HomeMy WebLinkAboutSEOPW OMNI CRA 2003-02-24 AgendaRECEIPT
DATE: March 6, 2003
SUBJECT: Agenda for the CRA Meeting of February 24, 2003.
Received By:
MAYOR DIAZ
CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
VICE CHAIRMAN TEELE
CITY MANAGER
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City o. f Wiami
Community Redevelopment -Agency
February 10, 2003
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 February 24, 2003 Community
Redevelopment Agency ("CRA") Board of Directors Meeting.
Dear Colleagues:
In connection with the referenced matter, enclosed please fmd an agenda package for the
CRA Board Meeting. The complete agenda package is also available online at www.miami-cra.org.
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Chairman
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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
Frank K. Rollason, Executive Director, CRA --
Annette E. Lewis, Chief Financial Officer, CRA
Joe Arriola, 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
Charles Deeb, CRA Consulting Engineer
Barbara Rodriguez, Community Development
Mr. Juan B. Jane, Edgewater Economic Development Corp.
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
AGENDA
The Miami Arena
701 Arena Boulevard
VIP Room
February 24, 2003
5:00 p.m.
➢ CONSENT AGENDA
1. Accepting a report from the CRA Executive Director regarding CRA Directives
2. Accepting status report from General Counsel (Board request from January 27, 2003)
➢ PERSONAL APPEARANCE
3. Downtown Miami Partnership: Omni Fagade Program Presentation, Robert Geitner, Project
Manager
4. Report from National Development Council: Preliminary funding strategy and Status Report
➢ FINANCE AND ADMINISTRATION
5. Submittal of monthly financial statements from the CRA Chief Financial Officer for period
ending December 31, 2002
it
6. Resolution authorizing the Executive Director to remit up to but no greater than $1,430,000
from the Tax Increment Trust Fund of the OMNI CRA for the purpose of paying debt service
on the Performing Arts Center Bonds (Section 2C1, Page 4)
7. Resolution authorizing the inclusion of the Nationwide Retirement Solutions as an optional
457 Deferred Compensation Plan provider to the persons employed by the agency.
8. Defer to March 31, 2003
9. Financial Terms for Gili's Cafe & Bakery Proposal
➢ DEVELOPMENT
10. Resolution rescinding SEOPW/CRA 02-179 authorizing the CRA Executive Director to
advance up to $150,000 from the FY '03 CRA budgeted project funds to the City of Miami
for the preparation of a PD & E for the Reconstruction of Northwest 11 h Street Between
Biscayne Boulevard and Northwest 5d' Avenue; Further authorizing the Executive Director to
directly expend funds up to $150,000 from the FY '03 CRA buleted project funds for the
preparation of a PD & E for the reconstruction of Northwest 11 Street Between Biscayne
Boulevard and Northwest 3`d Avenue and to include up to 5t` Avenue upon approval of the
CRA Boundary Expansion Plan
➢ PLANNING
11. A Resolution authorizing the Executive Director to implement a "First Source Hiring Policy"
for service contracts resulting in construction related projects occurring within the SEOPW
Redevelopment Area (Deferred from January 27, 2003)
➢ LEGAULITIGATION
12. Report from Special Counsel
a. Complete history on Parking Lot 5 (Board request from January 27, 2003
meeting)
b. PL 7 Lease Agreement — Final Agreement (Board request from January
27, 2003)
0 ➢ REPORT FROM EXECUTIVE DIRECTOR
13. Defer to March 31, 2003
14. Status on Parking Lot 7 Environmental Assessment Reports (Board request from January 27,
2003)
15. Resolution authorizing the Executive Director to expend funds from the appropriate Margaret
Pace Park project account, in an amount not to exceed $5,000.00, to perform repairs to the
sidewalk adjacent to the south entrance of Margaret Pace Park, located at 1745 North
Bayshore Drive, Miami Florida; Further authorizing the Executive Director to enter into an
agreement with an approved contractor from the City of Miami Vendor list to perform the
necessary repairs.