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HomeMy WebLinkAboutSEOPW OMNI CRA-2002-09-26 MinutesCITY OF MIAMI CRA MEETING MINUTES OF MEETING HELD ON SEPTEMBER 26, 2002 PREPARED BY THE OFFICE OF THE CITY CLERK/CITY HALL Priscilla A. Thompson/City Clerk am MINUTES OF THE REGULAR BOARD OF DIRECTORS MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY FOR SOUTHEAST OVERTOWN/PARK WEST AND OMNI DISTRICTS On the 261h day of September 2002, the Board of Directors of the Community Redevelopment Agency for the Southeast Overtown/Park West and Omni Districts of the City of Miami met at the Old Miami Arena, VIP Room, 701 Arena Boulevard, Miami, Florida. The meeting was called to order at 4:53 p.m. by Chairman Arthur E. Teele, Jr., with the following Board Members found to be present: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez ALSO PRESENT: Carlos A. Gimenez, City Manager, City of Miami Robert Nachlinger, Assistant City Manager, City of Miami Frank Rollason, Assistant City Manager, City of Miami Alejandro Vilarello, City Attorney, City of Miami William R. Bloom, Special Counsel, CRA, City of Miami Priscilla A. Thompson, City Clerk, City of Miami Sylvia Scheider, Assistant City Clerk, City of Miami Annette Lewis, Executive Director, CRA, City of Miami Anna Rojas, Chief Deputy Clerk, City of Miami September 26, 2002 r1a 26. ADOPT PROPOSED OPERATING AND TIF BUDGETS FOR SEOPW/CRA FISCAL YEAR ENDING SEPTEMBER 30, 2003. Chairman Regalado: OK. I'm now passing the gavel to CRA (Community Redevelopment Agency) Chairman, Arthur Teele. Chairman Teele: Mr. Chairman -- Frank, could you let Ms. Lewis get there? There's a document, I hope, that's been passed out that says "Order of the Day," items 7, 8, 9, 10 and 11. The following items are withdrawn, item 12 and 13. And the other items to be taken up -- have they passed this out? Annette Lewis (Executive Director, CRA): (INAUDIBLE) Chairman Teele: The issue of the moment, of course, is that the budget of the Board, which has been reviewed, I think, by most of the members, is up for some consideration and discussion. It certainly can be amended, but we do need to do a Performa budget based upon our requirement to transmit something over to the County by October 1. Ms. Lewis, would you outline item number 7, please? Ms. Lewis: Number 7. Chairman Teele: You're going to have to speak into the mic. Ms. Lewis: Yes, sir. Item number -- Chairman Teele: Is it on? Board Member Regalado: No, it's not on. Chairman Teele: Is she on? Board Member Regalado: No. Touch that button. OK. Ms. Lewis: Item number 7 represents the CRA budget. The format has changed -- or I've changed the format to separate out what I'm referring to as the operating budget, separately from the TIF (Tax Increment Fund) budget. What the operating budget has this year, that you'll see, is a breakdown of the general funds -- CRA general operating, which represents two hundred and seventy-nine thousand dollars ($279,000) -- 279,488 from the City of Miami, as well as the 379,900. And the balance will be taken from the TIF to contribute to CRA operations, not exceeding 20% of the TIF. Vice Chairman Winton: Annette, excuse me. Ms. Lewis: Yes, sir. 2 September 26, 2002 Vice Chairman Winton: I'm not following you. Are you at a page that you're reading this from, or are you -- Ms. Lewis: That's under -- Vice Chairman Winton: -- just off the top. Ms. Lewis: -- item 7-A. Vice Chairman Winton: Seven -A. Chairman Teele: Ms. Lewis. Ms. Lewis: Yes, sir. Chairman Teele: The 399, what is the source of those dollars? Ms. Lewis: The source -- current source is CDBG (Community Development Block Grant), sir. Vice Chairman Winton: Commissioner Teele, I'm totally lost. Can you help bring me back -- show me where we are, so I could follow this? Chairman Teele: Ms. Lewis, can you come around and just show him where? Ms. Lewis: Actually -- wait a second. He is on the right page. Vice Chairman Winton: It's in this stuff, huh? Ms. Lewis: No, no, no. There you are. That's the operating budget. Vice Chairman Winton: OK. So this is the operating -- 399. I don't even see a 399. Ms. Lewis: Here. Vice Chairman Winton: If I find the 399, I'll know where you are. Ms. Lewis: Going back to the operating budget, you'll see from general fund there's a total of 666,688. That 666,688 is made up of 279,488 from City of Miami's non -departmental account, and 379,900 from Community Development dollars. And there is sixty thousand dollars ($60,000) in interest based on the cash balances. So that's where that 666,688 -- that's a derivation of that. Chairman Teele: Just for the record, I have a substantial difference of opinion on this aspect, as it relates to the interlocal agreement, as it relates to what had been negotiated. And I hope the Manager is around. Because what is being interpreted now is clearly not the way the budget was formulated in the past years. And the 399 -- I'm just going to tell you right now. No City 3 September 26, 2002 employee is going to be paid out of Community Development funds, as long as I'm here. And it gets back to the whole issue, as stated in the interlocal agreement. The interlocal agreement is very, very clear, Ms. Lewis, that no City employee should be paid from the CDBG. And I don't want to hear the arguments about "it may be permissible." I think there's an equal argument that it may but -- or it may not. The problem that I have is, if somebody comes back and does an audit and says that it's not, you have now expended over the 20% cap on administration. And the interlocal agreement, on the four corners of the agreement, said that City employees would be reimbursed. And why the City management is now interpreting that the City employees -- this only relates to City employees -- that they would be reimbursed as a separate schedule. And they cannot, in my opinion, be paid from the CDBG dollars, even though if this were not a public agency -- if this were a private agency, they could be, because they would be then clearly operational employees or program employees. But I think, you know, you're already at the 20% cap and this is the old business of the way it was when we first got here. You had all these people. You had over seven hundred thousand dollars ($700,000) of people being paid City employees. And I told them then, I'm not going to support that. William Bloom (Special Counsel, CRA): Commissioner, if I can clarify. This morning there was a meeting with representatives from the City Attorney's Office and from the County Manager -- City Manager's office regarding this issue. Clearly, the interlocal agreement provides that CDBG funds cannot be used for administrative expenses. Based upon the interpretation of the agreement, which we all agreed to, the three hundred seventy-nine thousand, nine hundred dollars ($379,900) that's provided for in the interlocal agreement cannot come from the CDBG funds, but they have to come from other funds from the City. Chairman Teele: Other City funds. Mr. Bloom: Correct. Chairman Teele: So this is an issue -- let's just take it back up later on. But I just want to be very clear on the principle. And, I think, Frank, you can appreciate what I'm saying. We pay, under the law, the first percentage that's done every year, when we get our CD (Community Development) allocation, is 20% to pay for staff, OK. By agreement, we're saying early on that no City employees would ever be paid from CD, because the CD Department has already used that. Now you can make a strong argument -- anyone can -- that City employees, at the CRA, are not administrative. They are program. They're operational. They're this. OK. But that's an argument I don't want to put the whole City program on. It was agreed to, in the interlocal agreement, that the City employees would be reimbursed by a different schedule up to 399. I think the -- Ms. Lewis: Well, actually, sir, that section reads that for operating costs, including salaries and benefits of City employees designated on an exhibit, other staff personnel contracted or directly by the CRA for an amount of three seventy-nine nine for the base year, which was 1999, sir -- fiscal year '99, sir. Chairman Teele: If you go back and look, you'll see that we got a separate base year allocation over and above the CD dollars. And all that I'm saying is one simple thing: We should not put 4 September 26, 2002 the whole CD program, again, in jeopardy by paying City employees out of CD funds that are not -- Ms. Lewis: Program. Chairman Teele: -- a part of the administrative. Any City employee over here should not be paid by CD, as far as I'm concerned. Vice Chairman Winton: And didn't our legal counsel just tell us that they now -- that they had a meeting this morning, sorted that out, and everybody's in agreement? Chairman Teele: It's not in a budget, though. Mr. Bloom: Yes. Vice Chairman Winton: Isn't that what I heard? Mr. Bloom: That's correct. Ms. Lewis: Well, sir, I do have the three seventy-nine nine flowing into the budget -- into the CRA's budget. But this -- our interlocal agreement -- Chairman Teele: Ms. Lewis, I'm not taking exception -- Ms. Lewis: OK, sir. Chairman Teele: -- from the CD 379 going into the budget. The problem is, there's another number that's missing, and that is the number, based upon the schedule of City employees, of City employees, that are to be reimbursed over and above the 279. But we'll work it out at a later date. I want the Board to be aware of it. Ms. Lewis: And for the record, the three seventy-nine nine was not necessarily the CD number. That was the base year number for the City employees and operating for the