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HomeMy WebLinkAboutSEOPW OMNI CRA 2005-11-17 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 ************************** 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, November 17, 2005 3:00 PM CITY OF MIAMI CITY HALL 3500 Pan American Drive Miami ,Florida DISCUSSION ITEMS Present: Board Member Gonzalez, Chairperson Winton, Board Member Sanchez and Vice Chairman Allen Absent: Board Member Regalado On the 17th day of November 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 in Special Session at Miami City Hall, 3500 Pan American Drive. The meeting was called to order at 5:24 p.m. by Chairman Johnny Winton and was adjourned at 5:25 p.m. ALSO PRESENT: Frank Rollason, Executive Director, CRA James Villacorta, Assistant General Counsel, CRA Priscilla A. Thompson, Clerk of the Board Sylvia Scheider, Assistant Clerk of the Board 05-01383 CRA DISCUSSION A MOTION BY THE BOARD OF DIRECTORS FOR BOTH SOUTHEAST OVERTOWN /PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES TO MOVE THE DECEMBER 2005 REGULAR BOARD MEETING FROM MONDAY, DECEMBER 12, 2005 TO THURSDAY DECEMBER 15, 2005, TO BE HELD AT CITY HALL NOT BEFORE 10:00 A.M. DISCUSSED A motion was made by Vice Chairman Allen, seconded by Board Member Gonzalez, and was passed unanimously, with Board Member Regalado absent, to have a special meeting on December 1, 2005 for the purpose of changing the date of the December Southeast Overtown/Park West and Omni CRA Board meetings currently scheduled for December 12, 2005 to December 15, 2005. City of Miami Page 1 Printed on 11/21/2005