HomeMy WebLinkAboutSEOPW OMNI CRA 2005-06-23 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
Thursday, June 23, 2005
CITY OF MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
2:30 P.M. OR THEREAFTER
RESOLUTIONS
Present:
Board Member Gonzalez, Chairperson Winton, Board Member Sanchez,
Board Member Regalado and Vice Chairman Allen
On the 23rd day of June, 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 Chambers of City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order at 3:56 p.m. by Chairman Johnny Winton and was adjourned at
3:59 p.m.
Note for the Record: Chairman Winton entered the meeting at 3:58 p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
James Villacorta, Assistant General Counsel, CRA
Sylvia Scheider, Assistant Clerk of the Board
1 05-00496 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND
BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006; AND DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
Cover Memo001.pdf
Legislation.pdf
Attachment -Omni budget FY06.pdf
CRA-R-05-0025
MOVED:
SECONDED:
Angel Gonzalez
Joe Sanchez
City of Miami Page ] Printed on 6/24/2005
SEOPW and OMNI
Marked Agenda June 23, 2005
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Commissioner Winton and Commissioner Allen
2 05-00497 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND
BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006; AND DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Legislation.pdf
Attachment- SEOPW Budget FY06.pdf
CRA-R-05-0026
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Commissioner Winton and Commissioner Allen
City of Miami Page 2 Printed on 6/24/2005