HomeMy WebLinkAboutOMNI CRA 2010-11-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
I NCOFIP- 9FFUT'.
151.4113
r io„ v, k
Meeting Agenda
Thursday, November 18, 2010
3:30 PM
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 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 November 18, 2010
FINANCIALS
1.
10-01311
RESOLUTIONS
2.
10-01313
3.
10-01319
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING OCTOBER 31, 2010.
File 10-01311 11-18-2010 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF GRANTS, AS
MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A," IN ATOTAL
AMOUNT NOT TO EXCEED $50,000, TO (1) BRAINSPEED
PRODUCTIONS, INC., (2) ESPACIO MIAMI PROPERTIES, LLC, (3) METRO
1 PROPERTIES, INC., AND (4) MIAMI-MIAMI BEACH BIENNALE, INC.,
UNDER THE 2010 ART BASEL GRANT PROGRAM AUTHORIZED BY
RESOLUTION NO. CRA-R-10-0073; 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 10-01313 11-18-2010 Cover Memo.pdf
File 10-01313 11-18-2010 Legislation.pdf
File 10-01313 11-18-2010 Attachment A.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 $5,000, TO DOWNTOWN MIAMI PARTNERSHIP, INC., TO
UNDERWRITE COSTS ASSOCIATED WITH THE OPERATION OF A
SHUTTLE TO EVENTS WITHIN THE REDEVELOPMENT AREA DURING
ART BASEL WEEK; 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.
City of Miami Page 2 Printed on 11/10/2010
OMNI Community Redevelopment Agencies Meeting Agenda November 18, 2010
File 10-01319 11-18-2010 Cover Memo.pdf
File 10-01319 11-18-2010 Financial Form.pdf
File 10-01319 11-18-2010 Legislation.pdf
File 10-01319 11-18-2010 Backup.pdf
City of Miami Page 3 Printed on 11/10/2010
OMNI Community Redevelopment Agencies
Meeting Agenda November 18, 2010
4.
10-01320
DISCUSSION ITEMS
5.
10-01284
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
(THE "CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR THE SALE OF A PORTION OF THE
MIAMI SKILL CENTER PROPERTY, LOCATED AT 29 N.W. 13TH STREET,
MIAMI, FLORIDA ("MIAMI SKILL CENTER"), WHICH THE CRA IS
ACQUIRING FROM THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA ("SCHOOL BOARD"), TO FDOT, AS A CONDITION OF THE
SCHOOL BOARD APPROVING THE SALE OF THE MIAMI SKILL CENTER
TO THE CRA, AND THE LEASEBACK OF THE PROPERTY SOLD TO
FDOT FOR $1.00 TRIPLE NET UNTIL FDOT IS PREPARED TO START
CONSTRUCTION OF THE EXPANSION OF 1-395.
File 10-01320 11-18-2010 Cover Memo.pdf
File 10-01320 11-18-2010 Legislation.pdf
File 10-01320 11-18-2010 Attachment.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING STATUS OF MIAMI WOMAN'S CLUB
GRANT.
File 10-01284 11-18-2010 Cover Memo.pdf
City of Miami Page 4 Printed on 11/10/2010