HomeMy WebLinkAboutSEOPW-OMNI-CRA 2004-07-08 Supplemental Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 8, 2004
S-1 A JOINT RESOLUTION AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY (CRA) TO PAY
CIVIL-CADD ENGINEERING, INC., THE SUM OF
$70,000, IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CRA FOR THE CASE CIVIL-CADD
ENGINEERING, INC., V. SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND OMNI
COMMUNITY REDEVELOPMENT AGENCY, CASE
NO. 03-11455 CA-02, UPON THE EXECUTION OF A
GENERAL RELEASE FOR THE CRAS, AND THEIR
PRESENT AND FORMER OFFICERS, AGENTS
AND EMPLOYEES FROM ANY AND ALL CLAIMS
AND DEMANDS; FUNDS TO BE ALLOCATED AS
FOLLOWS: $63,000 FROM SEOPW TAX
INCREMENT FUND, "PROFESSIONAL SERVICES —
OTHER," ACCOUNT CODE NO. 689001.550108.6.270,
AND $7,000 FROM OMNI TAX INCREMENT FUND,
- "PROFESSIONAL SERVICES — OTHER,"
ACCOUNT CODE NO. 686001.590320.6.270.
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P ISCILLA A. THOMPSON, YITY CLERK
Page No. 1
SEOPW/CRA Resolution-04-64
OMNI/CRA Resolution-04-36
MOVED: REGALADO
SECONDED: GONZALEZ
NOES: SANCHEZ
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
SECOND MEETING