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HomeMy WebLinkAboutSEOPW-OMNI-CRA 2004-07-08 Supplemental Clerk Report - Third MeetingSEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING DATE: July 8, 2004 Direction to the Clerk of the Board: by Chairman Teele to provide a written verbatim transcript of the Sunshine Law meeting and make it available to Vice Chairman Winton, Board Member Sanchez and the public. [Note: Clerk provided copy of transcript on 7-21-04.] S-1 A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARKWEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS") DIRECTING THE EXECUTIVE DIRECTOR TO COLLABORATE WITH THE MIAMI CITY MANAGER AND THE ADMINISTRATION OF THE CAMILLUS HOUSE SHELTER (THE "FACILITY") TO EXPLORE AVAILABLE OPTIONS FOR THE PROVISION OF EXPANDED SERVICES TO ASSIST THE HOMELESS POPULATION OF THE CITY OF MIAMI, WITH EMPHASIS ON THE PRACTICALITY OF EXPANDING THE EXISTING DOWNTOWN MIAMI FACILITY AT 726 NORTHEAST 1 OF LAND ABUTTING AND/OR ADJACENT TO OR IN THE IMMEDIATE VICINITY OF THE FACILITY, INCLUDING, BUT NOT LIMITED TO, THE USE OF EMINENT DOMAIN PROVISIONS, PURSUANT TO CHAPTER 163,FF.S. (2004), FOR SUCH EXPANSION. APPROVED: e � , - �61 �--, j lo PRISCILLA A. THOMPSOk CITV CLERK Page No. 1 SEOPW/CRA Resolution 04-65 OMNI/CRA Resolution 04-37 MOVED: GONZALEZ SECONDED: SANCHEZ UNANIMOUS 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 THIRD MEETING m ►m DATE : July 21, 2004 SUBJECT: Special Agendas and Clerk's Reports for the three (3) July 8, 2004 Special CRA Meetings. Received BY: urE I : 1 CHAIRMAN TEELE VICE-CHAIRMAN WINTON BOARD MEMBER GONZALEZ BOARD MEMBER REGALADO CITY MANAGER