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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003 Page No. 1
NON Direction to the Executive Director: by Chairman
AGENDA Teele encouraging him to attend "Dade Days" in
Tallahassee this week in light of the legislative issues
that are extremely pressing for the CRA and to provide
the board with a report; further encouraging the other
CRA board members, CRA staff and the CRA Attorney
to also attempt to attend said events this week.
ITEMS 1 & A MOTION ACCEPTING A REPORT FROM THE
2 CRA EXECUTIVE DIRECTOR REGARDING CRA
' DIRECTIVES AND ACCEPTING STATUS REPORT
FROM GENERAL COUNSEL.
ITEM 6 Direction to the CRA General Counsel: by Chairman
Teele to work with Bond Counsel to study recent court
cases from the West Coast of Florida regarding the
nature and number of CRAB and other related matters;
further to look at the bond indenture and the pledge of
the CRA as it relates to the OMNI Performing Arts
Center to determine whether . or not the CRA is
grandfathered and how court cases appear to be
developing.
Direction to CRA Executive Director: by Chairman
Teele to submit a resolution for re -adoption or
confirmation of the approved project list from the FY
2003 budget within the next 60 days.
'Amended 4-7-03 (OMNI/CRA M-03-20 made "T,)
SEOPW/CRA MOTION 03-18
OMNI/CRA MOTION 03-20.1
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
L f fl
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 3 Direction to Executive Director: by Chairman Teele to
prepare a resolution, in conjunction with 'the City
Attorney, for the April 24, 2003 City Commission
Meeting requesting on behalf of the CRA that the
appropriate city staff work with the consultant for the
proposed Downtown Overtown Development
Programming to address the consultant's issues and
concerns; further to come back to the Board with an
updated and revised presentation at the next CRA board
meeting.
Note for the Record: Chairman Teele suggested that
their should be a master schedule created for all CRA
public meetings in order to better inform the public of
when the meetings are taking place and what the subject
matter of those meeting are.
ITEM 21-D A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") AUTHORIZING THE CRA TO ENTER INTO
A LEASE FOR A TERM OF NINETY NINE (99)
YEARS WITH THE BLACK ARCHIVES, HISTORIC
AND RESEARCH FOUNDATION OF SOUTH
FLORIDA, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION (THE "BLACK . ARCHIVES") IN
THE FORM ATTACHED HERETO AS EXHIBIT A
AND MADE A PART HEREOF (THE "LEASE")
WITH RESPECT TO THE PROPERTY ADJACENT
TO THE LYRIC THEATER LOCATED AT THE
CORNER OF NORTHWEST SECOND AVENUE
AND NORTHWEST EIGHTH STREET, MIAMI,
FLORIDA ("P-7").
Page No. 2
SEOPW/CRA RESOLUTION 03-19
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
Page No. 3
ITEM 7
A JOINT RESOLUTION OF THE BOARDS OF
SEOPW/CRA RESOLUTION 03-20
DIRECTORS OF THE SOUTHEAST
OMNI/CRA RESOLUTION 03-21
OVERTOWN/PARK WEST ("SEOPW")
MOVED:
REGALADO
COMMUNITY REDEVELOPMENT AGENCY AND
SECONDED:
GONZALEZ
THE OMNI REDEVELOPMENT DISTRICT
ABSENT:
WINTON &
("OMNI") COMMUNITY REDEVELOPMENT
SANCHEZ
AGENCY (COLLECTIVELY THE "CRAS")
APPROVING THE SEVERANCE PACKAGE TO BE
PROVIDED TO THE CRAS' FORMER CHIEF
FINANCIAL OFFICER AS SET FORTH IN THE
ATTACHED EXHIBIT "A" CONTINGENT UPON
EXECUTION OF A RELEASE OF THE CRAS AND
CITY OF MIAMI.
