HomeMy WebLinkAboutOMNI CRA 2010-12-16 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, December 16, 2010
3:00 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 December 16, 2010
FINANCIALS
1.
10-01410
RESOLUTIONS
2.
10-01382
3.
10-01393
4.
10-01383
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING NOVEMBER 30, 2010.
File 10-01410 12-16-2010 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE NEW
LOGO FOR THE CRA.
File 10-01382 12-16-2010 Cover Memo.pdf
File 10-01382 12-16-2010 Legislation.pdf
File 10-01382 12-16-2010 Attachment A.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING ADDITIONAL FUNDING, IN AN AMOUNT NOT TO EXCEED
$16,000, FOR A TOTAL AMOUNT NOT TO EXCEED $66,000, TO THE CITY
OF MIAMI, FOR THE PURCHASE AND INSTALLATION OF RUBBER
SURFACING 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 10-01393 12-16-2010 Cover Memo.pdf
File 10-01393 12-16-2010 Financial Form.pdf
File 10-01393 12-16-2010 Backup.pdf
File 10-01393 12-16-2010 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
DE -ALLOCATING FUNDS, IN THE AMOUNT OF $5,000, PREVIOUSLY
AUTHORIZED BY RESOLUTION CRA-R-10-0096 FOR DOWNTOWN
MIAMI PARTNERSHIP, INC.
File 10-01383 12-16-2010 Cover Memo.pdf
File 10-01383 12-16-2010 Legislation.pdf
City of Miami Page 2 Printed on 12/8/2010
OMNI Community Redevelopment Agencies
Meeting Agenda December 16, 2010
5.
10-00537a
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
EXCEED $37,275, TO THE BAYFRONT PARK MANAGEMENT TRUST,
FOR THE INSTALLATION OF DRAINAGE 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.
File 10-00537a 12-16-2010 Cover Memo.pdf
File 10-00537a 12-16-2010 Backup.pdf
File 10-00537a 12-16-2010 Legislation.pdf
City of Miami Page 3 Printed on 12/8/2010