HomeMy WebLinkAboutSEOPW OMNI CRA 2004-03-29 Clerk Report•
SEOPW AND OMNI/CRA
CITY CLERK' S REPORT
MEETING DATE: March 29, 2004 Page No. 1
ITEM I A MOTION TO ACCEPT THE, CRA'S EXTERNAL
SEOPW/CRA MOTION 04-22
AUDITOR'S REPORT ON THE OMNI AND SEOPW
OMNI/CRA MOTION 04-20
FOR FY '03 AS PRESENTED BY SANSON, KLINE,
MOVED: REGALADO
JACOMINO & COMPANY, LLP.
SECONDED: SANCHEZ
ABSENT: GONZALEZ,
WINTON
ITEM 4 Direction to the CRA General Counsel: by Chairman
Teele to meet with the CRA's external auditor and
figure out where we are on the cost of Ward Rooming
House legal fees.
ITEM 5 Direction to the CRA Executive Director: by
Chairman Teele to plan a ribbon cutting ceremony in
May for the ground breaking of Jackson's Soul Food.
NON Note for the Record: Board Member Regalado stated
AGENDA that the CRA should come up with ideas on how to fund
for security services for historic buildings that are under
construction in order to avoid vandalism and looting.
Direction to the CRA General Counsel: by Chairman
Teele to review the transcripts of previous City
Commission Meetings and provide the Board with a
legal opinion as to whether or not, as a matter of policy,
7-1) the CRA can use Community Development dollars for
the historic preservation of the Ward Rooming House;
and to further opine as to whether this can be done
before the issue of the title is resolved; and further
directing the CRA Executive Director to confirm with
the City's Community Development Department to as to
whether or not they've concluded that the CRA cannot
use these dollars.
Note for the Record: Chairman Teele stated that he
would call a special board meeting in April solely on the
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 29, 2004
issue of how the CRA can save the Ward Rooming
House.
Direction to the CRA Executive Director: by
Chairman Teele to provide the Board with a written
recommendation on the potential alternatives for the use
and restoration of the Ward Rooming House and to
identify funds for said potential uses.
NON A MOTION AUTHORIZING THE CRA EXECUTIVE
AGENDA DIRECTOR TO DEED THE PROPERTY KNOWN AS
GRAND CENTRAL BACK TO THE CITY OF MIAMI
IN ORDER TO ALLOW THE CITY TO REISSUE
THE FIRST DEED TO GRAND CENTRAL, WHICH
WAS INADVERTENTLY NEVER RECORDED, AND
BE RESPONSIBLE FOR MAINTAINING THE PARK;
FURTHER DIRECTING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY TO EFFECTUATE SAID TRANSFER
AND FURTHER REQUESTING THAT THE CITY
MOVE EXPEDITIOUSLY WITH SAID REISSUING
OF DEED.
NON A MOTION INSTRUCTING THE EXECUTIVE
AGENDA DIRECTOR TO MEET WITH THE CITY
ADMINISTRATION TO DEVELOP A PROGRAM
THAT MEETS CHAPTER 163 REQUIREMENTS
FOR REDEVELOPMENT PURPOSES, IN RELATION
TO SUPPORTING THE THIRD ANNUAL LUTHER
CAMPBELL UMOJA CULTURAL, ARTS &
MUSICAL FESTIVAL, WHICH IS SCHEDULED TO
BE HELD IN THE CITY OF MIAMI DURING THE
MEMORIAL DAY HOLIDAY WEEKEND;
FURTHER DIRECTING THAT NO CRA FUNDS BE
EXPENDED OUTSIDE OF THE CITY OF MIAMI
FOR THIS PURPOSE.
Page No. 2
SEOPW/CRA MOTION 04-23
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ,
WINTON
SEOPW/CRA MOTION 04-24
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GONZALEZ,
WINTON
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: March 29, 2004 Page No. 3
APPROVED:
PR SCILLA A. TH MPSON, CIT CLERK
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
RECEIPT
DATE : April 15, 2004
SUBJECT: Minutes for the March 29, 2004 CRA Meeting.
Received
MAYOR DIAZ
CHAIRMAN TEELE
VICE-CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
CITY MANAGER