ITEM 8
A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA RESOLUTION 03-21
OF THE SOUTHEAST OVERTOWN/PARK WEST
MOVED:
GONZALEZ
COMMUNITY REDEVELOPMENT AGENCY (THE
SECONDED:
REGALADO
"CRA") RATIFYING THE ACTION OF THE
ABSENT:
WINTON &
EXECUTIVE DIRECTOR RELATED TO THE
SANCHEZ
PURCHASE OF LAPTOP COMPUTER FROM DELL
MARKETING L.L.P. IN THE AMOUNT OF $6,780.
ITEM 8
A RESOLUTION OF THE BOARD OF DIRECTORS
OMNI/CRA RESOLUTION 03-22
OF THE OMNI COMMUNITY REDEVELOPMENT
MOVED:
GONZALEZ
AGENCY (THE "CRA") RATIFYING THE ACTION
SECONDED:
REGALADO
OF THE EXECUTIVE DIRECTOR RELATED TO
ABSENT:
WINTON &
THE PURCHASE OF LAPTOP COMPUTER FROM
SANCHEZ
DELL MARKETING L.L.P. IN THE AMOUNT OF
$6,780.
ITEM 9
A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA RESOLUTION 03-22
OF THE SOUTHEAST OVERTOWN/ PARK WEST
MOVED:
GONZALEZ
COMMUNITY REDEVELOPMENT AGENCY (THE
SECONDED:
REGALADO
"SEOPW CRA") ADOPTING THE CRA LOAN
ABSENT:
WINTON &
POLICY IN THE ATTACHED EXHIBIT `A'.
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003 Page No. 4
ITEM 9 A RESOLUTION OF THE BOARD OF DIRECTORS OMNI/CRA RESOLUTION 03-23
OF THE OMNI COMMUNITY REDEVELOPMENT MOVED: GONZALEZ
AGENCY (THE "OMNI CRA") ADOPTING THE SECONDED: REGALADO
CRA LOAN POLICY IN THE ATTACHED EXHIBIT ABSENT: WINTON &
`Al. SANCHEZ
ITEM 10. A RESOLUTION OF THE BOARD OF THE OMNI
COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO
AMEND THE ASSISTANCE PACKAGE AWARDED
TO GILTS CAFE' AND BAKERY VIA OMNI
MOTION M-03-13 ON FEBRUARY 241H, 2003 BY
REPLACING THE AWARD FROM THE
COMMERCIAL EQUIPMENT LOAN PROGRAM
WITH A LOW INTEREST LOAN ELIMINATING
THE AWARD FOR IMPACT FEES; AND
PROVIDING THAT THE TOTAL IN LOANS TO
GILI' S CAFE WILL NOT EXCEED $60,000.00.
ITEM 11 A RESOLUTION OF THE BOARD OF THE OMNI
COMMUNITY REDEVELOPMENT AGENCY (THE
"OMNI CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO A LOAN
AGREEMENT WITH SAX ON THE BEACH ON
TERMS AS PRESENTED IN EXHIBIT `A' WITH
FUNDS TO BE PROVIDED FROM THE OMNI TAX
INCREMENT TRUST FUND 686001.590320.
Modification: Sax on the Beach will get approval from
the CRA Administration for events it is required to host
at Margaret Pace Park to obtain forgiveness of the loan;
further amending the CRA's responsibilities to include
this provision.
OMNI/CRA RESOLUTION 03-24
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
OMNI/CRA RESOLUTION 03-25
(AS MODIFIED)
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 12 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE OMNI COMMUNITY REDEVELOPMENT
AGENCY (THE "OMNI CRA") RESCINDING OMNI
RESOLUTION R-03-14, ADOPTED FEBRUARY
24TH, 2003, APPROVING A GRANT TO CLUB
SPACE FOR 25% OF THE WASA IMPACT FEES
ACTUALLY LEVIED, APPROVING A LOAN FOR 18
MONTHS AT THE LIBOR RATE IN AN AMOUNT
NOT TO EXCEED 75% OF THE WASA IMPACT
FEES ACTUALLY LEVIED, AND STIPULATING
THAT THE TOTAL FOR BOTH THE GRANT AND
LOAN NOT TO EXCEED A TOTAL OF $200,000.
