HomeMy WebLinkAboutOMNI CRA 2012-04-26 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, April 26, 2012
12:00 PM City Hall
3500 Pan American Drive
FINANCIALS
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez,
Commissioner Carollo and Commissioner Gort
On the 26th day of April 2012, the Board of Commissioners of the Omni Redevelopment
District Community Redevelopment Agency of the City of Miami met in regular session
at Miami City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to
order by Chair Sarnoff at 2:30 p.m. and was recessed at 2:39 p.m, to be reconvened on
Monday, April 30, 2012, at 5:00 p.m., at Frederick Douglass Elementary, 314 Northwest
12th Street.
Note for the record: Commissioner Carollo entered the Commission Chambers at 2:31
p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 30th day of April 2012, the Board of Commissioners of the Omni Redevelopment
District Community Redevelopment Agency of the City of Miami reconvened its meeting
from April 26, 2012, at Frederick Douglass Elementary, 314 Northwest 12th Street. The
meeting was called to order by Chair Sarnoff at 5:53 p.m. and was adjourned at 5:54 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
City of Miami Page 1 Prinked on 5,7,2012
OMNI Community Redevelopment Agency Marked Agenda April 26, 2012
1. CRA REPORT
12-00408
RESOLUTIONS
2.
12-00329
FINANCIAL SUMMARY FOR THE PERIOD ENDING MARCH 31, 2012.
File # 12-00408 04-26-12 Cover Memo.pdf
File # 12-00408 04-26-12 Financial Summary.pdf
CONTINUED
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE RENEWAL OF COMMERCIAL GENERAL LIABILITY AND
PROPERTY INSURANCE COVERAGE FOR THE PROPERTY LOCATED AT
29 N.W. 13TH STREET, MIAMI, FLORIDA, THROUGH PAN AM
ASSURANCE AGENCY, INC., FORA ONE (1) YEAR PERIOD
COMMENCING MARCH 29, 2012, IN AN AMOUNT NOT TO EXCEED
$20,516; ALLOCATING FUNDS FROM THE OMNI GENERAL OPERATING
FUND, "INSURANCE," ACCOUNT CODE NO.
10030.920101.545000.0000.00000.
File # 12-00329 04-26-12 Cover Memo.pdf
File # 12-00329 04-26-12 Financial Form.pdf
File # 12-00329 04-26-12 Legislation.pdf
CRA-R-12-0026
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
NOES: Commissioner Carollo
3. CRA RESOLUTION
12-00190
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT, DE -ALLOCATING $5,000,000, ASSOCIATED WITH
PREVIOUSLY AUTHORIZED PROJECTS, AS MORE SPECIFICALLY SET
FORTH IN ATTACHMENT "A"; ALLOCATING SAID FUNDS FOR THE
CONSTRUCTION OF MUSEUM PARK PROJECT# CIP B-30538.
File # 12-00190 04-26-12 Cover Memo.pdf
File # 12-00190 04-26-12 Legislation with attachment.pdf
CRA-R-12-0027
MOVED:
Wifredo (Willy) Gort
City of Miami Page 2 Printed on 5/7/2012
OMNI Community Redevelopment Agency Marked Agenda April 26, 2012
NON AGENDA ITEMS
NA.1
12-00507
ADJOURNMENT
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Commissioner Gort, Vice Chair Suarez and Chair
Sarnoff
ABSENT: Commissioner Spence -Jones
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), AUTHORIZING CHANGES IN
DISTRIBUTION OF ADMINISTRATION COSTS, IN THE ADOPTED
GENERAL OPERATING BUDGET, COMMENCING MAY 1, 2012 AND
ENDING SEPTEMBER 30, 2012.
File#12-00507 4-30-12 signed Legislation with Attachment.pdf
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
The meeting adjorned at 5:54 p.m. on Monday, April 30, 2012.
City of Miami Page 3 Printed on 5/7/2012