HomeMy WebLinkAboutOMNI CRA 2010-12-16 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, December 16, 2010 3:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida
FINANCIALS
1.
10-01410
RESOLUTIONS
2.
10-01382
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 16th day of December 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 6:20 p.m. and was adjourned at 6:32 p.m.
Note for the Record: Commissioner Gort entered the meeting at 6:21 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 NOVEMBER 30, 2010.
File 10-01410 12-16-2010 Financial Summary.pdf
DISCUSSED
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.
City of Miami Page 1 Printed on 12,21/2010
OMNI Community Redevelopment Agencies
Marked Agenda December 16, 2010
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
File 10-01382 12-16-2010 Legislation (Signed).pdf
CRA-R-10-0104
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez
ABSENT: Commissioner Gort and Commissioner Dunn II
3. CRA RESOLUTION
10-01393
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-R-10-0105
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
4. CRA RESOLUTION
10-01383
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.
City of Miami Page 2 Printed on 12/21/2010
OMNI Community Redevelopment Agencies
Marked Agenda December 16, 2010
File 10-01383 12-16-2010 Cover Memo.pdf
File 10-01383 12-16-2010 Legislation.pdf
File 10-01383 12-16-2010 Legislation (Signed).pdf
CRA-R-10-0106
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
5. CRA RESOLUTION
10-00537a
NON -AGENDA ITEMS
NA.1
10-01455
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
File 10-00537a 12-16-2010 Legislation (Signed).pdf
CRA-R-10-0107
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Frank Carollo
Francis Suarez
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
CRA DISCUSSION
DISCUSSION REGARDING ASSISTANCE TO CAMILLUS HOUSE IN
SECURING FINANCING.
DISCUSSED
City of Miami Page 3 Printed on 12,21/2010
OMNI Community Redevelopment Agencies
Marked Agenda December 16, 2010
Motion to Adjourn
A motion was made by Commissioner Carollo, seconded by Vice Chair Suarez, and was
passed unanimously, to adjourn today's meeting.
City of Miami Page 4 Printed on 12,21/2010