Page No. 5
OMNI/CRA RESOLUTION 03-26
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 13 A RESOLUTION OF THE BOARD OF THE
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (the
SEOPW "CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO PROVIDE A GRANT TO CLUB
SPACE FOR 25% OF THE WASA IMPACT FEES
(NOT TO EXCEED $50,000.00) LEVIED BY MIAMI
DADE COUNTY; FURTHER AUTHORIZING THE
ISSUANCE OF AN 18-MONTH LOAN IN AN
AMOUNT NOT TO EXCEED 75% OF THE
REMAINING LEVY (NOT TO EXCEED $150,000.00)
WHERE SAID LOAN WILL INCLUDE A
PROVISION THAT WOULD ALLOW THE CRA TO
MAKE A DEMAND ON SAME WITH THIRTY (30)
DAYS NOTICE TO CLUB SPACE; FURTHER
PROVIDING THAT THE TOTAL FUNDING MUST
NOT EXCEED $200,000 FOR BOTH THE GRANT
AND LOAN PACKAGE FROM SEOPW TIF
PROJECT 689005.550012 ACCOUNT. [MODIFY
approving $50,000 grant, which paperwork
submitted shows an excess of $87,000 paid to WASA;
additional funds will be requested to be authorized
by the CRA Board of Directors with CRA paying
WASA directly in the future.]
Direction to CRA Executive Director: by Chairman
Teele to negotiate with Miami -Dade Water and Sewer
Authority a master agreement reducing the fees for water
and sewer to stimulate development in the
redevelopment area.
Page No. 6
SEOPW/CRA RESOLUTION 03-23
(AS MODIFIED)
MOVED:
GONZALEZ
SECONDED:
REGALADO
ABSENT:
WINTON,
SANCHEZ
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
Page No. 7
ITEM 14 A MOTION TO DEFER CONSIDERATION OF SEOPW/CRA MOTION 03-24
STATUS REPORT ON ATHALIE RANGE #1 MINI MOVED: GONZALEZ
PARK PROJECT. SECONDED: REGALADO
ABSENT: WINTON,
SANCHEZ
ITEM 15. A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
SEOPW "CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A CHANGE ORDER IN
THE AMOUNT OF $17,427.00 FOR ADDITIONAL
WORK REQUIRED ON THE FENCE AT
FREDERICK DOUGLAS ELEMENTARY SCHOOL;
FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A TWO-PARTY CHECK
TO EFFECTIVE IRONWORKS, INC. AND TLMC
ENTERPRISES, INC. PROVIDED THAT THE CRA
RECEIVE A FINAL RELEASE FROM EFFECTIVE
IRONWORKS.
ITEM 16 Note for the Record: Board Member Gonzdlez stated
that it was unfortunate that the elected officials are not
informed of newly appointed City of Miami individuals
in command positions of the Police Department.
SEOPW/CRA RESOLUTION 03-25
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON,
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 16 b A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") DIRECTING THE EXECUTIVE DIRECTOR
TO INITIATE DISCUSSIONS WITH THE CITY OF
MIAMI POLICE CHIEF OR HIS DESIGNEE TO
DEVELOP AND IMPLEMENT INITIATIVES FOR
THE SEOPW REDEVELOPMENT AREA FOR
INCREASED SECURITY PATROLS EITHER
THROUGH POLICE OFFICERS OR VIA PRIVATE
SECURITY SERVICE UNDER THE DIRECTION OF
THE CITY OF MIAMI POLICE DEPARTMENT AND
FURTHER DIRECTING THE EXECUTIVE
DIRECTOR TO WORK WITH THE CHIEF OF
POLICE TO ENHANCE SECURITY THROUGH
INNOVATIVE POLICE INITIATIVES ADDRESSING
THE HOMELESS ISSUES AFFECTING THE
BUSINESSES WITHIN THE PARK WEST
ENTERTAINMENT DISTRICT UTILIZING EITHER
CITY OF MIAMI POLICE OR A PRIVATE
SECURITY SERVICE UNDER THE DIRECTION OF
THE CITY OF MIAMI POLICE DEPARTMENT FOR
A PERIOD NOT TO EXCEED 90 DAYS
COMMENCING IN MID -MARCH 2O03, WITH
FUNDS TO BE PROVIDED BY THE CRA IN AN
AMOUNT NOT TO EXCEED $50,000.00 FROM THE
SEOPW TIF FUND 689001.550108.
