HomeMy WebLinkAboutOMNI CRA 2012-01-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, January 30, 2012
5:00 PM
FREDERICK DOUGLASS ELEMENTARY
314 NW 12TH STREET
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 January 30, 2012
FINANCIALS
1.
12-00020
RESOLUTIONS
2.
12-00021
3.
12-00022
4.
12-00053
CRA REPORT
FINANCIAL SUMMARY FOR THE PERIOD ENDING DECEMBER 31, 2011
File # 12-00020 01-30-12 Cover Memo.pdf
File # 12-00020 01-30-12 Financial Summary.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE REIMBURSEMENT OF FISCAL YEAR 2011
CHILDREN'S TRUST REVENUES COLLECTED BY THE CRA, IN AN
AMOUNT NOT TO EXCEED $413,563.00, TO THE CHILDREN'S TRUST,
MIAMI-DADE COUNTY, AN INDEPENDENT SPECIAL TAXING DISTRICT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS
FROM OMNI TAX INCREMENT FUND, "OTHER CURRENT CHARGES AND
OBLIGATIONS," ACCOUNT CODE NO. 10040.920101.549000.0000.00000.
File # 12-00021 01-30-12 Cover Memo.pdf
File # 12-00021 01-30-12 Financial Form.pdf
File # 12-00021 01-30-12 Backup.pdf
File # 12-00021 01-30-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTION OF AN AGREEMENT IN
SUBSTANTIALLY THE ATTACHED FORM WITH EDGEWATER
CONSTRUCTION GROUP, INC. FOR THE CONSTRUCTION OF THE
INTERIOR BUILD -OUT AND PARKING LOT OF HISTORIC FIRE STATION
NO. 2, LOCATED AT 1401 N. MIAMI AVENUE AS THE CRA OFFICES, IN AN
AMOUNT NOT TO EXCEED $940,500; AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
AND AMEND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL. FUNDS TO BE DRAWN
FROM THE OMNI TAX INCREMENT FUND, "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 10040.920101.670000.0000.00000.
File # 12-00022 01-30-12 Financial Form.pdf
File # 12-00022 01-30-12 Backup.pdf
"OBSOLETE"File # 12-00022 01-30-12 Financial Form.pdf
File # 12-00022 01-30-12 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT
City of Miami Page 2 Printed on 1/24/2012
OMNI Community Redevelopment Agency Meeting Agenda January 30, 2012
5.
12-00088
DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE
OF FUNDS, IN AN AMOUNT NOT TO EXCEED $4,482.38 TO THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY, FOR TROLLEY SERVICES, IN CONJUNCTION WITH THE
2011 ART BASEL EVENT. FUNDS TO BE ALLOCATED FROM THE OMNI TAX INCREMENT
FUND, ACCOUNT CODE NO. 10040.920101.883000.0000.00000.
File # 12-00053 01-30-12 Cover Memo.pdf
File # 12-00053 01-30-12 Financial Form.pdf
File # 12-00053 01-30-12 Backup.pdf
File # 12-00053 01-30-12 Legislation.pdf
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE FILM AND ENTERTAINMENT DISTRICT.
File # 12-00088 01-30-12 Cover Memo.pdf
City of Miami Page 3 Printed on 1/24/2012