HomeMy WebLinkAboutOMNI CRA 2012-11-15 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, November 15, 2012
12:00 PM
Commission Chambers, 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
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 November 15, 2012
RESOLUTIONS
RE.1
12-01349
RE.2
12-01350
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED
$80,000 WITH USA ORNAMENTAL IRON, INC. FOR THE PURCHASE AND
INSTALLATION OF PICKET FENCING AT MARGARET PACE PARK,
LOCATED AT 1775 N. BAYSHORE DRIVE, MIAMI, FLORIDA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT
HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTION OF 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.
12-01349 Memo and Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE SPONSORSHIP OF A TABLE AT THE CAMILLUS
HOUSE HOPE FOR ALL BENEFIT GALA, IN AN AMOUNT NOT TO
EXCEED $10,000; FURTHER AUTHORIZING THE EXECUTION OF ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM
OMNI TAX INCREMENT FUND, "ADVERTISING/MARKETING," ACCOUNT
CODE NO. 10030.920101.548100.000.00000.
12-01350 Memo and Legislation.pdf
END OF AGENDA
City of Miami Page 2 Printed on 11,9/2012