HomeMy WebLinkAboutOMNI CRA 2013-06-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
„. t.
I NCOFIP- 9FFUT'.
151.4113
r f }„ v v.
Meeting Agenda
Thursday, June 13, 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 June 13, 2013
RESOLUTIONS
1.
13-00683
OMNI Community
Redevelopment
Agency
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING EXECUTION OF A COMMUNITY BENEFITS
AGREEMENT WITH TOWNSEND ENTERTAINMENT CORPORATION
("TOWNSEND") AND THE SOUTHEAST OVERTOWN/PARK WEST
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
RELATING TO TOWNSEND'S COMMITMENT TO SUPPORTING THE
CRA'S REDEVELOPMENT EFFORTS; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE.
13-00683 Cover Memo.pdf
13-00683 Legislation.pdf
13-00683 Back -Up Documents.pdf
2. CRA RESOLUTION
13-00684 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community ("CRA") DEALLOCATING $100,000 1N FUNDS PREVIOUSLY ALLOCATED
Redevelopment TO THE MIAMI ENTERTAINMENT COMPLEX AND ALLOCATING SAME TO
Agency ACCOUNT "GRANT AND OTHER AIDS", TO PROVIDE THE CITY OF
MIAMI A GRANT FOR ASSISTANCE IN PURCHASING A CAB AND BROWN
BOX FIRE TRUCK FOR USE IN THE CRA DISTRICT.
13-00684 Cover Memo.pdf
13-00684 Legislation.pdf
13-00684 Back -Up Document.pdf
3.
13-00685
OMNI Community
Redevelopment
Agency
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $100,000, TO THE CITY OF MIAMI TO PROVIDE THE
CITY OF MIAMI A GRANT FOR ASSISTANCE IN PURCHASING A CAB AND
BROWN BOX FIRE TRUCK FOR USE IN THE CRA DISTRICT;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE 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.
13-00685 Cover Memo.pdf
13-00685 Legislation.pdf
4. CRA RESOLUTION
13-00686 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE
Redevelopment DIRECTOR TO EXECUTE A LEASE, IN SUBSTANTIALLY THE ATTACHED
Agency FORM, WITH 1401 GROUP, LLC., FOR THE USE OF APPROXIMATELY
City of Miami Page 2 Printed on 6/7/2013
OMNI Community Redevelopment Agency
Meeting Agenda June 13, 2013
5,400 SQUARE FEET FOR A RESTAURANT FACILITY WITH A TERM
EXPIRING SEPTEMBER 30, 2030, AND OTHER TERMS AS SET FORTH IN
THE LEASE.
13-00686 Cover Memo.pdf
13-00686 Legislation.pdf
13-00686 Exhibit.pdf
13-00686 Back -Up Document.pdf
5. CRA RESOLUTION
13-00687 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE AN
Redevelopment ADDITIONAL $29,858.45 TO EDGEWATER CONSTRUCTION GROUP,
Agency INC. FOR ADDITIONAL WORK NOT INCLUDED IN THE ORIGINAL PLAN
BUT DEEMED NECESSARY BY SEVERAL CITY OF MIAMI
DEPARTMENTS FOR THE INTERIOR BUILD -OUT AND PARKING LOT
CONSTRUCTION OF THE HISTORIC FIRE STATION NO. 2, LOCATED AT
1401 N. MIAMI AVENUE, NOW HOUSING THE CRA OFFICES, THEREBY
INCREASING THE NOT TO EXCEED AMOUNT TO $970,358.45;
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. FUNDS TO BE DRAWN FROM THE OMNI TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS", ACCOUNT CODE
NO. 10040.920101.670000.0000.00000.
13-00687 Cover Memo.pdf
13-00687 Legislation.pdf
13-00687 Back -Up Documents.pdf
City of Miami Page 3 Printed on 6/7/2013