HomeMy WebLinkAboutSEOPW OMNI CRA 2004-11-15 Marked AgendaCity of Miami
Marked Agenda
Community Redevelopment Agency
Johnny L. Winton, Chairman
Jeffery L. Allen, Vice Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, 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
Monday, November 15, 2004 5:00 PM
ICE PALACE
59 Northwest 14th Street
Miami, Florida 33136
www.ci.miami.fl.us/cra
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
Absent: Board Member Sanchez
On the 15th day of November, 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 the Ice Palace, 59 N.W. 14 Street, Miami, Florida. The meeting was
called to order at 5:15 p.m. by Chairman Johnny Winton and was adjourned at 6:11 p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
Jorge L Fernandez, General Counsel, CRA
James Villacorta, Assistant General Counsel, CRA
William Bloom, Special Counsel, CRA
Priscilla A. Thompson, City Clerk
FINANCIALS
1 04-01074 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH END OCTOBER 31, 2004,
EXTERNAL AUDIT FINDINGS AND OTHER OBSERVATIONS.
DISCUSSED
CONSULTANT REPORTS
PERSONAL APPEARANCE
RESOLUTIONS
2 04-00920 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA
"), WITH ATTACHMENT(S), ACCEPTING THE ATTACHED AMENDED 2004
City of Miami Page 1 Printed on 11/19/2004
Community Redevelopment Agency Marked Agenda November 15, 2004
SOUTHEAST OVERTOWN/PARK WEST ("SEOPW") REDEVELOPMENT
PLAN (THE "AMENDED PLAN"), PREPARED BY DOVER, KOHL &
PARTNERS; AND DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT
THE AMENDED PLAN AND CRA'S RECOMMENDATION FOR APPROVAL TO
THE CITY OF MIAMI CITY MANAGER FOR REVIEW AND ANALYSIS, AND
TO REQUEST SUBSEQUENT TRANSMITTAL TO THE MIAMI CITY
COMMISSION AND MIAMI-DADE COUNTY COMMISSION FOR LEGISLATIVE
ACTION.
CRA-R-04-0014
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
3 04-01072 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA
"), RATIFYING THE EXECUTIVE DIRECTOR'S EMERGENCY ISSUANCE OF
CRA WORK ORDER NO. 04-52, IN THE AMOUNT OF $16,900, TO ALL DADE
GENERAL WATERPROOFING, INC. FOR THE EMERGENCY
REPLACEMENT OF THE ROOF OF THE BUILDING AT 1133 NORTHWEST 3
RD AVENUE, MIAMI, FLORIDA, IN WHICH THE JUST RIGHT BARBER SHOP
IS LOCATED; FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "
CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 689001.550108.6.
860.
CRA-R-04-0015
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
4 04-01184 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("
CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH T.
Y. LIN INTERNATIONAL/H.J. ROSS TO PROVIDE ENGINEERING SERVICES
FOR AN ANALYSIS OF WATER SYSTEM UPGRADES IN THE CRA AREA IN
CONJUNCTION WITH THE MIAMI-DADE COUNTY WATER AND SEWER
DEPARTMENT AND THE CITY OF MIAMI DEPARTMENT OF PUBLIC
WORKS, IN AN AMOUNT NOT TO EXCEED $15,000; FUNDS TO BE
City of Miami Page 2 Printed on 11/19/2004
Community Redevelopment Agency Marked Agenda November 15, 2004
ALLOCATED FROM OMNI TIF FUND, "PROFESSIONAL SERVICES OTHER,"
ACCOUNT CODE NO. 686001.590320.6.270.
CRA-R-04-001 6
MOVED: Jeffery L. Allen
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
5 04-01187 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES DIRECTING THE
EXECUTIVE DIRECTOR TO CANCEL THE AGREEMENT WITH NOVA
SOUTHEASTERN UNIVERSITY FOR THE "MIAMI AT MIDNIGHT"
DEMONSTRATION PROJECT EFFECTIVE DECEMBER 31, 2004.
CRA-R-04-0017
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
6 04-01191 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA
"), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $150,
000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL
FEES AND COSTS IN CONNECTION WITH THE FOLLOWING LITIGATION:
CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY V. POINCIANA VILLAGE OF MIAMI, LTD., CASE
NO. 02-06846 CA (09); AND CITY OF MIAMI AND SOUTHEAST OVERTOWN/
PARK WEST COMMUNITY REDEVELOPMENT AGENCY V. SAWYER'S
WALK, LP, CASE NO. 00-28860 CA (09); FUNDS TO BE ALLOCATED FROM
SEOPW TIF FUND, "PROFESSIONAL SERVICES - LEGAL," ACCOUNT
CODE NO. 689001.550108.6.250.
