ITEM 15 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SEOPW COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO COMMIT THE CRA TO PURCHASE
A SILVER SPONSORSHIP OF THE MIAMI
DEVELOPMENT SUMMIT IN THE AMOUNT OF
$10,000.
Page No. 6
SEOPW/CRA R-01-9
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: GORT
SEOP W/CRA R-01-10
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: GORT
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 16 A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE COMMUNITY REDEVELOPMENT AGENCY
("CRA") APPROVING THE CRA'S CO-SPONSORSHIP
OF THE "ANNUAL BACK TO SCHOOL SAFETY
HEALTH PARADE AND FESTIVAL" TO BE HELD
AUGUST 9 THROUGH 19, 2001; GRANTING
APPROVAL USE OF CRA'S PROPERTY LOCATED 262-
276 NW 10 STREET, AND APPROVAL PURSUANT TO
SECTION 906.9 OF THE ZONING ORDINANCE, AS
AMENDED, FOR SAID EVENT TO TAKE PLACE
SUBJECT TO THE FOLLOWING CONDITIONS: (1)
EVENT SPONSOR MUST APPLY FOR A CLASS I
SPECIAL PERMIT AND INSURANCE TO PROTECT THE
CRA AND CITY OF MIAMI IN THE AMOUNT AS
PRESCRIBED BY THE CRA OR DESIGNEE; AND
FURTHER AUTHORIZING AND DIRECTING THE CRA
TO PROVIDE (2) TECHNICAL ASSISTANCE AND
FINANCIAL SUPPORT, (3) CRA BOARD OF
DIRECTORS REQUESTING THE CITY MANAGER TO
WAIVE ALL PERMIT FEES ASSOCIATED WITH SAID
EVENT AND TO ASSUME ALL OTHER NECESSARY
COSTS OF CITY SERVICES; (4) COMPLYING WITH
ALL CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CRA OR DESIGNEE.
Note for the Record: Chairman Teele stipulated to the
sponsors of the Back to School Festival Event to get the
resolution passed without a specific dollar amount for
funding, then meet with CRA staff and have a negotiated
agreement as to funding brought back before the CRA board.
Direction to the Executive Director: by Board Member
Regalado to contact the Miami Sports and Exhibition
Authority to request for its co-sponsorship of the Annual
Back to School Safety Health Parade and Festival, and (2)
make arrangements for indoor activities at the Miami Arena
in the event of rain during said festival.
Page No. 7
SEOPW/CRA R-01-I I
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GORT
* IMCONi CpdTip
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
Page No. 8
ITEM 16 A MOTION DIRECTING THE EXECUTIVE
SEOPW/CRA M-0I-12
DIRECTOR OF THE COMMUNITY
MOVED: WINTON
REDEVELOPMENT AGENCY (CRA) TO ARRANGE
SECONDED: RE.GALADO
TO MEET WITH THE EXECUTIVE DIRECTORS OF
ABSENT: GORT
THE BAYFRONT PARK MANAGEMENT TRUST
AND THE MIAMI SPORTS AND EXHIBITION
AUTHORITY TO ESTABLISH A MEETING
SCHEDULE ON A MONTHLY BASIS TO DISCUSS
MATTERS OF COMMON INTEREST; FURTHER
DIRECTING THE CRA EXECUTIVE DIRECTOR TO
FACILITATE THE PARTICIPATION OF INNER-.
CITY CHILDREN TO APPROPRIATE EVENTS.
Direction to the Executive Director: by Chairman Teele
to seek proper linkages with the school system and with
established organizations within the Overtown area,
such as the Optimists in Overtown; further directing the
Executive Director of the CRA to mentor groups such as
the Optimists, also encourage the Florida Marlins to be a
good neighbor in connection with same.
ITEM 17 A RESOLUTION OF THE COMMUNITY
SEOPW/CRA R-0I-13
REDEVELOPMENT AGENCY (CRA) [subject matter:
MOVED: REGALADO
approving the policy for the National Food Franchise to
SECONDED: GORT
be located on the N.W. 3d Avenue Corridor.]
UNANIMOUS
t
* * f
.'s INC... r1flAito
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 18 A RESOLUTION OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY I) AUTHORIZING
THE CRA TO PROCEED WITH A RESTATED RFP
FOR THE SELECTION OF A GENERAL
CONTRACTOR TO CONSTRUCT THE PHASE I(B)
IMPROVEMENTS OF MARGARET PACE PARK,
CONSISTING OF DEMOLITION, SHORELINE
STABILIZATION, SITE GRADING, STORM WATER
MANAGEMENT, WATER SYSTEMS, SANITARY
SYSTEMS, ELECTRIC SYSTEMS, SITE PAVING
AND WALLS, PERGOLA, TENNIS COURTS,
VOLLEYBALL COURTS, BASKETBALL COURT
AND PAVILION, VITA COURSE, SECURITY
BUILDING, SITE LIGHTING, SITE FURNITURE,
LANDSCAPING AND IRRIGATION, PURSUANT TO
THE PLANS, IF NOT INCLUDING IN PHASE I(A) IN
ACCORDANCE WITH THE PLANS AND
SPECIFICATIONS PREPARED BY BERMELLO,
AJAMIL & PARTNERS, INC. PURSUANT TO THE
PLANS DATED APRIL 21, 2000 AS AMENDED,
PROJECT NO 9999.400, WITH THE SUCCESSFUL
RESPONDENT AND THE CONTRACT WITH SUCH
SUCCESSFUL RESPONDENT TO BE PRESENTED
TO THE BOARD OF DIRECTORS FOR APPROVAL.
