HomeMy WebLinkAboutSEOPW OMNI CRA 2002-04-25 Marked AgendaU
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Miami City Hall
(City Chambers)
3500 Pan American Drive
Miami, Florida 33133
Thursday, April 25, 2002
4:45 pm — 5:05 pm (SHARP)
➢ PLANNING
1. Resolution authorizing the SEOPW and OMNI CRAs to enter into an
Interlocal Agreement with the University of South Florida, College of
Engineering's "Center for Urban Transportation Research (CUTR)" for
professional services in connection with transportation projects in the
redevelopment areas including but not limited to the Grande Promenade
project; public transportation; transportation planning; intelligent
transportation systems (ITS); transportation demand management (TDM);
transportation safety, and the development of a Transportation Management
Authority (TMA); for a period of two years in an amount not to exceed
$50,000.00 subject to the availability of funds from account number
686001.590320.270 and 689001.55001.6.270; further authorizing the CRA
Executive Director to apply to the Metropolitan Planning Organization (MPO)
and the Florida Department of Transportation, District 6, for reimbursements
of said $50,000 or alternatively, request a grant in the amount of $50,000.
Also, instructing the CRA Executive Director to make available all reports
from CUTR to the Downtown Development Authority (DDA), the City of
Miami, the Miami Sports and Exhibition Authority (MSEA), the Bayside Park
Trust with all such cost to be absorbed by the SEOPW CRA.
SEOPW/CRA R-02-59
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
2. Resolution amending resolution SEOPW/CRA R-01-51 and authorizing the
CRA Executive Director to enter into a separate contract wit Dover Kohl &
Partners in connection with the planning of the Grande Promenade in an
amount not to exceed $50,000 subject to the availability of funds from
account number 689001.550108.6.270
SEOPW/CRA R-02-60
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
3. Resolution authorizing the CRA to enter into a piggyback contract from
Miami -Dade County's contract (A00 Park-01) with Wallace Roberts & Todd
(WRT) for the full contract amount of $500,000.00 retroactive to May 1, 2001
subject to the availability of funds from account numbers 686001.590320.270,
689001.550108.270 and 689004.55001.6.270 and further designating WRT as
the General Planning Consultant to the CRA.
SEOPW/CRA R-02-61; ONMCRA R-02-30
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
4. Resolution adopting the Lend -Lease Policy
SEOPW/CRA R-02-62
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
5. Resolution authorizing the CRA Executive Director to provide a grant in the
form of forgivable loan to Survival Music Studio, Inc. in an amount not to
exceed $55,000 for the purchase and installation of equipment to comply with
the requirements of the American with Disabilities Act (ADA) by May 10,
2002 subject to the grantee providing a collateral and other such terms and
conditions satisfactory to the Executive Director and Special Counsel
(Holland and Knight); and further, authorizing the Executive Director to
execute all required legal instruments necessary to carry out this request and
report to the CRA Board in thirty (30) days submitting a contract for
1 Amended 5-17-02
SEOPW/CRA R-02-63
MOVED: GONZALEZ
SECONDED: REGALADO
NAYS: SANCHEZ
6. Resolution authorizing the CRA Executive Director to provide technical and
financial support to Real Men Charities, Inc. in an amount not to exceed
$18,000 for providing transportation of area youth and faith -based
organizations to the 13th Annual Father's Day Real Men Cook Charity Event
to be held at Florida Memorial College on June 16, 2002 from 3:00 pm to 6:00
pm; and further, providing administrative support to area businesses
volunteering for the Charity Event, and instructing the Executive Director to
file a report at the June Board Meeting on all expenditures and activities
related to the Charity Event.
SEOPW/CRA R-02-64
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
7.
➢ DEVELOPMENT
NONE
➢ DISCUSSION
NONE
➢ PERSONAL APPEARANCE
NONE
➢ EXECUTIVE DIRECTORS REPORT
8. Update on the National Brand Food Franchise
DISCUSSED
➢ LEGAL/LITIGATION
9. Resolution approving the Construction Management at Risk contract with
MCM Corporation in a form acceptable to the CRA Special Counsel.
NOT TAKEN UP
10. Resolution approving the Construction Management at Risk contract with
TLMC in a form acceptable to the CRA Special Counsel.
NOT TAKEN UP
11. Resolution approving the Construction Management at Risk contract with
Design Build in a form acceptable to the CRA Special Counsel.
NOT TAKEN UP
➢ ADJOURNMENT AT 5:05 PM