HomeMy WebLinkAboutSEOPW OMNI CRA 2004-01-26 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
ITEM 1 A MOTION TO WITHDRAW CONSIDERATION OF
A REPORT ON CRA INTERNAL AUDIT BY
HARVEY, BRANKER & ASSOCIATES, P.A., CPA
CONSULTING FIRM.
Page No. 1
SEOPW/CRA MOTION 04-01
OMNI/CRA MOTION 04-01
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
ITEM 11 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
NATIONAL DEVELOPMENT COUNCIL, FOR
FINANCIAL ADVISORY AND PROJECT
FINANCING ASSISTANCE, IN AN AMOUNT NOT
TO EXCEED $72,000.00 FOR ONE YEAR WITH THE
OPTION TO RENEW FOR ONE ADDITIONAL
YEAR AT $90,000.00, PROVIDING THAT EITHER
PARTY MAY TERMINATE THE AGREEMENT ON
48 HOURS NOTICE, PROVIDING THAT THE
EXECUTIVE DIRECTOR MAY EXERCISE THE
OPTION TO RENEW WITHOUT FURTHER ACTION
OF THE BOARD, AND FURTHER PROVIDING FOR
AN EFFECTIVE DATE OF NOVEMBER 1, 2003;
FUNDS TO BE ALLOCATED $36,000.00 FROM
SEOPW TIF FUND "PROFESSIONAL SERVICES —
OTHER", ACCOUNT CODE NO.
689001.550108.6.270 AND $36,000.00 FROM OMNI
TIF FUND "PROFESSIONAL SERVICES — OTHER"
ACCOUNT CODE NO. 686001.590320.6.270.
Direction to CRA Counsel: by Chairman Teele to
make sure that the provision that was in previous
contract with National Development Council stating that
they would not have anything to do with assisting with
the relocation of Camillus House is also in this contract.
Page No. 2
SEOPW/CRA RESOLUTION 04-02
OMNI/CRA RESOLUTION 04-02
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January26, 2004
ITEM 13 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") WITH ATTACHMENTS DIRECTING THE
EXECUTIVE DIRECTOR TO ISSUE NOTICE OF
DISPOSITION AND REQUEST FOR PROPOSALS,
IN ACCORDANCE WITH FLORIDA STATUTES
SECTION 163.380, WITHIN THIRTY (30) DAYS FOR
THE CRA PROPERTIES IN OVERTOWN AT 318
NW IOTH STREET (FOLIOS # 01-0102-070-1040, 01-
0102-070-1041, 01-0102-070-1042, 01-0102-070-1043)
AS MORE FULLY DESCRIBED IN EXHIBIT "A";
AND FURTHER DIRECTING THE EXECUTIVE
DIRECTOR TO REVIEW ALL PROPOSALS
RECEIVED IN RESPONSE TO THE NOTICE AND
REQUEST FOR PROPOSALS AND BRING A
RECOMMENDATION TO THE BOARD OF
DIRECTORS FOR ITS APPROVAL.
Page No. 3
SEOPW/CRA RESOLUTION 04-03
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON &
SANCHEZ
•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004 Page No. 4
ITEM 12 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") WITH ATTACHMENTS AUTHORIZING
THE EXECUTIVE DIRECTOR TO ISSUE NOTICE
OF DISPOSITION AND REQUEST FOR
PROPOSALS, IN ACCORDANCE WITH FLORIDA
STATUTES SECTION 163.380, WITHIN THIRTY
(30) DAYS FOR THE CRA PROPERTY IN
OVERTOWN AT 240 N.W. 9TH STREET (FOLIO# 01-
0103-050-1060) AND THE PROPERTY IN
OVERTOWN APPROXIMATELY 100 FEET WEST
ALONG N.W. 8TH STREET FROM THE
INTERSECTION OF N.W. 8TH STREET AND N.W.
2ND AVENUE (FOLIO# 01-0103-050-1160) AS MORE
FULLY DESCRIBED IN EXHIBIT "A"; AND
FURTHER DIRECTING THE EXECUTIVE
DIRECTOR TO REVIEW ALL PROPOSALS
RECEIVED IN RESPONSE TO THE NOTICE AND
REQUEST FOR PROPOSALS AND BRING A
RECOMMENDATION TO THE BOARD OF
DIRECTORS FOR ITS APPROVAL.