CRA, sir. Chairman Teele: I understand that. Vice Chairman Winton: OK. Moving right along on the budget. Ms. Lewis: OK. Chairman Teele: The important thing about this budget, in a nutshell, in my opinion, is that four years ago the TIF generated a hundred and forty-eight thousand dollars ($148,000). Today, the TIF is generating how much money, Ms. Lewis? Ms. Lewis: Between both the Omni -- 5 September 26, 2002 Chairman Teele: No, no, no. Southeast Overtown. Ms. Lewis: Southeast Overtown/Park West, the estimate is two point six million, sir. Chairman Teele: It's two point six. And, therein, I think, is the real issue that represents tremendous success. This number is a staggering number by all economic models. If you can double your TIF in four years, you're doing great. And we've done this primarily in support -- with the support of the City staff by working through the re -- in looking at the assessed values. We've had property that's been in the -- on the CRA books -- the City books, that has a value of eight and nine dollars ($9) a square foot and ten dollars ($10) a square foot, that is now on the property rolls for a hundred and forty and a hundred and fifty dollars ($150) a square foot. But the caution here is, in my opinion, Commissioners, this is the top of the line, and from here it's got to -- there's not going to be anymore 30% -- Vice Chairman Winton: (INAUDIBLE) Chairman Teele: -- yield, unless we bring in development, and development takes two to three to four years. There ain't a whole lot of other rebooking of property costs that can be done. And that was one of the discussions that I had with the Mayor and his staff, in terms of making sure that the realistic projections of future years are not at 30 and 20, for that matter. I think it's more going to be like five to seven percent. Ms. Lewis: Well, we were a little bit more aggressive in our five-year with -- Chairman Teele: Nine percent. Ms. Lewis: Well, a little bit more than that. But on the third year, it was 10 percent and the other two was five percent, sir. Chairman Teele: Further questions about the -- item number 7. Vice Chairman Winton: Well, what's the entire question on 7? Is that just Southeast Overtown/Park West? Ms. Lewis: That's just Southeast Overtown/Park West. Vice Chairman Winton: Got it. OK. Clear. Chairman Teele: Motion. Board Member Sanchez: So moved. Board Member Gonzalez: Second. Chairman Teele: Objections? All in favor say "aye." 6 September 26, 2002 The Board Members (Collectively): Aye. The following resolution was introduced by Board Member Sanchez, who moved for its adoption: RESOLUTION NO. SEOPW/CRA 02-146 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING THE PROPOSED OPERATING AND TIF BUDGETS FOR SEOPW/CRA FISCAL YEAR ENDING SEPTEMBER 30, 2003 AND AUTHORIZING ITS TRANSMISSION TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Board Member Gonzalez, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. 7 September 26, 2002 27. ADOPT PROPOSED OPERATING AND TIF BUDGETS FOR OMNUCRA FISCAL YEAR ENDING SEPTEMBER 30, 2003. BRING BACK AT NEXT CRA BOARD MEETING RECOMMENDATION FOR HIRING SPECIFIC DESIGN CONSULTANT TO COORDINATE ISSUES PERTAINING TO PERFORMING ARTS, MOTION PICTURE AND MEDIA DISTRICT. Chairman Teele: Item number -- is it 7-A or 8? Item number 8. Board Member Sanchez: No, it's 7-A. Chairman Teele: Seven -A? Annette Lewis (Executive Director, CRA): We should do "B," sir, which is the Omni budget. Chairman Teele: That was 7-A. Ms. Lewis: Correct. Chairman Teele: This is 7-B. Ms. Lewis: Correct. Chairman Teele: Motion, Commissioner Winton, please. Commissioner Sanchez. Vice Chairman Winton: Hold on. But we ought to read the numbers into the record, just like you did on the -- Chairman Teele: OK. Vice Chairman Winton: -- in terms of -- Chairman Teele: Madam Director, would you read the numbers into the record, 7-B? Vice Chairman Winton: I can't find the number. Ms. Lewis: For the operating budget of the Community Redevelopment Agency, it's one million, six eighty-nine, seven eighty-four. And for the Southeast Over-town/Park West, it's two million, two sixty-two and 708, sir. Vice Chairman Winton: No. But this is on -- Chairman Teele: OK. What he's saying is read the numbers to 7-13 into the budget, please. Ms. Lewis: Seven-B. I'm sorry, sir. Board Member Sanchez: All right. Seven-B. 8 September 26, 2002 Ms. Lewis: Seven-B. Board Member Sanchez: CRA (Community Redevelopment Agency) proposed operating TIF (Tax Increment Fund) budget for Omni CRA. Ms. Lewis: That's three million, three twenty-six -- Vice Chairman Winton: What are you reading, Annette? Ms. Lewis: The numbers -- the bottom line for the Omni budget. Chairman Teele: Total revenues. Ms. Lewis: Three million -- Vice Chairman Winton: Oh, it's proposed `03. OK. Got it. Ms. Lewis: That's correct, sir. Three million, three hundred and twenty-six dollars and nine sixty-nine ($3,326,969). Vice Chairman Winton: Three million, three hundred and twenty-six thousand, nine hundred and sixty-nine ($3,326,969). Ms. Lewis: Nine sixty-nine. Vice Chairman Winton: Is the total projected revenue for the -- Chairman Teele: For the Omni. Vice Chairman Winton: For the Omni. Ms. Lewis: Yes, sir. Vice Chairman Winton: CRA. And so what do we have do? Do we have to approve that -- we're just simply approving this -- Chairman Teele: You're approving the budget, yeah. Right. Vice Chairman Winton: So moved. Board Member Sanchez: Second. Chairman Teele: A point of record. It's important to note that the first million -- two or million five? 9 September 26, 2002 Ms. Lewis: One million, four thirty, sir. Chairman Teele: That the first one point four million dollars ($1,400,000), Michael Springs, is an automatic deduction by interlocal agreement between the City and the County some years ago, and that money goes for the Performing Arts Center. So while the numbers sound somewhat impressive, half of that money is earmarked by agreement. This is the first year, Commissioners, that there has been any operating money over and above the one point four million dollars ($1,400,000) substantial. I think last year it was one point seven. What was it? From the -- one point seven, yeah. One point seven. This is the first year that the Omni is beginning to move forward, which raises several issues. The Omni budget, in my judgment, has great potential for growth. And one of the things, Commissioner Winton, and with your permission, Commissioner Regalado, I think it's very important that we set up a subcommittee to look at potential projects in the Omni area now. I don't think we should let everybody who's got ideas about what ought to be done just come in. I think we need to look at our plan. And I would like to respectfully request that Commissioner Winton and Commissioner Regalado look at that. I know that he's the culture (INAUDIBLE) the entertainment kind of person as it relates to additional activities. The reason that I think we all can expect that the Omni TIF will go through the roof, so to speak, will be very aggressive, largely has to do with Margaret Pace Park, which is coming online, which is exciting everybody, and developers have already earmarked at least one major project in the area with the 1800 Club and with Mr. Harlow. Now that the park is moving -- is really bringing about fruition, has indicated to me publicly that he's prepared to be very aggressive with building three additional buildings -- two additional buildings immediately, in addition to the one where we've had the event there. So I think the Omni TIF is going to be an exciting TIF, and the development is well under way. Commissioner Winton. Vice Chairman Winton: And there's more to the west, Commissioner Teele. This isn't -- you've got the high rise stuff to the east, but there's more stuff coming on the west side of Biscayne Boulevard that a lot of attention is being paid (INAUDIBLE). Chairman Teele: Right. Vice Chairman Winton: You're right. It's very -- could be very exciting. And our objective, as you just stated, is to get -- is to create a comprehensive plan or a master plan for that area that we can then follow, as opposed to -- currently, you know, you listen to everybody's singular good ideas. You know, singularly, reach of these ideas sound good, but they don't tie to a greater whole. And so -- Chairman Teele: And that's why I think it's -- Vice Chairman Winton: -- we're kind of stuck. Chairman Teele: Commissioner Winton, that's why I think it's very important. We have identified three policy areas that we're looking at, the Jazz and Blues District, as a part of the Omni, which we're waiting on the Planning Department to come back with. We've also identified, as a high priority, the movie and entertainment area. And I would suggest and hope that we should look at the art and culture activities as a follow on to the board meeting that we 10 September 26, 2002 had in Big Time Studios. And, Commissioner Winton, in my judgment, art and culture activities, which could complement the Performing Arts Center, would be a great area to look at some significant capital activity to stimulate -- we don't need to hold money. We need to use the dollars to stimulate redevelopment in the area. And I'm really concerned about doing something west of Biscayne Boulevard, because to date all of our activities are east of Biscayne Boulevard. Vice Chairman Winton: And the more west you go, the closer it is to people who need jobs. And, frankly, the stuff that you're going to do on the website, more times than not, is going to be the kind of stuff of stuff that's going to create the jobs, as well. So I -- do we have