HomeMy WebLinkAboutOMNI CRA 2011-06-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, June 27, 2011
5:00 PM
Doubletree 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 June 27, 2011
FINANCIALS
1.
11-00552
RESOLUTIONS
2.
11-00553
DISCUSSION ITEMS
3.
11-00555
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2011.
File # 11-00552 06-27-2011 Financial Summary.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 $80,797.54 TO
CITY HALL THE RESTAURANT, LLC TO UNDERWRITE COSTS
ASSOCIATED WITH THE INSTALLATION OF A 12" WATER LINE ALONG
NE 20TH STREET, INCLUDING PERMITS AND ENGINEERING AND
CONTRACTOR FEES ; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE THE GRANT, AT HIS DISCRETION, ON A REIMBURSEMENT
BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF
INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL
COUNSEL; ALLOCATING FUNDS FROM OMNI - CRA TAX INCREMENT
FUND, "OTHER GRANTS AND AIDS" ACCOUNT CODE
N O.10040.920101.883000.0000.0000.
File # 11-00553 06-27-2011 Cover Memo.pdf
File # 11-00553-06-27-2011 Financial Form.pdf
File # 11-00553 06-27-2011 Backup.pdf
File # 11-00553 06-27-2011 Legislation.pdf
CRA DISCUSSION
DISCUSSION ITEM REQUESTING THE USE OF GENERAL OPERATING
RESERVES TO HIRE ATTORNEYS.
File # 11-00555 06-27-2011 Cover Memo .pdf
City of Miami Page 2 Printed on 6,22,2011