HomeMy WebLinkAboutOMNI CRA 2014-03-05 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
Keon Hardemon, 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, March 5, 2014
12:00 PM Miami City Hall
FINANCIALS
1.
14-00195
RESOLUTIONS
2.
14-00196
Present: Chair Sarnoff, Commissioner Gort and Commissioner Hardemon
Absent: Vice Chair Suarez and Commissioner Carollo
On the 5th day of March 2014, 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 12:07 p.m. and was adjourned at 12:37 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
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
PRESENTED
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 A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
City of Miami Page 1 Printed on 3i5,2014
OMNI Community Redevelopment Agency
Marked Agenda March 5, 2014
14-00196 Cover Memo.pdf
14-00196 Legislation.pdf
14-00196 Exhibit 1.pdf
CRA-R-14-0019
MOVED:
Keon Hardemon
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Hardemon, Commissioner Gort and Chair Sarnoff
ABSENT: Commissioner Carollo and Vice Chair Suarez
3. CRA RESOLUTION
14-00197
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-R-14-0020
MOVED:
SECONDED:
Wifredo (Willy) Gort
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Hardemon, Commissioner Gort and Chair Sarnoff
ABSENT: Commissioner Carollo and Vice Chair Suarez
4. CRA RESOLUTION
14-00198
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.
10040.920501.534000.0000.00000.
City of Miami Page 2 Printed on 3 52014
OMNI Community Redevelopment Agency
Marked Agenda March 5, 2014
14-00198 Cover Memo.pdf
14-00198 Legislation.pdf
14-00198 Back -Up Documents.pdf
CRA-R-14-0021
MOVED:
SECONDED:
Wifredo (Willy) Gort
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Hardemon, Commissioner Gort and Chair Sarnoff
ABSENT: Commissioner Carollo and Vice Chair Suarez
5. CRA RESOLUTION
14-00199
ADJOURNMENT
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
CRA-R-14-0022
MOVED:
Wifredo (Willy) Gort
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Hardemon, Commissioner Gort and Chair Sarnoff
ABSENT: Commissioner Carollo and Vice Chair Suarez
The meeting adjourned at 12:37 p.m.
City of Miami Page 3 Printed on 3 52014