HomeMy WebLinkAboutSEOPW OMNI CRA 2008-09-03 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
**************************
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, September 3, 2008 5:00 PM
ICE PALACE(AT BIG TIME PRODUCTIONS)
59 NW 14TH STREET
MIAMI, FLORIDA 33136
Present:
Commissioner Sanchez, Commissioner Regalado, Chair Spence -Jones
and Vice Chair Sarnoff
Absent: Commissioner Gonzalez
On the 3rd day of September 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 the Ice Palace (at Big Time Productions),
59 NW 14th Street, Miami, Florida. The meeting was called to order by Chair Michelle
Spence -Jones at 5:03 p.m. and was adjourned at 7:48 p.m.
Note for the Record: Vice Chair Sarnoff entered the meeting at 5:04 p.m.
ALSO PRESENT:
James H. 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
FINANCIALS
1. 08-01024 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING AUGUST 31, 2008.
Financial Summary.pdf
DISCUSSED
RESOLUTIONS
2. 08-01002 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO
$40,000 FOR LEGAL COSTS IN THE CASE OF NORMAN BRAMAN VS.
MIAMI DADE COUNTY, GEORGE M. BURGESS, THE CITY OF MIAMI, THE
OMNI REDEVELOPMENT DISTRICT COMMUNITY AGENCY, THE
City of Miami Page 1 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AND THE FLORIDA MARLINS, L.P., IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, CASE NO. 08-03787 CA 13; FUNDS TO BE ALLOCATED FROM
OMNI TAX INCREMENT FUND, ENTITLED "PROFESSIONAL SERVICES -
LEGAL," ACCOUNT CODE NO. 686001.590320.6.250.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0038
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
3. 08-00933 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING
THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR PROVISION OF
MISCELLANEOUS IMPROVEMENTS IN THE RIGHT-OF-WAY.
Cover Memo.pdf
Legislation.pdf
CRA-R-08-0039
MOVED:
Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
4. 08-00938 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRA'S")
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $150,000
WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL
FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES TO
THE CRAS; ALLOCATING FUNDS AS FOLLOWS: $75,000 FROM SEOPW
TAX INCREMENT FUND, ENTITLED "PROFESSIONAL SERVICES -
LEGAL," ACCOUNT CODE NO. 10050.920101.531010.0000.00000, AND
$75,000 FROM OMNI TAX INCREMENT FUND, ENTITLED
City of Miami Page 2 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
"PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO.
10040.920101.531010.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Legislation.pdf
CRA-R-08-0040
MOVED:
Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
5. 08-00935 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Legislation.pdf
CRA-R-08-0041
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
6. 08-00936 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Legislation.pdf
City of Miami Page 3 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
CRA-R-08-0042
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
7. 08-00937 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
CURTIS GROUP, IN AN AMOUNT NOT TO EXCEED $743,500, FOR
IMPLEMENTATION OF INCREMENT III OF THE CRA'S MASTER
DEVELOPMENT ORDER AS A DEVELOPMENT OF REGIONAL IMPACT
WITHIN THE EXISITING BOUNDARIES OF THE SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT AREA; PROVIDING AN
OPTION TO INCLUDE THE EXPANDED CRA BOUNDARIES AND/OR THE
MIAMI WORLD CENTER PROJECT AT AN ADDITIONAL COST
CONTINGENT UPON BOARD APPROVAL; FUNDS TO BE ALLOCATED
FROM SEOPW TAX INCREMENT FUND, ENTITLED "PROFESSIONAL
SERVICES - OTHER," ACCOUNT CODE NO.
