HomeMy WebLinkAboutSEOPW OMNI CRA 2001-06-14 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: June 14, 2001
Page No. 1
ITEM 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY DEVELOPMENT AGENCY MODIFYING
RESOLUTION NOS. 01-30, 01-31, 01-32, 01-33, 01-34, 01-
35, 01-36, 01-37, 01-38 AND 01-39, BY SUBSTITUTING
THE ACCOUNT NUMBERS DETAILED THEREIN WITH
ACCOUNT NUMBER 689001.550108.6.270.
SEOPW/CRA R-01-71
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
ITEM 2
A RESOLUTION OF THE SOUTHEAST
SEOPW/CRA R-01-72
OVERTOWN/PARK WEST COMMUNITY
(MODIFIED)
REDEVELOPMENT AGENCY (THE "CRA")
MOVED: WINTON
MODIFYING RESOLUTION NO. 01-51, AS
SECONDED: REGALADO
PREVIOUSLY MODIFIED, BY INCLUDING IN THE
UNANIMOUS
SCOPE OF SERVICES TO BE PERFORMED
CONSIDERATION OF AN ADJUSTMENT OF THE
CRA BOUNDARIES BY THE CREATION OF A
NEW, THIRD CITY OF MIAMI COMMUNITY
REDEVELOPMENT AGENCY, BY DESIGNATING
AS ' ADDITIONAL CONSULTANTS FOR THIS
PROJECT RICHARD JUDY AND GUILLERMO
OLMEDILLO; AND BY PROVIDING THAT THE
TOTAL COST OF ALL CONSULTING SERVICES
BY HOLLAND AND KNIGHT LLP, WALLACE
ROBERTS & TODD, LLC, RICHARD JUDY AND
GUILLERMO OLMEDILLO FOR THIS PROJECT
SHALL BE IN AN AMOUNT NOT TO EXCEED
$ ; FURTHER REQUESTING THE CRA
EXECUTIVE DIRECTOR TO REPORT TO THIS
BOARD WITHIN SIXTY (60) DAYS ON THE
PRELIMINARY SCOPE AND BUDGET FOR SUCH
SERVICES; AND FURTHER REQUIRING THAT
THE AMENDMENT TO THE CONTRACT WITH
DOVER KOHL & PARTNERS AND THE
CONTRACTS WITH ALL OTHER CONSULTANTS
ON THIS PROJECT TO BE IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
SEOPW AND OMNI/CRA
CITY" CLERK'S REPORT
MEETING DATE: June 14, 2001
Page No. 2
NON-
Note For The Record: Vice Chairman Gort urged
AGENDA
Camillus House to develop a plan as to how they will
utilize the new facility services when they come before the
Commission on the special meeting of June 251h, 2001.
ITEM 3
Direction to the City Attorney: by Chairman Teele to
prepare a resolution related to current lawsuits by Miami -
Dade County against the City of Miami, to prevent further
dialogue between the Manager and the Attorney of the City
with the Manager and the Attorney of Miami -Dade County
except for matters pertaining to law and order, any
emergencies, and a series of other matters, including the
Marlins Stadium; further reiterating there be no further
discussions between the two staffs.
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 (CPA) 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