HomeMy WebLinkAboutOMNI CRA 2011-01-24 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Monday, January 24, 2011
5:00 PM
MEETING CANCELED DUE TO LACK OF QUORUM
Frederick Douglass Elementary School
314 N.W. 12th Street
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 January 24, 2011
FINANCIALS
1.
11-00049
RESOLUTIONS
2.
10-01456
3.
11-00048
4.
11-00042
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING DECEMBER 31, 2010.
File 11-00049 01-24-2011 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE REIMBURSEMENT OF FISCAL YEAR 2010
CHILDREN'S TRUST REVENUES COLLECTED BY THE CRA, IN AN
AMOUNT NOT TO EXCEED $567,028, TO THE CHILDREN'S TRUST,
MIAMI-DADE COUNTY, AN INDEPENDENT SPECIAL TAXING DISTRICT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM OMNI TAX INCREMENT FUND, "OTHER CURRENT CHARGES AND
OBLIGATIONS," ACCOUNT CODE NO. 10040.920101.549000.0000.00000.
File 10-01456 01-24-2011 Cover Memo.pdf
File 10-01456 01-24-2011 Financial Form.pdf
File 10-01456 01-24-2011 Backup.pdf
File 10-01456 01-24-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING FUNDING, IN AN AMOUNT NOT TO EXCEED $46,500, TO
ASSIST THE CITY OF MIAMI WITH ITS MATCHING FUNDS OBLIGATION
UNDER THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") GRANT
FOR PHASE I OF THE MIAMI WOMAN'S CLUB BAYWALK PROJECT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT
HIS DISCRETION, UPON PRESENTATION OF 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 11-00048 01-24-2011 Cover Memo.pdf
File 11-00048 01-24-2011 Financial Form.pdf
File 11-00048 01-24-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), AMENDING THE CRA'S GENERAL
OPERATING BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2010 AND ENDING SEPTEMBER 30, 2011, (1) TO INCLUDE CAR
City of Miami Page 2 Printed on 1/26/2011
OMNI Community Redevelopment Agencies
Meeting Agenda January 24, 2011
5.
11-00044
ALLOWANCES; (2) TO REINSTATE CERTAIN CELLULAR PHONE
ALLOWANCES; (3) TO ALLOCATE ADDITIONAL FUNDS TOWARD
AGENCY TRAVEL AND FOOD EXPENDITURES; AND (4) TO INCLUDE
$1,318.21, AS RATIFICATION OF THE EXECUTIVE DIRECTOR'S SALARY
FOR THE PERIOD BEGINNING JULY 23, 2010 AND ENDING SEPTEMBER
30, 2010; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THE BUDGET, AS AMENDED HEREIN, TO THE
CITY OF MIAMI AND MIAMI-DADE COUNTY.
File 11-00042 01-24-2011 Cover Memo.pdf
File 11-00042 01-24-2011 Backup.pdf
File 11-00042 01-24-2011 Legislation.pdf
File 11-00042 01-24-2011 (Exhibit A).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
SETTING THE VACATION AND SICK -DAY ACCRUAL RATE OF THE
EXECUTIVE DIRECTOR, WITH THE TOTAL HOURS ACCRUED TO
REPRESENT THE MAXIMUM HOURS TO BE EARNED FROM BOTH THE
OMNI REDEVELOPMENT DISTRICT AND SOUTHEAST
OVERTOWN/PARK WEST CRAS AND TO BE USED CONCURRENTLY BY
THE EXECUTIVE DIRECTOR.
File 11-00044 01-24-2011 Cover Memo.pdf
File 11-00044 01-24-2011 Legislation.pdf
City of Miami Page 3 Printed on 1/26/2011