HomeMy WebLinkAboutSEOPW OMNI CRA 2002-06-13 AgendaOriginal Agenda
June 13.2002
t Fia
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.om
SPECIAL BOARD OF DIRECTORS MEETING
AGENDA
City of Miami
3500 Pan American Drive
Commission Chambers
June 13, 2002
5:00 p.m.
i% CONSENT AGENDA
FINANCE AND ADMINISTRATION
1. Resolution authorizing the amendment of FY'02 budget
a. Resolution receiving the monthly financial statements as of April 30, 2002
b. Resolution authorizing the piggy backing off the City of Miami contract Underwriting
and Financial Advisory Firms.
PLANNING
y- DEVELOPMENT
2. Resolution amending the existing contract to piggyback off the City of Miami's FY '02-
'04 contract with HJ Ross for the full contract amount. (Deferred item #12 on May 30`h
2002 Agenda)
3. Resolution authorizing the CRA to piggyback off the City of Miami's FY '02-`04 contract
with ATC Group Services, Inc., for the full contract amount and further authorizing the
CRA Executive Director to execute a contract in a form acceptable to the CRA General
Counsel. (Deferred item # 14 on May 301h 2002 Agenda)
Original Agenda
June 13, 2002
4. Resolution authorizing the CRA to piggyback off the City of Miami's contract with
Zyscovich, in an amount not to exceed $100,000 for a period of one year with two, one year
renewal options, subject to the availability of funds; further authorizing General Counsel to
expedite the execution of said contract. (Deferred item # 15 on May 301h 2002 Agenda)
5. Resolution authorizing the CRA to piggy back off Miami -Dade County's contract with
Wolfberg Alvarez & Associates for a period of one year with two, one year renewal
options, in an amount not to exceed $250,000, subject to the availability of funds; further
authorizing General Counsel to expedite the execution of said contracts. (Deferred item #
15 on May 30`h 2002 Agenda)
6. Resolution authorizing the CRA Executive Director and CRA Special Counsel to negotiate
the acquisition of the real properties as described in Exhibit "A", as it relates to the
planning of the Grande Promenade. (Deferred item # 16 on May 30`h 2002 Agenda).
7. Resolution authorizing the CRA Executive Director to enter into a joint Interlocal
Agreement with the DDA and the City of Miami, if it so chooses, to sponsor a Tri-Rail
Authority.
s DISCUSSION
PERSONAL APPEARANCE
i UPDATE FROM PREVIOUS MEETING
Legal/Litigation
8. Resolution authorizing the Executive Director to enter into a purchase agreement as
detailed in Exhibit "A", in an amount not to exceed $75 per square foot, plus closing costs
for an amount not to exceed $2,950,000, for the acquisition of the real property as described
in Exhibit `B" and further authorizing Special Counsel to prepare any necessary notices for
the execution of the purchase agreement.
June 13, 2002
44
,
June 6, 2002
VIA HAND DELIVERY
Mayor Manuel Diaz
Vice -Chairman Johnny Winton
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Joe Sanchez
City of Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
Re: Agenda, Resolutions and Supporting Materials for June 13, 2002 Community Redevelopment
Agency ("CRA") Board of Directors Meeting.
Dear Colleagues:
In connection with the referenced matter, enclosed please find an agenda package for
the CRA Board Meeting.
Very Truly Yours,
Mwww"Ns
Arthur Teele, Jr.
Chairman
300 Biscayne Boulevard Way 9 Suite 430 • Miami, Florida 33131 • Phone (305) 579-3324 9 Fax (305) 372-4646