HomeMy WebLinkAboutSEOPW OMNI CRA 2002-12-16 Agendactuq "'Ze�
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November 26, 2002
VIA HAND DELIVERY
Mayor Manuel Diaz
Vice -Chairman Johnny Winton
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Joe Sanchez
City of Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
Re: Agenda, Resolutions and Supporting Materials for December 16, 2002 Community
Redevelopment Agency ("CRA,,) Board of Directors Meeting.
Dear Colleagues:
In connection with the referenced matter, enclosed please find an agenda package for the
CRA Board Meeting. The complete agenda package is also available online at www.miami-cra.ors.
Very Truly Yours,
Arthur E. Teele, Jr.
Chairman
300 Biscayne Boulevard Way • Suite 430 • Miami, Florida 33131 9 Phone (305) 579-3324 • Fax (305) 372-4646
Encl. a,
Cc: Mayor Manuel Diaz, City.of Miami
Attn: Linda Haskins
Hon. Dr. Barbara Carey-Shuler, County Commissioner
Steve Shiver, County Manager
Attn: Tony Crapp, Sr.
Dr. David Morris, County
Robert Ginsberg, Esq., County Attorney
Annette E. Lewis, Acting Executive Director, CRA
Carlos Gimenez, City Manager
Alejandro Vilarello, Esq., General Counsel
Attn: Bettie Vogler
Jim Villacorta, Esq.
William Bloom, Esq., Special Counsel
Priscilla A. Thompson, Clerk of the Board
Cesar Calas, CRA Consulting Engineer
Gerald Marsten, CRA Planning Consultant
Attn: Carolyn Mitchell
Irby McKnight, Overtown Advisory Board
Eleanor Kluger, Omni Advisory Board
Brad Knofler, Omni-Parkwest Advisory Board
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
REGULAR BOARD OF DIRECTORS MEETING
rLe—i77
The Double Tree Hotel
1717 North Bayshore Drive (Grand Ballroom)
December 16, 2002
5:00 P.M.
➢ CONSENT AGENDA
1. Accepting a report from the CRA Executive Director regarding CRA Directives (Work in
progress)
Pulled
➢ FINANCE AND ADMINISTRATION
3. A Resolution authorizing the funding request of Dr. Marvin Dunn, Chair for the Department
of Psychology at Florida International University, for the "Roots in the City" program in an
amount not to exceed $76,650 for the FY'03 fiscal year.
4. A Resolution authorizing the Executive Director to disburse funds not to exceed $6,908.18 to
settle delinquent property taxes and special assessment fees in the respective amounts of
$5,836.18 and $248.00 in the acquisition of 842-48 NW 3rd Avenue folio Number 01
0 103 0401010; further to seek reimbursement from the Florida Department of Transportation
(FDOT) if said property is later utilized solely for `Transportation' purposes by FDOT
5. A Resolution authorizing the Executive Director establish project number 689010 and
689011 for the CRA Commercial Revitalization and Commercial Equipment Loan programs
respectively and further authorize the transfer of related budgets as authorized by OMNI
Resolution No. 02-74 and Motion M-02-75
6. A Resolution authorizing the Executive Director establish project number 689010 and
689011 for the CRA Commercial Revitalization Supplemental Grant and Commercial
Equipment Loan programs respectively and further authorize the transfer of related budgets
as authorized by SEOPW Resolution No. 02-147 and Motion M-02-148
➢ UPDATE FROM PREVIOUS MEETING
7. Report from Executive Director on CRA Loan Terms
DEVELOPMENT
8. Status report on NW 11`h Street Improvements (Cesar Calas, HJ Ross)
9. Resolution authorizing the Executive Director and CRA Consulting Engineer update the
existing architect fee estimates, currently dated as of September 2000, associated with the
renovation and expansion projects of three Overtown businesses awarded under the
Commercial Revitalization Supplemental Grant Program ("CRSGP"); further authorizing
General Counsel to update the Grant Agreements associated with said projects to reflect
legislation adopted by the Board, and incorporate the updated fee estimates based upon the
scope of services to be provided.
10. Resolution authorizing the lifting of restrictions, as placed by SEOPW Resolution No.00-133
that limits expenditure to the cost of acquisition of the Ward Rooming House, located at 249
NW 2°d Avenue.
➢ PLANNING
11. Status Report on Athalie Range #1 Domino Park (Board request from October 29, 2002)
12. Resolution formally accepting (1) the Overtown Greenway Plan as detailed in Exhibit "A"
and (2) the Overtown Green -print as detailed in Exhibit `B" that was commissioned by the
Trust for Public Land (TPL); further authorizing the CRA to provide up to 50% of the cost,
to implement both plans subject to the availability of funds
13. Resolution authorizing the CRA to provide in -kind technical assistance to Sandwich Bar
L.L.0 in preparing and expediting an application to the City of Miami Zoning and Public
Works Department for waiver of the City's Outdoor Dining Regulation for Gili's Cafe &
Bakery, located in the Omni Redevelopment Area at 30 NE 14th Street
14. Resolution authorizing the CRA to provide in -kind assistance in promoting Gili's Cafe &
Bakery and coordinating an official ground breaking ceremony with City Officials upon
completion of the renovation project
➢ PERSONAL APPEARANCE
15. Presentation on Lyric Theatre Expansion Project (Black Archives Foundation)
➢ LEGAL/LITIGATION
16. Report from General Counsel
17. Report from Special Counsel — Ward Rooming House