HomeMy WebLinkAboutSEOPW OMNI CRA 2004-03-29 Marked Agenda•
CFZ&rd of Directors Meeting
March 29, 2004
Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni
Redevelopment Areas
www.miami-cra.org
REGULAR
BOARD OF DIRECTORS MEETING
AGENDA
THE MIAMI ARENA
701 ARENA BOULEVARD
VIP ROOM
MIAMI, FL.
MARCH 29, 2004
5:00 P.M.
Pagel, of 3
•
CR*rd of Directors Meeting
March 29, 2004
➢ OFFICIAL REPORT
1. Sanson, Kline, Jacomino & Company, LLP, CRA External Auditor: Report on Omni and
SEOPW External Audit for FY'03.
SEOPW/CRA M=04-22;.OMNIICRA M-04-2,0
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: WINTON, GONZALEZ
2. Harvey, Branker & Associates, P.A., CPA Consulting Firm: CRA Financial Summary
through Month End February 29, 2004.
DISCUSSED
➢ RESOLUTIONS
3. A Resolution, with attachment(s), accepting in principle the attached amended .2004
Southeast Overtown/ Park West ("SEOPW") Redevelopment Plan (the "Amended Plan"),
prepared by Dover Kohl & Partners; further directing the Executive Director of the CRA
to transmit the Amended Plan, and its attachment(s), to the City of Miami City Manager
for review and analysis, and to request subsequent transmittal to the City of, Miami
Commission for legislative action.
DISCUSSED
➢ REPORT BY GENERAL COUNSEL
4. Submission of printed status report on Pending Legal Agreements (No Board Action
Required).
DISCUSSED
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• CRJ&rd of Directors Meeting
March 29, 2004
➢ REPORT BY EXECUTIVE DIRECTOR
5. Status report on the renovation projects for Jackson Soul Food Restaurant, Two Guys
Restaurant, and Just Right Barber Shop.
DISCUSSED
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