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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