ITEM 16 Note for the Record: Chairman Teele requested that
Major McQueen inform the Chief of Police that there
are governmentally contracted armed security guards all
throughout the City of Miami in every Metrorail Station
and all the federal courthouses.
Page No. 8
SEOPW/CRA RESOLUTION 03-26
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON,
SANCHEZ
4g_ 0 •
S��i
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 17 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE OMNI COMMUNITY REDEVELOPMENT
AGENCY (THE OMNI "CRA") APPROVING A NINE
(9) MONTH PILOT PROGRAM FOR SEED
FUNDING TO BE MADE AVAILABLE TO THE
GREATER MIAMI VISITOR AND CONVENTIONS
BUREAU AND ANY HOTEL, IN A TOTAL
AMOUNT NOT TO EXCEED $50,000 FROM THE
OMNI TIF TRUST FUND ACCOUNT NUMBER
686001.590320, FOR MISCELLANEOUS EXPENSES
RELATED TO EVENTS CATERING TO
DIGNITARIES, CONSULATES, FREE TRADE AREA
OF THE AMERICAS (FTAA) OFFICIALS,
CONVENTIONS, CONFERENCES AND MEETINGS
UTILIZING MARGARET PACE PARK.
[MODIFY delete three listed hotels and add "any
hotel."]
Page No. 9
OMNI/CRA RESOLUTION 03-27
(AS MODIFIED)
MOVED:
REGALADO
SECONDED:
GONZALEZ
ABSENT:
WINTON,
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 21 A RESOLUTION OF THE BOARD OF DIRECTORS
a + b OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") AUTHORIZING THE CRA TO ENTER INTO
A PURCHASE AGREEMENT IN SUBSTANTIALLY
THE FORM ATTACHED HERETO AS EXHIBIT A
(THE "AGREEMENT") WITH JEJ PROPERTIES,
INC. WHO WAS THE SOLE RESPONSIVE
RESPONSIBLE BIDDER TO THE INVITATION TO
BID FOR THE SALE OF PROPERTY LOCATED AT
936 N.W. 3 AVENUE, MIAMI, FLORIDA ("P-5")
AND FURTHER AUTHORIZING THE CRA TO
PROVIDE PURCHASE MONEY FINANCING IN
THE AMOUNT OF FORTY-ONE THOUSAND SIX
HUNDRED AND NO/100 ($41,600.00) TO BE
SECURED BY A PURCHASE MONEY MORTGAGE
ENCUMBERING P-5 TOGETHER WITH THE
ADJOINING PROPERTY AND FURTHER
DIRECTING THE CRA AND HOLLAND & KNIGHT,
AS SPECIAL TO COUNSEL TO THE CRA, TO
PROVIDE TECHNICAL ASSISTANCE TO JEJ WITH
RESPECT TO THE REPLATTING OF THE
PROPERTY AND ANY UNITY OF TITLE
AGREEMENTS REQUIRED WITH RESPECT TO
THE PROPERTY TO ENABLE THE PROPERTY
AND THE ADJACENT PROPERTY TO BE
REDEVELOPED IN ACCORDANCE WITH THE
CITY OF MIAMI ZONING CODES.
Page No. 10
SEOPW/CRA RESOLUTION 03-27
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON,
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 21 c A MOTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA") TO
WORK WITH THE CITY OF MIAMI
DEPARTMENTS OF PUBLIC WORKS AND
PLANNING, THE CONSULTANT ENGINEER AND
TO EXPEND THE NECESSARY FUNDS NOT TO
EXCEED $20,000 TO PREPARE THE
APPROPRIATE DOCUMENTS, INCLUDING
SURVEY AND PLAT, ASSOCIATED WITH THE
CONVEYANCE OF EASEMENT BEHIND THE
LYRIC THEATER TO THE BLACK ARCHIVES,
UPON A SETTLEMENT BEING NEGOTIATED
WITH ST. JOHN CDC; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR OF THE CRA TO
PROVIDE WRITTEN ADVICE ON THIS MATTER.
