HomeMy WebLinkAboutOMNI CRA 2011-04-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, April 25, 2011
5:00 PM
Doubletree by Hilton Grand Hotel
1717 North Bayshore Drive
Miami, FI. 33132
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 April 25, 2011
FINANCIALS
1
11-00357
RESOLUTIONS
2
11-00358
3
11-00359
DISCUSSION ITEMS
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2011
File # 11-00357 04-25-2011 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTION OF THE PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CRA AND HORSEPOWER
ELECTRIC, INC. TO PROVIDE STREETLIGHT MAINTENANCE SERVICES
ON CRA MAINTAINED STREETLIGHTS FORA ONE (1) YEAR PERIOD
WITH THE OPTION OF FOUR (4) ADDITIONAL ONE YEAR PERIODS, ATA
TOTAL COST NOT TO EXCEED $15,000 PER YEAR; ALLOCATING FUNDS
FROM OMNI TAX INCREMENT FUND, "OTHER CONTRACTUAL
SERVICES," ACCOUNT CODE NO. 10040.920101.534000.0000.00000.
File # 11-00358 04-25-2011 Cover Memo.pdf
File # 11-00358 04-25-2011-Financial Form.pdf
File # 11-00358-04-25-2011-Backup.pdf
File # 11-00358-04-25-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT IN AN AMOUNT NOT TO EXCEED $148,000.00;
TO CITY HALL THE RESTAURANT, LLC TO UNDERWRITE COSTS
ASSOCIATED WITH THE PERMITS, NEW STREET CURBS, SIDEWALKS,
IRRIGATION SYSTEM, PARKING LOT IMPROVEMENTS, THE
INSTALLATION OF A 12" WATER LINE. AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE THE GRANT, AT HIS DISCRESION, ON A
RIEMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATIFACTORY DOCUMENTATION;
FUTHERAUTHORIZING THE EXECUTION OF ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; ALLOCATION FUNDS FROM OMNI - CRA TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS" ACCOUNT CODE
N O.10040.920101.883000.0000.0000.
File # 11-00359 04-25-2011 Cover Memo.pdf
File# 11-00359-04-25-2011-Financial Form-.pdf
File # 11-00359 04-25-2011-Backup.pdf
File # 11-00359-04-25-2011-Legislation.pdf
4 CRA DISCUSSION
City of Miami Page 2 Printed on 4/18/2011
OMNI Community Redevelopment Agency
Meeting Agenda April 25, 2011
11-00361 PROJECT.
5
11-00362
PRESENTATION
6
11-00363
CRA DISCUSSION
DISCUSSION ITEM REGARDING CRA MEMBERSHIP TO GMCC.
File 3 11-00362-04-25-2011- Cover Memo.pdf
CRA PRESENTATION
A PRESENTATION OF CERTIFICATES FOR PARTICIPANTS OF
N.A.N.A. BUSINESS TRAINING PROGRAM.
City of Miami Page 3 Printed on 4/18/2011