HomeMy WebLinkAboutOMNI CRA 2011-07-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, July 28, 2011
12:00 PM
or thereafter
CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FL.
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 July 28, 2011
FINANCIALS
1.
11-00673
RESOLUTIONS
2.
11-00674
3.
11-00675
4.
11-00677
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING JUNE 30, 2011.
File # 11-00673 07-28-2011 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 ALLOCATE
FUNDS IN THE AMOUNT OF $1,087,268.00 FROM THE SALE TO FLORIDA
DEPARTMENT OF TRANSPORTATION OF A PORTION OF THE CRA
OWNED MIAMI ENTERTAINMENT COMPLEX ("MEC") PROPERTY,
LOCATED AT 29 NORTHWEST 13TH STREET, MIAMI, FLORIDA, FOR
THE PLANNING, DESIGN, CONSTRUCTION, AND DEVELOPMENT OF
THE MEC STUDIO.
File # 11-00674 07-28-2011 Cover Memo.pdf
File # 11-00674 07-28-2011 Financial Form.pdf
File # 11-00674 07-28-2011 Backup.pdf
File # 11-00674 07-28-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") RATIFYING THE EXERCISE OF THE SECOND ONE (1) YEAR
OPTION TERM UNDER THE AGREEMENT WITH SANSON, KLINE,
JACOMINO & COMPANY, LLP TO PROVIDE EXTERNAL AUDITING
SERVICES TO THE CRA, AT A COST NOT TO EXCEED $11,000,
ALLOCATING FUNDING FROM OMNI TAX INCREMENT FUND,
"ACCOUNTING AND AUDITING," ACCOUNT CODE NO.
10040.920101.532000.0000.00000.
File # 11-00675 07-28-2011 Cover Memo.pdf
File # 11-00675 07-28-2011 Financial Form.pdf
File # 11-00675 07-28-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXERCISE THE
CRA'S OPTION TO RENEW ITS LEASE WITH CITADEL ARENA
CORPORATION FOR THE CRA'S OFFICE SPACE AT 49 N.W. 5TH
STREET, MIAMI, FLORIDA, FOR A PERIOD OF ONE YEAR,
COMMENCING SEPTEMBER 1, 2011, AT THE RATE OF $6,250.00 PER
MONTH PLUS THE FLORIDA POWER AND LIGHT UTILITY BILL FOR THE
SPACE OCCUPIED BY THE CRA, OR AN ANNUAL AMOUNT OF
$75,000.00 ($7.50 PER SQUARE FOOT) PLUS ELECTRICITY, INCLUDING
City of Miami Page 2 Printed on 7/21/2011
OMNI Community Redevelopment Agency
Meeting Agenda July 28, 2011
5.
11-00678
DISCUSSION ITEMS
6.
11-00680
7.
11-00681
TAXES, ALL OTHER UTILITIES, AND 16 PARKING SPACES; FUNDS TO
BE ALLOCATED FROM THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY GENERAL OPERATING FUND, "RENTALS AND LEASES,
"ACCOUNT CODE NO. 10030.920101.544000.0000.00000.
File # 11-00677 07-28-2011 Cover Memo.pdf
File # 11-00677 07-28-2011 Financial Form.pdf
File # 11-00677 07-28-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 11-00678 07-28-2011 Cover Memo.pdf
File # 11-00678 07-28-2011 Backup.pdf
File #11-00678 07-28-2011 Legislation.pdf
CRA DISCUSSION
EXECUTIVE DIRECTOR'S PRESENTATION.
File # 11-00680 07-28-2011 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION ON FEC SLIP
File # 11-00681 07-28-2011 Cover Memo.pdf
City of Miami Page 3 Printed on 7/21/2011