The URL can be used to link to this page

Home My WebLink AboutOMNI CRA 2013-06-13 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, June 13, 2013 12:00 PM Miami City Hall RESOLUTIONS 1. 13-00683 OMNI Community Redevelopment Agency Present: Chair Sarnoff, Vice Chair Suarez and Commissioner Gort Absent: Commissioner Spence -Jones and Commissioner Carollo On the 13th day of June 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 5:12 p.m. and was adjourned at 5:17 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 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 CRA-R-13-0033 MOVED: SECONDED: Francis Suarez Wifredo (Willy) Gort Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. City of Miami Page 1 Printed on 7/2/2013 OMNI Community Redevelopment Agency Marked Agenda June 13, 2013 AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Spence -Jones and Commissioner Carollo 2. CRA RESOLUTION 13-00684 OMNI Community Redevelopment Agency A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") DEALLOCATING $100,000 IN FUNDS PREVIOUSLY ALLOCATED TO THE MIAMI ENTERTAINMENT COMPLEX AND ALLOCATING SAME TO 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 CRA-R-13-0034 MOVED: SECONDED: Wifredo (Willy) Gort Francis Suarez 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 3. CRA RESOLUTION 13-00685 OMNI Community Redevelopment Agency 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 CRA-R-13-0035 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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 4. CRA RESOLUTION City of Miami Page 2 Printed on 7/2/2013 OMNI Community Redevelopment Agency Marked Agenda June 13, 2013 13-00686 OMNI Community Redevelopment Agency A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A LEASE, IN SUBSTANTIALLY THE ATTACHED FORM, WITH 1401 GROUP, LLC., FOR THE USE OF APPROXIMATELY 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 CRA-R-13-0036 MOVED: SECONDED: Wifredo (Willy) Gort Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Spence -Jones and Commissioner Carollo 5. CRA RESOLUTION 13-00687 OMNI Community Redevelopment Agency A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE AN ADDITIONAL $29,858.45 TO EDGEWATER CONSTRUCTION GROUP, 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 CRA-R-13-0037 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 3 Printed on 7/2/2013 OMNI Community Redevelopment Agency Marked Agenda June 13, 2013 ADJOURNMENT AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Spence -Jones and Commissioner Carollo The meeting adjourned at 5:17 p.m. City of Miami Page 4 Printed on 7/2/2013