10050.920101.5310000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Legislation.pdf
CRA-R-08-0043
MOVED:
Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
8. 08-01022 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE RECOMMENDATION OF THE COMMITTEE
FORMED TO REVIEW THE RESPONSES TO THE PROPOSALS
RECEIVED FOR THE DEVELOPMENT OF CRA-OWNED PARKING LOT
P-2 AT 229-247 N.W. 12TH STREET; DIRECTING THE EXECUTIVE
DIRECTOR TO ATTEMPT TO NEGOTIATE A DEVELOPMENT
AGREEMENT; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
PRESENT ANY PROPOSED AGREEMENT TO THE BOARD FOR ITS
City of Miami Page 4 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD;
CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED TO BE AN
AWARD OF DEVELOPMENT RIGHTS OR TO OTHERWISE CREATE ANY
RIGHTS WHATSOEVER IN THE RECOMMENDED PROPOSER.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0044
MOVED:
SECONDED:
Joe Sanchez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
9. 08-00939 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
$25,000, TO JOHNSON & WALES UNIVERSITY TO PROVIDE TRAINING
TO RESTAURANTS IN THE REDEVELOPMENT AREA; AUTHORIZING
THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT ON A REIMBURSEMENT BASIS, OR DIRECTLY TO VENDORS,
UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0045
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
10. 08-00946 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
City of Miami Page 5 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
AGENCY ("CRA") AUTHORIZING ASSIGNMENT OF THE CRA'S GRANT
AGREEMENT WITH VETERANS EMPLOYMENT TRANSITION SERVICES,
INC. AND CAMILLUS HOUSE, INC. FOR THE HOSPITALITY INSTITUTE
JOB TRAINING AND JOB PLACEMENT PILOT PROGRAM TO MIAMI-DADE
COLLEGE; AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT NOT
TO EXCEED $100,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0046
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
11. 08-00940 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING ADDITIONAL FUNDS, IN AN AMOUNT NOT TO
EXCEED $4,500,000, FOR A TOTAL PROJECT COST NOT TO EXCEED
$6,000,000, FOR STREETSCAPE IMPROVEMENTS ALONG NORTHEAST
14TH STREET FROM NORTHEAST 2ND AVENUE WEST TO THE
FLORIDA EAST COAST RAILWAY TRACKS (APPROXIMATELY
NORTHWEST 1ST AVENUE); AUTHORIZING THE EXECUTIVE DIRECTOR
TO DISBURSE SAID FUNDS, AT HIS DISCRETION, DIRECTLY TO
VENDORS SELECTED BY THE CITY OF MIAMI, OR TO AUTHORIZE THE
CITY OF MIAMI TO ISSUE PURCHASE ORDERS TO PROJECT
VENDORS; PROVIDING THAT THE CRA SHALL MAINTAIN
NONSTANDARD UPGRADES INSTALLED AS PART OF THE PROJECT;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10040.920101.670000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0047
MOVED:
Marc David Sarnoff
City of Miami Page 6 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
12. 08-00947 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
$120,000, TO ST. JOHN COMMUNITY DEVELOPMENT CORPORATION,
INC. FOR ROOF REPAIRS AT THE ST. JOHN APARTMENTS AT 220-250
N.W. 13TH STREET AND 1300 N.W. 2ND AVENUE, MIAMI, FLORIDA;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE GRANT FUNDS ON A REIMBURSEMENT BASIS OR
DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Legislation.pdf
CRA-R-08-0048
MOVED:
SECONDED:
Tomas Regalado
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
13. 08-00942 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
RESCINDING RESOLUTION NO. CRA-R-06-0031; AUTHORIZING THE
EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED,
$6,500,000, WITH PROJECT VENDORS SELECTED BY THE CITY OF
MIAMI FOR THE DESIGN AND INSTALLATION OF UPGRADES TO THE
WATER AND SEWER FACILITIES IN THE OMNI REDEVELOPMENT
AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID
FUNDS, AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS
SELECTED BY THE CITY OF MIAMI, OR ON A REIMBURSEMENT BASIS,
UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; ALTERNATIVELY, IF NECESSARY TO EXPEDITE
