HomeMy WebLinkAboutSEOPW OMNI CRA 2001-12-11 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM IA A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") RATIFYING THE ACTIONS OF THE
EXECUTIVE DIRECTOR RELATED TO THE
ENGAGING OF THE CPA FIRM OF BERKOWITZ
DICK POLLACK & BRYANT TO REVIEW THE
BOOKS AND RECORDS OF PARK PLACE BY THE
BAY RELATED TO LEASED PROPERTY LOCATED
AT 915 N.W. 11T STREET FOR AN AMOUNT NOT
TO EXCEED $6,000.
ITEM 1B A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") RATIFYING THE ACTIONS OF THE
EXECUTIVE DIRECTOR RELATED TO THE
ENGAGEMENT OF THE FIRM OF J.B. ALHALE &
ASSOCIATES TO UPDATE THE APPRAISAL
REPORT ISSUED IN FEBRUARY OF 2001 FOR
LEASED PROPERTY LOCATED AT 915 N.W. 1 ST
STREET IN AN AMOUNT NOT TO EXCEED $7,500.
Page No. 1
SEOPW/CRA R-132
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
SEOPW/CRA R-01-133
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 1 C A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO SELL TO PARK PLACE
ASSOCIATES LLC OR ITS DESIGNEE ("PARK
PLACE") ALL THE CRA' S RIGHT, TITLE AND
INTEREST IN FEE SIMPLE TITLE TO THE
PROPERTY DESCRIBED ON EXHIBIT "A"
ATTACHED HERETO AND MADE A PART
HEREOF (THE "PROPERTY") AND CRA'S
INTEREST, AS THE LANDLORD, UNDER THE
TERMS AND PROVISIONS OF THAT CERTAIN
LEASE AGREEMENT (THE "LEASE") BY AND
BETWEEN THE CITY OF MIAMI AND CRUZ
DEVELOPMENT, LTD. ("CRUZ") AND RELEASE
ITS CLAIMS FOR DEFERRED RENT UNDER THE
LEASE IN EXCHANGE FOR (I) THE PAYMENT OF
A PURCHASE PRICE OF TWO MILLION TWO
HUNDRED THOUSAND ($2,200,000) DOLLARS; (II)
THE REIMBURSEMENT TO THE CRA OF ALL
COSTS AND EXPENSES INCURRED BY THE CRA
IN CONNECTION WITH THE TRANSACTION
INCLUDING, WITHOUT LIMITATION, APPRAISAL
FEES, AUDIT FEES AND ATTORNEY' S FEES AND
COSTS THAT ARE INCURRED BY THE CRA IN
CONNECTION WITH THE TRANSACTION; (III)
THE AGREEMENT OF THE TENANT UNDER THE
LEASE TO LEASE TO THE CRA THE SPACE
CURRENTLY OCCUPIED BY THE DOWNTOWN
NET OFFICE AT NO COST FOR A TERM OF FIVE
YEARS; AND (IV) PARK PLACE BEING REQUIRED
TO PAY ALL CLOSING COSTS AND EXPENSES,
INCLUDING DOCUMENTARY STAMPS, SURTAX
AND RECORDING FEES.
Page No. 2
SEOPW/CRA R-01-134
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 4C A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO FUND THE REQUEST OF DR.
MARVIN DUNN, CHAIR FOR THE DEPARTMENT
OF PSYCHOLOGY AT FLORIDA INTERNATIONAL
UNIVERSITY (FIU), FOR THE UNIVERSITY'S
"ROOTS IN THE CITY" PROJECT FOR AN
AMOUNT NOT TO EXCEED $23,700.
ITEM 7 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO MEET 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.
Page No. 3
SEOPW/CRA R-01-135
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
SEOPW/CRA R-01-136
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 5 A RESOLUTION, WITH ATTACHMENT(S), OF THE
OMNI COMMUNITY REDEVELOPMENT AGENCY
(OMNI/CRA), ACTING AS THE ADMINISTRATOR
OF THE REDEVELOPMENT PLAN OF THE OMNI
CRA UNDER THE AUTHORITY OF AN
INTERLOCAL AGREEMENT ENTERED INTO BY
THE CITY OF MIAMI, SEO/PW CRA AND OMNI
CRA, DATED AUGUST 10, 1995; AUTHORIZING
THE ACTING EXECUTIVE DIRECTOR TO
REQUEST THE CITY, BY A RESOLUTION, TO
APPROPRIATE, IN AN AMOUNT NOT TO EXCEED
$4,000,000 THAT INCLUDES ANY GRANT FUNDS,
ALL OF THE FUNDING FOR ALL OF THE COSTS
OF THE REDEVELOPMENT OF THE MARGARET
PACE PARK PROJECT TO COMPLETE PHASE IA,
IB AND PHASE II, NOT WITHSTANDING ANY
OTHER RELATED AGREEMENTS THAT ARE NOT
IN COMPLIANCE OF THE OMNI
REDEVELOPMENT PLAN; AND TO REQUEST THE
CITY TO PAY THE INTERIM LOANS OF THE
OMNI CRA AND/OR THE SEO/PW CRA AT THE
REQUEST OF THE CRA, USED BY THE CRA FOR
PAYING SOFT AND/OR HARD COSTS OF PHASE
IA, IB AND PHASE II OF THE MARGARET PACE
PARK PROJECT.
