HomeMy WebLinkAboutSEOPW OMNI CRA 2008-04-10 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
Thursday, April 10, 2008 2:00 PM
City of Miami City Hall
3500 Pan American Drive
Miami, FI
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
On the 10th day of April 2008, 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 regular session at City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Chair Michelle Spence -Jones at 5:56 p.m. and was
adjourned at 7:09 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Julie O. Bru, General Counsel, CRA
Gail A. Dotson, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
ORDER OF THE DAY
1. 08-00197 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), WITH
ATTACHMENTS, APPROVING AND ADOPTING THE CRAS' AMENDED TAX
INCREMENT FUND AND GENERAL OPERATING BUDGETS FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING SEPTEMBER
30, 2008; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY
OF THE AMENDED BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE
COUNTY.
Cover Memo.pdf
Backup.pdf
Legislation.pdf
cover memo.pdf
CRA-R-08-0015
City of Miami Page 1 Printed on 4/15/2008
SEOPW and OMNI
Marked Agenda April 10, 2008
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Vice Chair Sarnoff and Commissioner Sanchez
NOES: Commissioner Regalado
ABSENT: Commissioner Gonzalez and Chair Spence -Jones
PRESENT: Commissioner Gonzalez, Commissioner Sanchez, Commissioner Regalado,
Chair Spence -Jones and Vice Chair Sarnoff
City of Miami Page 2 Printed on 4/15/2008