Loading...
HomeMy WebLinkAboutOMNI CRA 2012-03-29 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 ************************** 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, March 29, 2012 5:00 PM FREDERICK DOUGLASS ELEMENTARY 314 NW 12TH STREET FINANCIALS 1. 12-00314 RESOLUTIONS 2. 12-00179 Present: Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez and Commissioner Gort Absent: Commissioner Carollo On the 29th day of March 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 6:08 p.m. and was adjourned at 7:01 p.m. ALSO PRESENT: Pieter Bockweg, Executive Director, CRA H. Bert Gonzalez, Assistant Executive Director, CRA Maria Chiaro, Assistant General Counsel, CRA William R. Bloom, Special Counsel, CRA Priscilla A. Thompson, Clerk of the Board CRA REPORT OMNI FINANCIAL SUMMARY FOR PERIOD ENDING FEBRUARY 29, 2012. File # 12-00314 03-29-12 Cover Memo.pdf File # 12-00314-03-29-12 Financial Summary.pdf DISCUSSED CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE 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 City of Miami Page 1 Printed on 4,9,2012 OMNI Community Redevelopment Agency Marked Agenda March 29, 2012 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 File # 12-00179 03-29-12 Cover Memo.pdf File # 12-00179 03-29-12 Financial Form.pdf File # 12-00179-03-29-12 Backup.pdf CRA-R-12-0022 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 12-00184 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. 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 File # 12-00184 03-29-12 Cover Memo.pdf File # 12-00184 03-29-12 Financial Form.pdf File # 12-00184 03-29-12 Backup.pdf City of Miami Page 2 Printed on 4/9,2012 OMNI Community Redevelopment Agency Marked Agenda March 29, 2012 MOVED: Francis Suarez SECONDED: Michelle Spence -Jones Motion that this matter be DENIED PASSED by the following vote. AYES: Commissioner Spence -Jones, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Carollo Motion was made by Vice Chair Suarez and seconded by Commissioner Spence -Jones to reject the recommendation of the selection committee and direct the CRA to make location a factor in the points evaluation system. 4. CRA RESOLUTION 12-00185 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 File # 12-00185 03-29-12 Cover Memo.pdf File # 12-00185 03-29-12 Financial Form.pdf File # 12-00185 03-29-12 Backup.pdf CRA-R-12-0023 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 5. CRA RESOLUTION 12-00186 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") City of Miami Page 3 Printed on 4/9,2012 OMNI Community Redevelopment Agency Marked Agenda March 29, 2012 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 File # 12-00186 03-29-12 Cover Memo.pdf File # 12-00186 03-29-12 Financial Form.pdf File # 12-00186 03-29-12 Backup.pdf CRA-R-12-0024 MOVED: SECONDED: Francis Suarez Michelle Spence -Jones Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Spence -Jones, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Carollo 6. CRA RESOLUTION 12-00302 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING AN EXPENDITURE, IN AN AMOUNT NOT TO EXCEED OF $7,900.44, TO HD SUPPLY, INC. FOR THE PURCHASE OF A STREETLIGHT POLE THAT WAS KNOCKED DOWN AT THE WEST SIDE OF NORTH BAYSHORE DRIVE BETWEEN NE 14TH AND NE 15TH STREETS. THIS STREETLIGHT IS LOCATED WITHIN THE "SUPERBLOCK" AREA OF THE ADRIENNE ARSHT CENTER, A CRA MAINTAINED STREETLIGHT FACILITY. File # 12-00302 03-29-12 Cover Memo.pdf File # 12-00302 03-29-12 Financial Form.pdf File # 12-00302 03-29-12 Backup.pdf File # 12-00302 03-29-12 Legislation.pdf CRA-R-12-0025 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 City of Miami Page 4 Printed on 4,9,2012 OMNI Community Redevelopment Agency Marked Agenda March 29, 2012 ADJOURNMENT ABSENT: Commissioner Carollo Meeting adjourned at 7:01 p.m. City of Miami Page 5 Prinked on 4,9,2012