HomeMy WebLinkAboutSEOPW OMNI CRA 2004-10-14 Marked AgendaCity of Miami
Marked Agenda
Community Redevelopment Agency
Johnny L. Winton, Vice Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, Board Member
Jeffery L. Allen, Board Member
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, October 14, 2004 3:00 PM
Miami City Hall Commission Chamber
3500 Pan American Drive Miami
Miami, Florida 33133
www.ci.miami.fl.us/cra
Present: Board Member Sanchez, Board Member Regalado and Board Member Allen
Absent: Board Member Gonzalez and Vice Chairman Winton
On the 14th day of October, 2004, the Board of Directors of the Community Redevelopment
Agency (CRA) of the Southeast Overtown/Park West and Omni Districts of the City of Miami
met in the City of Miami Commission Chambers at City Hall in Regular Session. The
meeting was called to order at 3:05 p.m. by Vice Chairman Jeffery Allen and adjourned at 3
:10 p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
Jorge L. Fernandez, Board Counsel
Sylvia Scheider, Assistant Board Clerk
Note for the Record: Chairman Arthur E. Teele, Jr. was suspended from office by Governor
Jeb Bush on Wednesday, September 22, 2004. Jeffery L. Allen was appointed the new
Commissioner for District Five on October 1, 2004 and therefore, a new board member to
the CRA. The City of Miami Commission designated Board Member Johnny Winton as
Acting Chairman of the CRA and Board Member Allen as Vice Chairman on October 14,
2004, prior to the CRA meeting convening.
Acting Chairman Johnny Winton came in at 3:05 p.m. and Board Member Gonzalez came in
at 3:06 p.m.
RESOLUTIONS
04-01075 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE EXISTING
AGREEMENT WITH ALL COUNTY SECURITY, INC. FOR TWENTY-FOUR
HOUR UNARMED SECURITY GUARD SERVICE AT THE WARD ROOMING
HOUSE, 249-51-53-55 NORTHWEST 9TH STREET, MIAMI, FLORIDA, AS
NEEDED THROUGH SEPTEMBER 30, 2005, AT A COST NOT TO EXCEED $
88,914; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND
- "OTHER CONTRACTUAL," ACCOUNT CODE NO. 689001.550108.6.340.
CRA-R-04-0011
City of Miami Page 1 Printed on 10/15/2004
Community Redevelopment Agency Marked Agenda October 14, 2004
04-01086
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez,
Board Member Regalado and Board Member Allen
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA
"), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE EXISTING
AGREEMENT WITH ENCORE SERVICES, INC. FOR SHORING AND
BRACING OF THE WARD ROOMING HOUSE, 249-51-53-55 NORTHWEST 9
TH STREET, MIAMI, FLORIDA, ON A MONTH -TO -MONTH BASIS, AS
NEEDED, FROM OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2005, AT A
COST NOT TO EXCEED $1,700 PER MONTH, OR A TOTAL AMOUNT NOT
TO EXCEED $20,400; FUNDS TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND - "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 689001.550108.6.860.
CRA-R-04-0012
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez,
Board Member Regalado and Board Member Allen
City of Miami Page 2 Printed on 10/15/2004
RECEIPT
DATE : October 26, 2004
SUBJECT: Marked Agenda for the October 14, 2004 CRA Meeting.
Received By;
MAYOR DIAZ
CHAIRMAN WINTON
VICE-CHAIRMAN ALLEN
BOARD MEMBER GONZALEZ
BOARD MEMBER REGALADO
BOARD MEMBER SANCHEZ
CITY MANAGER