HomeMy WebLinkAboutOMNI CRA 2011-12-15 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, December 15, 2011
12:00 PM
or Thereafter
CITY HALL
3500 PAN AMERICAN 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 December 15, 2011
RESOLUTIONS
1.
11-01175
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE FIRST
PAYMENT, IN AN AMOUNT NOT TO EXCEED SEVEN MILLION ONE HUNDRED FIFTY SIX
THOUSAND EIGHT HUNDRED NINETY THREE DOLLARS AND EIGHTEEN CENTS
($7,156,893.18), TO WELLS FARGO, N.A., FOR THE LOAN AGREEMENT, FLORIDA
REVENUE NOTE, SERIES 2010 (PORT OF MIAMI TUNNEL AND ACCESS IMPROVEMENT
PROJECT), BY AND BETWEEN THE CITY OF MIAMI AND WELLS FARGO BANK, N.A.;
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 CURRENT
CHARGE," ACCOUNT CODE NO. 10040.920101.549000.0000.00000.
City of Miami Page 2 Printed on 12/9/2011