HomeMy WebLinkAboutSEOPW OMNI CRA 2001-09-24 Marked AgendaSoutheast Overtown/Park West and Omni Redevelopment Areas
BOARD OF DIRECTORS MEETING AGENDA
MIAMI ARENA
701 Arena Boulevard, V.I.P Room
September 24, 2001, 5:00 p.m.
www.miami-cra.org
A. Update from the Previous Board Meetings
1. Status reports on the progress of maior nr
B. Consent Item
2. Resolution authnri7inu the CPA to nmanrl T?nonl QUnnw/nn A n Al t___
expanding scope of service for general engineering Consultant H. J. Ross & Associates.
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C. Finance & Budget
3. Resolution receiving financial statements prepared on a monthly basis as presented by the
Chief Financial Officer of the CRA.
4.
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JL.V,6U1u«U11 approving amended capital project and programs for the Omni & SEOPW
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a. I.U,VIu«VII approving the proposed operation budget for the Omni/CRA for fiscal year
2002.
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J. ncwiuuun approving the proposed operation budget for the SEOPW CRA for fiscal
year 2002.
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D. Discussion Item
6. Extension and/or modification of the Professional Service Agreement for Miscellaneous
Civil Engineering and Other Professional Services with Civil-Cadd Engineering Inc.
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Fark Flace by the Bay a.k.a Biscayne View Apartment
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Extension of negotiations with Stephana, Clark & Company relating to the National Food
Pranchise project fora period not exceeds 60 days.
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9. Resolution authorizing the CRA Executive Director to provide funding and technical
assistance to George Sanchez for the project named "La Bendicion/The Blessing" within
the OMNI CRA.
E. Appearance
10.
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Yoinciana village (Home Ownership Association)
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F. Legal/Litigation
11. Pending Legal Items
a. Report on lawsuit by Miami -Dade County against the City of Miami and the CRA
regarding review issues pertaining equipments on S2,�
sc - . Frs Walk property.
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b. Lyric Village _2
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