HomeMy WebLinkAboutSEOPW OMNI CRA 2005-12-01 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Minutes
Thursday, December 1, 2005
10:00 AM
(10:00 a.m. or thereafter)
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
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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 December 1, 2005
DISCUSSION ITEMS
Present: Board Member Angel Gonzalez, Chairman Johnny L. Winton, Board Member Joe
Sanchez, Board Member Tomas Regalado and Vice Chair Jeffery L. Allen
On the 1st day of December 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 by Chairman Johnny Winton at 10:06 a.m. and was adjourned at 10:07 a.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
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.
Motion by Vice Chairman Allen, seconded by Board Member Gonzalez, PASSED by the
following vote.
Votes: Ayes: 5 - Board Member Angel Gonzalez, Chairman Johnny L. Winton, Board Member Joe
Sanchez, Board Member Tomas Regalado and Vice -Chair Jeffery L. Allen
A motion was made by Board Member Sanchez, seconded by Board Member Regalado, and was
passed unanimously, to adjourn today's CRA meeting.
Chairman Winton: Calling a special meeting of the Southeast Overtown/Park West and Omni
CRAs (Community Redevelopment Agencies) for Thursday, December 1, 2005, for one order of
business. Frank, would you please give your name and address, for the record?
Frank Rollason: Yes. Frank Rollason, executive director of the Southeast Overtown/Park West
and Omni CRAs. The motion before you is to move the regular meeting in December from the
regular meeting date of December 12 to December 15 to coincide with the Commission meeting,
since the agenda's fairly short.
Vice Chairman Allen: I move the item, Mr. Chairman.
Chairman Winton: We have a motion --
Board Member Regalado: Second.
Board Member Gonzalez: I'll second --
Chairman Winton: -- and a second --
Board Member Gonzalez: -- the item.
Chairman Winton: -- on the item. Any further discussion? If none, all in favor, "aye."
City of Miami Page 2 Printed on 12/19/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes December 1, 2005
The Board Members (Collectively): Aye.
Chairman Winton: Like sign, opposed. The motion carries. Need a motion to adjourn --
Board Member Sanchez: So move.
Chairman Winton: -- the CRA.
Board Member Gonzalez: Motion to adjourn.
Board Member Regalado: Second.
Chairman Winton: Got a motion and a second to adjourn both CRA Board meetings. Any
further discussion? If not, all in favor, "aye."
The Board Members (Collectively): Aye.
Chairman Winton: Like sign, opposed. The motion carries. We are adjourned.
Mr. Rollason: Thank you.
Chairman Winton: Thank you, Frank.
City of Miami Page 3 Printed on 12/19/2005