HomeMy WebLinkAboutSEOPW-OMNI-CRA 2004-07-08 Supplemental AgendaEm
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CRA Board of Directors Meeting
July 8, 2004
SPECIAL AGENDA
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Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni Redevelopment
Areas
City of Miami City Hall
Commission Chambers
3500 Pan American Drive
Miami, Florida
July 8, 2004
6:00 P.M.
(or soon thereafter as may be heard)
SECOND MEETING
on
mRAaoard ofDirectors Meeting
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SPECIAL AGENDA
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RESOLUTIONS
8-1 A Joint Resolution authorizing the Executive Director to pay Civil-CADD
Engineering, |nc,the sum of $70O00.infull and complete settlement of any and
all claims and demands against the CRAS for the case Civil-CADD Engineering,
|nc.,KSoutheast Overtown/Pgrk West Community Redevelopment Agency and
Omni Community Redevelopment Agency, Case No. 03'11455CA-02, upon the
execution of a general nakamae for the CRAG. and their present and former
offioena, agents and employees from any and all c|minna and demands; Funds to
be allocated as follows: $63.000 From SEOpVV Tax Increment Fund.
"Professional Services —Other'"Account Code No.G8S0O1.55U1OQ.6.27O. and
$7.000 from Omni Tau |norenlerd Fund. - "Professional Services — Other,"
Account Code No. 8B6OO1.59O32O.G.27O.
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SECOND MEETING