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HomeMy WebLinkAboutSEOPW OMNI CRA 2004-04-26 Supplemental Marked AgendaSoard of Directors Meeting April 26, 2004 !L Community Redevelopment Agency For the Southeast Overtown/Park West and Omni Redevelopment Areas www.miami-cra.org REGULAR BOARD OF DIRECTORS MEETING The Double Tree Hotel 1717 North Bayshore Drive Grand Ballroom Miami, Florida April 26, 2004 5:00 P.M. Page 9 Soard mDirectors Meeting )�, RESOLUTIONS 8-1 A Resolution authorizing the Executive Director to execute a Sub -Recipient Agreement, in substantially the attached fmnn. with the Cho of Miami for avvond of Community Development Block Grant Funds to be used for the Grand Promenade Interim Improvements Project. MOVED-` SANCHEZ SECONDM S-2 A Joint Resolution authorizing the Executive Director to execute Sub -Recipient AoreeDlento, in substantially the attached forn, with the City of Miami for award of Community Development Block Grant Funds to be expended by July 30. 2004. contingent upon approval of the projects to be funded by the appropriate Board of Directors.