HomeMy WebLinkAboutOMNI CRA 2014-03-05 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Wednesday, March 5, 2014
12:00 PM
Miami City Hall
OMNI Community Redevelopment Agency
Marc David Sarnoff, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Keon Hardemon, 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 5, 2014
FINANCIALS
1.
14-00195
RESOLUTIONS
2.
14-00196
3.
14-00197
4.
14-00198
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR 2013.
14-00195 Cover Memo.pdf
14-00195 Report-OMNI External Audit for FY 2013.pdf
CRA RESOLUTION
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 PROPOSED AMENDED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
14-00196 Cover Memo.pdf
14-00196 Legislation.pdf
14-00196 Exhibit 1.pdf
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 CRA AND
AD -PRO USA, INC. TO PROVIDE MAINTENANCE SERVICES ON 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 THREE(3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM OMNI CRA'S GENERAL OPERATING FUND, "REPAIRS &
MAINTENANCE SERVICES," ACCOUNT CODE NO.
10030.920501.546000.0000.00000.
14-00197 Cover Memo.pdf
14-00197 Legislation.pdf
14-00197 Back -Up Documents.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), AUTHORIZING THE EXERCISE OF THE SECOND 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 YEAR; ALLOCATING FUNDS FROM OMNI TAX INCREMENT
FUND, "OTHER CONTRACTURAL SERVICES," ACCOUNT CODE NO.
City of Miami Page 2 Printed on 2/27/2014
OMNI Community Redevelopment Agency
Meeting Agenda March 5, 2014
5.
14-00199
10040.920501.534000.0000.00000.
14-00198 Cover Memo.pdf
14-00198 Legislation.pdf
14-00198 Back -Up Documents.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE THE LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH EUE/SCREEN GEMS LTD, INC., FOR THE
DESIGN, BUILD -OUT, MANAGEMENT, AND OPERATION OF THE MIAMI
ENTERTAINTMENT COMPLEX ("MEC") LOCATED AT 50 NW 14 STREET,
MIAMI, FLORIDA PURSUANT TO RESOLUTION NO. CRA-R-11-0043
ADOPTED JULY 28, 2011 AND RESOLUTION NO. CRA-R-13-0073
ADOPTED NOVEMBER 20, 2013, WHICH APPROVED REQUEST FOR
PROPOSAL NO. 13-001; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ANY RELATED AGREEMENTS AND
MEMORANDUM OF UNDERSTANDING IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL.
14-00199 Cover Memo.pdf
14-00199 Legislation.pdf
14-00199 Exhibit 1.pdf
City of Miami Page 3 Printed on 2/27/2014