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HomeMy WebLinkAboutOMNI-CRA-R-01-0020OMNI/CRA ITEM 5 OW/CRA RESOLUTION NO. 0 1 - 2 A RESOLUTION OF .THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY. REDEVELOPMENT AGENCY ("CRA") APPROVING AMENDMENTS PROPOSED TO THE CRA'S CAPITAL PROJECTS AND PROGRAMS BUDGET FOR FISCAL YEAR 2001 AND AUTHORIZING TRANSMITTAL OF THE AMENDED BUDGET (ATTACHED "EXHIBIT A") TO THE CITY OF MIAMI. WHEREAS, the City of Miami approved and adopted the Omni Area Redevelopment Plan pursuant to Resolution Nos. 86-868 and 86-607 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out Community Redevelopment activities and projects in the CRA Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires to amend its Capital Projects and Programs Budget for Fiscal Year 2001 and transmit the Amended Budget to the City of Miami. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: OMM/C . 01- 20 Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated herein as if fully set forth in this Section. Section 2. The CRA Board of Directors hereby approves the amendments proposed to the CRA's Capital Projects and Programs Budget for Fiscal Year 2001 and authorizes the transmittal of the Amended Budget (Attached "Exhibit A") to the City of Miami. Section 3. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 30th day of July, 2001. ARTHUR E. TEELE, JR., CHAIRMAN ATTEST: WALTER J. FOEMAN CITY CLERK / .APPROVED AS ,T'0—P0RM A.N'D CORRECTNESS: � ILA�LLO Y ORNEY Page 2 of 2 CRA EXHIBIT "A" OWU/CRA 01- 20 Revised: June 11, 2001 CITY `MIAMI COMMUNITY REDEVELOPMENT AGENCY FY' 2001 FY' 2001 5 Year Adopted Estimate Difference Difference Line Item Detail C.I.P FY' 2001 FY' 2001 Est - Adp. Est. - Mod. OMNI AREA Master Planning, Design and Construction of Margaret Pace Park Planning and Coordination of the North Bayshore extension and the Venetian Causeway approach Planning and design of the Baywalk behind the International Fine Arts College Modification of OMNI Redevelopment Plan Firehouse Assessment Totals $ 3,000,000 $ 976,450 $ 1,551,796 $ 575,346 $ 1,551,796 20,000 - - - - 45,000 - - - - 45,000 31,007 31,007 31,007 - - 50,000 50,000 $ 3,110,000 $ 976,450 $ 1,632,803 $ 656,353 $ 1,582,803 Page 1 of 1 ITEM 5 OMNI/CRA 01- 20 RESOLUTION NO.OMNI/CRA A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING AND TRANSMITTING AN AMENDMENT TO THE FISCAL YEAR 2001 CAPITAL PROJECTS AND PROGRAMS ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART HEREOF (THE "PROJECTS AND PROGRAMS"). WHEREAS, the City of Miami approved and adopted the Omni Area Redevelopment Plan pursuant to Resolution Nos. 86-868 and 86-607 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Omni Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires to approve and transmit to the City of Miami the amended Projects and Programs. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors of CRA hereby approves the Amended Projects and Programs attached as Exhibit A and incorporated herein by reference. Section 3. The resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 30t' day of July, 2001. Arthur E. Teele, Jr., Chairman ATTACHMENT C€ NTAI E9 OMN11c", 0 f - 20 ATTEST: Walter J. Foeman, City Clerk APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello City Attorney ITEM 5 OMNI/CRA OMNI/ak 20 EXHIBIT "A" A'�Ary�,'Q( W 1 y 20 `f�/w c Revised: June 11, 2001 Line Item Detail OMNI AREA CITY MIAMI COMMUNITY REDEVELOPMENT AGENCY Master Planning, Design and Construction of Margaret Pace Park Planning and Coordination of the North Bayshore extension and the Venetian Causeway approach Planning and design of the Baywalk behind the International Fine Arts College Modification of OMNI Redevelopment Plan Firehouse Assessment Totals FY' 2001 FY' 2001 5 Year Adopted Estimate Difference Difference C.I.P FY' 2001 FY' 2001 Est - Adp. Est. - Mod. $ 3,000,000 $ 976,450 $ 1,551,796 $ 575,346 $ 1,551,796 20,000 45,000 - - - _ 45,000 - 31,007 31,007 31,007 50,000 50,000 $ 3,110,000 $ 976,450 $ 1,632,803 $ 656,353 $ 1,582,803 IND G"�° Page 1 of 1 I CITY OF MIAMI, FLORIDA ' INTER -OFFICE MEMORANDUM 41 ITEM 5 Chairman Teele and Members of the CRA Board FROM: Dipak M. Parekh-r; Executive Director RECOMMENDATION DATE: July 30, 2001 FILE: SUBJECT: OMNUCRA Capital Projects and Programs FY 2001 REFERENCES: ENCLOSURES: Resolution & Budget It is recommended that the Community Redevelopment Agency (CRA) Board of Directors approve the attached resolution and transmit to the City of Miami Commission the Amended Capital Projects and Programs Budget for fiscal year 2001 for the OMNI Community Redevelopment Agency (OMNI CRA). BACKGROUND The modifications are based on standard routine adjustments, which consist of the revisions from the adopted budget approved by the CRA Board of Director's on September 18th, 2000. The proposed Capital Projects and Programs Amended Budget for fiscal year 2001 is $1,632,803 and increase of $656,353, which is based on a loan in an amount of $341,342 from SEOPW CRA and $312,011 from prior year carryover. Funding Source: N/A Account Number: N/A OMWIcu 0 1- 2 0