HomeMy WebLinkAboutSEOPW-CRA-R-02-0134— SEOPW/CRA ITEM 12
SEOPW/C .
-- IA34
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO LEASE THE AIRSPACE UNDER I-395,
COMMENCING FROM NORTH WEST 3RD AVENUE AND
CONTINUING EASTWARD TO BISCAYNE BOULEVARD,
FOR THE CONSTRUCTION OF A PUBLIC PARKING LOT
AND STORAGE AREA CONSISTENT WITH THE CRA
REDEVELOPMENT PLAN; AND REQUESTING THE CITY
ATTORNEY TO PREPARE THE CONTRACT DOCUMENTS
REQUIRED FOR THE TRANSACTION DESCRIBED BY
THIS RESOLUTION.
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 Board of Directors authorizes the
Executive Director to execute an agreement, in a form acceptable
to the City Attorney, with the Florida Department of
Transportation ("FDOT") to lease the airspace under I-395,
commencing from North West 3rd Avenue and continuing eastward to
SEOPwicRA
02- 134
Biscayne Boulevard, for the construction of a public parking lot
and storage area consistent with the CRA Redevelopment Plan.
Section 3. The City Attorney is requested to prepare
the contract documents required for the transaction described by
this resolution.
Section 4. The resolution shall be effective
immediately upon its adoption.
PASSED AND ADOPTED this 29th day of July 2002.
ATTEST:
PRISCILLA THOMPSON,
CITY CLERK
APPROVED AS TO
FORM AND CORP
'-6PNESS
rWITC;A
0VILARELLO,ORNEY
R-02-134: ELF
ARTHUR E. TEELE, JR., CHAIRMAN
Page 2 of 2 SEOPWICRA
02134
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ITEM 12
RESOLUTION NO. SEOPW/CRA R10— 134
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT
AGENCY (CRA) AUTHORIZING THE CRA EXECUTIVE DIRECTO TO ENTER
INTO AN AIRSPACE AGREEMENT BETWEEN THE CRA AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE SOLE PURPOSE OF
LEASING THE AIRSPACE UNDER I-395 BETWEEN NW 3RD AVENUE TO
BISCAYNE BOULEVARD FOR THE CONSTRUCTION OF A PUBLIC PARKING
LOT AND STORAGE AREA CONSISTENT WITH THE CRA REDEVELOPMENT
PLAN; FURTHER INSTRUCTING SPECIAL COUNSEL TO PREPARE THE
REQUIRED LEGAL INSTRUMENT(S).
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
SEOPW 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 Executive Director is hereby authorized to enter into an Airspace
Agreement between the CRA and the Florida Department of Transportation (FDOT) for the sole
purpose of leasing the Airspace under I-395 between NW 3rd Avenue to Biscayne Boulevard for the
construction of a public parking lot and storage area consistent with the CRA Redevelopment Plan;
further instructing Special Counsel to prepare the required legal instruments
Section 3. This resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 29ih day of July, 2002.
Priscilla Thompson
Clerk of the Board
Arthur E. Teele, Jr., Chairman
APPROVED AS TO FORM AND CORRECTNESS:
Alejandro Vilarello
CRA General Counsel
SEOPW / CRA
®Ij�u/CRA
02- 63
02- 134
CRA AGENDA July 29, 2002
ITEM 12
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
To: Chairman Arthur E. Teele, Jr. and Date: July 9, 2002 File:
Members of the CRA Board
Subject: Airspace Agreement with
FDOT
From: Annette Lewis qP References:
Acting Executive Director
Enclosures: Resolution
RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors approve the attached resolution
authorizing the CRA Executive Director to enter into an Airspace Agreement between the CRA and
the Florida Department of Transportation (FDOT) for the sole purpose of leasing the Airspace under I-
395 between NW 3rd Avenue to Biscayne Boulevard for the construction of a public parking lot and
storage area consistent with the CRA Redevelopment Plan; further instructing Special Counsel to
prepare the required legal instruments.
BACKGROUND
Based on the ongoing Grande Promenade Study, CRA planning consultants identified the immediate
need for parking to alleviate the pressure on businesses located within the 24-hour Parkwest
Entertainment District. Subsequently, the CRA met with FDOT on June 6, 2002 and Friday, June 14,
2002 to discuss the preparation of an Airspace Agreement with FDOT for the leasing of airspace under
I-395 and to further discuss the preparation of a Joint Participation Agreement for the construction of
surface parking underneath I-395.
BUDGETARY IMPACT:
Funding Source: SEOPW
Account Number: 689001.550108.6.620
Budgetary Impact: Minimal
SEOPW/CRA OMI ICRA
02- 134 02- 63
CRA AGENDA July 29, 2002