HomeMy WebLinkAboutOMNI CRA 2012-07-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, July 26, 2012
12:00 PM
or thereafter
MIAMI CITY HALL
3500 Pan American Drive
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 July 26, 2012
FINANCIALS
1.
12-00799
RESOLUTIONS
2.
12-00828
3.
12-00831
4.
12-00801
CRA PRESENTATION
FINANCIAL SUMMARY FOR THE PERIOD ENDING JUNE 30, 2012.
File # 12-00799 07-26-2012 Cover Memo.pdf
File # 12-00799 07-26-2012 Backup.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), DE -ALLOCATING $769,799 IN CARRYOVER
FUNDS ASSOCIATED WITH PREVIOUSLY AUTHORIZED PROJECTS, AS
MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A," AND
ALLOCATING SAME TO THE PORT TUNNEL LOAN AND THE MIAMI
ENTERTAINMENT COMPLEX.
File # 12-00828 07-26-2012 Cover Memo.pdf
File # 12-00828 07-26-2012 Legislation with Attachment.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") AUTHORIZING THE OMNI CRA TO PIGGYBACK ON THE
STATE OF FLORIDA FURNITURE CONTRACT NO. 425-001-12-1, TO
PURCHASE OFFICE FURNISHINGS FOR THE OMNI AND MIDTOWN CRA
OFFICES, TO BE LOCATED AT THE HISTORIC FIRE STATION #2, 1401
NORTH MIAMI AVENUE, MIAMI, FL, IN AN AMOUNT NOT TO EXCEED
$68,000; 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 DRAWN FROM THE OMNI TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 10040.920101.670000.0000.00000.
File # 12-00831 07-26-2012 Cover Memo.pdf
File #12-00831 07-26-2012 Financial Summary.pdf
File # 12-00831 07-26-2012 Signed Legislation.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 PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMITA COPY OF EACH BUDGET TO
City of Miami Page 2 Printed on 7/18/2012
OMNI Community Redevelopment Agency Meeting Agenda July 26, 2012
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 12-00801 07-26-2012 Cover Memo.pdf
File # 12-00801 Signed Legislation with Attachment.pdf
City of Miami Page 3 Printed on 7/18/2012