HomeMy WebLinkAboutSEOPW OMNI CRA 2002-10-29 Marked Agenda.e0. D '�"
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
REGULAR BOARD OF DIRECTORS MEETING
AGENDA
Manuel Artime Center
900 SW 1 Street
Miami, Florida
October 29, 2002
2:00 p.m.
➢ CONSENT AGENDA
1. Accepting a report from the CRA Executive Director regarding CRA Directives
SEOPW/CRA M-02-157; OMNI/CRA M-02-81
MOVED: REGALADO
SECONDED: WINTON
ABSENT: GONZALEZ
2. Accepting a report identifying CRA appropriations since FY 2000
SEOPW/CRA M-02-158; OMNI/CRA M-02-82
MOVED: REGALADO
SECONDED: WINTON
ABSENT: GONZALEZ
3. Resolution receiving the monthly financial statements as of May 31, 2002 and
June 30, 2002, (Deferred from July 29, 2002) and July 31", 2002
!' 1 • OMNIANRAR-02-83
MOVED:D!
SECONDED:•
ABSENT: GONZALEZ
4. Accepting a report from the CRA Executive Director on the status of the CRA
since 1982 (Withdrawn)
WITHDRAWM
5. Accepting updated status report of the CRA owned properties dated as of August
12, 2002
SEOPW/CRA M-02-160; OMNIICRA M-02-84
MOVED: REGALADO
SECONDED: WINTON
ABSENT: GONZALEZ
➢ FINANCE AND ADMINISTRATION
6. Review and Discussion of Financial Statement and Management Letter as
prepared by KPMG (Deferred from July 29, 2002)
a) Discussion and Review of final Fiscal Year 2002 Budget.
b) Resolution receiving the audited Financial Statements and Management
Letter for period ending September 30, 2001, as prepared by KPMG.
SEOPW/CRA R-02-162; OMNI/CRA R-02-86
MOVED: WINTON
SECONDED: S.ANCHEZ.
ABSENT: GONZALEZ
➢ PLANNING
7. Resolution authorizing the CRA to enter into a grant agreement with Offstreet
Parking (Miami Parking Authority) in the amount of $12,500 for the planning and
design of a parking liner building to support the 24 Hour Entertainment District in
the Parkwest Redevelopment Area
SEOPW/CRA R-02-163
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GONZALEZ
8. Resolution authorizing the CRA to enter into a grant agreement with Offstreet
Parking (Miami Parking Authority) in the amount of $79,076 for the planning and
design of parking lots underneath I-395 to support the 24 Hour Entertainment
District in the Parkwest Redevelopment Area.
SEOPW/CRA R-02-164
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GONZALEZ
➢ PERSONAL APPEARANCE
9. Michael Biondi, Terremark Management Services, 50 NE 91h Street, Miami:
Request to lease CRA Parking Lots 59 and 60 for a lease period of up to seven
years to meet City of Miami Zoning requirements for parking for future tenants to
the NAP of the Americas facility.
SEOPW/CRA M-02-165
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M
10. Marvin Weeks, Artist: Requesting CRA Board consideration for a grant of $6,000
to commission a mural depicting "Overtown's Glory" - an image of historic
significance to Overtown subject to the availability of funds and further
instructing said artist to work jointly with the Black Archives Foundation for
historical research on Overtown
SEOPW/CRA M-02-167
MOVED: GONZALEZ
SECONDED: SANCHHEZ
UNANIMOUS
➢ UPDATE FROM PREVIOUS MEETING
➢ LEGAL/LITIGATION
11. Legal Report from Special/General Counsel
DISCUSSED
RECEIPT
DATE: November 7, 2002
SUBJECT: Marked Agenda and Clerk's Report for the October 29,
2002 CRA Meeting.
MAYOR DIAZ
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
CHAIRMAN REGALADO
COMMISSIONER TEELE