HomeMy WebLinkAboutSEOPW CRA 2012-09-13 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chairman
Wifredo (Willy) Gort, Vice -Chairman
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, September 13, 2012
5:00 PM MIAMI CITY HALL
3500 Pan American Drive, Miami, FL 33133
Present:
Chair Spence -Jones, Commissioner Sarnoff, Commissioner Suarez,
Commissioner Carollo and Vice Chair Gort
On the 13th day of September 2012, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
regular session at the Historic Miami City Hall, 3500 Pan American Drive, Miami, Florida.
The meeting was called to order by Chair Spence -Jones at 6:31 p.m. and was adjourned
at 6:32 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
1. CRA RESOLUTION
12-00824
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY (THE "CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE FORM
ATTACHED, WITH MIAMI-DADE COUNTY (THE "COUNTY") AND THE CITY
OF MIAMI (THE "CITY") TO RESOLVE THE DISPUTE BETWEEN THE CRA,
THE CITY AND THE COUNTY REGARDING OWNERSHIP OF BLOCK 45
AND BLOCK 56, NORTH CITY OF MIAMI, ACCORDING TO THE PLAT
THEREOF RECORDED IN PLAT BOOK "B', AT PAGE 41 OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA AND PORTIONS OF
BLOCK 36 OF P.W. WHITES RE -SUB, ACCORDING TO THE PLAT
THEREOF, RECORDED IN PLAT BOOK "B" AT PAGE 34 OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, WHICH THE COUNTY
CLAIMS REVERTED TO THE COUNTY; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE AND AMEND ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN FORM ACCEPTABLE TO THE SPECIAL
COUNSEL.
File # 12-00824 07-30-2012 Cover Memo.pdf
File # 12-00824 07-30-2012 Legislation with attachment.pdf
MOTION
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
City of Miami Page 1 Printed on 9/28/2012
SEOPW Community Redevelopment Agency Marked Agenda September 13, 2012
was passed unanimously, to continue Item 1 to the Southeast Overtown/Park West
Community Redevelopment Agency meeting currently scheduled for September 24,
2012.
City of Miami Page 2 Printed on 9/28/2012