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HomeMy WebLinkAboutOMNI-CRA-R-02-0020.� OMNI/CRA ITEM 5B ® C. RESOLUTION NO. 2 — 20 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO REMIT $1,430,000 OF OMNI TAX INCREMENT FUNDS TO MIAMI-DADE COUNTY FOR PAYMENT OF DEBT SERVICE ON BONDS FOR THE PERFORMING ARTS CENTER. WHEREAS, the CRA desires to remit $1,430,000 of OMNI Tax Increment Funds to Miami -Dade County for payment of debt service on bonds for the Performing Arts Center. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: r 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 Executive Director is authorized to remit $1,430,000 of OMNI Tax Increment Funds to Miami -Dade ® /cR' N '. 02- 20 County for payment of debt service on bonds for the Performing Arts Center. Section 4. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 25th day of February, 2002. ATTEST: SYLVIA SCHEIDER ACTING CITY CLERK APPROVED AS TO FO ARTHUR E. TEELE, JR., CHAIRMAN TNESS: OMMICRA Page 2 of 2 0 2- 2 0 SEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING DATE: February 25, 2002 ITEM 5-b A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") FOR THE OMNI DISTRICT (subject matter: authorizing the Executive Director of the (CRA) for the OMNI District to remit $1,430,000 from OMNI Tax Increment funds to Miami -Dade County for purposes of paying debt service on the Performing Arts Center Bonds). ITEM 6 A RESOLUTI OF THE BOARD OF DIRECTORS OF THE C MMUNITY REDEVELOPMENT AGENCY (THE `CRA") FOR THE SOUTHEAST OVERTOWN/PA WEST DISTRICT (subject matter: approving the selection of Design Build -inter American, MCM Engin rs and General Contractor, and TLMC Enterprises, Inc., he "CM At Risk"), pursuant to a request for qualificati ns (RFQ), for Construction Manager At Risk services). Page No. 1 OMNI/CRA RESOLUTIONO2-20 MOVED: WINTON SECONDED: REGALADO ABSENT: GONZALEZ SEOPW/CRA RESOLUTION 02-38 MOVED: WINTON SECONDED: REGALADO ABSENT: GONZALEZ ®/C A0 02-