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HomeMy WebLinkAboutOMNI-CRA-R-01-0031OMNI/CRA ITEM 5A RESOLUTION NO. 0 31 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING THE CAPITAL IMPROVEMENT AND PROGRAM BUDGET FOR FISCAL YEAR 2002, ATTACHED AS "EXHIBIT A", FOR SAID AGENCY AND TO AUTHORIZE ITS TRANSMISSION TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. 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 accept the Capital Improvement and Program Budget for Fiscal Year 2002, attached as "Exhibit A", and transmit same to the City of Miami and Miami -Dade County. 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. Old/CRA `�' 01-r 31 Section 2. The CRA Board of Directors hereby accepts the Capital Improvement and Program Budget for Fiscal Year 2002, attached as "Exhibit A", and authorized the Executive Director to transmit same to the City of Miami and Miami -Dade County. Section 3. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 24th day of September, 2001. ATTEST: WAL R J. FOEMAN j' CIT CLERK ARTHUR E. TEELE, JR., Page 2 of 2 0�,W1/CRA 01- 31 , " CITY OF MIAMI, FLORIDA `%ve INTER -OFFICE MEMORANDUM ITEM 5 'O: Chairman Teele and DATE: September 24, 2001 FILE: A%W111 Members of the CRA Board SUBJECT: OMNI/CRA Budget FY 2002 FROM: Annette Lewis REFERENCES: Executive Directo Resolution and Budget ENCLOSURES: J RECOMMENDATION It is recommended that the Community Redevelopment Agency (CRA) Board, accept the attached resolution, which outlines the Budget estimate for fiscal year 2002 for the OMNI Community Redevelopment Agency (OMNI CRA), and transmits to the City of Miami and Miami -Dade County respectively. BACKGROUND The proposed budget for fiscal year 2002 is $4,054,015, which represents an increase of $1,377,473 over the fiscal year 2001 modified budget. This is largely based on the increase in the tax increment and grant funding earmarked for the Margaret Pace Park Project. An intrafund loan of $462,967 from the SEOPW area budget is included in this submission. These funds are required to complete Phase IB of Margaret Pace Park. The CRA will pursue alternate funding sources to replace this intraf nid loan during FY'02. However, if one is not identified the CRA will repay it from FY'03 increment funds to SEOPW. The proposed budget provides for the required contribution of $1,430,000 to the County for the Performance Center Bonds. Funding Source: N/A Account Number: N/A own/cm ITEM 5A September 24, 2001 RESOLUTION NO. OMNI/CRA A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT AGENCY (CRA) APPROVING THE CAPITAL IMPROVEMENT AND PROGRAM BUDGET, FOR SAID AGENCY AND TO AUTHORIZE ITS TRANSMISSION TO THE CITY OF MIAMI AND MIAMI- DADE COUNTY FOR THE FISCAL YEAR 2002, ATTACHED HERETO AND INCORPORATED AS EXHIBIT "A". WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Omni Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires the acceptance and transmittal to the City of Miami and subsequently Miami -Dade County, the estimated FY 2002 budget; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to the Resolution are incorporated herein as if fully set forth in this Section. Section 2. The CRA Board of Directors hereby accepts the FY'2002, Estimated Budget attached as Exhibit "A". Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 24th day of September, 2001. Arthur E. Teele, Jr., Chairman OMMICRA Walter J. Foeman City Clerk APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello City Attorney ITEM 5A September 24, 2001 I OMNI/CRA 3$ CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM ITEM 5 �. Chairman Teele and DATE: September 24, 2001 FILE: Members of the CRA Board SUBJECT: OMNI/CRA Budget FY 2002 FROM: Annette Lewis REFERENCES: Executive Directo Resolution and Budget ENCLOSURES: J RECOMMENDATION It is recommended that the Community Redevelopment Agency (CRA) Board, accept the attached resolution, which outlines the Budget estimate for fiscal year 2002 for the OMNI Community Redevelopment Agency (OMNI CRA), and transmits to the City of Miami and Miami -Dade County respectively. BACKGROUND The proposed budget for fiscal year 2002 is $4,054,015, which represents an increase of $1,377,473 over the fiscal year 2001 modified budget. This is largely based on the increase in the tax increment and grant funding earmarked for the Margaret Pace Park Project. An intrafund loan of .$462,967 from the SEOPW area budget is included in this submission. These funds are required to complete Phase IB of Margaret Pace Park. The CRA will pursue alternate funding sources to replace this intrafund loan during FY'02. However, if one is not identified the CRA will repay it from FY'03 increment funds to SEOPW. The proposed budget provides for the required contribution of $1,430,000 to the County for the Performance Center Bonds. Funding Source: N/A Account Number: N/A 01- 31 OMNI CITY OF MIAMI M U COMMUNITY REDEVELOPMENT AGENCY C 1 C 1999 Final 2000 2001 2.328% 7.645% 13.412% 15.000% a� 10.000% a .y 5.000% C� it b 0.000% q A)UT IM 1999 Final 2000 2001 Year of Assessment OMNI