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HomeMy WebLinkAboutSEOPW OMNI CRA 2002-08-22 Marked Agenda0 Community Redevelopment Agency For the Southeast Overtown/Park West and Omni Redevelopment Areas www.miami-cra.org 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. iN ' ems. •Y �.' .�.. �1W,i .:.�« �,�-� :, .�...... .... ....... r,�,.i....;' ,fir. .:.�„^ 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 $30,157FOR ALTERNATES A AND B FOR DESIGN SERVICE MODIFICATIONS RESULTING FROM THE EXPEDITING OF THE PROJECT AS AUTHORIZED BY CRA OMNI RESOLUTION 02-40. s. y.. ' �s ys- .Y .K'y,. ...� -sdfY �'��", °"Y�. '.";% T""' �:- �'1'�',".�,��^ . .•fix �1�^s 'Yf ➢nk �..' p,%.x'P''4 :•.� y,Y' .% ' .:%f 'r� �„,�°Z;i ,: �,b;+':'1: '�.>�:yi' i ' ^ .53'�,m^� : ` 3`s , • 's „;t �,T"�,,'.:,,.:,. � �jr����� ,„:I, y'. �'�;��', f�;,`2','',y>�� „';���' "�",.���, ¢�or�"",'.;�_` •s � r� �'y�`','i`.• �,,,;krol;: .. 4. COMPLETE RESOLUTION HISTORY ON THE MARGARET PACE PARK PROJECT. DISC',V 2aro -