HomeMy WebLinkAboutOMNI CRA 2010-05-13 Supplemental 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
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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
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
1. CRA RESOLUTION
10-00616
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") RATIFYING THE CRA'S $3,100,101 BID RESPONSE TO THE
MIAMI-DADE SCHOOL BOARD'S RFB NO. 038-KK10 FOR THE
PURCHASE OF THE PROPERTY AT 29 N.W. 13TH STREET, MIAMI,
FLORIDA; AUTHORIZING THE ISSUANCE OF THE REQUIRED GOOD
FAITH DEPOSIT, IN AN AMOUNT NOT EXCEED $310,010.10, AND
EXECUTION OF A DUE DILIGENCE AGREEMENT, IN THE EVENT THE
CRA IS THE SUCCESSFUL BIDDER; AUTHORIZING THE EXPENDITURE
OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000, FOR
ENVIRONMENTAL INSPECTIONS OF SAID PROPERTY; AUTHORIZING
THE PURCHASE OF SAID PROPERTY, IN AN AMOUNT NOT TO EXCEED
$3,100,101, PLUS CUSTOMARY CLOSING COSTS, ADJUSTMENTS, AND
PRORATIONS; AUTHORIZING SUCH ADDITIONAL INSPECTIONS AND
DUE DILIGENCE DEEMED NECESSARY; FURTHER AUTHORIZING THE
EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN
A FORM ACCEPTABLE TO SPECIAL COUNSEL; FUNDS TO BE
ALLOCATED FROM OMNI TAX INCREMENT FUND, "PURCHASE LAND,"
City of Miami Page 1 Printed on 5/19/2010
OMNI Community Redevelopment Agencies
Marked Agenda May 13, 2010
ADJOURNMENT
ACCOUNT CODE NO. 10040.920101.662000.0000.00000.
File # 10-00616 Cover Memo 05-13-2010.pdf
File # 10-00616 Financials 05-13-2010.pdf
File # 10-00616 Backup 05-13-2010.pdf
File # 10-00616 Legislation 05-13-2010.pdf
CRA-R-10-0045
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Richard Dunn II
Wifredo (Willy) Gort
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 2 Printed on 5/19/2010