HomeMy WebLinkAboutSEOPW OMNI CRA 2005-06-23 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Minutes
Thursday, June 23, 2005
MEETING LOCATION:
CITY OF MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
2:30 P.M. OR THEREAFTER
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
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes June 23, 2005
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
Motion by Board Member Gonzalez, seconded by Board Member Sanchez, that this matter
be ADOPTED PASSED by the following vote.
Votes: Ayes: 5 - Board Member Gonzalez, Board Member Sanchez, Board Member Regalado,
Commissioner Winton and Commissioner Allen
CRA-R-05-0025
Vice Chairman Allen: And at this time, I'd like to open the CRA (Community Redevelopment
Agency) meeting for June 23, 2005. We do have a quorum present here, and if I can have our
CRA Director come forward, please.
Frank Rollason: Good afternoon, Mr. Chairman. Frank Rollason, executive director of the
Southeast Overtown/Park West and Omni CRAs. The agenda today is two items, the budgets for
both Southeast Overtown/Park West and the Omni CRAs for FYscal year) '06.
Board Member Sanchez: They're both budget items.
Mr. Rollason: That is correct. The first item is Omni, and do you have the budgets with you? I
bought some extra cop -- OK. Everybody's cool with that? All right. I can run through them; I
can answer questions; I can do, Mr. Chairman, however you would like to go forward, if there's
any specific issues that you'd like to hit on.
Vice Chairman Allen: Well, I'll leave that to your discretion, Mr. Executive Director. Do you --
it's pretty comprehensive here. I --
City of Miami Page 2 Printed on 6/29/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes June 23, 2005
Board Member Gonzalez: Mr. Chairman, I'll move to approve the budget.
Board Member Gonzalez: OK. A motion has been made to approve the budget. Is there a
second?
Mr. Rollason: This is on the Omni.
Board Member Sanchez: Second.
Vice Chairman Allen: OK. There's a second, so does this need to be opened to a public
hearing?
Unidentified Speaker: No.
Mr. Rollason: No.
Vice Chairman Allen: OK, so this -- so having said that, this -- let's take a vote, please, if you
could, please. We need to take a vote on this, right?
Board Member Sanchez: Yes.
Unidentified Speaker: Yes, sir.
Mr. Rollason: Yes, sir.
Vice Chairman Allen: Yeah. I'm sorry, yes.
Board Member Sanchez: It's like a resolution.
Vice Chairman Allen: Yeah.
Mr. Rollason: Yes. There is a resolution to approve the budget and adopt it.
Board Member Sanchez: All in favor.
Vice Chairman Allen: Yeah, all in favor -- right. All in favor --
Board Member Sanchez: Please say "aye.
Vice Chairman Allen: -- please sign by saying "aye."
The Board Members (Collectively): Aye.
Vice Chairman Allen: All in disfavor, signify by saying "nay."
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
City of Miami Page 3 Printed on 6/29/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes June 23, 2005
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
Motion by Board Member Gonzalez, seconded by Board Member Sanchez, that this matter
be ADOPTED PASSED by the following vote.
Votes: Ayes: 5 - Board Member Gonzalez, Board Member Sanchez, Board Member Regalado,
Commissioner Winton and Commissioner Allen
CRA-R-05-0026
Frank Rollason (Executive Director, Community Redevelopment Agency): All right, and the
second item is the budget for the Southeast Overtown/Park West CRA (Community
Redevelopment Agency).
Vice Chairman Allen: OK, again, this is pretty --
Mr. Rollason: Again, it's a resolution. Any questions --
Board Member Gonzalez: I move Item 2 --
Vice Chairman Allen: Any second?
Board Member Gonzalez: -- on the agenda.
Board Member Sanchez: Second.
Vice Chairman Allen: OK. All those in favor, say "aye, " signify by saying "aye."
The Board Members (Collectively): Aye.
Vice Chairman Allen: All those in disfavor, signify by saying "nay.
Board Member Sanchez: Motion to adjourn.
Vice Chairman Allen: Motion carries. Having said that, can I get a motion to adjourn, please?
Board Member Sanchez: There's a motion on the floor --
Board Member Gonzalez: Motion to adjourn.
Board Member Sanchez: -- to adjourn.
Vice Chairman Allen: Second. OK, I haven't heard a second. We now --
Chairman Winton: Second.
Vice Chairman Allen: -- adjourn the CRA meeting --
Mr. Rollason: Thank you.
Vice Chairman Allen: -- and we'll turn it back over to the regular Commission meeting.
City of Miami Page 4 Printed on 6/29/2005