HomeMy WebLinkAboutSEOPW OMNI CRA 2007-08-01 Marked AgendaCity of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Marc David Sarnoff, Vice Chair
Angel Gonzalez, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
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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
Wednesday, August 1, 2007 10:00 AM
CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
RESOLUTIONS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
Present:
Commissioner Gonzalez, Commissioner Sanchez, Commissioner Regalado,
Chair Spence -Jones and Vice Chair Sarnoff
On the 1st day of August 2007, 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
33133. The meeting was called to order by Chair Michelle Spence -Jones at 1:26 p.m. and
was adjourned at 2:19 p.m.
ALSO PRESENT:
James Villacorta, Interim Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Pamela E. Burns, Assistant Clerk of the Board
1. 07-00588 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE SETTLEMENT
AGREEMENT, DATED AS OF JANUARY 27, 2005, AND APPROVED BY
RESOLUTION NO. CRA-R-05-0001, ADOPTED JANUARY 27, 2005, IN
THE CASES OF CITY OF MIAMI V. SAWYER'S WALK, LTD., CASE NO.
00-28860 CA 9, AND SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY V. POINCIANA VILLAGE OF
MIAMI, LTD., CASE NO. 02-06846 CA 9.
City of Miami Page 1 Printed on 8,2,2007
SEOPW and OMNI
Marked Agenda August 1, 2007
2. 07-00887
Cover Memo.pdf
Legislation.pdf
Andrew Geo Miami City Hall compressed 070505.ppt
MiamiParksPPTLong.pdf
MiamiParksPPTLong.ppt
MiamiParksPPTLongMNU.pdf
MNUParksPresentationFl NALHWSHA.doc
20070501110207.pdf
20070501103647.pdf
cover 02-28-07 Layoutl (1).pdf
INDEX.pdf
NOTES 02-28-07 - Amendment Layoutl (1).pdf
X-SITE PLAN 02-28-07 - Amendment A-1.1.pdf
20070501103647.pdf
cover memo 7.03.07.pdf
CRA-R-07-0035
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sanchez, Commissioner Regalado, Chair Spence -Jones and
Vice Chair Sarnoff
ABSENT: Commissioner Gonzalez
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS FOR THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE AN AMENDMENT TO THE SETTLEMENT
AGREEMENT IN THE CASE OF MIAMI-DADE COUNTY V. THE CITY OF
MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, CASE NO. 01-13810 CA (08), IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL COURT OF FLORIDA,
IN AND FOR MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE TO CRA
GENERAL COUNSEL, TO EXTEND THE REVERTER DATE FOR
BLOCKS 36, 45 AND 56 IN OVERTOWN.
cover memo.pdf
back-up.pdf
legislation.pdf
CRA-R-07-0036
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sanchez, Commissioner Regalado, Chair Spence -Jones and
Vice Chair Sarnoff
ABSENT: Commissioner Gonzalez
City of Miami Page 2 Printed on 8,2/2007
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Marked Agenda August 1, 2007
3. 07-00868
CRA DISCUSSION
DISCUSSION REGARDING THE USE OF CRA FUNDS FOR THE
POTENTIAL PORT TUNNEL PROJECT & THE CARNIVAL CENTER FOR
THE PERFORMING ARTS.
memo.pdf
Memo.pdf
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed, with Vice Chair Sarnoff and Commissioner Sanchez voting no, that no
funds will be utilized from the Community Redevelopment Agency in connection with the
Port of Miami tunnel project.
A motion was made by Commissioner Sanchez, seconded by Vice Chair Sarnoff, and was
passed, with Commissioner Regalado voting no, to reconsider the previous motion made
on Item 3.
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed, with Vice Chair Sarnoff and Commissioner Sanchez voting no, that no
Community Redevelopment Agency funds will be used in connection with the Port of Miami
tunnel project unless there is a signed agreement that the Community Redevelopment
Agency will recoup $50 million during the life of the Community Redevelopment Agency.
City of Miami Page 3 Printed on 8,2/2007