ITEM 21 c A MOTION AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA") TO
IDENTIFY AN APPROPRIATE SOURCE TO PAY
FIFTY PERCENT (50%) OF THE SETTLEMENT
WITH ST. JOHN CDC FOR THOSE EXPENSES
THAT CANNOT BE PAID FROM HOME FUNDS
AND THAT THE CRA REQUEST OF THE CITY OF
MIAMI RISK MANAGEMENT DEPARTMENT OR
SOME OTHER APPROPRIATE SOURCE FOR THE
REMAINING 50%.
Page No. I 1
SEOPW/CRA MOTION 03-28
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON,
SANCHEZ
SEOPW/CRA MOTION 03-29
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON,
SANCHEZ
�'i�r � •�` ��i5� .w"y� ` 4 4.
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 20 A MOTION AUTHORIZING AND DIRECTING THE
EXECUTIVE DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA") FOR
THE SOUTHEAST OVERTOWN/PARK WEST AND
OMNI DISTRICTS TO BEGIN MEETINGS
INVOLVING THE CRA WITH THE BICENTENNIAL
OF HAITI PROJECT AND TO PLAN THE ROLE
THAT THE ENTERTAINMENT DISTRICT WILL
PLAY IN SAID EVENT.
ITEM 22 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") EXPANDING THE SCOPE OF THE 9TH
STREET PEDESTRIAN MALL PROJECT,
PREVIOUSLY APPROVED BY SEOPW/CRA
RESOLUTION 01-83, TO INCLUDE
INFRASTRUCTURE IMPROVEMENTS WITHIN
THE RIGHTS -OF -WAY IN THE AREA BOUNDED
BY THE NORTHERNMOST EDGE OF THE RIGHT-
OF-WAY ALONG N.W. IITH STREET AND THE
SOUTHERNMOST EDGE OF THE RIGHT-OF-WAY
ALONG N.W. 7TH STREET AND RUNNING THE
ENTIRE LENGTH OF THE 91H STREET
PEDESTRIAN MALL.
Page No. 12
SEOPW/CRA MOTION 03-30
OMNI/CRA MOTION 03-28
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON,
SANCHEZ
SEOPW/CRA RESOLUTION 03-31
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON,
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 31, 2003
ITEM 22 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXPEND AN AMOUNT NOT TO
EXCEED $1 MILLION FROM ACCOUNT CODE NO.
799126.452502.6.930, ALLOCATED FOR THE 9TH
STREET PEDESTRIAN MALL PROJECT, FOR
INFRASTRUCTURE IMPROVEMENTS
ASSOCIATED WITH SAID PROJECT BY
REIMBURSING THE CITY OF MIAMI FOR THE
DIRECT COST OF IMPROVEMENTS PERFORMED
UNDER THE CITY' S CONTACT FOR "CITYWIDE
CURB REPLACEMENT PROJECT 2003, B-4661"
AND FURTHER AUTHORIZING PAYMENT TO
THE CITY OR THE CRA'S ENGINEERING
CONSULTANT FOR THE COST OF
CONSTRUCTION ADMINISTRATION PROVIDED
THAT THE TOTAL COST OF THE
IMPROVEMENTS AND ADMINISTRATION SHALL
NOT EXCEED $1 MILLION.
PROVED:
PRISCILLA A. THOMPSON, CITY CLERK
Page No. 13
SEOPW/CRA RESOLUTION 03-32
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON,
SANCHEZ
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTES A JOURNAL OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (CRA) BOARD PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO
THE VOTE ON EACH ITEM MEANS THAT ALL FIVE MEMBERS OF THE CRA WERE PRESENT AND
VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A BOARD
MEMBER OR ABSTENTION FROM VOTING BY A BOARD MEMBER, IF ANY, IS ALSO DULY
REFLECTED IN SAID VOTE