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HomeMy WebLinkAboutSEOPW OMNI CRA 2002-06-27 Marked AgendaCommunity Redevelopment Agency For the Southeast Overtown/Park West and Omni Redevelopment Areas www.miami-cra.org REGULAR BOARD OF DIRECTORS MEETING SUPPLEMENTAL 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 (RFQ) for the procun Executive Director to public notices. ➢ PLANNING General Counsel to prepare a Request for Qualifications ment of Auditing Services; further authorizing the CRA issue said RFQ and to prepare and publish the required 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 conceptual design of the "Street Furniture" pfetetype and instpdoting CRA Genefal Counsel authorizing the CRA Executive Director to pfepare negotiate a Development Grant Agreement with Sarmiento Advertising Group in a form acceptable to the CRA General Counsel, for the fnanufaetufing and inst llat e completion of said the design and for the construction of the design prototypes of the Street Furniture elements along the Grande Promenade ghout the Redevelopment Ads; f ,-tt, n ,a i pie ��er�t�t�a�e�te��ert��te se�ete-se�t�e�n-er said Stfeet Fufnitufe pfetetype-within sixty (60) days of adoption of this resolution; further requiring. Advertising Group to submit design to the US Patent 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. 7. Resolution acknowledging resolution SEOPW/CRA R-02- and authorizing the CRA Executive Director to negotiate a Licensing Agreement with Sarmiento Advertising Group for submission of the Design Stfee twenty- (20) additional Patent and TfadefnafkOffiees outside f the United States speeifioally ineluding iZ,-azi United Kingdom,Spain, Argentina and Mexie,, f r a pefied f no loss than twenty five (25) . o s the sale of the street furniture elements; further authorizing General Counsel to negotiate sub -agreements (a) to supervise the manufacturing of said Street Furniture, and (b) for the Installation, Maintenance and Advertising on the Street Furniture. 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 1-395 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 No. 11917 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 14. Personal Appearance: Leif Griffin of High Seas Trading Co., Inc. requesting technical assistant for WASA imbact fees. ➢ UPDATE FROM PREVIOUS MEETING I I. Update on 1 lth Street realignment 12. Update on Poinciana Village ➢ LEGAL/LITIGATION 13. Resolution acknowledging resolution SEOPW/CRA R-01-82 and authorizing General Counsel to amend the contract with Doug Bruce & Associates by increasing the contract amount for governmental representation in Tallahassee on behalf of the CRA; further requiring that Doug Bruce & Associate include Tidewater Consulting as a sub -consultant to the contract.