Page No. 4
OMNI/CRA R-01-34
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 6 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
(SEOPW) COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE CITY
ATTORNEY TO AMEND FEE AMOUNT FROM
$15,000, AUTHORIZED BY MOTION 01-23, TO
RETAIN SPECIAL COUNSEL JEFFREY BERKOW
OF BERKOW & RADELL ASSOCIATES TO
RESOLVE ISSUES RELATED TO THE SEOPW
DEVELOPMENT OF REGIONAL IMPACT (DRI);
AND BRING THE CRA INTO COMPLIANCE WITH
THE DOWNTOWN DEVELOPMENT OF THE
REGIONAL IMPACT DEVELOPMENT ORDER, TO
AN AMOUNT NOT TO EXCEED $22,000.
ITEM 6 A MOTION TO DIRECTING THE CRA ATTORNEY
TO ENGAGE BERKOW & RADELL ASSOCIATES
TO REVIEW EXISTING ZONING CODE
PROVISIONS AS RELATES TO SEOPW,
INCORPORATE REGIONAL IMPACT
DEVELOPMENT ORDER AMENDMENTS AND
PROPOSE ANY ADDITIONAL NECESSARY
AMENDMENTS INCLUDING REVIEW OF
CURRENT FEE STRUCTURE.
Direction to City Attorney: by Chairman Teele to meet
with Mr. Jeffrey Bercow and negotiate a professional
services agreement for the aforementioned services.
Page No. 5
SEOPW/CRA R-01-137
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
SEOPW/CRA M-0I-138
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 8 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
AND OMNI COMMUNITY REDEVELOPMENT
AGENCIES ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO: I) SELECT NO LESS
THAN TWO (2) OR GREATER THAN THREE (3)
RESPONDENTS TO THE CRA RFQ (ATTACHED)
FOR A MISCELLANEOUS CONSTRUCTION
MANAGER (CM) AT RISK FOR VARIOUS
PROJECTS IN THE SEOPW AND OMNI CRAS; AND
II) RETURN RESULTING SELECTIONS TO THE
CRA BOARD FOR RATIFICATION.
ITEM 9A A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") (subject matter: authorizing the Executive
Director and directing CRA Counsel to encourage the
City Commission to initiate any actions to address
WASA issues as it relates to the redevelopment area).
ITEM 20 A MOTION INSTRUCTING THE EXECUTIVE
DIRECTOR TO MEET WITH MR. RICHARD
HAYLOR OF W.H.E. ENTERPRISES IN
CONNECTION WITH POTENTIAL JOBS TO BE
CREATED IN OMNI REDEVELOPMENT DISTRICT,
MORE PARTICULARLY THE AREA OF 1756
NORTH BAYSHORE DRIVE, AND TO COME BACK
AT NEXT CRA BOARD MEETING WITH A
RECOMMENDATION.
Page No. 6
SEOPW/CRA R-0I-139
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-01-140
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
OMNI/CRA M-01-35
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 9 A RESOLUTION FOR THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/ PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE AN AMOUNT NOT TO
EXCEED $73,290.15 PURSUANT TO SEOPW
RESOLUTION NO. 01-41 IN THE PROVISION OF
ASSISTANCE TO THREE BUSINESSES THAT
WERE RECIPIENTS OF THE CRA'S COMMERCIAL
REVITALIZATION SUPPLEMENTAL GRANT
PROGRAM.
ITEM 10 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
IN AN EFFORT TO IDENTIFY CERTAIN REAL
PROPERTY, LOCATED WITHIN THE CRA,
EXPERIENCING FINANCIAL DIFFICULTIES WITH
THE CITY OF MIAMI WHERE SUBJECT
PROPERTY MAY SERVE FOR CRA
"RELOCATION" PURPOSES AS DEFINED BY
PERTINENT REGULATIONS GOVERNING THE
CRA.
