HomeMy WebLinkAboutOMNI CRA 2011-03-28 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
Monday, March 28, 2011 5:00 PM
Frederick Douglass Elementary School
314 N.W. 12th Street
Miami, Florida
FINANCIALS
1.
11-00261
RESOLUTIONS
2.
11-00263
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and Vice
Chair Suarez
Absent: Commissioner Carollo
On the 28th day of March 2011, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at Frederick Douglass Elementary School, 314 Northwest 12th Street,
Miami, Florida. The meeting was called to order by Chair Sarnoff at 5:25 p.m. and was
adjourned at 5:43 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 FEBRUARY 28, 2011.
File 11-00261 03-28-2011 Financial Summary.pdf
PRESENTED
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
City of Miami Page 1 Printed on 4/1/2011
OMNI Community Redevelopment Agency
Marked Agenda March 28, 2011
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-R-11-0018
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
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
3. CRA RESOLUTION
11-00265
4.
11-00276
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
CRA-R-11-0019
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
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
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
City of Miami Page 2 Printed on 4/1/2011
OMNI Community Redevelopment Agency
Marked Agenda March 28, 2011
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-R-11-0020
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
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
5. CRA RESOLUTION
11-00264
DISCUSSION ITEMS
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-R-11-0021
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
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 3 Printed on 4/1/2011
OMNI Community Redevelopment Agency
Marked Agenda March 28, 2011
6. CRA DISCUSSION
11-00132 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
DEFERRED
City of Miami Page 4 Printed on 4/1/2011