ITEM 18 Direction to the Executive Director: by Chairman Teele
to meet with City staff (City Manager, Departments of
Parks, Community Development, Budget) to identify
funds to complete the phase I(A), I(B) and II of the
Margaret Pace Park project as expeditiously as possible;
further stipulating that the CRA draw down from Safe
Neighborhood Bond monies first.
Page No. 9
OMNI/CRA R-01-6
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
01.
ti
fy
* INC ORP GRATED
I6'-96
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 19 A MOTION TO DEFER CONSIDERATION OF
AGENDA ITEM 19 (PROPOSED AMENDMENT TO
THE AGREEMENT WITH DAIN RAUSHER
INVESTMENT SERVICES AND INVESTMENT
BANKING IN ORDER TO CHANGE THE
DESIGNATION FROM FINANCIAL ADVISOR TO
FINANCIAL CONSULTANT AND TO AMEND
BUDGET LINE FROM $30,000 TO $75,000).
ITEM 20 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE CRA TO
PAY UP TO $4,500 TO THE CITY OF MIAMI FOR
LIENS ON THE WARD ROOMING HOUSE
LOCATED AT 249 NW 2ND AVENUE, AND THE
CITY TO PAY THE MIAMI-DADE WATER AND
SEWER SURPLUS LIEN IN THE TOTAL AMOUNT
OF $725,77.
ITEM 17 A RESOLUTION APPROVING THE EXECUTED
GRANT AGREEMENT BETWEEN THE
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (CRA)
AND GREATER MIAMI NEIGHBORHOODS IN
CONNECTION TO THE NATIONAL FOOD
FRANCHISE WITH THE 3RD AVENUE CORRIDOR
PROJECT OF THE PHASE I DEVELOPMENT
PROGRAM OF THE REDEVELOPMENT PLAN OF
THE SOUTHEAST OVERTOWN PARK
WEST/COMMUNITY REDEVELOPMENT AGENCY
(SEOPW CRA) AND THE RELATED .CITY OF
MIAMI AND MIAMI-DADE COUNTY
INTERLOCAL AGREEMENT DATED MARCH 31,
1983.
Page No. 10
OMNI/CRA M-01-7
SEOPW/CRA M-0I-14
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: REGALADO
SEOPW/CRA R-01-15
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: REGALADO
SEOPW/CRA R-0I-16
MOVED: GORT
SECONDED: WINTON
UNANIMOUS
INCdRP GRATED
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 21 A RESOLUTION OF' THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT
AGENCY (CRA) AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO A COOPERATIVE
AGREEMENT WITH JOHNSON AND WALES
UNIVERSITY WHEREBY JOHNSON AND WALES
UNIVERSITY WILL IMPLEMENT A RESTAURANT
TRAINING PROGRAM IN THE OVERTOWN AREA
INCORPORATING OVERTOWN RESIDENTS AND
OVERTOWN RESTAURANTS.
Direction to the Executive Director: by Board Member
Sanchez to provide more information in the agenda and
backup documents and to review documents for
grammatical/spelling errors.
ITEM 21 Direction to the City Attorney and the CRA Executive
Director: by Chairman Teele to prepare a resolution for
the City of Miami Commission to consider at the next
Commission meeting to endorse the Johnson & Wales
Restaurant Training Program in Overtown; further
directing the CRA Executive Director to assist Johnson
& Wales in the location of a site for their program.
ITEM 21 A MOTION INSTRUCTING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY (CRA) TO PREPARE
A NEWSLETTER ON ACCOMPLISHMENTS,
PARTICULARLY FOCUSING ON PROPOSED
PROJECTS AND PROGRAMS FOR OVERTOWN.
Page No. l 1
SEOPW/CRA R-01-17
MOVED: GORT
SECONDED: WINTON
UNANIMOUS
SEOPW/CRA M-0I-18
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
n➢ %n
INCOOf 0AATd0' * f
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 22 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY . REDEVELOPMENT AGENCY
("CRA") AUTHORIZING A WORK -ORDER TO
CIVIL-CADD ENGINEERING INC., TO DESIGN A
CONCESSION STAND AND STORAGE AREA FOR
THE OVERTOWN OPTIMIST CLUB AT
THEODORE GIBSON PARK WITH ASSISTANCE
OF THE CITY OF MIAMI PARKS AND
RECREATION DEPARTMENT.
