HomeMy WebLinkAboutOMNI CRA 2012-10-25 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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OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6851
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, October 25, 2012
12:00 PM City Hall Chambers
RESOLUTIONS
RE.1
12-01242
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez,
Commissioner Carollo and Commissioner Gort
On the 25th day of October 2012, the Board of Commissioners of the OMNI 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 3:41p.m., recessed at 3:45 p.m., reconvened at 5:29 p.m., and was adjourned
at 5:30 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Veronica A. Xiques, Assistant General Counsel, CRA
Dwight S. Danie, Clerk of the Board
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
INTERLOCALAND GRANT AGREEMENT; ALLOCATING FUNDS FROM
OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10040.920101.883000.0000.00000.
12-01242 Memo.pdf
12-01242 Legislation.pdf
12-01242 Agreement.pdf
12-01242 email Bockweg.pdf
City of Miami Page 1 Printed on 12/20/2012
OMNI Community Redevelopment Agency Marked Agenda October 25, 2012
CRA-R-12-0077
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
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
RE.2 CRA RESOLUTION
12-01243
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-R-12-0070
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
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
RE.3 CRA RESOLUTION
12-01244
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 CINEMAAND 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
CRA-R-12-0071
MOVED:
Francis Suarez
City of Miami Page 2 Printed on 12/20/2012
OMNI Community Redevelopment Agency Marked Agenda October 25, 2012
END OF RESOLUTIONS
ADJOURNMENT
SECONDED:
UNANIMOUS
Michelle Spence -Jones
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
The meeting adjourned at 5:30 p.m.
City of Miami Page 3 Printed on 12/20/2012