HomeMy WebLinkAboutSEOPW OMNI CRA 2001-12-11 Marked Agenda13
REVISED AGENDA
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
BOARD OF DIRECTORS MEETING
CITY HALL 3500 Pan America Drive Commission Chambers
December 11, 2001, 2:00 p.m.
A. Update from the Previous Board Meetings
1. Park Place -
a. Resolution of the SEOPW ^tAhe,-izi g the eag gement e ratifying the actions of the
Executive Director for the engagement of, Berkowitz Dick Pollack, Brant LLP for review of
Lease and Financial Statements
SEOPW/CRA
R-01-132
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
b. Resolution of the SEOPW nor zing the engagemen4 of ratifying the actions of the
Executive Director for the engagement of, J.B. Alhale & Associates for updating the appraisal
for Park Place (915 NW 1st Street).
SEOPW/CRA
R-01-133
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
Discussion of offer tendered by Park Place and Associates LLC — CRA Executive and City
Managers recommendation.
SEOPW/CRA R-01-134
.MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
2. Progress of Poinciana Village relief plan
SEOP /CRA R-01-154
MOVED: SANCHEZ
SECONDED: GONZA,LEZ
UNANIMOUS
3. Margaret Pace Park Phase 49 IB
DISCUSSED
B. Finance and Administration
4. Resolution receiving financial statements prepared 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
DISCUSSED
b. Introduction of the Acting Director for of Construction Operations
DISCUSSED
c. Resolution adopting the "Roots in the City" Program as presented by Dr. Marvin Dunn,
Director of the Psychology Department of FIU, further providing funding for said
program.
SEOPW/CRA R-01-135
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
C. Consent Item
5. Resolution amending Omni R-01-10 requesting that the City reimburse the CRA for
construction expenses incurred and request additional funding related to Margaret Pace Park.
OMNI/CRA R-01-34
MOVED: WINTON
SECONDED: SANNCHEZ
UNANIMOUS
6. Resolution to amend fee of Bercow and Radell on CRA DRI issues.
SEOPW/CRA R-01-137 SEOPW M-01-138
MOVED: WINTON MOVED: WINTON
SECONDED: SANCHEZ SECONDED: REGALADO
UNANIMOUS UNANIMOUS
7. Resolution authorizing the Executive Director to meet with the City Manager to discuss the
Overtown Shopping Center as it relates to plans for the NET and its impending relocation.
SEOPWICRA R-01-136
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
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.
SEOPW/CRA R-01-139
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
9. Resolution approving the disbursement of Water and Sewer Connection fees pursuant to
Resolution No. 01-41.
SEOPWfCRA R-01-141
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
a) Resolution authorizing the Executive Director and directing the Citv Attornev to encourage the Cit
Commission to initiate any actions to address WASA issues as it relates to the redevelopment area.
SEOPW/CRA R-01-140
MOVED: WINTON
SECONDED: GONZALEZ
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.
SEOPW/CRA R-01-142
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
11. Resolution authorizing the Executive Director to enter to into a purchase agreement for the
acquisition of property located at 910 NW 2°dAvenue Court owned by the Church of the
Divine Mission.
SEOPW/CRA R-01-143
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
D. Discussion Item
12. Sale price for 936 NW 3 d Avenue (P5).
SEOPW/CRA, M-01-144
MOVED: WINTON
SECONDED: GONZALEZ
NAYS: SANCHEZ
ABSENT: REGALADO,
13. Progress report from the Department of Internal Audit regarding Sawyers Walk.
(a) Resolution authorizinu the Executive Director to neizotiate an aareement with the
Homeowner's Association at Poinciana Village.
SEOPW/CRA M-01-145
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
14. Food Franchise ("Pudgies Chicken"), disposition of Stephana Clarke & Company. Deferred
BY SEOPW M-01-146
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
15. Resolution authorizing the Executive Director to enter in agreement with Street Light
Maintenance in the SEOPW.
SEOPW/CRAR-01-147
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
16. Reselutio approvifT-the CRA's sponsorship commitment to Victory for Youth.
SEOPW/CRA M-01-153
MOVED SANCHEZ
SECONDED: REGALADO
UNANIMOUS
17. Resolution authorizing the Executive Director to disburse required sums for properties
pursuant to Miami -Dade County Resolution No
SEOPW/CRAR-01-148
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
18. LA AMISTAD America Project
OMNI/CRA M-01-36
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-981-01.
M
19. Resolution 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.
SEOPW/CRA R-01-149
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
E. Public Appearance
20. Mr. Richard A. Haylor of W.H.E
Bayshore Drive
OMNIICRA M-01-35
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
F. Legal/Litigation
21. Lyric Village
NOT TAKEN UP
Enterprises regarding new business located at 1756 N.
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 Walk Ltd. In
connection with providing financing or capital in connection with the Sawyer Walk project.
SEOPW/CRA R-01-150
MOVED: GONZ.ALEZ
SECONDED: WINTON
UNANIMOUS
23. Report regarding of status of unpaid taxes on Arena Towers Project.
SEOPW/CRA M-01-151
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
24. Resolution authorizing the Executive Director offer Block 36, 46, or 56 to Camillus House as
an alternate site in its plan for relocation.
SEOPW/CRA R-01-152
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS