HomeMy WebLinkAboutSEOPW OMNI CRA 2009-03-12 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, March 12, 2009 10:00 AM
CITY OF MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FL. 33133
RESOLUTIONS
Present:
Commissioner Gonzalez, Commissioner Sanchez, Commissioner
Regalado, Chair Spence -Jones and Vice Chair Sarnoff
On the 12th day of March 2009, 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 11:46 a.m.
and was adjourned at 1:02 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Pedro G. Hernandez, City Manager
Julie O. Bru, General Counsel, CRA
Gail A. Dotson, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
1. 09-00245 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), ACCEPTING THE FINDING OF
NECESSITY REPORT, ATTACHED AS EXHIBIT "A," FOR THE AREA
PROPOSED TO BE INCLUDED IN THE SOUTHEAST OVERTOWN/PARK
WEST REDEVELOPMENT AREA ("STUDY AREA"), MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B;" FINDING THAT THE REBUILDING,
REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE
STUDY AREA IS NECESSARY IN THE INTEREST OF THE PUBLIC
HEALTH, SAFETY, MORALS, AND WELFARE OF THE RESIDENTS OF
THE CITY OF MIAMI AND MIAMI-DADE COUNTY; FINDING THAT THE
STUDY AREA CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED
IN SECTION 163.340, FLORIDA STATUTES; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE FINDING OF NECESSITY
REPORT TO THE CITY MANAGER FOR REVIEW AND CONSIDERATION.
City of Miami Page 1 Printed on 3�13/2009
SEOPW and OMNI
Marked Agenda March 12, 2009
Cover memo.pdf
Legislation.pdf
CRA-R-09-0014
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez,
Commissioner Regalado and Commissioner Sanchez
2. 09-00246 CRA RESOLUTION
Motion to Adjourn
AYES:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO WORK
WITH THE CITY OF MIAMI TO MOVE FORWARD WITH THE PROCESS
FOR ISSUANCE OF BONDS FOR IMPROVEMENTS WITHIN THE
REDEVELOPMENT AREA, IN AN AMOUNT NOT TO EXCEED
$500,000,000, BACKED BY THE TAX INCREMENT FUNDS RECEIVED BY
THE CRA.
Cover Memo.pdf
Legislation.pdf
CRA-R-09-0015
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Vice Chair Sarnoff, Chair Spence -Jones, Commissioner Gonzalez,
Commissioner Regalado and Commissioner Sanchez
A motion was made by Vice Chair Sarnoff, seconded by Chair Spence -Jones, and was
passed unanimously, to adjourn today's meeting.
City of Miami Page 2 Printed on 3�13/2009