Page No. 7
SEOPW/CRA R-0I-141
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-01-142
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 11 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (CRA)
AUTHORIZING THE EXECUTIVE DIRECTOR TO
ENTER INTO A PURCHASE AGREEMENT FOR
THE ACQUISITION OF PROPERTY LOCATED AT
910 N.W. 2ND COURT OWNED BY THE CHURCH
OF DIVINE MISSION; 1) INSTRUCTING THE CITY
ATTORNEY TO PREPARE REQUIRED
DOCUMENTS INDICATING THAT THE
ACQUISITION PRICE WILL BE FOR THE AMOUNT
OF $252,000; 2) PROVIDING FOR CLOSING
WITHIN 90 DAYS OF EXECUTION OF THE
PURCHASE AGREEMENT; 3) PROVIDING FOR
DATE CERTAIN AS TO THE TURNOVER AND
PHYSICAL CONDITION OF SAID PROPERTY; 4)
PROVIDING FOR THE MEMORIALIZATION OF
THE RABBI KING, NAMELY A VIDEO AND
BRONZE MARKER, HIS CONTRIBUTIONS TO THE
OVERTOWN COMMUNITY; AND 5) PROVIDING
FOR THE PRESERVATION AND DELIVERY OF
HIS IMAGE THAT CURRENTLY EXISTS ON THE
WEST SIDE OF THE STRUCTURE.
ITEM 12 A MOTION DIRECTING THE CRA EXECUTIVE
DIRECTOR TO ESTABLISH A SALE PRICE OF
$50,000 FOR PARKING LOT P5 LOCATED AT 936
N.W. 3RD AVENUE WITH 100% OF PURCHASE
PRICE GOING TO THE CITY OF MIAMI' S
DEPARTMENT OF COMMUNITY DEVELOPMENT
AS PROGRAM INCOME AND WITH CONDITIONS
THAT BUYER IS TO MAINTAIN PROPERTY AS
PARKING LOT AND PROPERTY IS TO BE PUT ON
TAX ROLL.
Page No. 8
SEOPW/CRA R-0I-143
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
SEOPW/CRA M-01-144
MOVED:
WINTON
SECONDED:
GONZALEZ
NAYS:
SANCHEZ
ABSENT:
REGALADO
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
Page No. 9
ITEM 13 A MOTION DIRECTING THE CRA EXECUTIVE
SEOPW/CRA M-0I-145
DIRECTOR TO PROVIDE FIFTEEN THOUSAND
MOVED: WINTON
($15,000) ONE-TIME GRANT, WITHOUT A
SECONDED: GONZALEZ
PRECEDENT, FOR THE PURPOSE OF ASSISTING
UNANIMOUS
THE POINCIANA VILLAGE HOMEOWNER'S
ASSOCIATION WITH PAYMENT OF CURRENT
BILLS, SUBJECT TO THE APPROVAL OF THE
EXECUTIVE DIRECTOR; FURTHER DIRECTING
THE EXECUTIVE DIRECTOR TO REPORT IN 60
DAYS ON AN ANNUAL FINANCIAL PLAN FOR
THIS PROJECT, SUBJECT TO COMPLIANCE WITH
THE NEIGHBORHOOD ENHANCEMENT TEAM'S
(NET) REQUIREMENTS AS IT RELATES TO CITY
CODE VIOLATIONS.
ITEM 14 A MOTION TO DEFER CONSIDERATION OF
SEOPW/CRA M-01-146
AGENDA ITEM 14 (DISPOSITION OF FOOD
MOVED: SANCHEZ
FRANCHISE "PUDGIES CHICKEN" OF STEPHANA
SECONDED: REGALADO
CLARKE & COMPANY).
UNANIMOUS
ITEM 15 A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-01-147
OF THE SOUTHEAST OVERTOWN/PARK WEST
MOVED: SANCHEZ
COMMUNITY REDEVELOPMENT AGENCY
SECONDED: GONZALEZ
("CRA") (subject matter: authorizing the Executive
UNANIMOUS
Director to enter into an agreement with Street Light
Maintenance in the SEOPW).
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 17 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING THE CRA EXECUTIVE DIRECTOR
TO DISBURSE FUNDS REQUIRED TO ACQUIRE
PROPERTIES ON THE LIST OF LANDS
AVAILABLE FOR TAXES AS IDENTIFIED IN
MIAMI-DADE COUNTY'S RESOLUTION NO. R-
981-01 (ATTACHMENT A) PASSED ON
SEPTEMBER 13TH 2O01 AND PERFORM THE
NECESSARY TASKS TO ENSURE THE PROPER
CONVEYANCE OF SAID PROPERTIES TO THE
CRA.
