HomeMy WebLinkAboutOMNI CRA 2012-01-30 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, January 30, 2012
5:00 PM FREDERICK DOUGLASS ELEMENTARY
314 NW 12TH STREET
FINANCIALS
1.
12-00020
RESOLUTIONS
2.
12-00021
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 30th day of January 2012, the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency of the City of Miami met in
regular session at Frederick Douglass Elementary, 314 Northwest 12th Street, Miami,
Florida. The meeting was called to order by Chair Sarnoff at 6:07 p.m. and was
adjourned at 6:43 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 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
DISCUSSED
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,
City of Miami Page 1 Printed on 2/7/2012
OMNI Community Redevelopment Agency Marked Agenda January 30, 2012
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-R-12-0004
MOVED:
Francis Suarez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Gort, Vice Chair Suarez and
Chair Sarnoff
ABSENT: Commissioner Carollo
3. CRA RESOLUTION
12-00022
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
File # 12-00022 01-30-12 Legislation.pdf
CRA-R-12-0005
MOVED:
Francis Suarez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Gort, Vice Chair Suarez and
Chair Sarnoff
ABSENT: Commissioner Carollo
4. CRA RESOLUTION
City of Miami Page 2 Printed on 2/7/2012
OMNI Community Redevelopment Agency Marked Agenda January 30, 2012
12-00053
5.
12-00088
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT
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
DEFERRED
CRA DISCUSSION
DISCUSSION ITEM REGARDING THE FILM AND ENTERTAINMENT DISTRICT.
File # 12-00088 01-30-12 Cover Memo.pdf
DISCUSSED
City of Miami Page 3 Printed on 2,7,2012