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HomeMy WebLinkAboutSEOPW-CRA-Discussion Item 4• CRA Board of Directors Meeting March 29, 2004 REPORT BY GENERAL COUNSEL Submission of printed status report on Pending CRA Legal Agreements (No Board Action Required) • ITEM 4 6-�„=p FJ Printed On 3/11/2004 11:14:18 AM -Contract Tracki System Open and Pendir�;ontracts Opened on 03110104 or before \ Contract No. Subject 1 Term Term Atty Amount Date Status Begins Ends Received Community Redevelopment Agency K- 0301141 Amendment to Professional SA w/H.J. Ross Associates, Inc. JHV $700,000.00 12/23/2003 Transferred to James & CRA Villacorta 1/5/04. Amendment to CRA & K- 0301101 Agreement w/Sanson, Kline, Jacomino & Company, LLP for JHV $55,000.00 12/10/2003 Contract completer" External Auditing Services for FY 03 & FY 04 K- 0300955 Amendment No 1 to the Grant Agreement dated 12/27/02 IT $377,800.00 10/16/2003 03/10/04- Revising between CRA and Arena Squre North & South Ltd. draft amendment. K- 0300909 Crosswinds at Poinciana, LLC - Proposed settlement ROD $0.00 10/7/2003 Negotiations/drafting agreement & Agreement to Amend Lease & Dev. Agree continue. Next meeting 3/17/2004 K- 0300882 Nationwide Retirement Solutions (optional 457 Deferred KRM 12/6/2002 $0.00 9/26/2003 Contract complete. Compensation Plan Provider for CRA) CRA req. hold open thru 3/25/04 pending K- 0300848 Agreement-ICMA for establishment & administration of trust ENW $0.00 9/23/2003 Contract complete. accts. for employee 401 retirement plan. CRA req. hold open thru 3/25/04 pending K- 0300728 Agreement -Grow Miami Fund/National Development Counsel RCG $471,770.00 9/3/2003 To vendor for signature 3/8/04 K- 0300052 Dover Kohl - Grand Promenade -CRA JHV $50,000.00 1/27/2003 To vendor for signature 2/3/2004. K- 0300028 Grant to Camillus House JHV $50,000.00 1/13/2003 Vendor req. add'I changes. Revised C==m agmt to vendor for K- 0200297 Construction Manager-At-Risk-TLMC JHV $0.00 5/20/2002 Closing memo sent. I CRA req. hold open to 6/28/04 - resolving K- 0200102 ZHA, INC. - CRA Master Plan Update' L^ IVE $55,000.00 2/21/2002 Complete - awaiting ZHA's signature. Re- assigned to IVE 9/3/03. K- 0200047 Metric Engineering, Inc. - 3rd Ave (Dorsey ay) /9t St Ped JHV $105,000.00 2/6/2002 Vendor requests Mall revisions. Law