ITEM 23 Direction to CRA Executive Director: by Chairman
Teele to provide him with copies of letters sent to notify
business tenants of the New Arena Square Apartments at
275 N.W. 10 Street of need to temporarily relocate.
ITEM 23 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING TEMPORARY
RELOCATION FINANCIAL SUPPORT IN AN
AMOUNT NOT TO EXCEED $2,500.00 FOR EACH
BUSINESS TENANT OF THE NEW ARENA
SQUARE APARTMENTS AT 275 N.W. 10 STREET
OF THE N.W. THIRD AVENUE CORRIDOR FOR
PURPOSES OF COMPLETELY REDEVELOPING
THE APARTMENT RESIDENTIAL AND BUSINESS
UNITS THE OWNER BEING PARTIALLY FUNDED
BY THE CRA SUBJECT TO AVAILABLE FUNDS.
Page No. 12
SEOPW/CRA R-0I-19
MOVED: WINTON
SECONDED: GORT
UNANIMOUS
SEOPW/CRA R-01-20
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
Ise got, ORATip
MEETING DATE
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
February 26, 2001
ITEM 25 A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE CRA TO NEGOTIATE A
CONTRACT WITH TLMC, INC., THAT WAS THE
SELECTED COMPETITION BID FIRM FOR THE
CONSTRUCTION OF THE PARKING LOTS NOW
UNDERWAY, USING THE COST UNITS OF THE
PARKING LOTS CONTRACT FOR THE FENCING
OF VARIOUS PROPERTIES WITHIN THE
OVERTOWN SUBSECTION OF THE CRA FROM
BUDGET FUNDS APPROPRIATED BY THE BOARD
OF DIRECTORS FOR BOTH THE PARKING LOTS
AND 3' AVENUE AREA BLIGHTED CONDITION
AREAS.
ITEM 25 Direction to CRA Executive Director: by Chairman
Teele to provide information to Mr. Charles Cutler and
to the CRA Board of Directors as to the number of
people working in the fencing of parking lots mentioned
above, particularly listing the individuals working there
that are from Overtown.
ITEM 25 Direction to City Manager: by Chairman Teele to
provide the CRA board members with a report related to
first source hiring by local contractors.
Page No. 13
SEOPW/CRA R-01-21
MOVED: WINTON
SECONDED: GORT
NAYS: SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 26 A RESOLUTION OF THE BOARD OF DIRECTOR
OF THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA") APPROVING THE CRA'S
ACCEPTANCE OF THE CONVEYANCE FROM THE
CITY OF MIAMI OF THE PROPERTY LOCATED AT
224 NORTHWEST 12TH STREET, MIAMI, FLORIDA,
AS LEGALLY DESCRIBED HEREIN; DIRECTING
THE CITY ATTORNEY TO PREPARE THE
NECESSARY DOCUMENT(S) FOR CONVEYANCE
AND ACCEPTANCE OF SAID PROPERTY.
ITEM 27 A MOTION INSTRUCTING SPECIAL COUNSEL
JEFFREY BERCOW TO WORK WITH THE CITY
STAFF AND THE CRA STAFF; FURTHER
AUTHORIZING AN AMOUNT NOT TO EXCEED
$15,000 FOR RETAINAGE OF SAID COUNSEL;
FURTHER DIRECTING THE EXECUTIVE
DIRECTOR OF THE. CRA TO IMMEDIATELY
BRING THE CRA INTO COMPLIANCE WITH THE
TERMS OF THE MIAMI DOWNTOWN
DEVELOPMENT OF REGIONAL IMPACT
DEVELOPMENT ORDER.
Page No. 14
SEOPW/CRA R-01-22
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
SEOPW/CRA M-01-23
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
IMCONP 4Hdi[P
IbiRkip
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
ITEM 24 A MOTION REQUESTING THE CRA EXECUTIVE
DIRECTOR TO PREPARE ALL OF THE ECONOMIC
AND TECHNICAL FEASIBILITY INFORMATION
RELATED TO THE SUGGESTED BASEBALL PARK
SITES WITHIN THE CRA REDEVELOPMENT
AREA THAT WILL POSITIVELY AFFECT AND
OTHERWISE AFFECT THE CRA; FURTHER
DIRECTING THE CRA EXECUTIVE DIRECTOR TO
PRESENT THIS INFORMATION TO THE CITY
MANAGER AND TO THE CONSULTANTS ON
THIS ISSUE PRIOR TO THE DECISION BEING
MADE ON THE LOCATION OF SAID BASEBALL
PARK; FURTHER DIRECTING THE CRA
EXECUTIVE DIRECTOR TO REVIEW POSSIBLE
SITES ON THE WEST SIDE OF BISCAYNE
BOULEVARD, ITS CURRENT ZONING, MAXIMUM
DEVELOPMENT THAT CAN TAKE PLACE THERE
AND THE EFFECTS OF A PROPOSED 27 FLOOR
STADIUM TO SAID AREA.
Page No. 15
SEOPW/CRA M-01-24
MOVED: WINTON
SECONDED: GORT
ABSENT: SANCHEZ,
REGALADO
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 26, 2001
Note for the Record: Chairman Teele indicated that the
CRA and the City have more of a nexus in some of the
technical issues related to the proposed ballpark site
development and would encourage cooperative working
relationship regarding same.
ALTER J. FOP�,ITY CLERK
Page No. 16
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