HomeMy WebLinkAboutSEOPW OMNI CRA 2002-02-25 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 25, 2002
ITEM 5-b A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE OMNI COMMUNITY REDEVELOPMENT
AGENCY (THE "CRA") AUTHORIZING THE CRA
EXECUTIVE DIRECTOR TO REMIT $1,430,000 OF
OMNI TAX INCREMENT FUNDS TO MIAMI-DADE
COUNTY FOR THE PURPOSE OF PAYING DEBT
SERVICE ON THE PERFORMING ARTS CENTER
BONDS.
ITEM 6 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") APPROVING THE SELECTION OF DESIGN
BUILD -INTER AMERICAN, MCM ENGINEERS
AND GENERAL CONTRACTOR AND TLMC
ENTERPRISES, INC., PURSUANT TO A REQUEST
FOR QUALIFICATIONS FOR CONSTRUCTION
MANAGER AT RISK SERVICES, AND
AUTHORIZING THE CRA EXECUTIVE DIRECTOR
TO ENTER INTO A CONTRACT WITH EACH OF
THE THREE SELECTED FIRMS FOR A PERIOD OF
TWO YEARS, WHICH MAY BE RENEWED FOR
TWO ADDITIONAL ONE YEAR PERIODS IF
AGREED BY THE PARTIES IN WRITING, IN A
FORM ACCEPTABLE TO THE CRA GENERAL
COUNSEL.
Page No. 1
OMNI/CRA
RESOLUTIONO2-20
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GONZALEZ
SEOPW/CRA
RESOLUTION 02-38
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GONZALEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 25, 2002
ITEM 7 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT
AGENCY (THE "CRA") FOR THE SOUTHEAST
OVERTOWN/PARK WEST DISTRICT (subject
matter: (1) authorizing the Executive Director to enter
into a grant agreement, within 30 days, with New Arena
Square Corporation and/or New Arena Square North and
South, LTD., in an amount not to exceed $425,000 and
substantially in the form attached, for facade
improvements to the Arena Square Apartments pursuant
to the plans approved by the City of Miami Departments
of Planning and Zoning and Building; (2) allocating
Southeast Overtown/Park West Tax Increment Funds
(TIF) for such purpose; (3) establishing a reserve in the
amount of $600,000 in principle, subject to a loan being
approved by Fannie Mae Corporation, to be used for
direct grants to commercial tenants of the Arena Square
apartments for improvements, build out costs and costs
associated with moving in; and (4) repealing all
resolutions inconsistent with this action).
APPROVED:
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Syl a Scheider, Acting City Clerk
Page No. 2
SEOPW/CRA R-02-39
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: GONZALEZ
NOTE: AS DULY NOTED 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
1 Amended 09-16-02