HomeMy WebLinkAboutSEOPW OMNI CRA 2004-07-29 Marked AgendaCity of Miami
Marked Agenda
Community Redevelopment Agency
Arthur E. Teele, Jr., Chairman
Johnny L. Winton, Vice Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, Board Member
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, July 29, 2004 11:00 AM City Hall (Commission Chambers)
3500 Pan American Drive
Miami, Florida 33133
www.miami-cra.org
Present: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez,
Board Member Regalado , and Chairman Teele
On the 29th day of July 2004, the Board of Directors of the Community Redevelopment
Agency for the Southeast Overtown/Park West and Omni Districts of the City of Miami met
at City Hall, 3500 Pan American Drive, Miami, Florida. The Special Board Meeting was
called to order at 11:10 a.m. by Chairman Arthur E. Teele, Jr. and was adjourned at 11:19 a.
m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
Maria J. Chiaro, Interim City Attorney, City of Miami
James Villacorta, General Counsel, CRA
Sylvia Scheider, Assistant City Clerk, City of Miami
RESOLUTIONS
S-1 04-00888 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT
AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH
MIART FOUNDATION, INC. TO UNDERWRITE A 2004 ART BASEL LISTED
EVENT ENTITLED "IMPACT BASEL" IN AN AMOUNT NOT TO EXCEED $71,
350, AND AUTHORIZING FUNDS TO BE DISBURSED TO THE MIART
FOUNDATION OR DIRECTLY TO APPROVED SUB -GRANTEES AND
VENDORS, AS DETERMINED BY THE EXECUTIVE DIRECTOR; FUNDS TO
BE ALLOCATED FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS
AND AIDS", ACCOUNT CODE NO. 686001.590320.6.940
CRA-R-04-0003
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page I Printed on 7/30/2004
Community Redevelopment Agency
Marked Agenda July 29, 2004
AYES: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez,
Board Member Regalado , and Chairman Teele
S-2 04-00895 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO, ON AN
EMERGENCY BASIS, A MONTH -TO -MONTH AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH OMNI PARKING SERVICES,
INC., FOR MANAGEMENT OF THE GRAND PROMENADE TO INCLUDE
PARKING SERVICES, AND MONITORING OF CONSTRUCTION DEBRIS,
REFUSE CONTAINERS, AND ILLEGAL VENDORS
CRA-R-04-0004
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez ,
and Chairman Teele
ABSENT: Board Member Regalado
Direction to the CRA Attorney to prepare an ordinance authorizing those businesses who
have occupational licenses to have mobile venues within the Southeast Overtown/Park
West (SEOPW) Redevelopment District.
City of Miami Page 2 Printed on 7/30/2004
RECEIPT
DATE : October 26, 2004
SUBJECT: Marked Agenda for the July 29, 2004 CRA Meeting.
MAYOR DIAZ
CHAIRMAN WINTON
VICE-CHAIRMAN ALLEN
BOARD MEMBER GONZALEZ
BOARD MEMBER REGALADO
BOARD MEMBER SANCHEZ
CITY MANAGER