HomeMy WebLinkAboutSEOPW OMNI CRA 2002-12-16 Marked Agendacm
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.org
REGULAR BOARD OF DIRECTORS MEETING
ARKED AGENDA
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)
DISCUSSED
➢ 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.
SEOPW/CRA RESOLUTION NO. 02-176
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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 3d Avenue folio Number 01
01030401010; further to seek reimbursement from the Florida Department of Transportation
(1, DU 1) it said property is later utilized solely for `Transportation' purposes by FDOT
SEOPW/CRA RESOLUTION NO.02-177
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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
OMNI/CRA RESOLUTION NO.02-96
MOVED. WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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
SEOPW/CRA RESOLUTION NO.02-178
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
➢ UPDATE FROM PREVIOUS MEETING
7. Report from Executive Director on CRA Loan Terms
DISCUSSED AND DEFERRED
➢ DEVELOPMENT
8. ct,00t T., p. .,oY„o„ts (rosar Galas, urRoss) Resolution
authorizing the advancement of up to $150,000 FY '03 CRA budgeted project funds to the
City of Miami for the preparation of a PD&E for the reconstruction of NW 11`h Street
between Biscayne Boulevard and NW 5' Avenue
SEOPW/CRA RESOLUTION NO.02-179
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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.
SEOPW/CRA RESOLUTION NO.02-180 (MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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 2nd Avenue.
DISCUSSED AND DEFERRED (FOR BOARD MEMBER SANCHEZ' INPUT)
➢ PLANNING
11. Status Report on Athalie Range #1 Domino Park (Board request from October 29
DISCUSSED AND DEFERRED (FOR BOARD MEMBER SANCHEZ' INPUT:
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
SEOPW/CRA RESOLUTION NO.02-181
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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
OMNI/CRA RESOLUTION NO. 02-97 (MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
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
OMNI/CRA RESOLUTION NO. 02-98 (MODIFIED)
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ, GONZALEZ
➢ PERSONAL APPEARANCE
15.
Presentation on Lyric Theatre Expansion Project (Black Archives Foundation)
SEOPW/CRA MOTION NO. 02-182
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ, GONZALEZ
➢ LEGAL/LITIGATION
16. Report from General Counsel
T TAKEN UP
17. Report from Special Counsel — Ward Rooming House
DISCUSSED
➢ CONT. FINANCE AND ADMINISTRATION
18. Resolution accepting the sole responsible respondent's bid in the amount of Fifty-two
Thousand Dollars ($52,000.00) as tendered by JEJ Properties, Inc., in response to the
Agency's Invitation to bid for the sale of the property located at 936 NW 3 d Avenue, Miami,
Florida/ Southeast Overtown Park
SEOPW/CRA RESOLUTION NO. 02-183
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ, GONZALEZ
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➢ DISCUSSION
19. Update on the request for Letter and Qualification for the Amendment to the 1986 Omni
Redevelopment Plan (Deadline December 10, 2002)
OMNIICRA MOTION NO.02-99
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ, GONZALEZ
Note: Items that have been changes have been struck out; New items are indicated by underline