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HomeMy WebLinkAboutMEMO -1CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: January 30, 2004 Subject: Oversight Committee for the SEOPW and OMNI Redevelopment District CRAs References: February 26, 2004 Agenda Enclosures: List of members The Oversight Committee for the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies (CRAs) was created to: (1) serve in an advisory capacity to the city commission, the Southeast Overtown/Park West Community Redevelopment Agency, and the Omni Redevelopment District Community Redevelopment Agency; (2) review the activities of, establish benchmarks for, and advise the city commission on the activities and effectiveness of the CRAs; this review shall include review of grants, contracts, administrative actions or any other areas of operations of the CRAs; (3) monitor and report to the city commission quarterly on the status and effectiveness of the CRAs and the implementation of the respective redevelopment plans and all city commission resolutions dealing with the CRAs; (4) at the end of one year, to prepare a fmal report for presentation to the city commission making recommendations to the city commission as to CRA policies, programs, procedures, budgets and appropriations. This board is to sunset after a one-year period. Appointees should be chosen from the fields of accounting, real estate redevelopment, planning, banking, law and related professions that qualify members with the expertise needed to oversee CRA functions. Each member shall have an outstanding reputation for community pride, interest, integrity, responsibility, and business and professional ability. Appointments shall be made with consideration for gender and ethnic balance and shall either be permanent residents of the City of Miami or own real property in the City, or work or maintain a business in the City. This committee was created by Resolution # 04-0015 on January 8, 2004. Four original appointments are needed: • Commissioner Winton has one nomination. • Chairman Teele has one nomination. • Mayor Diaz has two appointments. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the February 26, 2004 Commission agenda. This issue was deferred from the January 22, 2004 Commission meeting. PAT:ss c: Jim Villacorta, Assistant City Attorney Frank Rollason, CRA Executive Director Elvi Alonso, Agenda Coordinator