HomeMy WebLinkAboutOMNI CRA 2010-06-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, June 10, 2010
5:00 PM
MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FL 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 June 10, 2010
FINANCIALS
1.
10-00623
RESOLUTIONS
2.
10-00537
DISCUSSION ITEMS
3.
10-00725
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2010.
File # 10-00623 Financial Summary 6-10-2010.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 ("CITY") 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.,
HAS SECURED THE FUNDING NECESSARY TO COMPLETE ITS
PORTION OF 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, AFTER THE CITY
HAS AUTHORIZED PAYMENT AND 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
File # 10-00537 Cover Memo v2 6-10-2010.pdf
File # 10-00537 Financials v2 6-10-2010.pdf
File # 10-00537 Legislation v2 6-10-2010.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE CONTINUATION OF THE POLICE
VISIBILITY PROGRAM.
File # 10-00725 Cover Memo 6-10-2010.pdf
City of Miami Page 2 Printed on 6/15/2010