HomeMy WebLinkAboutOMNI CRA 2013-03-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, March 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 March 28, 2013
RESOLUTIONS
1.
13-00401
OMNI Community
Redevelopment
Agency
2.
13-00402
OMNI Community
Redevelopment
Agency
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), DE -ALLOCATING $255,535 IN CARRYOVER
FUNDS ASSOCIATED WITH PREVIOUSLY AUTHORIZED
EXPENDITURES, AS MORE SPECIFICALLY SET FORTH IN ATTACHMENT
"A", AND ALLOCATING SAME TO THE MIAMI ENTERTAINMENT
COMPLEX AND THE MIAMI WOMAN'S CLUB BAYWALK PROJECT.
13-00401 Cover Memo.pdf
13-00401 Draft Legislation.pdf
13-00401 Exhibit 1.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING FUNDING, IN AN
AMOUNT NOT TO EXCEED $150,000, TO ASSIST THE CITY OF
MIAMI WITH ITS MATCHING FUNDS OBLIGATION UNDER THE
FLORIDA INLAND NAVIGATION DISTRICT GRANT FOR PHASE 2
OF THE MIAMI WOMAN'S CLUB BAYWALK PROJECT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF
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.
13-00402 Cover Memo.pdf
13-00402 Draft Legislation.pdf
13-00402 Back -Up Documents.pdf
City of Miami Page 2 Printed on 3/25/2013