HomeMy WebLinkAboutSEOPW OMNI CRA 2001-11-15 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: November 15, 2001
ITEM 2 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE CRA EXECUTIVE
DIRECTOR WITH THE ASSISTANCE OF THE CITY
ATTORNEY AND SPECIAL COUNSEL FOR
MATTERS RELATING TO THE CAMILLUS HOUSE,
TO NEGOTIATE AND UPDATE THE EXISTING
AGREEMENT WITH THE CAMILLUS HOUSE.
ITEM 2 A MOTION TO REVIEW COMMUNITY
REDEVELOPMENT AGENCY (CRA) BOARD
MEMBERS' CONCERNS OVER CURRENT SITE
CHOSEN FOR RELOCATION OF THE CAMILLUS
HOUSE AND FURTHER INVESTIGATE
ADDITIONAL OPTIONS TO ACQUIRE A
DIFFERENT LOCATION OUTSIDE THE OMNI
REDEVELOPMENT AREA FOR SAID
RELOCATION OF CAMILLUS HOUSE.
NON A MOTION TO CANCEL THE CRA BOARD
AGENDA MEETING CURRENTLY SCHEDULED FOR
MONDAY, NOVEMBER 19, 2001 AND
RESCHEDULE THE NEXT CRA BOARD MEETING
FOR TUESDAY, DECEMBER 11, 2001, BEGINNING
2:00 P.M. OR AS SOON AS THE REGULAR CITY
COMMISSION MEETING SCHEDULED FOR THIS
SAME DATE IS RECESSED.
Page No. 1
SEOPW/CRA R-01-129
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA M-01-130
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
SEOPW/CRA M-01-131
OMNI/CRA M-01-33
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: November 15, 2001 Page No. 2
ITEM 2 Direction by Chairman Teele: to the CRA Executive
Director to supply board members with copies of
appraisals of parcels that have previously been appraised
for potential sites in connection with relocation of the
Camillus House; further to ensure that CRA staff meet
with Vice Chairman Winton on real estate issues.
ALTER J[ FQEMAN, CITY CLERK
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