HomeMy WebLinkAboutSEOPW OMNI CRA 2005-11-17 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Minutes
Thursday, November 17, 2005
3:00 PM
CITY OF MIAMI CITY HALL
3500 Pan American Drive
Miami ,Florida
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 November 17, 2005
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.
Chairman Winton: We're going to call to order, for one quick thing, the Overtown/Park West
and Omni CRA (Community Redevelopment Agency) Board meeting. It is called to order, and
the issue is we need to place on the December 1 agenda a special meeting of both boards on
December 1 during the Commission break for the purpose of changing the date of the December
CRA Board of Directors meeting from December 12 to December 15, which is -- coincides with
our Commission meeting date. We have a very small agenda, so we can do it at a Commission
meeting, rather than having to do a different board meeting, and so that's the whole purpose of
calling the special meeting on December 1. It's simply to change the date.
Vice Chairman Allen: I move the item, Mr. Chairman.
Board Member Gonzalez: All right. Oh, you're the Chairman.
Vice Chairman Allen: Mr. Chairman.
Chairman Winton: Yes. We have a motion. Need a second.
Board Member Gonzalez: Second. I'll second.
Chairman Winton: We have a motion and a second. Any further discussion? If not, all in favor,
aye.
The Board Members (Collectively): Aye.
City of Miami Paget Printed on 11/29/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes November 17, 2005
Chairman Winton: Like sign, opposed. The motion carries. Like to adjourn the --
Commissioner Allen: Second.
Jorge L. Fernandez (General Counsel, CRA): CRA.
Chairman Winton: -- the CRA Omni -- the Overtown/Park West and Omni CRA Board meeting.
Ad ourned.
Vice Chairman Allen: Thank you.
Board Member Gonzalez: Thank you.
Priscilla A. Thompson (Clerk of the Board): Thank you.
Chairman Winton: You're welcome.
City of Miami Page 3 Printed on 11/29/2005