HomeMy WebLinkAboutOMNI CRA 2010-06-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Monday, June 28, 2010
5:00 PM
Frederick Douglass Elementary School
314 N.W. 12th Street
Miami, FL 33136
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 28, 2010
RESOLUTIONS
1.
10-00788
2.
10-00795
3.
10-00793
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 $500,000, TO THE CITY OF MIAMI TO UNDERWRITE COSTS
ASSOCIATED WITH AN EXPANDED POLICE VISIBILITY PROGRAM
WITHIN THE OMNI REDEVELOPMENT AREA; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE FUNDS ON
A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FURTHER AUTHORIZING THE EXECUTION OF 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 No. 10-00788 Cover Memo 6-28-2010.pdf
File No. 10-00788 Financials 6-28-2010.pdf
File No. 10-00788 Backup 6-28-2010.pdf
File No. 10-00788 Legislation 6-28-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY("CRA") RATIFYING THE EXERCISE OF THE FIRST ONE (1)
YEAR OPTION TERM UNDER THE AGREEMENT WITH SANSON, KLINE,
JACOMINO & COMPANY, LLP TO PROVIDE EXTERNAL AUDITING
SERVICES TO THE CRA, AT A COST NOT TO EXCEED $11,000, WITH AN
OPTION TO INCLUDE SINGLE AUDIT SERVICES, IF REQUIRED, FOR AN
ADDITIONAL FEE NOT TO EXCEED $7,000 PER YEAR; ALLOCATING
FUNDING FROM OMNI TAX INCREMENT FUND, "ACCOUNTING AND
AUDITING," ACCOUNT CODE NO. 10040.920101.532000.0000.00000.
File No. 10-00795 Cover Memo 6-28-2010.pdf
File No. 10-00795 Financials 6-28-2010.pdf
File No. 10-00795 Legislation 6-28-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DOUG
BRUCE AND ASSOCIATES FOR GOVERNMENTAL REPRESENTATION
AND LOBBYING SERVICES IN TALLAHASSEE, FLORIDA, FORA
TWO-YEAR PERIOD, COMMENCING JULY 1, 2010, IN AN ANNUAL
AMOUNT NOT TO EXCEED $28,800 PLUS APPROVED EXPENSES NOT
TO EXCEED $2,500, FOR A TWO-YEAR TOTAL NOT TO EXCEED $62,600;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDING FROM
OMNI TAX INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT
CODE NO. 10040.920101.531000.0000.00000.
City of Miami Page 2 Printed on 6/22/2010
OMNI Community Redevelopment Agencies
Meeting Agenda June 28, 2010
File No. 10-00793 Cover Memo 6-28-2010.pdf
File No. 10-00793 Financials 6-28-2010.pdf
File No. 10-00793 Backup 6-28-2010.pdf
File No. 10-00793 Legislation 6-28-2010.pdf
City of Miami Page 3 Printed on 6,22/2010
OMNI Community Redevelopment Agencies
Meeting Agenda June 28, 2010
4.
10-00786
5.
10-00797
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT NOT TO EXCEED
$120,000, FORA TOTAL AMOUNT NOT TO EXCEED $240,000, TO KEEP
MIAMI BEAUTIFUL, INC., FOR THE EXPANSION OF THE 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 SATISFACTORY
DOCUMENTATION; FURTHER 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 No. 10-00786 Cover Memo 6-28-2010.pdf
File No. 10-00786 Financials 6-28-2010.pdf
File No. 10-00786 Backup 6-28-2010.pdf
File No. 10-00786 Legislation 6-28-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF ADDITIONAL FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,200,000, FOR A TOTAL AMOUNT NOT TO EXCEED
$2,200,000, TO THE CITY OF MIAMI FOR THE DESIGN AND
CONSTRUCTION OF A SKATE PARK AT BISCAYNE PARK, 150 N.E. 19TH
STREET, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR,
AT HIS DISCRETION, TO DISBURSE FUNDS ON A REIMBURSEMENT
BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF
INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER
AUTHORIZING THE EXECUTION OF 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 No. 10-00797 Cover Memo 6-28-2010.pdf
File No. 10-00797 Financials 6-28-2010.pdf
File No. 10-00797 Backup 6-28-2010.pdf
File No. 10-00797 Legislation 6-28-2010.pdf
City of Miami Page 4 Printed on 6/22/2010