HomeMy WebLinkAboutSEOPW OMNI CRA 2001-12-11 Agendarrrr'
Southeast Overtown/Park West and
Omni Redevelopment Areas
BOARD OF DIRECTORS MEETING
AGENDA
CITY HALL
3500 Pan America Drive
Commission Chambers
December 11, 2001
2:00 p.m.
www.miami-cra.or
A. Update from the Previous Board Meetings
1. Park Place:
a. Resolution of the SEOPW authorizing the engagement of, Berkowitz Dick Pollack, Brant
LLP for review of Lease and Financial Statements
b. Resolution of the SEOPW authorizing the engagement of, J.B. Alhale & Associates for
updating appraisal for Park Place 915 NW I" Street).
c. Discussion of offer tendered by Park Place and Associates LLC — CRA Executive and City
Managers recommendation.
2. Progress of Poinciana Village relief plan.
3. Margaret Pace Park Phase IIB
B. Finance and Administration
4. Resolution receiving financial statements trepared on a monthly basis as presented by the
Chief Financial Officer of the CRA.
a. Unaudited Statement of Revenues, Expenditures and Changes in Fund Balance #
b. Introductidh of the Director for of Operations
c. Resolution adopting the "Roots in the City" Program jas presented by Dr. Marvin Dunn,
Director of the Psychology Department of FIU, further providing funding for said
program-
C. Consent Item
5. Resolution amending Omni R-01-10 requesting that the City reimburse the CRA for
construction expenses and request additional funding related to IWMwgaret Pace Park .
6. Resolution to amend fee of Bercow and Radell on CRA DRI issue,
7. Resolution authorizing the Executive Director to meet with the City Manager to discuss the
Overtown Shopping Centefr as it relates to plans for the NET and its impending relocation.
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8. Resolution to authorizing the Executive Director pursuant to CRA Board Resolution No. 01-
106, to select a Miscellaneous CM at Risk for projects in the SEOPW and OMNI CRAB.
9. Resolution approvin*,.,�e disbursement of Water and Sew6 0Xonnection fees pursuant to
Resolution No. 01-41.
10. Resolution instructing the Executive Director to meet�the City Manager to identify certain real
properties located within the CRA -having financial problems with the City where subject
property may serve for "Relocation" purposes as defined by the pertinent regulations
governing the CRA.
11. Resolution authorizing the Executive Director to enter to into a purchase agreement for the
acquisition of property located at 910 NW 2„d Avenue owned by the Church of the Divine
Mission.
D. Discussion Item
12. Sale price for 936 NW P Avenue (P5).
13. Progress report from the Department of Internal Audit regarding Sawyers Walk.
14. Food Franchise ("Pudgies Chicken"), disposition of Stephana Clarke & Company.
15. Resolution authorizing the Executive Director to enter in agreement with Street Light
Maintenance in the SEOPW.
16. Resolution approving the CRA's sponsorship commitment to Victory for Youth:
17. Resolution authorizes the Executive Director to disburse required sums for properties pursuant
to Miami -Dade County Resolution No. R-981-01.
18. AMISTAD America Project
19. Resolution amending the loan amount of the Fannie Mae Loart from $1,200,000 to $1,575,000,
establishing the an Escrow Accounts as required by the terms of the agreement and instructing
the Finance Department, CRA's fiduciary, to wire related closing costs once Fannie Mae has
provided wiring instructions.
E. Public Appearance
20. Mr. Richard A. Hayloroof W.H.E. Enterprises -regarding new business located at 1756 N.
Bayshore Drive ,
F. Legal/Litigation
21. Lyric Village
22. Resolution directing the Executive Director and the Staff of the CRA to cooperate with Bank
of America and any other lender or investor having discussion with Sawyer Waak Ltd. In
connection with providing fmancing or capital in connection with the Sawyer Walk project.
23. Report regarding of status of unpaid taxes on Arena Towers Project. 1
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December 11, 2001
VIA HAND DELIVERY
Mayor Manny Diaz
Vice -Chairman Johnny Winton
Commissioner Sanchez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
City of Miami, Florida
3500 Pan American Drive
Miami, Florida 33133
Re: Agenda, Resolutions and Supporting Materials for December 11, 2001
Community Redevelopment Agency ("CRA") Board of Directors
Meeting.
Dear Gentlemen:
In connection with the referenced matter, enclosed please find an agenda package
for the CRA Board Meeting.
Very Truly Yours,
7hVur.le, Jr.
Chairman
Encl.
cc: Alejandro Vilarello, Esq. (w/encl.)
Carlos Gimenez, City Manager (w/encl.)
Walter Foeman, City Clerk (w/encl.)
William Bloom, Esq., Special counsel (w/encl.)
Ilene Temchin, Esq. (w/encl.)
Sylvia Lowman (w/encl.)
Chelsa Arscott (w/encl.)
Eleanor Kluger (w/encl.)
77
4 ►
300 Biscayne Boulevard Way • Suite 430 9 Miami, Florida 33131 • Phone (305) 579-3324 • Fax (305) 372-4646
Nathalie Legagneur, Esq. (w/encl.)
Irby McKnight, Omni Advisory Board
John King, Civil-Cadd Engineering (w/encl)
Teresita Garcia, (w/encl.)
Cesar Calas, H. J. Ross Associates, Inc. (w/encl.)
Gerald Marston, WRT
Enrique Antelo, Metric Engineering
Joseph Kohl, Dover & Kohl