consultants working on different components of the plan -- of a plan over there? I've forgotten. Chairman Teele: We do not have a consultant working on the Omni. We do have consultants working on Park West Overtown -- Southeast Overtown/Park West. But, again, I think the unique relationship, given the historic properties -- and I'm going to be very candid. I'm moving forward -- in the bond issue, to move forward immediately with the fire station there. And I think, you know, given the culture kinds of activities and the opportunities that are beginning to be thought about and talked about, we should be in the lead and not react. And we should not wait for developers to come to us and say, "This is what we want," because we know what we want the Omni to be. We want the Omni to be a Performing -Arts -Center -driven culture movie mecca with a strong historic component. Vice Chairman Winton: And see, I -- Chairman Teele: With housing. Vice Chairman Winton: Yes, and I agree. We're in a really good position here, in that we -- unlike many of our areas, we don't know what we want -- we know what we want. But I think we do need to bring the right kind of consultant to the table that's going to help us craft the visual part of that vision, and somebody that can help us bring the people together that -- we don't want the vision just being something that you and me create. We want this -- we want the picture to be something that the community has had significant input into. The picture is going to be really street level. That's where we're going to put our money. We're going to put our money right on the street. And so, what that look is, I'm not sure I know exactly. And so, if we have the right consultant bringing all of the neighbors together, and we're focused on those three major economic engines, I think we could end up with something very quick that could be very good. Chairman Teele: Well, I would hope, at the next meeting, you all would come in with a recommendation for a consultant from the list, the City, the County list, or the existing CRA, or go out with a bid. But we shouldn't sit on it too long. Vice Chairman Winton: That's a good -- so I'll make that motion, directing staff to -- Chairman Teele: Hold it one minute. On the motion that is before us, which had a motion and a second, 7-B. That was a discussion on 7-B. All in favor say "aye." 11 September 26, 2002 The Board Members (Collectively): Aye. The following resolution was introduced by Vice Chairman Winton, who moved for its adoption: RESOLUTION NO. OMNI 02-72 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING THE PROPOSED OPERATING AND TIF BUDGETS FOR OMNI/CRA FISCAL YEAR ENDING SEPTEMBER 30, 2003 AND AUTHORIZING ITS TRANSMISSION TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Board Member Sanchez, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. Chairman Teele: Motion by Commissioner Winton. Vice Chairman Winton: To direct staff to bring back, to our very next CRA board meeting, a recommendation for a specific consultant to be hired, that's on the City's approved list, that can provide the services that I just described. Board Member Sanchez: Second. Vice Chairman Winton: That I hope I don't have to describe again. Chairman Teele: Motion and second. Board Member Regalado: Comment. Chairman Teele: Comment by Commissioner Regalado. Board Member Regalado: I think that it's important that we understand what we want and what we have the opportunity of doing in that area, the Omni/Park West area. You know, today part of Southwest 8t Street by Little Havana was closed because of "The Fast and the Furious." On 12 September 26, 2002 Friday there will be another closing on Second Avenue, between 62"d and 69, for "The Fast and the Furious." What this means is that Hollywood is looking very seriously at the City of Miami. And I know that the Mayor even went and met with the Disney people in Hollywood. And what this means is that they would need cost production studios and sound studios. Let me tell you something. The only way in, I guess, most of Dade County, that they will be able, without spending millions, to build something is in the Omni/Park West area. Because you have this warehouse with the high ceiling and that's what they need for light for studios. I've been -- I tried to get an appointment with the CRA staff for a person that came from Venezuela. Chairman Teele: Ms. Lewis. Board Member Regalado: And I think that he's -- you gave him some time in October, or something like that, to meet with that person. He is willing to bring to the Park West/Overtown a studio. Ms. Lewis: I met with him earlier this week, sir. Board Member Regalado: You did? Ms. Lewis: Yes, sir. Board Member Regalado: OK. So that's the kind of person that we should attract. Because people are now seeing that the movie industry is moving to Miami, and the movie industry is not just filming on one street. It has a lot of components. They need to re -dub sounds or they need some still pictures. They need a lot. And the only way that we can attract more of the film industry is by bringing them -- saying, well, we have the post production studios in downtown Miami. So, you know, I think -- hopefully, the consultants will do what they have to do. But I think that we know what we want, and we should go out and be very proactive in looking for -- Board Member Sanchez: Mr. Chairman. Chairman Teele: On the motion. Board Member Sanchez: Mr. Chairman. Chairman Teele: The motion to instruct staff to -- William Bloom (Special Counsel, CRA): Commissioner, before you call -- Board Member Sanchez: Mr. Chairman, before you vote. Chairman Teele: Hold it. Commissioner Sanchez. Board Member Sanchez: Just -- is this consulting going to be for the projects as to make sure that the projects are cost certain, time certain? 13 September 26, 2002 Chairman Teele: No. This is to design. Board Member Sanchez: Project certain. Vice Chairman Winton: No. This is design. Board Member Sanchez: To design. So it doesn't have to do with bringing in industries and attracting new visitors? OK. Vice Chairman Winton: Right. This is only a design. Chairman Teele: It's sort of a theme and community -- Vice Chairman Winton: Yeah. And I'd like to make a clarification, because I said that I was limiting the consultant to -- Board Member Sanchez: I just want to be specific on the consultant we're going to bring in. I mean, you can't bring in a master -- a jack of all trades and a master of none. I want to see what Vice Chairman Winton: No, we're -- this is design. Board Member Sanchez: Design. OK. Vice Chairman Winton: And I said, specifically, that it had to come from the City's approved consultant list, and I really don't want to limit it to that. You know, it could be from the County's or, you know, whoever -- whatever list -- Chairman Teele: An approved list. Vice Chairman Winton: -- approved list, that we can use. I don't care whose list it is. Chairman Teele: Further unreadiness? Discussion. All those in favor, say "aye." The Board Members (Collectively): Aye. 14 September 26, 2002 LRM The following motion was introduced by Vice Chairman Winton, who moved for its adoption: OMNI MOTION NO. 02-73 A MOTION DIRECTING THE EXECUTIVE DIRECTOR OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA) TO BRING BACK AT THE NEXT CRA BOARD MEETING A RECOMMENDATION FOR HIRING A SPECIFIC DESIGN CONSULTANT, FROM A PROPERLY APPROVED LIST (CITY, COUNTY, OR OTHER APPROPRIATE AGENCY), TO COORDINATE ISSUES PERTAINING TO THE PERFORMING ARTS, MOTION PICTURE AND MEDIA DISTRICT. Upon being seconded by Board Member Sanchez, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None. ABSENT: None. 15 September 26, 2002 28. ADOPT CAPITAL PROGRAMS AND ACTIVITIES BUDGET FOR FISCAL YEAR 2003. Chairman Teele: Item 7-C. Annette Lewis (Executive Director, CRA): Item 7-C is staff s recommendation of the projects and programs that we should pursue for fiscal year 2003. And if you look at each of the line items, you'll see that we do have the update of the Omni Redevelopment Fund. Vice Chair Winton, that's item 13. And, hopefully, in our negotiations with the Dade County School Board, we can -- the way that project is being discussed is to provide some of the types of facilities that the entertainment industry would need or would like to see, sir. Vice Chairman Winton: Mr. Chairman. Chairman Teele: Commissioner. Vice Chairman Winton: I would like to move this item but I would also like to say that -- and just make sure we're clear, I'm not sure I am. In moving this item, we're not allocating dollars specifically in any of these projects, yet? Chairman Teele: No. All of the -- let me put it this way. All of these items that are on here, to my knowledge, have already been approved by the Commission. This is a budget item. This does not appropriate any money for any projects. Any project here has got to comeback. Vice Chairman Winton: And that's what I wanted to make clear, that all of these have to come -- Chairman Teele: Is that correct, Ms. Lewis? Ms. Lewis: That is correct, sir. There are a few resolutions approving some of these projects with dollar values, but -- Chairman Teele: I'm talking about this item right here. Item 7-C. Ms. Lewis: I beg your pardon, sir? Chairman Teele: Item 7-C. That's before us now. This does not have resolutions approving any specific project. This is a resolution approving a budget. Vice Chairman Winton: Well, it has projects in it. Ms. Lewis: It has projects in it, some of which -- Chairman Teele: Budget projects. Vice Chairman Winton: Yeah. 16 September 26, 2002 M Ms. Lewis: Correct, sir. Chairman Teele: But