HomeMy WebLinkAboutOMNI CRA 2011-04-25 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, April 25, 2011 5:00 PM
Doubletree by Hilton Grand Hotel
1717 North Bayshore Drive
Miami, FI. 33132
PLEDGE OF ALLEGIANCE
FINANCIALS
1
11-00357
RESOLUTIONS
2
11-00358
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 25th day of April 2011, the Board of Commissioners of the Omni Redevelopment
District Community Redevelopment Agency of the City of Miami met in regular session
in the Grand Ballroom at Doubletree by Hilton Grand Hotel, 1717 North Bayshore Drive,
Miami, Florida. The meeting was called to order by Chair Sarnoff at 5:13 p.m and was
adjourned at 5:35 p.m.
Note for the Record: Commissioner Dunn entered the meeting at 5:16 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 THROUGH MONTH ENDING MARCH 31, 2011
File # 11-00357 04-25-2011 Financial Summary.pdf
PRESENTED
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTION OF THE PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CRA AND HORSEPOWER
City of Miami Page 1 Printed on 5/2/2011
OMNI Community Redevelopment Agency
Marked Agenda April 25, 2011
ELECTRIC, INC. TO PROVIDE STREETLIGHT MAINTENANCE SERVICES
ON CRA MAINTAINED STREETLIGHTS FOR A ONE (1) YEAR PERIOD
WITH THE OPTION OF FOUR (4) ADDITIONAL ONE YEAR PERIODS, AT A
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-R-11-0024
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
3 CRA RESOLUTION
11-00359
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
Note for the Record: Item 3 was deferred to the Omni Community Redevelopment
Agency to take place in May 2011.
City of Miami Page 2 Printed on 5/2/2011
OMNI Community Redevelopment Agency
Marked Agenda April 25, 2011
DISCUSSION ITEMS
4
11-00361
5
11-00362
PRESENTATION
6
11-00363
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE MIAMI ACCESS TUNNEL
PROJECT.
DISCUSSED
CRA DISCUSSION
DISCUSSION ITEM REGARDING CRA MEMBERSHIP TO GMCC.
File 3 11-00362-04-25-2011- Cover Memo.pdf
MOTION
A motion was made by Commissioner Gort, seconded by Commissioner Dunn, and was
passed unanimously, to authorize the Community Redevelopment Agency to become a
member of the Greater Miami Chamber of Commerce.
CRA PRESENTATION
A PRESENTATION OF CERTIFICATES FOR PARTICIPANTS OF N.A.N.A.
BUSINESS TRAINING PROGRAM.
NO ACTION TAKEN
Note for the Record: This item was presented at the Southeast Overtown/Park West
Community Redevelopment Agency meeting of April 25, 2011.
City of Miami Page 3 Printed on 5/2/2011