CRA-R-04-0018
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
City of Miami Page 3 Printed on 11/19/2004
Community Redevelopment Agency
Marked Agenda November 15, 2004
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
7 04-01272 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA
"), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $50,000
WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL
FEES AND COSTS TO PROVIDE GENERAL LEGAL SERVICES TO THE CRA;
FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "PROFESSIONAL
SERVICES - LEGAL," ACCOUNT CODE NO. 689001.550108.6.250.
CRA-R-04-0019
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
8 04-01273 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("
CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $25,
000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL
FEES AND COSTS TO PROVIDE GENERAL LEGAL SERVICES TO THE CRA;
FUNDS TO BE ALLOCATED FROM OMNI TIF FUND, "PROFESSIONAL
SERVICES - LEGAL," ACCOUNT CODE NO. 686001.590320.6.250.
CRA-R-04-0020
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
9 04-01271 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA
") DIRECTING THE EXECUTIVE DIRECTOR TO ISSUE NOTICE OF
DISPOSITION AND REQUEST FOR PROPOSALS, IN ACCORDANCE WITH
City of Miami Page 4 Printed on 11/19/2004
Community Redevelopment Agency Marked Agenda November 15, 2004
FLORIDA STATUTES SECTION 163.380, WITHIN THIRTY (30) DAYS FOR
THE CRA PROPERTY IN OVERTOWN AT 800 NORTH MIAMI AVENUE,
MIAMI-DADE COUNTY, FLORIDA (FOLIO # 01-0130-070-1010) WHICH
DISPOSITION IS SUBJECT TO THAT CERTAIN SOUTHEAST OVERTOWN/
PARK WEST LEASE AND DEVELOPMENT AGREEMENT BY AND BETWEEN
PARK WEST, LTD. AND THE CITY OF MIAMI DATED JUNE 15, 1988, AND
FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO REVIEW ALL
PROPOSALS RECEIVED IN RESPONSE TO THE NOTICE AND REQUEST
FOR PROPOSALS AND BRING A RECOMMENDATION TO THE BOARD OF
DIRECTORS FOR ITS CONSIDERATION.
CRA-R-04-0021
MOVED: Tomas Regalado
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado, Vice Chairman Allen
and Chairman Winton
ABSENT: Board Member Sanchez
Note for the Record: Board Member Regalado suggested that the Executive Director to
meet with the City's Park Director and to explore the enhancement of Gibson Park using
some of these funds for the enhancement of Gibson Park and if and when the CRA does
acquire the funds, he can bring it back as one of the options to the Board; Vice Chairman
Allen further suggested that the CRA should do a quantitative analysis as to any projected
income coming from the potential conversion and sale of this property and further to do a
prelimanary quatitative analysis to determine financial projects of what they can receive
versus the yearly amounts that were previously in place.
DISCUSSION ITEMS
10 04-01189 CRA DISCUSSION
DISCUSSION REGARDING ISSUANCE OF BONDS FROM CRA/ CITY OF
MIAMI TO BOND OUT CAPITAL PROJECTS PLEDGING TIF.
DEFERRED
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado,
and was passed unamimously, with Board Member Sanchez absent, to defer Item 10 to the
CRA Board Meeting currently scheduled for December 13, 2004.
11 04-01264 CRA DISCUSSION
DISCUSSION ON WHETHER AUTHORIZATION SHOULD BE GRANTED
BY THE CRA BOARD FOR GENERAL COUNSEL TO GO FORWARD
WITH LEGAL ACTION WHICH MAY BE NECESSARY TO HAVE THE NEW
BILLBOARD AT JACKSON SOUL FOOD RESTAURANT PARKING LOT
REMOVED.
DEFERRED
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado,
and was passed unamimously, with Vice Chairman Allen abstaining and Board Member
Sanchez absent, to defer Item 11.
City of Miami Page 5 Printed on 11/19/2004
Community Redevelopment Agency Marked Agenda November 15, 2004
REPORTS
12 04-01076 CRA REPORT
SUBMISSION OF PRINTED STATUS REPORT ON PENDING LEGAL
AGREEMENTS (NO BOARD ACTION REQUIRED)
DISCUSSED
NON -AGENDA ITEMS
NA.1 04-01319 CRA DISCUSSION
Chairman Winton expressed his gratitude on behalf of the CRA Board
Members to Mr. Eugene Rodriguez of Big Time Studios for allowing the CRA
Board to meet at the Ice Palace which is owned by Mr. Rodriguez.
DISCUSSED
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado,
and was passed unanimously, with Board Member Sanchez absent, to adjourn today's
Community Redevelopment Agency (CRA) Meeting.
City of Miami Page 6 Printed on 11/19/2004
RECEIPT
DATE : January 18, 2005
SUBJECT: Marked Agenda for the November 15, 2004 CRA Meeting.
MAYOR DIAZ
CHAIRMAN WINTON
VICE-CHAIRMAN ALLEN
BOARD MEMBER GONZALEZ
BOARD MEMBER REGALADO
BOARD MEMBER SANCHEZ
CITY MANAGER
;d:.:A
�
r -