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:
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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
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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