HomeMy WebLinkAboutSEOPW CRA 2004-02-23 Discussion Item 8® CRA Board of Directors Meeting
February 23, 2004
ITEM ffi
REPORT BY GENERAL COUNSEL
Submission of printed status report on
Pending CRA Legal Agreements
(No Board Action Required)
� DiscussED
Contract Tratn9 System
stem
Open and Pending Contracts
involving Community Redevelopment Agency
Contract No. Subject Received by the Last Returned to Last Sent to
City Attorney Law Department Client
K- 0200047 Metric Engineering, Inc. - 3rd Ave (Dorsey
Way) /9th St Ped Mall
Amount: $105,000.00
K- 0200297 Construction Manager-At-Risk-TLMC
Amount: $0.00
K- 0300028 Grant to Camillus House
Amount: $50,000.00
K- 0300052 Dover Kohl - Grand Promenade -CRA
Amount: $50,000.00
K- 0300728
Agreement -Grow Miami Fund/National
Development Counsel
Amount: $471,770.00
K- 0300848
Agreement-ICMA for establishment &
administration of trust accts. for employee
401retirement plan.
)
Amount: $0.00
�V
- 0300882
Nationwide Retirement Solutions (optional
457 Deferred Compensation Plan Provider
for CRA)
.
Cl)
Amount: $0.00
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Printed On 2/13/2004 2:33:27 PM
Status
2/6/2002 2/9/2004 1/30/2004 Vendor requests revisions. Law
Revising 2/12/04
5/20/2002 1/5/2004 1/6/2004 Closing memo sent. CRA req.
hold open to 3/25/04 - resolving
issues w/ vendor on CRA parking
lots.
1/13/2003 2/2/2004 2/9/2004 Vendor req. add'I changes.
Revised admt to CRA 2/9/2004.
1/27/2003 1/23/2004 2/3/2004 To vendor for signature 2/3/2004.
9/3/2003 1/29/2004 2/2/2004 Vendor and Comm. Development
resolving issues re: funding
restrictions & reporting regmts
2/13/04.
9/23/2003 10/8/2003 12/29/2003 Contract complete. CRA req. hold
open thru 3/25/04 pending review
by Empl. Rel. Dept. & Bd approval.
9/26/2003 10/8/2003 1/5/2004 Contract complete. CRA req. hold
open thru 3/25/04 pending review
by Empl. Rel. Dept. & Bd approval.
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• Contract Traing System
Open and Pending Contracts
involving Community Redevelopment Agency
Contract No. Subject Received by the Last Returned to Last Sent to Status
City Attorney Law Department Client
K- 0300909 Crosswinds at Poinciana, LLC - Proposed 10/7/2003 2/10/2004 Negotiations/drafting continue.
settlement agreement & Agreement to Next meeting 2/18/2004.
Amend Lease & Dev. Agree
Amount: $0.00 •
K- 0300955 Amendment No 1 to the Grant Agreement 10/16/2003 1/26/2004 Revising draft amendment
dated 12/27/02 between CRA and Arena 2/12/2004.
Squre North & South Ltd.
Amount: $377,800.00
K- 0301101 Agreement w/Sanson, Kline, Jacomino & 12/10/2003 2/11/2004 Draft to CRA for review 1/5/04.
Company, LLP for.External Auditing Draft of corporate resolution to
Services for FY 03 & FY 04 vendor 2/11/04.
Amount: $55,000.00
K- 0301141 Amendment to PSA w/H.J. Ross Associates, 12/23/2003 1 /6/2004 Transferred to James Villacorta
Inc. & CRA 1/5/04. Amendment to CRA &
vendor 1/6/04. Complete closing
Amount: $700,000.00
file.
K- 0400058 PSA w/Greater Miami Neighborhoods, Inc. 1 /27/2004 Duplicate of K 03-0186. Contract
for housing consulting services complete closing both files.
Amount: $40,000.00
® Report Summary
. Total of Open Contracts: 12
! 1
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