HomeMy WebLinkAboutSEOPW OMNI CRA 2004-09-27 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Monday, September 27, 2004
CITY OF MIAMI CITY HALL
3500 Pan American Drive
Miami, FI.
SEOPW and OMNI
Community Redevelopment Agencies
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
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SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes September 27, 2004
DISCUSSION ITEMS
1 04-01118
Present: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez and Board
Member Regalado
On the 271h clay of September 2004, the Board of Directors of the Community Redevelopment
Agency (CRA) of the Southeast Overtomn/Park West and Oinni Districts of the City of Miami mei
in the City of Miami Commission Chambers at City Hall in Special Session. The special meeting
was called to order at 4:22 p.m. by Vice Chairman Johnny Winton and adjourned at 4:24 p.m.
Note far• the Record: Chairman Arthur E. Teele, Jr. was suspended from office by Governor Jeb
Bush on Wednesday, September 22, 2004. This action caused a vacancy on the CRA Board of
Directors.
ALSO PRESENT:
Frank Rollason, Executive Director, CR9, City of Miami
CRA DISCUSSION
A MOTION TO CHANGE THE REGULAR OCTOBER 2004 SOUTHEAST
OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT
AGENCIES' BOARD OF DIRECTORS MEETING FROM MONDAY,
OCTOBER 18, 2004 AT 5:00 P.M. TO THURSDAY, OCTOBER 14, 2004 AT
3:00 P.M., AT CITY HALL DURING THE COMMISSION MEETING.
MOTION
A motion was made by Vice Chairman Winton, .seconded by Board Member Gonzalez, and was
passed unanimously, with Board Member Sanchez absent, to reschedule the October 18, 2004
Community Redevelopment Agency (CRA) Board Meeting to October 14, 2004, at 3 p.m., in the
City Commission Chambers at City Hall.
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado, and was
passed unanimously, with Board Member Sanchez absent, to adjourn todav's CRA meeting.
Vice Chairman Winton: Could we bring the CRA (Comnnrnity Redevelopment Agency) Board
meeting to order? There's one agenda item, and that is simply to move the date of the next CRA
Board meeting that only has two minor items on it -- which is the only reason I've agreed to this -
- to coincide with our Commission meeting of -October 1 4th, so we don't have to have another
meeting, and these are two pretty important little issues tied to neighborhood, not long, complex
things, .so l need a motion to move --
Board Member Regalado: Move it.
Vice Chairman Winton: -- our regularly scheduled meeting of Monday, October 181h, to the
Commission meeting of October 1 4th, at 3 p. m.
Board Member Gonzclez: l second the motion.
Frank Rollason (Executive Director, Community Redevelopment Agency): At City Hall.
Vice Chairman Winton: At City Hall.
Board Member Gonzalez: / second the motion.
Board Member Regalado: 3 or 4.
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SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes September 27, 2004
Vice Chairman Winton: Yeah, 3 or -- you know, in that neighborhood.
Board Member Regalado: S.
Vice Chairman Winton: Right.
Mr. Rollason: Two. There's two.
Vice Chairman Winton: No, it's not 2.
Board Member Regalado: No, no.
Vice Chairman Winton: At --
Board Member Regalado: No, but we're talking about time.
Vice Chairman Winton: -- some point from 3 p.m. --
Mr. Rollason: Oh, yeah. You're right.
Vice Chairman Winton: -- 3 p.m. or later.
Board Member Regalado: 3:01, 3:01.
Mr. Rollason: There's just two items.
Vice Chairman Winton: Yeah, 3 p.m. --
Mr. Rollason: Whatever.
Vice Chairman Winton: -- or later.
Board Member Regalado: 3: 01.
Mr. Rollason: Perfect.
Vice C'huirman Winton: So we have a motion and a second. Further discussion. Being none, all
in favor. "aye."
The Board Members (Collectively): Aye.
Vice Chairman Winton: Like sign, opposed? The motion carries.
Board Member Regalado: OK.
Vice Chairman Winton: And, apparently --
Board Member Gonzalez: Going back to the regular agenda, regular --
Priscilla A. Thompson (City Clerk): 1--
Board Member Gonzalez: -- Planning & Zoning agenda.
Jorge L. Fernandez (City Attorney): You reconvene --
Cm of Miami
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SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes September 27, 2004
Ms. Thompson: ,4 re we adjourning the CRA --
Mr. Fernandez: The CRA --
Ms. Thompson: -- meeting?
Mr. Fernandez: Utn-hmnt.
Ms. Thompson: Yes?
Mr. Fernandez: Yes.
Ms. Thompson: Is that what happened?
Vice Chairman Winton: Oh. CRA meeting-- need a motion to adjourn CRA Board meeting.
Board Member Gonzalez: Motion to adjourn the CRA meeting.
Vice Chairman Winton: Second. Got a --
Board Member Regalado: Second.
Vice Chairman Winton: -- motion and a second. All in favor, "aye."
The Board Members (Collectively): Ave.
Tice Chairman Winton: Like sign, opposed? The motion carries. We're adjourned.
City of Miami
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