HomeMy WebLinkAboutSEOPW OMNI CRA 2002-08-22 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: August 22, 2002 Page No. 1
Note for the Record: Chairman Teele advised the City
Manager and his administration that they should make
the Margaret Pace Park project a major City project as it
will be the first major project to be completed by the
Homeland Defense Neighborhood Improvement General
Obligation bond funds.
ITEM 2
A RESOLUTION OF BOARD OF DIRECTORS OF
OMNI/CRA RESOLUTION 02-69
THE OMNI COMMUNITY REDEVELOPMENT
MOVED: SANCHEZ
AGENCY (CRA) AMENDING THE INTER -LOCAL
SECONDED: WINTON
AGREEMENT BETWEEN THE CITY OF MIAMI
ABSENT: REGALADO
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.
ITEM 3
A RESOLUTION OF BOARD OF DIRECTORS OF
OMNI/CRA RESOLUTION 02-70
THE OMNI COMMUNITY REDEVELOPMENT
MOVED: WINTON
AGENCY (CRA) AMENDING THE PHASE IB
SECONDED: SANCHEZ
BUDGET FOR THE MARGARET PACE PARK
ABSENT: REGALADO
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.
A MOTION TO ADJOURN TODAY'S COMMUNITY
SEOPW/CRA MOTION 02-145
REDEVELOPMENT AGENCY (CRA) MEETING.
OMNI/CRA MOTION 02-71
MOVED: SANCHEZ
SECONDED: WINTON
DRAFT: 8/27/2002 at 7:02 PM
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: August 22, 2002 Page No. 2
ABSENT: REGALADO
APPROVED:
PRISCILLA A. THOMPSON CITY CLERK
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
DRAFT: 8/27/2002 at 7:02 PM