HomeMy WebLinkAboutOMNI CRA 2011-06-27 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, June 27, 2011 5:00 PM
Doubletree Grand Hotel
1717 North Bayshore Drive
Miami, FI. 33132
INVOCATION AND PLEDGE OF ALLEGIANCE
FINANCIALS
1.
11-00552
RESOLUTIONS
2.
11-00553
Present:
Commissioner Gort, Commissioner Dunn II, Chair Sarnoff and Vice
Chair Suarez
Absent: Commissioner Carollo
On the 27th day of June 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 5:15 p.m and was
adjourned at 5:40 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Todd Hannon, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2011.
File # 11-00552 06-27-2011 Financial Summary.pdf
PRESENTED
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
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OMNI Community Redevelopment Agency
Marked Agenda June 27, 2011
DISCUSSION ITEMS
3.
11-00555
NON -AGENDA ITEMS
NA.1
11-00626
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
NO.10040.920101.670000.0000.00000 .
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-R-11-0033
MOVED:
SECONDED:
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 and Vice Chair
Suarez
ABSENT: Commissioner Carollo
CRA DISCUSSION
DISCUSSION ITEM REQUESTING THE USE OF GENERAL OPERATING
RESERVES TO HIRE ATTORNEYS.
File # 11-00555 06-27-2011 Cover Memo .pdf
MOTION
A motion was made by Commissioner Dunn, seconded by Vice Chair Suarez, and was
passed unanimously, with Commissioner Carollo absent, authorizing the Executive
Director's request to use general operating reserves to hire a new CRA attorney.
CRA DISCUSSION
DISCUSSION REGARDING VARIOUS PARCELS OF LAND LOCATED IN
DISTRICT 2 AND THE OMNI REDEVELOPMENT DISTRICT.
DISCUSSED
Direction by Chair Sarnoff to the Executive Director to distribute a report to the board
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OMNI Community Redevelopment Agency
Marked Agenda June 27, 2011
ADJOURNMENT
detailing the City Attorney's opinion on the ownership of the bay bottom; further
directing that the Executive Director provide the board with the amount of funds
expended by the City of Miami, the DDA (Downtown Development Authority), and the
CRA (Community Redevelopment Agency) on the bollard project, the seawall project,
and the bay walk project to determine the investments that have been made to the FEC
(Florida East Coast) corridor by the City and its agencies.
The meeting adjourned at 5:40 PM.
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