HomeMy WebLinkAboutOMNI-CRA-R-01-0015ONM/CRA,ITEM 3I
RESOLUTION NO. 0
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE OMNI COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR A FIVE'
(5) YEAR PERIOD WITH CARIBBEAN CARNIVAL FOR
COORDINATING CARNIVAL ACTIVITIES AND AN
ANNUAL PARADE IN THE REDEVELOPMENT AREA WITH
CRA PROVIDING OFFICE SPACE AND
ADMINISTRATIVE ASSISTANCE FOR THE
COORDINATION ACTIVITIES AND INCURRING COSTS
FOR THE ANNUAL PARADE; DIRECTING THE
EXECUTIVE DIRECTOR TO PRESENT THE EXECUTED
AGREEMENT WITHIN 90 DAYS FOR RATIFICATION BY
THE BOARD ,OF DIRECTORS; AND FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO WORK
JOINTLY WITH THE BAYFRONT TRUST
("BAYFRONT"), THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA") AND THE CITY
OF MIAMI TO COORDINATE UTILIZATION OF
BICENTENNIAL PARK AS THE VENUE FOR CARNIVAL
ACTIVITIES.
WHEREAS, the City of Miami adopted and approved SEOPW/CRA
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 Redevelopment Area
established pursuant to the Redevelopment Plan; and
OM/CRA
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WHEREAS, the CRA desires to execute an Agreement for a five
(5) year period with Caribbean Carnival to coordinate carnival
activities and an annual parade in the Redevelopment Area.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE OMNI 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 CPA authorizes the Executive Director to
execute an agreement, in a form acceptable to the City Attorney,
for a five (5) year period with Caribbean Carnival for
coordinating carnival activities and an annual parade in the
Redevelopment Area, with CRA providing office space and
administrative assistance_ for the coordination activities and
incurring costs for the annual parade.
Section 3. The Executive Director is directed to
present the executed agreement within 90 days for ratification
by the Board of Directors.
Section 4. The Executive Director is further directed
to work jointly with. Bayfront, MSEA, and the City of Miami to
coordinate utilization of Bicentennial Park as the venue for
carnival activities.
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Section 5. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED on this 21st day of May, 2001.
ATTEST:
WALTER J. FOEMAN
CITY CLERK
ARTHUR E. TEELE, JR., CHAIRMAN
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t
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 21, 2001
ITEM 3-i A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA") I)
AUTHORIZING THE CRA TO NEGOTIATE A FIVE-
YEAR AGREEMENT BETWEEN THE CRA AND
CARIBBEAN CARNIVAL (THE "AGREEMENT"),
WHICH AGREEMENT SHALL PROVIDE THAT
CARIBBEAN CARNIVAL SHALL COORDINATE
CARNIVAL ACTIVITIES WITHIN THE
REDEVELOPMENT AREA, INCLUDING WITHOUT
LIMITATION AN ANNUAL PARADE, AND THAT
THE CRA SHALL PAY FOR THE COST OF AN
ANNUAL PARADE IN THE REDEVELOPMENT
AREA AND SHALL PROVIDE OFFICE SPACE AND
ADMINISTRATIVE ASSISTANCE TO CARIBBEAN
CARNIVAL IN ITS COORDINATION CARNIVAL
ACTIVITIES lI) DIRECTING THE EXECUTIVE
DIRECTOR TO BRING THE AGREEMENT BEFORE
THy BOARD OF DIRECTORS OF THE CRA FOR
RATIFICATION WITHIN 90 DAYS, AND III)
DIRECTING THE EXECUTIVE DIRECTOR TO
WORK JOINTLY WITH THE BAYFRONT TRUST,
THE MIAMI SPORTS & EXHIBITION AUTHORITY
(MSEA) AND THE CITY OF MIAMI TO
COORDINATE THE PROVISION OF A FULL
RANGE OF SUPPORT SERVICES IN CONNECTION
WITH THE UTILIZATION OF BICENTENNIAL
PARK AS THE VENUE FOR CARNIVAL
ACTIVITIES.
Page No. 31
SEOPW/CRA I��_
OMNI/CRA -01-15
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
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