HomeMy WebLinkAboutSEOPW OMNI CRA 2006-11-09 Marked Agenda•
City of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Angel Gonzalez, Vice Chair
Linda M. Haskins, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
********.******************
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.miamigov.com
Thursday, November 9, 2006 9:00 AM
CITY OF MIAMI CITY HALL
3500 Pan American Drive
Miami, FI
Present: Vice Chair Gonzalez, Commissioner Sanchez, Commissioner Regalado,
Chair Spence -Jones and Commissioner Haskins
On the 9th day of November 2006, 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, Miami, Florida.
The meeting was called to order by Chair Michelle Spence -Jones at 4:59 p.m. and was
adjourned at 5:13 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Jorge L. Fernandez, General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
RESOLUTIONS
1 06-02056 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN AN AMOUNT
NOT TO EXCEED $100,000, TO BET DIGITAL NETWORKS, LLC, D/B/A
BET J , FOR THE 2007 BET J SUPERBOWL FESTIVAL AT THE LYRIC
THEATER, 819 NW 2nd AVENUE, MIAMI, FLORIDA; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS. DISCRETION, TO DISBURSE SAID
GRANT FUNDS ON A REIMBURSEMENT BASIS, OR DIRECTLY TO
SUB -GRANTEES AND VENDORS, UPON PRESENTATION OF
INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY
DOCUMENTS IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
FUNDS IN THE AMOUNT OF $100,000 TO BE ALLOCATED FROM
SOUTHEAST OVERTOWN/PARK WEST TAX INCREMENT FUND,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000
cover memo.pdf, Financial Form.pdf, back up.pdf, Legislation.pdf,
06-02056 Submittal.pdf
C'l v of Alia,ni
Page l Printed on 11/16/2006
SEOPW and OMNI
OMarked Agenda•
November 9, 2006
CRA-R-06-0047
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Vice Chair Gonzalez, Commissioner Sanchez, Commissioner Regalado,
Chair Spence -Jones and Commissioner Haskins
NON -AGENDA ITEMS
NA.1 06-02078 CRA DISCUSSION
Discussion concerning term of office for Assistant City Attorney James
Villacorta as interim director for the Community Redevelopment
Agencies.
DISCUSSED
City of
Page 2 Printed on I1!16.%2006