HomeMy WebLinkAboutOMNI CRA 2010-06-10 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, June 10, 2010 5:00 PM
MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FL 33133
INVOCATION AND PLEDGE
FINANCIALS
1.
10-00623
RESOLUTIONS
2.
10-00537
Present:
Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez, Commissioner
Carollo and Commissioner Gort
On the 10th day of June 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 5:37 p.m. and was adjourned at 7:15 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
Veronica A. Xiques, Assistant City Attorney
Pamela L. Latimore, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2010.
File # 10-00623 Financial Summary 6-10-2010.pdf
PRESENTED
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,
City of Miami Page 1 Printed on 6,17,2010
OMNI Community Redevelopment Agencies
Marked Agenda June 10, 2010
DISCUSSION ITEMS
3.
10-00725
NON AGENDA ITEMS
NA.1
10-00798
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-R-10-0046
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Dunn II, Commissioner Gort, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE CONTINUATION OF THE POLICE
VISIBILITY PROGRAM.
File # 10-00725 Cover Memo 6-10-2010.pdf
DISCUSSED
CRA DISCUSSION
DISCUSSION REGARDING THE COMMUNITY REDEVELOPMENT
AGENCIES 2010 YOUTH SUMMER EMPLOYMENT PROGRAM.
City of Miami Page 2 Printed on 6,17,2010
OMNI Community Redevelopment Agencies
Marked Agenda June 10, 2010
ADJOURNMENT
DISCUSSED
Direction by Commissioner Dunn to the CRA Executive Director that the 2010 Youth
Summer Employment Program be expanded to include an additional 80 students, and
that a resolution ratifying the expansion of the program be presented by the next
SEOPW/OMNI CRA Meeting.
A motion was made by Commissioner Dunn, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Carollo absent, to adjourn today's OMNI
CRA Meeting.
City of Miami Page 3 Printed on 6,17/2010