HomeMy WebLinkAboutOMNI CRA 2010-07-22 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, July 22, 2010
12:00 PM
or thereafter
Miami City Hall
3500 Pan American Drive
Miami, Florida 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 July 22, 2010
FINANCIALS
1.
10-00863
RESOLUTIONS
2.
10-00861
3.
10-00871
4.
10-00860
CRA REPORT
FINANCIAL SUMMARY THROUGH JUNE 30, 2010.
File # 10-00863 Financial Summary 07-22-2010.pdf
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 $60,000, TO THE CITY OF MIAMI, FOR THE REPLACEMENT OF
WIND -DAMAGED PLAYGROUND SHADE STRUCTURES AT MARGARET
PACE PARK, LOCATED AT 1775 N. BAYSHORE DRIVE, MIAMI, FLORIDA;
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; 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 # 10-00861 Cover Memo 07-22-2010.pdf
File # 10-00861 Financials 07-22-2010.pdf
File # 10-00861 Backup 07-22-2010.pdf
File # 10-00861 Legislation 07-22-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT OF $7,500,
TO EACH BUDGET OF THE OFFICES OF OMNI CRA BOARD MEMBERS,
WITH AN ADDITIONAL TRANSFER OF FUNDS, IN THE AMOUNT OF
$15,000 (FOR A TOTAL OF $22,500), TO THE BUDGET OF THE OFFICE
OF THE OMNI CRA BOARD CHAIR, FOR NECESSARY EXPENSES
INCURRED IN THE DISCHARGE OF DUTIES; REALLOCATING $52,500
THEREFOR FROM GENERAL OPERATING FUND, "BUDGET RESERVE,"
ACCOUNT CODE NO. 10030.920101.896000.0000.00000 TO GENERAL
OPERATING FUND, "INTERFUND TRANSFER," ACCOUNT CODE NO.
10030.920101.891000.0000.00000.
File # 10-00871 Cover Memo 07-22-2010.pdf
File # 10-00871 Financials 07-22-2010.pdf
File # 10-00871 Legislation 07-22-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
City of Miami Page 2 Printed on 7/15/2010
OMNI Community Redevelopment Agencies
Meeting Agenda July 22, 2010
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 10-00860 Cover Memo 07-22-2010.pdf
File # 10-00860 Legislation 07-22-2010.pdf
File # 10-00860 Attachment 07-22-2010.pdf
City of Miami Page 3 Printed on 7/15/2010