the projects themselves have to come back for a resolution, unless they have already been approved by the Board. Ms. Lewis: That is correct, sir. Chairman Teele: So the question was, are there any new projects that are being added in here that have not been previously approved, in one form or another, by this Board? Vice Chairman Winton: Well -- and I'm sorry, Commissioner Teele. But as I looked at some of these -- you know, the world is changing kind of fast in that area. And the reason I wanted to be clear, in terms of whether or not we're -- and I knew that we weren't allocating dollars to these projects yet, but this is just part of the budget for next year and these specific -- Chairman Teele: We're allocating, but not expending. Vice Chairman Winton: That's right. And it will come back to us. And if the world has changed significantly and we want to make modifications to any one of these projects or reengineer it or even substitute something, we can still do that. Chairman Teele: Absolutely. Vice Chairman Winton: And that was what I wanted to make clear. Board Member Gonzalez: Question. Chairman Teele: Commissioner Gonzalez. Board Member Gonzalez: OK. On this list of projects, we have what seems to be funded. I hope that that's what it means, the "F." Funded, funded, funded, and partially funded, is that correct? Ms. Lewis: That is correct, sir. Board Member Gonzalez: For the total of twelve million, one hundred and ten thousand dollars ($12,110,000)? Ms. Lewis: As you see, sir, not every single item is fully funded. There are some that are unfunded and some are partially funded, with a comment. Board Member Gonzalez: Yeah. But most of them are -- according to this, most of them are funded or partially funded. Ms. Lewis: That's correct, sir. 17 September 26, 2002 Board Member Gonzalez: At the very bottom, you have three million dollars ($3,000,000), 1 lch Street improvement; construction, three million dollars ($3,000,000) and funded; resurfacing, three million -- five hundred thousand and funded. Another project is two and a half million dollars ($2,500,000) and funded, and three million dollars ($3,000,000) and funded. That makes a total of nine million dollars ($9,000,000). Now, this nine million dollars ($9,000,000), that's supposed to be deducted from the twelve million dollars ($12,000,000)? Ms. Lewis: No, sir. Board Member Gonzalez: They are in addition of the twelve million dollars ($12,000,000)? Ms. Lewis: It would be in addition to the twelve million dollars ($12,000,000). And, sir, that is pending final authorization of the bond -- the balance of the bond issue, that was approved in 1990, of the ten point five million dollars ($10,500,000), which we need to go through that process. Board Member Gonzalez: In 1990? Ms. Lewis: Correct. The 1990 bond -- special revenue bond issue for the CRA (Community Redevelopment Agency), sir. Chairman Teele: Because of the TIF (Tax Increment Fund) -- and this goes back to the -- because the TIF went negative -- you see, in 1990, everybody projected that by 1998, the TIF would be generating four, five million dollars ($5,000,000), and so a bond issue was done. The TIF went up -- and we have that -- and it went up as high as about five hundred, six hundred thousand. It never really got to a million, did it? Ms. Lewis: No, sir. Chairman Teele: No. And then it crashed. And so what has happened over the last three years is, we put the TIF back together. We've gone through what the property values -- all of the property around everywhere that we have built anything, including the NAP (Network Area Point), including the so-called parking lots. All of the property values have doubled or more than doubled. And especially there on the -- in the club district in Park West. The values there have not just doubled, but they are a multiply of about four. And we've heard from people who are upset about their taxes going up and not getting service. And so one of the important things in response to your question is, people who are now -- people who have property that haven't made any improvements -- many of them have their taxes four times -- they want to see the roads improved, for example, on I 11h Street. They want to see better policing and dah, dah, dah, dah, dah. Board Member Sanchez: The surrounding merchants. Chairman Teele: And the surrounding areas. 18 September 26, 2002 M Vice Chairman Winton: And, Commissioner Teele, this probably isn't the appropriate time and I would -- and just tell me if it isn't and we'll pick a later date. But it seems to me that with the -- with our TIF revenues climbing in both Park West and Omni, that we may be -- we may want to have an in depth discussion soon about bonding out some of this capacity ourselves, so that we could put this money to real work on projects on the street, where you could make a real difference, particularly, in light of the fact that we've got real low interest rates still. So -- Chairman Teele: As you're aware, the Board -- you're absolutely right. The Board approved, back in May, I think, or April, a resolution instructing the CRA to move forward with the bond on the eleven million dollars ($11,000,000), which is where all of this is being predicated. And I think the CR -- would you give us the update on that word? Have you met with the Assistant Manager? Ms. Lewis: Yes, sir, we have met, and we have discussed the options. And I've also informally spoken with the County in terms of their position with the authorization -- Chairman Teele: Ms. Lewis. Ms. Lewis: I'm sorry, sir. Chairman Teele: When -- or if the Assistant Manager is available, when can -- are we going to issue the bonds or would prefer that the City issue the bonds on our behalf? What was the decision made and how fast can we move? Robert Nachlinger (Assistant City Manager): Bob Nachlinger, Assistant City Manager. The request from Ms. Lewis to the City was that the City issue these bonds on behalf of the CRA. We're going to be moving forward, and anticipate having the bond closing and the arrival of funds within 90 days. Chairman Teele: All right. All right. Vice Chairman Winton: And that's on the 11 -- Chairman Teele: That's on the balance. Vice Chairman Winton: That -- right. And that doesn't have anything to do with -- that's a separate subject from the ongoing revenue stream that we're kicking into, that we may want to consider -- Chairman Teele: Exactly. Vice Chairman Winton: -- bonding out some of that capacity, was my point. Chairman Teele: Well, to be candid, we don't have a history to talk about bonding the projected in the Southeast Overtown/Park West. You really need a three-year history. 19 September 26, 2002 Vice Chairman Winton: Oh, you do? Chairman Teele: Yeah. Vice Chairman Winton: OK. Chairman Teele: Or there about. We do have sufficient -- given the City's guarantee on our bond -- and the strength of our refinancing is based upon the City guarantee of the first three hundred thousand dollars ($300,000) of debt, which is an ongoing commitment and a part of the settlement. That is the strength of our refinancing. Vice Chairman Winton: What if we had a little bit of underwriting support from the City on our current revenue stream? See, what I'd hate to -- three years from now is a long time, and interest rates are going to be a lot higher. Boy, it'd be really good to figure out a way to bond out some of this revenue stream so that we make real projects happen on the street, as opposed to it kind of, you know, just -- Chairman Teele: I am 100% in support of it, but I think we should look at that after we close -- Vice Chairman Winton: I agree. Chairman Teele: -- the existing one, which the County has previously approved, the City has previously approved, so the capacity is there now. Vice Chairman Winton: So, we'll bring it back after the -- Chairman Teele: And we can come back in 90 days. Vice Chairman Winton: I agree. Got it. Chairman Teele: But, Mr. Nachlinger, can we hold you to 90 days? Mr. Nachlinger: Yes, sir. Chairman Teele: So that will be approximately when? Mr. Nachlinger: Approximately, the first of the year. Chairman Teele: No. October, November -- approximately, the end of this year. Mr. Nachlinger: Yes, sir. Chairman Teele: We want -- I'm interested in having everything done before January 61" now. I don't want to start all over. Because new people come in, you need to explain what's going on. I don't know. Further discussion? Is there a motion on this, Madam Clerk? 20 September 26, 2002 Board Member Regalado: Move it. Chairman Teele: Moved by Commissioner Regalado. Vice Chairman Winton: Second. Chairman Teele: Seven-C. All those in favor, say "aye." The Board Members (Collectively): Aye. The following resolution was introduced by Board Member Regalado, who moved for its adoption: RESOLUTION NO. SEOPW/CRA 02-147 RESOLUTION NO. OMNI 02-74 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING THE CAPITAL PROGRAMS AND ACTIVITIES BUDGET FOR FISCAL YEAR 2003, AS PRESENTED BY THE CHIEF FINANCIAL OFFICER OF THE CRA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Chairman Winton, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. 