HomeMy WebLinkAboutOMNI CRA 2011-05-31 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
Tuesday, May 31, 2011 5:00 PM
Frederick Douglass
314 NW 12th Street
Miami, FI. 33136
FINANCIALS
1.
11-00456
RESOLUTIONS
Present: Commissioner Gort, Commissioner Dunn II and Commissioner Carollo
Absent: Chair Sarnoff and Vice Chair Suarez
On the 31st day of May 2011, the Board of Commissioners of the Midtown 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 Acting Chair Carollo at 7:07 p.m. and was adjourned at 7:07 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 APRIL 30, 2011.
File # 11-00456-05-31-2011-Financial Summary.pdf
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner Gort, Commissioner Dunn II and Commissioner Carollo
ABSENT: Chair Sarnoff and Vice Chair Suarez
Note for the Record: The item was deferred to an Omni Community Redevelopment
Agency meeting to take place on June 9, 2011.
City of Miami Page 1 Prinked on 6/8,2011
OMNI Community Redevelopment Agency
Marked Agenda May 31, 2011
2. CRA RESOLUTION
11-00457
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
File# 11-00457-05-31-2011-Legislation.pdf
File # 11-00457 05-31-2011 Legislation (Signed).pdf
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner Gort, Commissioner Dunn II and Commissioner Carollo
ABSENT: Chair Sarnoff and Vice Chair Suarez
Note for the Record: The item was deferred to an Omni Community Redevelopment
Agency meeting to take place on June 9, 2011.
3. CRA RESOLUTION
11-00458
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, FORA 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
City of Miami Page 2 Printed on 6/8/2011
OMNI Community Redevelopment Agency
Marked Agenda May 31, 2011
DISCUSSION
4.
11-00459
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
File # 11-00458 05-31-2011-Legislation (Signed).pdf
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner Gort, Commissioner Dunn II and Commissioner Carollo
ABSENT: Chair Sarnoff and Vice Chair Suarez
Note for the Record: The item was deferred to an Omni Community Redevelopment
Agency meeting to take place on June 9, 2011.
CRA DISCUSSION
UPDATE ON OMNI CRA BOND ISSUANCE
File # 11-00459-05-31-2011-Cover Memo.pdf
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner Gort, Commissioner Dunn II and Commissioner Carollo
ABSENT: Chair Sarnoff and Vice Chair Suarez
Note for the Record: The item was deferred to an Omni Community Redevelopment
Agency meeting to take place on June 9, 2011.
City of Miami Page 3 Printed on 6/8,2011