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HomeMy WebLinkAboutSEOPW-OMNI-CRA 2004-07-08 Supplemental AgendaEm • CRA Board of Directors Meeting July 8, 2004 SPECIAL AGENDA (ram l r.:I 1. [,. 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 J SPECIAL AGENDA 0 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. 0 SECOND MEETING