HomeMy WebLinkAboutOMNI CRA 2012-10-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, October 25, 2012
12:00 PM
Regular
City Hall Chambers
OMNI Community Redevelopment Agency
Marc David Sarnoff, Chairman
Francis Suarez, Vice -Chairman
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Michelle Spence -Jones, Commissioner
OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6851
www.miamicra.com
OMNI Community Redevelopment Agency Meeting Agenda October 25, 2012
RESOLUTIONS
RE.1
12-01242
RE.2
12-01243
RE.3
12-01244
END OF RESOLUTIONS
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF AN ANNUAL
GRANT TO THE CITY OF MIAMI ("CITY"), IN AN AMOUNT EQUAL TO THE
PRINCIPAL AND INTEREST DUE ANNUALLY ON BONDS/DEBT
OBLIGATIONS TO BE ISSUED BY THE CITY TO FUND ITS PORT TUNNEL
DEBT OBLIGATION; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE THE INTERLOCALAND GRANT AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, FOR
SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR
TO DISBURSE THE ANNUAL GRANT AS SET FORTH IN THE
INTERLOCAL AND GRANT AGREEMENT; ALLOCATING FUNDS FROM
OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10040.920101.883000.0000.00000.
12-01242 Memo and Legislation.pdf
12-01242 Legislation.pdf
12-01242 Agreement.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), DEALLOCATING $200,000 IN REMAINING
FUNDS ASSOCIATED WITH THE COMPLETED PROJECT, AS MORE
SPECIFICALLY SET FORTH IN ATTACHMENT "A," AND ALLOCATING
SAME TO THE UNIVERSITY OF MIAMI'S DEPARTMENT OF CINEMAAND
INTERACTIVE MEDIA.
12-01243 Attachment.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $200,000, TO THE UNIVERSITY OF MIAMI'S
DEPARTMENT OF CINEMA AND INTERACTIVE MEDIA, TO IMPLEMENT
THE FILM INSTITUTE JOB TRAINING PROGRAM; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS,
UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS
FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10040.920101.883000.0000.00000.
12-01244 Attachment.pdf
City of Miami Page 2 Printed on 10/22/2012
OMNI Community Redevelopment Agency Meeting Agenda October 25, 2012
City of Miami Page 3
Prinked on 10,22/2012