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HomeMy WebLinkAboutCRA-R-06-0016 Cover MemoSOUTHEAST OVERTOWN PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM SEOPW & Omni Board of Commissioners Meeting April 24, 2006 Item # 4 Chairman Johnny L. Winton and Members of the CRA Boards Frank K. Ron Executive Director Date: April 14, 2006 Pile: 06-00608 Subject: Formation of CIP Committee References: Enclosures: Supporting Documentation Legislation It is recommended that the Boards of Commissioners for both the Southeast Overtown/Park West (SEOPW) and Omni CRAs approve and adopt the attached Joint Resolution creating a Capital Improvement (CIP)and Beautification Committee for the purpose of serving in an advisory capacity to the Boards to identify significant and attainable capital projects which will improve the infrastructure, quality 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; and, further directing the Vice Chair to consider the objectives of the two CRA's Redevelopment Plans, the Downtown Development Authority's (DDA) Master Plan, and the City of Miami's Parking Surcharge Program in recommending projects for consideration by both CRA Boards. JUSTIFICATION: At the March 9, 2006, CRA Boards of Commissioners meeting, a Joint Motion was approved (copy attached) directing the Executive Director to prepare a Resolution creating a CRA Capital Improvement and Beautification Committee with Vice Chair Michelle Spence -Jones to serve as the Chair and for the Committee to consider the CRAs' Redevelopment Plans, the DDA's Master Plan, and the City's Parking Surcharge Program. As directed, the attached Joint Resolution has been prepared and recommended for Board consideration. FINANCIAL IMPACT: None FKR/eh