HomeMy WebLinkAboutSEOPW OMNI CRA 2002-06-13 Marked Agendaa
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
SPECIAL BOARD OF DIRECTORS MEETING
AGENDA
City of Miami
3500 Pan American Drive
Commission Chambers
June 13, 2002
5:00 P.M.
➢ CONSENT AGENDA
➢ FINANCE AND ADMINISTRATION
1. Resolution authorizing the amendment of FY102 budget
SEOPW/CRA R-02-113; OMNI/CRA R-02-48
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
a. Resolution receiving the monthly financial
statements as of April 30, 2002
SEOPW/CRA R--02-106; OMNI/CRA. R-02--43
MOVED: WINTON
SECONDED: C,ONZk EZ
ABSENT: REGCALADO
b. Resolution authorizing the piggy backing off the
City of Miami contract Underwriting and Financial
Advisory Firms.
DISCUSSED AND DEFERRED
➢ PLANNING
➢ DEVELOPMENT
2. Resolution amending the existing contract to piggy
back off the City of Miami's FY '02-'04 contract
with HJ Ross for the full contract amount. (Deferred
item #12 on May 30th 2002 Agenda)
SEOP/CRA R-02-107; OMNI/CRA R-02-44
MOVED: WINTON
SECONDED: GONZALEZ
NAYS: SANCHEZ
3. Resolution authorizing the CRA to piggyback off the
City of Miami's FY 102-`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 30th 2002
Agenda)
SEOPW/CRA R-02-108; OMNI/CRA R-02-45
MOVED: WINTON
SECONDER: GONZALEZ
ABSENT: REGALADO
4. Resolution authorizing the CRA to piggy back off the
City of Miami's FY 02-04 contract with Zyscovich for
architectural services as detailed in Exhibit "A",
for the full contract amount of $600,000 and
authorizing the Executive Director to issue the work
orders as detailed in Exhibit " B "; further
authorizing General Counsel to expedite the
execution of said contract. (Deferred item # 15 on
May 30th 2002 Agenda)
SEOPW/CRA R-02-109; OMNI/CRA R-02-46
MOVED: WINTON
SECONDED: GONZALEZ
NAYS: SANCHEZ
5, Resolution authorizing the CRA to piggy back off
Miami -Dade County's contract with Wolfberg Alvarez &
Associates for the full contract amount and
authorizing the Executive Director to issue the work
orders as detailed in Exhibit " B "; further
authorizing General Counsel to expedite the
execution of said contracts. (Deferred item # 15 on
May 30th 2002 Agenda)
SEOPW/CRA R-OZ-110; OMNI/CRA R--02-47
MOVED: SANCHEZ
SECONDED:,WINTON
NAYS: SANCHEZ
6, a. 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 30t`' 2002
Agenda) .
SEOPW/CRA. R-02-111
MOVED: WINTON
SECONDED: SANCHEZ
NAYS: . UNANIMOUS
b. Resolution authorizing the CRA Executive Director
and CRA Special Counsel to negotiate with the owners
for the acquisition for the acquisition of real
property, as described in Exhibit "A", for the
purpose of ensuring certain area development in
support of the "Special Area Plan" and as it
relates to the planning of the Grande Promenade
subject to the availability of SEOPW TIF funds from
account no. 689001.550108. (Deferred item #16 on May
30, 2002 Agenda.)
NOT TAKEN UP
c. Resolution authorizing the CRA Executive Director
and CRA Special Counsel to negotiate with the
property owners for the acquisition for the real
property, as described in Exhibit "A", for the
purpose of ensuring of ensuring certain area
development in support of the "Special Area Plan"'
and as it relates to the planning of the Grande
Promenade specifically for facilitating a link to
the bicentennial park subject to the availability of
SEOPW TIF funds from account no. 689001.550108.
(Deferred item #16 on May 30, 2002 Agenda.)
NOT TAKEN UP
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.
DEFERRED
➢ DISCUSSION
➢ PERSONAL APPEARANCE
➢ UPDATE FROM PREVIOUS MEETING
Legal/Litigation
g, 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.
SEOPWICRA R-02-112
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS