HomeMy WebLinkAboutOMNI CRA 2012-07-26 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, July 26, 2012
12:00 PM MIAMI CITY HALL
3500 Pan American Drive
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez,
Commissioner Carollo and Commissioner Gort
On the 26th day of July 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 9:22 p.m. and was adjourned at 9:24 p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission Chambers
at 9:23 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
FINANCIALS
1. CRA PRESENTATION
12-00799 FINANCIAL SUMMARY FOR THE PERIOD ENDING JUNE 30, 2012.
RESOLUTIONS
File # 12-00799 07-26-2012 Cover Memo.pdf
File # 12-00799 07-26-2012 Backup.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Carollo, Commissioner Gort,
Vice Chair Suarez and Chair Sarnoff
Note for the Record: Item #1 was deferred to September 13, 2012.
City of Miami Page 1 Printed on 8/13/2012
OMNI Community Redevelopment Agency
Marked Agenda July 26, 2012
2. CRA RESOLUTION
12-00828
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Carollo, Commissioner Gort,
Vice Chair Suarez and Chair Sarnoff
Note for the Record: Item # 2 was deferred to September 13, 2012.
3. CRA RESOLUTION
12-00831
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-R-12-0048
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Carollo, Commissioner Gort,
Vice Chair Suarez and Chair Sarnoff
City of Miami Page 2 Printed on 8/13/2012
OMNI Community Redevelopment Agency
Marked Agenda July 26, 2012
4. CRA RESOLUTION
12-00801
ADJOURNMENT
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 TRANSMIT A COPY OF EACH BUDGET TO
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Carollo, Commissioner Gort,
Vice Chair Suarez and Chair Sarnoff
Note for the Record: Item #4 was deferred to September 13, 2012.
The meeting adjourned at 9:24 p.m.
City of Miami Page 3 Printed on 8/13/2012