HomeMy WebLinkAboutOMNI CRA 2011-11-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, November 28, 2011
5:00 PM
DOUBLETREE GRAND HOTEL
1717 N. BAYSHORE DRIVE
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 November 28, 2011
FINANCIALS
1.
11-01109
RESOLUTIONS
2.
11-01110
3.
11-01111
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING OCTOBER 31, 2011.
File # 11-01109 11-28-11 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 SIXTEEN
THOUSAND FOUR HUNDRED SEVENTY FIVE DOLLARS ($16,475), TO
DOLPHIN COIN LAUNDRY, INC., TO UNDERWRITE COSTS ASSOCIATED
WITH THE RENOVATION OF A VACANT COMMERCIAL STRUCTURE, TO
HOUSE A LAUNDROMAT, AT 158 NORTHWEST 14TH STREET, MIAMI;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY
TO VENDORS, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
File # 11-01110 11-28-11 Cover Memo.pdf
File #11-01110 11-28-11 Financial Form.pdf
File # 11-01110 11-28-11 Backup.pdf
File # 11-01110 11-28-11 Legislation.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 ONE
HUNDRED FIFTY THOUSAND THREE HUNDRED FIFTY EIGHT DOLLARS
AND SIXTY CENTS ($150,358.60) TO BRAMAN AUTO, INC., TO
UNDERWRITE COSTS ASSOCIATED WITH THE INSTALLATION OF A 12"
WATER MAIN ALONG NE 2ND AVENUE, 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. 10040.920101.883000.0000.0000.
City of Miami Page 2 Printed on 11/21/2011
OMNI Community Redevelopment Agency Meeting Agenda November 28, 2011
4.
11-01112
File # 11-01111 11-28-11 Cover Memo.pdf
File # 11-01111 11-28-11 Financial Form.pdf
File # 11-01111 11-28-11 Backup.pdf
File # 11-01111 11-28-11 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 THREE HUNDRED FIFTY THOUSAND DOLLARS ($350,000), 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
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
File # 11-01112 11-28-11 Cover Memo.pdf
File # 11-01112 11-28-11 Financial Form.pdf
File # 11-01112 11-28-11 Backup.pdf
File # 11-01112 11-28-11 Legislation.pdf
City of Miami Page 3 Printed on 11/21/2011