Direction to the CRA Counsel: by Chairman Teele to
meet with the CRA Executive Director and look into
creating language on conveyance of land issues that
would ensure that parking facilities that are being
transferred will also have residual rights for the public to
be able to use on a secondary basis of those entities that
have the primary rights to the facility.
SEOPW/CRA RESOLUTION 04-04
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON &
SANCHEZ
r1
L
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
ITEM 14 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE GRAND PROMENADE SPECIAL
AREA PLAN, RECOMMENDING THAT THE CITY
OF MIAMI ADOPT AND IMPLEMENT THE PLAN,
AND DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT THE PLAN AND RECOMMENDATION
OF THE BOARD TO THE MIAMI CITY
COMMISSION.
Modification: Authorizing the Executive Director to
transmit the plan to the City Manager for his analysis
and staff approval with request that it be forwarded to
the City Commission.
ITEM 15 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE BISCAYNE BOULEVARD
SPECIAL AREA PLAN, RECOMMENDING THAT
THE CITY OF MIAMI ADOPT AND IMPLEMENT
THE PLAN, AND DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT THE PLAN AND
RECOMMENDATION OF THE BOARD TO THE
MIAMI CITY COMMISSION.
Modification: Authorizing the Executive Director to
transmit the plan to the City Manager for his analysis
and staff approval with request that it be forwarded to
the City Commission.
Page No. 5
SEOPW/CRA RESOLUTION 04-05
(AS MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: W NTON
SEOPW/CRA RESOLUTION 04-06
(AS MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON
CJ
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
ITEM 16 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE ACTIONS OF THE EXECUTIVE
DIRECTOR IN ISSUING PURCHASE ORDER NO.
03-22, IN THE AMOUNT OF $7,995.00, ON AN
EMERGENCY BASIS TO HOWARDS
SEALCOATING AND LAND CLEARING, INC. TO
SECURE THE DIVINE MISSION BUILDING AT 910
N.W. 2ND COURT; FUNDS TO BE ALLOCATED
FROM SEOPW TIF FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE
NO. 689001.550108.6.340.
Page No. 6
SEOPW/CRA RESOLUTION 04-07
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004 Page No. 7
ITEM 17 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE A GRANT AGREEMENT, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL, WITH
THE PERFORMING ARTS CENTER TRUST, INC.
PROVIDING REIMBURSEMENT FUNDING IN THE
AMOUNT OF $30,000.00 FOR EXPENSES
ASSOCIATED WITH PERFORMING A
FEASIBILITY STUDY AND THE DEVELOPMENT
OF A MASTER PLAN FOR THE INCLUSION OF A
DIGITAL MEDIA CENTER AT THE PERFORMING
ARTS CENTER OF GREATER MIAMI; FUNDS TO
BE ALLOCATED FROM OMNI TIF FUND,
"PROFESSIONAL SERVICES — OTHER," ACCOUNT
CODE NO. 686001.590320.6.270.
y
Modification: CRA staff requested to negotiate and
come back with a financial and business partnership
between the CRA and the Performing Arts Center on a
digital media center.
ITEM 17 A MOTION INSTRUCTING THE CRA STAFF TO
MEET WITH THE EXECUTIVE DIRECTOR OF THE
PERFORMING ARTS CENTER TO SEE HOW THE
CRA AND THE PERFORMING ARTS CENTER CAN
DEVELOP A BETTER WORKING RELATIONSHIP
AND SHOW MORE ACCOUNTABILITY FOR THE
FUNDS THAT THE CRA HAS ALREADY SPENT
AND WILL SPEND ON THIS PROJECT.
OMNI/CRA RESOLUTION 04-03
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
OMNI/CRA MOTION 04-04
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January26, 2004 Page No. 8
ITEM 18 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXTEND ENCORE SERVICES, INC.'S PROVISION
OF SHORING AND STABILIZATION AT THE
WARD ROOMING HOUSE, 249-51-53-55 N.W. 9Tx
STREET, ON A MONTH -TO -MONTH BASIS
THROUGH SEPTEMBER 2004 AT A COST NOT TO
EXCEED $10,800.00; FUNDS TO BE ALLOCATED
FROM SEOPW TIF FUND, "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO., 689001.550108.6.940.
