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HomeMy WebLinkAboutSEOPW OMNI CRA 2005-01-27 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Meeting Agenda Thursday, January 27, 2005 10:00 AM SPECIAL COMMUNITY REDEVELOPMENT AGENCY MEETING MEETING TIME: 10 A.M. OR THEREAFTER Miami City Hall 3500 Pan American Drive Miami, Florida 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 Community Redevelopment Agency Meeting Agenda January 27, 2005 05-00066 CRA RESOLUTION 05-00068 A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH POINCIANA VILLAGE OF MIAMI, LTD., SAWYER'S WALK, LTD., AND THE CITY OF MIAMI IN THE CASES STYLED CITY OF MIAMI V. SAWYER'S WALK, LTD., CASE NO. 00-28860 CA 9, AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY V. POINCIANA VILLAGE OF MIAMI, LTD., CASE NO. 02-06846 CA 9, BOTH PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE-COUNTY, FLORIDA; SAID SETTLEMENT TO REQUIRE SAWYER'S WALK, LTD. TO PROCEED WITH THE DEVELOPMENT OF THE SAWYER'S WALK PROJECT AND THE BALANCE OF THE POINCIANA VILLAGE PROJECT IN ACCORDANCE WITH THE TERMS OF THE SETTLEMENT AGREEMENT, AND, IF CERTAIN CONTINGENCIES ARE SATISFIED, RESULT IN SAWYER'S WALK AND THE CRA ENTERING INTO A LONG TERM LEASE WITH RESPECT TO THE SAWYER'S WALK PROJECT AND THE POINCIANA VILLAGE PROJECT IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND THE CRA, AT WHICH TIME THE SAWYER'S WALK LITIGATION AND THE POINCIANA LITIGATION SHALL BE DISMISSED WITH PREJUDICE, ALL AS MORE PARTICULARLY SET FORTH IN THE SETTLEMENT AGREEMENT; FURTHER PROVIDING THAT, IF THE CONTINGENCIES ARE NOT SATISFIED, THE CITY OF MIAMI AND THE CRA SHALL HAVE THE OPTION OF PURSUING THE SAWYER'S WALK LITIGATION AND THE POINCIANA LITIGATION OR PAYING $6,500,000 IN FULL SETTLEMENT OF BOTH THE SAWYER'S WALK LITIGATION AND THE POINCIANA LITIGATION. COVER MEMO.pdf LEGISLATION.pdf CRA RESOLUTION A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO SEEK PROPOSALS FOR THE DISPOSITION OF THE CRA'S FEE SIMPLE TITLE TO BLOCKS 45, 46(Pt), 55, AND 56 AS REQUIRED IN THE SETTLEMENT AGREEMENT BETWEEN POINCIANA VILLAGE OF MIAMI, LTD., SAWYER'S WALK, LTD., THE CITY OF MIAMI, AND THE CRA. COVER MEMO.pdf BACKUP DOCUMENT.pdf LEGISLATION.pdf City of Miami Page 2 Printed on 2,1/2005