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Home My WebLink AboutOMNI-CRA-R-03-0048ITEM 7 JR 28 P003 48. RESOLUTION NO. OMNI/CRA R-#) A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING THE OMNI STEERING COMMITTEE TO OVERSEE AND COORDINATE WITH THE PLANNING CONSULTANT, THE UPDATE OF THE OMNI AREA COMMUNITY REDEVELOPMENT PLAN; FURTHER APPOINTING THE INDIVIDUALS NAMED IN THE ATTACHED EXHIBIT "A" TO SERVE IN THE CAPACITY INDICATED AS MEMBERS OF THE OMNI STEERING COMMITTEE. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA"), in accordance with the Community Redevelopment Act of 1969, is responsible for O carrying out the community redevelopment plan within the redevelopment area; and WHEREAS, the CRA has determined it necessary and desirable to update the Omni Area Community Redevelopment Plan, dated September 1986 (as amended in 1987); and WHEREAS, -pursuant to Omni/CRA Motion 02-93, passed and adopted on November 25, 2002, the. Board of Directors desires to establish a steering committee to oversee and Page 1 of 3 ®MNIIN 03-� coordinate the preparation of the update to the community -- redevelopment plan; and WHEREAS, it is intended that the proposed 'steering committee will represent the interests of stakeholders within the Omni redevelopment area and will work closely with the planning consultant to provide a bridge between the planning consultant and the community. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in ` the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The CRA Board of Directors hereby establishes the Omni Steering Committee to oversee and coordinate with the planning consultant the update to the Omni Area Community Redevelopment Plan. Section 3. The CRA Board of Directors hereby appoints the individuals named in the attached Exhibit "A" to serve in the capacity indicated as members of the Omni Steering Committee. is Page 2 of 3 ��~ 48 Section 4. This Resolution shall become effective - immediately upon its adoption. PASSED AND ADOPTED this ATTEST: day of 2003. ARTHUR E. TEELE, JR., CHAIRMAN PRISCILLA A. THOMPSON CLERK OF THE BOARD APPROVED AS FO D CORRECTNESS: i I LLO RAL COUNSEL JHV:zl Page 3 of 3 ®MM/CRA ��y 48 i ITEM 7 of JUL 2 8 ?_003 "EXHIBIT A" OMNI STEERING COMMITTEE NOMINEES: CO-CHAIRS: Vice Chairman Johnny Winton and Mr. Parker Thompson HOTEL REP: Ms. Julie Grimes OMNI ADVISORY BOARD REP: Mr. Ron Cantwell SMALL BUSINESS/DEVELOPER REP: 'Mr. Eugene Rodriguez SMALL BUSINESS/DEVELOPER REP: Mr. Gil Terem DDA REP: Mr. Dana Nottingham TRAFFIC REP: Mr. Gary Donn MAJOR PROPERTY INVESTOR: Mr. David Martin MAJOR PROPERTY INVESTOR: Ms. Avra Jain MAJOR BUSINESS REP: Mr. Stanley Krieger ®MINI/C,IA A33- 48 SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM To: Chairman Arthur E. Teele, Jr. and Members of the CRA Board From: Frank K. Rollason Executive Director RECOMMENDATION: Date: File. ITEM 7 J U L 2 8 2003 JUL 28 2003 Subject: Establishing the Omni Steering Committee and appointing Committee Members References: Enclosures: Resolution, Exhibit It is recommended that the attached Resolution be adopted appointing the following individuals to serve on the Omni Steering Committee as established by Motion of the CRA Board of Directors: CO-CHAIRS: Vice Chairman Johnny Winton and Mr. Parker Thompson HOTEL REP: Ms. Julie Grimes - owner of Grand Double Tree Hotel OMNI ADVISORY BOARD REP: Ron Cantwell SMALL BUSINESS/DEVELOPER REP: Mr. Eugene Rodriguez -owner of Big Time Productions SMALL BUSINESS/DEVELOPER REP: Mr. Gil Terem - owner of Gili's Cafe DDA REP: Mr. Dana Nottingham - Executive Director of the DDA TRAFFIC REP: Mr. Gary Donn - FDOT Planner MAJOR PROPERTY INVESTOR: Mr. David Martin - Developer of Quantum MAJOR PROPERTY INVESTOR: Avra Jain - Developer MAJOR BUSINESS REP: Mr. Stanley Krieger - Braman Cadillac JUSTIFICATION: As the CRA goes forward with updating the Omni CRA Area Redevelopment Plan, and pursuant to Omni/CRA Motion 02-93, the CRA Board of Directors at the November 2Sth, 2002, Board Meeting passed a Motion ."authorizing the Interim Executive Director of the CRA to establish a Steering Committee to oversee the preparation of an update of the Master Plan for the Omni Redevelopment Area, with the Performing Arts Center as a consultant". The above list of names and the corresponding entities that they represent is presented by the current Administration to be considered for appointment to the Steering Committee as a good cross representation of the interests within the Omni Redevelopment Area. This committee will work closely with the chosen consultant in providing the bridge between the consultant and the various communities of varied interests and desires. FINANCIAL IMPACT: CRA will provide staff support with existing personnel - no fiscal impact. FKR/EM r i i of t MEETING DATE: November 25, 2002 Page No. 4 Direction to Executive Director of the CRA: by Chairman Teele to give priority to Big Time Studios when scheduling events in the CRA area; further stating that the CRA could schedule events at Sax on the Beach as a method to be reimbursed for loan granted to W.H.E. Enterprises. NON- Note for the Record: Chairman Teele stated that he AGENDA would meet with the City Manager, City Attorney and Assistant City Manager Bob Nachlinger at 11 a.m. on November 26, 2002 regarding additional issuance of bonds. NON- Direction to Executive Director of the CRA: by AGENDA Chairman Teele to schedule a presentation before the CRA Board by Consulting Engineer Cesar Calas related to the revised grant amounts for Jackson Soul Food, Two Guys Restaurant and Just Right Barber Shop to facilitate projects as announced. NON- A MOTION AUTHORIZING THE INTERIM OMNIICRA MOTION 02-93 AGENDA EXECUTIVE DIRECTOR OF THE CRA, IN MOVED: WINTON PRINCIPLE, TO ESTABLISH A STEERING SECONDED: REGALADO COMMITTEE TO OVERSEE THE PREPARATION ABSENT: GONZALEZ, OF AN UPDATE OF THE MASTER PLAN FOR THE SANCHEZ OMNI REDEVELOPMENT AREA WITH THE PERFORMING ARTS CENTER AS A CONSULTANT; FURTHER DIRECTING THAT THIS ISSUE BE BROUGHT BACK AT THE DECEMBER CRA MEETING FOR FINAL ACTION ESTABLISHING A METHOD FOR APPOINTMENT OF TWO CO-CHAIRS TO SAID STEERING COMMITTEE WHO WILL WORK WITH THE CONSULTANTS. OWU/CRA d)3— 48