HomeMy WebLinkAboutOMNI CRA 2011-05-31 AgendaCity of Miami
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3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Tuesday, May 31, 2011
5:00 PM
Frederick Douglass Elementary
314 NW 12th Street
Mimai, FI.
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 May 31, 2011
FINANCIALS
1.
11-00456
RESOLUTIONS
2.
11-00457
3.
11-00458
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2011.
File # 11-00456-05-31-2011-Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO IMPLEMENTA
REVOCABLE LICENSE AGREEMENT PROGRAM WITH AN EFFECTIVE
DATE OF APRIL 1, 2011; DELEGATING THE AUTHORITY TO THE
EXECUTIVE DIRECTOR TO DEVELOP, MANAGE, AND ISSUE
REVOCABLE LICENSES FOR THE USE OF ANY REAL PROPERTY
OWNED BY THE CRA, AND TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; DIRECTING THAT FINANCIAL REPORTS BE
PREPARED AND PRESENTED TO THE CRA BOARD ON A QUARTERLY
BASIS DOCUMENTING THE REVOCABLE LICENSES ISSUED DURING
THE REPORTING PERIOD; DIRECTING THAT ANY PROPOSAL FOR THE
TRANSFER OF REAL PROPERTY OR ANY INTEREST IN REAL
PROPERTIES OWNED BY THE CRA BE REVIEWED IN ACCORDANCE TO
THE STATUTORY DISPOSITION PROCESS IN 163.380, F.S. AND BE
PRESENTED TO THE CRA BOARD FOR APPROVAL
File # 11-00457-05-31-2011-Cover Memo.pdf
FiIe# 11-00457-05-31-2011-Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
LEASE AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL,
WITH KONICA MINOLTA BUSINESS SOLUTIONS USA, INC. FOR THE
LEASE OF A PHOTOCOPIER, INCLUDING MAINTENANCE AND
SUPPLIES, FOR A PERIOD OF THREE (3) YEARS, AT A BASE COST OF
$8,424 PER YEAR, AND NOT TO EXCEED $25,272 IN TOTAL FOR THE
NEXT THREE (3) YEARS; INCLUDING AN ALLOWANCE IN AN AMOUNT
NOT TO EXCEED $495.00 PER MONTH, AS REQUIRED, FOR EXCESS
COPIES; FUNDS TO BE ALLOCATED FROM OMNI GENERAL OPERATING
FUNDS, "RENTALS AND LEASES," ACCOUNT NO.
10030.920101.544000.0000.0000
File # 11-00458-05-31-2011-Cover Memo.pdf
File # 11-00458- 05-31-2011-Financial Form.pdf
File # 11-00458-05-31-2011-Backup.pdf
File # 11-00458-05-31-2011-Backup (2).pdf
File # 11-00458-05-31-2011-Legislation.pdf
City of Miami Page 2 Printed on 5/25/2011
OMNI Community Redevelopment Agency
Meeting Agenda May 31, 2011
DISCUSSION
4.
11-00459
CRA DISCUSSION
UPDATE ON OMNI CRA BOND ISSUANCE
File # 11-00459-05-31-2011-Cover Memo.pdf
City of Miami Page 3 Printed on 5/25/2011