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Home My WebLink AboutOMNI CRA 2010-04-26 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Monday, April 26, 2010 5:00 PM Frederick Douglass Elementary School 314 N.W. 12th Street Miami, FL 33136 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 OMNI Community Redevelopment Agencies Meeting Agenda April 26, 2010 FINANCIALS 1. 10-00521 RESOLUTIONS 2. 10-00539 3. 10-00525 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2010. File # 10-00521 Financial Summary 4-26-2010.pdf 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 $50,000, TO THE CITY OF MIAMI FOR THE PURCHASE AND INSTALLATION OF EXERCISE EQUIPMENT AT MARGARET PACE PARK, 1775 NORTH BAYSHORE DRIVE, MIAMI, FL; 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 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 # 10-00539 Cover Memo 4-26-2010.pdf File # 10-00539 Financials 4-26-2010.pdf File # 10-00539 Backup 4-26-2010.pdf File # 10-00539 Legislation 4-26-2010.pdf 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 $30,000, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. TO PROVIDE TECHNICAL ASSISTANCE AND BUSINESS DEVELOPMENT TRAINING TO SMALL BUSINESSES IN 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 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 # 10-00525 Cover Memo 4-26-2010.pdf File # 10-00525 Financials 4-26-2010.pdf File # 10-00525 Backup 4-26-2010.pdf File # 10-00525 Legislation 4-26-2010.pdf City of Miami Page 2 Printed on 4/20/2010 OMNI Community Redevelopment Agencies Meeting Agenda April 26, 2010 4. 10-00530 5. 10-00524 6. 10-00527 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT NOT TO EXCEED $50,000, FOR THE CRA'S SMALL BUSINESS ECONOMIC STIMULUS AND JOB CREATION GRANT PROGRAM; PROVIDING THAT NO SINGLE GRANT SHALL EXCEED $5,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE SUCH GRANTS AND 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 # 10-00530 Cover Memo 4-26-2010.pdf File # 10-00530 Financials 4-26-2010.pdf File # 10-00530 Legislation 4-26-2010.pdf 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 $22,000, TO THE CITY OF MIAMI FOR THE PURCHASE OF GRAFFITI DETECTION SENSORS TO ASSIST THE CITY'S POLICE DEPARTMENT IN MONITORING CRIMINAL ACTIVITY, APPREHENDING OFFENDERS, AND DETERRING FUTURE CRIMES 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 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 # 10-00524 Cover Memo 4-26-2010.pdf File # 10-00524 Financials 4-26-2010.pdf File # 10-00524 Backup 4-26-2010.pdf File # 10-00524 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE CRA TO JOIN THE CITY OF MIAMI IN APPLYING FOR A FLORIDA INLAND NAVIGATION DISTRICT GRANT ("FIND GRANT"), UNDER THE 2010 WATERWAYS ASSISTANCE PROGRAM ("WAP") FOR PHASE I OF THE MIAMI WOMAN'S CLUB BAYWALK PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID GRANT APPLICATION; DIRECTING THE CRA BRING BACK A RESOLUTION AUTHORIZING FUNDING, IN AN AMOUNT NOT TO EXCEED $46,500, IN THE EVENTA FIND GRANT IS AWARDED TO THE CITY OF MIAMI AND THE CRA. City of Miami Page 3 Printed on 4/20/2010 OMNI Community Redevelopment Agencies Meeting Agenda April 26, 2010 File # 10-00527 Cover Memo 4-26-2010.pdf File # 10-00527 Legislation 4-26-2010.pdf City of Miami Page 4 Printed on 4,20/2010 OMNI Community Redevelopment Agencies Meeting Agenda April 26, 2010 7. 10-00528 8. 10-00537 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 EXCEED $25,000, TO FILM LIFE, INC. TO UNDERWRITE COSTS ASSOCIATED WITH THE "2010 AMERICAN BLACK FILM FESTIVAL COMMUNITY SHOWCASE," HELD WITHIN THE REDEVELOPMENT AREA FROM JUNE 25, 2010 THROUGH JUNE 27, 2010; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, 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 # 10-00528 Cover Memo 4-26-2010.pdf File # 10-00528 Financials 4-26-2010.pdf File # 10-00528 Backup 4-26-2010.pdf File # 10-00528 Legislation 4-26-2010.pdf CRA RESOLUTION A RESOLUTION OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED $2,000,000, TO THE CITY OF MIAMI TO ASSIST IN ITS OBLIGATION TO PROVIDE FUNDING FOR THE ENVIRONMENTAL REMEDIATION OF BICENTENNIAL PARK, 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA, CONTINGENT UPON THE CITY MANAGER CERTIFYING TO THE CRA THAT THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC., AND THE MUSEUM OF SCIENCE, INC., HAVE SECURED THE FUNDING NECESSARY TO COMPLETE THE MUSEUM COMPONENT OF THE MUSEUM PARK PROJECT AT BICENTENNIAL PARK; 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 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 # 10-00537 Cover Memo 4-26-2010.pdf File # 10-00537 Financials 4-26-2010.pdf File # 10-00537 Backup 4-26-2010.pdf File # 10-00537 Legislation 4-26-2010.pdf City of Miami Page 5 Printed on 4/20/2010 OMNI Community Redevelopment Agencies Meeting Agenda April 26, 2010 9. 10-00523 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY URGING THE MIAMI CITY COMMISSION TO ENACT AN ORDINANCE AMENDING CHAPTER 4/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 4-2 TO CREATE NEW DEFINITIONS AND AMENDING SECTION 4-3 TO LIMIT THE RETAIL SALE OF ALCOHOLIC BEVERAGES FROM CONVENIENCE STORES LOCATED IN THE OMNI REDEVELOPMENT AREA; CONTAINING A REPEALER PROVISION, ASEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THIS RESOLUTION TO THE CITY MANAGER FOR REVIEW AND CONSIDERATION. File # 10-00523 Cover Memo 4-26-2010.pdf File # 10-00523 Backup 4-26-2010.pdf File # 10-00523 Legislation 4-26-2010.pdf City of Miami Page 6 Printed on 4/20/2010