HomeMy WebLinkAboutSEOPW OMNI CRA 2004-05-06 Clerk Report•
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 6, 2004 (Special)
ITEM 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 LOCATED 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.
Modifications: (1) Notice of RFP will clearly state that
the Cone of Silence does not apply to said RFP; (2)
Notice of RFP will include a 1-2 day workshop to be
hosted by CRA and City Staff within next 30 days
regarding the proposed RFP and the potential
development of the Property; and (3) Notice of RFP will
specifically make reference to Chapter 163.
Page No. 1
SEOPW/CRA RESOLUTION 04-40
(AS MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
E.. .� ! I ;.as"�.• 9.2» ry � ,r
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: May 6, 2004 (Special)
APPROVED:
PRISCILLA A. XOMP ON, C Y CLERK
Page No. 2
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 : May 11, 2004
SUBJECT: Marked Agenda and Clerk's Report for the May 6, 2004 Special
CRA Meeting.
• •d
MAYOR DIAZ
CHAIRMAN TEELE
VICE-CHAIRMAN WINTON
BOARD MEMBER GONZALEZ
BOARD MEMBER REGALADO
BOARD MEMBER SANCHEZ
CITY MANAGER