HomeMy WebLinkAboutOMNI CRA 2013-02-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, February 28, 2013
12:00 PM
(OR THEREAFTER)
Miami City Hall
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 Agenda February 28, 2013
FINANCIALS
1.
13-00261
RESOLUTIONS
2.
13-00258
3.
13-00259
4.
13-00260
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR
2012.
13-00261 Cover Memo.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CRAAND
AD -PRO USA, INC. TO PROVIDE MAINTENANCE SERVICES ON THE
CRA OFFICE BUILDING FORA PERIOD OF ONE (1) YEAR, AT A TOTAL
COST NOT TO EXCEED $6,000 PER YEAR, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10040.920501.534000.0000.00000.
13-00258 Cover Memo.pdf
13-00258 Back -Up Document.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXERCISE OF THE FIRST ONE-YEAR
RENEWAL OPTION UNDER THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CRA AND HORSEPOWER ELECTRIC, INC.
TO PROVIDE STREETLIGHT MAINTENANCE SERVICES ON CRA
MAINTAINED STREETLIGHTS, AT A TOTAL COST NOT TO EXCEED
$15,000 PER; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND,
"OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10030.920501.534000.0000.00000.
13-00259 Cover Memo.pdf
13-00259 Back -Up Document.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S AMENDED TAX INCREMENT FUND BUDGET AND GENERAL
OPERATING BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2012 AND ENDING SEPTEMBER 30, 2013; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED
BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
13-00260 Cover Memo.pdf
13-00260 Exhibit 1.pdf
City of Miami Page 2 Printed on 2/26/2013