HomeMy WebLinkAboutCRA-R-06-0016 Back-upCity of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L Winton, Chair
Michelle Spence -Jones, Vice Chair
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regaled'', Board Member
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-8800, Fax: (305) 679-6835
clty Hell
3500 Pin American Or'ive
Merril, FL 33133
www.ci.rniemiltus
Thursday, March 9, 2006 10:00 AM
RESOLUTIONS
CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
On the 9th day of March 2006, the Board of Directors of the Community Redevelopment
Agency (CRA) for the Southeast Overtown/Perk West and Omni Districts of the City of
Miami met in regular session at the City of Miami City Hall, Miami, Florida. The meeting
was called to order by Chair Winton at 10:34 a.m. and was adjourned at 11:38 a.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
Jorge L Fernandez, General Counsel
James Villacorta, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Bums, Assistant Clerk of the Board
Present:
Board Member Angel Gonzalez, Chair Johnny L Winton, Board Member
Joe Sanchez, Board Member Tomas Regalado and Vice Chair Michelle
Spence -Jones
The minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting, "[Later..]" refers to discussions that were interrupted and later continued.
9 06-00251 CRA REPORT
A MOTION DIRECTING THE EXECUTIVE DIRECTOR TO WORK WITH CRA
VICE CHAIR MICHELLE SPENCE-JONES TO PEPARE A RESOLUTION
CREATING A CAPITAL IMPROVEMENT AND BEAUTIFICATION COMMITTEE
TO WORK WITH THE CITY OF MIAMI, THE SEOPWAND OMNI GRAS, AND
THE DOWNTOWN DEVELOPMENT AUTHORITY CODA') FOR THE
PURPOSE OF IDENTIFYING SIGNIFICANT AND ATTAINABLE CAPITAL
PROJECTS WHICH WILL IMPROVE THE INFRASTRUCTURE, QUAUTY OF
LIFE, AND BEAUTY OF THE REDEVELOPMENT AREAS WITH THE INTENT
THAT SAID IDENTIFIED AND APPROVED PROJECTS COULD BE FUNDED
BY A FUTURE BOND ISSUE; FURTHER, APPOINTING CRA VICE CHAIR
MICHELLE SPENCE-JONES TO SERVE AS CHAIRPERSON OF SAID
COMMITTEE, ONCE IT IS ESTABLISHED; FURTHER, DIRECTING THE
COMMITTEE TO CONSIDER THE OBJECTIVES OF THE CRAS'
REDEVELOPMENT PLANS, THE DDA'S MASTER PLAN, AND THE CITY OF
MIAMI'S PARKING SURCHARGE PROGRAM IN RECOMMENDING
PROJECTS FOR CONSIDERATION BY THE BOARDS OF DIRECTORS FOR
BOTH THE SEOPW AND OMNI CRAS; FURTHER, DIRECTING THE
EXECUTIVE DIRECTOR TO BRING THE RESOLUTION BEFORE THE
BOARDS OF DIRECTORS AT THE REGULAR CRA BOARD MEETING
SCHEDULED FOR MARCH 2006.
Cover Memo.pdf, Motion.pdf
MOVED: Angel Gonzalez
SECONDED:
Michelle Spence -Jones
Motion PASSED by the following vote.
AYES:
Board Member Angel Gonzalez, Chairman Johnny L Winton, Board
Member Tomas Regaledo and Vice -Chair Michelle Spence -Jones
ABSENT: Board Member Joe Sanchez