HomeMy WebLinkAboutSEOPW OMNI CRA 2002-07-09 Clerk Reporte.!
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 9, 2002 Page No. 1
ITEM 1 A MOTION DIRECTING THE EXECUTIVE
SEOPW/CRA MOTION 02-125
DIRECTOR OF THE COMMUNITY
OMNFCRA MOTION 02-57
REDEVELOPMENT AGENCY (CRA),
MOVED: WINTON
CONSULTING ENGINEERS AND STAFF TO MEET
SECONDED: GONZALEZ
WITH THE DEPARTMENT OF OFF-STREET
ABSENT: SANCHEZ,
PARKING AND COME BACK WITH A
REGALADO
RECOMMENDED PLAN FOR PARKING AROUND
NORTHWEST 11 STREET UNDER INTERSTATE
395.
Direction to CRA Administration: by Chairman Teele
to have Cesar Calas meet with Jose Abreau from the
Florida Department of Transportation (FDOT), to
determine if FDOT signed an agreement concerning the
property under Interstate 395.
ITEM 2 A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-02-126
OF THE SOUTHEAST OVERTOWN/PARK WEST
MOVED: WINTON
(SEOPW) COMMUNITY REDEVELOPMENT
SECONDED: GONZALEZ
AGENCY (CRA) AMENDING RESOLUTION
ABSENT: SANCHEZ,
SEOPW/CRA 02-61 AND AUTHORIZING THE CRA
REGALADO
EXECUTIVE DIRECTOR TO PIGGY PACK OFF
MIAMI-DADE COUNTY'S CONTRACT (A00 PARK-
01) WITH WALLACE ROBERTS & TODD (WRT)
FOR LANDSCAPE ARCHITECTURAL PLANNING
& DESIGN SERVICES FOR AN AMOUNT
GUARANTEED NOT TO EXCEED $500,000
RETROACTIVE TO MAY 1, 2001 SUBJECT TO THE
AVAILABILITY OF FUNDS FROM ACCOUNT
NUMBERS 689001.550108.6.230 AND
689004.55001.6.270 AND FURTHER AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE
IMPLEMENTING CONTRACT DOCUMENTS IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY;
FURTHER ELIMINATING WRT AS THE GENERAL
PLANNING CONSULTANT TO THE CRA.
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 9, 2002 Page No. 2
ITEM 2 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE OMNI COMMUNITY REDEVELOPMENT
AGENCY (CRA) AMENDING RESOLUTION
OMN /CRA 02-30 AND AUTHORIZING THE CRA
EXECUTIVE DIRECTOR TO PIGGY PACK OFF
MIAMI-DARE COUNTY'S CONTRACT (A00 PARK-
01) WITH WALLACE ROBERTS & TODD (WRT)
FOR LANDSCAPE ARCHITECTURAL PLANNING
& DESIGN SERVICES FOR AN AMOUNT
GUARANTEED NOT TO EXCEED $500,000
RETROACTIVE TO MAY 1, 2001 SUBJECT TO THE
AVAILABILITY OF FUNDS FROM ACCOUNT
NUMBERS 689001.550108.270 AND
686001.590320.6.230 AND FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE IMPLEMENTING CONTRACT
DOCUMENTS IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; FURTHER ELIMINATING WRT
AS THE GENERAL PLANNING CONSULTANT TO
THE CRA.
APPROVED:
(?A.J A A
PRISCILLA A. TH MPSO , CITY tLERK
ONMCRA
R-02-58
MOVED:
WINTON
SECONDED:
GONZALEZ
ABSENT:
SANCHEZ,
REGALADO
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTES A JOURNAL OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (CRA) BOARD PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO
THE VOTE ON EACH ITEM MEANS THAT ALL FIVE MEMBERS OF THE CRA WERE PRESENT AND
VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A BOARD
MEMBER OR ABSTENTION FROM VOTING BY A BOARD MEMBER, IF ANY, IS ALSO DULY
REFLECTED IN SAID VOTE
0
d
RECEIPT
DATE: July 19, 2002
SUBJECT: CRA Marked Agenda and Clerk's Report for the July 9,
2002 Meeting
Received By:
MAYOR DIAZ
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
CHAIRMAN REGALADO
COMMISSIONER TEELE