THE PROJECT, AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE A
City of Miami Page 7 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
REQUEST FOR QUALIFICATIONS FOR THE PROJECT; ALLOCATING
FUNDS FROM OMNI TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10040.920101.670000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0049
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
14. 08-00945 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE PURCHASE OF THE PROPERTY AT
1201-1221 N.W. 3RD AVENUE, MIAMI, FLORIDA, FOR AN AMOUNT NOT
TO EXCEED $550,000, PLUS CUSTOMARY CLOSING COSTS,
ADJUSTMENTS, AND PRORATIONS; AUTHORIZING SUCH
INSPECTIONS AND DUE DILIGENCE DEEMED NECESSARY BY THE
EXECUTIVE DIRECTOR; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO SPECIAL COUNSEL; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
10050.920101.670000.0000.00000 AS PREVIOUSLY APPROPRIATED BY
RESOLUTION NO. CRA-R-08-0014.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
CRA-R-08-0050
MOVED:
SECONDED:
Tomas Regalado
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
ABSENT:
Chair Spence -Jones, Commissioner Regalado and Commissioner Sanchez
Vice Chair Sarnoff
Commissioner Gonzalez
15. 08-00999 CRA RESOLUTION
City of Miami Page 8 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES WAIVING THE
25% MATCH REQUIREMENT UNDER DOWNTOWN MIAMI
PARTNERSHIP'S "WRAP -AROUND BUILDING REHAB PROGRAM FOR
RESIDENTIAL BUILDINGS AND BUILDINGS OCCUPIED BY SMALL
BUSINESSES, AS DEFINED BY THE UNITED STATES SMALL BUSINESS
ADMINISTRATION;" AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE.
Cover Memo.pdf
Legislation.pdf
CRA-R-08-0051
MOVED:
SECONDED:
Joe Sanchez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
16. 08-00944 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), AUTHORIZING THE CONVEYANCE OF THE
PROPERTY AT 831 N.W. 2ND AVENUE, MIAMI, FLORIDA TO THE BLACK
ARCHIVES HISTORY & RESEARCH FOUNDATION OF SOUTH FLORIDA,
INC., SUBJECT TO A COVENANT RUNNING WITH THE LAND
PROHIBITING CONSTRUCTION OF ANY STRUCTURE ON THE
SOUTHERNMOST 15 FEET OF THE PROPERTY; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO SPECIAL COUNSEL.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Regalado and
Commissioner Sanchez
Commissioner Gonzalez
A motion was made by Vice Chair Sarnoff, seconded by Commissioner Sanchez, and
was passed unanimously, with Commissioner Gonzalez absent, to support the
conveyance of 50 feet of property immediately to the east of the theater to the Black
Archives History & Research Foundation of South Florida, Inc. and the Lyric Theater in
Overtown for a critically important phase of the expansion of the Lyric Theater.
Direction by Chair Spence -Jones to the Interim Executive Director to schedule meetings
with the Black Archives and CRA staff, to include Attorney Marlon Hill, Special Counsel
City of Miami Page 9 Printed on 9/5/2008
SEOPW and OMNI
Marked Agenda September 3, 2008
William R. Bloom, and Assistant General Counsel Gail A. Dotson, to include Chair
Spence -Jones in at least one of said meetings, to clarify the issues surrounding the
conveyance of the property at 831 NW 2nd Avenue, Miami, Florida to the Black Archives
History & Research Foundation of South Florida, Inc.
DISCUSSION ITEMS
17. 08-01016 CRA DISCUSSION
NON -AGENDA ITEMS
NA.1
DISCUSSION REGARDING CHANGE ORDER FOR THE NORTHWEST
3RD AVENUE STREETSCAPE PROJECT.
Cover Memo.pdf
DISCUSSED
08-01059 CRA DISCUSSION
PERSONAL APPEARANCE BY FORMER COMMISSIONER ROSARIO
KENNEDY INTRODUCING THE NEW OWNER OF KARU & Y
RESTAURANT, CLIVE SEECOMAR.
DISCUSSED
Direction by Chair Spence -Jones to the Interim Executive Director to meet with the new
owner of Karu & Y Restaurant, Clive Seecomar, to schedule an item on the agenda of the
next CRA meeting currently scheduled for September 29, 2008.
City of Miami Page 10 Printed on 9/5/2008