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HomeMy WebLinkAboutSEOPW-CRA-R-01-0136SEOPW/CRA ITEM 7 J SEOPW/CR RESOLUTION NO. Q J _ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO MEET WITH THE CITY MANAGER FOR THE CITY OF MIAMI TO DISCUSS THE OVERTOWN SHOPPING CENTER AS IT RELATES SOLELY TO THE OVERTOWN NET OFFICE AND PLANS TO RELOCATE SAME. WHEREAS, the CRA is responsible for carrying out redevelopment activities and projects in the CRA Redevelopment Area established pursuant to the CRA Redevelopment Plan; and WHEREAS, the City's Overtown NET has a working relationship 1 with the SEOPW/CRA; and WHEREAS, the relocation of the NET office will have an impact on the CRA 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 Executive Director is authorized to meet with the City Manager for the City of Miami to discuss the SEOPW/C • 01136 - Overtown Shopping Center as it relates to the NET office and its relocation. Section 3. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 11th day of December, 2001. ATTEST: WALTER J. FOEMAN ACTING CITY CLERK ARTHUR E. TEELE, JR., CHAIRMAN Page 2 of 2 5E®PW/CRA oi- 136 CITY OF MIAM1, FLORIDA j TO: Chairman Teele and Members of the CRA Board FROM: Annette E. Lewis Acting Executive D�L) RECOMMENDATION INTER -OFFICE MEMORANDUM ITEM 7 December 11, 2001 DATE: December 11, 2001 FILE: SUBJECT: Authorizing the Executive Director to meet with the City REFERENCES: Manager to discuss the Overtown Shopping Center as ENCLOSURES: it relates to NET activity Resolution It is recommended that the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami ("CRA") approve the attached Resolution authorizing the Executive Director to meet with the City Manager to discuss the Overtown Shopping Center as it relates to NET activity and its impending relocation. BACKGROUND The City NET functions have direct impact on development and redevelopment activity within the City of Miami. This being so, coupled with the nature of the Southeast Overtown/Park West Redevelopment Agency, may have some implications with the CRA's access to and reliance upon the NET office. In recognition of this fact the CRA would like the opportunity to discuss and have privy to information that may affect the coordination efforts between the functions. Funding Source: SEOPW General Operating Fund Account Number: 689004.550011.6.340 SEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING.DATE: December 11, 2001 Page No. 3 ITEM 4C A SOLUTION OF THE BOARD OF DIRECTORS SEOPW/CRA .R-01-135 OF T SOUTHEAST OVERTOWN/PARK WEST MOVED: WINTON COMM TY REDEVELOPMENT AGENCY SECONDED: SANCHEZ ("CRA") THORIZING THE EXECUTIVE UNANIMOUS DIRECTOR TO UND THE REQUEST OF DR. MARVIN DUNN, AIR FOR THE DEPARTMENT OF PSYCHOLOGY A F ORIDA INTERNATIONAL UNIVERSITY (FIU), F R THE UNIVERSITY'S "ROOTS IN THE CITY" ROJECT FOR AN AMOUNT NOT TO EXCEED $23,7,,00. ITEM 7 A RESOLUTION OF THE BOARD OF DIRECTORS SEOPW/CRA R-01-136 OF THE SOUTHEAST OVERTOWN/PARK WEST MOVED: SANCHEZ COMMUNITY REDEVELOPMENT AGENCY SECONDED: REGALADO ("CRA") AUTHORIZING THE EXECUTIVE UNANIMOUS DIRECTOR TO MEET THE CITY MANAGER TO DISCUSS THE OVERTOWN SHOPPING CENTER AS IT RELATES SOLELY TO THE OVERTOWN 14ET. ACTIVITY AND PLANS BASED ON ITS IMPENDING TO RELOCATE SAME. SEOPW/CRA . 0.— 16 ITEM 7 December 11, 2001 RESOLUTION NO. SEOPW/CRA A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO MEET WITH THE CITY MANAGER TO DISCUSS THE OVERTOWN SHOPPING CENTER AS IT RELATES SOLELY TO THE OVERTOWN NET ACTIVITY AND PLANS BASED ON ITS IMPENDING TO RELOCATE SAME. WHEREAS, the CRA is responsible for carrying out redevelopment activities and projects in the Southeast Overtown/Park West Community Redevelopment Area established pursuant to the CRA Redevelopment Plan; and WHEREAS, the City's Overtown NET has a direct working relationship with the SEOPW CRA; and WHEREAS, the relocation of said NET officer will have an impact on the CRA. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN PARKWEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA:, Section 1. The recitals and fmdings contained in the Preamble to this Resolution are incorporated herein as if fully set fortli in this Section. Section 2. The Executive Director is authorized to meet with the City Manager to discuss the Overtown Shopping Center as it relates to NET activity and its impending relocation. Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 11th day of December, 2001. Arthur E. Teele, Jr., Chairman sEOPW/CRA 01 " 136 ITEM 7 VAW Walter J. Foeman City Clerk APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello City Attorney December 11, 2001 2 SEOPW/Ml A.-.` CITY OF MIAMI, FLORIDA TO: Chairman Teele and Members of the CRA Board FROM: Annette E. Lewis Acting Executive D)L) RECOMMENDATION INTER -OFFICE MEMORANDUM ITEM 7 December 11, 2001 DATE: December 11, 2001 FILE: SUBJECT: Authorizing the Executive Director to meet with the City REFERENCES: Manager to discuss the Overtown Shopping Center as ENCLOSURES: it relates to NET activity Resolution It is recommended that the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami ("CRA") approve the attached Resolution authorizing the Executive Director to meet with the City Manager to discuss the Overtown Shopping Center as it relates to NET activity and its impending relocation. BACKGROUND The City NET functions have direct impact on development and redevelopment activity within the City of Miami. This being so, coupled with the nature of the Southeast Overtown/Park West Redevelopment Agency, may have some implications with the CRA's access to and reliance upon the NET office. In recognition of this fact the CRA would like the opportunity to discuss and have privy to information that may affect the coordination efforts between the functions. Funding Source: SEOPW General Operating Fund Account Number: 689004.550011.6.340 $EOPW / CRA.