HomeMy WebLinkAboutOMNI CRA 2012-11-15 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Minutes
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, Chair
Francis Suarez, Vice Chair
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) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Minutes November 15, 2012
RESOLUTIONS
RE.1
12-01349
Present: Commissioner Spence -Jones, Chair Sarnoff and Commissioner Gort
Absent: Vice Chair Suarez and Commissioner Carollo
On the 15th day of November 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 12:00
p.m. and was adjourned at 12: 01 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
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
Motion by Board Member Spence -Jones, seconded by Board Member Gort, that this matter
be ADOPTED PASSED by the following vote.
Votes: Ayes: Commissioner Spence -Jones, Commissioner Gort and Chair Sarnoff
Absent: Commissioner Carollo and Vice Chair Suarez
CRA-R-12-0078
Chair Savnofff. (INAUDIBLE) start the Omni CRA (Community Redevelopment Agency) meeting
of Thursday, November 15, 2012. Mr. Director, please, issue number 1.
Pieter Bockweg (Executive Director, Community Redevelopment Agency): Thank you, Mr.
Chair. Bert, if you can go ahead and start with item number 1.
H. Bert Gonzalez (Assistant Director, Community Redevelopment Agency): Good afternoon,
Board, Commissioner, Chairman. In our efforts to continue to enhance --
Commissioner Spence -Jones: So moved.
Chair Sarnoff.. Is there a second?
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OMNI Community Redevelopment Agency
Meeting Minutes November 15, 2012
Commissioner Gort: Second.
Chair Sarnoff. Well, any discussion? Hearing no discussion, all in favor, please say aye."
The Commissioners (Collectively): Aye.
RE.2 CRA RESOLUTION
12-01350
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
Motion by Board Member Spence -Jones, seconded by Board Member Gort, that this matter
be ADOPTED PASSED by the following vote.
Votes: Ayes: Commissioner Spence -Jones, Commissioner Gort and Chair Sarnoff
Absent: Commissioner Carollo and Vice Chair Suarez
CRA-R-12-0079
Chair Sarnoff Item number 2, Mr. Chair -- Mr. Director.
Pieter Bockweg (Executive Director, Community Redevelopment Agency): Mr. Chair, thank you.
Item number 2 is a sponsorship to the annual Camillus House Gala.
Commissioner Spence -Jones: So moved.
Chair Sarnoff We have a motion. Is there a second?
Commissioner Gort: Second.
Chair Sarnoff. We have a second. Any discussion? Hearing no discussion, all in favor, please
say aye."
The Commission (Collectively): Aye.
Chair Sarnoff All right, everybody, motion to adjourn?
Commissioner Gort: Move --
Commissioner Spence -Jones: Move.
Commissioner Gort: -- to adjourn.
Chair Sarnoff. All right, second. All in favor, please say aye."
The Commissioners (Collectively): Aye.
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OMNI Community Redevelopment Agency
Meeting Minutes November 15, 2012
ADJOURNMENT
Chair Sarnoff Thank you, Mr. Director, for a very efficient meeting.
Mr. Bockweg: Thank you, Mr. Chair.
END OF AGENDA
The meeting adjourned at 12: 01 p.m.
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