HomeMy WebLinkAboutOMNI CRA 2010-09-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, September 27, 2010
3:00 PM
or thereafter
Miami City Hall
3500 Pan American Drive
Miami, Florida
OMNI Community Redevelopment Agencies
Marc David Sarnoff, Chairman
Francis Suarez, Vice -Chairman
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Richard P. Dunn 11, 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 September 27, 2010
RESOLUTIONS
1.
10-01146
2.
10-01115
3.
10-01162
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, APPROVING AND ADOPTING THE CRA'S
AMENDED TAX INCREMENT FUND AND GENERAL OPERATING
BUDGETS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009
AND ENDING SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGETS TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File 10-01146 Cover Memo 09-27-2010.pdf
File 10-01146 Legislation 09-27-2010.pdf
File 10-01146 Attachment 09-27-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AMENDING RESOLUTION NO. CRA-R-08-0049 TO REDUCE THE TOTAL
FUNDS AUTHORIZED FROM $6.5 MILLION TO $5 MILLION; AMENDING
RESOLUTION NO. CRA-R-08-0065 TO REDUCE THE TOTAL FUNDS
AUTHORIZED FROM $4 MILLION TO $3.5 MILLION; AMENDING
RESOLUTION NO. CRA-R-07-0056 TO REDUCE THE TOTAL FUNDS
AUTHORIZED FROM $5 MILLION TO $4 MILLION.
File # 10-01115 Cover Memo 09-20-2010.pdf
File # 10-01115 Backup 09-20-2010.pdf
File # 10-01115 Legislation 09-20-2010.pdf
File # 10-01115 Legislation (2) 09-20-2010.pdf
File 10-01115 Cover Memo 09-27-2010.pdf
File 10-01115 Backup 9-27-2010.pdf
File 10-01115 Legislation 9-27-2010.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE TRANSFER OF FUNDS, IN AN AMOUNT NOT TO
EXCEED $5,991,000, TO THE CITY OF MIAMI, FOR THE
REIMBURSEMENT OF EXPENSES INCURRED FOR THE DESIGN OF
THE MUSEUM PARK PROJECT, B-30538; AUTHORIZING THE
EXECUTIVE DIRECTOR TO TRANSFER 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, "INTERFUND TRANSFER," ACCOUNT CODE NO.
10040.920101.891000.0000.00000.
City of Miami Page 2 Printed on 9/27/2010
OMNI Community Redevelopment Agencies
Meeting Agenda September 27, 2010
File 10-01162 Cover Memo 9-27-2010 .pdf
File 10-01162 Financial Form 09-27-2010.pdf
File 10-01162 Backup 09-27-2010.pdf
File 10-01162 Legislation 9-27-2010.pdf
City of Miami Page 3 Printed on 9/27/2010