HomeMy WebLinkAboutSEOPW OMNI CRA 2005-01-27 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
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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, January 27, 2005 10:00 AM
Miami City Hall
3500 Pan American Drive
Miami, Florida
Present:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Vice Chairman Allen and Chairman Winton
On the 27th day of January, 2005, 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 Special Session. The
meeting was called to order at 4:48 p.m. by Chairman Winton and adjourned at 5:02 p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
Jorge L. Fernandez, Board Counsel
Priscilla A. Thompson, Clerk of the Board
Sylvia Scheider, Assistant Clerk of the Board
RESOLUTIONS
05-00066 CRA RESOLUTION
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
City of Miami Page 1 Printed on 2,2/2005
Community Redevelopment Agency
Marked Agenda January 27, 2005
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-R-05-0001
MOVED:
SECONDED:
Joe Sanchez
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
Direction to the Executive Director by Board Member Regalado to find ways for the
Community Redevelopment Agency (CRA) to assist the 50 families that will be moving into
the affordable housing units at the proposed Crosswinds Development and who may have
a hardship with the cost of maintenance fees and to bring back recommendations at the
next CRA meeting. Chairman Winton further recommended that the Executive Director find
agencies that are proficient with these issues.
05-00068 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
CRA-R-05-0002
MOVED:
SECONDED:
Angel Gonzalez
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
City of Miami Page 2 Printed on 2,2/2005