HomeMy WebLinkAboutOMNI CRA 2010-07-22 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, July 22, 2010 12:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
INVOCATION AND PLEDGE
FINANCIALS
1.
10-00863
RESOLUTIONS
2.
10-00861
Present:
Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 22nd day of July 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 10:43 p.m. and was adjourned at 10:48 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
Priscilla A. Thompson, Clerk of the Board
Pamela L. Latimore, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY THROUGH JUNE 30, 2010.
File # 10-00863 Financial Summary 07-22-2010.pdf
PRESENTED
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
City of Miami Page 1 Printed on 8/11/2010
OMNI Community Redevelopment Agencies
Marked Agenda July 22, 2010
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
File # 10-00861 Legislation (2) 07-22-2010.pdf
CRA-R-10-0056
MOVED:
Richard Dunn II
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
3. CRA RESOLUTION
10-00871
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
File # 10-00871 Legislation (2) 07-22-2010.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
City of Miami Page 2 Printed on 8/11/2010
OMNI Community Redevelopment Agencies
Marked Agenda July 22, 2010
4. CRA RESOLUTION
10-00860
NON AGENDA ITEMS
NA.1
10-00896
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
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
File # 10-00860 Legislation (2) 07-22-2010.pdf
CRA-R-10-0057
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") APPOINTING PIETER BOCKWEG AS THE EXECUTIVE
DIRECTOR OF THE CRA.
File # 10-00896 Legislation 07-22-2010.pdf
File # 10-00896 Legislation (2) 07-22-2010.pdf
CRA-R-10-0062
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Dunn II, Commissioner Gort, Chair Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
A motion was made by Commissioner Dunn, seconded by Commissioner Gort, and was
passed unanimously, with Commissioner Carollo absent, to adjourn today's OMNI CRA
Meeting.
City of Miami Page 3 Printed on 8/11/2010