HomeMy WebLinkAboutSEOPW OMNI 2002-02-14 Marked AgendaG
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Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
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. Corridor, and further to request support from the MPO and the
FDOT for the planning, financing and operation of said TMA.
SEOPW/CRA
R-02-26
MOVED:
WINTON
SECONDED:
REGALADO
ABSENT:
GONZALEZ,
SANCHEZ
➢ 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 2°a 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.
SEOPW/CRA
R-02-27
MOVED:
WINTON
SECONDED:
REGALADO
ABSENT:
SANCHEZ, GONZALEZ
➢ DEVELOPMENT
3. 3rd 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 loth Street between NW 2nd
Avenue and NW 3rd Avenue, stipulating an amount not to exceed $50,000.
SEOPW/CRA R-02-28
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
b. Resolution amending Resolution SEOPW/CRA R-02-19 as it relates to the
CRA provision of in -kind ghrants to property owners along the NW 3rd
Avenue extension to the 9t Street Pedestrian Mall for the upgrade of
fences pursuant to the Pedestrian Mall plans Avenue, stipulating an
amount not to exceed $50,000
SEOPW/CRA R-02-29
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: REGALADO, SANCHEZ
4. Resolution amending Resolution SEOPW/CRA R-02-13 as it relates to the
installation of the Exterior Lighting Project for Firestation No. 2, stipulating
an amount not to exceed 50,000.
OMNI/CRA
R-02-18
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT:
REGALADO, SANCHEZ
5. Resolution amending Resolution SEOPW/CRA R-02-21 as it relates to the
installation of the Exterior Lighting Project for the Bank Building and Big
Time Productions, stipulating an amount not to exceed $50,000 each.
SEOPW/CRA
R-02-30
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT:
REGALADO, SANCHEZ
6. Resolution amending Resolutions SEOPW/CRA R-02-22 and OMNFCRA R-
02-14 as it relates to the direction to the CRA Executive Director to develop a
comprehensive plan and to submit a contract within 90 days for a security
overlay district for contiguous portions of Parkwest, Overtown, and Omni,
and to commit funding plan for the overlay district by omitting the direction
to commit a funding plan for the security overlay district.
NOT TAKEN UP
➢ 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.
SEOPW/CRA
R-02-31
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT:
SANCHEZ
b. Update on W.H.E. Enterprise (David Hernandez)
WITHDRAWN
c. Extension of 45 days for Poinciana Village "Relief Plan"
SEOPW/CRA
M-02-37
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT:
REGALADO, SANCHEZ
Discussion Item
8. CRA Bylaws and Charter
WITHDR A WN
Personal Appearance
NONE
Le2a1/Liti2ation
9. Notice of Executive Session for the March 25, 2002 CRA Board Meeting —
Legal Strategy on pending cases.
SEOPW/CRA R-02-34
MOVED: WINTON
SECONDED:
GONZALEZ
ABSENT:
SANCHEZ, REGALADO
SEOPW/CRA
R-02-35
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT:
SANCHEZ, REGALADO
SEOPW/CRA
R 02-36
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT: SANCHEZ, REGALADO