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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. cluliff"Telffm 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