HomeMy WebLinkAboutOMNI CRA 2013-11-20 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
Wednesday, November 20, 2013
12:00 PM Miami City Hall
RESOLUTION
1.
13-01355
OMNI Community
Redevelopment
Agency
Present: Chair Sarnoff, Vice Chair Suarez and Commissioner Gort
Absent: Commissioner Spence -Jones and Commissioner Carollo
On the 20th day of November 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 12:06 p.m. and was adjourned at 12:34 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby Min, 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
("BOARD"), WITH ATTACHMENT(S), ACCEPTING THE EXECUTIVE
DIRECTOR'S RECOMMENDATION APPROVING THE FINDINGS OF THE
SELECTION COMMITTEE THAT EUE SCREEN GEMS STUDIO
("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR
PROPOSALS NO. 13-001 FOR THE DESIGN, BUILD, MANAGEMENT AND
OPERATION OF THE MIAMI ENTERTAINMENT CENTER; AUTHORIZING
AND DIRECTING THE EXECUTIVE DIRECTOR TO NEGOTIATE AN
AGREEMENT WITH THE PROPOSER WITH TERMS AND CONDITIONS AS
SET FORTH IN THE RFP; FURTHER DIRECTING THE EXECUTIVE
DIRECTOR TO PRESENT A NEGOTIATED AGREEMENT TO THE BOARD
ON OR BEFORE JANUARY 2014.
13-01355 Cover Memo.pdf
13-01355 Legislation (Version 2).pdf
13-01355 Exhibit.pdf
CRA-R-13-0073
MOVED:
Francis Suarez
City of Miami Page 1 Printed on 11/25/2013
OMNI Community Redevelopment Agency Marked Agenda November 20, 2013
ADJOURNMENT
SECONDED:
Wifredo (Willy) Gort
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
The meeting adjourned at 12:34 p.m.
City of Miami Page 2 Printed on 11/25/2013