HomeMy WebLinkAboutOMNI CRA 2011-02-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, February 28, 2011
5:00 PM
Villa 221
221 N.E. 17th Street
Miami, Florida
OMNI Community Redevelopment Agency
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 Agency
Meeting Agenda February 28, 2011
FINANCIALS
1.
11-00178
2.
11-00133
RESOLUTIONS
3.
11-00134
4.
11-00172
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING JANUARY 31, 2011.
File 11-00178 02-28-2011 Financial Summary.pdf
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR 2010.
File 11-00133 02-28-2011 Cover Memo.pdf
File 11-00133 02-28-2011 Audited FY2010 Financial Statements.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
CRA'S AMENDED SPECIAL REVENUE FUND BUDGET FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30,
2011; FURTHER DIRECTING THE EXECUTIVE TO TRANSMIT COPY OF
THE AMENDED BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE
COUNTY.
File 11-00134 02-28-2011 Cover Memo.pdf
File 11-00134 02-28-2011 Legislation.pdf
File 11-00134 02-28-2011 Legislation (Attachment).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $1,143,000, TO THE CITY OF MIAMI TO AID IN ITS
MATCHING FUNDS OBLIGATION UNDER THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND") GRANT FOR IMPROVEMENTS TO THE
BAYWALK AT MUSEUM PARK; 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 11-00172 02-28-2011 Cover Memo.pdf
File 11-00172 02-28-2011 Financial Form.pdf
File 11-00172 02-28-2011 Backup.pdf
File 11-00172 02-28-2011 Legislation.pdf
City of Miami Page 2 Printed on 2/18/2011
OMNI Community Redevelopment Agency Meeting Agenda February 28, 2011
DISCUSSION ITEMS
5.
11-00132
CRA DISCUSSION
DISCUSSION ITEM REGARDING MIAMI ACCESS TUNNEL PROJECT.
File 11-00132 02-28-2011 Cover Memo.pdf
City of Miami Page 3 Printed on 2/18/2011