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' City of Miami
Community Redevelopment Agency
' www.miami-cra.org
' BOARD OF DIRECTORS MEETING AGENDA
City of Miami
3500 Pan American Drive
City Hall — Commissioners' Chambers
February 14, 2002
2:00 p.m.
E
February 14, 2002 Ast"
VIA HAND DELIVERY
Mayor Manuel Diaz
Chairman Arthur E. Teele, Jr.
Vice -Chairman Johnny Winton
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Joe Sanchez
City of Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
Re: Agenda, Resolutions and Supporting Materials for February 14, 2002 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,
Annette Lewis.
Acting Executive Director
Encl.
Cc: Carlos Gimenez, City Manager
Alejandro Vilarello, Esq, General Counsel
Ilene Temchin, Esq
William Bloom, Esq., Special Counsel
Nathalie Legagneur, Esq.
Sylvia Lowman. Acting Clerk of the Board
Gwendolyn Warren, Community Development
John Jackson, Public Works
Cesar Calas, CRA Consultant
Irby McKnight, Overtown Advisory Board
Eleanor Kluger, Omni Advisory Board
300 Biscayne Boulevard Way 9 Suite 430 • Miami, Florida 33131 • Phone (305) 579-3324 • Fax (305) 372-4646
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.or
BOARD OF DIRECTORS MEETING
AGENDA
City of Miami
3500 Pan American Drive
City Hall Chambers
February 14, 2002
2:00 p.m.
➢ CONSENT AGENDA
1. Consent Agenda Items (A-L)
a. Resolution authorizing the Executive Director to meet with the City Manager to discuss
and make recommendations to enter into an agreement to establish a Transportation
Management Association (TMA) comprised of business owners, to oversee
Transportation issues as it relates to the F.E.C. right-of-way, and further to request
support from the MPO and the FDOT for the planning, financing and operation of said
TMA.
➢ CAPITAL PROJECTS AND PROGRAMS
2. Resolution providing an in -kind grant to Pallotta TeamWorks for the use of the CRA
owned parking lots 58 and 59 located along NW 2nd as a staging and holding area for the
Avon Breast Cancer 3-Day event scheduled to take place from April 19 — April 21, 2002 at
Bayfront Park.
➢ DEVELOPMENT
3. 3`d Avenue extension to the Pedestrian Mall
a. Resolution amending Resolution SEOPW/CRA R-02-18 as it relates to the grubbing,
compacting, grading, resodding and paving of the alleyway located between NW 9th
Street and NW 10`h Street between NW 2nd Avenue and NW 3`d Avenue, stipulating an
amount not to exceed $50,000.
b. Resolution amending Resolution SEOPW/CRA R-02-19 as it relates to the CRA
provision of in -kind grants to property owners along the NW 3`d Avenue extension to
the 91h Street Pedestrian Mall for the upgrade of fences pursuant to the Pedestrian Mall
plans Avenue, stipulating an amount not to exceed $
4. Resolution amending Resolution SEOPW/CRA R-02-13 as it relates to the installation of
the Exterior Building Lights for Firestation No. 2, stipulating an amount not to exceed
50,000.
5. Resolution amending Resolution SEOPW/CRA R-02-21 as it relates to the installation of
the Exterior Building Lights for the Bank Building and Big Time Productions, stipulating
an amount not to exceed $50,000 each.
6. WITHDRAWN
➢ UPDATE FROM PREVIOUS MEETING
7. Report from the Executive Director
a. Resolution acknowledging the withdrawal of Pudgie's Famous Chicken Franchise from
the contract negotiations and further authorizing the CRA Executive Director to re -
advertise the RFP for a National Food Franchise and to enter into a contract with the
successful qualified respondent, in a form acceptable to the CRA General Counsel.
' b. Update on W.H.E. Enterprise (David Hernandez)
c. Extension of 45 days for Poinciana Village "Relief Plan"
' d. Update on the disposal of Parking Lot P-5 located at 276 NW loth Street for
redevelopment purposes
Discussion Item
8. CRA Bylaws and Charter
Personal Appearance
' NONE
Legal/Litigation
9. Notice of Executive Session for the March 25, 2002 CRA Board Meeting— Legal Strategy
on Pending cases.
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