HomeMy WebLinkAboutOMNI CRA 2011-12-15 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
Thursday, December 15, 2011
12:00 PM CITY HALL
3500 PAN AMERICAN DRIVE
RESOLUTIONS
1.
11-01175
Present: Chair Sarnoff, Vice Chair Suarez and Commissioner Gort
Absent: Commissioner Spence -Jones and Commissioner Carollo
On the 15th day of December 2011, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The
meeting was called to order by Chair Sarnoff at 2:48 p.m. and was adjourned at 3:04 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Todd Hannon, Assistant Clerk of the Board
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.
File# 11-01175 12-15-2011 Cover Memo.pdf
File # 11-01175 12-15-2011 Financial Form.pdf
File # 11-01175 12-15-2011 Backup.pdf
File # 11-01175 12-15-2011 Legislation.pdf
File # 11-01175 12-15-2011 Legislation (Signed).pdf
CRA-R-11-0065
City of Miami Page 1 Printed on 1,9,2012
OMNI Community Redevelopment Agency Marked Agenda December 15, 2011
NON -AGENDA ITEMS
NA.1
12-00017
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
ABSENT: Commissioner Spence -Jones and Commissioner Carollo
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY (subject matter: hereby ratifies the payment of the additional
expenses, if any, to reimburse Commissioner Sarnoff for his trip to
Tallahassee on December 6, 2011, to address the proposed changes to
Chapter 163 of the Florida Statutes, House Bill 487 and the gaming bill.)
CRA-R-11-0066
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
ABSENT: Commissioner Spence -Jones and Commissioner Carollo
NA.2 CRA RESOLUTION
12-00018
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY (subject matter: authorizing the allocation of an amount not to
exceed ten thousand dollars ($10,000), currently in the budget reserve, for
travel.)
CRA-R-11-0067
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
ABSENT: Commissioner Spence -Jones and Commissioner Carollo
City of Miami Page 2 Printed on 1,9,2012