HomeMy WebLinkAboutOMNI CRA 2010-03-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
I NCOFIP- 9FFUT'.
151.4113
r io„ v v.
Meeting Agenda
Thursday, March 11, 2010
5:00 PM
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
OMNI Community Redevelopment Agencies
Marc David Sarnoff, Chairman
Francis Suarez, Vice -Chairman
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Richard P. Dunn 11, Commissioner
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
OMNI Community Redevelopment Agencies
Meeting Agenda March 11, 2010
FINANCIALS
1. 10-00299
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28, 2010.
File # 10-00299 Financial Report 3-11-2010.pdf
2. 10-00300 CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORTS FOR FISCAL YEAR
2009.
File # 10-00300 Cover Memo 3-11-2010.pdf
File # 10-00300 Backup 3-11-2010.pdf
RESOLUTIONS
3. 10-00302 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, APPROVING AND ADOPTING THE CRA'S
AMENDED TAX INCREMENT FUND AND GENERAL OPERATING
BUDGETS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009
AND ENDING SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGETS TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 10-00302 Cover Memo 3-11-2010.pdf
File # 10-00302 Legislation 3-11-2010.pdf
File # 10-00302 Attachment to Legislation 3-11-2010.pdf
File # 10-00302 Legislation Version 2 3-11-2010.pdf
4. 10-00301 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENTS, DE -ALLOCATING $1,016,277 IN REMAINING
FUNDS ASSOCIATED WITH COMPLETED PROJECTS, AS MORE
SPECIFICALLY SET FORTH IN ATTACHMENT "A."
File # 10-00301 Cover Memo 3-11-2010.pdf
File # 10-00301 Legislation 3-11-2010.pdf
File # 10-00301 Attachment to Legislation 3-11-2010.pdf
File # 10-00301 Legislation Version 2 3-11-2010.pdf
5. 09-01184 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO
EXCEED $55,000, TO THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY FOR THE CONTINUATION OF ITS DOWNTOWN
ENHANCEMENT TEAM PROGRAM IN THE MEDIA/ENTERTAINMENT
DISTRICT WITHIN THE REDEVELOPMENT AREA; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS,
UPON PRESENTATION OF INVOICES AND SATISFACTORY
City of Miami Page 2 Printed on 3/10/2010
OMNI Community Redevelopment Agencies
Meeting Agenda March 11, 2010
DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS
FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10040.920101.883000.0000.00000.
File # 09-01184 Cover Memo 10-26-09.pdf
File # 09-01184 Financials 10-26-09.pdf
File # 09-01184 Backup 10-26-09.pdf
File # 09-01184 Legislation Version 2- 10-26-09.pdf
File # 09-01184 Cover Memo 3-11-2010.pdf
File # 09-01184 Legislation Version 4 3-11-2010.pdf
City of Miami Page 3 Printed on 3/10/2010
OMNI Community Redevelopment Agencies
Meeting Agenda March 11, 2010
6. 10-00304 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO
EXCEED $325,000, TO THE DOWNTOWN MIAMI PARTNERSHIP FOR ITS
"WRAP -AROUND BUILDING REHAB PROGRAM," TO ASSIST WITH
IMPROVEMENTS TO RESIDENTIAL AND COMMERCIAL PROPERTIES
WITHIN THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
File # 10-00304 Cover Memo 3-11-2010.pdf
File # 10-00304 Financial Form 3-11-2010.pdf
File # 10-00304 Backup 3-11-2010.pdf
File # 10-00304 Legislation 3-11-2010.pdf
File # 10-00304 Legislation Version 2 3-11-2010.pdf
7. 10-00303 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE CRA TO PIGGYBACK ON THE STATE OF
FLORIDA'S CONTRACT NO. 071-000-10-1 FOR THE PURCHASE OF A
NEW TRUCK, IN AN AMOUNT NOT TO EXCEED $22,000, CONTINGENT
UPON THE APPROVAL OF A SIMILAR RESOLUTION BY THE BOARD OF
COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY; FURTHER DECLARING THE
CRA'S EXISTING 2000 CHEVY TRUCK SURPLUS AND AUTHORIZING ITS
DONATION TO A NON-PROFIT CORPORATION OR COMMUNITY BASED
ORGANIZATION WITHIN THE REDEVELOPMENT AREAS; FUNDS TO BE
ALLOCATED FROM GENERAL OPERATING FUND, "MACHINERY AND
EQUIPMENT," ACCOUNT CODE NO. 10030.920101.664000.0000.00000.
File # 10-00303 Cover Memo 3-11-2010.pdf
File # 10-00303 Financial Form 3-11-2010.pdf
File # 10-00303 Legislation 3-11-2010.pdf
File # 10-00303 Legislation Version 2 3-11-2010.pdf
DISCUSSION ITEMS
8. 10-00153 CRA DISCUSSION
DISCUSSION ITEM REGARDING MIAMI-DADE COUNTY'S REQUEST
THAT A COUNTY COMMISSIONER SERVE ON EACH CRAS' BOARD OF
COMMISSIONERS.
File # 10-00153 Backup 2-11-2010.pdf
File # 10-00153 Cover Memo 3-11-2010.pdf
9. 10-00305 CRA DISCUSSION
STATUS REPORT REGARDING THE ANNUAL PAYMENT TO MIAMI-DADE
COUNTY IN SUPPORT OF THE PERFORMING ARTS CENTER, IN AN
City of Miami Page 4 Printed on 3/10/2010
OMNI Community Redevelopment Agencies
Meeting Agenda March 11, 2010
AMOUNT NOT TO EXCEED $5,631,384.
File # 10-00305 Cover Memo 3-11-2010.pdf
City of Miami Page 5 Printed on 3/10/2010