HomeMy WebLinkAboutSEOPW OMNI CRA 2005-04-25 Marked AgendaCity of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
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
Monday, April 25, 2005 5:00 PM
MEETING LOCATION:
TECHNOLOGY CENTER OF THE
AMERICAS CONFERENCE CENTER
40 Northeast 9th Street
Miami, Florida
www.ci.miami.fl.us/cra
Present: Board Member Gonzalez, Board Member Regalado and Vice Chairman Allen
Absent: Board Member Sanchez and Chairman Winton
On the 25th day of April, 2005, the Board of Directors of the Community Redevelopment
Agency (CRA) for the Southeast Overtown/Park West and Omni Districts of the City of
Miami met at the Technology Center of the Americas Conference Room, 40 Northeast 9
Street, Miami, Florida. The meeting was called to order at 5:14 p.m. by Vice Chairman
Jeffery Allen and was adjourned at 5:42 p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
James Villacorta, Assistant General Counsel, CRA
William Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Sylvia Scheider, Assistant City Clerk
FINANCIALS
1 05-00289 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2005
Financial Summary.pdf
MOTION
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado,
and was passed unanimously, with Board Member Sanchez and Chairman Winton absent,
to accept the Financial Summary Report through month ending March 31, 2005.
CONSULTANT REPORTS
2 05-00319 CRA REPORT
ITEM WITHDRAWN BY EXECUTIVE DIRECTOR
City of Miami
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SEOPW and OMNI
Marked Agenda April 25, 2005
Note To File.pdf
WITHDRAWN
RESOLUTIONS
3 05-00286 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN THE AMOUNT OF $12,400, TO DADE
HERITAGE TRUST, INC. FOR USE BY ITS MIAMI CITY CEMETERY
COMMITTEE TO INSTALL SIGNAGE, PROVIDE A PLAQUE
ACKNOWLEDGING THE CEMETERY'S HISTORIC DESIGNATIONS, CLEAN
AND REPAIR HEADSTONES, AND PROVIDE ADDITIONAL LANDSCAPING,
ALL SUBJECT TO THE WORK RECEIVING A CERTIFICATE OF
APPROPRIATENESS FROM THE CITY OF MIAMI'S HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT
FUNDS DIRECTLY TO SUPPLIERS AND VENDORS UPON RECEIPT OF
INVOICES AND SATISFACTORY SUPPORTING DOCUMENTATION;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS
FROM OMNI TIF FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
686001.590320.6.940.
Cover Memo .pdf
Financial Info.pdf
Backup Documentation.pdf
Legislation.pdf
CRA-R-05-0019
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado and Vice Chairman Allen
ABSENT: Board Member Sanchez and Chairman Winton
4 05-00313 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING FUNDS, IN AN AMOUNT NOT TO EXCEED $19,000, FOR A
TRAFFIC ACCESS STUDY, TO BE PERFORMED THROUGH THE CITY OF
MIAMI'S DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS, TO
ANALYZE TRAFFIC PATTERNS AFFECTING THE HOTELS ALONG NORTH
BAYSHORE DRIVE BETWEEN NORTHEAST 15TH STREET AND
NORTHEAST 17TH TERRACE, MIAMI, FLORIDA, AND TO IDENTIFY
POSSIBLE SOLUTIONS, INCLUDING ENHANCED SIGNAGE AT THE
INTERSECTION OF BISCAYNE BOULEVARD AND 1-395; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR
City of Miami Page 2 Printed on 4/26/2005
SEOPW and OMNI
Marked Agenda April 25, 2005
SAID PURPOSE; ALLOCATING FUNDS FROM OMNI TIF FUND, "
PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 686001.
590320.6.270.
Cover Memo.pdf
Financial Info.pdf
Back Up Documentation.pdf
Legislation.pdf
CRA-R-05-0020
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Gonzalez, Board Member Regalado and Vice Chairman Allen
ABSENT: Board Member Sanchez and Chairman Winton
Direction to the Executive Director of the CRA by Board Member Regalado to study having
a free trolley service from the Omni area hotels to Bayside and Downtown Miami, and a free
water taxi from the Omni area hotels to Bayside and Dinner Key.
City of Miami
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SEOPW and OMNI
Marked Agenda April 25, 2005
REPORTS
5 05-00290 CRA REPORT
SUBMISSION OF PRINTED STATUS REPORT ON PENDING LEGAL
MATTERS (NO BOARD ACTION REQUIRED).
Status Report -Pending Legal Matters.pdf
DISCUSSED
NON AGENDA ITEM
05-00405 CRA DISCUSSION
SEOPW and OMNI A motion was made by Board Member Gonzalez, seconded by Board
Community Member Regalado, and was passed unanimously, with Board Member
Redevelopment Sanchez and Chairman Winton absent, to reschedule the CRA meeting of
Agencies May 30, 2005 to take place on May 23 or May 26, 2005.
MOTION
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado,
and was passed unanimously, with Board Member Sanchez and Chairman Winton absent,
give Chairman Winton the option of determining whether the May 2005 CRA meeting will be
held on the 23rd or the 26th of May.
City of Miami Page 4 Printed on 4/26/2005