HomeMy WebLinkAboutOMNI CRA 2012-02-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, February 27, 2012
5:00 PM
HILTON MIAMI DOWNTOWN
1601 BISCAYNE BLVD.
MIAMI, FL. 33132
(in the Symphony Ballroom)
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 February 27, 2012
FINANCIALS
1.
12-00173
RESOLUTIONS
2.
12-00179
3.
12-00184
CRA REPORT
FINANCIAL SUMMARY FOR PERIOD ENDING JANUARY 31, 2012
File # 12-00173 02-27-12 Cover Memo.pdf
File # 12-00173 02-27-12 Backup.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH M.C. HARRY & ASSOCIATES, INC., FOR
THE PREPARATION OF THE INTERIOR DESIGN PLANS AND
SPECIFICATIONS FOR HISTORIC FIRE STATION NO. 2, LOCATED AT
1401 N. MIAMI AVENUE, AS THE CRA OFFICES, IN AN AMOUNT $10,000;
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 ALLOCATED FROM THE OMNI TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 10040.920101.670000.0000.00000.
File # 12-00179 Cover Memo.pdf
File # 12-00179 02-27-12 Financial Form.pdf
File # 12-00179 02-27-12 Backup.pdf
File # 12-00179 02-27-12 Legislation.pdf
File # 12-00179 02-27-12 Legislation (signed).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
ACCEPTING THE RECOMMENDATION OF THE SELECTION COMMITTEE
AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH BASTIEN AND ASSOCIATES, INC. FOR THE
PREPARATION OF THE DESIGN CRITERIA PACKAGE FOR THE MIAMI
ENTERTAINMENT COMPLEX LOCATED AT 50 NW 14 STREET, MIAMI, FL,
IN AN AMOUNT NOT TO EXCEED $215,000; 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.
City of Miami Page 2 Printed on 2/24/2012
OMNI Community Redevelopment Agency Meeting Agenda February 27, 2012
4.
12-00185
5.
12-00186
6.
12-00187
File # 12-00184 02-27-12 Cover Memo.pdf
File # 12-00184 02-27-12 Financial Form.pdf
File # 12-00184 02-27-12 Backup.pdf
File # 12-00184 02-27-12 Legislation.pdf
File # 12-00184 02-27-12 Legislation (signed).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING ADDITIONAL FUNDS FOR THE DEMOLITION OF THE
CAFE BUILDING AT BICENTENNIAL PARK, IN AN AMOUNT NOT TO
EXCEED $37,173.38; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS
OR DIRECTLY TO VENDORS, 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 ALLOCATED FROM OMNI TAX
INCREMENT FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT
CODE NO. 10040.920101.534000.0000.00000.
File # 12-00185 02-27-12 Cover Memo.pdf
File # 12-00185 02-27-12 Financial Form.pdf
File # 12-00185 02-27-12 Backup.pdf
File # 12-00185 02-27-12 Legislation.pdf
File # 12-00185 02-27-12 Legislation (Signed).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE PAYMENT, IN AN AMOUNT NOT TO EXCEED
$28,000, TO FIRST SOUTHWEST, FOR FINANCIAL SERVICES PROVIDED
FORA $50 MILLION IRREVOCABLE STANDBY LETTER OF CREDIT
("LOC") FROM WELLS FARGO BANK, N.A., OBTAINED FOR THE MIAMI
PORT TUNNEL PROJECT ("PROJECT"); AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A
REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM
OMNI TAX INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT
CODE NO. 10040.920101.531000.0000.00000.
File # 12-00186 02-27-12 Cover Memo.pdf
File # 12-00186 02-27-12 Financial Form.pdf
File # 12-00186 02-27-12 Backup.pdf
File # 12-00186 02-27-12 Legislation.pdf
File # 12-00186 02-27-12 Legislation(signed).pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $75,000
City of Miami Page 3 Printed on 2/24/2012
OMNI Community Redevelopment Agency Meeting Agenda February 27, 2012
REPORT
7.
12-00174
8.
12-00175
WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL
FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES TO
THE CRA; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND,
"PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10040.920101.531010.0000.00000.
File # 12-00187 02-27-12 Cover Memo.pdf
File # 12-00187 02-27-12 Financial Form.pdf
File # 12-00187 02-27-12 Legislation.pdf
File # 12-00187 02-27-12 Legislation (signed).pdf
CRA REPORT
PRESENTATION OF AUDITED FINANCIAL STATEMENTS
File # 12-00174 02-27-12 Cover Memo.pdf
File # 12-00174 02-27-12 Backup.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S AMENDED SPECIAL REVENUE FUND BUDGET AND GENERAL
OPERATING BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2011 AND ENDING SEPTEMBER 30, 2012; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED
BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 12-00175 02-27-12 Cover Memo.pdf
File # 12-00175 02-27-12 Legislation with attachments.pdf
File # 12-00175 02-27-12 Legislation (signed) with attachments.pdf
City of Miami Page 4 Printed on 2/24/2012