21 September 26, 2002 29. DEFER CONSIDERATION OF REVIEW AND DISCUSSION OF PROPOSED PRELIMINARY CAPITAL PROJECTS AND PROGRAMS PRELIMINARY FIVE YEAR BUDGET 2004-2009 FOR SOUTHEAST OVERTOWN/PARK WEST (SEOPW) AND OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA); DIRECT EXECUTIVE DIRECTOR OF CRA TO BRING THIS ISSUE BACK WHEN REFINANCING IS COMPLETE. Chairman Teele: Seven-D. Is there a "D"? Annette Lewis (Executive Director, CRA): Yes, sir, there is. This is the preliminary Five -Year Plan, and it's subject to the completion of the current redevelopment plan that's being done by Dover Kohl. Chairman Teele: Is this required for the budget? Ms. Lewis: No, sir. Chairman Teele: I would ask that this item be deferred temporarily, so we -- I think we ought to bring this back when we get the ninety million -- when we get the refinancing done. Ms. Lewis: OK, sir. Chairman Teele: I would ask that this item be moved -- request that there be a motion to move this -- that it -- Vice Chairman Winton: So moved. Chairman Teele: -- be deferred for 90 days. Board Member Gonzalez: Second. Board Member Sanchez: Second. Chairman Teele: All those in favor, say "aye." The Board Members (Collectively): Aye. Chairman Teele: Opposed? 22 September 26, 2002 The following motion was introduced by Vice Chairman Winton, who moved for its adoption: SEOPW/CRA MOTION NO. 02-148 OMNI/CRA MOTION 02-75 A MOTION TO DEFER CONSIDERATION OF A REVIEW AND DISCUSSION OF THE PROPOSED PRELIMINARY CAPITAL PROJECTS AND PROGRAMS PRELIMINARY FIVE YEAR BUDGET 2004-2009 FOR THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) AND THE OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA); FURTHER DIRECTING THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) TO BRING THIS ISSUE BACK WHEN THE REFINANCING IS COMPLETE. Upon being seconded by Board Member Sanchez, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None. ABSENT: None. 23 September 26, 2002 30. AUTHORIZE CRA EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH GRAU & COMPANY, P.A., $50,000, FOR GASB 34 IMPLEMENTATION AND TRAINING FOR FISCAL YEAR ENDING SEPTEMBER 30, 2003. Chairman Teele: Item number 8. Board Member Gonzalez: Move item number 8. Vice Chairman Winton: Second. Chairman Teele: Objection? All those in favor, say "aye." The Board Members (Collectively): Aye. Chairman Teele: All opposed say "no." The following resolution was introduced by Board Member Gonzalez, who moved for its adoption: RESOLUTION NO. SEOPW/CRA 02-149 OMNFCRA 02-76 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH GRAU & COMPANY, P.A., IN A FORM ACCEPTABLE TO THE CRA GENERAL COUNSEL IN AN AMOUNT NOT TO EXCEED $50,000, FOR GASB 34 IMPLEMENTATION AND TRAINING FOR FISCAL YEAR ENDING SEPTEMBER 30, 2003. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Chairman Winton, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. 24 September 26, 2002 31. AUTHORIZE EXECUTIVE DIRECTOR TO EFFECT ISSUANCE OF BALANCE OF CITY'S COMMUNITY REDEVELOPMENT AGENCY REVENUE BONDS, SERIES 1990, $10,500,000.00 OF TOTAL OF $22,000,000 PREVIOUSLY APPROVED BY MIAMI-DADE COUNTY VIA COUNTY RESOLUTION R-874-90 AND CITY VIA RESOLUTION NO. 89- 1151 AND RESOLUTION 90-871 WHICH AUTHORIZED SALE OF $11,500,000 OF SAID BOND ISSUE. Chairman Teele: Item number 9. Vice Chairman Winton: That's what we just talked about, isn't it? Chairman Teele: Yes. Vice Chairman Winton: The authorization to issue the balance of the 1990 bonds. So moved. Chairman Teele: This is what you just spoke about. Vice Chairman Winton: So moved. Board Member Gonzalez: Move number 9. Chairman Teele: Moved by Commissioner Gonzalez. Second by Commissioner Winton. Is there objection? All those in favor, say "aye." The Board Members (Collectively): Aye. Chairman Teele: All opposed? 25 September 26, 2002 The following Resolution was introduced by Board Member Gonzalez, who moved for its adoption: RESOLUTION NO. SEOPW/CRA 02-150 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EFFECT THE ISSUANCE OF THE BALANCE OF THE CITY OF MIAMI COMMUNITY REDEVELOPMENT AGENCY REVENUE BONDS, SERIES 1990, IN THE AMOUNT OF $10,500,000.00 OF THE TOTAL OF $22,000,000 PREVIOUSLY APPROVED BY MIAMI-DADE COUNTY VIA COUNTY RESOLUTION R-874-90 AND CITY OF MIAMI VIA RESOLUTION NO. 89- 1151 AND RESOLUTION 90-871 WHICH AUTHORIZED THE SALE OF $11,500,000 OF SAID BOND ISSUE, FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE APPROPRIATE ACTIONS, AS REQUIRED, BY THE COUNTY AND CITY ADMINISTRATION FOR THE ISSUANCE OF SAID BONDS, PROVIDING THAT PROCEEDS BE EXPENDED FOR ACTIVITIES IDENTIFIED IN EXHIBIT "A" AS ATTACHED AND INCORPORATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Chairman Winton, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. 26 September 26, 2002 32. A RESOLUTION AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH THE NATIONAL DEVELOPMENT COUNCIL FOR PROFESSIONAL SERVICES RELATED TO CREATING AN EFFECTIVE STRATEGY FOR SECURING A HUD SECTION 108 LOAN, PERFORMING HUD COMPLIANCE WORKSHOPS AND THE COORDINATION OF JOINT PUBLICCPRIVATE PARTNERSHIPS FOR INVESTMENT IN THE REDEVELOPMENT AREAS AND SUB- AREAS. Chairman Teele: Item number 10. Annette Lewis (Executive Director, CRA): Item number 10 is... Chairman Teele: Commissioner Winton, let me again express my appreciation to you. I understand you met with the National Development Council. And the National Development Council is the nationally recognized firm that provides technical assistance, et cetera, to the CRA (Community Redevelopment Agency). They have done it in the past. When we -- when the -- three years ago, when we started the reorganization, we shut down all contracts. This was a contract that was shut down and it probably should not have been. Again, you know, that new - people -coming -in -the -door issue. But getting the National Development Council puts us with national consultants that do this for redevelopment authorities all over the nation. Ms. Lewis: And we do have representatives here from -- Vice Chairman Winton: I'm sorry. Chairman Teele: Who's here? Sandra Joyce: Should I speak into the record, Chairman? OK. This is Sandra Joyce. I currently reside in New York. Do you need my address for the record? Chairman Teele: Ms. Joyce, being from New York, doesn't get you any points. Say something that gets -- Ms. Joyce: All right. Chairman Teele: Say something that gets you some points in here. Ms. Joyce: OK. Well, how about I used to work for the City for a very long time, and I'm very familiar with the area where we're going to be working. And I have to tell you, I'm thrilled to have the opportunity to come back and try and put some of the financing together for some of these projects. Chairman Teele: And previously worked for the CRA for how many years? Ms. Joyce: About two and a half years. 27 September 26, 2002 ME Chairman Teele: And within the Economic Development -- what were you in the Real Estate and Economic -- what office? Ms. Joyce: That's correct. Chairman Teele: And Ms. Joyce is obviously very, very familiar with Florida, notwithstanding the fact that she's in New York. Ms. Joyce: Yes. Well, I just moved to New York last August, so I'm a rookie in New York. Chairman Teele: Don't I remember, you have a degree in economics from Brazil or you -- Ms. Joyce: I'm sorry. Chairman Teele: Didn't you have a degree in economics? Ms. Joyce: I have a degree in economics, yes, and a Masters as well in economics. My degree is from New York University, though. Chairman Teele: But your early education was in Brazil? Ms. Joyce: The first year of my college career was in Brazil, University Sao Paulo. Chairman Teele: See, I remembered. Ms. Joyce. Yes, you do. Very good memory. If I may, Commissioner, just for other people who may be in the audience, you know, members of the Board, the National Development Council, just in way of getting a little history, it's an entity -- it's a non-profit organization that's been in existence for about 30 plus years now. It was founded by a group of people back in, you know, the -- well, I guess that would be the 70s -- 60s actually, and it was a result of a number of efforts that some of the people involved with, you know, then Senator Bobby Kennedy wanted to see continue after his assassination. So the National Development Council had beginnings in that whole urban renewal process that was taking place then. And since then, we have been involved in a lot of different types of projects that really run the gamut. Vice Chairman Winton: Could I interrupt you for a second? Ms. Joyce: Affordable housing and -- Vice Chairman Winton: Could I interrupt you for a second? The audience is awfully noisy and we can't hear up here, so I would hope that if y'all really need to talk and have a conversation with the people sitting next to you, I'd appreciate it if you all would go out there. If you're in here, I'm assuming you're in here to listen to what's going on. And we can't hear up here when all of y'all are talking down there. So thank you very much. Chairman Teele: Ms. Joyce. 