HomeMy WebLinkAboutSEOPW OMNI CRA 2003-02-24 Marked Agenda` ..�0- z011
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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
NOT TAKEN UP
2. Accepting status report from General Counsel (Board request from January 27, 2003)
DISCUSSED
➢ PERSONAL APPEARANCE
3. Downtown Miami Partnership: Omni Fagade Program Presentation, Robert Geitner, Project
Manager
,.,, OMNUCRA MOTION-03-9
MOVED: SANCHEZ
�__, SECQNDED: GONZALEZ
ABSENT: TEELE
4. Report from National Development Council: Preliminary funding strategy and Status Report
DEFERRED BY: \: ,
SEOPW/CRA MOTION-03-10; OMNI/CRA MOTION�03-8NI
MOVED SANCHEZ
SECONDED. GQNZALEZ
ABSENT: TEELE
a
➢ FINANCE AND AI)MINISTI2ATION
5. Submittal of monthly financial statements from the CRA Chief Financial Officer for period
ending December 31, 2002
DISCUSSED
6. Resolution authorizing the Executive Director to remit up to but no greater than $1,430,000
from the Tax Increment Trust Fund of the OMNI CRA for the purpose of paying debt service
on the Performing Arts Center Bonds (Section 2C1, Page 4)
7.
DEFERRED -BY:
OMNUCRA MOTION-03-10
MOVED:_-, GONZALEZ
SECONDED: SANCHEZ'
ABSENT: TEELE.
SCHEDULE FOR.SPECIAL MEETING (2=27-03) BY: y
OMNUCRA MOTION-03-11::
1VIOVED:. GONZALEZ '$
"SECQNDED. SANCHEZ
ABSENT: TEELE
Resolution authorizing the inclusion of the Nationwide Retirement Solutions as an optional
457 Deferred Compensation Plan provider to the persons employed by the agency.
SEOPW%CRA R-03=11; OMNI/CRA R-03-12
MOVED.: SANCHEZ
SECONDED: GONZALEZ
ABSENT:TEELE
8. Defer to March 31, 2003
9. Financial Terms for Gili's Cafe & Bakery Proposal
OMNFCRA MOTION-03-13
VED SANCHEZ
SECONDED: GONZALEZ::..:::.
ABSENT: TEELE
➢ 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 IIth Street Between
Biscayne Boulevard and Northwest 5th Avenue; Further authorizing the Executive Director to
directly expend funds up to $150,000 from the FY '03 CRA budgeted project funds for the
preparation of a PD & E for the reconstruction of Northwest I Ith Street Between Biscayne
Boulevard and Northwest 3rd Avenue and to include up to 5th Avenue upon approval of the
CRA Boundary Expansion Plan
SEOPW/CRA R-03-12 ;
4,
MOOED: GONZALEZ
�.
SECONDED: SANCHEZ,
EELE
ABSENT: T
:r
➢ 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)
DEFERRED BY:
SEOPW/CRA MOTION-03-10; OMNFCRAMOTION-03-8
MOVED: _" SANCHEZ
SECONDED :... GONZALEZ
ABSENT: `. TEELE
➢ LEGAL/LITIGATION
12. Report from Special Counsel
a. Complete history on Parking Lot 5 (Board request from January 27, 2003
DEFERRED BY: e`
SEOPW/CRA MOTION-03-13
;. MOVED: SANCHEZ a =
SECONDED: ,GONZALEZ .<
UNANIMOUS
5
b. PL 7 Lease Agreement — Final Agreement (Board request from January
27, 2003)
DISCUSSED
➢ 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)
-� UPNOT�T�AKEN
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.
OMNFCRA R-01'16
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS