HomeMy WebLinkAboutOMNI CRA 2013-01-24 Marked AgendaCity of Miami
Marked Agenda
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
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, January 24, 2013
12:00 PM Miami City Hall Commission Chambers
3500 Pan American Dr.
RESOLUTIONS
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 24th day of January 2013, 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 12:16 p.m. and was adjourned at 12:31 p.m.
Note for the Record: Vice Chair Suarez entered the Commssion Chambers at 12:23 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Veronica A. Xiques, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
1. CRA RESOLUTION
12-00613
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
ACCEPTING THE RECOMMENDATION OF THE SELECTION COMMITTEE
AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT WITH BERMELLO, AJAMILAND PARTNERS, INC. FOR THE
PREPARATION OF THE DESIGN CRITERIA PACKAGE FOR THE MIAMI
ENTERTAINMENT COMPLEX LOCATED AT 2601 S. BAYSHORE DRIVE,
10TH FLOOR, MIAMI, FL, 33133, IN AN AMOUNT NOT TO EXCEED
$200,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AND AMEND ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL
12-00613 Cover Memo.pdf
12-00613 RFQ Documents.pdf
12-00613 Signed Legislation.pdf
City of Miami Page 1 Printed on 2/1/2013
OMNI Community Redevelopment Agency Marked Agenda January 24, 2013
ADJOURNMENT
CRA-R-13-0001
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
ABSENT: Commissioner Carollo and Vice Chair Suarez
The meeting adjourned at 12:31 p.m.
City of Miami Page 2 Printed on 2/1/2013