HomeMy WebLinkAboutOMNI CRA 2013-02-28 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
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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, February 28, 2013
12:00 PM Miami City Hall
FINANCIALS
1.
13-00261
RESOLUTIONS
2.
13-00258
Present:
Commissioner Spence -Jones, Chair Sarnoff, Vice Chair Suarez and
Commissioner Gort
Absent: Commissioner Carollo
On the 28th day of February 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 12:11 p.m. and was adjourned at 12:22 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Veronica A. Xiques, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR
2012.
13-00261 Cover Memo.pdf
PRESENTED
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
City of Miami Page 1 Printed on 3:6,2013
OMNI Community Redevelopment Agency Marked Agenda February 28, 2013
SERVICES," ACCOUNT CODE NO. 10040.920501.534000.0000.00000.
13-00258 Cover Memo.pdf
13-00258 Back -Up Document.pdf
CRA-R-13-0012
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Gort, Vice Chair Suarez and
Chair Sarnoff
ABSENT: Commissioner Carollo
3. CRA RESOLUTION
13-00259
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-R-13-0013
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Spence -Jones, Commissioner Gort, Vice Chair Suarez and
Chair Sarnoff
ABSENT: Commissioner Carollo
4. CRA RESOLUTION
13-00260
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
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OMNI Community Redevelopment Agency Marked Agenda February 28, 2013
ADJOURNMENT
CRA-R-13-0014
MOVED:
SECONDED:
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
ABSENT: Commissioner Spence -Jones and Commissioner Carollo
The meeting adjourned at 12:22 p.m.
City of Miami Page 3 Printed on 3:6,2013