HomeMy WebLinkAboutSEOPW OMNI CRA 2003-02-24 Supplemental Marked Agenda;,OMT��`
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment Areas
www.miami-cra.orp,
REGULAR BOARD OF DIRECTORS MEETING
SUPPLEMENTAL AGENDA
The Miami Arena
701 Arena Boulevard
VIP Room
February 24, 2003
5:00 p.m.
➢ DEVELOPMENT
S-1 Resolution authorizing the SEOPW CRA to continue, until further action from the CRA
Board, as a month to month tenant under the previously approved lease agreement
(SEOPW/CRA R02-6) with New Providence Lodge, Inc., on the same terms (1000
square feet @ $500 per month) and in furtherance of the 3Td Avenue Redevelopment
Plan; and further providing that this authorization shall be retroactive to December 1,
2002.
SEOPW/CRA R-63-14
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
S-2 Resolution authorizing the Executive Director to coordinate with the City of Miami Parks
and Recreation Department, as a part of a three year pilot program at Margaret Pace Park,
in the hiring of a full time employee who will be assigned to said park; further requiring
that this position will function under the authority of the City of Miami Parks and
Recreation Department and subject to the policies within same; further requiring that the
total cost of salary and benefits for this position should not exceed $30,000 annually
except for increases related to the City's Bargaining Unit Agreement(s) if a full time civil
service position is uniizea.
S-3 Resolution authorizing the Executive Director to provide a grant to Club Space for 25%
of the impact fees levied by the Miami Dade Water and Sewer Authority (WASA);
Further authorizing the issuance of an 18 month loan at the LIBOR rate in an amount not
to exceed 75% of the remaining WASA levy where said loan will include a provision that
would allow the CRA .to make a demand on the same with a Thirty (30) Day Notice to
Club Space; Further providing that the total funding must not exceed $200,000 for both
the grant and loan package together.
0 MN
VCRA :R-03-14
MOVED: y§ANCEZ'
SECONDED: ' WINTON
UNANIMOUS
S-4 Resolution requesting the Omni Advisory Board, in tandem with the businesses, hotels,
condominium associations and other interested parties to "adopt" the Margaret Pace Park
for the purpose of providing supplemental security and aesthetic maintenance subject to
approval of the City of Miami and further instructing that the Executive Director to work
with both the Chairperson of the Omni Advisory Board and the Director of the City of
Miami Parks and Recreation Department to determine what items are appropriate for
support from the various entities and develop an implementation plan acceptable to the
City of Miami.
z';QMNUCRA==R=43-15 >�—
u �£ S
MOVED: WINTON >i : ` £,A = �£
`SECONDED: GONZALEZ
.UNANIMOUS:
S-5 Resolution instructing the Executive Director to work with the City of Miami Police
Chief, or his designee, to accomplish the following initiatives for the CRA Districts:
1. Increased security patrols for the Omni Redevelopment Area and the SEOPW
Redevelopment Area either through police officers or via private security service
under the direction of the City of Miami Police Department.
2. Increased security patrols via an innovative police initiative to address the homeless
issues affecting the businesses within the Parkwest Entertainment District either
through police officers or via private security service under the direction of the City
of Miami Police Department. Consideration should be given to using this area as a
Pilot Program, which could be further implemented, throughout the City for similar
conditions. Funding in the amount not to exceed $50,000.00 shall be provided by the
CRA.
.DEFERRED BY:
,SEOPW/CRA:MOTION=.03=10; OMNI/CRA MOTION-03-8
MOVED: SANCHEZ; ; :.:
SzZ
SECONDED::: GONZALEZ .;
ABSENT: a TEELE Z: , _.
➢ DISCUSSION
S-6 Request from Bicentennial of Haiti project for CRA support of media and visiting
dignitaries within the CRA boundaries.
NOT TAKEN UP_