28 September 26, 2002 Ms. Joyce: Thank you. Chairman Teele: I think, out of respect for our Mayor, who's sort of waiting, we better move this agenda on before we get him -- Ms. Joyce: OK. Sounds good. Chairman Teele: Is there -- Vice Chairman Winton: I'll move the issue. Chairman Teele: Is there a second? Board Member Gonzalez: Second for discussion. Chairman Teele: Second by Commissioner Angel Gonzalez. Board Member Gonzalez: We're talking about a Section 108 loan in an appropriated amount, not to exceed eighteen million dollars ($18,000,000), utilizing the funding allocation made to the CRA but not (INAUDIBLE). We're talking here about this firm is going to be hired -- contracted to perform a HUD (Department of Housing and Urban Development) compliance workshop and coordinate a joint public/private partnership for investment in the redevelopment areas and sub areas. The National Development Council, which has extensive working experience with the City of Miami, the CRA has (INAUDIBLE) in HUD matter relating to economic development housing and other related issues. Could anybody clarify for me what the other related issues might be? Ms. Joyce: OK. And that would be -- I don't have exactly the text that you're reading from. I mean, what I have here is the Section 108 Loan HUD Compliance Workshop in coordination of joint public/private partnerships for investment in the redevelopment area. I'm assuming that the issues -- if it's (UNINTELLIGIBLE) with the Section 108 loan -- there is a number of different ways in which we can structure project. There is some -- we can have interim financing versus permanent financing. We can bring a number of other, perhaps, funding sources, you know, to bear, to assist some of those projects in getting developed. Board Member Gonzalez: When we're talking projects, we're talking about economic development projects and housing projects? Ms. Joyce: That is correct. Board Member Gonzalez: Are there any other types of projects that you may be assisting us? Ms. Joyce: Well, I mean, the types of projects that we currently work with and anticipate working with the CRA on are, you know, the economic development projects. So -- 29 September 26, 2002 Chairman Teele: OK. Could I help then? Ms. Joyce: Yes. Chairman Teele: Because the memos came through me. I saw them. I've not conferred -- I apologize, Ms. Joyce, with you -- the areas that were being discussed were the new market tax credits, which is this whole new thing that they haven't even -- have they published the regs yet on it? Ms. Joyce: Actually, they have published regs, but they're temporary regs. They have not gone to final regs. Chairman Teele: It's the biggest thing that's going to be happening in the next five years, since EDA (Environmental Development Associates) and CDBG (Community Development Block Grant). Ms. Joyce: That's correct. Chairman Teele: It's where everybody's going to be. The other area was in the area of providing support, regarding the community grow or that Grow America and technical assistance in financing for small businesses. Ms. Joyce: OK. Yes. Chairman Teele: And the area that I think Mr. Gonzalez probably wants to make sure on the record is that you all were going to be providing technical assistance, at least, according to a memo I saw back in August regarding the Camillus House relocation, and assisting them in applying for federal dollars. And I want to clarify what that is. It was my understanding you all were going to help the Camillus House apply for federal grant dollars and loan dollars to support their relocation. Ms. Joyce: OK. That is definitely one of the things that we can do, being so instructed. Chairman Teele: OK. Ms. Joyce: And we are prepared to do so. Chairman Teele: Those are the related areas, to answer your question, that I'm aware of. Board Member Gonzalez: Right. That's precisely where I wanted to go to because, you know, I'm a hundred percent in favor of any kind of activities that has to do with economic development, especially in an area like Overtown and Park West and the Omni area, a hundred percent in favor of housing, a hundred percent in favor of projects that can be beneficial and that can develop those areas that have been suffering for so many years and that are in decay. So -- but I wanted to make sure that we are not -- 30 September 26, 2002 Chairman Teele: Commissioner Gonzalez, could I help you on this? Board Member Gonzalez: Yes, sir. Chairman Teele: Would you like -- would you consider moving that there be no assistance to the Camillus House unless it's specifically approved by the CRA board? Board Member Gonzalez: Yes, sir. Chairman Teele: I mean -- because I don't -- you know, I'm a straight up guy. I don't play games, OK? So, if that's your -- Board Member Gonzalez: OK. So moved, as amended. Chairman Teele: As amended. Is there objection? All those in favor of the amendment, say aye. 99 The Board Members (Collectively): Aye. The following motion was introduced by Board Member Gonzalez, who moved for its adoption: SEOPW/CRA MOTION NO. 02-151 OMNI MOTION NO. 02-77 A MOTION DIRECTING THE COMMUNITY REDEVELOPMENT AGENCY (CRA) EXECUTIVE DIRECTOR THAT THERE BE NO ASSISTANCE TO THE CAMILLUS HOUSE UNLESS IT IS SPECIFICALLY APPROVED BY THE CRA BOARD. Upon being seconded by Vice Chairman Winton, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None. ABSENT: None. Chairman Teele: Are there any other objections to the agreement with them? Board Member Gonzalez: No, sir. 31 September 26, 2002 E2 Chairman Teele: Is there a further discussion on this item? All those in favor, say "aye." The Board Members (Collectively): Aye. Chairman Teele: All opposed say "no." The following resolution was introduced by Vice Chairman Winton, who moved for its adoption: RESOLUTION NO. SEOPW/CRA 02-152 RESOLUTION NO. OMNI 02-78 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH THE NATIONAL DEVELOPMENT COUNCIL, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, IN AN AMOUNT NOT TO EXCEED $90,000, FOR PROFESSIONAL SERVICES RELATED TO CREATING AN EFFECTIVE STRATEGY FOR SECURING A HUD SECTION 108 LOAN, PERFORMING HUD COMPLIANCE WORKSHOPS AND THE COORDINATION OF JOINT PUBLIC/PRIVATE PARTNERSHIPS FOR INVESTMENT IN THE REDEVELOPMENT AREAS AND SUB -AREAS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Board Member Gonzalez, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. Chairman Teele: Boy, you're on it, Angel. Ms. Joyce: Thank you, sir. Chairman Teele: I'm telling you, I don't want to cross you up today. Board Member Sanchez: We're never going to get out of here. 32 September 26, 2002 33. AUTHORIZE CRA EXECUTIVE DIRECTOR TO APPEND SCOPE OF SERVICE FOR WORK PROVIDED BY ZHA, INC. TO INCLUDE FEASIBILITY ECONOMIC STRATEGY REPORT ON SOUTHEAST OVERTOWN, $75,000. Chairman Teele: Next item is item number what? Annette Lewis (Executive Director, CRA): Number 11. This represents an amendment of DHA's contract, and this is an expanded scope of services to complete the redevelopment plan -- Chairman Teele: This is a part of the Dover Kohl package? Ms. Lewis: That is correct, sir. Vice Chairman Winton: That's correct. Chairman Teele: Commissioner Winton. Vice Chairman Winton: And I'll move that. Board Member Gonzalez: Second. Chairman Teele: Moved and second. Is there objection? All those in favor, say "aye." The Board Members (Collectively): Aye. Chairman Teele: All opposed? The following resolution was introduced by Vice Chairman Winton, who moved for its adoption: RESOLUTION NO. SEOPW/CRA 02-153 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO APPEND THE SCOPE OF SERVICE AS DETAILED IN EXHIBIT A FOR WORK PROVIDED BY ZHA, INC. UNDER THE SEOPW REDEVELOPMENT PLAN UPDATE CONTRACT TO INCLUDE A FEASIBILITY ECONOMIC STRATEGY REPORT ON SOUTHEAST OVERTOWN IN AN AMOUNT NOT TO EXCEED $75,000. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 33 September 26, 2002 LM Upon being seconded by Board Member Gonzalez, the resolution was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None ABSENT: None. 34 September 26, 2002 34. DIRECTION TO THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ATTORNEY TO DRAFT THE NECESSARY DOCUMENTS RELATING TO SETTLEMENT OF DISPUTE PERTAINING TO THE TEN (10) FEET ADJACENT TO AND BEHIND THE LYRIC THEATER, LOCATED AT 819 N.W. 2 AVENUE, SUBJECT TO AN AGREEMENT BEING REACHED BY ALL THE AFFECTED PARTIES TO THE LITIGATION THAT REQUIRES ALL APPROPRIATE RELEASES AND APPROVALS; FURTHER REQUESTING THAT THIS ITEM BE BROUGHT BACK TO THE CRA BOARD AT THE NEXT BOARD MEETING FOR A STATUS REPORT Chairman Teele: Now there was one item that some of the people from the community, I know, have been in contact and that's on the 10 feet or 10 -- behind the Lyric Theater. Vice Chairman Winton: Right. Annette Lewis (Executive Director, CRA): Yes, sir. That's -- Chairman Teele: And I would like to yield to the Vice Chairman and move that the 10 feet that is in question -- Ms. Lewis: The alley. Board Member Sanchez: Which item is that, 15? Fifteen? Vice Chairman Winton: Do we have an item? Board Member Gonzalez: We're on 12. Unidentified speaker: Item 15, I guess. Board Member Sanchez: Second. Ms. Lewis: All right. Chairman Teele: -- that is in question be -- I want to hear the motion now. Board Member Gonzalez: Move 15. Chairman Teele: That the item be approved, subject to an agreement being drawn by our Attorney that requires the releases and approvals of all of the affected parties to the litigation. I would so move. Board Member Gonzalez: Second. Chairman Teele: Johnny, would you... 35 September 26, 2002 Vice Chairman Winton: Oh, I'm chairing. I'm sorry. I'm sorry. We have a motion and a second on this item of the alleyway behind the Lyric Theater. Do we have further discussion on this item? Michael Spring, anything you want -- Chairman Teele: I would also ask one thing, that the matter be brought back to the CRA (Community Redevelopment Agency) board at the next board meeting, if nothing more than a status report, and that it will be on the agenda until there's a resolution. Vice Chairman Winton: Yes, sir. William Bloom (Special Counsel, CRA): Can I clarify for a second? Vice Chairman Winton: Please. Mr. Bloom: To get the releases from the companies that are involved in the Lyric Theater, Lyric Village RFP (Request for Proposals) will resolve the legal impediment to proceeding. What the Black Archives is attempting to do now is vacate the alley. Once the alley is vacated, they're asking the owner of the lots behind the Lyric Theater, which are presently the City of Miami, to convey to the Black Archives the east one-half of that alley, which is a five-foot strip for use, as part of that theater. That property really should be conveyed from the City