HomeMy WebLinkAboutOMNI CRA 2010-11-18 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, November 18, 2010 3:30 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida
FINANCIALS
1.
10-01311
RESOLUTIONS
2.
10-01313
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 18th day of November 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 4:40 p.m. and was adjourned at 5:23 p.m.
Note for the Record: Commissioner Dunn entered the meeting at 4:44 p.m. and Vice
Chair Suarez entered the meeting at 4:48 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela L. Latimore, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING OCTOBER 31, 2010.
File 10-01311 11-18-2010 Financial Summary.pdf
PRESENTED
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 A TOTAL
AMOUNT NOT TO EXCEED $50,000, TO (1) BRAINSPEED
PRODUCTIONS, INC., (2) ESPACIO MIAMI PROPERTIES, LLC, (3) METRO
City of Miami Page 1 Printed on 11/22,2010
OMNI Community Redevelopment Agencies
Marked Agenda November 18, 2010
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-R-10-0095
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
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
3. CRA RESOLUTION
10-01319
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.
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
CRA-R-10-0096
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 2 Printed on 11/22/2010
OMNI Community Redevelopment Agencies
Marked Agenda November 18, 2010
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
4. CRA RESOLUTION
10-01320
DISCUSSION ITEMS
5.
10-01284
NON -AGENDA ITEMS
NA.1
10-00537a
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-R-10-0097
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
CRA DISCUSSION
DISCUSSION ITEM REGARDING STATUS OF MIAMI WOMAN'S CLUB
G RANT.
File 10-01284 11-18-2010 Cover Memo.pdf
DISCUSSED
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AMENDING RESOLUTION NO. CRA-R-10-0046 TO INCLUDE, AS AN
ELIGIBLE EXPENSE, A REIMBURSEMENT IN AN AMOUNT NOT TO
City of Miami Page 3 Printed on 11/22,2010
OMNI Community Redevelopment Agencies
Marked Agenda November 18, 2010
Motion to Adjourn
EXCEED $40,000, TO THE BAYFRONT PARK MANAGEMENT TRUST, FOR
THE INSTALLATION OF IRRIGATION FACILITIES AND STAIRCASES AS A
RESULT OF THE RECENT ENVIRONMENTAL REMEDIATION AT MUSEUM
PARK, 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA; FURTHER
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.
NO ACTION TAKEN
A motion was made by Commissioner Dunn, seconded by Commissioner Gort, and was
passed unanimously, with Vice Chair Suarez and Commissioner Carollo absent, to
adjourn today's meeting.
City of Miami Page 4 Printed on 11/22,2010