HomeMy WebLinkAboutSEOPW OMNI CRA 2003-07-15 Marked AgendaCommunity Redevelopment Agency
For the Southeast Overtown/Park West and Omni
Redevelopment Areas
www.miami-cra.org
BOARD OF DIRECTORS MEETING
SPECIAL AGENDA
CITY HALL
3500 Pan American Drive
Miami, Florida
COMMISSION CHAMBERS
July 15, 2003
9:01 A.M.
➢ PERSONAL APPEARANCE
S-1 Richard El'amin, New Providence Lodge, tInc.: Request
for funding assistance for the "Back -To -School 2003
Health and Safety Day" Parade in the amount of
$25,141.00.
SEOPW/CRA R-03-58 .
MOVED: ,WINTON ;
SECONDED: SANCHEZ
UNANIMOUS.
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RESOLUTION
S-2 Resolution, with attachment(s), amending the SEOPW TIF
and General Operating budgets for the Fiscal Year
Ending September 30, 2003, as adopted by Resolution
No. SEOPW/CRA R-02-46 and amended by Resolution No.
SEOPW/CRA R-03-50, by appropriating funds from the
SEOPW Fund balance into operating accounts within the
SEOPW TIF Fund and the General Operating Fund.
SEOPW/CRA R-03-59
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
S-3 Joint Resolution authorizing the Executive Director to
execute a Lease Agreement, in a form acceptable to CRA
General Counsel, with the Citadel Arena Corporation
for the lease of approximately 10,000 square feet of
office space at 49 NW Sth Street, Miami, Florida, for
an initial term of two years, with options to renew
for three additional 1-year periods, at an initial
gross rate of $15.80 per square foot, for a monthly
cost of $13,167.00; funds to be allocated from General
Fund entitled - Rent of Buildings Account Code No.
689004.550011.6.620. (Item S-3 is related to Item S-4)
SEOPW/CRA R-03-60; OMNUCRA R-03-42
MOVED: WINTON
SECONDED: GONZALEZ "
UNANIMOUS
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S-4 Joint Resolution authorizing the Executive Director to
expend an amount not to exceed $50,000.00 for expenses
associated with relocating the CRAS' offices to the
Citadel; and providing that the Executive Director
shall present to the Boards of Directors an itemized
account of any funds expended pursuant to this
authorization; funds to be allocated from the
appropriate SEOPW/Omni/General accounts as determined
by the Executive Director. (Item S-4 is related to
Item S-3)
SEOPW/CRA R-03-61; OMNI/CRA R-03-43
MOVED: WINTON
SECONDED: GONZALEZ ..
UNANIMOUS
S-5 Resolution authorizing the Executive Director to issue
a Work Order, under the existing Construction Manager -
at -Risk contract with Magnum Construction Management
Corp., D/B/A MCM Corp., for the Grand Promenade
Interim Renovation Project in an amount not to exceed
$500,000.00; funds to be allocated from the 9th Street
Pedestrian Mall Expansion Project - CD funded Account
Code No. 799126.452502.6.930.
SEOPW/CRA R-03-62
MOVED.: VWINTON
SECONDED: "SANCHEZ
UNANIMOUS
S-6 Joint Resolution authorizing the Executive Director to
expend a total amount not to exceed $22,000.00 with
Everest Solutions, LLC for support services related to
the Legistar Program, a management information system
being implemented within the City of Miami by the
Office of the City Clerk to facilitate the tracking
and storing of information, with funds to be allocated
from SEOPW Tax Increment Funds - Professional Services
- Other, Account Code No. 689001550108.6.270 and Omni
Tax -Increment - Fu,nds -Professional -Services - Other,
Account Code No. 686001.590320.6.270.
SEOPW/CRA R-03-63; OMNI/CRA R-63-44
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS` .
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