HomeMy WebLinkAboutOMNI CRA 2011-03-10 Marked AgendaCity 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
Thursday, March 10, 2011 2:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida
RESOLUTIONS
1.
11-00172
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 10th day of March 2011, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
special session at Historic Miami City Hall, 3500 Pan American Drive, Miami, Florida.
The meeting was called to order by Chair Sarnoff at 4:48 p.m. and was adjourned at
4:56 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
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.
City of Miami Page 1 Printed on 3/15,2011
OMNI Community Redevelopment Agency
Marked Agenda
March 10, 2011
File 11-00172 02-28-2011
File 11-00172 02-28-2011
File 11-00172 02-28-2011
File 11-00172 02-28-2011
File 11-00172 03-10-2011
File 11-00172 03-10-2011
CRA-R-11-0013
MOVED:
SECONDED:
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation. pdf
Cover Memo.pdf
Legislation (Signed).pdf
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and Vice Chair
Suarez
ABSENT: Commissioner Carollo
City of Miami Page 2 Printed on 3/15,2011