HomeMy WebLinkAboutOMNI CRA 2011-01-31 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
Monday, January 31, 2011 5:00 PM
Frederick Douglass Elementary School
314 N.W. 12th Street
Miami, Florida
FINANCIALS
1.
11-00049
RESOLUTIONS
2.
10-01456
Present: Commissioner Dunn II, Chair Sarnoff and Vice Chair Suarez
Absent: Commissioner Gort and Commissioner Carollo
On the 31st day of January 2011, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at Frederick Douglass Elementary School, 314 Northwest 12th Street,
Miami, Florida. The meeting was rescheduled from January 24, 2011. The meeting was
called to order by Chair Sarnoff at 6:51 p.m. and was adjourned at 6:54 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
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING DECEMBER 31, 2010.
File 11-00049 01-24-2011 Financial Summary.pdf
PRESENTED
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
City of Miami Page 1 Printed on 2/3/2011
OMNI Community Redevelopment Agencies
Marked Agenda January 31, 2011
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-R-11-0001
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Dunn II, Chair Sarnoff and Vice Chair Suarez
ABSENT: Commissioner Gort and Commissioner Carollo
3. CRA RESOLUTION
11-00048
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-R-11-0002
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Dunn II, Chair Sarnoff and Vice Chair Suarez
ABSENT: Commissioner Gort and Commissioner Carollo
4. CRA RESOLUTION
11-00042
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
ALLOWANCES; (2) TO REINSTATE CERTAIN CELLULAR PHONE
City of Miami Page 2 Printed on 2/3/2011
OMNI Community Redevelopment Agencies
Marked Agenda January 31, 2011
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
DEFERRED
5. CRA RESOLUTION
11-00044
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
DI RECTOR.
File 11-00044 01-24-2011 Cover Memo.pdf
File 11-00044 01-24-2011 Legislation.pdf
DEFERRED
City of Miami Page 3 Printed on 2/3/2011