HomeMy WebLinkAboutOMNI CRA 2011-10-24 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Monday, October 24, 2011
5:00 PM
FREDERICK DOUGLASS ELEMENTARY
314 NW 12TH STREET
MIAMI, FL. 33136
OMNI Community Redevelopment Agency
Marc David Sarnoff, Chairman
Francis Suarez, Vice -Chairman
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Michelle Spence -Jones, Commissioner
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
OMNI Community Redevelopment Agency Meeting Agenda October 24, 2011
FINANCIALS
1.
11-00963
RESOLUTIONS
2.
11-00964
3.
11-00965
4.
11-00966
CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING SEPTEMBER 30,
2011
File # 11-00963 10-24-2011 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE RENEWAL OF THE CRA'S COMMERCIAL GENERAL
LIABILITY, PROPERTY, AND WORKERS' COMPENSATION INSURANCE
COVERAGE, FOR AN ADDITIONAL ONE-YEAR PERIOD, WITH BROWN &
BROWN OF FLORIDA, INC., IN AN AMOUNT NOT TO EXCEED $8,277;
ALLOCATING FUNDING FROM OMNI GENERAL OPERATING FUND,
ACCOUNT CODE NO. 10030.920101.545000.0000.00000.
File # 11-00964 10-24-2011 Cover Memo.pdf
File # 11-00964 10-24-2011 Financial Form.pdf
File # 11-00964 10-24-2011 Backup.pdf
File # 11-00964 10-24-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER FUNDS THE
AMOUNT NOT TO EXCEED SEVENTEEN THOUSAND FIVE HUNDRED
DOLLARS ($17,500) FOR FISCAL YEAR 2011, AND AN ADDITIONAL
AMOUNT NOT TO EXCEED SEVENTEEN THOUSAND FIVE HUNDRED
DOLLARS ($17,500) FOR FISCAL YEAR 2012, TO THE CITY OF MIAMI'S
OFFICE OF THE CITY CLERK FOR SERVICES RENDERED AS THE
CLERK OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY
File # 11-00965 10-24-2011 Cover Memo.pdf
File # 11-00965 10-24-2011 Financial Form.pdf
File # 11-00965 10-24-2011 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO
EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000), TO THE
CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH AN
EXPANDED POLICE VISIBILITY PROGRAM WITHIN THE OMNI
REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR,
AT HIS DISCRETION, TO DISBURSE FUNDS ON A REIMBURSEMENT
BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF
INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER
City of Miami Page 2 Printed on 10/18/2011
OMNI Community Redevelopment Agency Meeting Agenda October 24, 2011
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, ACCOUNT
CODE NO. 10040.920101.883000.0000.00000.
File # 11-00966 10-24-2011 Cover Memo.pdf
File # 11-00966 10-24-2011 Financial Form.pdf
File # 11-00966 10-24-2011 Legislation.pdf
City of Miami Page 3 Printed on 10/18/2011