HomeMy WebLinkAboutOMNI CRA 2011-06-09 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
Thursday, June 9, 2011 12:00 PM
City Hall
3500 Pan American Drive
Miami, FI. 33133
FINANCIALS
1.
11-00456
RESOLUTIONS
2.
11-00457
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 9th day of June 2011, the Board of Commissioners of the Omni Community
Redevelopment Agency of the City of Miami met in regular session at Historic Miami City
Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair
Sarnoff at 3:10 p.m. and was adjourned at 3:43 p.m.
Note for the Record: Vice Chair Suarez entered the meeting at 3:11 p.m. and
Commissioner Carollo entered the meeting at 3:12 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
Todd Hannon, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2011.
File # 11-00456-05-31-2011-Financial Summary.pdf
PRESENTED
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO IMPLEMENT A
REVOCABLE LICENSE AGREEMENT PROGRAM WITH AN EFFECTIVE
City of Miami Page 1 Printed on 6,14/2011
OMNI Community Redevelopment Agency
Marked Agenda June 9, 2011
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
CRA-R-11-0028
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES:
Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair
Suarez
ABSENT: Commissioner Gort
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner
Carollo and Vice Chair Suarez
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
City of Miami Page 2 Printed on 6,14/2011
OMNI Community Redevelopment Agency
Marked Agenda June 9, 2011
DISCUSSION ITEMS
4.
11-00459
Motion to Adjourn
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
File # 11-00458 05-31-2011-Legislation ( Signed).pdf
CRA-R-11-0029
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and
Commissioner Carollo
ABSENT: Vice Chair Suarez
CRA DISCUSSION
UPDATE ON OMNI CRA BOND ISSUANCE
File # 11-00459-05-31-2011-Cover Memo.pdf
DISCUSSED
A motion was made by Commissioner Carollo, seconded by Commissioner Dunn, and
was passed unanimously, with Vice Chair Suarez absent, to adjourn today's meeting.
City of Miami Page 3 Printed on 6,14/2011