HomeMy WebLinkAboutSEOPW OMNI CRA 2002-06-27 Agenda..
'.
Ax.
xx .........£
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
REGULAR BOARD OF DIRECTORS MEETING
AGENDA
Miami City Hall (City Chambers)
3500 Pan American Drive, Miami, Florida
June 24, 2002
5:00 p.m.
➢ CONSENT AGENDA
1. Resolution authorizing the CRA Executive Director to provide an in -kind
grant to Rickia Isaac Foundation, Inc for the rental of the Miami Arena for the
foundation's 2nd Annual July 41h Jam Fest "NO MORE STRAY BULLETS", a
program focused toward the reduction of the number of handgun violence
within the Overtown community.
2. Resolution requesting the City of Miami to amend Chapter 39 of the Miami
City Code entitled "Peddlers and Itinerant Vendors"; further requesting the
City of Miami to create a Special Vending Overlay within the 24 Hour
Parkwest Entertainment District and requiring Street Vendors and Vending
Machine Operators to obtain Special Permits subject to approvals by the City
of Miami and the CRA; further limiting the number of permits allowed within
the District.
➢ FINANCE AND ADMINISTRATION
3. Resolution receiving the monthly financial statements as of May 30, 2002
4. Resolution instructing General Counsel to prepare a Request for
Qualifications (RFQ) for the procurement of Auditing Services; further
authorizing the CRA Executive Director to issue said RFQ and to prepare and
publish the required public notices.
➢ PLANNING
5. Resolution authorizing the CRA Executive Director to enter into a contract
with Gustafson & Priore in connection to the planning of the Grande
Promenade.
6. Resolution approving the design of the "Street Furniture" prototype and
instructing CRA General Counsel to prepare a Development Grant
Agreement with Sarmiento Advertising Group for the manufacturing and
nstallation of said Street Furniture along the Grande Promenade, and
throughout the Redevelopment Areas; further instructing Sarmiento
Advertising to complete construction of said Street Furniture prototype within
sixty (60) days of adoption of this resolution.
7. Resolution acknowledging resolution SEOPW/CRA R-02- and
authorizing the CRA Executive Director to enter into a Licensing Agreement
with Sarmiento Advertising Group for submission of the Design Street
Furniture Prototype to US Patent and Trademark Office and a minimum of
twenty (20) additional Patent and Trademark Offices outside of the United
States specifically including Brazil, United Kingdom, Spain, Argentina and
Mexico, for a period of no less than twenty-five (25) years.
8. 1 lth Street Parking Project.
a. Resolution acknowledging resolution SEOPW/CRA R-00-80 and
instructing Special Counsel to update the existing Airspace Agreement
between the CRA and the Florida Department of Transportation (FDOT)
attached hereto as Exhibit A and made a part hereof (The "Airspace
Agreement") for the sole purpose of leasing the Airspace under I-395
between NW 3rd Avenue to Biscayne Boulevard for the construction of a
public parking lot and storage area consistent with the CRA
Redevelopment Plan.
b. Resolution authorizing the CRA Executive Director to enter into a Joint
Participation Agreement (with the Florida Department of Transportation
(FDOT) for the design and construction of a parking lot and storage area
underneath I-395, between Biscayne Boulevard and NW 3rd Avenue, for
the sole purpose of public parking and storage area; authorizing the
Executive Director and Special Counsel to execute the Agreement
attached hereto as Exhibit A and made a part hereof (The "I-395 Joint
Participation Agreement"); further authorizing CRA Consulting Engineer
to prepare a 30% Design plan for submittal to FDOT within thirty (30)
days; further designating CRA Consulting Engineer as Owners
Representative to the project
c. Resolution requesting the Miami City Manager to amend Ordinance
which created the 24 hour Parkwest Entertainment District, by
prohibiting Developers from obtaining development credits for the
construction of a Public Parking Lot and Storage area underneath I-395
between Biscayne Boulevard and NW 3rd Avenue.
9. Resolution authorizing the CRA Executive Director to enter into a Joint
Participation Agreement with Miami Dade County School Board for the joint
use and re -development of the Miami Skills Center as the project site for the
approved Culture and Technology center.
➢ DEVELOPMENT
10. Resolution authorizing the CRA Executive Director to enter into a Joint
Participation Agreement with Florida Department of Transportation (FDOT)
for the removal of all chain linked fencing surrounding FDOT
properties/right-of-way located within the CRA Redevelopment Areas; further
providing for the replacement and installation of decorative fencing
surrounding said properties.
➢ DISCUSSION
➢ PERSONAL APPEARANCE
➢ UPDATE FROM PREVIOUS MEETING
11. Update on 1 lth Street realignment
12. Update on Poinciana Village
➢ LEGAL/LITIGATION