HomeMy WebLinkAboutOMNI CRA 2011-03-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, March 28, 2011
5:00 PM
Frederick Douglass Elementary School
314 N.W. 12th 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 March 28, 2011
FINANCIALS
1.
11-00261
RESOLUTIONS
2.
11-00263
3.
11-00265
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING FEBRUARY 28, 2011.
File 11-00261 03-28-2011 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXERCISE OF THE FIRST OPTION TO
EXTEND THE TERM OF THE PROFESSIONAL SERVICES AGREEMENT
BETWEEN THE CRA AND SFM SERVICES, INC. TO PROVIDE
LANDSCAPE MAINTENANCE SERVICES ON CRA PROPERTIES FOR
ONE (1) ADDITIONAL YEAR, AT A TOTAL COST NOT TO EXCEED $4,452;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10040.920101.534000.0000.00000.
File 11-00263 03-28-2011 Cover Memo.pdf
File 11-00263 03-28-2011 Financial Form.pdf
File 11-00263 03-28-2011 Backup (Landscape Maintenance Sites).pdf
File 11-00263 03-28-2011 Backup (Original Contract).pdf
File 11-00263 03-28-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE PURCHASE OF COMMERCIAL GENERAL LIABILITY
AND PROPERTY INSURANCE COVERAGE FOR THE PROPERTY
LOCATED AT 29 N.W. 13TH STREET, MIAMI, FLORIDA, THROUGH PAN
AM ASSURANCE AGENCY, INC., FOR A ONE (1) YEAR PERIOD
COMMENCING MARCH 29, 2011, IN AN AMOUNT NOT TO EXCEED
$55,000; REALLOCATING FUNDS THEREFOR FROM OMNI GENERAL
OPERATING FUND, "BUDGET RESERVE," ACCOUNT CODE NO.
10030.920101.896000.0000.00000 TO OMNI GENERAL OPERATING
FUND, "INSURANCE," ACCOUNT CODE NO.
10030.920101.545000.0000.00000.
File 11-00265 03-28-2011 Cover Memo.pdf
File 11-00265 03-28-2011 Financial Form.pdf
File 11-00265 03-28-2011 Backup.pdf
File 11-00265 03-28-2011 Legislation.pdf
City of Miami Page 2 Printed on 3/21/2011
OMNI Community Redevelopment Agency
Meeting Agenda March 28, 2011
4.
11-00276
5.
11-00264
DISCUSSION ITEMS
6.
11-00132
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTION OF AN
ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH HOTEL DE L'OPERA, LLC, FOR THE
DEVELOPMENT OF THE MIKADO MIXED -USE PROJECT.
File 11-00276 03-28-2011 Cover Memo.pdf
File 11-00276 03-28-2011 Backup.pdf
File 11-00276 03-28-2011 Legislation.pdf
File 11-00276 03-28-2011 Legislation (Attachment).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTION OF AN AGREEMENT, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL, WITH AKERMAN, SENTERFITT &
EIDSON, P.A. FOR REPRESENTATION AND LOBBYING SERVICES
BEFORE CONGRESS AND FEDERAL AGENCIES REGARDING
LEGISLATIVE ISSUES AND APPROPRIATIONS REQUESTS, FOR A
TWO-YEAR PERIOD COMMENCING APRIL 1, 2011, IN AN ANNUAL
AMOUNT NOT TO EXCEED $24,000, FOR A TWO-YEAR TOTAL NOT
EXCEED $48,000, PLUS REASONABLE EXPENSES AS APPROVED BY
THE EXECUTIVE DIRECTOR; ALLOCATING FUNDS FROM OMNI TAX
INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10050.920101.531000.0000.00000.
File 11-00264 03-28-2011 Cover Memo.pdf
File 11-00264 03-28-2011 Financial Form.pdf
File 11-00264 03-28-2011 Backup.pdf
File 11-00264 03-28-2011 Legislation.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING MIAMI ACCESS TUNNEL PROJECT.
File 11-00132 02-28-2011 Cover Memo.pdf
File 11-00132 03-28-2011 Cover Memo.pdf
City of Miami Page 3 Printed on 3/21/2011