to the CRA, and then the CRA is part of the redevelopment plan, then go through a disposal procedure -- Chairman Teele: Yeah. But see, you can't have it both ways, Mr. Attorney. Now, hold on. You've been involved in all of the discussions, trying to solve the lawsuit, right? Mr. Bloom: Yes, sir. Chairman Teele: Your firm is representing us in the lawsuit, right? Mr. Bloom: Yes. Chairman Teele: Your firm is going to have to prepare the documents. The CRA -- in any way you want them done, we'll approve them and then refer them over to the City. Mr. Bloom: What I'm saying to you is, once the documents are done and that process is done, right now, if the legal impediment disappeared because we have necessary releases, which we have in this situation, where you're vacating an alleyway. They're going to go through the normal vacation process. The owner of the lots behind the Lyric Theater, which are required for the project, are owned by the City of Miami. Chairman Teele: And you're not hearing what I'm saying. I heard what you said, please. Once you all draft up all the documents, bring it back to the Board. We will approve it as the CRA, and refer the matter to the City to execute whatever documents that you think are appropriate to be drawn. But everybody can't be on first, and there's no need to run everybody now to City Hall on this issue when it's -- the CRA exercised the venue. The original RFP was issued by the City. 36 September 26, 2002 .M Vice Chairman Winton: OK. So, we're -- we've got that point of clarification. Mr. Spring. Michael Spring: Commissioners, I'm here representing -- Chairman Teele: Your name and address. Mr. Spring: Michael Spring, representing the Miami -Dade Department of Cultural Affairs. And I'm here to urge you to begin the process to convey the property to the Black Archives that's necessary for the expansion of this theater that you're sitting in today. The Black Archives has successfully secured a million dollars ($1,000,000) of state funds for the expansion of the theater. And the County, through our department, has approved over four point three million dollars ($4,300,000) worth of funds for this project, all in place, with finished documents and a construction company ready to go, and all that's required to make the project move forward, to expand the stage and to create lobby spaces, bathrooms, all the things that would make this a vibrant theater, is the approval of this property so that the drawings can go forth and be permitted for the project. So we're here to urge you to begin this process of approving the property for the Black Archives, and here to offer our assistance with anything that we can help with. I want to thank your Attorney for trying to be creative and work with us and you on getting this resolved. Valerie Rao is here from the Black Archives, as well. Chairman Teele: But, Mr. Chairman -- Vice Chairman, on this issue, I want the record to be clear. This Board has approved this item on at least three occasions. The problem is not the CRA or the City. Under our constitution, given the certain rights in a litigation, we are not prepared to literally walk over the alleged property rights, which we don't think the St. Johns CDC (Community Development Corporation) has any. Our position is St. Johns CDC has no property rights in the matter. But there is an issue and until that issue -- in my opinion, this could have been resolved some time ago by the parties, St. Johns CDC and the Black Archives, coming together, as we told them; let their lawyers work out an agreement; bring it to our lawyers; our lawyers will take it to the City, and that's it. But what we don't want to do is convey a right to the St. Johns CDC that doesn't exist, because our position is they have no rights. Mr. Bloom: But to clarify, in addition to St. Johns CDC, there's Lyric Village Housing Inc., which was St. Johns CDC's partner. They also have to give a release. Chairman Teele: I said St. Johns CDC. I should have said the partnership. Mr. Bloom: Right. Vice Chairman Winton: Right. Commissioner Teele: And the individual members of that. And it's extremely convoluted and complicated, and it goes back now what, eight to ten years? Vice Chairman Winton: And it's the reason it couldn't get settled. So, hopefully, we're on a path to get this whole thing settled and make this happen and -- 37 September 26, 2002 om Chairman Teele: But what I just wanted to do is make sure that we don't start moving the legal responsibility from our special counsel to the City, because -- Vice Chairman Winton: I don't think your motion does that, right? Chairman Teele: No, no, mine doesn't. So that we can at least have a one -stop shop here where we can resolve all the issues. And I think, if you can get this Board to approve it, you may have a good chance in getting the City Commission to approve it. Vice Chairman Winton: I would think. Mr. Bloom: And I wanted to say, Commissioners, that the City Attorney's Office has been involved in this process. They're aware of all the issues so that there's continuity between both organizations. Vice Chairman Winton: This thing gets moved forward very, very quickly, if we get all the parties -- I had the opportunity to sit through negotiations with all the parties, I guess, about three or four weeks ago, and we have -- we struck an agreement, in principle. The attorneys are working on the details of that agreement, in principle, and we hope to have those details finalized within another few weeks. I mean -- so it' s potentially imminent here. And then we can take all the steps we need to take to move this thing forward with all due haste. Yes, sir, Mr. Spring. Mr. Spring: If I could -- and I don't claim to understand the intricacies of the situation that you've just outlined. But what we're specifically talking about today is five feet -- Vice Chairman Winton: Right. Mr. Spring: -- of the alleyway directly behind the Lyric Theater. Vice Chairman Winton: But we can't make any decision here that begins to transfer that land, until we have everybody signing off on this settlement. So the settlement is the key that then allows us to take the next step. Mr. Spring: I guess what we were hoping, with all due respect to the other -- the bigger issues surrounding this, is if all the parties could agree simply on this five feet -- and that may be a naive -- Chairman Teele: That's my motion. Mr. Spring: -- proposition -- Chairman Teele: That is my motion. If the parties will agree -- Mr. Spring: That's great. 38 September 26, 2002 Chairman Teele: -- our Attorney is going to draft up something -- Mr. Spring: Great. Chairman Teele: -- and if everybody agrees, then fine. And their lawsuit is preserved, you know. They're going to -- Vice Chairman Winton: Until we get the rest of the stuff signed off on. Chairman Teele: -- and everything else. Mr. Spring: Then I only -- Chairman Teele: All we've got to deal with is the five feet. Mr. Spring: I only have "thank you" to say. Board Member Sanchez: We don't want you to lose your funding. The funding that you've been able to obtain -- Mr. Spring: Absolutely. Board Member Sanchez: -- we don't want -- but we do have to make sure that we all, everyone involved here, the whole circle, comes to an agreement. Mr. Spring: Great. Vice Chairman Winton: OK? Mr. Spring: We're there. Thank you very much. Board Member Sanchez: Just to protect our interest, as well as yours. Chairman Teele: Call the question. Vice Chairman Winton: We have to call the question. All in favor "aye." The Board Members (Collectively): Aye. Vice Chairman Winton: Like sign opposed. Chairman Teele: Mr. Chairman, I'd like to make a companion motion. Vice Chairman Winton: Motion carries. 39 September 26, 2002 The following motion was introduced by Chairman Teele, who moved for its adoption: SEOPW/CRA MOTION NO. 02-154 A MOTION DIRECTING THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ATTORNEY TO DRAFT THE NECESSARY DOCUMENTS RELATING TO SETTLEMENT OF DISPUTE PERTAINING TO THE TEN (10) FEET ADJACENT TO AND BEHIND THE LYRIC THEATER, LOCATED AT 819 N.W. 2 AVENUE, SUBJECT TO AN AGREEMENT BEING REACHED BY ALL THE AFFECTED PARTIES TO THE LITIGATION THAT REQUIRES ALL APPROPRIATE RELEASES AND APPROVALS; FURTHER REQUESTING THAT THIS ITEM BE BROUGHT BACK TO THE CRA BOARD AT THE NEXT BOARD MEETING FOR A STATUS REPORT. Upon being seconded by Board Member Gonzalez, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Joe Sanchez NAYS: None. ABSENT: Board Member Tomas Regalado Vice Chairman Winton: Yes, sir. I'm sorry. Chairman Teele: I'd like to make a companion motion that the CRA request that the City, specifically Public Works, take all necessary steps or initiate all necessary steps to formally vacate the alleyway and to carry forth on all legal actions, pending a final decision by the City Commission. So moved. Board Member Gonzalez: Second. Vice Chairman Winton: We have a motion and a second. Any further discussion on that motion? Being none, all in favor "aye." The Board Members (Collectively): Aye. Vice Chairman Winton: Like sign opposed? Motion carries. 