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Home My WebLink AboutOMNI CRA 2010-04-26 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 Monday, April 26, 2010 5:00 PM Frederick Douglass Elementary School 314 N.W. 12th Street Miami, FL 33136 FINANCIALS 1. 10-00521 RESOLUTIONS 2. 10-00539 Present: Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez, Commissioner Carollo and Commissioner Gort On the 26th day of April 2010, the Board of Commissioners of the Omni Redevelopment District Community Redevelopment Agency of the City of Miami met in regular session at Frederick Douglass Elementary School, 314 Northwest 12th Street, Miami, Florida. The meeting was called to order by Chair Sarnoff at 7:15 p.m. and was adjourned at 8:04 p.m. ALSO PRESENT: Mayor Tomas Regalado Carlos A. Migoya, City Manager James H. Villacorta, Interim Executive Director, CRA Clarence Woods, Assistant Executive Director, CRA Julie O. Bru, General Counsel, CRA Gail A. Dotson, Assistant General Counsel, CRA William R. Bloom, Special Counsel, CRA Pamela L. Latimore, Assistant Clerk of the Board CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2010. File # 10-00521 Financial Summary 4-26-2010.pdf DISCUSSED 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, City of Miami Page 1 Printed on 5/3,2010 OMNI Community Redevelopment Agencies Marked Agenda April 26, 2010 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 File # 10-00539 Legislation (2) 4-26-2010.pdf CRA-R-10-0030 MOVED: SECONDED: Richard Dunn II Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort 3. CRA RESOLUTION 10-00525 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 File # 10-00525 Legislation (2) 4-26-2010.pdf CRA-R-10-0031 MOVED: SECONDED: Richard Dunn II Francis Suarez City of Miami Page 2 Printed on 5/3,2010 OMNI Community Redevelopment Agencies Marked Agenda April 26, 2010 Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort 4. CRA RESOLUTION 10-00530 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 File # 10-00530 Legislation (2) 4-26-2010.pdf CRA-R-10-0032 MOVED: SECONDED: Francis Suarez Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort 5. CRA RESOLUTION 10-00524 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. City of Miami Page 3 Printed on 5/3,2010 OMNI Community Redevelopment Agencies Marked Agenda April 26, 2010 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 File # 10-00524 Legislation (2) 4-26-2010.pdf CRA-R-10-0033 MOVED: SECONDED: Francis Suarez Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort Direction by Chair Sarnoff to the Interim Executive Director to provide the Board with a 90-day and 160-day report detailing the effectiveness of the graffiti detection sensors after the devices have been installed. 6. CRA RESOLUTION 10-00527 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 EVENT A FIND GRANT IS AWARDED TO THE CITY OF MIAMI AND THE CRA. File # 10-00527 Cover Memo 4-26-2010.pdf File # 10-00527 Legislation 4-26-2010.pdf File # 10-00527 Legislation (2) 4-26-2010.pdf CRA-R-10-0034 MOVED: SECONDED: Francis Suarez Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort 7. CRA RESOLUTION 10-00528 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 City of Miami Page 4 Printed on 5/3,2010 OMNI Community Redevelopment Agencies Marked Agenda April 26, 2010 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 File # 10-00528 Legislation (2) 4-26-2010.pdf CRA-R-10-0035 MOVED: Richard Dunn II SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort 8. CRA RESOLUTION 10-00537 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 File # 10-00537 Legislation (2) 4-26-2010.pdf City of Miami Page 5 Printed on 5/3,2010 OMNI Community Redevelopment Agencies Marked Agenda April 26, 2010 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner Dunn II, Commissioner Gort, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez 9. CRA RESOLUTION 10-00523 Adjournment 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, A SEVERABILITY 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 File # 10-00523 Legislation (2) 04-26-2010.pdf CRA-R-10-0036 MOVED: SECONDED: Richard Dunn II Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez Commissioner Gort A motion was made by Vice Chair Suarez, seconded by Commissioner Carollo, and was passed unanimously, with Commissioner Gort absent, to adjourn today's meeting. City of Miami Page 6 Printed on 5/3,2010