HomeMy WebLinkAboutOMNI CRA 2011-02-28 Marked Agendaua .CI.a II. m
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City of Miami
Marked Agenda
OMNI Community Redevelopment Agency
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, February 28, 2011 5:00 PM
Villa 221
221 N.E. 17th Street
Miami, Florida
FINANCIALS
1.
11-00178
2.
11-00133
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 28th day of February 2011, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at Villa 221, 221 N.E. 17th Street, Miami, Florida. The meeting was
called to order by Chair Sarnoff at 6:24 p.m. and was adjourned at 7:34 p.m.
Note for the Record: Commissioner Carollo entered the meeting at 6:28 p.m. and
Commissioner Dunn entered the meeting at 6:30 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 JANUARY 31, 2011.
File 11-00178 02-28-2011 Financial Summary.pdf
PRESENTED
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
PRESENTED
City of Miami Page 1 Prinked on 3/3/2011
OMNI Community Redevelopment Agency
Marked Agenda February 28, 2011
RESOLUTIONS
3.
11-00134
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 DIRECTOR TO TRANSMIT
A COPY OF THE AMENDED BUDGET 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-R-11-0012
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
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
11-00172
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
City of Miami Page 2 Printed on 3/3,2011
OMNI Community Redevelopment Agency
Marked Agenda February 28, 2011
DISCUSSION ITEMS
5.
11-00132
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
Note for the Record: Item 4 was deferred to a special meeting to be scheduled on
March 10, 2011.
Direction by Chair Sarnoff to General Counsel to send each Commissioner a copy of
the actual memorandum; any statutes cited in said memorandum shall be attached as
Tab 1; any case law cited shall be attached as Tab 2; any Attorney General opinion shall
be attached as Tab 3; any past practices shall be attached as Tab 4; and any issue
deemed helpful shall be attached as Tab 5.
CRA DISCUSSION
DISCUSSION ITEM REGARDING MIAMI ACCESS TUNNEL PROJECT.
File 11-00132 02-28-2011 Cover Memo.pdf
CONTINUED
Note for the Record: Item 5 was continued to the next regularly scheduled Omni
Community Redevelopment Agency meeting.
City of Miami Page 3 Printed on 3/3/2011