Direction to the CRA Executive Director: by
Chairman Teele to place administrative resolutions
under a different category at the end of the meeting
agenda and not at the beginning.
SEOPW/CRA RESOLUTION 04-08
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
ITEM 2 A MOTION TO APPROVE THE CRA FINANCIAL SEOPW/CRA MOTION 04-09
SUMMARY THROUGH MONTH END DECEMBER OMNI/CRA MOTION 04-05
31, 2003 MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
ITEM 3 A MOTION TO ACCEPT THE STATUS REPORT ON SEOPW/CRA MOTION 04-10
THE CONSTRUCTION TIMING ALTERNATIVES MOVED: SANCHEZ
FOR THE JACKSON SOUL FOOD RESTAURANT. SECONDED: GONZALEZ
ABSENT: WINTON &
REGALADO
0
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January26, 2004
ITEM 4 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES DIRECTING THE EXECUTIVE
DIRECTOR TO PREPARE AND SUBMIT THE
PROPOSED ANNUAL BUDGET FOR EACH
COMMUNITY REDEVELOPMENT AGENCY TO
THE RESPECTIVE BOARD OF DIRECTORS NO
LATER THAN JUNE OF EACH YEAR.
ITEM 5 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN
AMENDMENT, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL, TO THE CRAS'
AGREEMENT FOR CERTIFIED PUBLIC
ACCOUNTING SERVICES WITH HARVEY,
BRANKER AND ASSOCIATES EXERCISING THE
CRAS' OPTION TO EXTEND THE TERM OF THE
CONTRACT AND INCREASING THE AMOUNT OF
THE CONTRACT BY $30,000.00; $15,000.00 TO BE
ALLOCATED FROM SEOPW TIF FUND,
"PROFESSIONAL SERVICES -ACCOUNTING,"
ACCOUNT CODE NO. 689001.550108.6.280 AND
$15,000.00 FROM OMNI TIF FUND,
"PROFESSIONAL SERVICES -ACCOUNTING,"
ACCOUNT CODE NO. 686001.590320.6.280.
Page No. 9
SEOPW/CRA RESOLUTION 04-11
OMNI/CRA RESOLUTION 04-06
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON &
REGALADO
SEOPW/CRA RESOLUTION 04-12
OMNI/CRA RESOLUTION 04-07
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON
•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
ITEM 6 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") RATIFYING THE ACTIONS
OF THE EXECUTIVE DIRECTOR IN RENEWING
THE CRAS' GROUP HEALTH INSURANCE
COVERAGE WITH NEIGHBORHOOD HEALTH
PARTNERSHIP, INC. FOR CALENDAR YEAR 2004
AT A COST NOT TO EXCEED $36,000.00; FUNDS
TO BE ALLOCATED FROM GENERAL
OPERATING FUND, "GROUP INSURANCE
CONTRIBUTION," ACCOUNT CODE NO.
689004.550011.6.130.
ITEM 7 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") RATIFYING THE ACTIONS
OF THE EXECUTIVE DIRECTOR IN RENEWING
THE CRAS' GROUP DENTAL INSURANCE
COVERAGE WITH PARAGON DENTAL SERVICES,
INC. FOR CALENDAR YEAR 2004 AT A COST NOT
TO EXCEED $1,200.00; FUNDS TO BE
ALLOCATED FROM GENERAL OPERATING
FUND, "GROUP INSURANCE CONTRIBUTION,"
ACCOUNT CODE NO. 689004.550011.6.130.
Page No. 10
SEOPW/CRA RESOLUTION 04-13
OMNI/CRA RESOLUTION 04-08
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
SEOPW/CRA RESOLUTION 04-14
OMNI/CRA RESOLUTION 04-09
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
ITEM 8 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL, WITH BELLSOUTH
COMMUNICATIONS SYSTEMS, LLC FOR THE
PURCHASE OF A CISCO UNITY 7825 TELEPHONE
SYSTEM FOR THE CRAS' OFFICES IN AN
AMOUNT NOT TO EXCEED $23,203.62; FUNDS TO
BE ALLOCATED FROM GENERAL OPERATING
FUND, "COMMUNICATION SERVICES,"
ACCOUNT CODE NO. 689004.550011.6.510.
