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HomeMy WebLinkAboutSEOPW OMNI CRA 2004-05-06 Agenda• SPECIAL Board of Directors Meeting May 6, 2004 Community Redevelopment Agency For the Southeast Overtown/Park West and Omni Redevelopment Areas www.miami-cra.orq SPECIAL BOARD OF DIRECTORS MEETING AGENDA City of Miami 0 3500 Pan American Drive City Hall — Commissioner's Chambers Miami, FL. May 6, 2004 2:30 P.M. • SPECIAL �oard of Directors Meeting May 6, 2004 �- RESOLUTIONS 1. A Resolution of the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") declaring its intention to dispose of that real property in Overtown commonly known as Block 36, P.W. White's Re - Subdivision, and more particularly described in Exhibit "A" attached hereto (the "Property"); directing the Executive Director to publish notice of the disposition and invite proposals for the redevelopment or rehabilitation of the Property; directing the Executive Director to consider all proposals received within sixty (60) days from the date the request for proposals is published; and further directing the Executive Director to conduct any necessary due diligence on the property at a cost not to exceed $15,000.00; funds to be allocated from SEOPW Tax Increment Fund "Professional Services — Appraisals," Account Code No. 689001.550108.6.220. SEOPW/CRA R-04-40 (MODIFIED) MOVED: GONZALEZ SECONDED: SANCHEZ UNANIMOUS