HomeMy WebLinkAboutOMNI CRA 2010-05-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 13, 2010
5:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
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 May 13, 2010
FINANCIALS
1.
10-00603
RESOLUTIONS
2.
10-00598
3.
10-00611
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2010.
File # 10-00603 Financial Summary 5-13-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXERCISE THE
CRA'S OPTION TO RENEW ITS LEASE WITH CITADEL ARENA
CORPORATION FOR THE CRA'S OFFICE SPACE AT 49 N.W. 5TH
STREET, MIAMI, FLORIDA, FOR A PERIOD OF ONE YEAR,
COMMENCING SEPTEMBER 1, 2010, AT THE RATE OF $7,409.60 PER
MONTH, OR AN ANNUAL AMOUNT OF $88,915.20 ($8.89 PER SQUARE
FOOT), INCLUDING TAXES, UTILITIES, AND 16 PARKING SPACES;
FUNDS TO BE ALLOCATED FROM OMNI TAXI INCREMENT FUND,
"GENERAL OPERATING RENTALS AND LEASES," ACCOUNT CODE NO.
10030.920101.544000.0000.00000.
File # 10-00598 Cover Memo 5-13-2010.pdf
File # 10-00598 Financial Form 5-13-2010.pdf
File # 10-00598 Legislation 5-13-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ACCEPTING THE EXECUTIVE DIRECTORS RECOMMENDATION
OF KARSH MEDIA SOLUTIONS, INC. TO PROVIDE MARKETING AND
PUBLIC RELATIONS SERVICES TO THE CRA; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH
KARSH MEDIA SOLUTIONS, INC. FOR MARKETING AND PUBLIC
RELATIONS SERVICES FOR AN INITIAL TERM OF ONE YEAR (1) YEAR,
IN AN AMOUNT NOT TO EXCEED $27,000, PLUS APPROVED EXPENSES,
NOT TO EXCEED $2,500, WITH OPTIONS TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM OMNI
TAX INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT CODE
NO. 10040.920101.531000.0000.00000.
File # 10-00611 Cover Memo 5-13-2010.pdf
File # 10-00611 Financial Form 5-13-2010.pdf
File # 10-00611 Backup 5-13-2010.pdf
File # 10-00611 Legislation 5-13-2010.pdf
City of Miami Page 2 Printed on 5/10/2010
OMNI Community Redevelopment Agencies
Meeting Agenda May 13, 2010
4.
10-00605
5.
10-00600
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 $69,957, TO THE CITY OF MIAMI FOR THE DEMOLITION AND
REMOVAL OF THE CAFE BUILDING, ITS ADJOINING STRUCTURES, AND
THE FOUNTAIN STRUCTURE AT BICENTENNIAL PARK, 1075 BISCAYNE
BOULEVARD, MIAMI, FLORIDA; 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 # 10-00605 Cover Memo 5-13-2010.pdf
File # 10-00605 Financial Form 5-13-2010.pdf
File # 10-00605 Backup 5-13-2010.pdf
File # 10-00605 Legislation 5-13-2010.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 $120,000, TO KEEP MIAMI BEAUTIFUL, INC., FOR ITS SUMMER
YOUTH ENVIRONMENTAL EMPLOYMENT PROGRAM; AUTHORIZING
THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS
DISCRETION, 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 COUSEL; ALLOCATING FUNDING
FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10040.920101.883000.0000.00000.
File # 10-00600 Cover Memo 5-13-2010.pdf
File # 10-00600 Financial Form 5-13-2010.pdf
File # 10-00600 Backup 5-13-2010.pdf
File # 10-00600 Legislation 5-13-2010.pdf
City of Miami Page 3 Printed on 5/10/2010