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
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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, 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