HomeMy WebLinkAboutSEOPW OMNI CRA 2009-09-29 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
Tuesday, September 29, 2009 4:30 PM
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Present: Commissioner Regalado, Chair Spence -Jones and Vice Chair Sarnoff
Absent: Commissioner Gonzalez and Commissioner Sanchez
On the 29th day of September 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 5:04
p.m. and was adjourned at 6:47 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, 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
RESOLUTIONS
1. 09-01076 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), ACCEPTING THE ATTACHED AMENDED 2009
OMNI REDEVELOPMENT PLAN ("AMENDED 2009 PLAN"), PREPARED BY
ZYSCOVICH ARCHITECTS, INC. AND UPDATED BY THE CITY OF
MIAMI'S PLANNING DEPARTMENT; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT THE AMENDED 2009 PLAN AND THE CRA'S
RECOMMENDATION FOR APPROVAL TO THE CITY MANAGER FOR
REVIEW AND CONSIDERATION, AND TO REQUEST SUBSEQUENT
TRANSMITTAL TO THE MIAMI CITY COMMISSION AND MIAMI-DADE
COUNTY COMMISSION FOR LEGISLATIVE ACTION.
09-01076 Legislation 09-24-09.pdf
09-01076 Amended 2009 Plan Attachment 09-24-09.pdf
09-01076 Cover Memo 09-29-09.pdf
City of Miami Page ] Printed on 9,30/2009
SEOPW and OMNI
Marked Agenda September 29, 2009
CRA-R-09-0049
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
ABSENT:
Vice Chair Sarnoff and Chair Spence -Jones
Commissioner Regalado
Commissioner Gonzalez and Commissioner Sanchez
Direction by Chair Spence -Jones to the Interim Executive Director to include a
requirement, if the contract negotiation is reopened, that 10 percent from the CRA's
(Community Redevelopment Agency's) contribution be considered for the local
participation on the project if funding is received from the CRA.
City of Miami Page 2 Printed on 9/30/2009