HomeMy WebLinkAboutSEOPW OMNI CRA 2002-02-25 Marked Agenda®, 1-1 LT p,
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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
Big Time Productions/Ice Palace
59 NW 14 Street
Miami, Fl.
February 25, 2002
5:00 PM
➢ PRESENTATION
1. Overview and presentation, by the City of Miami department of Planning and Zoning, of
the Non -conforming Structures Overlay (Fire Station No. 2 Motion Picture/Media
District) within the redevelopment area.
DISCUSSED
2. Florida International University (FIU) presentation on resulting Fire Station No. 2 Class
Proj ect
DISCUSSED
3. Introduction and open discussion with Mr. Max Anderson of Whitney Museum, New
York, - Michael Springs Facilitator
DISCUSSED
4. Introduction and open discussion with Eugene Rodriguez, Big Time Productions, -
Michael Springs, Facilitator.
DISCUSSED
➢ DEVELOPMENT
5. Executive Report
a. WITHDRAWN
b. Performance Art Center
OMNI/CRA M-02-20
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GONZALEZ
M
6. Resolution approving the selection of Design Build -Inter American, MCM Engineers
and General Contractor, and TLMC Enterprises, Inc pursuant to a request for
qualifications, to perform Construction Manager at Risk services and further authorizing
the CRA to enter into a separate contracts with the selected CM at Risk firms in a form
acceptable to the CRA General Counsel with terms of the agreement resulting from the
subject RFQ for a period of two years which may be renewed for two additional one
year periods if mutually agreed to in writing, in an amount not to exceed $10,000,000
through the terms of the contracts.
SEOPW/CRA M-02-38
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GONZALEZ
7. Resolution authorizing the Executive Director to enter into a grant agreement with New
Arena Square Corporation and/or New Arena Square North and South Ltd, in an amount
not to exceed $420,000.
SEOPW/CRA R-02-39
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: GONZALEZ