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HomeMy WebLinkAboutSEOPW OMNI CRA 2002-08-22 AgendaF7 Community Redevelopment Agency For the Southeast Overtown/Park West and Omni Redevelopment Areas www.miami-cra.ore MEETING OF THE BOARD OF DIRECTORS AGENDA James L. Knight Center (Jasmine Room) 400 S.E. Second Avenue Miami, Florida 33131 Thursday, August 22, 2002 4:00 pm — 4:20 pm (SHARP) AGENDA 1. PRESENTATION ON PROGRESS OF MARGARET PACE PARK. 2. A RESOLUTION OF BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA) AMENDING THE INTER -LOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND OMNI COMMUNITY REDEVELOPMENT AGENCY BY ADDING $2,500,000 FROM THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT GENERAL OBLIGATION BOND ISSUE AND $340,136 FROM THE DOWNTOWN PARK IMPACT FEES AS AVAILABLE FUNDING SOURCES FOR THE MARGARET PACE PARK PROJECT. 3. A RESOLUTION OF BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA) AMENDING THE PHASE IB BUDGET FOR THE MARGARET PACE PARK PROJECT BY ALLOCATING FUNDS FROM PHASE 2 IN THE AMOUNT OF $30,157 FOR ALTERNATES A AND B FOR DESIGN SERVICE MODIFICATIONS RESULTING FROM THE EXPEDITING OF THE PROJECT AS AUTHORIZED BY CRA OMNI RESOLUTION 02-40. 4. COMPLETE RESOLUTION HISTORY ON THE MARGARET PACE PARK PROJECT.