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Home My WebLink AboutOMNI CRA 2010-10-14 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 ************************** 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, October 14, 2010 3:00 PM Miami City Hall 3500 Pan American Drive Miami, Florida FINANCIALS 1. 10-01191 RESOLUTIONS 2. 10-01190 Present: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez and Commissioner Carollo On the 14th day of October 2010, the Board of Commissioners of the Omni Redevelopment District 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 9:54 p.m. and was adjourned at 10:02 p.m. Note for the Record: Commissioners Carollo and Dunn entered the meeting at 9:58 p.m. ALSO PRESENT: Pieter Bockweg, Executive Director, CRA Bert Gonzalez, Assistant Executive Director, CRA Julie O. Bru, General Counsel, CRA Veronica Xiques, Assistant General Counsel, CRA Priscilla A. Thompson, Clerk of the Board CRA REPORT FINANCIAL SUMMARY THROUGH SEPTEMBER 30, 2010. File 10-01191 Financial Summary 10-14-2010.pdf PRESENTED CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE RENEWAL OF THE CRA'S COMMERCIAL GENERAL LIABILITY, PROPERTY, AND WORKERS' COMPENSATION INSURANCE COVERAGE, FOR AN ADDITIONAL ONE-YEAR PERIOD, THROUGH BROWN & BROWN OF FLORIDA, INC., IN AN AMOUNT NOT TO EXCEED $10,723; ALLOCATING FUNDING FROM OMNI GENERAL OPERATING City of Miami Page 1 Printed on 10/18/2010 OMNI Community Redevelopment Agencies Marked Agenda October 14, 2010 FUND, ACCOUNT CODE NO. 10030.920101.545000.0000.00000. File 10-01190 Cover Memo 10-14-2010.pdf File 10-01190 Financial Form 10-14-2010.pdf File 10-01190 Backup 10-14-2010.pdf File 10-01190 Legislation 10-14-2010.pdf CRA-R-10-0089 MOVED: SECONDED: Francis Suarez Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gort, Chair Sarnoff and Vice Chair Suarez ABSENT: Commissioner Dunn II and Commissioner Carollo 3. CRA RESOLUTION 10-01077 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING EXPENDITURES, IN A TOTAL AMOUNT NOT TO EXCEED $250,000, FOR THE OVERALL BEAUTIFICATION OF THE PUBLIC RIGHT-OF-WAY OF THE SOUTHERN PORTION OF THE OMNI REDEVELOPMENT AREA; PROVIDING THAT ANY EXPENDITURE IN EXCESS OF $4,500 BE BROUGHT TO THE BOARD FOR APPROVAL OR RATIFICATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO CONTRACTORS AND VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY OF SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10040.920101.543000.0000.00000. File # 10-01077 Cover Memo 09-20-2010.pdf File # 10-01077 Financials 09-20-2010.pdf File # 10-01077 Legislation 09-20-2010.pdf File # 10-01077 Legislation (2) 09-20-2010.pdf File 10-01077 Cover Memo 10-14-2010.pdf File 10-01077 Financial Form 10-14-2010.pdf File 10-01077 Backup 10-14-2010.pdf File 10-01077 Legislation 10-14-2010.pdf CRA-R-10-0090 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gort, Chair Sarnoff and Vice Chair Suarez ABSENT: Commissioner Dunn II and Commissioner Carollo 4. CRA RESOLUTION City of Miami Page 2 Printed on 10/18/2010 OMNI Community Redevelopment Agencies Marked Agenda October 14, 2010 10-01100 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING EXPENDITURES AND GRANTS, IN A TOTAL AMOUNT NOT TO EXCEED $250,000, IN SUPPORT OF THE FILM, MEDIA ENTERTAINMENT, AND FILM -SUPPORT BUSINESSES WITHIN THE REDEVELOPMENT AREA; PROVIDING THAT ANY EXPENDITURE OR GRANT IN EXCESS OF $4,500 BE BROUGHT TO THE BOARD FOR APPROVAL OR RATIFICATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO SUB -GRANTEES AND 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 # 10-01100 Cover Memo 09-20-2010.pdf File # 10-01100 Financials 09-20-2010.pdf File # 10-01100 Backup 09-20-2010.pdf File # 10-01100 Legislation 09-20-2010.pdf File # 10-01100 Legislation (2) 09-20-2010.pdf File 10-01100 Cover Memo 10-14-2010.pdf CRA-R-10-0091 MOVED: SECONDED: Richard Dunn II Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and Vice Chair Suarez ABSENT: Commissioner Carollo 5. CRA RESOLUTION 10-01119 DISCUSSION ITEMS 6. 10-01175 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY MODIFYING OMNI CRA STAFF WAGES FOR FISCAL YEAR 2011, AS STATED HEREIN. File # 10-01119 Cover Memo 09-20-2010.pdf File # 10-01119 Legislation 09-20-2010.pdf File 10-01119 Cover Memo 10-14-2010.pdf File 10-01119 Legislation v2 10-14-2010.pdf WITHDRAWN CRA DISCUSSION DISCUSSION ITEM REGARDING THE FISCAL YEAR 2011 GENERAL OPERATING AND TAX INCREMENT FUND BUDGETS. City of Miami Page 3 Printed on 10/18/2010 OMNI Community Redevelopment Agencies Marked Agenda October 14, 2010 File 10-01175 Cover Memo 10-14-2010.pdf File 10-01175 Backup 10-14-2010.pdf (6.) CRA RESOLUTION 10-01175a A RESOLUTION OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), WITH ATTACHMENTS(S), ACCPETING AND ADOPTING THE AMENDED GENEARL OPERATING BUDGET OF THE OMNI CRA, ATTACHED AND INCORPORATED, FOR FISCAL YEAR COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011, AS APPROVED BY THE OMNI CRA BOARD OF DIRECTORS. CRA-R-10-0092 MOVED: SECONDED: Wifredo (Willy) Gort Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and Vice Chair Suarez ABSENT: Commissioner Carollo 7. CRA DISCUSSION 10-01177 INTRODUCTION OF VERONICA A. XIQUES AS THE NEW ASSISTANT GENERAL COUNSEL FOR THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY. DISCUSSED City of Miami Page 4 Printed on 10/18/2010