ITEM 18 A MOTION AUTHORIZING THE CRA EXECUTIVE
DIRECTOR TO EXPEND AN AMOUNT UP TO
FIFTEEN THOUSAND DOLLARS ($15,000) IN IN -
KIND SERVICES FOR THE AMISTAD AMERICA
PROJECT IN FURTHERANCE OF THE CITY OF
MIAMI' S FINANCIAL COMMITMENT OF ONE
HUNDRED THOUSAND DOLLARS ($100,000).
ITEM 19 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") (subject matter: amending the loan amount of
the Fannie Mae Loan 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).
Direction to the Executive Director: by Chairman Teele
to coordinate a public sunshine meeting and workshop
on this project.
Page No. 10
SEOPW/CRA R-0I-148
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
OMNI/CRA M-01-36
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
SEOPW/CRA R-0I-149
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
9-,
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001 Page No. 11
ITEM 22 A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-01-150
OF THE SOUTHEAST OVERTOWN/PARK WEST
MOVED: GONZALEZ
COMMUNITY REDEVELOPMENT AGENCY
SECONDED: WINTON
("CRA") DIRECTING THE EXECUTIVE DIRECTOR
UNANIMOUS
AND THE STAFF OF THE CRA TO COOPERATE
WITH BANK OF AMERICA AND ANY OTHER
LENDER OR INVESTOR HAVING DISCUSSIONS
WITH SAWYER'S WALK, LTD. (THE
"DEVELOPER") IN CONNECTION WITH
PROVIDING FINANCING OR CAPITAL IN
CONNECTION WITH THE SAWYER' S WALK
PROJECT (THE "PROJECT") AND DIRECTING THE
EXECUTIVE DIRECTOR AND THE CRA'S
ATTORNEYS TO PROVIDE ANY AND ALL
INFORMATION THAT MAY BE REASONABLY
REQUESTED BY BANK OF AMERICA OR ANY
OTHER LENDER OR INVESTOR IN CONNECTION
WITH THE PROJECT, NOTWITHSTANDING THE
LITIGATION (THE "PENDING LITIGATION")
BETWEEN THE CRA, THE CITY OF MIAMI AND
THE DEVELOPER IN CONNECTION WITH THE
PROJECT STYLED CITY OF MIAMI, ETC., ET AL. V.
SAWYER'S WALK, LTD., ETC., ET AL., CASE NO. 00-
28860 (CA 09), 11 TH JUDICIAL CIRCUIT COURT.
ITEM 23 A MOTION AUTHORIZING THE CRA EXECUTIVE
SEOPW/CRA M-0I-151
DIRECTOR AND ATTORNEY TO TAKE
MOVED: WINTON
APPROPRIATE LEGAL STEPS (INCLUDING
SECONDED: SANCHEZ
FORECLOSURE) IN CONNECTION RECOUPING
UNANIMOUS
WITH MONIES OWED BY PROPERTY OWNER OF
ARENA TOWERS FOR DELINQUENT TAXES.
0
"E �►
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
ITEM 24 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") (subject matter: authorizing the Executive
Director to offer Block 56 to Camillus House as an
alternate site in its plan for relocation).
ITEM 16 A MOTION AUTHORIZING THE CRA EXECUTIVE
DIRECTOR TO EXPEND AN AMOUNT OF TEN
THOUSAND DOLLARS ($10,000) FOR
TRANSPORTATION COSTS FOR CHILDREN WHO
RESIDE WITHIN THE CRA AREA TO ATTEND
THE "VICTORY FOR YOUTH VICTORY DAY"
EVENTS, SUBJECT TO EXPENDITURES TO BEING
APPROVED BY CRA EXECUTIVE DIRECTOR.
Direction by Vice Chairman Winton: to provide the
Board with a "report card" on how many children within
the CRA receive services from Victory for Youth.
ITEM 2 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") (subject matter: on behalf of the CRA,
authorizing the filing of a declaratory judgment on
Poinciana Village Partnership relating to the
uncompleted phase).
Page No. 12
SEOPW/CRA R-01-152
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
SEOPW/CRA M-01-153
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-0I-154
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: December 11, 2001
A MOTION TO ADJOURN TODAY' S COMMUNITY
REDEVELOPMENT AGENCY (CRA) MEETING.
Page No. 13
SEOPW/CRA M-01-155
OMNI/CRA M-01-37
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
NOTE: AS DUL-77NOTED 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