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Home My WebLink AboutOMNI CRA 2010-05-13 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, May 13, 2010 5:00 PM Miami City Hall 3500 Pan American Drive Miami, Florida 33133 INVOCATION AND PLEDGE FINANCIALS 1. 10-00603 RESOLUTIONS 2. 10-00598 Present: Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez, Commissioner Carollo and Commissioner Gort On the 13th day of May 2010, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Miami City Hall, 3500 Pan Amerian Drive, Miami, Florida. The meeting was called to order by Chair Sarnoff at 8:37 p.m. and was adjourned at 8:56 p.m. Note for the record: Commissioner Carrollo entered the OMNI CRA Meeting at 8:41 p.m. ALSO PRESENT: James H. Villacorta, Interim Executive Director, CRA Clarence Woods, Assistant Executive Director, 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 APRIL 30, 2010. File # 10-00603 Financial Summary 5-13-2010.pdf DISCUSSED 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 City of Miami Page 1 Printed on 5/19/2010 OMNI Community Redevelopment Agencies Marked Agenda May 13, 2010 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-R-10-0042 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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 3. CRA RESOLUTION 10-00611 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 MOVED: Richard Dunn II SECONDED: Wifredo (Willy) Gort Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Commissioner Gort and Chair Sarnoff Commissioner Carollo and Vice Chair Suarez City of Miami Page 2 Printed on 5/19/2010 OMNI Community Redevelopment Agencies Marked Agenda May 13, 2010 4. CRA RESOLUTION 10-00605 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-R-10-0043 MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Commissioner Carollo Vice Chair Suarez 5. CRA RESOLUTION 10-00600 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 5/19/2010 OMNI Community Redevelopment Agencies Marked Agenda May 13, 2010 ADJOURNMENT CRA-R-10-0044 MOVED: SECONDED: UNANIMOUS Richard Dunn II Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Dunn II, Commissioner Gort, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez A motion was made by Commissioner Gort, seconded by Commissioner Carollo, and was passed unanimously, to adjourn today's OMNI CRA Meeting. City of Miami Page 4 Printed on 5/19/2010