HomeMy WebLinkAboutOMNI CRA 2012-09-13 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, September 13, 2012
12:00 PM MIAMI CITY HALL
3500 Pan American Drive, Miami, FL 33133
RESOLUTIONS
1.
12-00968
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez,
Commissioner Carollo and Commissioner Gort
On the 13th day of September 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 5:35 p.m. and was adjourned at 6:21 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
H. Bert Gonzalez, Assistant Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
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, FORA
ONE (1) YEAR PERIOD COMMENCING SEPTEMBER 1, 2012, IN AN
AMOUNT NOT TO EXCEED $35,000; ALLOCATING FUNDS FROM THE
OMNI GENERAL OPERATING FUND, "INSURANCE," ACCOUNT CODE
NO. 10030.920101.545000.0000.00000.
CRA-R-12-0057
MOVED:
Michelle Spence -Jones
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Carollo, Commissioner Gort
and Chair Sarnoff
ABSENT: Vice Chair Suarez
City of Miami Page 1 Printed on 9/28/2012
OMNI Community Redevelopment Agency Marked Agenda September 13, 2012
2. CRA RESOLUTION
12-00970
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, FORA
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.
CRA-R-12-0058
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Spence -Jones, Commissioner Gort and Chair Sarnoff
NOES: Commissioner Carollo
ABSENT: Vice Chair Suarez
3. CRA RESOLUTION
12-00828
4.
12-00801
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-R-12-0059
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Spence -Jones, Commissioner Gort and Chair Sarnoff
NOES: Commissioner Carollo
ABSENT: Vice Chair Suarez
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
City of Miami Page 2 Printed on 9/28/2012
OMNI Community Redevelopment Agency Marked Agenda September 13, 2012
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
CRA-R-12-0060
MOVED:
SECONDED:
Francis Suarez
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
NOES: Commissioner Carollo
City of Miami Page 3 Printed on 9/28/2012