HomeMy WebLinkAboutOMNI CRA 2012-09-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, September 13, 2012
12:00 PM
or thereafter
MIAMI CITY HALL
3500 Pan American Drive, Miami, FL 33133
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 Agehcy Meeting Agenda September 13, 2012
RESOLUTIONS
1.
12-00968
2.
12-00970
3.
12-00828
4.
12-00801
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE PURCHASE OF COMMERCIAL GENERAL LIABILITY
AND PROPERTY INSURANCE COVERAGE FOR THE PROPERTY
LOCATED AT 1401 NORTH MIAMI AVENUE, MIAMI, FLORIDA ("FIRE
STATION NO. 2"), THROUGH BLUEPRINT INSURANCE COMPANY, FOR A
ONE (1) YEAR,PERIOD COMMENCING SEPTEMBER 1, 2012, IN AN
AMOUNT -MVO EXCEED $35,000; ALLOCATING FUNDS FROM THE
OMNI GENERAL OPERATING FUND, "INSURANCE," ACCOUNT CODE
NO. 10030.920101.545000.0000.00000.
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DOUG
BRUCE AND ASSOCIATES FOR GOVERNMENTAL REPRESENTATION
AND LOBBYING SERVICES IN TALLAHASSEE, FLORIDA, FOR A
TWO-YEAR PERIOD, COMMENCING JULY 1, 2012, IN AN ANNUAL
AMOUNT NOT TO EXCEED $28,800 PLUS APPROVED EXPENSES NOT
TO EXCEED $2,500, FOR A TWO-YEAR TOTAL NOT TO EXCEED $62,600;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDING FROM
OMNI TAX INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT
CODE NO. 10040.920101.531000.0000.00000.
4?t
CRA RESO.IUTION
A RESOLOAttl, OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVE ,IIT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATT**ENT(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.
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 TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
City of Miami Page 2 Printed on 8/31/20/2