HomeMy WebLinkAboutSEOPW OMNI CRA 2002-03-14 Clerk Reportm
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 14, 2002
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING AN
EXECUTIVE SESSION WITH LEGAL COUNSEL TO THE CRA
TO DISCUSS SETTLEMENT NEGOTIATIONS AND STRATEGIC
PLANNING RELATED TO THE PENDING LITIGATION IN CASE
NO. 01-13810 (CA-08) STYLED MIAMI-DADE COUNTY VS.
CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY.
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AMENDING THE TIME
AND PLACE OF THE EXECUTIVE SESSION WITH HOLLAND &
KNIGHT LLP AS SPECIAL COUNSEL TO THE CRA TO DISCUSS
SETTLEMENT NEGOTIATIONS AND STRATEGIC PLANNING
RELATED TO THE PENDING LITIGATION IN CASE NO. 00-
30414-CA13 STYLED CITY OF MIAMI AND SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY VS. LYRIC VILLAGE HOUSING, INC. AND ST. JOHNS
COMMUNITY DEVELOPMENT CORPORATION IN
CONNECTION WITH THE LYRIC VILLAGE PROJECT.
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AMENDING THE TIME
AND PLACE OF THE EXECUTIVE SESSION WITH HOLLAND &
KNIGHT LLP AS SPECIAL COUNSEL TO THE CRA TO DISCUSS
SETTLEMENT NEGOTIATIONS AND STRATEGIC PLANNING
RELATED TO THE PENDING LITIGATION IN CASE NO.
STYLED SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY VS. POINCIANA VILLAGE OF
MIAMI, LTD. IN CONNECTION WITH THE LYRIC VILLAGE
PROJECT.
Page No. 1
SEOPW/CRA R-02-40
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
SEOPW/CRA R-02-40.1
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
SEOPW/CRA R-02-40.2
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 14, 2002
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AMENDING THE TIME
AND PLACE OF THE EXECUTIVE SESSION WITH HOLLAND &
KNIGHT LLP AS SPECIAL COUNSEL TO THE CRA TO DISCUSS
SETTLEMENT NEGOTIATIONS AND STRATEGIC PLANNING
RELATED TO THE PENDING LITIGATION IN CASE NO. 00-
28860-CA09 STYLED CITY OF MIAMI AND SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY VS. SAWYERS WALK LTD. IN CONNECTION WITH
THE SAWYERS WALK PROJECT.
P SCILLA A. THOMPSON, CITY LERK
Page No. 2
SEOPW/CRA R-02-40.3
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
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 CPA 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