ITEM 9 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") RATIFYING THE ACTIONS
OF THE EXECUTIVE DIRECTOR IN ISSUING
PURCHASE ORDER NO. 03-16, IN THE AMOUNT
OF $12,703.38, TO MIAMI BUSINESS TELEPHONES
CORPORATION, A CITY OF MIAMI APPROVED
VENDOR, FOR INSTALLATION OF VOICE AND
DATA CABLING AT THE CRAS' OFFICES IN THE
CITADEL BUILDING; FUNDS TO BE ALLOCATED
FROM GENERAL OPERATING FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE
NO. 689004.550011.6.340.
Page No. 11
SEOPW/CRA RESOLUTION 04-15
OMNI/CRA RESOLUTION 04-10
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON
SEOPW/CRA RESOLUTION 04-16
OMNI/CRA RESOLUTION 04-11
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON
0
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January26, 2004
ITEM 10 A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/
PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") RATIFYING THE ACTIONS
OF THE EXECUTIVE DIRECTOR IN EXPENDING
$5,890.00 WITH DANIEL MOVING SYSTEMS, INC.
FOR THE RELOCATION OF THE CRAS' OFFICES;
FUNDS TO BE ALLOCATED FROM SEOPW TIF
FUND, "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO. 689001.550108.6.340.
Page No. 12
SEOPW/CRA RESOLUTION 04-17
OMNI/CRA RESOLUTION 04-12
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004
NON A MOTION INSTRUCTING THE CRA EXECUTIVE
AGENDA DIRECTOR TO BRING BACK TO THE FEBRUARY
23, 2004 CRA BOARD MEETING, A PROPOSED
RESOLUTION AMENDING OMNUCRA
RESOLUTION 03-27, WHICH APPROVED A NINE
MONTH PILOT PROGRAM FOR SEED FUNDING
TO BE MADE AVAILABLE TO GREATER MIAMI
VISITOR AND CONVENTIONS BUREAU AND
ANY HOTEL, $50,000, FROM OMNI TIF TRUST
FUND ACCOUNT, 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; TO
INCREASE SAID AMOUNT TO $25,000 FOR PRE -
EVENT ACTIVITIES TO TAKE PLACE AT
MARGARET PACE PARK RELATING TO THE
LATIN BILLBOARD AWARDS WHICH WILL BE
HELD IN APRIL 2004; AND FURTHER DIRECTING
THE EXECUTIVE DIRECTOR TO MEET WITH
THE STAFF OF TELEMUNDO TO ORGANIZE
DIFFERENT PARTIES AT SAID PARK.
Direction to the CRA Staff: by Chairman Teele to
come back with this resolution and other resolutions
relating to activities at Margaret Pace Park at the next
Board Meeting; further requesting that the Executive
Director look into putting a cornerstone in the building
of said park.
Direction to the Executive Director: by Chairman
Teele to coordinate administration of issues such as
cleanup , security, vagrants, etc., at Margaret Pace Park.
Page No. 13
OMNI/CRA MOTION 04-13
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON &
SANCHEZ
•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 26, 2004 Page No. 14
NON Direction to the Executive Director: by Chairman
AGENDA Teele to participate in the City's Community
Development Block Grant District Public Hearings and
to help with the dissemination of information for the
Overtown Town Hall meeting which will take place in
about six weeks.
NON Direction to the Executive Director: by Chairman
AGENDA Teele to make sure that the meeting that will be taking
place on January 28, 2004' between the CRA and the
Florida Department of Transportation (FDOT) is
advertised as a sunshine meeting and further requesting
that no specific requests are made by either CRA
consultant, Tom Gustafson, nor CRA staff, unless and
until the City's Transportation Department has had an
opportunity to make a presentation to the CRA first.
APPROVED:
(2�i� a- a�et�
PRISCILLA A. THO PSON, CITY qLERK
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 (CPA) 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
RECEIPT
DATE . January 28, 2004
SUBJECT: Marked Agenda and Clerk's Report for the January 26, 2004 CRA
Meeting.
Received
MAYOR DIAZ
CHAIRMAN TEELE
VICE-CHAIRMAN SANCHEZ
COMMISSIONER GONZALEZ
COMMISSIONER REGALADO
COMMISSIONER WINTON
CHIEF ADMINISTRATOR/CITY MANAGER
CITY ATTORNEY