HomeMy WebLinkAboutOMNI CRA 2011-11-28 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
Michelle Spence -Jones, 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
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, November 28, 2011
5:00 PM DOUBLETREE GRAND HOTEL
1717 N. BAYSHORE DRIVE
FINANCIALS
1.
11-01109
RESOLUTIONS
2.
11-01110
Present: Commissioner Spence -Jones, Vice Chair Suarez and Commissioner Gort
Absent: Chair Sarnoff and Commissioner Carollo
On the 28th day of November 2011, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at the Doubletree Grand Hotel, 1717 North Bayshore Drive, Miami,
Florida. The meeting was called to order by Vice Chair Suarez at 6:39 p.m. and was
adjourned at 7:05 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Todd Hannon, Assistant Clerk of the Board
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING OCTOBER 31, 2011.
File # 11-01109 11-28-11 Financial Summary.pdf
DISCUSSED
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
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OMNI Community Redevelopment Agency Marked Agenda November 28, 2011
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-R-11-0062
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Spence -Jones, Commissioner Gort and Vice Chair Suarez
ABSENT: Commissioner Carollo and Chair Sarnoff
3. CRA RESOLUTION
11-01111
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.
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-R-11-0063
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
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OMNI Community Redevelopment Agency Marked Agenda November 28, 2011
AYES: Commissioner Spence -Jones, Commissioner Gort and Vice Chair Suarez
ABSENT: Commissioner Carollo and Chair Sarnoff
4. CRA RESOLUTION
11-01112
NON -AGENDA ITEMS
NA.1
11-01171
Motion to Adjourn
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
CRA-R-11-0064
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Spence -Jones, Commissioner Gort and Vice Chair Suarez
ABSENT: Commissioner Carollo and Chair Sarnoff
CRA DISCUSSION
REQUEST BY EXECUTIVE DIRECTOR TO ALLOCATE FUNDS FROM
THE RESERVE ACCOUNT FOR TRAVEL EXPENSES.
MOTION
A motion was made by Commissioner Gort, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chair Sarnoff and Commissioner Carollo absent, to
grant a request by the Executive Director for eight hundred dollars ($800) from the
reserve account to fund travel expenses for lobbying efforts in Tallahassee, Florida.
A motion was made by Commissioner Gort, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chair Sarnoff and Commissioner Carollo absent, to
adjourn today's meeting.
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OMNI Community Redevelopment Agency Marked Agenda November 28, 2011
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