HomeMy WebLinkAboutOMNI CRA 2010-03-11 Marked AgendaCity of Miami
Marked Agenda
OMNI Community Redevelopment Agencies
Marc David Sarnoff, Chairman
Francis Suarez, Vice -Chairman
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Richard P. Dunn II, Commissioner
**************************
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 11, 2010 5:00 PM
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Present:
Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 11th day of March 2010, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Chair Sarnoff at 7:34 p.m. and was adjourned at 7:55 p.m.
ALSO PRESENT:
James Villacorta, Interim Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
FINANCIALS
1. 10-00299 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28, 2010.
File # 10-00299 Financial Report 3-11-2010.pdf
PRESENTED
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
PRESENTED
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
City of Miami Page 1 Printed on 3,16,2010
OMNI Community Redevelopment Agencies
Marked Agenda March 11, 2010
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
CRA-R-10-0009
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
Commissioner Carollo
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
CRA-R-10-0010
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
Commissioner Carollo
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,
City of Miami Page 2 Printed on 3,16,2010
OMNI Community Redevelopment Agencies
Marked Agenda March 11, 2010
UPON PRESENTATION OF INVOICES AND SATISFACTORY
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
CRA-R-10-0011
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
Commissioner Carollo
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
CRA-R-10-0012
MOVED:
Richard Dunn II
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
Commissioner Carollo
City of Miami Page 3 Printed on 3,16,2010
OMNI Community Redevelopment Agencies
Marked Agenda March 11, 2010
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
CRA-R-10-0013
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
DISCUSSION ITEMS
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
Commissioner Carollo
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
CONTINUED
9. 10-00305 CRA DISCUSSION
STATUS REPORT REGARDING THE ANNUAL PAYMENT TO MIAMI-DADE
COUNTY IN SUPPORT OF THE PERFORMING ARTS CENTER, IN AN
AMOUNT NOT TO EXCEED $5,631,384.
File # 10-00305 Cover Memo 3-11-2010.pdf
DISCUSSED
Motion to Adjourn
City of Miami Page 4 Printed on 3,16,2010
OMNI Community Redevelopment Agencies
Marked Agenda March 11, 2010
A motion was made by Commisioner Gort, seconded by Vice Chair Suarez, and was
passed unanimously, with Commissioner Carollo absent, to adjourn today's meeting.
City of Miami Page 5 Printed on 3/16/2010