HomeMy WebLinkAboutCC 2002-05-30 City Clerk's ReportCITY CLERK'S REPORT
MEETING DATE: May 30, 2002
Page No. 1
Note for the Record: The City Commission scheduled
the following meetings for May 30, 2002:
■ 3:30 p.m. — Attorney -Client Session regarding
Lyric Village Housing, Inc. and St. John
Community Development Corporation, Inc.
litigation
■ 3:30 p.m. — Special meeting regarding
boundaries of the Community Redevelopment
Agency
■ 3:55 p.m. — Special meeting regarding proposed
aviation and visitors center in Watson Island
A meeting of the Community Redevelopment Agency
was scheduled at 4 p.m.
(3:30 Special
A MOTION TO RECESS THE SPECIAL MEETING
MOTION 02-608
Meeting re:
OF THE ATTORNEY-CLIENT SESSION
MOVED: SANCHEZ
Attorney-
CONCERNING PENDING LITIGATION "CITY OF
SECONDED: TEELE
Client
MIAMI AND SOUTHEAST OVERTOWN/PARK
ABSENT: GONZALEZ
Session)
WEST COMMUNITY REDEVELOPMENT AGENCY
VS. LYRIC VILLAGE HOUSING, INC. AND ST.
JOHN COMMUNITY DEVELOPMENT
CORPORATION, INC." UNTIL 6 P.M. THIS
AFTERNOON.
Note for the Record: Commissioner Teele later clarified
that the above deferral was until 5:45 p.m.
CITY CLERK'S REPORT
MEETING DATE: May 30, 2002 Page No. 2
ITEMS 1
Direction to the City Manager: by Chairman Regalado
AND 2
to brief the members of the Commission prior to June
(Special
13th regarding the proposed aviation and visitor's center
Meeting re:
on Watson Island and provide a list of changes being
Watson Island
considered; further deferring said items to the
Aviation and
Commission meeting currently scheduled for June 13,
Visitor's
2002.
Center)
Note for the Record: At 4:19 p.m. the Special
Commission meeting was recessed. A meeting of the
Community Redevelopment Agency was convened
immediately afterwards. The Special Commission
meeting reconvened at 5:56 p.m.
A MOTION TO CONVENE THE SPECIAL MEETING
MOTION 02-609
OF THE CITY COMMISSION TO CONSIDER
MOVED: WINTON
EXTENSION OF BOUNDARIES OF THE
SECONDED: SANCHEZ
COMMUNITY REDEVELOPMENT AGENCY (CRA).
ABSENT: GONZALEZ
MEETING DATE
CITY OF MIAMI
CITY CLERK'S REPORT
May 30, 2002
Page No. 3
A RESOLUTION OF THE MIAMI CITY
RESOLUTION 02-610
COMMISSION, WITH ATTACHMENT(S),
MOVED: TEELE
DIRECTING THE CITY MANAGER TO PROVIDE
SECONDED: SANCHEZ
ALL NOTICES REQUIRED BY LAW FOR THE CITY
ABSENT: GONZALEZ
COMMISSION, AS THE GOVERNING BODY OF
THE SOUTHEAST OVERTOWNIPARK WEST
COMMUNITY REDEVELOPMENT AGENCY
("CRA") TO CONSIDER AND TO TAKE ACTION
ON THE PROPOSED AMENDMENT AND
MODIFICATION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT PLAN.
Note for the Record: A public hearing is scheduled for
June 24, 2002, 5:30 p.m. at City Hall Chambers in
connection with the proposed extension of the
boundaries of the Community Redevelopment Agency.
Note for the Record: The Special Commission meeting
recessed at 6:01 p.m. and the members of the City
Commission met in executive Attorney -Client Session
regarding Lyric Village Housing, Inc. and St. John
Community Development Corporation, Inc. litigation
until 6:35 p.m.
Of
s
tYC6Bf iRi71
o,
r
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: May 30, 2002
A MOTION TO ADJOURN THE SPECIAL
COMMISSION MEETING.
APPROVED:
PRISCILLA A. THOMPSON, CITY CLERK
Page No. 4
MOTION 02-611
MOVED:
SECONDED:
ABSENT:
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION
NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS
WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL
ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY,
IS ALSO DULY REFLECTED IN SAID VOTE.
WINTON
SANCHEZ
GONZALEZ,
REGALADO