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