HomeMy WebLinkAboutOMNI CRA 2011-03-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, March 10, 2011
2:00 PM
or thereafter
SPECIAL MEETING
Miami City Hall
3500 Pan American Drive
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 March 10, 2011
RESOLUTIONS
1.
11-00172
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
File 11-00172 03-10-2011 Cover Memo.pdf
File 11-00172 03-10-2011 Legislation (Signed).pdf
City of Miami Page 2 Printed on 3/8/2011