Loading...
HomeMy WebLinkAboutOMNI-CRA-R-02-0034OMNI/CRA ITEM 1 RESOLUTION NO. 0 2 — 34 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE COOPERATIVE POLICY AND PROGRAM AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ASSIST IN THE MARKETING OF THE OMNI REDEVELOPMENT AREA BY PROVIDING MATCHING UNDERWRITING FUNDS FOR THE COST OF VENUES IN THE OMNI REDEVELOPMENT AREA, SPECIFICALLY TO SUPPORT EDUCATIONAL, SCIENTIFIC, CHARITABLE, CULTURAL, AND ENTERTAINMENT ACTIVITIES, IN AN AMOUNT NOT TO EXCEED $90,000, SUBJECT TO THE AVAILABILITY OF FUNDS FROM THE OMNI TAX INCREMENT FUNDS, ACCOUNT NUMBER 686001.590320; FURTHER INSTRUCTING THE EXECUTIVE DIRECTOR TO PROVIDE REPORTS OF ALL SUCH EXPENDITURES, TO THE BOARD OF DIRECTORS, ON A QUARTERLY BASIS. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI 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 authorizes the Executive Director to execute cooperative policy and program agreements, in a form acceptable to the City Attorney, to assists in the marketing of the Omni Redevelopment Area by providing matching underwriting funds for the cost of venues in G-,, /CRA 02- 34� Em the Omni Redevelopment Area, specifically to support educational, scientific, charitable, cultural, and entertainment activities, in an amount not to exceed $90,000, subject to the availability of funds from the Omni Tax Increment Funds, account number 686001.590320. Section 3. The Executive Director is instructed to provide reports of all such expenditures, to the Board of Directors, on a quarterly basis. Section 4. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 30th day of May, 2002. ART UR E. TEELE, JR., HAIRMAN ATTEST: 2- PRISCILLA A. THOMPSON CITY CLERK APPROVED AS TO F AND CORRECWTEbS : RNEY /CRA R-02-34: ELF Page 2 of 2 ®NINI/CRA 02- 34 May 3U, 6UUL CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM ITEM 1 Chairman Arthur E. Teele, Jr. and May TO: Members of the CRA Board DATE: FILE, Technical assistance to Omni SUBJECT: property owners for the marketing of the Omni Redevelopment Area. FRONAmette E. Lewis i0001 REFERENCES: Acting Executive Director, CRA Resolution, supporting documents ENCLOSURES: RECOMMENDATION It is respectfully recommended that the CRA Board of Directors approve the attached resolution authorizing the Executive Director to enter into cooperative policy and program agreements to assist in the marketing of the Omni Redevelopment Area by providing matching underwriting funds for the cost of venues in the Omni Redevelopment Area, specifically to support educational, scientific, charitable, cultural, and entertainment activities in an amount not to exceed $90,000 subject to the availability of funds from the Omni TIF, further instructing the Executive Director to provide a quarterly report to the Board of all such expenditures. BACKGROUND The CRA is committed to removing slum and blighted conditions from the Parkwest, Overtown and Omni Redevelopment Areas. In areas where re -development have occurred, the CRA is committed to promoting the resulting activities to further attract investors and visitors alike to the Redevelopment areas, thus revitalizing the neighborhoods and creating a permanent "Destination" for both tourists and residents. General Source: Omni TIF Account Number: 686001.590320 5 0iYaN3 .. 02- 34