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HomeMy WebLinkAboutSEOPW OMNI CRA 2002-11-25 Marked AgendaCommunity Redevelopment Agency For the Southeast Overtown/Park West and Omni Redevelopment Areas www.miami-cra.org REGULAR BOARD OF DIRECTORS MEETING ARKE AGENDA Miami Arena (VIP Room) 701 Arena Boulevard November 25, 2002 5:00 p.m. ➢ CONSENT AGENDA 1. Accepting a report from the CRA Executive Director regarding CRA Directives DISCUSSED 2. Accepting a report identifying CRA appropriations since Fiscal Year 2000 (Deferred November 25, 2002) 3. Accepting updated status report of the CRA owned properties dated as of August 12, 2002 DISCUSSED 4. Resolution receiving the monthly financial statements as of August 31, 2002 DISCUSSED ➢ FINANCE 5. Presentation by National Development Council on Section 108 Loan Application Process and Milestones. DISCUSSED - schedule initial recommendations on the January 2003 CRA meeting. ➢ PLANNING 6. Resolution rescinding resolution SEOPW/CRA R-02-62 and approving the Commercial Equipment Loan Program and Policy substantially in the form of as detailed in Exhibit A; further, authorizing the CRA Executive Director to implement the program subject to the availability of funds. SEOPW/CRA R-02-1731 OMNI/CRA R-02-91 MOVED: WINTON SECONDED: REGALADO ABSENT: SANCHEZ, GONZALEZ ➢ PERSONAL APPEARANCE 7. Bobbie Mumford and Mary Conway, Beiswenger Hoch & Assosictaes, Consulting Engineer for FDOT: Presentation - Port of Miami Project DISCUSSED 8. Richard Haylor and Karen Segalla, W.H.E Enterprises: Request for CRA assistance in the form of a forgivable loan in an amount up to $40,000, for costs related to the expansion of Saxs On the Beach, located at 1756 North Bayshore Drive, Miami, Florida. OMNI/CRA M-02-92 MOVED: REGALADO SECONDED: WINTON ABSENT: GONZALEZ, SANCHEZ ➢ LEGAL/LITIGATION 9. Report from General Counsel NOT TAKEN UP 10. Report from Special Counsel NOT TAKEN UP RECEIPT DATE: November 27, 2002 SUBJECT: Marked Agenda for the November 25, 2002 CRA Meeting. R ceiyed B MAYOR DIAZ VICE CHAIRMAN WINTON COMMISSIONER GONZALEZ COMMISSIONER SANCHEZ CHAIRMAN REGALADO COMMISSIONER TEELE