40 September 26, 2002 The following motion was introduced by Chairman Teele, who moved for its adoption: SEOPW/CRA MOTION NO. 02-155 A MOTION DIRECTING THE COMMUNITY REDEVELOPMENT AGENCY (CRA) EXECUTIVE DIRECTOR REQUEST THE CITY OF MIAMI, SPECIFICALLY THE DEPARTMENT OF PUBLIC WORKS, INITIATE ALL NECESSARY STEPS TO FORMALLY VACATE THE ALLEYWAY BEHIND THE LYRIC THEATER, LOCATED AT 819 N.W. 2 AVENUE, AND CARRY FORTH ALL LEGAL ACTIONS, PENDING A FINAL DECISION BY THE CITY OF MIAMI COMMISSION. Upon being seconded by Board Member Sanchez, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Joe Sanchez NAYS: None. ABSENT: Board Member Tomas Regalado Mr. Spring: Thank you very much. Board Member Sanchez: Thank you. Unidentified speaker: Thank you. Vice Chairman Winton: OK. Chairman Teele: For the purpose of yielding to the Mayor, I would ask that the meeting of the CRA be deferred until the end of the meeting or at a subsequent time, depending at that time. Is there a motion to defer? Board Member Gonzalez: Second. Vice Chairman Winton: So moved. Chairman Teele: All those in favor, say "aye." The Board Members (Collectively): Aye. 41 September 26, 2002 The following motion was introduced by Vice Chairman Winton, who moved for its adoption: SEOPW/CRA MOTION NO. 02-156 OMNI MOTION NO. 02-79 A MOTION TO RECESS THE MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) UNTIL THE END OF THE CITY COMMISSION MEETING OR A SUBSEQUENT TIME, DEPENDING AT THAT TIME. Upon being seconded by Board Member Gonzalez, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Joe Sanchez NAYS: None. ABSENT: Board Member Tomas Regalado Chairman Teele: I'm sorry. Reverend Nevins, did you want to be heard? Reverend Henry Nevins: Yes, sir. Chairman Teele: I apologize. I didn't see you there. Mr. Nevins: Thank you very much. My name is Henry Nevins, 13 -- Chairman Teele: Reverend Nevins. Mr. Nevins: Thirteen twenty-eight Northwest 3rd Avenue, and I'd like to -- very, very happy to see each and every one and to the Commissioners. The St. Johns CDC board voted the other day to make me the Interim Director in the home going of Mr. Days. And we know the problem we have been having and we voted to go along with the CRA, their decision and everything. And we would love to bring this to a closure, because we want you to work with us and we want to work with you. And we want to do development in Overtown, because that's where we are. We want to -- we are stagnant right now, but we want to move and we know you can help us. And so that's where we are. We are willing to do whatever you want us to do. I have some papers here that we just received from an attorney. I haven't had time to go through them, but we are ready and I hope that we can start last week to do things today. Chairman Teele: Thank you very much, Pastor Nevins. Given the legal issues, I think -- and given that you all are represented by counsel, I think our lawyer is going to want to meet with your lawyer and you at the first opportune time you can. 42 September 26, 2002 Mr. Nevins: OK. Chairman Teele: Is that... Vice Chairman Winton: That's correct. Mr. Nevins: Thank you very much. As quickly as we can do that. Thank you very, very much. Since I have the podium and since the Commissioners are there, we have -- on the 3rd Sunday of next month, we have all the Overtown coming together in the park. And we have a heavy budget. The church is willing to do what they can, but I need some help, because we're feeding all the people and we estimate anywhere between two to three thousand people from the Overtown area, and we need some help desperately. Chairman Teele: All right. Pastor, if you would see Ms. Lee, Brenda Lee. We'll take that up as a part of the Commission meeting later on tonight. Mr. Nevins: Where is she, sir? Chairman Teele: I haven't seen her. Oh, there she is. She's raising her hand right there. Mr. Nevins: OK. Thank you very much Chairman Teele: Thank you very much. Mr. Nevins: Thank you very much. Chairman Teele: CRA meeting stands recessed, and the Chair notes the presence of our Mayor. 43 September 26, 2002 LIM 66. AUTHORIZE CRA EXECUTIVE DIRECTOR TO REQUEST FROM CITY CONVEYANCE OF FIRE STATION NO. 2, LOCATED AT 1401 NORTH MIAMI AVENUE FOR FURTHERANCE OF REDEVELOPMENT ACTIVITIES WITHIN FIRE STATION NO. 2 MOTION PICTURE AND MEDIA DISTRICT (See #65b). Chairman Teele: The item is a discreet item, relating to the fire station on Miami Avenue and 141" Street. Annette Lewis (Executive Director, CRA): That's correct, sir. Chairman Teele: The inconvenience and the difficulty is, any work that's done has to be done after getting all of the releases, and permits, and approvals by the City Commission. The CRA (Community Redevelopment Agency) is going to expend money, is that right? Ms. Lewis: Mr. -- give me your name. George Sanchez: Sanchez. Ms. Lewis: Mr. Sanchez has a proposal and that entails a hundred thousand dollars ($100,000), and I think he's requesting what -- thirty thousand dollars ($30,000) from the CRA? Chairman Teele: No, no, no, no, no, no. This is simply -- the issue before us tonight is whether or not we're going to request the transfer of the station. And the only thing that I am going to say is, I don't want this station in the CRA property forever. The City has had it. I would like to have a reverter clause that is in the four, five years, it reverts back automatically to the City, if that's acceptable to you? Carlos Gimenez (City Manager): Yes, sir. It is. Vice Chairman Winton: And there's real good reason to do this because, frankly, that's really a historic building. It's a fabulous building. It's suffering from benign neglect and it's the kind of thing that's going to -- if we don't start making something happen, it's going to go away and that would be a total disaster. George has spent a huge amount of time on figuring out how we can preserve this building, and get it opened as a community center and some art stuff and all kind of jazz. And the only thing we're doing now is taking a rational step to put this in the right spot so that we can really begin to spend money to get that place rehabbed. Chairman Teele: But this is what I want to make sure we don't do. First, I agree 100% with what you're doing. But what I wanted to make sure we're doing, George, just so that you understand is we can't talk about a proposal because we don't own the land or we don't -- the first thing we can do is put it under the CRA, and that requires the City Commission having to vote to approve it. Mr. Sanchez: Right. 44 September 26, 2002 M Chairman Teele: And then we can talk about going forward and making the improvements -- you know, we've waited, how long, two months to get approval to put lights on the building? You know. So these things take time. I mean, you know, just for the CRA to put lights on a City building, we've got to go to Public Works, we've got to go here, we got to go to Asset Management. We've got to do that. And the main thing that I want, Madam Clerk and the Asset Management Director, I want to get the transcript of all of the discussions that were held with Commissioner Plummer and myself, and I want to say why. Because I don't want the CRA to own this building, because if the CRA owns it, it's too easy to dispose of it. If the City owns it, it's much more difficult to dispose of. I believe, personally, that this building should be an asset of the City of Miami and should not be sold. And I had that big fight with J. L. three different times. Staff was strongly recommending selling it. You know, the termites, the this, the that, the dah, dah, dah, dah, dah. And I see the City owning this as a way to prevent speculators coming in and getting it. But I think -- given the CRA role with George and others, I think we can have a lot more community involvement, raise a lot more money, and get a better community plan and then let it go into the City portfolio. Vice Chairman Winton: So, it'd be a double transfer ultimately. Chairman Teele: So it would be a double transfer. So, would you move that the CRA request of the City that the item be -- that the building be transferred, with a reverter clause, back to the City in five years. Vice Chairman Winton: So moved. Chairman Teele: Is there a second? Board Member Sanchez: Second. Chairman Teele: Is there objection? All those in favor, say "aye." The Board Members (Collectively): Aye. Chairman Teele: Opposing? The following motion was introduced by Vice Chairman Winton, who moved for its adoption: SEOPW/CRA MOTION NO. 02-80 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO REQUEST FROM THE CITY OF MIAMI THE CONVEYANCE OF FIRE STATION NO. 2, LOCATED AT 1401 NORTH MIAMI AVENUE FOR THE FURTHERANCE OF REDEVELOPMENT ACTIVITIES WITHIN THE FIRE STATION NO. 2 MOTION PICTURE AND MEDIA DISTRICT. 45 September 26, 2002 IM (Here follows body of motion, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Board Member Sanchez, the motion was passed and adopted by the following vote: AYES: Chairman Arthur E. Teele, Jr. Vice Chairman Johnny L. Winton Board Member Angel Gonzalez Board Member Tomas Regalado Board Member Joe Sanchez NAYS: None. ABSENT: None. Chairman Teele: So, we'd request the Manager to do it. And with that, we'll defer the meeting. And thank you, George. Did you want -- Mr. Sanchez: Thank you. Chairman Teele: George, did you want to put your name on the record? Mr. Sanchez: George Sanchez, 600 Northeast 36t" Street, Miami, FL 33137. Chairman Teele: Thank you. Mr. Sanchez: Thank you. Chairman Teele: The CRA -- no other matters to come before the CRA. The CRA stands adjourned. 46 September 26, 2002 c There being no further business to come before the Community Redevelopment Agency for the Southeast Overtown/Park West and Omni District, the meeting was adjourned at 10:29 p.m. ATTEST: PRISCILLA A. THOMPSON City Clerk SYLVIA SCHEIDER Assistant City Clerk (SEAL) ARTHUR E. TEELE, JR., Chairman 47 September 26, 2002 RECEIPT DATE: October 16, 2002 SUBJECT: Minutes for the January 28, 2002 and September 26, 2002 CRA Meeting Received By: MAYOR DIAZ VICE CHAIRMAN WINTON COMMISSIONER GONZALEZ COMMISSIONER SANCHEZ CHAIRMAN REGALADO COMMISSIONER TEELE