HomeMy WebLinkAboutSEOPW-CRA-R-01-0076SEOPW/CRA ITEM Biv
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()pW / CRA
RESOLUTION NO. W 1 - 76
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") DIRECTING THE
EXECUTIVE DIRECTOR TO FORM AN ADVISORY
COMMITTEE FOR THE 3RD AVENUE EXTENSION TO THE
PEDESTRIAN MALL PROJECT, COMPRISING EIGHTEEN
MEMBERS TOTALLY AND CONSISTING OF THREE
CURRENT MEMBERS OF THE OVERTOWN ADVISORY
BOARD, THREE MEMBERS OF THE DORSEY/LEWIS
FAMILY OF OVERTOWN, TWO MEMBERS OF THE
SIGMUND REEVES FAMILY OF OVERTOWN, TWO
MEMBERS EACH FROM MOUNT ZION BAPTIST CHURCH
AND THE OVERTOWN MASONIC HALL; AND FURTHER
DIRECTING THAT THE ADVISORY COMMITTER SHALL
HAVE ONE APPOINTEE EACH BY THE MAYOR OF THE
CITY OF MIAMI AND BY EACH MEMBER OF THE
BOARD OF DIRECTORS OF THE CPA.
WHEREAS, the Board of Directors desires to form an advisory
committee for the 3rd Avenue Extension to the Pedestrian mall
Project; and,
WHEREAS, the Beard of Directors desires for the composition
of the advisory committee to include appointees by public
officials and residents of the community where the project is
located.
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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 are incorporated herein as if fully
set forth in this Section.
Section 2. The Board of Directors directs the Executive
Director to form an advisory committee for the 3rd Avenue
Extension to the Pedestrian Mall Project, comprising eighteen
members.
Section 3. It is directed that the composition of the
advisory committee shall include three current members of the
Overtown Advisory Board, three members of the Dorsey/Lewis
family of Overtown, two members of the Sigmund Reeves family of
Overtown, and two members each from Mount Zion Baptist Church
and the Overtown Masonic Hall.
Section 4. It is further directed that the advisory
committee
shall have one appointee each by
the
Mayor of the
City
of Miami
and by each
member of the Board
of
Directors of
the
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Section 5. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED on this 25th day of June, 2001.
ARTHUR E. TEELE, JR., CHAIRMAN
ATTEST:
WALTER J. FOEMAN
CITY CLERK
APPROVED AS. Q,FORM AN CORRECTNESS:
A RO VILARELLO
CI ATTORNEY
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ITEM 1Biv
SEOPW/CRA
RESOLUTION NO. SEOPW/CRA O /- 74
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING THE CRA TO ESTABLISH AN ADVISORY
COMMITTEE FOR THE 3RD AVENUE EXTENSION TO THE
PEDESTRIAN MALL, WHICH SAID ADVISORY COMMITTEE
WILL BE COMPRISED OF FOURTEEN MEMBERS
INCLUDING THREE (3) CURRENT MEMBERS OF THE
OVERTOWN ADVISORY BOARD, THREE (3) MEMBERS OF
THE DORSEY/LEWIS FAMILY OF OVERTOWN, TWO (2)
MEMBERS OF THE REEVES FAMILY OF OVERTOWN, AND
FURTHER REQUIRING EACH BOARD MEMBER AND THE
MAYOR OF MIAMI TO HAVE ONE APPOINTTEE TO THE
ADVISORY COMMITTEE.
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to Resolution Nos. 82-
755 and 85-1247 (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out community redevelopment
activities and projects in the Southeast Overtown/Park West Redevelopment Area (the
"Redevelopment Area") established pursuant to the Redevelopment Plan; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this
Resolution are incorporated herein as if fully set forth in this Section.
Section 2. The Board of Directors of CRA hereby authorizes the CRA to
establish a Pedestrian Mall Advisory Committee.
Section 3. The Board of Directors of the CRA hereby requires that the Pedestrian
Mall Advisory Committee be comprised of fourteen members and to include (a) all of the
original members of the 91h Street Pedestrian community that can be identified, (b) three
(3) current members of the Overtown Advisory Board, (c) three (3) members of the
Dorsey/Lewis family of Overtown, and (d) two (2) members of the Reeves family of
Overtown.
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ITEM 1Biv
SEOPW/CRA
Section 4. The Board of Directors of CRA hereby requires that each Board
. Member, and the Mayor of the City of Miami to have one appointee to Pedestrian Mall
Advisory Committee.
Section 5. The Board of Directors of the CRA hereby requires that the Executive
Director will notify the City Clerk of all meetings of said committee and notice will be
advertised in the Miami Times. Executive Director will also notify all principles
involved with the project (i.e., the company of WRT).
Section 6. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 25`h day of June, 2001.
ATTEST:
Walter J. Foeman, City Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
City Attorney
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Arthur E. Teele, Jr., Chairman
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CITY OF MIAMI, FLORIDA
ITEM 1Biv
SEOPW/CRA
INTER -OFFICE MEMORANDUM
Chairman Teele and June 25, 2001
DATE : FILE
Members of the CRA Board
Advisory Committee on Pedestrian
SUBJECT: Mall
FROM: REFERENCES:
Dipak M. Parekh
Executive Director ENCLOSURES: Resolution
RECOMMENDATION
It is recommended that the CRA Board approve the attached resolution reestablishing the
Pedestrian Mall Advisory Committee.
BACKGROUND
The CRA proposes to reestablish the Pedestrian Mall Advisory Committee with a total of
fourteen members. This committee will provide advice on the Pedestrian Mall Project and make
recommendations to the CRA Board.
It is the intent of the CRA to have this advisory committee meet weekly in the ensuing months
and provide guidance to the CRA.
The Advisory Board will be comprised of fourteen members, three current members of the
Overtown Advisory board, three members of the Dorsey / Lewis family of Overtown, and two
members from the Reeves family of Overtown. Further, each CRA Board member and the Mayor
of the City of Miami shall appoint one individual.
Funding Source: N/A
Account Number: N/A
so
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