HomeMy WebLinkAboutSEOPW OMNI CRA 2002-07-09 Marked AgendaCommunity Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.orm
SPECIAL CRA BOARD OF DIRECTORS MEETING
AGENDA
Miami City Hall (City Chambers)
3500 Pan American Drive
July 9, 2002
5:00 p.m.
CONSENT AGENDA
1. 1 lth Street Parking Project
SEOPW/CRA M-02-125 OMNFCRA M-02-57
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ, REGALADO
a. Resolution authorizing the CRA Executive Director to enter into an
Airspace Agreement between the CRA and the Florida Department of
Transportation (FDOT) 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; further instructing Special Counsel to
prepare the required legal instruments. (Deferred (and modified) from
June 27, 2002)
NOT TAKEN UP
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
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. (Deferred from
June 27, 2002)
NOT TAKEN UP
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. (Deferred from
June 27, 2002)
NOT TAKEN UP
2. Resolution amending resolution SEOPW/CRA R-02-61 and OMNI/CRA R-
02- and authorizing the CRA Executive Director to piggyback off Miami -
Dade County's contract (A00 Park-01) with Wallace Roberts & Todd (WRT)
for landscape architectural planning & design services for the full contract
amount of $500,000 retroactive to May 1, 2001 subject to the availability of
funds from account numbers 686001.590320.270, 689001.550108.270 and
689004.55001.6.270; further eliminating WRT as the General Planning
Consultant to the CRA.
SEOPW/CRA R-02-126 OMNI/CRA R-02-58
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ, REGALADO