HomeMy WebLinkAboutOMNI-CRA-R-02-0013OMNI/CRA ITEM 9
RESOLUTION NO. 0 - O t 2
A RESOLUTION OF THE .BOARD OF, DIRECTORS OF
THE OMNI COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR
TO PROVIDE A GRANT TO THE CITY OF MIAMI FOR
EXTERIOR LIGHTING OF FIREHOUSE STATION #2,
LOCATED ON THE CORNER OF MIAMI AVENUE AND
NORTH WEST 14TH STREET, FOR THE ENHANCEMENT
AND SECURITY OF THE AREA; AND DIRECTING THE
EXECUTIVE DIRECTOR TO RECOMMEND AT THE NEXT
BOARD MEETING A SPECIFIC DOLLAR AMOUNT TO
COMPLETE THE WORK DESCRIBED BY THIS
RESOLUTION.
WHEREAS, the CRA desires to enhance the Omni Redevelopment
Area by providing businesses with exterior lighting of buildings
to enhance security;
WHEREAS, the CRA desires to provide a grant to the City of
Miami for the exterior lighting of Firehouse Station #2 for the
enhancement and security of the area.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF' DIRECTORS OF
THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI,
FLORIDA:
O/C,
02 - 013
l
Section 1. The recitals and findings contained in the
Preamble to this Resolution are incorporated herein as if fully
set forth in this Section.
Section 2. The CRA Board of Directors hereby authorizes
the CRA Executive Director to provide a grant to the City of
Miami for the exterior lighting of Firehouse Station ##2 for the
enhancement and security of the subject area.
Section 3. The Executive Director is directed to
recommend at the next Board Meeting a specific dollar amount to
complete the work described by this resolution.
Section 4. The Resolution shall be effective upon its
adoption.
OMM/CRA
Page 2 of 3 - 01_ 3
PASSED AND ADOPTED on this 28th day of January, 2002.
ARTHUR E. TEELE, JR., CHAIRMAN
ATTEST:
WALTER J. FOEMAN
CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
VILARELLO
RNEY
/CRA R-02-13:KDW:ELF
Page 3 of 3 O/CRA
OMNI/CRA ITEM 9
RESOLUTION NO. OMNI/CRA
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE CRA TO PROVIDE A
GRANT TO THE CITY OF MIAMI. FOR EXTERIOR LIGHTING OF FIREHOUSE
STATION 42, LOCATED ON THE CORNER OF MIAMI AVENUE AND NW 14Tx
STREET, WITHIN THE OMNI REDEVELOPMENT AREA, FOR THE ENHANCEMENT
AND SECURITY OF THE SUBJECT AREA.
WHEREAS, the CRA entered into a use agreement with the City of Miami for Firehouse
Station #2 located on the corner of Miami Avenue and NW 14th Street to conduct a historical
preservation audit; and
WHEREAS, the CRA has committed to re -boarding, painting and enhancing the Firehouse
structure; and
WHEREAS, the CRA desires to enhance the Omni redevelopment area by providing
businesses with exterior building lighting to enhance security; and
WHEREAS, the CRA desires to provide a grant to the City of Miami for the exterior lighting
of Firehouse Station #2, located within the Omni redevelopment area -for the enhancement and security
of the subject area;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
incorporated herein as if fully set forth in this Section.
Section 2. The CRA Board of Directors hereby authorizes to CRA Executive Director to
provide a grant to the City of Miami for the exterior lighting of Firehouse Station #2, located within
the Omni redevelopment area for the enhancement and security of the subject area.
Section 3. This Resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 281h day of January, 2002
Walter J. Foeman
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
General Counsel
Arthur E. Teele, Jr., Chairman
02- 13
CITY OF MIAMI, FLORIDA
January 28, 2002
TO: Chairman Arthur E. Teele Jr. and
Members of the CRA Board
FROM:
Annette E. Lewis
Acting Executive Director
INTER -OFFICE MEMORANDUM
DATE: January 28, 2002
ITEM 9
FILE :
SUBJECT Grant to City of Miami for exterior
lighting of Firehouse Station #2.
REFERENCES:
ENCLOSUR
esolution and Supporting Documents
RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors approve the attached legislation
authorizing the CRA Executive Director to provide a grant to the City of Miami for exterior lighting of
the Firehouse Station #2 located within the Omni redevelopment area.
BACKGROUND
Whereas the CRA has committed funds via resolution OMNI/CRA 01-09 in the amount of $50,000 to
improve the Firehouse station by re -boarding, painting and enhancing the Firehouse structure, and with
the designation of the Firehouse as a historical structure, the CRA desires to provide adequate exterior
lighting to protect the subject facility from vandalism and undesired activities.
02.. 13